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
5501 South McColl Road, McAllen, TX, 78502
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18685791
$1,197.86
3 possible associated properties
Same owner name elsewhere
- Castro, Jose D$0.9698% confidence
1268 Rossemont Drive, Whittier, CA, 90601
- Castro, Jose D$5.2098% confidence
PO Box 1335, Westmorland, CA, 92281
- Castro, Jose D$0.2598% confidence
455 Peach Street, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Jose D$0.9698% confidence
$1,197.80
1008 East Pecan Boulevard Building D Suite H 7, McAllen, TX, 78501
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78789816
$1,197.77
1 possible associated property
At this address
- Zoomalo, Sas De Cv$500.0098% confidence
1008 East Pecan Boulevard Building D Suite H 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.
- Zoomalo, Sas De Cv$500.0098% confidence
$1,197.36
2 possible associated properties
Same owner name elsewhere
- Medex Transportation Services Inc$412.34100% confidence
801 East Fern Avenue Suite 140, McAllen, TX, 78501
At this address
- Medex, Transportation Serv$450.0095% confidence
801 East Fern 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.
- Medex Transportation Services Inc$412.34100% confidence
#### East Vermont Avenue ####, McAllen, TX, 78503
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80388321
$1,195.84
1 possible associated property
Same owner name elsewhere
- Mochizuki, Misato$60.38100% confidence
7100 International Parkway, 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.
- Mochizuki, Misato$60.38100% confidence
315 South 48th Lane Apt 4, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648711
$1,195.68
$1,194.90
109 West Camillia, McAllen, TX, 78501
Held by Svambera Law Firm PLLC
Co-owner on this record: Gallegos, Teresa
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 47512261
$1,194.81
109 West Camillia, McAllen, TX, 78501
Held by Svambera Law Firm PLLC
Co-owner on this record: Gutierrez, Antonio
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 47512261
$1,194.81
PO Box 5482, McAllen, TX, 78502
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 87258031
$1,194.70
2 possible associated properties
Same owner name elsewhere
- Sarrge, Dennis$209.85100% confidence
PO Box 5482, McAllen, TX, 78502
- Sarrge, Dennis$300.0098% confidence
130 Burnett Avenue 113, Charlotte, TX, 78011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarrge, Dennis$209.85100% confidence
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995 · ID 24507691
$1,194.54
4800 North East Street, McAllen, TX, 78504
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41795615
$1,194.00
2 possible associated properties
Same owner name elsewhere
- Escutia, Beatriz$104.9798% confidence
8840 Burnet Avenue #4, North Hills, CA, 91343
- Escutia, Beatriz$10.0098% confidence
321 Wildrose Circle, Pinole, CA, 94564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escutia, Beatriz$104.9798% confidence
317 Hawk Avenue McAllen Tx, McAllen, TX, 78504
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018284
$1,193.83
1201 Kerria Avenue, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7415965
$1,193.80
1 possible associated property
At this address
- Lopez, David$236.2198% confidence
1201 Kerria 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.
- Lopez, David$236.2198% confidence
1700 North 4th Street, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558109
$1,193.80
1 possible associated property
At this address
- Williams, Twila R$70.0095% confidence
1700 North 4th 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.
- Williams, Twila R$70.0095% confidence
1632 North 10th Street Suite B 87319, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558109
$1,193.80
#### North ##th Street Suite ###, McAllen, TX, 78504
Held by Care Improvement Plus Of Tx Ins Co
Unpaid commission (MS02) · Reported 2021 · ID 73662953
$1,193.13
McAllen, Primary Care ClinicTX
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
Held by Wellmed Networks Inc
Vendor check (CK13) · Reported 2015 · ID 28335743
$1,192.75
6 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$2,313.12100% confidence
110 East Savannah Avenue, McAllen, TX, 78503
- McAllen, Primary Care Clinic$1,521.91100% confidence
110E Savannah Avenue Suite A101, McAllen, TX, 78503
At this address
- McAllen, Primary Care Clinic$365.0098% confidence
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
- McAllen, Primary Care Clinic$162.9298% confidence
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
- McAllen, Primary Care Clinic$565.3098% confidence
110 East Savannah Avenue Suite A 204, 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
1801 North 5th Street, McAllen, TX, 78501
Held by Sepco
Mineral royalties (MI02) · Reported 2010 · ID 21342217
$1,192.63
3 possible associated properties
At this address
- Bonner, John$1,359.8798% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$1,204.8295% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$2,205.1795% confidence
1801 North 5th 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.
- Bonner, John$1,359.8798% confidence
1005 North 4th Street, McAllen, TX, 78501
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25058884
$1,192.57
1 possible associated property
At this address
- Hodges, JR Jack$1,520.1695% confidence
1005 North 4th 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.
- Hodges, JR Jack$1,520.1695% confidence
1500 West Iris Avenue, McAllen, TX, 78501
Held by Treasurer Of Virginia
Co-owner on this record: Lowry, William
Warrant (CK06) · Reported 2022 · ID 75185481
$1,192.19
2 possible associated properties
At this address
- Lowry, William$44.6091% confidence
1500 West Iris Avenue, McAllen, TX, 78501
- Lowry, William$1,192.1991% confidence
1500 West 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.
- Lowry, William$44.6091% confidence
1500 West Iris Avenue, McAllen, TX, 78501
Held by Treasurer Of Virginia
Co-owner on this record: Lowry, Susan
Warrant (CK06) · Reported 2022 · ID 75185481
$1,192.19
2 possible associated properties
At this address
- Lowry, William$44.6098% confidence
1500 West Iris Avenue, McAllen, TX, 78501
- Lowry, Susan$1,192.1991% confidence
1500 West 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.
- Lowry, William$44.6098% confidence
#### North ##rd Street Suite #, McAllen, TX, 78501
Held by Care Improvement Plus S Central Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53550752
$1,191.73
700 Fern Avenue Apt 11, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 68971857
$1,191.70
3 possible associated properties
At this address
- Acker, Aamoth$250.3098% confidence
700 Fern Avenue Apt 11, McAllen, TX, 78501
- Acker, Aamoth$276.1298% confidence
700 Fern Avenue Apt 11, McAllen, TX, 78501
- Acker, Aamoth$91.1398% confidence
700 Fern Avenue Apt 11, 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.
- Acker, Aamoth$250.3098% confidence
$1,191.65
4 possible associated properties
Same owner name elsewhere
- Blanco, Gustavo$235.3498% confidence
1197 Shadow Creek Boulevard, Buda, TX, 78610
- Blanco, Gustavo$313.9898% confidence
909 Minnesota Road, Alamo, TX, 78516
- Blanco, Gustavo$733.7998% confidence
1319 Encanto SR Unit A, Weslaco, TX, 78596
At this address
- Blanco, Gustavo$34.7498% confidence
3116 South Casa Linda 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.
- Blanco, Gustavo$235.3498% confidence
$1,191.31
1 possible associated property
At this address
- Chapa, Elizalde Raul$1,157.9298% 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$1,157.9298% confidence
Starr Rt 103 Apt F1, McAllen, TX, 78503
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007 · ID 19297759
$1,191.16
3609 Cedar, McAllen, TX, 78501
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366963
$1,191.01
$1,190.70
3 possible associated properties
Same owner name elsewhere
- Almaraz Lozano Investments$770.43100% confidence
#### North ##th Street Suite ###, McAllen, TX, 78501
- Almaraz Lozano Investments$257.32100% confidence
Attn: Bud Hart #### North ##th Street Suite ####, McAllen, TX, 78501
- Almaraz Lozano Investments$294.36100% confidence
#### North ##th Street Suite ###, 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.
- Almaraz Lozano Investments$770.43100% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 68430041
$1,190.26
2 possible associated properties
At this address
- Barreiro, Mario$1,271.0591% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
- Barreiro, Daniel$1,181.8891% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barreiro, Mario$1,271.0591% confidence
$1,189.55
3 possible associated properties
Same owner name elsewhere
- Ordway Family Trust$6,249.67100% confidence
Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
- Ordway Family Trust$1,829.01100% confidence
Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
- Ordway Family Trust$6,253.04100% confidence
Robert K Ordway And Keely M Ordway Co-Succ Ttees 3009 Heron 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.
- Ordway Family Trust$6,249.67100% confidence
Box 2221, McAllen, TX, 78502
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 2670125
$1,189.45
1 possible associated property
Same owner name elsewhere
- Shulman, Mark Allan$356.83100% confidence
Box 2221, 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.
- Shulman, Mark Allan$356.83100% confidence
412 Hibiscus Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72143714
$1,188.78
3 possible associated properties
Same owner name elsewhere
- Trevino, Susana$602.36100% confidence
2005 Gull, McAllen, TX, 78501
- Trevino, Susana$100.00100% confidence
417 South Main Street, Donna, TX, 78537
- Trevino, Susana$6.4898% confidence
206 West 6th Street Apt 1037, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Susana$602.36100% confidence
$1,188.50
3 possible associated properties
At this address
- Delgado, Jessica$25.2898% confidence
1217 Highland Avenue, McAllen, TX, 78501
- Delgado, Jessica$30.0098% confidence
1217 Highland Avenue, McAllen, TX, 78501
- Delgado, Luis L$150.8691% confidence
1217 Highland 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.
- Delgado, Jessica$25.2898% confidence
$1,188.50
3 possible associated properties
At this address
- Delgado, Luis$25.2898% confidence
1217 Highland Avenue, McAllen, TX, 78501
- Delgado, Luis L$150.8695% confidence
1217 Highland Avenue, McAllen, TX, 78501
- Delgado, Jessica$25.2891% confidence
1217 Highland 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.
- Delgado, Luis$25.2898% confidence
$1,188.48
#### South ##rd Street Blg J Suite ##, McAllen, TX, 78503
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2020 · ID 66220426
$1,188.41
1101 North 16th, McAllen, TX, 78501
Held by Bandera Bank
Checking account (AC01) · Reported 2010 · ID 27768207
$1,188.38
PO Box 3883, McAllen, TX, 78502
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015 · ID 8324459
$1,188.31
$1,188.25
PO Box 3293, McAllen, TX, 78502
Held by Integrated Mental Health Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70730486
$1,188.23
2 possible associated properties
Same owner name elsewhere
- Ovidiu, Adrian Dulghe$296.52100% confidence
3111 Center Pointe Drive Suite B, McAllen, TX, 78502
- Ovidiu, Adrian Dulghe$941.31100% confidence
PO Box 3293, 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.
- Ovidiu, Adrian Dulghe$296.52100% confidence
El Chaparral Adult Day Care LLCTX
1109 North Jackson Road, McAllen, TX, 78501
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707512
$1,187.70
3 possible associated properties
At this address
- El Chaparral Adult Day Care LLC$3,145.8098% confidence
1109 North Jackson Road, McAllen, TX, 78501
- El Chaparral Adult Day Care LLC$321.0098% confidence
1109 North Jackson Road, McAllen, TX, 78501
- El Chaparral Adult Day Care LLC$1,476.6098% confidence
1109 North Jackson 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.
- El Chaparral Adult Day Care LLC$3,145.8098% confidence
$1,187.00
McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768172
$1,186.46
821 Galveston, McAllen, TX, 78501
Held by Chase Bank
Safe-deposit box contents (SD01) · Reported 1999 · ID 24541114
$1,186.44
P O Box 2678, McAllen, TX, 78502
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2001 · ID 23576456
$1,186.25
##### North ##th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Trevino, Jesse
Insurance premium refund (IN05) · Reported 2023 · ID 89427628
$1,186.05
##### North ##th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Gonzalez, Sharon
Insurance premium refund (IN05) · Reported 2023 · ID 89427628
$1,186.05
3616 North 38th Street, McAllen, TX, 78501
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009 · ID 2947025
$1,185.86
1 possible associated property
At this address
- Garza, Jorge L$72.0098% confidence
3616 North 38th 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.
- Garza, Jorge L$72.0098% confidence
6303 North 19th Lane, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71954690
$1,185.46
Quesada, De Gonzalez PatriciaTX
5000 North 4th Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079388
$1,185.39
#### North ##th Street Suite G#, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52631252
$1,184.55
C O Oscar Wyatt JR 3701 West Military Highway, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86464169
$1,184.30
3 possible associated properties
Same owner name elsewhere
- La Sara Grain Inc$326.00100% confidence
C O Oscar Wyatt JR 3701 West Military Highway, McAllen, TX, 78503
- La Sara Grain Inc$342.64100% confidence
C O Oscar Wyatt JR 3701 West Military Highway, McAllen, TX, 78503
- La Sara Grain Inc$1,320.65100% confidence
C O Oscar Wyatt JR 3701 West Military Highway, 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.
- La Sara Grain Inc$326.00100% confidence
2000 Industrial Drive Attn George, McAllen, TX, 78504
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452250
$1,184.21
2 possible associated properties
Same owner name elsewhere
- I Kunik Company$257.46100% confidence
2000 Industrial Drive, McAllen, TX, 78504
- I Kunik Company$1,047.86100% confidence
2000 Industrial 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.
- I Kunik Company$257.46100% confidence
2021 El Rancho, McAllen, TX, 78503
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Bazarte, Ma A
Savings account (AC02) · Reported 2002 · ID 4310530
$1,184.10
3712 Neuhaus Drive, McAllen, TX, 78503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014 · ID 13458318
$1,183.94
3 possible associated properties
At this address
- Barbin, Elizabeth$128.4795% confidence
3712 Neuhaus Drive, McAllen, TX, 78503
- Barbin, Cesar$174.7591% confidence
3712 Neuhaus Drive, McAllen, TX, 78503
- Barbin LLC$206.1591% confidence
3712 Neuhaus Drive, 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.
- Barbin, Elizabeth$128.4795% confidence
1058 East Ellis Driv, McAllen, TX, 78504
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540776
$1,183.90
$1,183.73
600 West Iris Avenue Apt 2, McAllen, TX, 78501
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89182443
$1,183.27
#### South ##th Street No G###, McAllen, TX, 78501
Held by American Express National Bank
Draft (CK05) · Reported 2016 · ID 2033109
$1,182.56
2250 Nolana, McAllen, TX, 78504
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2012 · ID 20830426
$1,182.52
2 possible associated properties
Same owner name elsewhere
- Morales, Eduardo P$0.3998% confidence
811 Colleen Drive, Windsor, CA, 95492
- Morales, Eduardo P$4.6998% confidence
5209 Towne Avenue, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Eduardo P$0.3998% confidence
700 North McColl, McAllen, TX, 78501
Held by Mentor Worldwide LLC
Vendor check (CK13) · Reported 2010 · ID 15643560
$1,182.00
2 possible associated properties
Same owner name elsewhere
- Rio, Grande Medical Supply$210.12100% confidence
700 North McColl Road Suite C, McAllen, TX, 78501
At this address
- Rio, Grande Medical Supply$147.3698% confidence
700 North McColl, 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.
- Rio, Grande Medical Supply$210.12100% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 68430043
$1,181.88
2 possible associated properties
At this address
- Barreiro, Bruno$1,190.2691% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
- Barreiro, Mario$1,271.0591% confidence
900 East Dallas Avenue Apt 2, McAllen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barreiro, Bruno$1,190.2691% confidence
2301 North 12th, McAllen, TX, 78501
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2013 · ID 8649445
$1,181.82
611 South 1st Lane, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88641019
$1,181.25
620 North 7th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mp02 (MP02) · Reported 1992 · ID 31941117
$1,181.22
5 possible associated properties
Same owner name elsewhere
- Garza, Lauro E/pearl C$115.46100% confidence
00000
- Garza, Lauro E/pearl C$1,590.22100% confidence
00000
- Garza, Lauro E/pearl C$116.0598% confidence
00000
At this address
- Garza, Lauro E/pearl C$109.1198% confidence
620 North 7th Street, McAllen, TX, 78501
- Garza, Lauro E/pearl C$88.9998% confidence
620 North 7th 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.
- Garza, Lauro E/pearl C$115.46100% confidence
$1,181.17
1 possible associated property
At this address
- Leal, Sandra$478.6898% confidence
3006 41st 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.
- Leal, Sandra$478.6898% confidence
8324 North 26th Lane, McAllen, TX, 78504
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352369
$1,180.14
$1,180.00
2 possible associated properties
Same owner name elsewhere
- Benavides, Maureen$1.8298% confidence
PO Box 374, San Bruno, CA, 94066
- Benavides, Maureen$1.7598% confidence
PO Box 374, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Maureen$1.8298% confidence
$1,179.96
2 possible associated properties
At this address
- Geo Capital Inc$9,192.0798% confidence
813 North Main Street Suite 609, McAllen, TX, 78501
- Geo Capital Inc$134.0098% confidence
813 North Main Street Suite 609, 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.
- Geo Capital Inc$9,192.0798% confidence
$1,179.96
$1,179.55
1 possible associated property
Same owner name elsewhere
- Buckner Children &$289.0098% confidence
PO Box 50872, Midland, TX, 79710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckner Children &$289.0098% confidence
$1,178.12
Rio San Juan S.a. De C.v. P O Box 233, McAllen, TX, 78502
Held by Chase Bank
Checking account (AC01) · Reported 1998 · ID 24532876
$1,178.11
$1,177.86
3 possible associated properties
Same owner name elsewhere
- Hall, Comra$982.13100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra$1,127.90100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra$1,086.59100% confidence
Box 1807, 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.
- Hall, Comra$982.13100% confidence
2136 Kennedy Circle, McAllen, TX, 78501
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 14909394
$1,177.59
1 possible associated property
At this address
- Salazar, Jesus S$26.6095% confidence
2136 Kennedy Circle, 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.
- Salazar, Jesus S$26.6095% confidence
110 East Savannah Suite 101A, McAllen, TX, 78503
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008 · ID 426479
$1,177.00
3 possible associated properties
At this address
- Clinic, For Primary C$1,028.0098% confidence
110 East Savannah Suite 101A, McAllen, TX, 78503
- Clinic, For Primary C$1,434.0098% confidence
110 East Savannah Suite 101A, McAllen, TX, 78503
- Clinic, For Primary C$1,590.0098% confidence
110 East Savannah Suite 101A, 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.
- Clinic, For Primary C$1,028.0098% confidence
1320 Jasmine Avenue, McAllen, TX, 78501
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 75524983
$1,176.28
2 possible associated properties
At this address
- Pena, Cynthia$641.2398% confidence
1320 Jasmine Avenue, McAllen, TX, 78501
- Pena, Cynthia$689.6598% confidence
1320 Jasmine 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.
- Pena, Cynthia$641.2398% confidence
PO Box 52563, McAllen, TX, 78505
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998562
$1,176.20
3 possible associated properties
Same owner name elsewhere
- Saravia, Josue$150.00100% confidence
PO Box 52563, McAllen, TX, 78505
- Saravia, Josue$248.0098% confidence
2100 Wickersham Lane Apt 2093, Austin, TX, 78741
- Saravia, Josue$60.3298% confidence
##### Hunters Chase ####, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saravia, Josue$150.00100% confidence
700 Fern Avenue Apt 11, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2015 · ID 36306179
$1,176.05
6 possible associated properties
Same owner name elsewhere
- Aamoth, Alpha M$752.94100% confidence
1217 Whitewing Avenue, McAllen, TX, 78501
- Aamoth, Alpha M$1,111.99100% confidence
1217 Whitewing Avenue, McAllen, TX, 78501
- Aamoth, Alpha M$34.4098% confidence
207 Ben Hogan Drive, McAllen, TX, 78503
At this address
- Aamoth, Alpha M$1,397.8398% confidence
700 Fern Avenue Apt 11, McAllen, TX, 78501
- Aamoth, Eller Enter$121.7691% confidence
700 Fern Avenue Apt 11, McAllen, TX, 78501
- Aamoth, Eller Enter$102.4991% confidence
700 Fern Avenue Apt 11, 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.
- Aamoth, Alpha M$752.94100% confidence
1318 North 10th Street, McAllen, TX, 78501
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17156789
$1,175.49
3 possible associated properties
Same owner name elsewhere
- Mireles, Ediberto$347.1698% confidence
2206 Susan, Houston, TX, 77034
- Mireles, Ediberto$272.8698% confidence
Lot 6 Ebony Street, Edinburg, TX, 78540
- Mireles, Ediberto$1,480.0098% confidence
2701 Louisiana Street, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Ediberto$347.1698% confidence
1216 Heron Court, McAllen, TX, 78504
Held by Principal Lic
Insurance premium refund (IN05) · Reported 2024 · ID 94600958
$1,175.42
1 possible associated property
At this address
- Estate Of Yolanda G Ward$326.2298% confidence
1216 Heron Court, 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.
- Estate Of Yolanda G Ward$326.2298% confidence
6612 South 28th Street, McAllen, TX, 78503
Held by Comdata Network Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 20594846
$1,175.40
600 Toronto Avenue Apt 4, McAllen, TX, 78503
Held by Bbva Compass Bank
Co-owner on this record: Garcia, Raquel
Savings account (AC02) · Reported 2015 · ID 20873557
$1,175.24
6 possible associated properties
Same owner name elsewhere
- Gomez, Edelmiro$100.00100% confidence
2741 Judith Avenue, McAllen, TX, 78503
- Gomez, Edelmiro$82.5498% confidence
6200 Marinete Drive, Houston, TX, 77036
- Gomez, Edelmiro$27.4198% confidence
#### Concourse Drive Apt ####, Houston, TX, 77036
At this address
- Gomez, E$75.0695% confidence
600 Toronto Avenue Apt 4, McAllen, TX, 78503
- Gomez, Raquel$75.0091% confidence
600 Toronto Avenue Apt 4, McAllen, TX, 78503
- Gomez, Enrique$75.8591% confidence
600 Toronto Avenue Apt 4, 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.
- Gomez, Edelmiro$100.00100% confidence
600 Toronto Avenue Apt 4, McAllen, TX, 78503
Held by Bbva Compass Bank
Co-owner on this record: Gomez, Edelmiro
Savings account (AC02) · Reported 2015 · ID 20873557
$1,175.24
1 possible associated property
At this address
- Garcia, Raquel$25.7298% confidence
600 Toronto Avenue Apt 4, 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, Raquel$25.7298% confidence
#### South Main Street Pmb ###, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Co-owner on this record: Hinojosa, Olga
Cashier’s check (CK01) · Reported 2024 · ID 94335569
$1,175.18
Rio Grande Valley Motors IncTX
2601 West Expressway 83, McAllen, TX, 78503
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024 · ID 90571405
$1,175.00
4 possible associated properties
Same owner name elsewhere
- Rio Grande Valley Motors Inc$468.64100% confidence
2601 West Expressway, McAllen, TX, 78503
At this address
- Rio Grande Valley Motors Inc$2,000.0098% confidence
2601 West Expressway 83, McAllen, TX, 78503
- Rio Grande Valley Motors Inc$585.0098% confidence
2601 West Expressway 83, McAllen, TX, 78503
- Rio Grande Valley Motors Inc$300.0098% confidence
2601 West Expressway 83, 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.
- Rio Grande Valley Motors Inc$468.64100% confidence
$1,175.00
7804 North 5th Street Court, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cruz, Hector
Escrow account (TR04) · Reported 2019 · ID 61506084
$1,174.79
1 possible associated property
At this address
- Cruz, Hector$1,174.7991% confidence
7804 North 5th Street Court, 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.
- Cruz, Hector$1,174.7991% confidence
7804 North 5th Street Court, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cruz, Sheila
Escrow account (TR04) · Reported 2019 · ID 61506084
$1,174.79
1 possible associated property
At this address
- Cruz, Sheila$1,174.7991% confidence
7804 North 5th Street Court, 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.
- Cruz, Sheila$1,174.7991% confidence
Return Mail/ank/utf/rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20773053
$1,174.59
3 possible associated properties
Same owner name elsewhere
- United, Investors$1,111.2098% confidence
- United, Investors$150.0098% confidence
1410 24th Avenue, Oakland, CA, 94601
- United, Investors$100.5498% confidence
3303 Wilshire Boulevard Suite 500, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 2855, McAllen, TX, 78502
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368212
$1,174.47
1208 Blue Bird Avenue, McAllen, TX, 78504
Held by Union Planters Bank
Co-owner on this record: Alfonzo, Gloria
Savings account (AC02) · Reported 2004 · ID 20616457
$1,174.43
2 possible associated properties
Same owner name elsewhere
- Alfonzo, Armando G$757.8298% confidence
PO Box 6101, McAllen, TX, 78502
At this address
- Alfonzo, Gloria$1,174.4391% confidence
1208 Blue Bird 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.
- Alfonzo, Armando G$757.8298% confidence
1208 Blue Bird Avenue, McAllen, TX, 78504
Held by Union Planters Bank
Co-owner on this record: Alfonzo, Armando G
Savings account (AC02) · Reported 2004 · ID 20616457
$1,174.43
2 possible associated properties
Same owner name elsewhere
- Alfonzo, Gloria$79.0398% confidence
24606 Colonial Birch Lane, Katy, TX, 77493
At this address
- Alfonzo, Armando G$1,174.4391% confidence
1208 Blue Bird 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.
- Alfonzo, Gloria$79.0398% confidence
7313 North 32nd Street, McAllen, TX, 78504
Held by Oracle Corp
Co-owner on this record: Grenier, Michelle
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 19335494
$1,174.04
2 possible associated properties
Same owner name elsewhere
- Handler, Madeline$343.55100% confidence
7313 North 32nd Street 90429, McAllen, TX, 78504
- Handler, Madeline1 SHARES98% confidence
4028 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.
- Handler, Madeline$343.55100% confidence
7313 North 32nd Street, McAllen, TX, 78504
Held by Oracle Corp
Co-owner on this record: Handler, Madeline
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 19335494
$1,174.04
1 possible associated property
At this address
- Grenier, Michelle$343.5598% confidence
7313 North 32nd 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.
- Grenier, Michelle$343.5598% confidence
3708 West Bluebird Avenue, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71358854
$1,174.00
216 Laurel, McAllen, TX, 78501
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 981373600
$1,174.00
3309 Paula Avenue, McAllen, TX, 78503
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66226518
$1,173.23
1 possible associated property
At this address
- Avalos, Jorge$25.0091% confidence
3309 Paula 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.
- Avalos, Jorge$25.0091% confidence
3421 Violet Avenue, McAllen, TX, 78504
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186793
$1,172.92
2 possible associated properties
At this address
- Gonzalez, Consuelo R$132.0091% confidence
3421 Violet Avenue, McAllen, TX, 78504
- Gonzalez, Consuelo$205.1891% confidence
3421 Violet 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, Consuelo R$132.0091% confidence