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 20, 2026 · official state programs
#### North ## #/# Street, McAllen, TX, 78501
Held by Scientific Atlanta Inc
Co-owner on this record: Fox, Jason P
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 19621667
$1,642.98
3 possible associated properties
Same owner name elsewhere
- Newell, Scott D$1,124.14100% confidence
#### North ## #/# Street, McAllen, TX, 78501
- Newell, Scott D$518.84100% confidence
#### North ## #/# Street, McAllen, TX, 78501
- Newell, Scott D$2.0098% confidence
PO Box 1691, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newell, Scott D$1,124.14100% confidence
#### North ## #/# Street, McAllen, TX, 78501
Held by Scientific Atlanta Inc
Co-owner on this record: Newell, Scott D
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 19621667
$1,642.98
3 possible associated properties
Same owner name elsewhere
- Fox, Jason P$1,124.14100% confidence
#### North ## #/# Street, McAllen, TX, 78501
- Fox, Jason P$518.84100% confidence
#### North ## #/# Street, McAllen, TX, 78501
- Fox, Jason P$0.2598% confidence
1656 Moclips Drive, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Jason P$1,124.14100% confidence
3249 North 38th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24349162
$1,642.84
3 possible associated properties
Same owner name elsewhere
- Valero Pipeline Company$2,010.27100% confidence
PO Box 500, San Antonio, TX, 78292
- Valero Pipeline Company$3,229.23100% confidence
P O Box 500 Attn Kay Barlett, San Antonio, TX, 78292
- Valero Pipeline Company$2,962.40100% confidence
Attn: Kay Barlett P O Box 500, San Antonio, TX, 78292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valero Pipeline Company$2,010.27100% confidence
#### ##th Street Suite East Box ###, McAllen, TX, 78501
Held by Victory
Co-owners on this record: De, Andonie Guadalupe, De, Andonie Maria
Mutual fund shares (SC16) · Reported 2021 · ID 69023447
$1,641.98
#### ##th Street Suite East Box ###, McAllen, TX, 78501
Held by Victory
Co-owners on this record: De, Andonie Maria, Marcos, Nazri
Mutual fund shares (SC16) · Reported 2021 · ID 69023447
$1,641.98
#### ##th Street Suite East Box ###, McAllen, TX, 78501
Held by Victory
Co-owners on this record: De, Andonie Guadalupe, Marcos, Nazri
Mutual fund shares (SC16) · Reported 2021 · ID 69023447
$1,641.98
4712 North McColl Road, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90381405
$1,641.13
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1301 East Daffodil Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Co-owner on this record: Sarma, Ranjana
Checking account (AC01) · Reported 2022 · ID 78760204
$1,639.95
4 possible associated properties
Same owner name elsewhere
- Krishnan, Shriram$31.93100% confidence
1301 East Daffodil Avenue Unit, McAllen, TX, 78501
- Krishnan, Shriram$1.0098% confidence
1353 Frontenac Avenue, Sunnyvale, CA, 94087
- Krishnan, Shriram$1.0098% confidence
1353 Frontenac Avenue, Sunnyvale, CA, 94087
At this address
- Krishnan, Shriram$40.3298% confidence
1301 East Daffodil 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.
- Krishnan, Shriram$31.93100% confidence
1301 East Daffodil Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Co-owner on this record: Krishnan, Shriram
Checking account (AC01) · Reported 2022 · ID 78760204
$1,639.95
1 possible associated property
At this address
- Sarma, Ranjana$40.3298% confidence
1301 East Daffodil 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.
- Sarma, Ranjana$40.3298% confidence
$1,639.94
2 possible associated properties
At this address
- Gonzalez, Jimmy$163.3898% confidence
4400 Westway Avenue, McAllen, TX, 78501
- Gonzalez, Jimmy$79.0998% confidence
4400 Westway Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jimmy$163.3898% confidence
908 South 21 Street #b, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61299062
$1,639.03
14517 Limestone Way, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613235
$1,637.74
PO Box 4255, McAllen, TX, 78502
Held by Activision Blizzard Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42505273
$1,636.76
4201 North McColl Road, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54723805
$1,636.71
4201 North McColl Road, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54723805
$1,636.71
2 possible associated properties
At this address
- Guerra Law Group PLLC$394.6098% confidence
4201 North McColl Road, McAllen, TX, 78504
- Guerra Law Group$98.0095% confidence
4201 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.
- Guerra Law Group PLLC$394.6098% confidence
$1,636.58
1409 North Main Street, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305208
$1,635.76
3 possible associated properties
At this address
- Dizdar, Mark Kelly$2,458.6398% confidence
1409 North Main Street, McAllen, TX, 78501
- Dizdar, Mark Kelly$2,943.9098% confidence
1409 North Main Street, McAllen, TX, 78501
- Dizdar, Mark Kelly$1,868.2998% confidence
1409 North Main Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizdar, Mark Kelly$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305208
$1,635.76
3 possible associated properties
At this address
- Dizdar, Development$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- Dizdar, Development$2,943.9098% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- Dizdar, Development$1,868.2998% confidence
1409 North Main Street 81237, 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.
- Dizdar, Development$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305208
$1,635.76
3 possible associated properties
At this address
- McAllen Interest LLC$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- McAllen Interest LLC$2,943.9098% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- McAllen Interest LLC$1,868.2998% confidence
1409 North Main Street 81237, 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.
- McAllen Interest LLC$2,458.6398% confidence
2513 Heron, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011 · ID 35717704
$1,634.60
$1,633.90
4 possible associated properties
Same owner name elsewhere
- McAllen Valley Roofing Co$720.0098% confidence
At this address
- McAllen Valley Roofing Co$1,397.0698% confidence
6413 North Ware Road, McAllen, TX, 78504
- McAllen Valley Roofing Co$968.7598% confidence
6413 North Ware Road, McAllen, TX, 78504
- McAllen Valley Roofing Co$908.2798% confidence
6413 North Ware 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.
U S Inter Mex Transportation IncTX
P O Box 4526, McAllen, TX, 78502
Held by Hershey Co
Accounts payable (MS08) · Reported 2004 · ID 8644598
$1,633.80
2 possible associated properties
Same owner name elsewhere
- U S Inter-Mex Transportation Inc$70.0098% confidence
#### North US Highway ###, Pharr, TX, 78577
- U S Inter-Mex Transportation Inc$30.0098% confidence
#### North US Highway ###, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Inter-Mex Transportation Inc$70.0098% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Potts, Kristin L
Checking account (AC01) · Reported 2011 · ID 20772153
$1,633.79
McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Potts, Waylon D
Checking account (AC01) · Reported 2011 · ID 20772153
$1,633.79
Calle Ignacio Vallarta 120 Sur Altos Centro Monterrey Nl Mexi, McAllen, TX, 78504
ID 104920259
$1,633.11
2500 Grayson Avenue, McAllen, TX, 78504
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073310
$1,633.00
1 possible associated property
At this address
- Garcia, Michael$237.5398% confidence
2500 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.
- Garcia, Michael$237.5398% confidence
1960 Zenaida Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858756
$1,631.70
1900 South Jackson Road Suite 2&3, McAllen, TX, 78503
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94494322
$1,631.64
2 possible associated properties
Same owner name elsewhere
- Rgv Rehab Center LLC$103.43100% confidence
1900 South Jackson Road Suite 23, McAllen, TX, 78503
At this address
- Rgv Rehab Center LLC$159.1298% confidence
1900 South Jackson Road Suite 2&3, 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.
- Rgv Rehab Center LLC$103.43100% confidence
PO Box 4701, McAllen, TX, 78501
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Quesada, Maria Fox
Checking account (AC01) · Reported 2002 · ID 4310313
$1,631.62
3 possible associated properties
Same owner name elsewhere
- Quesada, Jose L$0.1698% confidence
50654 Lavender Lane, Squaw Valley, CA, 93675
- Quesada, Jose L$5.5498% confidence
50654 Lavender Lane, Squaw Valley, CA, 93675
- Quesada, Jose L$0.2798% confidence
46085 Longview Road, Squaw Valley, CA, 93675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quesada, Jose L$0.1698% confidence
PO Box 4701, McAllen, TX, 78501
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Quesada, Jose L
Checking account (AC01) · Reported 2002 · ID 4310313
$1,631.62
5405 North McColl Road, McAllen, TX, 78504
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021 · ID 72684245
$1,631.42
2 possible associated properties
At this address
- Idris, Mohamed$60.4798% confidence
5405 North McColl Road, McAllen, TX, 78504
- Idris, Mohamed$435.3898% 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.
- Idris, Mohamed$60.4798% confidence
2808 Toronto, McAllen, TX, 78503
Held by Citibank NA
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 5509405
$1,631.25
PO Box 2434, McAllen, TX, 78503
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2021 · ID 73055795
$1,630.55
3 possible associated properties
Same owner name elsewhere
- Gr Produce Inc$68.2998% confidence
TX
- Gr Produce Inc$1,261.7598% confidence
PO Box 2434, McAllen, TX, 78502
- Gr Produce Inc$763.7498% confidence
PO Box 2434, 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.
- Gr Produce Inc$68.2998% confidence
PO Box 6342, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010 · ID 4355927
$1,629.88
Valley Center For Pain & StressTX
#### North ##th Street Suite ###, McAllen, TX, 78504
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2008 · ID 1256368
$1,629.62
409 Redwood Avenue, McAllen, TX, 78501
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019 · ID 57682531
$1,628.94
1 possible associated property
At this address
- Rodriguez, Esther F$48.0091% confidence
409 Redwood 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.
- Rodriguez, Esther F$48.0091% confidence
#### East Jasmine Avenue Suite ###, McAllen, TX, 78501
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85707920
$1,628.52
3 possible associated properties
Same owner name elsewhere
- Iph Primary Home Care Inc$1,165.08100% confidence
1100 East Jasmine Avenue Suite 203, McAllen, TX, 78501
- Iph Primary Home Care Inc$362.04100% confidence
1100 East Jasmine Avenue Suite 101, McAllen, TX, 78501
- Iph Primary Home Care Inc$8,666.17100% 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$1,165.08100% confidence
1211 North 15th, McAllen, TX, 78501
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989 · ID 22417498
$1,628.29
4 possible associated properties
Same owner name elsewhere
- Evins, Louise Jones$2,734.7798% confidence
Austin, TX, 78711
At this address
- Evins, Louise Jones$2,117.1198% confidence
1211 North 15th, McAllen, TX, 78501
- Evins, Louise Jones$2,015.7298% confidence
1211 North 15th, McAllen, TX, 78501
- Evins, Louise Jones$1,881.3098% confidence
1211 North 15th, 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.
- Evins, Louise Jones$2,734.7798% confidence
PO Box 6114, McAllen, TX, 78502
Held by Bbva Compass Bank
Co-owner on this record: Couturier, Carlos
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829182
$1,627.53
3 possible associated properties
Same owner name elsewhere
- Couturier, Triana P$1,508.79100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Triana P$1,962.09100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Triana P$1,856.81100% confidence
PO Box 6114, 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.
- Couturier, Triana P$1,508.79100% confidence
PO Box 6114, McAllen, TX, 78502
Held by Bbva Compass Bank
Co-owner on this record: Couturier, Triana P
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829182
$1,627.53
3 possible associated properties
Same owner name elsewhere
- Couturier, Carlos$1,508.79100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Carlos$1,962.09100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Carlos$1,856.81100% confidence
PO Box 6114, 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.
- Couturier, Carlos$1,508.79100% confidence
3101 Highland Avenue Apt 1, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209922
$1,627.44
1 possible associated property
At this address
- Nava, Rene$555.1698% confidence
3101 Highland Avenue Apt 1, 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.
- Nava, Rene$555.1698% confidence
2132 Kerria Avenue D, McAllen, TX, 78501
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241906
$1,627.38
2 possible associated properties
Same owner name elsewhere
- Mreish, Mohammed$29.7098% confidence
2717 Swallow Avenue, McAllen, TX, 78504
- Mreish, Mohammed$68.9098% confidence
2717 Swallow Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mreish, Mohammed$29.7098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2021 · ID 70167201
$1,627.00
3 possible associated properties
At this address
- J Gonzalez Law Firm The$2,304.6098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$2,500.0098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$2,238.0098% confidence
2120 Oakland 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.
- J Gonzalez Law Firm The$2,304.6098% confidence
2004 Jonquil, McAllen, TX, 78589
Held by Jp Morgan Chase Bank
Co-owners on this record: Guevara, Jesus Alfredo, Montemayor, Dolores
Safe-deposit box contents (SD01) · Reported 2001 · ID 4342547
$1,626.84
3 possible associated properties
Same owner name elsewhere
- Navarro, Hilda$5.0098% confidence
1321 South Orange Avenue, Santa Ana, CA, 92707
- Navarro, Hilda$0.3098% confidence
126 Amelia Court, Oxnard, CA, 93030
- Navarro, Hilda$0.1498% confidence
364 Haven Drive, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Hilda$5.0098% confidence
4905 North McColl Road, McAllen, TX, 78504
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2015 · ID 20260925
$1,626.74
4 possible associated properties
Same owner name elsewhere
- Carinosa Healthcare Inc$620.32100% confidence
4603 North Jackson Suite B2, McAllen, TX, 78504
At this address
- Carinosa Healthcare Inc$470.4298% confidence
4905 North McColl Road, McAllen, TX, 78504
- Carinosa Healthcare Inc$736.2598% confidence
4905 North McColl Road, McAllen, TX, 78504
- Carinosa Healthcare Inc$422.7298% confidence
4905 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.
- Carinosa Healthcare Inc$620.32100% confidence
Co Jose J Reyna Attorney PO Box 6780, McAllen, TX, 78502
Held by Scottsdale Ins Co
Co-owner on this record: Guzman, Zoraida
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 11808579
$1,626.45
Co Jose J Reyna Attorney PO Box 6780, McAllen, TX, 78502
Held by Scottsdale Ins Co
Co-owner on this record: Guzman, David
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 11808579
$1,626.45
2 possible associated properties
Same owner name elsewhere
- Guzman, Zoraida$7.7998% confidence
1572 Belle Street, San Bernardino, CA, 92404
- Guzman, Zoraida$1.9998% confidence
1243 South El Camino Real Apt 131, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Zoraida$7.7998% confidence
4135 North 42nd Lane, McAllen, TX, 78504
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81374835
$1,626.24
2 possible associated properties
Same owner name elsewhere
- Peralez, Ismael$25.0098% confidence
At this address
- Peralez, Ismael$200.0098% confidence
4135 North 42nd 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.
#### North ## # # Street, McAllen, TX, 78501
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781753
$1,626.00
$1,626.00
3 possible associated properties
Same owner name elsewhere
- Law Office Of Al Alvarez$98.44100% confidence
1401 West Dove Avenue #44, McAllen, TX, 78504
At this address
- Law Office Of Al Alvarez$1,223.6498% confidence
4409 North McColl Road, McAllen, TX, 78504
- Law Office Of Al Alvarez$199.8098% confidence
4409 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.
- Law Office Of Al Alvarez$98.44100% confidence
4409 North McColl Road, McAllen, TX, 78504
Co-owner on this record: Law Office Of Al Alvarez
ID 100739381
$1,626.00
3 possible associated properties
At this address
- Alvarez, Adolfo$1,223.6498% confidence
4409 North McColl Road, McAllen, TX, 78504
- Alvarez, Adolfo$199.8098% confidence
4409 North McColl Road, McAllen, TX, 78504
- Alvarez, Adolfo$95.0198% confidence
4409 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.
- Alvarez, Adolfo$1,223.6498% confidence
915 Orange, McAllen, TX, 77656
Held by Prudential Ins Co
Co-owner on this record: Barnhart, John E
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 7510109
$1,625.73
1 possible associated property
Same owner name elsewhere
- Barnhart, Lola C$455.0498% confidence
915 Orange 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.
- Barnhart, Lola C$455.0498% confidence
915 Orange, McAllen, TX, 78501
Held by Prudential Ins Co
Co-owner on this record: Barnhart, Lola C
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 7510109
$1,625.73
$1,624.81
$1,624.55
1005 East Nolana Avenue, McAllen, TX, 78504
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2024 · ID 91261069
$1,624.15
1 possible associated property
Same owner name elsewhere
- Southern Texas Mri Center$2,576.0098% confidence
PO Box 2618, 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.
- Southern Texas Mri Center$2,576.0098% confidence
$1,624.02
3709 North 1st Lane West, McAllen, TX, 78501
Held by Occidental Fire & Casualty Co Of Nc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91247657
$1,623.97
2405 Southeast Augusta Square, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023 · ID 84107905
$1,623.83
5 possible associated properties
Same owner name elsewhere
- Posada, Catarina$624.85100% confidence
2405 South East Augusta Square, McAllen, TX, 78503
- Posada, Catarina$2,000.0098% confidence
1313 East Sixth Street, Weslaco, TX, 78596
At this address
- Posada, Catarina$104.7098% confidence
2405 Southeast Augusta Square, McAllen, TX, 78503
- Posada, Catarina$345.9298% confidence
2405 Southeast Augusta Square, McAllen, TX, 78503
- Posada, Catarina$427.9098% confidence
2405 Southeast 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.
- Posada, Catarina$624.85100% confidence
3001 North J Street Apt 10, McAllen, TX, 78501
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 40691789
$1,623.32
3001 North J Street Apt 10 94862, McAllen, TX, 78501
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 40691789
$1,623.32
600 North Cynthia Street, McAllen, TX, 78501
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14263355
$1,622.90
2 possible associated properties
Same owner name elsewhere
- Gessner, William$30.0398% confidence
00000
- Gessner, William$50.0098% confidence
Rr # Box ##### Lot ###, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gessner, William$30.0398% confidence
2710 North 44th Lane, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87682522
$1,622.61
225 Nolana Street #2, McAllen, TX, 78504
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368218
$1,621.88
3 possible associated properties
Same owner name elsewhere
- Ramirez, Custom Homes$25.00100% confidence
225 West Nolana Avenue, McAllen, TX, 78504
- Ramirez, Custom Homes$100.0098% confidence
806 Sunrise Lane, Mission, TX, 78572
- Ramirez, Custom Homes$58.8898% confidence
806 Sunrise Lane, 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.
- Ramirez, Custom Homes$25.00100% confidence
$1,621.62
JR, NoeTX
#### North McOll Road Apr ###, McAllen, TX, 78501
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71092773
$1,620.68
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
117 North 10th Street, McAllen, TX, 78501
Held by Fluor Corp
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 41570712
$1,620.21
$1,619.62
2912 Kerria Avenue, McAllen, TX, 78501
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017 · ID 47933149
$1,619.59
3 possible associated properties
At this address
- Cepeda, Carlos$75.0098% confidence
2912 Kerria Avenue, McAllen, TX, 78501
- Cepeda, Carlos$80.0098% confidence
2912 Kerria Avenue, McAllen, TX, 78501
- Cepeda, Elena$198.3891% confidence
2912 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.
- Cepeda, Carlos$75.0098% confidence
519 South 17th Street, McAllen, TX, 78501
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 17167634
$1,619.18
1 possible associated property
At this address
- Alhambra$111.0591% confidence
519 South 17th 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.
- Alhambra$111.0591% confidence
1920 South Main Street Apt 159, McAllen, TX, 78503
Held by Green Dot Bank
Refund due (MS11) · Reported 2021 · ID 73469266
$1,618.00
Renaissance Nursing Services LTX
3605 North Ware Road, McAllen, TX, 78552
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2015 · ID 20260125
$1,617.29
Association Of Practicing Chrisrtian CouTX
4425 North McColl Road Suite 15, McAllen, TX, 78504
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67367802
$1,616.77
1933 South 10th Street, McAllen, TX, 78503
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2021 · ID 74826840
$1,615.01
3 possible associated properties
Same owner name elsewhere
- Buffalo Wings & Rings$1,295.47100% confidence
109 Burwood Lane, Del Rio, TX, 78840
- Buffalo Wings & Rings$638.43100% confidence
1809 West Trenton Road, Edinburg, TX, 78539
- Buffalo Wings & Rings$572.84100% confidence
### North Loop #### West Suite ###, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buffalo Wings & Rings$1,295.47100% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
Held by Xcel Energy
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68678620
$1,614.83
3 possible associated properties
At this address
- Pranis, Peter$3,561.0098% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$7,014.0098% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$1,534.6898% confidence
301 East La Vista Avenue Apt 28, 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.
- Pranis, Peter$3,561.0098% confidence
3610 North 40th Lane, McAllen, TX, 78504
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 11724521
$1,614.27
3 possible associated properties
Same owner name elsewhere
- Bahena, Maribel$4.1198% confidence
24511 Bendricon Lane Apt A, Lake Forest, CA, 92630
- Bahena, Maribel$4.5098% confidence
2701 South Fairview Street Apt D6, Santa Ana, CA, 92704
- Bahena, Maribel$7.5098% confidence
21011 Osterman Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Maribel$4.1198% confidence
Rsrh Investments Holding LtdTX
5417 North McColl Road, McAllen, TX, 78504
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54889767
$1,614.27
1 possible associated property
At this address
- Rsrh Investments Holding Ltd$281.4998% confidence
5417 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.
- Rsrh Investments Holding Ltd$281.4998% confidence
PO Box 3898, McAllen, TX, 78502
Held by First City Bank
Co-owner on this record: Trujillo, Malu
Savings account (AC02) · Reported 1991 · ID 26876859
$1,613.57
PO Box 3898, McAllen, TX, 78502
Held by First City Bank
Co-owner on this record: Trujillo, Carlos
Savings account (AC02) · Reported 1991 · ID 26876859
$1,613.57
$1,613.57
5405 North McColl Road, McAllen, TX, 78504
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272621
$1,613.49
4 possible associated properties
Same owner name elsewhere
- Mohamed, Idris, MD$1,031.92100% confidence
5405 M McColl Road, McAllen, TX, 78504
At this address
- Mohamed, Idris, MD$324.9798% confidence
5405 North McColl Road, McAllen, TX, 78504
- Mohamed, H Idris MD$515.9691% confidence
5405 North McColl Road, McAllen, TX, 78504
- Mohamed, H Idris$825.2391% 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.
- Mohamed, Idris, MD$1,031.92100% confidence
Apt #### #### North McColl Road, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66237293
$1,613.24
$1,612.63
1 possible associated property
At this address
- Villarreal, Generosa$34.6998% confidence
2201 North C 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.
- Villarreal, Generosa$34.6998% confidence
104 East Shasta Avenue, McAllen, TX, 78504
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77028814
$1,612.00
$1,611.87
3 possible associated properties
At this address
- Guerrero, Lorenza$51.4098% confidence
4608 Fir Avenue, McAllen, TX, 78501
- Guerrero, Lorenza$154.9798% confidence
4608 Fir Avenue, McAllen, TX, 78501
- Guerrero, Lorenza$393.7598% confidence
4608 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.
- Guerrero, Lorenza$51.4098% confidence
1512 North Sixth, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002 · ID 36318448
$1,611.00
3 possible associated properties
At this address
- Bryan, Ruth$4,406.0998% confidence
1512 North Sixth, McAllen, TX, 78501
- Bryan, Ruth$129.0498% confidence
1512 North Sixth, McAllen, TX, 78501
- Bryan, Ruth$124.4198% confidence
1512 North Sixth, 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.
- Bryan, Ruth$4,406.0998% confidence
705 North 41st Street, McAllen, TX, 78501
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370508
$1,611.00
$1,610.98
1 possible associated property
At this address
- Ortiz, Diego$659.7798% confidence
708 Sycamore 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.
- Ortiz, Diego$659.7798% confidence
2411 Erie Avenue, McAllen, TX, 78501
Held by Or Revenue Department
Other outstanding official check (CK15) · Reported 2018 · ID 50087080
$1,610.00
4504 North 5th Lane, McAllen, TX, 78504
Held by Aicco Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 42288880
$1,608.88
1920 South Main Street Suite 465, McAllen, TX, 78503
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 4146237
$1,607.91
3 possible associated properties
At this address
- Rodriguez, David A$150.0098% confidence
1920 South Main Street Suite 465, McAllen, TX, 78503
- Rodriguez, David$210.8895% confidence
1920 South Main Street Suite 465, McAllen, TX, 78503
- Rodriguez, David$171.3695% confidence
1920 South Main Street Suite 465, 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.
- Rodriguez, David A$150.0098% confidence
$1,607.16
721 Lindberg Avenue, McAllen, TX, 78501
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 84016287
$1,606.94
6 possible associated properties
Same owner name elsewhere
- Ray, Fulp Orthopedics$86.9798% confidence
Suite 103 1801 South 5th Street, McAllen, TX, 78503
- Ray, Fulp Orthopedics$164.8298% confidence
Suite 103 1801 South 5th Street, McAllen, TX, 78503
- Ray, Fulp Orthopedics$269.4298% confidence
#### South #th Street Suite ###, McAllen, TX, 78503
At this address
- Ray, Fulp Orthopedics$38.8898% confidence
721 Lindberg Avenue, McAllen, TX, 78501
- Ray, Fulp Orthopedics$51.8498% confidence
721 Lindberg Avenue, McAllen, TX, 78501
- Ray, Fulp Orthopedics$120.4898% confidence
721 Lindberg 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.
- Ray, Fulp Orthopedics$86.9798% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20766788
$1,606.40
1 possible associated property
Same owner name elsewhere
- Carney, Buster$110.0698% confidence
4613 Briarwood Lane, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carney, Buster$110.0698% confidence
3103 Las Colinas Lane, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Quiroz, Claudia
Escrow account (TR04) · Reported 2018 · ID 55631305
$1,606.26
1 possible associated property
At this address
- Quiroz, Claudia$1,606.2691% confidence
3103 Las Colinas 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.
- Quiroz, Claudia$1,606.2691% confidence
3103 Las Colinas Lane, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Quiroz, Herrera Marco
Escrow account (TR04) · Reported 2018 · ID 55631305
$1,606.26
1 possible associated property
At this address
- Quiroz, Herrera Marco$1,606.2691% confidence
3103 Las Colinas 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.
- Quiroz, Herrera Marco$1,606.2691% confidence
2505 Buddy Owens Avenue, McAllen, TX, 78504
Held by Service First Ins Group LLC
Insurance agent credit balance (IN08) · Reported 2013 · ID 20218305
$1,605.92
2120 Oakland Avenue, McAllen, TX, 78501
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68381564
$1,604.34
3 possible associated properties
At this address
- Gonzalez, J$580.0098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- Gonzalez, Joseph$100.0095% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- Gonzalez, Joseph$331.0095% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, J$580.0098% confidence
229 East Yucca, McAllen, TX, 78504
Held by Yapstone Inc
Accounts payable (MS08) · Reported 2021 · ID 74650832
$1,603.37
3 possible associated properties
Same owner name elsewhere
- Houghton, Martha$580.8498% confidence
TX, 00000
- Houghton, Martha$431.0098% confidence
5816 Gulf Boulevard 84604, South Padre Island, TX, 78597
- Houghton, Martha$39.0598% confidence
9202 Horse Cave Circle, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houghton, Martha$580.8498% confidence
PO Box 2844, McAllen, TX, 78502
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2014 · ID 22407727
$1,603.18
3 possible associated properties
Same owner name elsewhere
- Prentiss, Dorothea B$740.50100% confidence
PO Box 2844, McAllen, TX, 78502
- Prentiss, Dorothea B$259.12100% confidence
PO Box 2844, McAllen, TX, 78502
- Prentiss, Dorothea B$769.01100% confidence
PO Box 2844, 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.
- Prentiss, Dorothea B$740.50100% confidence