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 23, 2026 · official state programs
4117 West Expressway 83, McAllen, TX, 78501
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019 · ID 62330977
$1,172.92
1 possible associated property
Same owner name elsewhere
- Lamp, Development$77.35100% confidence
#### West Expy ##; ###, 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.
- Lamp, Development$77.35100% confidence
129 East Esperanza Avenue, McAllen, TX, 78501
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319108
$1,171.85
1 possible associated property
At this address
- Groves, R F$58.7598% confidence
129 East Esperanza 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.
- Groves, R F$58.7598% confidence
125 East Iris, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59511957
$1,171.73
$1,171.45
3 possible associated properties
At this address
- Rodriguez, Tito$514.4298% confidence
401 South 20th Street, McAllen, TX, 78501
- Rodriguez, Tito M$358.8095% confidence
401 South 20th Street, McAllen, TX, 78501
- Rodriguez, Manuel A$29.8991% confidence
401 South 20th 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.
- Rodriguez, Tito$514.4298% confidence
3509 Loyola Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5435428
$1,170.60
4 possible associated properties
Same owner name elsewhere
- Larios, Raquel M$0.0698% confidence
1555 164th Avenue Apt 40, San Leandro, CA, 94578
At this address
- Larios, Raquel M$1,150.0098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel M$1,150.0098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel$550.0095% confidence
3509 Loyola 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.
- Larios, Raquel M$0.0698% confidence
1615 Xanthisma, McAllen, TX, 78504
Held by Pillsbury Co
Funds held for stocks or bonds (SC07) · Reported 1999 · ID 15430388
$1,170.00
4220 North Bicentennial Drive B, McAllen, TX, 78504
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28402756
$1,170.00
3 possible associated properties
At this address
- Zimmermann, Alice M$160.3898% confidence
4220 North Bicentennial Drive #b, McAllen, TX, 78504
- Zimmermann, Alice M$193.2198% confidence
4220 North Bicentennial Drive B, McAllen, TX, 78504
- Zimmermann, Alice M$1,382.4298% confidence
4220 North Bicentennial Drive #b, 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.
- Zimmermann, Alice M$160.3898% confidence
2615 South 23rd Street, McAllen, TX, 78503
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2019 · ID 57111736
$1,170.00
1 possible associated property
At this address
- Mc, Motor Cars$2,347.3298% confidence
2615 South 23rd 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.
- Mc, Motor Cars$2,347.3298% confidence
1300 East Business Highway 83, McAllen, TX, 78501
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020 · ID 66342272
$1,170.00
3 possible associated properties
Same owner name elsewhere
- Burns, Motors$76.00100% confidence
1300 Bus Highway 83, McAllen, TX, 78501
- Burns, Motors$861.44100% confidence
1300 East Highway 83, McAllen, TX, 78501
- Burns, Motors$56.58100% confidence
1300 East US Highway 83, 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.
- Burns, Motors$76.00100% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Fabela, Raul
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71545653
$1,170.00
3 possible associated properties
At this address
- Fabela, Jessica$27.8091% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
- Fabela, Raul$100.0091% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
- Fabela, Raul$100.0091% confidence
400 East Water Lilly 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.
- Fabela, Jessica$27.8091% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Fabela, Maria
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71545653
$1,170.00
6 possible associated properties
Same owner name elsewhere
- Fabela, Raul$193.9798% confidence
4009 West Hackberry Avenue, McAllen, TX, 78501
- Fabela, Raul$271.4798% confidence
P O Box 2108, McAllen, TX, 78505
- Fabela, Raul$500.0098% confidence
TX, 00000
At this address
- Fabela, Raul$100.0098% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
- Fabela, Raul$100.0098% confidence
400 East Water Lilly Avenue, McAllen, TX, 78504
- Fabela, Raul$100.0098% confidence
400 East Water Lilly 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.
- Fabela, Raul$193.9798% confidence
3103 West Highway Lot 3 B, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000 · ID 31942581
$1,169.49
4017 Yucca Avenue, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Martinez, Juanita
Refund due (MS11) · Reported 2023 · ID 87257959
$1,169.18
2013 West Hackberry Avenue, McAllen, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51763169
$1,169.07
3 possible associated properties
Same owner name elsewhere
- Ramirez, Nelda$0.4598% confidence
222 Main Street, Beverly Hills, CA, 90210
- Ramirez, Nelda$1.9598% confidence
333 Main Street, Beverly Hills, CA, 90210
- Ramirez, Nelda$386.4498% confidence
2013 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.
- Ramirez, Nelda$0.4598% confidence
C/o Lancer D Bevil Execut 9700 North 23rd Street, McAllen, TX, 78504
Held by Van Operating Ltd
Mineral royalties (MI02) · Reported 2012 · ID 34349793
$1,169.05
3 possible associated properties
Same owner name elsewhere
- Hefner, Walter Leslie$25.4398% confidence
00000
- Hefner, Walter Leslie$239.4898% confidence
500 Wichita Avenue Apt 73, McAllen, TX, 78503
- Hefner, Walter Leslie$31.6598% confidence
500 Wichita Avenue Apt 73, 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.
- Hefner, Walter Leslie$25.4398% confidence
3309 Heron Avenue, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100453
$1,168.49
PO Box 5962, McAllen, TX, 78502
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366718
$1,167.67
1301 East Ridge Road Suite A, McAllen, TX, 78503
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73664299
$1,167.64
5 possible associated properties
Same owner name elsewhere
- New, Era Nephrology$27.74100% confidence
222 East Ridge Road # 1, McAllen, TX, 78503
- New, Era Nephrology$25.08100% confidence
222 East Ridge Road # 1, McAllen, TX, 78503
At this address
- New, Era Nephrology$75.8498% confidence
1301 East Ridge Road Suite A, McAllen, TX, 78503
- New, Era Nephrology$97.7698% confidence
1301 East Ridge Road Suite A, McAllen, TX, 78503
- New, Era Nephrology$105.2698% confidence
1301 East Ridge Road 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.
- New, Era Nephrology$27.74100% confidence
1005 East Nolana Loop, McAllen, TX, 78504
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73664591
$1,167.46
6 possible associated properties
Same owner name elsewhere
- Rgv Orthopedic Center$85.00100% confidence
Attn: Viola Cantu-Medical Reco McAllen Tx785, McAllen, TX, 78504
- Rgv Orthopedic Center$53.0098% confidence
TX, 00000
- Rgv Orthopedic Center$50.0098% confidence
P O Box 5730, McAllen, TX, 78502
At this address
- Rgv Orthopedic Center$163.1298% confidence
1005 East Nolana Loop, McAllen, TX, 78504
- Rgv Orthopedic Center$1,417.4798% confidence
1005 East Nolana Loop, McAllen, TX, 78504
- Rgv Orthopedic Center$647.4498% confidence
1005 East Nolana Loop, 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.
- Rgv Orthopedic Center$85.00100% confidence
Amber M Valinski DVM 6204 North 17th Street, McAllen, TX, 78504
Held by Zoetis US LLC
Refund due (MS11) · Reported 2023 · ID 82607927
$1,167.03
1 possible associated property
Same owner name elsewhere
- The, Shot Spot$287.16100% confidence
Amber M Valinski DVM 6204 North 17th 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.
- The, Shot Spot$287.16100% confidence
McAllen, TX, 78501
Held by Vanity Fair Brands LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 19504858
$1,167.01
$1,166.92
3 possible associated properties
Same owner name elsewhere
- Med Care Ems Inc$4,785.21100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$6,485.18100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$4,090.15100% confidence
PO Box 6767, 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.
- Med Care Ems Inc$4,785.21100% confidence
2204 East Augusta Square, McAllen, TX, 78503
Held by Sanchez O&g Corp
Accounts payable (MS08) · Reported 2021 · ID 68592930
$1,166.67
6 possible associated properties
Same owner name elsewhere
- Bleakney, Phil$50.00100% confidence
2204 East Augusta Square, McAllen, TX, 78503
- Bleakney, Phil$2.01100% confidence
2204 East Augusta Square, McAllen, TX, 78503
- Bleakney, Phil$2.15100% confidence
2204 East Augusta Square, McAllen, TX, 78503
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$9,332.7598% 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$50.00100% confidence
805 Toronto Avenue Apt 15, McAllen, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67372874
$1,166.49
4311 North 28th Lane, McAllen, TX, 78504
Held by Texas Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 27950041
$1,166.39
6 possible associated properties
Same owner name elsewhere
- Northstar Homes Corp$150.00100% confidence
PO Box 720667, McAllen, TX, 78504
- Northstar Homes Corp$50.00100% confidence
PO Box 720667, McAllen, TX, 78504
- Northstar Homes Corp$9,542.86100% confidence
PO Box 720667, McAllen, TX, 78504
At this address
- Northstar, Homes$205.9795% confidence
4311 North 28th Lane, McAllen, TX, 78504
- Northstar, Homes$250.0095% confidence
4311 North 28th Lane, McAllen, TX, 78504
- Northstar, Home$183.6691% confidence
4311 North 28th 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.
- Northstar Homes Corp$150.00100% confidence
PO Box 761, McAllen, TX, 78501
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2010 · ID 27688422
$1,166.00
1 possible associated property
Same owner name elsewhere
- Silva, Maria Antonia$65.1798% confidence
7289 Kings Gate Circle # 79, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Maria Antonia$65.1798% confidence
$1,165.55
3 possible associated properties
Same owner name elsewhere
- Salinas, Moises$512.1498% confidence
00000
- Salinas, Moises$75.0098% confidence
2950 Mustang Drive 115, Grapevine, TX, 76051
- Salinas, Moises$179.8398% confidence
222 Starcke Str, Sandia, TX, 78383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Moises$512.1498% confidence
1100 East Jasmine Avenue Suite 203, McAllen, TX, 78501
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272484
$1,165.08
3 possible associated properties
Same owner name elsewhere
- Iph Primary Home Care Inc$362.04100% confidence
1100 East Jasmine Avenue Suite 101, McAllen, TX, 78501
- Iph Primary Home Care Inc$1,628.52100% confidence
#### East Jasmine Avenue Suite ###, McAllen, TX, 78501
- Iph Primary Home Care Inc$8,666.1798% confidence
PO Box 849733, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iph Primary Home Care Inc$362.04100% confidence
404 Cedar Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7945143
$1,165.00
Southtexas Council For Social StudiesTX
121 Shasta, McAllen, TX, 78504
Held by Texas State Bank
Savings account (AC02) · Reported 2007 · ID 27448870
$1,164.64
#### North ##th Street Box ###, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58783540
$1,164.51
Xxxx See Attached Prior Policy, McAllen, TX, 77056
Held by Stewart Title Guaranty Corp
Escrow account (TR04) · Reported 2024 · ID 91287846
$1,164.00
2305 West Augusta Square, McAllen, TX, 78501
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2477848
$1,163.72
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$4,446.4698% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$9,263.1198% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$641.7998% 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
PO Box 3449, McAllen, TX, 78502
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313399
$1,163.41
3 possible associated properties
Same owner name elsewhere
- McAllen, Anesthesia Consu$687.49100% confidence
PO Box 3449, McAllen, TX, 78502
- McAllen, Anesthesia Consu$1,078.30100% confidence
PO Box 3449, McAllen, TX, 78502
- McAllen, Anesthesia Consu$539.79100% confidence
PO Box 3449, 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.
- McAllen, Anesthesia Consu$687.49100% confidence
The Old Recotry Machwiel %miss A.bate Mr.wrexham, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Robien, Elie De
Checking account (AC01) · Reported 1999 · ID 24535701
$1,163.31
The Old Recotry Machwiel %miss A.bate Mr.wrexham, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Bate, Catherine
Checking account (AC01) · Reported 1999 · ID 24535701
$1,163.31
722 South G Street, McAllen, TX, 78501
Held by Cvr Supply & Trading LLC
Mineral royalties (MI02) · Reported 2023 · ID 88937698
$1,162.83
3 possible associated properties
At this address
- White, Edna$938.6198% confidence
722 South G Street, McAllen, TX, 78501
- White, Edna$37.8998% confidence
722 South G Street, McAllen, TX, 78501
- White, Edna$827.3498% confidence
722 South G 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.
- White, Edna$938.6198% confidence
South Tx Coll Mary East Torres-He #### West Pecan Boulevard K#-###, McAllen, TX, 78501
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2019 · ID 57775473
$1,162.50
3 possible associated properties
Same owner name elsewhere
- South Texas College$1,400.00100% confidence
Purchasing Dept, McAllen, TX, 78501
- South Texas College$512.50100% confidence
3201 West Pecan Boulevard K2-100, McAllen, TX, 78501
- South Texas College$60.00100% confidence
3201 West Pecan 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.
- South Texas College$1,400.00100% confidence
$1,162.35
1 possible associated property
At this address
- Chapa, Nelda$55.6291% confidence
106 East Iris 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.
- Chapa, Nelda$55.6291% confidence
3300 Ebony Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14614637
$1,162.26
Rt 3 Box 1350, McAllen, TX, 78501
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998 · ID 198037
$1,162.21
408 Byron Nelson, McAllen, TX, 78503
Held by First River Midstream
Overriding mineral royalties (MI03) · Reported 2015 · ID 13301167
$1,162.01
3 possible associated properties
At this address
- James, C Abbott Trustee$267.7698% confidence
408 Byron Nelson, McAllen, TX, 78503
- James, Trustee Abbott$1,161.9991% confidence
408 Byron Nelson, McAllen, TX, 78503
- James, Trustee Abbott$267.7691% confidence
408 Byron Nelson, 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.
- James, C Abbott Trustee$267.7698% confidence
408 Byron Nelson, McAllen, TX, 78503
Held by First River Midstream
Overriding mineral royalties (MI03) · Reported 2015 · ID 13301317
$1,161.99
3 possible associated properties
At this address
- James, Trustee Abbott$267.7698% confidence
408 Byron Nelson, McAllen, TX, 78503
- James, C Abbott Trustee$1,162.0191% confidence
408 Byron Nelson, McAllen, TX, 78503
- James, C Abbott Trustee$267.7691% confidence
408 Byron Nelson, 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.
- James, Trustee Abbott$267.7698% confidence
4720 Quail Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610380
$1,161.07
3 possible associated properties
Same owner name elsewhere
- Tapia, Esperanza$6.0998% confidence
21779 Lane Street, Perris, CA, 92570
- Tapia, Esperanza$2.5198% confidence
21779 Lane Street, Perris, CA, 92570
- Tapia, Esperanza$4.3098% confidence
2174 Lausett Avenue, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Esperanza$6.0998% confidence
408 South 16th Street Apt 7, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65171900
$1,160.74
2 possible associated properties
At this address
- Brooks, Donald$52.0198% confidence
408 South 16th Street Apt 7, McAllen, TX, 78501
- Brooks, Donald$42.6298% confidence
408 South 16th Street Apt 7, 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.
- Brooks, Donald$52.0198% confidence
PO Box 6423, McAllen, TX, 78502
Held by American Gen Lic
Co-owner on this record: Callender, Orvelane
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322950
$1,160.32
PO Box 6423, McAllen, TX, 78502
Held by American Gen Lic
Co-owner on this record: Callender, William
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322950
$1,160.32
1 possible associated property
Same owner name elsewhere
- Callender, Orvelane$1,171.62100% confidence
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.
- Callender, Orvelane$1,171.62100% confidence
1341 Ozark Avenue, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024 · ID 95620700
$1,160.12
1 possible associated property
Same owner name elsewhere
- Nangavaram, Mahathi$50.1798% confidence
4421 South H 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.
- Nangavaram, Mahathi$50.1798% confidence
8704 North 20th Street, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023 · ID 88083479
$1,159.80
1 possible associated property
At this address
- Simpson, Joseph$31.9598% confidence
8704 North 20th 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.
- Simpson, Joseph$31.9598% confidence
2201 South Bentsen Road, McAllen, TX, 78503
Held by Mainstay Mackay Government
Traditional IRA — cash (IR01) · Reported 2015 · ID 3287490
$1,158.72
$1,158.23
2 possible associated properties
At this address
- Cantu, Jose$136.1898% confidence
209 East Lark Avenue, McAllen, TX, 78504
- Cantu, Evangelina$100.9691% confidence
209 East 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.
- Cantu, Jose$136.1898% confidence
General Delivery, McAllen, TX, 78501
Held by Gulf United Broadcasting Co
Dividend (SC01) · Reported 1986 · ID 20042801
$1,158.08
2 possible associated properties
Same owner name elsewhere
- Fisher, N S$342.10100% confidence
General Delivery, McAllen, TX, 78501
- Fisher, N S$1,766.44100% confidence
General Delivery, 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.
- Fisher, N S$342.10100% confidence
220 Toronto Avenue Apt 51, McAllen, TX, 78503
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15655412
$1,158.01
3 possible associated properties
Same owner name elsewhere
- Sandoval, JR Tommy$96.1298% confidence
601 East Avocet, McAllen, TX, 78504
- Sandoval, JR Tommy$92.0498% confidence
2900 North 31st Street Apt 4, McAllen, TX, 00000
- Sandoval, JR Tommy$30.4498% confidence
412 West Highway 83 PO Box 46, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, JR Tommy$96.1298% confidence
PO Box 4584, McAllen, TX, 78502
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613760
$1,158.00
3 possible associated properties
Same owner name elsewhere
- Elizondo, Guadalupe$78.48100% confidence
PO Box 4584, McAllen, TX, 78502
- Elizondo, Guadalupe$66.19100% confidence
PO Box 4584, McAllen, TX, 78502
- Elizondo, Guadalupe$80.85100% confidence
PO Box 4584, 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.
- Elizondo, Guadalupe$78.48100% confidence
P O Box 3066, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67542087
$1,157.98
3 possible associated properties
Same owner name elsewhere
- Nueva Vista Dev Center$706.38100% confidence
PO Box 3066, McAllen, TX, 78502
- Nueva Vista Dev Center$1,530.87100% confidence
P O Box 3066, McAllen, TX, 78502
- Nueva Vista Dev Center$1,436.05100% confidence
P O Box 3066, 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.
- Nueva Vista Dev Center$706.38100% confidence
$1,157.92
1 possible associated property
At this address
- Chapa, Elizalde Raul$1,191.3198% confidence
3818 North 7th Court, 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.
- Chapa, Elizalde Raul$1,191.3198% confidence
Lanier Grandchildren Trust ITX
PO Box 5555, McAllen, TX, 78502
Held by Apache Corp
Mineral royalties (MI02) · Reported 2012 · ID 15461250
$1,157.79
3 possible associated properties
Same owner name elsewhere
- Lanier Grandchildren Trust I$103.59100% confidence
PO Box 5555, McAllen, TX, 78502
- Lanier Grandchildren Trust I$1,765.34100% confidence
PO Box 5555, McAllen, TX, 78502
- Lanier Grandchildren Trust I$275.21100% confidence
PO Box 5555, 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.
- Lanier Grandchildren Trust I$103.59100% confidence
Lanier Grandchildren Trust IITX
PO Box 5555, McAllen, TX, 78502
Held by Apache Corp
Mineral royalties (MI02) · Reported 2012 · ID 15461251
$1,157.79
3 possible associated properties
Same owner name elsewhere
- Lanier Grandchildren Trust II$103.59100% confidence
PO Box 5555, McAllen, TX, 78502
- Lanier Grandchildren Trust II$1,765.34100% confidence
PO Box 5555, McAllen, TX, 78502
- Lanier Grandchildren Trust II$275.22100% confidence
PO Box 5555, 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.
- Lanier Grandchildren Trust II$103.59100% confidence
15434 East Davis Road, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92722196
$1,157.74
4O9 Cedar Street, McAllen, TX, 78501
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2478851
$1,157.46
3 possible associated properties
Same owner name elsewhere
- Savage, Ernestine$54.95100% confidence
4O9 Cedar Street, McAllen, TX, 78501
- Savage, Ernestine$481.34100% confidence
4O9 Cedar Street, McAllen, TX, 78501
- Savage, Ernestine$456.58100% confidence
4O9 Cedar 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.
- Savage, Ernestine$54.95100% confidence
700 West Jackson Avenue, McAllen, TX, 78501
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 8967139
$1,157.17
3700 North 6th Street Apt D, McAllen, TX, 78501
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808198
$1,156.64
Industrial Clinic Ps P T, McAllen, TX, 07760
Held by National Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47007712
$1,156.40
Paseo Del Norte Subdivision, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2023 · ID 83556058
$1,156.40
2405 Thunderbird, McAllen, TX, 78504
Held by Etrade Financial Corp
Traditional IRA — cash (IR01) · Reported 2018 · ID 49955579
$1,156.34
1000 East Vermont Avenue Suite 2207, McAllen, TX, 78503
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4053125
$1,156.05
3 possible associated properties
Same owner name elsewhere
- Premier, Skin Care$88.76100% confidence
750 Sunland Pk Drive, El Paso, TX, 79912
- Premier, Skin Care$246.84100% confidence
750 Sunland Pk Drive, El Paso, TX, 79912
- Premier, Skin Care$73.06100% confidence
750 Sunland Pk Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Skin Care$88.76100% confidence
PO Box 720961, McAllen, TX, 78504
Held by Move It Storage Nsa Op LP
Refund due (MS11) · Reported 2024 · ID 89594274
$1,156.00
2225 South 30th Street, McAllen, TX, 78503
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84639456
$1,155.82
4 possible associated properties
Same owner name elsewhere
- Colvin, Leslie$356.06100% confidence
3827 Highgrove Drive, Dallas, TX, 75220
- Colvin, Leslie$3.9598% confidence
1600 San Jose Drive, Antioch, CA, 94509
- Colvin, Leslie$1.0098% confidence
5162 Barstow Street, San Diego, CA, 92117
At this address
- Colvin, Leslie$2,379.6398% confidence
2225 South 30th 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.
- Colvin, Leslie$356.06100% confidence
200 South 10th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006 · ID 33738218
$1,155.63
3 possible associated properties
Same owner name elsewhere
- Flores, Leticia B16 SHARES CITIZENS COMMUNICATIONS CO98% confidence
Pob 1177, Empire, CA, 95319
- Flores, Leticia B$3.0298% confidence
3502 Angelucci Street # 109, San Diego, CA, 92111
- Flores, Leticia B$92.2298% confidence
Pob 1177, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Leticia B16 SHARES CITIZENS COMMUNICATIONS CO98% confidence
4220N Bicentenial Suite F, McAllen, TX, 78504
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91721128
$1,155.55
6 possible associated properties
Same owner name elsewhere
- Gomez, Jorge L$361.6098% confidence
2219 South 14th Street, Sheboygan, WI, 53081
- Gomez, Jorge L$1,000.0098% confidence
00000
- Gomez, Jorge L$418.0098% confidence
1650 Sahara Drive, Brownsville, TX, 78521
At this address
- Gomez, Jorge L$76.5698% confidence
4220N Bicentenial Suite F, McAllen, TX, 78504
- Gomez, Jorge L$138.4898% confidence
4220N Bicentenial Suite F, McAllen, TX, 78504
- Gomez, Jorge L$58.7898% confidence
4220N Bicentenial Suite F, 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.
- Gomez, Jorge L$361.6098% confidence
#### North #nd Street ####, McAllen, TX, 78501
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2004 · ID 24425221
$1,155.20
617 Dallas Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38140900
$1,155.05
1921 North 35th Street, McAllen, TX, 78501
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84635578
$1,155.00
3 possible associated properties
At this address
- Alvarado, Miguel$147.4598% confidence
1921 North 35th Street, McAllen, TX, 78501
- Alvarado, Miguel$205.2898% confidence
1921 North 35th Street, McAllen, TX, 78501
- Alvarado, Miguel$211.8298% confidence
1921 North 35th 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.
- Alvarado, Miguel$147.4598% confidence
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995 · ID 24507692
$1,154.92
McAllen, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842357
$1,154.89
1 possible associated property
Same owner name elsewhere
- Janus, Edward F$1,035.3698% confidence
### Fm ### Lot ###, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janus, Edward F$1,035.3698% confidence
1301 South 8th Street, McAllen, TX, 78501
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2015 · ID 38586736
$1,154.70
3 possible associated properties
Same owner name elsewhere
- Academy, Of Learning$75.62100% confidence
800 North 7th Street, McAllen, TX, 78501
- Academy, Of Learning$52.50100% confidence
McAllen, TX, 78501
- Academy, Of Learning$113.00100% confidence
325 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.
- Academy, Of Learning$75.62100% confidence
2304 Fairmont Avenue, McAllen, TX, 78504
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220362
$1,154.66
1 possible associated property
Same owner name elsewhere
- Passement, Gerardo$29.8698% confidence
801 North A Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passement, Gerardo$29.8698% confidence
7016 North Cynthia Street, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683492
$1,154.51
701 North McColl Road, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688703
$1,154.51
1 possible associated property
Same owner name elsewhere
- Expert Home Health Care, Inc.$824.6698% confidence
909 Business Park Drive Suite 10, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expert Home Health Care, Inc.$824.6698% confidence
$1,153.76
3 possible associated properties
Same owner name elsewhere
- Charles, Lopez$0.1498% confidence
137 Main Street, Fillmore, CA, 93015
- Charles, Lopez$100.4998% confidence
0, Apple Valley, CA, 92307
- Charles, Lopez$13.0698% confidence
482 Knollwood Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Lopez$0.1498% confidence
1000 North Taylor Road, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52665322
$1,153.55
3 possible associated properties
At this address
- Cardenas, Carlos$183.5998% confidence
1000 North Taylor Road, McAllen, TX, 78501
- Cardenas, Carlos$33.3798% confidence
1000 North Taylor Road, McAllen, TX, 78501
- Cardenas, Carlos$33.3798% confidence
1000 North Taylor Road, 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.
- Cardenas, Carlos$183.5998% confidence
1200 South Col Rowe Boulevard Street, McAllen, TX, 78501
Held by South Centreal Emerg Svcs
Refund due (MS11) · Reported 2023 · ID 84233562
$1,153.18
5405 North McColl Road, McAllen, TX, 78504
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73645476
$1,152.77
3 possible associated properties
At this address
- Idromedical$2,059.7498% confidence
5405 North McColl Road, McAllen, TX, 78504
- Idromedical$919.8198% confidence
5405 North McColl Road, McAllen, TX, 78504
- Idromedical$82.7798% confidence
5405 North McColl Road, 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.
- Idromedical$2,059.7498% confidence
$1,152.31
1 possible associated property
Same owner name elsewhere
- Carrousel Healthcare Systems Inc$150.27100% confidence
817 East Whitewing 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.
- Carrousel Healthcare Systems Inc$150.27100% confidence
C/o Cuma Inc 510 South 17th Street, McAllen, TX, 78501
Held by Synergy O&g
Mineral royalties (MI02) · Reported 2012 · ID 37544966
$1,152.22
921 North 19th Street, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083997
$1,152.04
1 possible associated property
At this address
- Jasso, Reyes$603.3198% confidence
921 North 19th 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.
- Jasso, Reyes$603.3198% confidence
5907 North 1st Lane, McAllen, TX, 78504
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20796292
$1,151.36
3 possible associated properties
At this address
- Rustick, Isabel D$41.4498% confidence
5907 North 1st Lane, McAllen, TX, 78504
- Rustick, Isabel D$41.4498% confidence
5907 North 1st Lane, McAllen, TX, 78504
- Rustick, Isabel D$41.4498% confidence
5907 North 1st 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.
- Rustick, Isabel D$41.4498% confidence
3808 Sonora Avenue, McAllen, TX, 78503
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21994187
$1,150.81
1 possible associated property
At this address
- Ortega, Jesus$30.3998% confidence
3808 Sonora 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.
- Ortega, Jesus$30.3998% confidence
1413 North 24th, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2005 · ID 36319317
$1,150.00
5 possible associated properties
Same owner name elsewhere
- Akin, Betsy$32.43100% confidence
1413 North 24th Street, McAllen, TX, 78501
- Akin, Betsy$27.6198% confidence
TX, 00000
- Akin, Betsy$89.9498% confidence
TX, 00000
At this address
- Akin, Betsy$143.9298% confidence
1413 North 24th, McAllen, TX, 78501
- Akin, Betsy$74.5698% confidence
1413 North 24th, 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.
- Akin, Betsy$32.43100% confidence
3509 Loyola Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5435429
$1,150.00
4 possible associated properties
Same owner name elsewhere
- Larios, Raquel M$0.0698% confidence
1555 164th Avenue Apt 40, San Leandro, CA, 94578
At this address
- Larios, Raquel M$1,170.6098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel M$1,150.0098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel$550.0095% confidence
3509 Loyola 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.
- Larios, Raquel M$0.0698% confidence
3509 Loyola Avenue, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5484292
$1,150.00
4 possible associated properties
Same owner name elsewhere
- Larios, Raquel M$0.0698% confidence
1555 164th Avenue Apt 40, San Leandro, CA, 94578
At this address
- Larios, Raquel M$1,170.6098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel M$1,150.0098% confidence
3509 Loyola Avenue, McAllen, TX, 78504
- Larios, Raquel$550.0095% confidence
3509 Loyola 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.
- Larios, Raquel M$0.0698% confidence
2421 Nightingale Avenue, McAllen, TX, 78504
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77177020
$1,150.00
2 possible associated properties
At this address
- Flores, Maria$115.0098% confidence
2421 Nightingale Avenue, McAllen, TX, 78504
- Flores, Veronica$35.0091% confidence
2421 Nightingale Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Maria$115.0098% confidence
1200 East Savannah Suite 20, McAllen, TX, 78503
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2024 · ID 90215291
$1,150.00
$1,150.00
3 possible associated properties
Same owner name elsewhere
- Rafath, Quraishi MD$515.00100% confidence
PO Box 6582, McAllen, TX, 78502
- Rafath, Quraishi MD$650.00100% confidence
PO Box 6582, McAllen, TX, 78502
- Rafath, Quraishi MD$1,550.00100% confidence
PO Box 6582, 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.
- Rafath, Quraishi MD$515.00100% confidence
McAllen, Primary Care ClinicTX
109 East Toronto Suite 300, McAllen, TX, 78503
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1194139
$1,149.49
5 possible associated properties
Same owner name elsewhere
- McAllen, Primary Care Clinic$1,218.00100% confidence
110 East Savannah 101 A, McAllen, TX, 78503
- McAllen, Primary Care Clinic$366.00100% confidence
110 East Savannah 101 A, McAllen, TX, 78503
- McAllen, Primary Care Clinic$2,313.12100% confidence
110 East Savannah Avenue, McAllen, TX, 78503
At this address
- McAllen, Primary Care Clinic$85.9998% confidence
109 East Toronto Suite 300, McAllen, TX, 78503
- McAllen, Primary Care$98.0095% confidence
109 East Toronto Suite 300, 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.
- McAllen, Primary Care Clinic$1,218.00100% confidence
PO Box 2766, McAllen, TX, 78502
Held by Worldcom Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 19744102
$1,149.38
P O Box 3231, McAllen, TX, 78502
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002 · ID 4310174
$1,148.48
3908 Fir Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4847178
$1,148.31
2 possible associated properties
At this address
- Romero, Gustavo$6,939.0795% confidence
3908 Fir Avenue, McAllen, TX, 78501
- Romero, Saldana Gustavo$952.0091% confidence
3908 Fir 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.
- Romero, Gustavo$6,939.0795% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Morgan Stanley Dean Witter
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 40295918
$1,148.25
3 possible associated properties
Same owner name elsewhere
- Lozano, Efrain$4.8698% confidence
122 Fleming Way, Santa Rosa, CA, 95407
- Lozano, Efrain$4.5698% confidence
806 East 83rd Street, Los Angeles, CA, 90001
- Lozano, Efrain$77.5198% confidence
785 Alcott Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Efrain$4.8698% confidence
3509 South M Street, McAllen, TX, 78503
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 60295127
$1,148.00
1 possible associated property
At this address
- Torres, Richardo Rangel$46.0095% confidence
3509 South M 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.
- Torres, Richardo Rangel$46.0095% confidence