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 11, 2026 · official state programs
420 West Jackson Avenue, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113985
$18,500.00
200 West Upas, McAllen, TX, 78501
Held by Chase Bank Of Tx
Co-owner on this record: Rosales, Teresa Mejorada
Checking account (AC01) · Reported 2001 · ID 24542887
$18,458.27
200 West Upas, McAllen, TX, 78501
Held by Chase Bank Of Tx
Co-owner on this record: Garcia, Hector Villasenor
Checking account (AC01) · Reported 2001 · ID 24542887
$18,458.27
700 West Jackson Avenue Apt 205, McAllen, TX, 78501
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 2926746
$18,236.45
3 possible associated properties
At this address
- William, Elizabeth Archer$75.2498% confidence
700 West Jackson Avenue Apt 205, McAllen, TX, 78501
- William, Elizabeth Archer$75.2498% confidence
700 West Jackson Avenue Apt 205, McAllen, TX, 78501
- William, Elizabeth Archer$75.2498% confidence
700 West Jackson Avenue Apt 205, 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.
- William, Elizabeth Archer$75.2498% confidence
$18,236.20
2 possible associated properties
Same owner name elsewhere
- Vantage Bank$712.41100% confidence
PO Box 1700, McAllen, TX, 78505
- Vantage Bank$555.59100% confidence
PO Box 1700, 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.
- Vantage Bank$712.41100% confidence
4121 North 10th Street, McAllen, TX, 78504
Held by New York Lic
Co-owner on this record: Alexander, Thomas H
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5752986
$18,234.55
1 possible associated property
At this address
- Alexander, Thomas H$18,234.5591% confidence
4121 North 10th 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.
- Alexander, Thomas H$18,234.5591% confidence
4121 North 10th Street, McAllen, TX, 78504
Held by New York Lic
Co-owner on this record: Alexander, Hannelore M
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5752986
$18,234.55
4 possible associated properties
Same owner name elsewhere
- Alexander, Thomas H$25.1598% confidence
##### Fm Road ####, Flint, TX, 75762
- Alexander, Thomas H$49.6198% confidence
3008 Williamsburg, Tyler, TX, 75701
- Alexander, Thomas H$34.1698% confidence
3008 Williamsburg, Tyler, TX, 75701
At this address
- Alexander, Hannelore M$18,234.5591% confidence
4121 North 10th 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.
- Alexander, Thomas H$25.1598% confidence
C/o R A Widaurri Bpx 2126, McAllen, TX, 78501
Held by Sears Roebuck & Co
Unexchanged stock of a successor company (SC10) · Reported 1990 · ID 13537897
$18,226.91
3 possible associated properties
Same owner name elsewhere
- Bohlin, Ragnar T$39.0098% confidence
810 East Maurer Street, Pharr, TX, 78577
- Bohlin, Ragnar T$157.9198% confidence
810 East Maurer Street, Pharr, TX, 78577
- Bohlin, Ragnar T$1,428.5798% confidence
810 East Maurer Street, 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.
- Bohlin, Ragnar T$39.0098% confidence
4708 Thunderbird Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256014
$18,014.57
1 possible associated property
At this address
- Cardenas, Odorico$3,299.6298% confidence
4708 Thunderbird 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.
- Cardenas, Odorico$3,299.6298% confidence
7120 North 44th Lane, McAllen, TX, 78504
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041837
$17,990.66
1 possible associated property
At this address
- Randle, Debra S$50.0095% confidence
7120 North 44th 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.
- Randle, Debra S$50.0095% confidence
1317 East Hackberry, McAllen, TX, 78501
Held by Choice Hotels Int'L Inc
Accounts payable (MS08) · Reported 2022 · ID 75896701
$17,526.28
700 West Jackson Avenue Apt 115, McAllen, TX, 78501
Held by Capital Growth Fund
Mutual fund shares (SC16) · Reported 2009 · ID 42559004
$17,420.76
3 possible associated properties
At this address
- N, Sudario Mary Joy172.98 SHARES98% confidence
700 West Jackson Avenue Apt 115, McAllen, TX, 78501
- N, Sudario Mary Joy248.11 SHARES98% confidence
700 West Jackson Avenue Apt 115, McAllen, TX, 78501
- N, Sudario Mary Joy892.61 SHARES98% confidence
700 West Jackson Avenue Apt 115, 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.
- N, Sudario Mary Joy172.98 SHARES98% confidence
International Division 1801 South 2nd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699602
$17,273.00
2105 South Cynthia Street Apt B 123 C O Brian Avant, McAllen, TX, 78503
Held by American Equity Investment Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56042199
$17,190.74
4 possible associated properties
Same owner name elsewhere
- Avant, Franklin$121.05100% confidence
12220 Hunters Chase Drive 4103, Austin, TX, 78729
- Avant, Franklin$32.69100% confidence
12220 Hunters Chase Drive 4103, Austin, TX, 78729
- Avant, Franklin$2,130.3898% confidence
PO Box 541509, Houston, TX, 77254
At this address
- Avant, Franklin$4,121.6298% confidence
2105 South Cynthia Street Apt B 123 C O Brian Avant, 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.
- Avant, Franklin$121.05100% confidence
#### North ##th Street Suite F#, McAllen, TX, 78504
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015 · ID 40557995
$17,068.49
3712 Xanthisma Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95099910
$16,860.20
Rt 7 Box 544, McAllen, TX, 78504
Held by European Stock
Co-owner on this record: Ridlehuber, Dorothy J
Mutual fund shares (SC16) · Reported 2002 · ID 18202325
$16,839.90
Rt 7 Box 544, McAllen, TX, 78504
Held by European Stock
Co-owner on this record: Ridlehuber, JR Charles J
Mutual fund shares (SC16) · Reported 2002 · ID 18202325
$16,839.90
2016 Highland, McAllen, TX, 78501
Held by Capital One
Co-owner on this record: Delacruz, Eva
Matured certificate of deposit (AC03) · Reported 2014 · ID 21953949
$16,636.14
1 possible associated property
At this address
- Olivares, Dora C$8,544.0295% confidence
2016 Highland, 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.
- Olivares, Dora C$8,544.0295% confidence
2016 Highland, McAllen, TX, 78501
Held by Capital One
Co-owner on this record: Olivares, Dora
Matured certificate of deposit (AC03) · Reported 2014 · ID 21953949
$16,636.14
3 possible associated properties
Same owner name elsewhere
- Delacruz, Eva$314.06100% confidence
2016 Highland Avenue, McAllen, TX, 78501
- Delacruz, Eva$0.9398% confidence
25882 Tanforan Drive, Madera, CA, 93638
- Delacruz, Eva$0.4398% confidence
1090 Caputo Court Apt 8, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Eva$314.06100% confidence
2009 Verdin, McAllen, TX, 78504
Held by Motors Liquidation Co
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 14846657
$16,606.03
4 possible associated properties
Same owner name elsewhere
- Gager, John J$1,657.36100% confidence
2009 Verdin Avenue, McAllen, TX, 78504
At this address
- Gager, John J$400.0098% confidence
2009 Verdin, McAllen, TX, 78504
- Gager, John J$400.0098% confidence
2009 Verdin, McAllen, TX, 78504
- Gager, John J$400.0098% confidence
2009 Verdin, 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.
- Gager, John J$1,657.36100% confidence
501 North 35th Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007 · ID 27448852
$16,543.73
3 possible associated properties
Same owner name elsewhere
- Abbinante, Anthony$63,660.08100% confidence
501 North 35th Street, McAllen, TX, 78501
- Abbinante, Anthony$200.0098% confidence
00000
- Abbinante, Anthony$56.9598% confidence
6195 Tecate Drive, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbinante, Anthony$63,660.08100% confidence
1001 South 10th Street Suite G Pmb 519, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252060
$16,491.58
4709 Date Palm Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876924
$16,338.39
PO Box 220, McAllen, TX, 78505
Held by Wec Energy Group Inc
Co-owner on this record: Wangerin, Susan
Stock shares returned by the post office (SC08) · Reported 2019 · ID 61553940
$16,310.95
PO Box 220, McAllen, TX, 78505
Held by Wec Energy Group Inc
Co-owner on this record: Strutz, Juanita
Stock shares returned by the post office (SC08) · Reported 2019 · ID 61553940
$16,310.95
732 South 42nd Street, McAllen, TX, 78501
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015 · ID 40557828
$16,306.27
$16,288.70
2 possible associated properties
At this address
- Ford, Melissa$38.5791% confidence
3614 South M Lane, McAllen, TX, 78503
- Ford, Melissa$27.9691% confidence
3614 South M Lane, 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.
- Ford, Melissa$38.5791% confidence
711 West Nolana Avenue Suite 104A, McAllen, TX, 78504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607699
$16,070.00
Los Molinos Homeowners AssociationTX
2408 Harvey Drive, McAllen, TX, 78501
Co-owner on this record: Ortega, Nelly
ID 102280716
$15,973.74
2408 Harvey Drive, McAllen, TX, 78501
Co-owner on this record: Los Molinos Homeowners Association
ID 102280716
$15,973.74
3 possible associated properties
Same owner name elsewhere
- Ortega, Nelly$1.5998% confidence
154 Agate Drive, Watsonville, CA, 95076
- Ortega, Nelly$5.0098% confidence
16431 Tsirelas Drive, Tracy, CA, 95304
- Ortega, Nelly$1.3598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Nelly$1.5998% confidence
$15,953.20
3 possible associated properties
Same owner name elsewhere
- Verver, Tina$163.9698% confidence
13814 Edge Point Drive, San Antonio, TX, 78230
- Verver, Tina$26.0998% confidence
13814 Edge Point Drive, San Antonio, TX, 78230
- Verver, Tina$342.9798% confidence
13814 Edge Point Drive, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verver, Tina$163.9698% confidence
1601 West Fern, McAllen, TX, 78501
Held by Ebony Hills Improvement Co
Business dissolution or liquidation funds (MS15) · Reported 2015 · ID 29897898
$15,900.00
C-O Vincentrosie 1116 North 45th Street, McAllen, TX, 78501
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89163849
$15,897.45
Hill & Romero Certified Court ReportersTX
#### North ##th Street Suite C-#b, McAllen, TX, 78504
ID 103197634
$15,819.11
3 possible associated properties
Same owner name elsewhere
- Hill & Romero Certified Court Reporters$2,360.01100% confidence
3700 North 10th Street Suite 220, McAllen, TX, 78504
- Hill & Romero Certified Court Reporters$2,276.50100% confidence
3700 North 10th Street Suite 220, McAllen, TX, 78504
- Hill & Romero Certified Court Reporters$249.16100% confidence
3700 North 10th Street Suite 220, 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.
- Hill & Romero Certified Court Reporters$2,360.01100% confidence
Mbe #### Fox Drive Suite ## ###, McAllen, TX, 78504
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 7505550
$15,789.02
PO Box 3382, McAllen, TX, 78502
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1376877
$15,768.33
C O Anna Ibanez Burford 500 Marigold Avenue, McAllen, TX, 78501
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56270683
$15,715.34
3 possible associated properties
Same owner name elsewhere
- Burford, Kenneth$43.60100% confidence
1111 North 10th Street, McAllen, TX, 78501
- Burford, Kenneth$40.10100% confidence
500 Marigold Avenue, McAllen, TX, 78501
- Burford, Kenneth$3.1898% confidence
1267 Lloyd Thayer Circle, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burford, Kenneth$43.60100% confidence
132 East Xanthisma Avenue Apt 141, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009 · ID 4323651
$15,563.64
1 possible associated property
Same owner name elsewhere
- Duarte, Alfredo Ramirez$203.9598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Alfredo Ramirez$203.9598% confidence
132 East Xanthisma Apt #141, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009 · ID 4323651
$15,563.64
$15,514.43
701 South 12th Street Apt 3, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55350493
$15,489.61
C/o Abraham Podgursky P O Box 3743, McAllen, TX, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Lobeto, Maria T
Checking account (AC01) · Reported 1990 · ID 23479172
$15,433.63
$15,420.03
1 possible associated property
At this address
- Mancha, Maria$1,336.8198% confidence
720 South 26th 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.
- Mancha, Maria$1,336.8198% confidence
300 South G Street Suite B-1, McAllen, TX, 78501
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503403
$15,277.03
1 possible associated property
Same owner name elsewhere
- Vicencio Properties Inc$1,023.80100% confidence
Chapter 11 Debtor In Poss Case No ##-##### 300 South G Street #b1, 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.
- Vicencio Properties Inc$1,023.80100% confidence
$15,270.57
3 possible associated properties
Same owner name elsewhere
- Med Care Ems Inc$4,785.21100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$6,485.18100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$4,090.15100% confidence
PO Box 6767, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Med Care Ems Inc$4,785.21100% confidence
General Delivery, McAllen, TX, 78501
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 5723733
$15,205.40
5017 Jay Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541059
$15,047.37
3 possible associated properties
Same owner name elsewhere
- Valles, Felix$0.2598% confidence
PO Box 2084, Atascadero, CA, 93423
- Valles, Felix$84.7398% confidence
4835 Mallard Court, Oakley, CA, 94561
- Valles, Felix$146.7798% confidence
4821 Westside Lane, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valles, Felix$0.2598% confidence
4401 North McColl Road, McAllen, TX, 78504
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 62883436
$15,035.01
708 West Way 84893, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2016 · ID 26553572
$15,029.12
2 possible associated properties
Same owner name elsewhere
- Stout, Judith A$12.8698% confidence
1969 Lucile Avenue, Los Angeles, CA, 90039
- Stout, Judith A$82.2598% confidence
117 West Anderson, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Judith A$12.8698% confidence
C/o Attn : Gil Vazquez FBO Ursula Gord 200 South 10th Street, McAllen, TX, 78501
Held by Voya Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 15649171
$15,000.00
4405 North McColl Road, McAllen, TX, 78504
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66603443
$15,000.00
6400 North 10th Street Suite A, McAllen, TX, 78504
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Ortiz, Randy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79372722
$15,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: McAllen, Willie
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772411
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Munoz, Noelia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772411
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: McAllen, Willie, Munoz, Raul
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772412
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Munoz, Noelia, Munoz, Raul
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772412
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: McAllen, Willie, Munoz, Noelia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772412
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: McAllen, Willie, Munoz, Raul
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772413
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Munoz, Noelia, Munoz, Raul
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772413
$14,999.58
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: McAllen, Willie, Munoz, Noelia
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772413
$14,999.58
##### North ##th Street Suite F, McAllen, TX, 78504
Held by Hillcrest Bank A Div Of Nbh Bank
Checking account (AC01) · Reported 2021 · ID 74993292
$14,986.81
3300 North 10th Street, McAllen, TX, 78501
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900147
$14,982.10
2 possible associated properties
At this address
- United Management Services$1,963.7898% confidence
3300 North 10th Street, McAllen, TX, 78501
- United Management Services$1,817.7098% confidence
3300 North 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.
- United Management Services$1,963.7898% confidence
2602 Austin Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 4977295
$14,980.00
3 possible associated properties
At this address
- Robledo, Maria A$141.6391% confidence
2602 Austin Avenue, McAllen, TX, 78501
- Robledo, Estanislavo$141.6391% confidence
2602 Austin Avenue, McAllen, TX, 78501
- Robledo, Aurelia O$56.0091% confidence
2602 Austin 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.
- Robledo, Maria A$141.6391% confidence
3701 West Military Highway, McAllen, TX, 78503
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017 · ID 47936000
$14,947.00
PO Box 373, McAllen, TX, 78505
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232217
$14,883.00
PO Box 903, McAllen, TX, 78505
Held by Raytheon Technologies Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 41651203
$14,862.60
3 possible associated properties
Same owner name elsewhere
- Thomas, Leona J$493.65100% confidence
PO Box 903, McAllen, TX, 78505
- Thomas, Leona J$38.70100% confidence
PO Box 903, McAllen, TX, 78505
- Thomas, Leona J$54.0098% confidence
P O Box 903, 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.
- Thomas, Leona J$493.65100% confidence
$14,840.33
% Texas Commerce Bank PO Box 68, McAllen, TX, 78505
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 4003367
$14,833.83
PO Box 1806, McAllen, TX, 78505
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56210168
$14,765.85
6309 North 1st Lane, McAllen, TX, 78504
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90240494
$14,684.57
4 possible associated properties
Same owner name elsewhere
- Alaniz, Cameron$102.9598% confidence
3806 Branch Hollow Place, Carrollton, TX, 75007
At this address
- Alaniz, Steven$32.0091% confidence
6309 North 1st Lane, McAllen, TX, 78504
- Alaniz, Marylee$32.0091% confidence
6309 North 1st Lane, McAllen, TX, 78504
- Alaniz, Steven$61.9791% confidence
6309 North 1st Lane, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Cameron$102.9598% confidence
3300 North 40th Street, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65114023
$14,600.00
096 Hold For Pick Up, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256183
$14,507.57
Tx4 9858 Tx4 9858, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256183
$14,507.57
6612 South 28th Street Attn Laura Garza, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58781293
$14,477.56
2 possible associated properties
Same owner name elsewhere
- Vera Produce LLC$5,110.00100% confidence
6612 South 28th Street, McAllen, TX, 78503
- Vera Produce LLC$1,134.5198% confidence
### South ##th Street Suite ####, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera Produce LLC$5,110.00100% confidence
1021 Martin Avenue, McAllen, TX, 78504
Held by Frost Bank
Savings account (AC02) · Reported 2023 · ID 89183216
$14,458.69
701 South 12th Apt 4, McAllen, TX, 78501
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27691151
$14,422.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Juan H$60.33100% confidence
601 East Ebony Avenue Apt 15, McAllen, TX, 78501
- Mendoza, Juan H$5.0698% confidence
3710 West San Jose Avenue Apt 215, Fresno, CA, 00000
- Mendoza, Juan H$64.0098% confidence
237 Montecito Avenue Apt 15, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Juan H$60.33100% confidence
#### North ## # # Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72051001
$14,275.89
1 possible associated property
Same owner name elsewhere
- Awadalla, Hassan$145,928.0798% confidence
PO Box 973, Katy, TX, 77492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Awadalla, Hassan$145,928.0798% confidence
3700 North 10th Street Suite 203, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95099798
$14,270.86
1910 South 1st Street, McAllen, TX, 78503
Held by Intuit Inc
Refund due (MS11) · Reported 2023 · ID 82560956
$14,095.18
3801 South L Street, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65172233
$14,093.32
2408 South Col Rowe Boulevard, McAllen, TX, 78503
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912755
$14,089.14
3 possible associated properties
At this address
- Zacarias, Melhem K$94.3598% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Zacarias, Melhem K$107.0598% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Zacarias, Melhem K$134.2798% 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.
- Zacarias, Melhem K$94.3598% confidence
$14,086.96
#### North ##th ###, McAllen, TX, 78501
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 12476345
$14,086.51
301 East Yuma Avenue No 13B, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71951408
$14,029.53
#### South Cynthia Street Apt B###, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257572
$14,006.81
3 possible associated properties
Same owner name elsewhere
- Stanford, Patty$6,666.47100% confidence
#### South Cynthia Street Apt B###, McAllen, TX, 78503
- Stanford, Patty$72.2298% confidence
6704 North 7th Street Apt B, McAllen, TX, 78504
- Stanford, Patty$1,815.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Patty$6,666.47100% confidence
#### North ##th Street Apt F#, McAllen, TX, 78504
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 230135
$13,994.64
$13,990.89
4 possible associated properties
Same owner name elsewhere
- Guardia, Zosimo$2,377.66100% confidence
1012 East Dove Avenue 4, McAllen, TX, 78504
At this address
- Guardia, Zosimo$5,738.7698% confidence
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
- Guardia, Bufete$3,178.8891% confidence
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
- Guardia, V Zosimo$5,738.7691% confidence
1012 East Dove Avenue Apt 4, 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.
- Guardia, Zosimo$2,377.66100% confidence
Stokley USA P O Box 2558VE, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86454231
$13,983.82
$13,936.41
3 possible associated properties
At this address
- Crous, Robert$86.7298% confidence
125 East Emory Avenue, McAllen, TX, 78504
- Crous, Robert$58.7598% confidence
125 East Emory Avenue, McAllen, TX, 78504
- Crous, Robert$25.5398% confidence
125 East Emory 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.
- Crous, Robert$86.7298% confidence
Santa Rita Investment Tr McAllen Nat Ban K Tr DeptTX
Attn Terry Roberts PO Box 5555, McAllen, TX, 78502
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 16033273
$13,896.84
3 possible associated properties
Same owner name elsewhere
- Santa Rita Investment Tr McAllen Nat Ban K Tr Dept$133.90100% confidence
Attn Terry Roberts PO Box 5555, McAllen, TX, 78502
- Santa Rita Investment Tr McAllen Nat Ban K Tr Dept$164.80100% confidence
Attn Terry Roberts PO Box 5555, McAllen, TX, 78502
- Santa Rita Investment Tr McAllen Nat Ban K Tr Dept$185.40100% confidence
Attn Terry Roberts PO Box 5555, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Rita Investment Tr McAllen Nat Ban K Tr Dept$133.90100% confidence
2000 So Cynthia Street, McAllen, TX, 78503
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70724958
$13,843.00
4 possible associated properties
Same owner name elsewhere
- Usrc Valley McAllen LP$700.22100% confidence
109 East Toronto Avenue Suite 1 Valley Dialysis Of McAllen, McAllen, TX, 78503
- Usrc Valley McAllen LP$539.96100% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- Usrc Valley McAllen LP$608.40100% confidence
109 East Toronto Avenue Suite 100 Valley Dialysis Of McAllen, McAllen, TX, 78503
At this address
- Usrc Valley McAllen LP$5,130.0098% confidence
2000 So Cynthia 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.
- Usrc Valley McAllen LP$700.22100% confidence
P O Box 3382, McAllen, TX, 78502
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47340885
$13,792.92
Halsey, Family Revocable LivingTX
#### Daffodil ####, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2014 · ID 26552226
$13,715.27
McAllen Tower Rtl Bkg Court 3900, McAllen, TX, 78501
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2018 · ID 56033869
$13,680.70
$13,658.82
3 possible associated properties
Same owner name elsewhere
- Med Care Ems Inc$4,785.21100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$6,485.18100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$4,090.15100% confidence
PO Box 6767, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Med Care Ems Inc$4,785.21100% confidence
301 West Expressway 83, McAllen, TX, 78503
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900374
$13,628.30
3 possible associated properties
At this address
- McAllen Pathology Assoc LLP$1,550.7798% confidence
301 West Expressway 83, McAllen, TX, 78503
- McAllen Pathology Assoc LLP$1,298.6098% 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$1,550.7798% confidence
Texas State Foster Parents IncTX
PO Box 720695, McAllen, TX, 78504
Held by American Bank
Matured certificate of deposit (AC03) · Reported 2024 · ID 92128754
$13,613.76
1 possible associated property
Same owner name elsewhere
- Texas State Foster Parents Inc$329.2098% confidence
4500 Shady Hollow Drive, Fort Worth, TX, 76123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas State Foster Parents Inc$329.2098% confidence
1123 West Iris Avenue Apt A, McAllen, TX, 78501
Held by First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 23503786
$13,302.29
2616 Carnation Avenue, McAllen, TX, 78501
Held by Hughes Watters & Askanase LLP
Co-owner on this record: Sierra, Alma Alicia
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 36194894
$13,212.33