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 22, 2026 · official state programs
5013 North 5th Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27595306
$1,303.54
2 possible associated properties
At this address
- Garcia, Efren$3,199.0091% confidence
5013 North 5th Street, McAllen, TX, 78504
- Garcia, Efren$202.5591% confidence
5013 North 5th Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Efren$3,199.0091% confidence
McAllen Gastroenterology Clinic LPTX
1900 South Jackson Road Suite 11, McAllen, TX, 78503
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88658665
$1,303.54
4 possible associated properties
Same owner name elsewhere
- McAllen Gastroenterology Clinic LP$129.64100% confidence
1200 East Savannah Avenue Suite 19, McAllen, TX, 78503
- McAllen Gastroenterology Clinic LP$40.80100% confidence
1900 South Jackson Road, McAllen, TX, 78503
At this address
- McAllen, Gastroenterology Clini$368.2691% confidence
1900 South Jackson Road Suite 11, McAllen, TX, 78503
- McAllen Gastroenterology LP$25.9091% confidence
1900 South Jackson Road Suite 11, 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 Gastroenterology Clinic LP$129.64100% confidence
$1,303.27
3 possible associated properties
At this address
- Taylor, Ty$169.1298% confidence
5001 West Tamarack Avenue, McAllen, TX, 78501
- Taylor, Ty$73.7498% confidence
5001 West Tamarack Avenue, McAllen, TX, 78501
- Taylor, Ty$35.7398% confidence
5001 West Tamarack 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.
- Taylor, Ty$169.1298% confidence
$1,303.16
2 possible associated properties
At this address
- Wilkinson, Rosalinda$370.2198% confidence
5600 North 4th, McAllen, TX, 78504
- Wilkinson, Rosalinda$81.5298% confidence
5600 North 4th, 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.
- Wilkinson, Rosalinda$370.2198% confidence
PO Box 4484, McAllen, TX, 78502
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84527444
$1,301.82
1 possible associated property
Same owner name elsewhere
- Elvin, Garcia MD$46.65100% confidence
PO Box 4484, 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.
- Elvin, Garcia MD$46.65100% confidence
##### North ##th Street, McAllen, TX, 78504
Held by Ditech Financial LLC
Co-owner on this record: Schnurr, Kaye
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81375404
$1,301.01
2 possible associated properties
Same owner name elsewhere
- Schnurr, Thomas$40.0098% confidence
3820 Sacramento Avenue, El Paso, TX, 79930
- Schnurr, Thomas$35.4098% confidence
3820 Sacramento Avenue, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schnurr, Thomas$40.0098% confidence
223 West Nolana Boulevard, McAllen, TX, 78504
Co-owner on this record: Wells Fargo Bank NA
ID 107454530
$1,300.49
PO Box 720547, McAllen, TX, 78504
Held by Charter Gen Agency Inc
Co-owner on this record: Hidalgo, County County Clerk
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 33212178
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Juan D$3.3598% confidence
16507 Dove Canyon Road Apt 5101, San Diego, CA, 92127
- Salinas, Juan D$5.0098% confidence
240 Garrard Boulevard, Richmond, CA, 94801
- Salinas, Juan D$2.4998% confidence
780 21st Street, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Juan D$3.3598% confidence
6601 South 33rd, McAllen, TX, 78503
Held by State Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1951672
$1,300.00
4709 North 5th Street, McAllen, TX, 78504
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008 · ID 15445751
$1,300.00
4 possible associated properties
Same owner name elsewhere
- Transborder Logistics Inc$300.4498% confidence
4709 North 5th Street, McAllen, TX, 78505
At this address
- Transborder Logistics Inc$250.0098% confidence
4709 North 5th Street, McAllen, TX, 78504
- Transborder Logistics Inc$250.0098% confidence
4709 North 5th Street, McAllen, TX, 78504
- Transborder Logistics Inc$250.0098% confidence
4709 North 5th 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.
- Transborder Logistics Inc$300.4498% confidence
2632 Harvey, McAllen, TX, 78501
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235016
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Benavidez, Blanca$2.2498% confidence
1955 88th Avenue, Oakland, CA, 94621
- Benavidez, Blanca$0.3598% confidence
1955 88th Avenue, Oakland, CA, 94621
- Benavidez, Blanca$0.3398% confidence
1955 88th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Blanca$2.2498% confidence
2605 Carnation Avenue, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022 · ID 78429823
$1,300.00
1 possible associated property
At this address
- Rivera, Irma$1,300.0091% confidence
2605 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.
- Rivera, Irma$1,300.0091% confidence
302 South 10th Street, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022 · ID 78429823
$1,300.00
3 possible associated properties
At this address
- Radf Management LLC$173.2498% confidence
302 South 10th Street, McAllen, TX, 78501
- Radf Management LLC$1,100.0098% confidence
302 South 10th Street, McAllen, TX, 78501
- Radf Management$97.2595% confidence
302 South 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radf Management LLC$173.2498% confidence
2605 Carnation Avenue, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022 · ID 78429823
$1,300.00
1 possible associated property
At this address
- Rivera, Jesus$1,300.0091% confidence
2605 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.
- Rivera, Jesus$1,300.0091% confidence
$1,300.00
$1,300.00
3 possible associated properties
At this address
- John Saenz Assc P C$1,261.1291% confidence
805 Dallas Avenue, McAllen, TX, 78501
- John Saenz & Associates P C & Bil Soni$102.4791% confidence
805 Dallas Avenue, McAllen, TX, 78501
- John Saenz & Associates P C & Bil Soni$190.2991% confidence
805 Dallas 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.
- John Saenz Assc P C$1,261.1291% confidence
$1,300.00
$1,300.00
$1,300.00
1 possible associated property
At this address
- Garza, Tanya$47.7198% confidence
5308 North 46th 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.
- Garza, Tanya$47.7198% confidence
$1,300.00
1 possible associated property
At this address
- Gastel, Robert$71.7498% confidence
6705 North 35th 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.
- Gastel, Robert$71.7498% confidence
800 East Dallas Avenue Apt 11, McAllen, TX, 78501
Held by Security Svc Fcu
Co-owner on this record: Quintanilla, Alma
Savings account (AC02) · Reported 2019 · ID 59386479
$1,299.21
4 possible associated properties
Same owner name elsewhere
- Quintanilla, Enrique$2.4698% confidence
1725 North Marks Apt-152, Fresno, CA, 93722
- Quintanilla, Enrique$0.0198% confidence
1605 Logan Avenue 203, San Diego, CA, 92113
- Quintanilla, Enrique$2.9498% confidence
8400 Larkdale Avenue, San Diego, CA, 92123
At this address
- Quintanilla, Alma$1,299.2191% confidence
800 East Dallas 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.
- Quintanilla, Enrique$2.4698% confidence
800 East Dallas Avenue Apt 11, McAllen, TX, 78501
Held by Security Svc Fcu
Co-owner on this record: Quintanilla, Enrique
Savings account (AC02) · Reported 2019 · ID 59386479
$1,299.21
1 possible associated property
At this address
- Quintanilla, Enrique$1,299.2191% confidence
800 East Dallas 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.
- Quintanilla, Enrique$1,299.2191% confidence
Box 720660, McAllen, TX, 78504
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42220704
$1,299.20
421 Umar Avenue, McAllen, TX, 78504
Held by Aetna Lic
Unpaid commission (MS02) · Reported 2022 · ID 75102770
$1,299.12
3 possible associated properties
At this address
- Trevino, Carlos$36.3998% confidence
421 Umar Avenue, McAllen, TX, 78504
- Trevino, Carlos$110.8598% confidence
421 Umar Avenue, McAllen, TX, 78504
- Trevino, Carlos$172.0098% confidence
421 Umar 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.
- Trevino, Carlos$36.3998% confidence
316 Daffodil Avenue, McAllen, TX, 78501
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69387459
$1,298.85
PO Box 5729, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976004
$1,298.60
3 possible associated properties
Same owner name elsewhere
- Trover Solutions$1,298.60100% confidence
PO Box 5729, McAllen, TX, 78502
- Trover Solutions$1,761.60100% confidence
521 Starr Street, Corp Christi, TX, 78401
- Trover Solutions$1,183.6098% confidence
PO Box 1348, Friendswood, TX, 77549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trover Solutions$1,298.60100% confidence
PO Box 5729, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62976005
$1,298.60
3 possible associated properties
Same owner name elsewhere
- Trover Solutions$1,298.60100% confidence
PO Box 5729, McAllen, TX, 78502
- Trover Solutions$1,761.60100% confidence
521 Starr Street, Corp Christi, TX, 78401
- Trover Solutions$1,183.6098% confidence
PO Box 1348, Friendswood, TX, 77549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trover Solutions$1,298.60100% confidence
301 West Expressway 83, McAllen, TX, 78503
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901106
$1,298.60
3 possible associated properties
At this address
- McAllen Pathology Assoc LLP$13,628.3098% confidence
301 West Expressway 83, McAllen, TX, 78503
- McAllen Pathology Assoc LLP$1,550.7798% confidence
301 West Expressway 83, McAllen, TX, 78503
- McAllen Methodist Hospital$677.7391% confidence
301 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.
- McAllen Pathology Assoc LLP$13,628.3098% confidence
5013 South 33rd Street, McAllen, TX, 78503
Held by Loancare LLC
Co-owner on this record: Guerrero, Carolina
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859950
$1,297.63
5013 South 33rd Street, McAllen, TX, 78503
Held by Loancare LLC
Co-owner on this record: Morales, Marco
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859950
$1,297.63
1 possible associated property
At this address
- Guerrero, Carolina$194.8898% confidence
5013 South 33rd 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.
- Guerrero, Carolina$194.8898% confidence
2621 Xavier, McAllen, TX, 78504
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988280
$1,296.89
Ivisionis Business Consulting ServicesTX
700 Bales Road Suite 26, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925810
$1,296.50
PO Box 5610, McAllen, TX, 78502
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2016 · ID 38586855
$1,296.09
1209 South 10th Street Suite A 212, McAllen, TX, 78501
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489154
$1,296.03
1 possible associated property
Same owner name elsewhere
- Garza, Jorge Arrambide$1,001.00100% confidence
#### South ##th 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.
- Garza, Jorge Arrambide$1,001.00100% confidence
$1,295.55
6 possible associated properties
Same owner name elsewhere
- L F Distributors LLC$307.4098% confidence
P O Box 3306, McAllen, TX, 78502
- L & F Distributors LLC$1,234.8098% confidence
410 Crossroads Avenue, Laredo, TX, 78045
- L & F Distributors LLC$1,165.8998% confidence
410 Crossroads Avenue, Laredo, TX, 78045
At this address
- L & F Distributors LLC$500.0098% confidence
3900 North McColl Road, McAllen, TX, 78501
- L&f Distributors LLC$72.9598% confidence
3900 North McColl Road, McAllen, TX, 78501
- L, F Distributors L$90.0095% confidence
3900 North McColl 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.
- L F Distributors LLC$307.4098% confidence
301 Camella Avenue Apt 203B, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94118905
$1,295.44
2 possible associated properties
Same owner name elsewhere
- Kichura, Robert$798.80100% confidence
301 East Camellia Avenue Apt 203B, McAllen, TX, 78501
- Kichura, Robert$29.00100% confidence
301 East Camellia Avenue Apt 203B, 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.
- Kichura, Robert$798.80100% confidence
3004 Eagle Avenue, McAllen, TX, 78504
Held by Rio Bank
Co-owner on this record: The Magdalein M Nuncio Estate
Checking account (AC01) · Reported 2022 · ID 81220285
$1,295.26
1 possible associated property
At this address
- Hickman, Tobin$50.8598% confidence
3004 Eagle 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.
- Hickman, Tobin$50.8598% confidence
6109 North 17th Street, McAllen, TX, 78504
Held by Avaya Inc Espp
Co-owners on this record: Nichols, Donald E, Nichols, Evelyn L
Dividend (SC01) · Reported 2011 · ID 8585371
$1,295.00
3 possible associated properties
At this address
- Nichols, Donald E$1,295.0091% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Evelyn L$1,295.0091% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Donald E$25.0791% confidence
6109 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.
- Nichols, Donald E$1,295.0091% confidence
6109 North 17th Street, McAllen, TX, 78504
Held by Avaya Inc Espp
Co-owners on this record: Nichols, Evelyn L, Nichols, Rev Liv Tr
Dividend (SC01) · Reported 2011 · ID 8585371
$1,295.00
6 possible associated properties
Same owner name elsewhere
- Nichols, Donald E$36.1998% confidence
PO Box 695, Greenville, CA, 95947
- Nichols, Donald E$51.0098% confidence
5467 Grassy Trail Drive, Riverside, CA, 92504
- Nichols, Donald E$1,510.0798% confidence
355 Peralta Avenue, San Leandro, CA, 94577
At this address
- Nichols, Donald E$25.0798% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Donald E$2,674.6498% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Rev Liv Tr$1,295.0091% confidence
6109 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.
- Nichols, Donald E$36.1998% confidence
6109 North 17th Street, McAllen, TX, 78504
Held by Avaya Inc Espp
Co-owners on this record: Nichols, Donald E, Nichols, Rev Liv Tr
Dividend (SC01) · Reported 2011 · ID 8585371
$1,295.00
4 possible associated properties
Same owner name elsewhere
- Nichols, Evelyn L$28.1898% confidence
2417 Willow Trail, Deer Park, TX, 77536
At this address
- Nichols, Evelyn L$25.0798% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Evelyn L$2,674.6498% confidence
6109 North 17th Street, McAllen, TX, 78504
- Nichols, Rev Liv Tr$1,295.0091% confidence
6109 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.
- Nichols, Evelyn L$28.1898% confidence
Bert Ogden McAllen Motors IncTX
721 North Jackson Road, McAllen, TX, 78501
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2016 · ID 7208131
$1,295.00
6 possible associated properties
Same owner name elsewhere
- Bert Ogden McAllen Motors Inc$1,459.4798% confidence
PO Box 3098, McAllen, TX, 78502
- Bert Ogden McAllen Motors Inc$44.5198% confidence
TX, 00000
- Bert Ogden McAllen Motors Inc$530.5698% confidence
PO Box 3098, McAllen, TX, 78502
At this address
- Bert Ogden Motors Body Shop$821.1791% confidence
721 North Jackson Road, McAllen, TX, 78501
- Bert, Ogden Nissan Bmw$58.9291% confidence
721 North Jackson Road, McAllen, TX, 78501
- Bert, Ogden Nissan$216.0791% confidence
721 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.
- Bert Ogden McAllen Motors Inc$1,459.4798% confidence
131 East Pecan Boulevard, McAllen, TX, 78501
Held by Wells Fargo Equipment Finance Inc
Refund due (MS11) · Reported 2021 · ID 71543676
$1,294.76
3 possible associated properties
Same owner name elsewhere
- Computer Repair Center$100.00100% confidence
201 North 15th Street, McAllen, TX, 78501
- Computer Repair Center$220.0098% confidence
1801 Murchison Drive #ll102, Burlingame, CA, 94010
At this address
- Computer Repair Center$45.2698% confidence
131 East 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.
- Computer Repair Center$100.00100% confidence
PO Box 3981, McAllen, TX, 78502
Held by Royal Production Company Inc
Mineral royalties (MI02) · Reported 2009 · ID 28030136
$1,294.55
3 possible associated properties
Same owner name elsewhere
- Walker, Edwin W$83.10100% confidence
PO Box 3981, McAllen, TX, 78502
- Walker, Edwin W$930.40100% confidence
PO Box 3981, McAllen, TX, 78502
- Walker, Edwin W$155.88100% confidence
PO Box 3981, 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.
- Walker, Edwin W$83.10100% confidence
3917 Fir Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016 · ID 4814689
$1,294.01
3917 Fir Avenue 88654, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016 · ID 4814689
$1,294.01
PO Box 2844, McAllen, TX, 78502
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 25852508
$1,293.71
629 West Jonquil Avenue, McAllen, TX, 78501
Held by State Of California
Accounts payable (MS08) · Reported 2012 · ID 41532025
$1,293.39
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Inter Ntl Bank
Co-owner on this record: Zuluaga-Tobon, Maria Jose
Checking account (AC01) · Reported 2015 · ID 27698535
$1,293.04
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Inter Ntl Bank
Co-owner on this record: Gonzalez-Villegas, Ricardo
Checking account (AC01) · Reported 2015 · ID 27698535
$1,293.04
1313 East Hackberry Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317120
$1,292.03
417 Tyler Avenue, McAllen, TX, 78503
Held by Metlife Inc
Co-owner on this record: Disque, Karen
Dividend (SC01) · Reported 2022 · ID 77258736
$1,291.77
2 possible associated properties
Same owner name elsewhere
- Everhart, Jane$2.5698% confidence
3519 Clarington Avenue Apt 11, Los Angeles, CA, 90034
At this address
- Everhart, Jane$146.8298% confidence
417 Tyler 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.
- Everhart, Jane$2.5698% confidence
417 Tyler Avenue, McAllen, TX, 78503
Held by Metlife Inc
Co-owner on this record: Everhart, Jane
Dividend (SC01) · Reported 2022 · ID 77258736
$1,291.77
3 possible associated properties
Same owner name elsewhere
- Disque, Karen$120.76100% confidence
412 Toronto Avenue, McAllen, TX, 78503
- Disque, Karen$73.0098% confidence
109 East Jay Avenue, McAllen, TX, 78504
At this address
- Disque, Karen H$49.5995% confidence
417 Tyler 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.
- Disque, Karen$120.76100% confidence
#### West Expressway Suite ###, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65110521
$1,290.00
2 possible associated properties
Same owner name elsewhere
- Ms Valley 3 LLC$3,078.0098% confidence
#### West Expy Suite ###, McAllen, TX, 78503
- Ms Valley 3 LLC$411.6698% confidence
#### West Expressway ## Suite ###, 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.
- Ms Valley 3 LLC$3,078.0098% confidence
$1,289.25
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20790553
$1,289.00
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037377
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037378
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037379
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037380
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037381
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037382
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83037383
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83037616
$1,288.99
3 possible associated properties
At this address
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, McAllen, TX, 78501
- Avila, Diana$1,367.4998% confidence
100 West Pecan Boulevard C O Julian Rodriquez, 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.
- Avila, Diana$1,367.4998% confidence
1101 East Pecan Boulevard 64, McAllen, TX, 78501
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68228703
$1,288.18
123 Main Street, McAllen, TX, 78502
Held by New York Life Insurance Co
Pension or profit-sharing funds (MS14) · Reported 1998 · ID 5736932
$1,288.00
$1,287.82
1 possible associated property
At this address
- Ffkkg, Family Limited$1,000.0098% confidence
4419 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.
- Ffkkg, Family Limited$1,000.0098% confidence
2600 Xavier, McAllen, TX, 78504
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021 · ID 72613255
$1,287.81
2 possible associated properties
At this address
- Hernandez, Ricardo$184.4598% confidence
2600 Xavier, McAllen, TX, 78504
- Hernandez, Ricardo$179.3798% confidence
2600 Xavier, 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.
- Hernandez, Ricardo$184.4598% confidence
$1,287.32
1001 South 10th Street Suite G Pmb 735, McAllen, TX, 78501
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27689235
$1,287.12
McAllen, TX, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995 · ID 24508279
$1,286.91
1701 Avocet Avenue Apt I6, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88186504
$1,286.61
$1,286.21
1 possible associated property
At this address
- Transib LLC$143.8098% confidence
5712 North Cynthia 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.
- Transib LLC$143.8098% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911803
$1,285.93
3 possible associated properties
At this address
- Melhem, JR Zacarias$1,845.0298% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Melhem, Zacarias K$59.0595% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Melhem, Zacarias K$74.0695% confidence
2408 South Col Rowe Boulevard, 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.
- Melhem, JR Zacarias$1,845.0298% confidence
506 East Dove Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Casarez, Elsa, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006795
$1,285.60
1 possible associated property
At this address
- Casarez, Elsa$1,285.6091% confidence
506 East Dove 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.
- Casarez, Elsa$1,285.6091% confidence
506 East Dove Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Casarez, Ricardo, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006795
$1,285.60
1 possible associated property
At this address
- Casarez, Ricardo$1,285.6091% confidence
506 East Dove 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.
- Casarez, Ricardo$1,285.6091% confidence
506 East Dove Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Casarez, Elsa, Casarez, Ricardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006795
$1,285.60
3101 North 8th Street #b3, McAllen, TX, 78501
Held by State Of Ohio
Checking account (AC01) · Reported 2015 · ID 12466730
$1,285.25
3 possible associated properties
Same owner name elsewhere
- Runion, Michael$122.9998% confidence
00000
- Runion, Michael$501.9698% confidence
00000
- Runion, Michael$65.7098% confidence
2804 Williams Road, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runion, Michael$122.9998% confidence
812 West Houston Avenue C/o Good Samaritan-Grand Terra, McAllen, TX, 78501
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353822
$1,285.00
PO Box 1719, McAllen, TX, 78501
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986 · ID 24484095
$1,284.96
813 North Main Street Suite 413, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840447
$1,284.22
3 South 11th Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82816546
$1,284.00
$1,283.54
3 possible associated properties
Same owner name elsewhere
- Mohinta, Nirvick$50.0098% confidence
1007 English Avenue Apt 3, Edinburg, TX, 78541
At this address
- Mohinta, Nirvick$25.0098% confidence
2607 South 41st, McAllen, TX, 78503
- Mohinta, Nirvick$403.3998% confidence
2607 South 41st, 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.
- Mohinta, Nirvick$50.0098% confidence
208 East Nyssa Avenue, McAllen, TX, 78501
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486130
$1,283.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jose Dejesus$65.0098% confidence
#### Groveview Drive Apt ####, Dallas, TX, 75233
- Martinez, Jose Dejesus$573.9798% confidence
##### Jupiter Road ###, Dallas, TX, 75238
- Martinez, Jose Dejesus$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose Dejesus$65.0098% confidence
4416 Quince Avenue, McAllen, TX, 78501
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021 · ID 68839548
$1,282.91
Yamirlethmonterrubio, IndiraTX
516 South Rose Ellen Circle, McAllen, TX, 78501
Held by Inter Ntl Bank
Co-owner on this record: Buenrostro, Efrain
Checking account (AC01) · Reported 2018 · ID 54521709
$1,282.35
1609 Westway Avenue, McAllen, TX, 78501
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6629289
$1,282.05
#### Fox Drive Apt ###-###, McAllen, TX, 78504
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2006 · ID 40597479
$1,281.54
1600 Tamrack Avenue Apt 9, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022 · ID 77948044
$1,280.98
5808 North 24rd Lane, McAllen, TX, 78501
Held by Mayfair Minerals Inc
Mineral royalties (MI02) · Reported 1986 · ID 25122963
$1,280.95
1 possible associated property
Same owner name elsewhere
- Tarpley, Evalyn$194.11100% confidence
5808 North 23rd 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.
- Tarpley, Evalyn$194.11100% confidence
Gomez Pulido Entertainment LtdTX
2037 Orchid Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304934
$1,280.70
3 possible associated properties
Same owner name elsewhere
- Gomez Pulido Entertainment Ltd$209.68100% confidence
103 West Shasta Avenue, McAllen, TX, 78504
- Gomez Pulido Entertainment Ltd$84.63100% confidence
2300 East Expressway 83, Donna, TX, 78537
At this address
- Gomez Pulido LLC$116.2591% confidence
2037 Orchid 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.
- Gomez Pulido Entertainment Ltd$209.68100% confidence
1000 East US Highway 83, McAllen, TX, 78501
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76060434
$1,280.39
204 Wisteria Avenue, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2011 · ID 27598627
$1,280.34
6 possible associated properties
Same owner name elsewhere
- Tan, Edward H$98.46100% confidence
6004 North Cynthia Street, McAllen, TX, 78504
- Tan, Edward H$50.07100% confidence
6004 North Cynthia, McAllen, TX, 78504
- Tan, Edward H$100.0098% confidence
101B East Ridge Road, McAllen, TX, 78503
At this address
- Tan, Edward$30.0095% confidence
204 Wisteria Avenue, McAllen, TX, 78504
- Tan, Paula$1,006.4591% confidence
204 Wisteria Avenue, McAllen, TX, 78504
- Tan, Paula$30.0091% confidence
204 Wisteria 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.
- Tan, Edward H$98.46100% confidence
PO Box 2754, McAllen, TX, 78502
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2023 · ID 85728541
$1,280.02
1700 West Fern Avenue, McAllen, TX, 78501
Held by Quest Diagnostics Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 6778960
$1,280.00
4 possible associated properties
Same owner name elsewhere
- McNeil, Sandra J$0.0098% confidence
P O Box 195, Lakeview, CA, 92567
At this address
- McNeil, Sandra$66.8095% confidence
1700 West Fern Avenue, McAllen, TX, 78501
- McNeil, Sandra$49.5095% confidence
1700 West Fern Avenue, McAllen, TX, 78501
- McNeil, Sandra$107.4095% confidence
1700 West 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.
- McNeil, Sandra J$0.0098% confidence
1200 West Nolana Avenue 98, McAllen, TX, 78504
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71237406
$1,280.00
5601 South Ware Road, McAllen, TX, 78503
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2024 · ID 91271522
$1,280.00
3 possible associated properties
Same owner name elsewhere
- Gustavo, Juarez$0.3898% confidence
7757 Case Avenue, Sun Valley, CA, 91352
- Gustavo, Juarez$8.6798% confidence
2355 Adelia Avenue, South El Monte, CA, 91733
- Gustavo, Juarez$0.0298% confidence
4533 Harlan Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustavo, Juarez$0.3898% confidence
1901 Grayson Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65172189
$1,279.55
1 possible associated property
At this address
- Sanchez, Roberto$1,569.2998% confidence
1901 Grayson 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.
- Sanchez, Roberto$1,569.2998% confidence
115 Quince, McAllen, TX, 78501
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2001 · ID 24543698
$1,279.44
3 possible associated properties
Same owner name elsewhere
- Lindsey, William M—98% confidence
1601B Hopkins Drive, Greenville
- Lindsey, William M$26.5698% confidence
1026 South De Anza Boulevard, San Jose, CA, 95129
At this address
- Lindsey, William M$1,279.4498% confidence
115 Quince, 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.
- Lindsey, William M—98% confidence
115 Quince, McAllen, TX, 78501
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2001 · ID 24543699
$1,279.44
3 possible associated properties
Same owner name elsewhere
- Lindsey, William M—98% confidence
1601B Hopkins Drive, Greenville
- Lindsey, William M$26.5698% confidence
1026 South De Anza Boulevard, San Jose, CA, 95129
At this address
- Lindsey, William M$1,279.4498% confidence
115 Quince, 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.
- Lindsey, William M—98% confidence
612 North 4th, McAllen, TX, 78501
Held by Jhusa
Co-owner on this record: Mendez, Rosa Linda P
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93300030
$1,279.00
3 possible associated properties
At this address
- Mendez, Martin$10,736.2098% confidence
612 North 4th, McAllen, TX, 78501
- Mendez, Martin$63.9598% confidence
612 North 4th, McAllen, TX, 78501
- Mendez, Rosa Linda P$1,279.0091% confidence
612 North 4th, 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.
- Mendez, Martin$10,736.2098% confidence