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
3501 North 25th Lane, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Tamez, Gonzalez Alonso
Checking account (AC01) · Reported 2022 · ID 77756614
$10,565.00
3001 North 1st Street ########, McAllen, TX, 78501
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016 · ID 48347106
$10,560.96
3 possible associated properties
At this address
- Wang, Maggie$420.7698% confidence
3001 North 1st Street, McAllen, TX, 78501
- Wang, Maggie2 SHARES98% confidence
3001 North 1st Street ########, McAllen, TX, 78501
- Wang, Mei Dge$135.2091% confidence
3001 North 1st 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.
- Wang, Maggie$420.7698% confidence
316 South 16th Street, McAllen, TX, 78501
Held by International Bank Of Commerce
Matured certificate of deposit (AC03) · Reported 2006 · ID 26581144
$10,541.08
2125 Robin Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 38756397
$10,524.82
3 possible associated properties
At this address
- Angell, Carroll E$2,592.6398% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, Carroll E$2,306.8498% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, Carroll E$3,359.5998% confidence
2125 Robin 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.
- Angell, Carroll E$2,592.6398% confidence
International Bank Of CommerceTX
1304 La Cantera Avenue, McAllen, TX, 78503
Held by State Farm Lloyds
Co-owners on this record: Law, Office Of McAllengonzalez, Navejar, Jose Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58302066
$10,521.92
3 possible associated properties
Same owner name elsewhere
- International Bank Of Commerce$12,653.57100% confidence
418 Surrey Road, Laredo, TX, 78041
- International Bank Of Commerce$225.40100% confidence
111 Fleetwood Cv 81237, Coppell, TX, 75019
- International Bank Of Commerce$3,799.22100% confidence
2104 Rue De Street Germaine, Austin, TX, 78746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Bank Of Commerce$12,653.57100% confidence
1304 La Cantera Avenue, McAllen, TX, 78503
Held by State Farm Lloyds
Co-owners on this record: International Bank Of Commerce, Law, Office Of McAllengonzalez
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58302066
$10,521.92
2 possible associated properties
Same owner name elsewhere
- Navejar, Jose Luis$59.6898% confidence
00000
At this address
- Navejar, Jose Luis$160.7898% confidence
1304 La Cantera Avenue, 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.
- Navejar, Jose Luis$59.6898% confidence
Law, Office Of McAllengonzalezTX
1304 La Cantera Avenue, McAllen, TX, 78503
Held by State Farm Lloyds
Co-owners on this record: International Bank Of Commerce, Navejar, Jose Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58302066
$10,521.92
3 possible associated properties
Same owner name elsewhere
- Law, Office Of McAllengonzalez$2,823.01100% confidence
109 Bluebird Avenue 81237, McAllen, TX, 78504
- Law, Office Of McAllengonzalez$265.74100% confidence
2102 West University Drive, Edinburg, TX, 78539
- Law, Office Of McAllengonzalez$11,992.86100% confidence
2102 West University Drive, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Office Of McAllengonzalez$2,823.01100% confidence
PO Box 83, McAllen, TX, 78505
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011 · ID 20253495
$10,492.62
### South ##th Street H###, McAllen, TX, 78501
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 18069056
$10,469.48
3 possible associated properties
Same owner name elsewhere
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, McAllen, TX, 78501
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, McAllen, TX, 78501
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, 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.
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, McAllen, TX, 78501
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 18069057
$10,469.48
3 possible associated properties
Same owner name elsewhere
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, McAllen, TX, 78501
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, McAllen, TX, 78501
- Navarre, Pedro Rene$161.00100% confidence
### South ##th Street H###, 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.
- Navarre, Pedro Rene$161.00100% confidence
Ango Investments LLC & First Choice RealTX
#### North ##th Street ###, McAllen, TX, 78501
Held by International Catastrope Ins Manage
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93151601
$10,439.79
5313 North 46th Street, McAllen, TX, 78504
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020 · ID 66196651
$10,415.27
214 South 16th Street Suite A4, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2024 · ID 91715707
$10,365.00
1 possible associated property
Same owner name elsewhere
- Casanova Development Inc$3,448.71100% confidence
214 South 16th Street Suite A-4, 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.
- Casanova Development Inc$3,448.71100% confidence
R & M Velasquez Investment LtdTX
1016 South Peking Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72055407
$10,357.23
1 possible associated property
At this address
- R M Velasquez Investments Ltd$185.1295% confidence
1016 South Peking 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.
- R M Velasquez Investments Ltd$185.1295% confidence
$10,157.81
1 possible associated property
Same owner name elsewhere
- Robert, E Lock$10,000.00100% confidence
#### North ##th ###, 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.
- Robert, E Lock$10,000.00100% confidence
$10,157.81
1317 East Quebec Avenue, McAllen, TX, 78503
Held by Lexington Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69703659
$10,131.66
3 possible associated properties
At this address
- Gonzalez Palacios LLP$810.2291% confidence
1317 East Quebec Avenue, McAllen, TX, 78503
- Gonzalez & Palacios, L.l.p.$34.9091% confidence
1317 East Quebec Avenue, McAllen, TX, 78503
- Gonzalez Palacios LLP$237.5091% confidence
1317 East Quebec Avenue, 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.
- Gonzalez Palacios LLP$810.2291% confidence
3124 Quince Avenue, McAllen, TX, 78501
Held by South Tx Fcu
Savings account (AC02) · Reported 2017 · ID 26119383
$10,110.06
3 possible associated properties
At this address
- Solis, Cayeta B$96.9391% confidence
3124 Quince Avenue, McAllen, TX, 78501
- Solis, JR Crisoforo$177.6091% confidence
3124 Quince Avenue, McAllen, TX, 78501
- Solis, Cayeta$55.9091% confidence
3124 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.
- Solis, Cayeta B$96.9391% confidence
Colonial Manor Nursing CenterTX
209 West Hackberry Avenue, McAllen, TX, 78501
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010220
$10,063.87
6 possible associated properties
Same owner name elsewhere
- Colonial Manor Nursing Center$13,568.39100% confidence
500 Valle Vista Drive, Athens, TX, 75751
- Colonial Manor Nursing Center$38,853.61100% confidence
500 Valle Vista Drive, Athens, TX, 75751
- Colonial Manor Nursing Center$14,151.39100% confidence
500 Valle Vista Drive, Athens, TX, 75751
At this address
- Colonial Manor Nursing Center$138.8898% confidence
209 West Hackberry Avenue, McAllen, TX, 78501
- Colonial Manor Nursing Center$570.8398% confidence
209 West Hackberry Avenue, McAllen, TX, 78501
- Colonial Manor Snf LLC$22,251.3491% confidence
209 West Hackberry 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.
- Colonial Manor Nursing Center$13,568.39100% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20858503
$10,060.79
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Co-owner on this record: Garcia, Jose G
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753057
$10,050.04
3 possible associated properties
At this address
- Garcia, Jose G$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Lynol$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Jose G$10,050.0491% confidence
2804 Francisca Avenue, 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.
- Garcia, Jose G$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Co-owner on this record: Garcia, Linda
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753057
$10,050.04
3 possible associated properties
At this address
- Garcia, Jose G$10,050.0498% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Linda$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Lynol$10,050.0491% confidence
2804 Francisca Avenue, 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.
- Garcia, Jose G$10,050.0498% confidence
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Co-owner on this record: Garcia, Jose G
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753058
$10,050.04
3 possible associated properties
At this address
- Garcia, Linda$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Jose G$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Jose G$10,050.0491% confidence
2804 Francisca Avenue, 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.
- Garcia, Linda$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Co-owner on this record: Garcia, Lynol
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753058
$10,050.04
3 possible associated properties
At this address
- Garcia, Jose G$10,050.0498% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Linda$10,050.0491% confidence
2804 Francisca Avenue, McAllen, TX, 78503
- Garcia, Lynol$10,050.0491% confidence
2804 Francisca Avenue, 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.
- Garcia, Jose G$10,050.0498% confidence
Autech-Systems #### Military Highway Suite ###-A, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011 · ID 4358623
$10,036.86
1 possible associated property
Same owner name elsewhere
- Bock, Reiner$622.57100% confidence
Autech-Systems #### Military Highway Suite ###a, 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.
- Bock, Reiner$622.57100% confidence
127 West Shasta Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87621159
$10,006.91
3 possible associated properties
Same owner name elsewhere
- Stumphy, Mark$700.0098% confidence
1702 Ennis Joslin Road Apt 410, Corpus Christi, TX, 78412
- Stumphy, Mark$23,183.5698% confidence
816 Travis Street Apt A3, Mission, TX, 78572
At this address
- Stumphy, Mark$11,468.8098% confidence
127 West 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.
- Stumphy, Mark$700.0098% confidence
2801 Quebec, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2000 · ID 23261387
$10,006.55
1600 Blue Bird Avenue, McAllen, TX, 78504
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13391407
$10,000.00
5804 North 23rd Street, McAllen, TX, 78504
Held by Allstate Fire & Cas Ins
Co-owners on this record: Attorney, Villalobos Vaughn, Medicare, Gardner Fitzgerald
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667612
$10,000.00
2 possible associated properties
Same owner name elsewhere
- McQueen, Michael R$6.0098% confidence
- McQueen, Michael R$82.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5804 North 23rd Street, McAllen, TX, 78504
Held by Allstate Fire & Cas Ins
Co-owners on this record: McQueen, Michael R, Medicare, Gardner Fitzgerald
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667612
$10,000.00
Medicare, Gardner FitzgeraldTX
5804 North 23rd Street, McAllen, TX, 78504
Held by Allstate Fire & Cas Ins
Co-owners on this record: Attorney, Villalobos Vaughn, McQueen, Michael R
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667612
$10,000.00
2401 La Vista Avenue #11, McAllen, TX, 78501
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2017 · ID 12792870
$10,000.00
C O Escobedo Tippit &cardenas #### North ##th Street ###, McAllen, TX, 78501
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46989859
$10,000.00
3904 Camellia Avenue, McAllen, TX, 78501
Held by Qbe First Ins Agency
Co-owner on this record: Bac Home Loans Servicing LP Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52825959
$10,000.00
2520 Mobile Street, McAllen, TX, 78501
Held by Security Life Of Denver
Co-owner on this record: Perez, Jose
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56075401
$10,000.00
2520 Mobile Street, McAllen, TX, 78501
Held by Security Life Of Denver
Co-owner on this record: Jose R Perez Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56075401
$10,000.00
Sierra Tittle Wingate Law OfficeTX
#### North ##th Street Suite C#, McAllen, TX, 78504
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020 · ID 66896416
$10,000.00
1 possible associated property
Same owner name elsewhere
- Sierra Tittle Wingate Law Office$500.00100% confidence
#### North ##th Street Suite C#, 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.
- Sierra Tittle Wingate Law Office$500.00100% confidence
1201 South 15th, McAllen, TX, 78501
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488796
$10,000.00
Brian Loncar PC As Attorney STX
321 South 12th Street, McAllen, TX, 78501
Held by Berkley Ins Co
Co-owner on this record: For, Jose Mendez
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76478971
$10,000.00
321 South 12th Street, McAllen, TX, 78501
Held by Berkley Ins Co
Co-owner on this record: Brian Loncar PC As Attorney S
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76478971
$10,000.00
PO Box 3599, McAllen, TX, 78502
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319665
$10,000.00
$10,000.00
$10,000.00
1 possible associated property
Same owner name elsewhere
- Robert, E Lock$10,157.81100% confidence
#### North ##th ###, 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.
- Robert, E Lock$10,157.81100% confidence
615 East Newport Lane, McAllen, TX, 78501
Held by Lpl Financial Corp
Co-owner on this record: Loo, Mee
Stock shares returned by the post office (SC08) · Reported 2018 · ID 56698041
$9,996.05
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.
Loo, MeeTX
615 East Newport Lane, McAllen, TX, 78501
Held by Lpl Financial Corp
Co-owner on this record: Loo, King
Stock shares returned by the post office (SC08) · Reported 2018 · ID 56698041
$9,996.05
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.
216 Pineridge Lane, McAllen, TX, 78503
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000 · ID 24542215
$9,963.64
6901 North Cynthia Street, McAllen, TX, 78501
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 86632469
$9,950.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Arturo$300.0098% confidence
00000
- Palacios, Arturo$823.7598% confidence
205 North 8th, Lansing, MI, 48912
- Palacios, Arturo$1,174.2798% confidence
2900 Mora, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Arturo$300.0098% confidence
C O Briarcliff Nursing Rehab 3201 North Ware Road, McAllen, TX
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 80143040
$9,880.48
1209 South 10th Street Suite A, McAllen, TX, 78501
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2019 · ID 57864004
$9,867.17
1 possible associated property
At this address
- Peralta, Maria$9,151.5698% confidence
1209 South 10th Street Suite A, 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.
- Peralta, Maria$9,151.5698% confidence
1305 Shasta Avenue, McAllen, TX, 78504
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868989
$9,852.08
3 possible associated properties
At this address
- Patterson, Joan A$56.7098% confidence
1305 Shasta Avenue, McAllen, TX, 78504
- Patterson, Joan A$120.7098% confidence
1305 Shasta Avenue, McAllen, TX, 78504
- Patterson, Joan A$366.3098% confidence
1305 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.
- Patterson, Joan A$56.7098% confidence
P O Box 3266, McAllen, TX, 78502
Held by Hca Holding Inc
Accounts payable (MS08) · Reported 2018 · ID 55532749
$9,809.01
3 possible associated properties
Same owner name elsewhere
- Valley, Heart Consultants$71.85100% confidence
PO Box 3266, McAllen, TX, 78502
- Valley, Heart Consultants$204.51100% confidence
PO Box 3266, McAllen, TX, 78502
- Valley, Heart Consultants$66.00100% confidence
PO Box 3266, 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.
- Valley, Heart Consultants$71.85100% confidence
1500 North 29th Street, McAllen, TX, 78501
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 16031473
$9,807.00
6 possible associated properties
Same owner name elsewhere
- Espinoza, Iris$30.00100% confidence
1500 North 29th, McAllen, TX, 78501
- Espinoza, Iris$0.0298% confidence
715 South Kern Avenue, Farmersville, CA, 93223
- Espinoza, Iris$0.4698% confidence
715 South Kern Avenue, Farmersville, CA, 93223
At this address
- Espinoza, Iris R$125.9095% confidence
1500 North 29th Street, McAllen, TX, 78501
- Espinoza, Iris R$525.7095% confidence
1500 North 29th Street, McAllen, TX, 78501
- Espinoza, Iris R$422.5095% confidence
1500 North 29th 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.
- Espinoza, Iris$30.00100% confidence
3200 Swallow Avenue, McAllen, TX, 78504
Held by E*trade Financial Corporation
Co-owner on this record: Chaims, David
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61293493
$9,779.15
2 possible associated properties
At this address
- Gonzalez, Carlos$62.9298% confidence
3200 Swallow Avenue, McAllen, TX, 78504
- Gonzalez, Carlos$38.6298% confidence
3200 Swallow 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.
- Gonzalez, Carlos$62.9298% confidence
C/o Peggy Miller, McAllen, TX, 00000
Held by Jp Morgan Chase Bank NA
Matured certificate of deposit (AC03) · Reported 2002 · ID 4311173
$9,763.54
3 possible associated properties
Same owner name elsewhere
- Wornick Co$448.9198% confidence
PO Box 55, McAllen, TX, 78505
- Wornick Co$1,090.0098% confidence
PO Box 55, McAllen, TX, 78505
- Wornick Co$1,545.1698% confidence
PO Box 55, 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.
- Wornick Co$448.9198% 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
Dividend (SC01) · Reported 2003 · ID 41997094
$9,756.88
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, F, Merf
Dividend (SC01) · Reported 2003 · ID 41997094
$9,756.88
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$53,874.5998% 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
1001 South 10th Street Suite East Box 10, McAllen, TX, 78501
Held by Public Storage Inc
Co-owners on this record: Imamura, M, Merf
Dividend (SC01) · Reported 2003 · ID 41997094
$9,756.88
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$53,874.5998% 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
5004 Quince Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67377822
$9,725.00
1 possible associated property
At this address
- Gonzalez, Hinojosa Gerardo$3,782.8898% confidence
5004 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.
- Gonzalez, Hinojosa Gerardo$3,782.8898% confidence
Rte 3 Box 1350, McAllen, TX, 78501
Held by US Bank - Bok
Matured bond principal (SC18) · Reported 2022 · ID 76583862
$9,694.47
3109 North 25th Street, McAllen, TX, 78501
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016 · ID 26554083
$9,686.51
3 possible associated properties
Same owner name elsewhere
- Lopez, Ramirez Jesus$2.0098% confidence
621 North Ward Street, La Habra, CA, 90631
- Lopez, Ramirez Jesus$7.4498% confidence
15 West Hawk Street Apt 409, Heber, CA, 92249
- Lopez, Ramirez Jesus$105.5098% confidence
11403 Betley, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ramirez Jesus$2.0098% confidence
PO Box 1806, McAllen, TX, 78502
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016 · ID 26554084
$9,675.52
702 South 6th Apt A, McAllen, TX, 78501
Held by Goodrich Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 12693021
$9,665.14
3 possible associated properties
At this address
- Molina, Enrique$120.2598% confidence
702 South 6th Apt A, McAllen, TX, 78501
- Molina, Enrique$59.2098% confidence
702 South 6th Apt A, McAllen, TX, 78501
- Molina, Enrique$329.3098% confidence
702 South 6th Apt A, 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.
- Molina, Enrique$120.2598% confidence
624 South 23rd Street, McAllen, TX, 78501
Held by Capital One
Checking account (AC01) · Reported 2014 · ID 21950358
$9,622.94
4 possible associated properties
Same owner name elsewhere
- Valenzuela, Blas$0.1098% confidence
2421 Yaonda Lane, Turlock, CA, 95382
- Valenzuela, Blas$5.0098% confidence
5708 10th Street, Keyes, CA, 95328
- Valenzuela, Blas$5.0098% confidence
5708 10th Street, Keyes, CA, 95328
At this address
- Valenzuela, Blas$701.3698% confidence
624 South 23rd 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.
- Valenzuela, Blas$0.1098% confidence
410 South 15th Street, McAllen, TX, 78501
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850222
$9,620.00
1 possible associated property
At this address
- Douglas, Richard$55.0098% confidence
410 South 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.
- Douglas, Richard$55.0098% confidence
2011 South 10th Street, McAllen, TX, 78503
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846332
$9,603.44
1 possible associated property
Same owner name elsewhere
- Aguirreflores, Luz A$570.78100% confidence
Presidente Cardenas 270 Ote, Satillo, 25000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirreflores, Luz A$570.78100% confidence
Rtn Mail Ndaa Utf Rts, McAllen, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785218
$9,586.26
PO Box 720667, McAllen, TX, 78504
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840633
$9,542.86
3 possible associated properties
Same owner name elsewhere
- Northstar Homes Corp$1,166.39100% confidence
4311 North 28th Lane, McAllen, TX, 78504
- Northstar Homes Corp$150.00100% confidence
PO Box 720667, McAllen, TX, 78504
- Northstar Homes Corp$50.00100% confidence
PO Box 720667, 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.
- Northstar Homes Corp$1,166.39100% confidence
### South ##th Suite # ####, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050650
$9,537.69
2 possible associated properties
Same owner name elsewhere
- Tmph, Medicaid$32.6498% confidence
#### International Plaza ###, Fort Worth, TX, 76109
- Tmph/medicaid$647.3598% confidence
#### Savoy Drive, Suite ### #### Savoy Drive, Suite ###, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tmph, Medicaid$32.6498% confidence
1410 West Dove Avenue, McAllen, TX, 78504
Held by Maxum Indemnity Company
Co-owner on this record: Law Offices Of Ryan Solis
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91243870
$9,508.67
3 possible associated properties
Same owner name elsewhere
- Castaneda, Octavio$373.2498% confidence
1632 North 10th Street Suite B, McAllen, TX, 78501
- Castaneda, Octavio$159.4198% confidence
C/o Castaneda Insurance Agency P O Box 4317, McAllen, TX, 78502
- Castaneda, Octavio$165.8098% confidence
Apt 1610 11607 Pellicano Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Octavio$373.2498% confidence
1410 West Dove Avenue, McAllen, TX, 78504
Held by Maxum Indemnity Company
Co-owner on this record: Castaneda, Octavio
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91243870
$9,508.67
C/o Edgar Sahadi 709 North 10th Street, McAllen, TX, 78501
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2015 · ID 20104826
$9,506.86
McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20814983
$9,499.55
1 possible associated property
Same owner name elsewhere
- Lisle, Jan P$200.00100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisle, Jan P$200.00100% confidence
411 Byron Nelson Street, McAllen, TX, 78503
Held by Rio Bank
Co-owner on this record: Ramos, Alvarez Nora
Safe-deposit box contents (SD01) · Reported 2021 · ID 73801051
$9,487.36
4 possible associated properties
Same owner name elsewhere
- Chow, Chong Leopoldo$1,791.16100% confidence
411 Byron Nelson, McAllen, TX, 78503
At this address
- Chow, Chong Leopoldo V$375.0095% confidence
411 Byron Nelson Street, McAllen, TX, 78503
- Chow, Nora R$71.8091% confidence
411 Byron Nelson Street, McAllen, TX, 78503
- Chow, Leopoldo$71.8091% confidence
411 Byron Nelson 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.
- Chow, Chong Leopoldo$1,791.16100% confidence
Obregondemacris, Blanca RosaTX
2701 Vine Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885965
$9,463.25
2701 Vine Avenue 88357, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885965
$9,463.25
De La Luz Ruiz Pelayo GiselaTX
2000 South 10st, McAllen, TX, 78503
Held by Ibc McAllen
Co-owner on this record: Gradilla, Flores Ramon
Checking account (AC01) · Reported 2020 · ID 64670542
$9,451.30
2734 Carnation Avenue, McAllen, TX, 78501
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70200864
$9,441.58
1 possible associated property
At this address
- Cuellar, Mateo$9,441.5898% confidence
2734 Carnation 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.
- Cuellar, Mateo$9,441.5898% confidence
2734 Carnation Avenue, McAllen, TX, 78501
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70200865
$9,441.58
1 possible associated property
At this address
- Cuellar, Mateo$9,441.5898% confidence
2734 Carnation 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.
- Cuellar, Mateo$9,441.5898% confidence
113 Pelican Avenue, McAllen, TX, 78504
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561844
$9,410.94
1 possible associated property
At this address
- Jaini, Krishek$36.0091% confidence
113 Pelican 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.
- Jaini, Krishek$36.0091% confidence
113 Pelican Avenue, McAllen, TX, 78504
Held by Government Emp Ins Co
Co-owner on this record: Jaini, Sonia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561844
$9,410.94
1010 North 47th Lane, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Heckman, Jerold
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394721
$9,401.60
1010 North 47th Lane, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394721
$9,401.60
411 Bryon Nelson, McAllen, TX, 76503
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75687248
$9,400.51
$9,365.90
6 possible associated properties
Same owner name elsewhere
- Blackwood, Michael$25.00100% confidence
9007 North 22nd Lane, McAllen, TX, 78504
- Blackwood, Michael$598.00100% confidence
9007 North 22nd Lane, McAllen, TX, 78504
- Blackwood, Michael$4,043.4598% confidence
16950 Gramercy Place Spc 2A, Gardena, CA, 90247
At this address
- Blackwood, Michael$59.2098% confidence
9007 22nd Lane, McAllen, TX, 78504
- Blackwood, Michael$506.0098% confidence
9007 22nd Lane, McAllen, TX, 78504
- Blackwood, Michael$250.0098% confidence
9007 22nd Lane, 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.
- Blackwood, Michael$25.00100% confidence
$9,365.83
5 possible associated properties
Same owner name elsewhere
- Infinity Insurance Agency Inc$223.0698% confidence
PO Box 2588, McAllen, TX, 78502
- Infinity Insurance Agency Inc$187.9098% confidence
P. O. Box 2588, McAllen, TX, 78502
- Infinity Insurance Agency Inc$109.2098% confidence
PO Box 2588, McAllen, TX, 78502
At this address
- Infinity Insurance Agency Inc$26.9798% confidence
900 East Laurel Avenue, McAllen, TX, 78501
- Infinity Insurance Agency Inc$32.9698% confidence
900 East Laurel 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.
- Infinity Insurance Agency Inc$223.0698% confidence
C/o Valley Natl Bank PO Box 2678, McAllen, TX, 78501
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 1998 · ID 22461203
$9,364.87
404 South Broadway Street Unit 110, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55356275
$9,358.76
2204 East Augusta Square, McAllen, TX, 78503
Held by Sanchez O&g Corp
Accounts payable (MS08) · Reported 2021 · ID 68592931
$9,332.75
3 possible associated properties
At this address
- Bleakney, Phil$1,027.8698% confidence
2204 East Augusta Square, McAllen, TX, 78503
- Bleakney, Phil$927.3598% confidence
2204 East Augusta Square, McAllen, TX, 78503
- Bleakney, Phil$1,166.6798% confidence
2204 East Augusta Square, 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.
- Bleakney, Phil$1,027.8698% confidence
PO Box 2163, McAllen, TX, 78505
Held by Conseco Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 12761558
$9,331.20
2010 South Cynthia Street, McAllen, TX, 78503
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162497
$9,317.91
3 possible associated properties
At this address
- Lemar Management L L C$586.8098% confidence
2010 South Cynthia Street, McAllen, TX, 78503
- Lemar Management L L C$1,345.4498% confidence
2010 South Cynthia Street, McAllen, TX, 78503
- Lemar Management L L C$360.9798% confidence
2010 South Cynthia 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.
- Lemar Management L L C$586.8098% confidence
#### East Expressway ## Unit ###, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540898
$9,289.38
#### South ##th Street G ###, McAllen, TX, 78577
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2006 · ID 20102085
$9,273.26
2305 West Augusta Square, McAllen, TX, 78501
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2477846
$9,263.11
6 possible associated properties
Same owner name elsewhere
- Ogden, Bert$1,230.01100% confidence
PO Box 3098, McAllen, TX, 78501
- Ogden, Bert$740.21100% confidence
721 North Jackson Road, McAllen, TX, 78501
- Ogden, Bert$79.9598% confidence
#### South ### Highway, Edinburg, TX, 78539
At this address
- Ogden, Bert$54.1098% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$61.8398% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$507.6598% confidence
2305 West Augusta Square, 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.
- Ogden, Bert$1,230.01100% confidence
521 South Broadway Street, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105827
$9,230.84
500 Wichita Avenue Apt 45, McAllen, TX, 78503
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139753
$9,215.84
3 possible associated properties
Same owner name elsewhere
- Rush, JR Carl H$706.05100% confidence
500 Wichita Avenue # 45, McAllen, TX, 78503
At this address
- Rush, JR Carl H$175.7998% confidence
500 Wichita Avenue Apt 45, McAllen, TX, 78503
- Rush, JR Carl H$918.2598% confidence
500 Wichita Avenue Apt 45, 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.
- Rush, JR Carl H$706.05100% confidence
509 East Newport Lane, McAllen, TX, 78501
Held by Virtus Investment Partners Inc
Co-owners on this record: Castellano, J, Cuellar, L, Moore, G, Saldana, S
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64914194
$9,197.41
4 possible associated properties
Same owner name elsewhere
- Cappadona, J$66.7398% confidence
25344 Pennsylvania Avenue, Lomita, CA, 90717
At this address
- Cappadona, J$81.0098% confidence
509 East Newport Lane, McAllen, TX, 78501
- Cappadona, J$391.9598% confidence
509 East Newport Lane, McAllen, TX, 78501
- Cappadona, J C$146.0895% confidence
509 East Newport Lane, 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.
- Cappadona, J$66.7398% confidence
509 East Newport Lane, McAllen, TX, 78501
Held by Virtus Investment Partners Inc
Co-owners on this record: Cappadona, J, Castellano, J, Moore, G, Saldana, S
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64914194
$9,197.41
3 possible associated properties
At this address
- Cuellar, L$81.0098% confidence
509 East Newport Lane, McAllen, TX, 78501
- Cuellar, L$391.9598% confidence
509 East Newport Lane, McAllen, TX, 78501
- Cuellar, J$1,687.5091% confidence
509 East Newport Lane, 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.
- Cuellar, L$81.0098% confidence
Moore, GTX
509 East Newport Lane, McAllen, TX, 78501
Held by Virtus Investment Partners Inc
Co-owners on this record: Cappadona, J, Castellano, J, Cuellar, L, Saldana, S
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64914194
$9,197.41
2 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.
509 East Newport Lane, McAllen, TX, 78501
Held by Virtus Investment Partners Inc
Co-owners on this record: Cappadona, J, Castellano, J, Cuellar, L, Moore, G
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64914194
$9,197.41
5 possible associated properties
Same owner name elsewhere
- Saldana, S$25.2098% confidence
- Saldana, S$71.6798% confidence
34606 Lake Side Drive, Brookshire, TX, 77423
- Saldana, S$280.6098% confidence
At this address
- Saldana, S$81.0098% confidence
509 East Newport Lane, McAllen, TX, 78501
- Saldana, S$391.9598% confidence
509 East Newport Lane, 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.
509 East Newport Lane, McAllen, TX, 78501
Held by Virtus Investment Partners Inc
Co-owners on this record: Cappadona, J, Cuellar, L, Moore, G, Saldana, S
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64914194
$9,197.41
3 possible associated properties
At this address
- Castellano, J$81.0098% confidence
509 East Newport Lane, McAllen, TX, 78501
- Castellano, J$391.9598% confidence
509 East Newport Lane, McAllen, TX, 78501
- Castellano, Jose Miguel$178.4195% confidence
509 East Newport Lane, 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.
- Castellano, J$81.0098% confidence