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 19, 2026 · official state programs
### South ## #/# Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360287
$1,805.07
3 possible associated properties
Same owner name elsewhere
- Ceballos, Raymundo$0.0198% confidence
16311 Dalark Street, La Puente, CA, 91744
- Ceballos, Raymundo$78.3698% confidence
2400 Gessner Drive H1, Houston, TX, 77080
- Ceballos, Raymundo$30.4598% confidence
18431 Autumn Hills Drive, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Raymundo$0.0198% confidence
4711 North 6th Street, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2015 · ID 27685578
$1,804.72
1 possible associated property
At this address
- McPherson, J R$65.5395% confidence
4711 North 6th 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.
- McPherson, J R$65.5395% confidence
$1,803.60
3 possible associated properties
At this address
- Nguyen, Dien$5,636.8598% confidence
3404 Flamingo Avenue, McAllen, TX, 78504
- Nguyen, Dien Tuan$100.0095% confidence
3404 Flamingo Avenue, McAllen, TX, 78504
- Nguyen, Kim Hoa T$92.8691% confidence
3404 Flamingo 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.
- Nguyen, Dien$5,636.8598% confidence
##### North ##th Lane, McAllen, TX, 78504
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011 · ID 16916759
$1,803.36
1 possible associated property
Same owner name elsewhere
- Moniz, Scott$0.5098% confidence
1022 Vermont Street Apt 4, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moniz, Scott$0.5098% confidence
2809 Pelican Avenue, McAllen, TX, 78504
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835337
$1,803.32
2809 Pelican Avenue 95987, McAllen, TX, 78504
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835337
$1,803.32
Homeless, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548302
$1,803.20
2104 Yellowhammer, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223659
$1,803.10
3017 Walnut Avenue, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540520
$1,801.61
3 possible associated properties
Same owner name elsewhere
- Key, Tomasita G$419.17100% confidence
502 North 12th, McAllen, TX, 78501
- Key, Tomasita G$9,205.2598% confidence
5229 Malmedy, Houston, TX, 77033
At this address
- Key, Tomasita G$53.7098% confidence
3017 Walnut 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.
- Key, Tomasita G$419.17100% confidence
### North ## #/# Street, McAllen, TX, 78501
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1988 · ID 24474102
$1,801.24
2 possible associated properties
Same owner name elsewhere
- Butler, Leona G$121.88100% confidence
403 North 37, McAllen, TX, 78501
- Butler, Leona G$25.1698% confidence
#### Teague Road Apt ####, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Leona G$121.88100% confidence
PO Box 2814, McAllen, TX, 78502
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82925147
$1,800.04
2004 Grambling, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2010 · ID 27593582
$1,800.00
1 possible associated property
Same owner name elsewhere
- Valencia Management Inc$252.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
817 Northware Road No 5, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015 · ID 12482125
$1,800.00
1007 West Maple, McAllen, TX, 78501
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2016 · ID 40553477
$1,800.00
137 East Gardenia, McAllen, TX, 78501
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56078920
$1,800.00
3400 North 23rd Street Leticia Garz, McAllen, TX, 78501
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63834918
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Taqueria, La Mexicana$91.43100% confidence
120 North Bicentennial, McAllen, TX, 78501
- Taqueria, La Mexicana$41.39100% confidence
3304 North 34th Street, McAllen, TX, 78501
- Taqueria, La Mexicana$39.80100% confidence
3304 North 34th 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.
- Taqueria, La Mexicana$91.43100% confidence
1211 North 5th Street, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67007426
$1,800.00
3 possible associated properties
At this address
- Rios, Mary$153.5298% confidence
1211 North 5th Street, McAllen, TX, 78501
- Rios, Juliana Victoria$112.0491% confidence
1211 North 5th Street, McAllen, TX, 78501
- Rios, David$1,800.0091% confidence
1211 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.
- Rios, Mary$153.5298% confidence
1211 North 5th Street, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67007426
$1,800.00
3 possible associated properties
At this address
- Rios, Juliana Victoria$112.0491% confidence
1211 North 5th Street, McAllen, TX, 78501
- Rios, Mary$1,800.0091% confidence
1211 North 5th Street, McAllen, TX, 78501
- Rios, Mary$153.5291% confidence
1211 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.
- Rios, Juliana Victoria$112.0491% confidence
3108 Wisteria Avenue, McAllen, TX, 78504
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67698379
$1,800.00
2 possible associated properties
At this address
- Cervantes, Cynthia$142.2298% confidence
3108 Wisteria Avenue, McAllen, TX, 78504
- Cervantes, Rogelio$142.2291% confidence
3108 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.
- Cervantes, Cynthia$142.2298% confidence
4712 South 29th Street, McAllen, TX, 78503
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Lorena, Guerrero
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004370
$1,800.00
4712 South 29th Street, McAllen, TX, 78503
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Guerrero, Lorena
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004370
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Lorena, Guerrero$9.0098% confidence
1628 Glen Avenue, Modesto, CA, 95358
- Lorena, Guerrero$6.7898% confidence
5540 Santa Margarita Street, San Diego, CA, 92114
- Lorena, Guerrero$4.2698% confidence
14365 Bancroft Avenue Apt 5, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorena, Guerrero$9.0098% confidence
4000 North 43rd Street, McAllen, TX, 78504
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85368345
$1,800.00
2 possible associated properties
At this address
- Villarreal, Ricardo$56.0098% confidence
4000 North 43rd Street, McAllen, TX, 78504
- Villarreal, Ricardo$134.4198% confidence
4000 North 43rd 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.
- Villarreal, Ricardo$56.0098% confidence
3012 Daytona Avenue, McAllen, TX, 78503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90043267
$1,800.00
$1,800.00
1 possible associated property
Same owner name elsewhere
- Aguilar, Jonathan David$25.0898% confidence
Vista, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Jonathan David$25.0898% confidence
2121 Newport Avenue, McAllen, TX, 78501
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381353
$1,800.00
2500 Kennedy, McAllen, TX, 78501
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93384323
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Torres, Amanda L$3.6398% confidence
218 Marine, Wilmington, CA, 90744
- Torres, Amanda L$0.5398% confidence
333 North Kalorama Street Apt 402B, Ventura, CA, 93001
- Torres, Amanda L$0.4198% confidence
333 North Kalorama Street Apt 402B, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Amanda L$3.6398% confidence
$1,799.98
3809 West Hackberry Avenue, McAllen, TX, 78501
Held by South Tx Fcu
Cashier’s check (CK01) · Reported 2020 · ID 66902499
$1,799.50
4 possible associated properties
Same owner name elsewhere
- Hansen, Faith$25.0098% confidence
#### Fm #### Road, Baytown, TX, 77521
- Hansen, Faith$59.8898% confidence
501 West Owassa Road Trlr 75, Pharr, TX, 78577
- Hansen, Faith$30.0098% confidence
CA, 00000
At this address
- Hansen, Faith$84.8098% confidence
3809 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.
- Hansen, Faith$25.0098% confidence
$1,799.02
6 possible associated properties
Same owner name elsewhere
- McAllen Medical Center$325.60100% confidence
222 East Ridge Road, McAllen, TX, 78503
- McAllen Medical Center$5,768.1698% confidence
2001 West Nolana Avenue, McAllen, TX, 78504
- McAllen Medical Center$2,633.5398% confidence
3801 South Padre Island, Corpus Christi, TX, 78415
At this address
- McAllen Medical Center$1,779.0098% confidence
301 West Expressway 83, McAllen, TX, 78503
- McAllen Medical Center$49.0098% 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 Medical Center$325.60100% confidence
2421 Lucille Avenue, McAllen, TX, 78503
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020 · ID 67361827
$1,798.12
1601 Iris, McAllen, TX, 78501
Held by Frost Ntl Bank
Co-owner on this record: Brand, SR Michael D
Savings account (AC02) · Reported 2012 · ID 23589375
$1,797.35
3 possible associated properties
At this address
- Brand, Michael$32.2498% confidence
1601 Iris, McAllen, TX, 78501
- Brand, SR Michael D$1,797.3595% confidence
1601 Iris, McAllen, TX, 78501
- Brand, Norma$250.0091% confidence
1601 Iris, 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.
- Brand, Michael$32.2498% confidence
1601 Iris, McAllen, TX, 78501
Held by Frost Ntl Bank
Co-owner on this record: Brand, Michael
Savings account (AC02) · Reported 2012 · ID 23589375
$1,797.35
3 possible associated properties
At this address
- Brand, Michael$32.2495% confidence
1601 Iris, McAllen, TX, 78501
- Brand, Michael$1,797.3595% confidence
1601 Iris, McAllen, TX, 78501
- Brand, Norma$250.0091% confidence
1601 Iris, 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.
- Brand, Michael$32.2495% confidence
1305 East Nolana Avenue Suite A, McAllen, TX, 78504
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162691
$1,797.07
3 possible associated properties
At this address
- Renaissance, Pain Managem$232.7298% confidence
1305 East Nolana Avenue Suite A, McAllen, TX, 78504
- Renaissance, Pain Managem$269.5098% confidence
1305 East Nolana Avenue Suite A, McAllen, TX, 78504
- Renaissance, Pain Managem$473.7398% confidence
1305 East Nolana Avenue Suite A, 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.
- Renaissance, Pain Managem$232.7298% confidence
910 East Expressway 83, McAllen, TX, 78503
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53082066
$1,796.84
1309 East Nolana Suite A, McAllen, TX, 78504
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59943260
$1,796.45
5 possible associated properties
Same owner name elsewhere
- Humberto, Nunez MD$265.3998% confidence
110 East Savannah Suite B202, McAllen, TX, 78503
- Humberto, Nunez MD$504.1998% confidence
110 East Savannah Suite B202, McAllen, TX, 78503
At this address
- Humberto, Nunez MD$70.5798% confidence
1309 East Nolana Suite A, McAllen, TX, 78504
- Humberto, Nunez MD$1,012.0398% confidence
1309 East Nolana Suite A, McAllen, TX, 78504
- Humberto, Nunez MD$86.8498% confidence
1309 East Nolana Suite A, 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.
- Humberto, Nunez MD$265.3998% confidence
$1,796.36
2 possible associated properties
Same owner name elsewhere
- Panterita, Promotions$1,763.64100% confidence
137 East Pecan Boulevard Suite B, McAllen, TX, 78501
- Panterita, Promotions$55.1798% confidence
#### North ##th Street ### C O Omar Figueroa, 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.
- Panterita, Promotions$1,763.64100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Villarreal, Romeo
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79136223
$1,795.88
4 possible associated properties
Same owner name elsewhere
- J, Gonzales Law Firm$164.00100% confidence
2124 Oakland Avenue, McAllen, TX, 78501
At this address
- J, Gonzales Law Firm$1,999.6098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J, Gonzalez Law The$2,500.0091% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J, D Gonzalez Attorney$4,261.2091% 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, Gonzales Law Firm$164.00100% confidence
3618 Francisca Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023 · ID 88784438
$1,795.82
1211 North 15th, McAllen, TX, 78501
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989 · ID 22417924
$1,795.54
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
$1,795.40
#### North ##th Street Unit ##, McAllen, TX, 78504
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018 · ID 52969704
$1,795.38
3 possible associated properties
Same owner name elsewhere
- Juarez, Gregoria$8.9598% confidence
8625 Haupt Avenue, Bakersfield, CA, 93306
- Juarez, Gregoria$0.2898% confidence
3601 Candlewood Drive, Bakersfield, CA, 93306
- Juarez, Gregoria$0.0598% confidence
3601 Candlewood Drive, Bakersfield, CA, 33061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Gregoria$8.9598% confidence
2908 Oriole, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Co-owner on this record: Garza, Rene
Checking account (AC01) · Reported 2018 · ID 53763058
$1,795.00
2908 Oriole, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Co-owner on this record: Gcn Investments LLC
Checking account (AC01) · Reported 2018 · ID 53763058
$1,795.00
$1,794.69
3 possible associated properties
Same owner name elsewhere
- Trevino, Lourdes$45.2498% confidence
3 & 6 1/2 Mile Road, Weslaco, TX, 78596
- Trevino, Lourdes$79.2698% confidence
117 South Alazan Street, San Antonio, TX, 78207
- Trevino, Lourdes$30.0098% confidence
4034 Totem Pole, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Lourdes$45.2498% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51267828
$1,794.07
6 possible associated properties
Same owner name elsewhere
- Luis P Bay MD Pa$280.88100% confidence
1301 East Ridge Road Suite B, McAllen, TX, 78503
- Luis P Bay MD Pa$89.2598% confidence
118 Flack Street, Falfurrias, TX, 78355
- Luis P Bay MD Pa$211.0998% confidence
TX
At this address
- Luis P Bay MD Pa$50.0098% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
- Luis P Bay MD Pa$2,018.3898% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
- Luis P Bay MD Pa$35.8998% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis P Bay MD Pa$280.88100% confidence
Box 1807, McAllen, TX, 78502
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014 · ID 9029177
$1,793.82
3 possible associated properties
Same owner name elsewhere
- Hall, Comra H$5,163.45100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra H$1,306.27100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra H$888.68100% 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 H$5,163.45100% confidence
120 North 12th Street Apt G, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925797
$1,793.62
DBA Da Lung Express, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5070080
$1,792.95
1 possible associated property
Same owner name elsewhere
- Hartshorn, Donald G$99.22100% confidence
PO Box 1407, Manchaca, TX, 78652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartshorn, Donald G$99.22100% confidence
DBA Da Lung Express 94991, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5070080
$1,792.95
2021 Dallas Avenue, McAllen, TX, 78501
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91356970
$1,792.77
1 possible associated property
At this address
- Gomez, Francisca$100.0098% confidence
2021 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.
- Gomez, Francisca$100.0098% confidence
P O Box 720656, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86466132
$1,792.18
3 possible associated properties
Same owner name elsewhere
- McAllen Fruit & Vegetable$1,833.21100% confidence
PO Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$1,666.14100% confidence
P O Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$2,234.30100% confidence
P O Box 720656, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAllen Fruit & Vegetable$1,833.21100% confidence
$1,791.16
2 possible associated properties
Same owner name elsewhere
- Chow-Chong, Leopoldo$9,487.36100% confidence
411 Byron Nelson Street, McAllen, TX, 78503
At this address
- Chow, Leopoldo$963.0991% confidence
411 Byron Nelson, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow-Chong, Leopoldo$9,487.36100% confidence
Jesus Gonzalez The J Gonzalez Law FirmTX
2120 Oakland Avenue, McAllen, TX, 78501
Held by Hartford Fire Insurance Co
Co-owner on this record: Diaz, Irene
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91322016
$1,790.40
2120 Oakland Avenue, McAllen, TX, 78501
Held by Hartford Fire Insurance Co
Co-owner on this record: Jesus Gonzalez The J Gonzalez Law Firm
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91322016
$1,790.40
2214 West Nolana Loop, McAllen, TX, 78504
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18685505
$1,789.98
5 possible associated properties
Same owner name elsewhere
- Vamos, Home Health$280.00100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$2,305.98100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$1,251.45100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
At this address
- Vamos, Home Health$1,509.0198% confidence
2214 West Nolana Loop, McAllen, TX, 78504
- Vamos, Home Health$1,921.4098% confidence
2214 West Nolana Loop, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vamos, Home Health$280.00100% confidence
1001 South 10th Street #g, McAllen, TX, 78501
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003 · ID 27946123
$1,789.10
3 possible associated properties
Same owner name elsewhere
- McAllen, Primary Care$60.00100% confidence
109 East Tronto Suite 300, McAllen, TX, 78501
- McAllen, Primary Care$63.50100% confidence
Pmb ### #### South ##th Street, McAllen, TX, 78501
- McAllen, Primary Care$34.70100% confidence
1001 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.
- McAllen, Primary Care$60.00100% confidence
710 North 8th Street, McAllen, TX, 78501
Held by Regions Mortgage
Other outstanding official check (CK15) · Reported 2009 · ID 20761245
$1,787.99
1 possible associated property
At this address
- Soltero, Olivia$39.7393% confidence
710 North 8th 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.
- Soltero, Olivia$39.7393% confidence
2500 West Maple Avenue Apt 2D, McAllen, TX, 78501
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92198224
$1,787.97
3 possible associated properties
Same owner name elsewhere
- Trevino, Ester$321.9598% confidence
Rt 2 Box 1, Taft, TX, 00000
- Trevino, Ester$662.9398% confidence
600 Barwood Park 923, Austin, TX, 78753
- Trevino, Ester$290.0098% confidence
1200 Mearns Meadow Boulevard Apt 14, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Ester$321.9598% confidence
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Ocwen Financial Corp
Co-owner on this record: Zarate, Petra
Escrow account (TR04) · Reported 2021 · ID 72220081
$1,787.39
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Ocwen Financial Corp
Co-owner on this record: Zarate, Arturo
Escrow account (TR04) · Reported 2021 · ID 72220081
$1,787.39
3610 North 41st Lane, McAllen, TX, 78501
Held by Loancare LLC
Co-owner on this record: Fausto, Andrea
Other outstanding official check (CK15) · Reported 2022 · ID 77550002
$1,785.03
3610 North 41st Lane, McAllen, TX, 78501
Held by Loancare LLC
Co-owner on this record: Pena, Michael
Other outstanding official check (CK15) · Reported 2022 · ID 77550002
$1,785.03
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995 · ID 24507715
$1,784.78
5121 Maple Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92728053
$1,784.49
3005 Swallow Avenue, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2021 · ID 72601177
$1,781.81
3620 Gumwood Avenue Unit 22, McAllen, TX, 78501
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 15919311
$1,781.56
1 possible associated property
Same owner name elsewhere
- Habermann, Elwood$35.24100% confidence
3620 Gumwood Avenue Unit 19, 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.
- Habermann, Elwood$35.24100% confidence
3700 North 12th Street McAllen, McAllen, TX, 78501
Held by Security First Fcu
Checking account (AC01) · Reported 2016 · ID 25450994
$1,781.04
P O Box 720060, McAllen, TX, 78504
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367358
$1,780.70
P O Box 2284, McAllen, TX, 78501
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2015 · ID 33990048
$1,779.49
3 possible associated properties
Same owner name elsewhere
- Trigo, Protocio$133.32100% confidence
P O Box 2284, McAllen, TX, 78501
- Trigo, Protocio$109.75100% confidence
PO Box 2284, McAllen, TX, 78501
- Trigo, Protocio$225.69100% confidence
PO Box 2284, 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.
- Trigo, Protocio$133.32100% confidence
PO Box 2888 Houston Tx 77252 PO Box 2255, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24353595
$1,779.33
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Arturo, McAllen Medical Center
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 11652432
$1,779.00
1 possible associated property
At this address
- Casillo, Arturo$1,779.0091% 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.
- Casillo, Arturo$1,779.0091% confidence
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Brenda, McAllen Medical Center
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 11652432
$1,779.00
1 possible associated property
At this address
- Casillo, Brenda$1,779.0091% 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.
- Casillo, Brenda$1,779.0091% confidence
301 West Expressway 83, McAllen, TX, 78503
Held by Ohio Casualty Ins Co
Co-owners on this record: Casillo, Arturo, Casillo, Brenda
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 11652432
$1,779.00
6 possible associated properties
Same owner name elsewhere
- McAllen Medical Center$325.60100% confidence
222 East Ridge Road, McAllen, TX, 78503
- McAllen Medical Center$65.2598% confidence
00000
- McAllen Medical Center$72.9398% confidence
00000
At this address
- McAllen Medical Center$49.0098% confidence
301 West Expressway 83, McAllen, TX, 78503
- McAllen Medical Center$1,799.0298% 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 Medical Center$325.60100% confidence
2549 Erie, McAllen, TX, 78501
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76372700
$1,778.89
$1,778.70
##### North ##nd Street ##, McAllen, TX, 85028
Co-owner on this record: Lowry, Garcilazo Leticia
ID 96858286
$1,778.70
2820 West Ash, McAllen, TX, 78501
Held by Texas State Bank
Savings account (AC02) · Reported 2006 · ID 27448424
$1,778.38
2 possible associated properties
Same owner name elsewhere
- McGowan, D H$45,301.46100% confidence
Tcb McAllen Bentsen, McAllen, TX, 78501
At this address
- McGowan, D H$98.5798% confidence
2820 West Ash, 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.
- McGowan, D H$45,301.46100% confidence
1001 East Fern Avenue Apt 302, McAllen, TX, 78501
Held by Methodist Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21904101
$1,776.80
1821 North 35th Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959620
$1,776.34
2 possible associated properties
At this address
- Flores, Paulina$777.3398% confidence
1821 North 35th Street, McAllen, TX, 78501
- Flores, Paulina$66.4398% confidence
1821 North 35th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Paulina$777.3398% confidence
1905 South 39th Street, McAllen, TX, 78503
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 42551837
$1,776.03
1905 South 39th Street, McAllen, TX, 78503
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 42551837
$1,776.03
1 possible associated property
At this address
- Garcia, Juan$178.1598% confidence
1905 South 39th 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.
- Garcia, Juan$178.1598% confidence
2045 Diaz Street, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337285
$1,776.00
$1,775.83
1 possible associated property
At this address
- Montantes, Jose$29.4291% confidence
1201 North 16th 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.
- Montantes, Jose$29.4291% confidence
701 Uvalde, McAllen, TX, 78503
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 7244583
$1,775.76
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016 · ID 40542843
$1,775.67
### East Vermont Avenue Apt ##### 84712, McAllen, TX, 78503
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016 · ID 40542843
$1,775.67
1 possible associated property
Same owner name elsewhere
- Rodan, Adam$35.00100% confidence
### East Vermont Avenue Apt #####, 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.
- Rodan, Adam$35.00100% confidence
Houston, Pediatric Surgical GrpTX
6316 North 10th Street Building F, McAllen, TX, 78504
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272506
$1,775.59
2 possible associated properties
Same owner name elsewhere
- Houston, Pediatric Surgical Grp$89.45100% confidence
At this address
- Houston, Pediatric Surgical Grp$1,898.9798% confidence
6316 North 10th Street Building F, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Herbert, Hemmerling Ncm LutheranTX
1931 West Pecan, McAllen, TX, 78502
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003 · ID 24544174
$1,772.76
800 East Dove Avenue #a, McAllen, TX, 78504
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47530640
$1,772.64
Rene Richard & Motor Credit FordTX
221 North 6th Street, McAllen, TX, 78501
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1189828
$1,771.65
4312 North 28th Street, McAllen, TX, 78504
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26796861
$1,771.42
Internat L Bk Of Commerce P O Box 579, McAllen, TX, 78502
Held by Keybank Ntl Assn
Trust voucher (TR05) · Reported 2009 · ID 12736848
$1,771.11
1 possible associated property
Same owner name elsewhere
- Sell, Ofm Christian$1,875.65100% confidence
Internat L Bank Of Commerce P O Box 579, 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.
- Sell, Ofm Christian$1,875.65100% confidence
#### North ##rd Lane Apt ##, McAllen, TX, 78501
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25119979
$1,770.22
#### North ##rd Lane Apt ## 98431, McAllen, TX, 78501
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25119979
$1,770.22
3 possible associated properties
Same owner name elsewhere
- A & R Auto Sales$31.0098% confidence
7838 Park Place Boulevard, Houston, TX, 77063
- A & R Auto Sales$112.0098% confidence
C/o Kevin Severance Ins A 8989 Westheimer Suite #1, Houston, TX, 77063
- A, R Auto Sales$5,395.0098% confidence
10532 South Post Oak Road, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A & R Auto Sales$31.0098% confidence
306 North 9th Street, McAllen, TX, 78501
Held by Tenneco Oil Co Expl & Prod
Mineral royalties (MI02) · Reported 1987 · ID 26264889
$1,769.33
1 possible associated property
At this address
- Hazelhurst, O L/mary T$67.9391% confidence
306 North 9th 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.
- Hazelhurst, O L/mary T$67.9391% confidence
514 West Iris Avenue, McAllen, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67654210
$1,769.10
PO Box 164 Agueda Aguinaga, McAllen, TX, 78505
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28183204
$1,769.05
1 possible associated property
Same owner name elsewhere
- Lulac Irra Inc$4,000.0098% confidence
4701 South Sugar Road Suite C, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lulac Irra Inc$4,000.0098% confidence
PO Box 1300, McAllen, TX, 78501
Held by Shelter Properties IV
Dividend (SC01) · Reported 2008 · ID 19551550
$1,767.33
1 possible associated property
Same owner name elsewhere
- Albela, Maria L$757.40100% confidence
PO Box 1300, 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.
- Albela, Maria L$757.40100% confidence
PO Box 1700, McAllen, TX, 78505
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71352362
$1,767.00
$1,766.76
2 possible associated properties
Same owner name elsewhere
- Transborder Logistic Sa De Cv$2,946.2098% confidence
4709 North 5th Street, McAllen, TX, 78504
At this address
- Transborder Logistics Inc$300.4491% confidence
4709 North 5th Street, McAllen, TX, 78505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transborder Logistic Sa De Cv$2,946.2098% confidence