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
C/o Linda Whitworth 2609 Highland Court, McAllen, TX, 78501
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9115358
$1,860.29
1 possible associated property
Same owner name elsewhere
- Whitworth, Forest K$1,060.47100% confidence
C/o Linda Whitworth 2609 Highland Court, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitworth, Forest K$1,060.47100% confidence
### #### Fs North ##th Street Suite 24, McAllen, TX, 78504
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 2012 · ID 15415838
$1,859.90
1 possible associated property
Same owner name elsewhere
- Whittemore, David S$55.12100% confidence
### #### Fs North ##th Street Suite 24, 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.
- Whittemore, David S$55.12100% confidence
2000 McColl Road Suite B 303, McAllen, TX, 78503
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93377567
$1,859.34
3 possible associated properties
Same owner name elsewhere
- Bhadriraju, MD Pa Padmini$105.74100% confidence
5215 South McColl Road, Edinburg, TX, 78539
- Bhadriraju, MD Pa Padmini$113.80100% confidence
5215 South McColl Road, Edinburg, TX, 78539
At this address
- Bhadriraju, MD Pa Padmini$71.8998% confidence
2000 McColl Road Suite B 303, 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.
- Bhadriraju, MD Pa Padmini$105.74100% confidence
1013 North 17th Street, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701093
$1,857.26
4 possible associated properties
Same owner name elsewhere
- Roberts, Donald E$0.2198% confidence
10675 Realito Avenue, Atascadero, CA, 93422
- Roberts, Donald E$9.6198% confidence
4843 Snowden Avenue, Lakewood, CA, 90713
- Roberts, Donald E$1.0098% confidence
PO Box 1 / 16801 La Moine Road, Lakehead, CA, 96051
At this address
- Roberts, Donald E$31.0898% confidence
1013 North 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.
- Roberts, Donald E$0.2198% confidence
5009 North 3rd Street, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701942
$1,857.26
3 possible associated properties
At this address
- Savage, Donaldw$31.0898% confidence
5009 North 3rd Street, McAllen, TX, 78504
- Savage, Donald W$34.9191% confidence
5009 North 3rd Street, McAllen, TX, 78504
- Savage, Donald W$2,459.6291% confidence
5009 North 3rd 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.
- Savage, Donaldw$31.0898% 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 20829180
$1,856.81
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$1,672.23100% 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 20829180
$1,856.81
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$1,672.23100% 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
PO Box 3427, McAllen, TX, 78502
Held by Wendys Co
Co-owner on this record: Gonzalez, M
Stock shares returned by the post office (SC08) · Reported 2012 · ID 14760356
$1,856.54
PO Box 3427, McAllen, TX, 78502
Held by Wendys Co
Co-owner on this record: Gonzalez, Aaron
Stock shares returned by the post office (SC08) · Reported 2012 · ID 14760356
$1,856.54
$1,855.04
4 possible associated properties
Same owner name elsewhere
- Moya, Ismael$110.8298% confidence
#### Gulfton Street ####, Houston, TX, 77081
- Moya, Ismael$140.7198% confidence
1401 West 2nd Street, Mercedes, TX, 78570
- Moya, Ismael$30.0098% confidence
1401 West 2nd Street, Mercedes, TX, 78570
At this address
- Moya, Juanita$511.0091% confidence
900 North 19th 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.
- Moya, Ismael$110.8298% confidence
4115 West Pecan Boulevard Suite B, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2014 · ID 26551990
$1,852.00
2209 Orange, McAllen, TX, 78501
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016 · ID 21819740
$1,850.57
2 possible associated properties
At this address
- Garza, JR Leonel$82.8598% confidence
2209 Orange, McAllen, TX, 78501
- Garza, Maria$82.8591% confidence
2209 Orange, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, JR Leonel$82.8598% confidence
American Industrial Trucks IncTX
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20782070
$1,850.17
601 Water Lilly Avenue, McAllen, TX, 78504
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011 · ID 5800053
$1,850.00
PO Box 6582, McAllen, TX, 78502
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92980572
$1,850.00
1204 East Upas Avenue, McAllen, TX, 78501
Held by Engineering Services And Products Compan
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62697575
$1,849.54
3717 South L Street, McAllen, TX, 78503
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Cueva, Gabriela
Accounts payable (MS08) · Reported 2023 · ID 84150856
$1,849.39
4 possible associated properties
Same owner name elsewhere
- Cueva, Fernando$30.45100% confidence
3717 South I Street, Mc Allen, TX, 78503
- Cueva, Fernando$70.42100% confidence
3717 South I Street, McAllen, TX, 78503
- Cueva, Fernando$1.4998% confidence
13711 Roxey Drive, Garden Grove, CA, 92843
At this address
- Cueva, Gabriela$1,849.3991% confidence
3717 South L 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.
- Cueva, Fernando$30.45100% confidence
3717 South L Street, McAllen, TX, 78503
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Cueva, Fernando
Accounts payable (MS08) · Reported 2023 · ID 84150856
$1,849.39
4 possible associated properties
Same owner name elsewhere
- Cueva, Gabriela$5.8198% confidence
438 North G Street Apt A, Oxnard, CA, 93030
- Cueva, Gabriela$3.0098% confidence
PO Box 51421, Oxnard, CA, 93031
- Cueva, Gabriela$5.7098% confidence
518 Acacia Road Apt 2, Santa Paula, CA, 93060
At this address
- Cueva, Fernando$1,849.3991% confidence
3717 South L 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.
- Cueva, Gabriela$5.8198% confidence
1941 Zenaida Avenue, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60525762
$1,849.21
3 possible associated properties
Same owner name elsewhere
- Halfacre, Vincent$60.0098% confidence
1941 Zenaida Avenue, Pharr, TX, 78577
At this address
- Halfacre, Vincent R$81.2295% confidence
1941 Zenaida Avenue, McAllen, TX, 78504
- Halfacre, Laverne W$81.2291% confidence
1941 Zenaida 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.
- Halfacre, Vincent$60.0098% confidence
1804 North 34 Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974124
$1,849.07
#2 Villas Jardin Drive, McAllen, TX, 78503
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020 · ID 67901224
$1,848.39
2 possible associated properties
At this address
- Jones, James L$75.2091% confidence
2 Villas Jardin Drive, McAllen, TX, 78503
- Jones, James$34.3591% confidence
2 Villas Jardin Drive, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, James L$75.2091% confidence
PO Box 984, McAllen, TX, 78505
Held by Bbva Compass Bank
Co-owner on this record: Ward, Charles T
Safe-deposit box contents (SD01) · Reported 2015 · ID 20878112
$1,848.14
PO Box 984, McAllen, TX, 78505
Held by Bbva Compass Bank
Co-owner on this record: Ward, Charles
Safe-deposit box contents (SD01) · Reported 2015 · ID 20878112
$1,848.14
3 possible associated properties
Same owner name elsewhere
- Ward, Charles T$76.5398% confidence
22359 Fawnridge Drive, Palm Springs, 92262
- Ward, Charles T$96.2698% confidence
319 North 6th, McAllen, TX, 78501
- Ward, Charles T$1,390.1198% confidence
319 West 9th, 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.
- Ward, Charles T$76.5398% confidence
$1,847.44
3 possible associated properties
At this address
- Ramos, Miguel$36.6391% confidence
1312 North 5th Street, McAllen, TX, 78501
- Ramos, Carolina$39.8691% confidence
1312 North 5th Street, McAllen, TX, 78501
- Ramos, Miguel$141.2291% confidence
1312 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.
- Ramos, Miguel$36.6391% confidence
Garcia Separate Pr Tr Agreemen 5416 Cynthia, McAllen, TX, 78503
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2021 · ID 70411520
$1,847.32
Aim Media Texas Business OfficeTX
PO Box 3267, McAllen, TX, 78502
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021 · ID 73957761
$1,847.07
1111 West Nolana, McAllen, TX, 78504
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 40280765
$1,846.74
1200 South Peking Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71354294
$1,845.94
Maurine, Calderon McAllen CarsTX
McAllen, TX, 78501
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 14296549
$1,845.84
221 West Nolana Avenue Suite A, McAllen, TX, 78504
Held by American Gen Lic
Co-owner on this record: Humes, Mary L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9329839
$1,845.72
2 possible associated properties
At this address
- Humes, Mary L$500.0091% confidence
221 West Nolana Avenue Suite A, McAllen, TX, 78504
- Humes, Mary L$1,845.7291% confidence
221 West 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.
- Humes, Mary L$500.0091% confidence
221 West Nolana Avenue Suite A, McAllen, TX, 78504
Held by American Gen Lic
Co-owner on this record: Humes, Wilbur Elwoor
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9329839
$1,845.72
2 possible associated properties
At this address
- Humes, Mary L$500.0098% confidence
221 West Nolana Avenue Suite A, McAllen, TX, 78504
- Humes, Wilbur Elwoor$1,845.7291% confidence
221 West 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.
- Humes, Mary L$500.0098% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911802
$1,845.02
3 possible associated properties
At this address
- Melhem, JR Zacarias$1,285.9398% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Melhem, Zacarias K$59.0595% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
- Melhem, Zacarias K$74.0695% confidence
2408 South Col Rowe Boulevard, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melhem, JR Zacarias$1,285.9398% confidence
2312 South 43rd Street 94991, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974044
$1,844.67
3 possible associated properties
Same owner name elsewhere
- Franco, Claudia P$389.6098% confidence
4409 Browning Lane, Grand Prairie, TX, 75052
- Franco, Claudia P$12.3698% confidence
10781 Cornish Avenue, Lynwood, CA, 90262
- Franco, Claudia P$25.0098% confidence
16522 Creekside Drive, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Claudia P$389.6098% confidence
2202 North 44th Lane, McAllen, TX, 78501
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 68430628
$1,843.62
2 possible associated properties
At this address
- Silva, Varela Jesus$185.3998% confidence
2202 North 44th Lane, McAllen, TX, 78501
- Silva, Jesus$75.2191% confidence
2202 North 44th 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.
- Silva, Varela Jesus$185.3998% confidence
$1,843.43
3 possible associated properties
At this address
- Brown, Carol$92.0098% confidence
1218 Kendlewood Avenue, McAllen, TX, 78501
- Brown, Carol$778.8098% confidence
1218 Kendlewood Avenue, McAllen, TX, 78501
- Brown, Carol$52.6498% confidence
1218 Kendlewood 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.
- Brown, Carol$92.0098% confidence
1600 Eagle Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27594875
$1,843.14
3 possible associated properties
Same owner name elsewhere
- Gage, Nancy$7.0098% confidence
3327 West Mesa, Fresno, CA, 93711
- Gage, Nancy$3.5598% confidence
00000
- Gage, Nancy$4.4298% confidence
3327 West Mesa Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Nancy$7.0098% confidence
Rtn Mail Ndaa Utf, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20879138
$1,843.05
The Salinas Law Firm PLLC & Rio Grande Surgery Center, McAllen, TX, 78504
Held by Wellpoint Inc
Accounts payable (MS08) · Reported 2008 · ID 13229146
$1,842.94
Alabama Inc-Reynosa PO Box 9100, McAllen, TX, 78502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005 · ID 16260298
$1,842.50
3 possible associated properties
Same owner name elsewhere
- L, G Electronics$53.28100% confidence
PO Box 9100 Alabama Inc Reynosa, McAllen, TX, 78502
- L, G Electronics$61.2898% confidence
Chang D Choi, San Jose, CA, 95134
- L, G Electronics$708.2498% confidence
616 West Owassa, 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.
- L, G Electronics$53.28100% confidence
3413 Xanthisma Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69582291
$1,842.21
3 possible associated properties
Same owner name elsewhere
- Miramontes, Lidia$0.1498% confidence
12864 North Rim Way, Rancho Cucamonga, CA, 91739
- Miramontes, Lidia$0.0198% confidence
5608 El Monte Avenue, Temple City, CA, 91780
- Miramontes, Lidia$1.1098% confidence
511 East Grand Avenue Apt 227, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Lidia$0.1498% confidence
5700 South International Parkway Suite A3, McAllen, TX, 78503
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2022 · ID 80305251
$1,841.32
3 possible associated properties
Same owner name elsewhere
- Metal, Industries$545.61100% confidence
4403 A West Military Highway 10, McAllen, TX, 78503
- Metal, Industries$258.68100% confidence
501 North Bridge Street Pmb 132, Hidalgo, TX, 78557
- Metal, Industries$254.76100% confidence
501 North Bridge Street Pmb # 312, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metal, Industries$545.61100% confidence
612 East Newport Lane, McAllen, TX, 78501
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29527560
$1,839.24
2 possible associated properties
At this address
- Valencia, Rosa E$242.0098% confidence
612 East Newport Lane, McAllen, TX, 78501
- Valencia, Rosa$76.0195% confidence
612 East Newport 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.
- Valencia, Rosa E$242.0098% confidence
PO Box 4449, McAllen, TX, 78502
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18686477
$1,838.59
3 possible associated properties
Same owner name elsewhere
- Quality, Radiology$58.08100% confidence
PO Box 4449, McAllen, TX, 78502
- Quality, Radiology$62.98100% confidence
5712 North Cynthia Street, McAllen, TX, 78502
- Quality, Radiology$288.93100% confidence
5712 North Cynthia Street, 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.
- Quality, Radiology$58.08100% confidence
3201 North Ware Road, McAllen, TX, 78501
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777523
$1,838.18
1 possible associated property
At this address
- Bertels, Monica F$44.6898% confidence
3201 North Ware Road, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertels, Monica F$44.6898% confidence
1211 North 15th, McAllen, TX, 78501
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989 · ID 22417607
$1,836.84
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
2531 Chicago Avenue, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83846773
$1,836.43
3 possible associated properties
At this address
- Torres, Maria$145.1298% confidence
2531 Chicago Avenue, McAllen, TX, 78501
- Torres, Maria$2,841.3598% confidence
2531 Chicago Avenue, McAllen, TX, 78501
- Torres, Maximiliano$43.7491% confidence
2531 Chicago 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.
- Torres, Maria$145.1298% confidence
2200 Pecan Street, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83846773
$1,836.43
1 possible associated property
At this address
- Torres, Maximiliano$2,841.3598% confidence
2200 Pecan 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.
- Torres, Maximiliano$2,841.3598% confidence
Estate Of Milburn E AndersonTX
4305 North 22nd, McAllen, TX, 78504
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 2014 · ID 9432948
$1,836.35
3 possible associated properties
Same owner name elsewhere
- Estate Of Milburn E Anderson$115.35100% confidence
C/o 4305 North 22nd, McAllen, TX, 78504
At this address
- Estate Of Milburn E Anderson$360.1898% confidence
4305 North 22nd, McAllen, TX, 78504
- Estate Of Milburn E Anderson$159.3198% confidence
4305 North 22nd, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Milburn E Anderson$115.35100% confidence
3827 North Tenth Street, McAllen, TX, 78501
Held by Nas Recruitment LLC
Miscellaneous intangible property (MS17) · Reported 2011 · ID 13138572
$1,836.10
1532 Dove Avenue Suite C, McAllen, TX, 78504
Held by At&t Corp
Refund due (MS11) · Reported 2008 · ID 4236004
$1,835.13
3 possible associated properties
Same owner name elsewhere
- Link Staffing Services$434.08100% confidence
4135 Northgate Boulevard Suite 5, Sacramento, CA, 95834
- Link Staffing Services$226.6998% confidence
2414 East Price Road, Brownsville, TX, 78521
- Link Staffing Services$597.9098% confidence
#### Bering Drive Suite ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Link Staffing Services$434.08100% confidence
110 East Savannah Avenue Building B202, McAllen, TX, 78503
Held by Middlesex Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70887784
$1,835.00
#### North # # # Street ###, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4512081
$1,834.52
102 South Rose Ellen Suite 272 Executive Postal Suites, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4512081
$1,834.52
### South ##th Street Apt ###, McAllen, TX, 78501
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2019 · ID 61673684
$1,834.52
$1,834.30
1 possible associated property
At this address
- Romero, Cruz$25.4798% confidence
2016 Galveston 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.
- Romero, Cruz$25.4798% confidence
728 North 46th Street, McAllen, TX, 78504
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022 · ID 78112456
$1,834.24
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2015 · ID 18019171
$1,833.41
PO Box 720656, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55313623
$1,833.21
3 possible associated properties
Same owner name elsewhere
- McAllen Fruit & Vegetable$331.22100% confidence
P O Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$492.98100% confidence
PO Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$1,666.14100% 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$331.22100% confidence
3620 Gumwood Avenue Unit 18, McAllen, TX, 78501
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2021 · ID 69268001
$1,831.10
1 possible associated property
Same owner name elsewhere
- Flores, Del Campo Javier$133.5598% confidence
5655 Utsa Boulevard Apt 625, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Del Campo Javier$133.5598% confidence
3520 Yucca Avenue, McAllen, TX, 78504
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75925812
$1,830.00
Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
Held by Citation Oil & Gas Corp
Mineral proceeds (MI10) · Reported 2020 · ID 67561898
$1,829.01
3 possible associated properties
Same owner name elsewhere
- Ordway Family Trust$6,249.67100% confidence
Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
- Ordway Family Trust$6,253.04100% confidence
Robert K Ordway And Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
- Ordway Family Trust$1,189.55100% confidence
Keely M Ordway Co-Succ Ttees 3009 Heron Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordway Family Trust$6,249.67100% confidence
301 East Yuma Avenue # 313, McAllen, TX, 78503
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728828
$1,828.68
3 possible associated properties
Same owner name elsewhere
- Reel, Roland$153.7098% confidence
2302 Yarrow Street, Mission, TX, 78574
- Reel, Roland2 SHARES98% confidence
2302 Yarrow Street, Mission, TX, 78574
- Reel, Roland$26.6998% confidence
2302 Yarrow Street, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reel, Roland$153.7098% confidence
Unknown, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86778374
$1,828.06
1 possible associated property
Same owner name elsewhere
- Nader, Luis$879.96100% confidence
3419 North 40th 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.
- Nader, Luis$879.96100% confidence
Charles, Clark Chevy CollisionTX
911 West Business 83, McAllen, TX, 78501
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71554424
$1,827.00
5 possible associated properties
Same owner name elsewhere
- Charles, Clark Chevy Collision$1,054.7998% confidence
??
- Charles, Clark Chevy Collision$355.8498% confidence
At this address
- Charles, Clark Chevy Collision$55.1198% confidence
911 West Business 83, McAllen, TX, 78501
- Charles, Clark Chevy Collision$720.9198% confidence
911 West Business 83, McAllen, TX, 78501
- Charles, Clark Chevy Collision$890.3898% confidence
911 West Business 83, 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.
- Charles, Clark Chevy Collision$1,054.7998% confidence
7217 North 33rd Street, McAllen, TX, 78504
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71672598
$1,826.66
311 Daffodil Avenue, McAllen, TX, 78501
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697660
$1,825.52
1 possible associated property
At this address
- Heilhecker, Linda Lou H$38.2398% confidence
311 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.
- Heilhecker, Linda Lou H$38.2398% confidence
3301 N.k. Center Street Apt B206, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2018 · ID 54873390
$1,824.31
2 possible associated properties
Same owner name elsewhere
- Israel, Rocha$4.5498% confidence
2409 Pamela Lane, Modesto, CA, 95350
At this address
- Israel, Rocha$300.0098% confidence
3301 N.k. Center Street Apt B206, 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.
- Israel, Rocha$4.5498% confidence
301 North Main Street Suite 3A, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571566
$1,824.25
1111 North 10THE East Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95060705
$1,824.15
5 possible associated properties
Same owner name elsewhere
- T M C S Inc$603.18100% confidence
C O Murillos 1111 North 10th Street Suite East, McAllen, TX, 78501
- T M C S Inc$334.81100% confidence
C O Murillos 1111 North 10th Street Suite East, McAllen, TX, 78501
- T M C S Inc$825.66100% confidence
C O Murillos 1111 North 10th Street Suite East, McAllen, TX, 78501
At this address
- T M C S Inc$202.7998% confidence
1111 North 10THE East Street, McAllen, TX, 78501
- T M C S Inc$2,029.0798% confidence
1111 North 10THE East 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.
- T M C S Inc$603.18100% confidence
3608 Buddy Owens Boulevard, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59128308
$1,822.52
2 possible associated properties
Same owner name elsewhere
- Procare Health Services Inc$495.00100% confidence
3608 Buddy Owens Avenue Suite B, McAllen, TX, 78504
- Procare Health Services Inc$479.7398% confidence
3147 Center Point Drive, 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.
- Procare Health Services Inc$495.00100% confidence
PO Box 4301, McAllen, TX, 78502
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010 · ID 34170445
$1,821.78
1 possible associated property
Same owner name elsewhere
- Sherman, Lan H$78.22100% confidence
PO Box 4301, 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.
- Sherman, Lan H$78.22100% confidence
100 East Hackberry Avenue Unit 29, McAllen, TX, 78501
Held by Pfizer Inc
Dividend (SC01) · Reported 2023 · ID 87586119
$1,821.12
3 possible associated properties
At this address
- Routsong, Joan$9.6098% confidence
100 East Hackberry Avenue Unit 29, McAllen, TX, 78501
- Routsong, Joan$318.3698% confidence
100 East Hackberry Avenue Unit 29, McAllen, TX, 78501
- Routsong, Joan$34.4498% confidence
100 East Hackberry Avenue Unit 29, 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.
- Routsong, Joan$9.6098% confidence
3300 North 10th Street, McAllen, TX, 78501
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901278
$1,817.70
2 possible associated properties
At this address
- United Management Services$14,982.1098% confidence
3300 North 10th Street, McAllen, TX, 78501
- United Management Services$1,963.7898% 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$14,982.1098% confidence
4121 Water Lily Avenue, McAllen, TX, 78504
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630876
$1,817.38
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Andrew$1.1298% confidence
377 21 Barranson Street, Palmdale, CA, 93550
- De, La Cruz Andrew$0.7598% confidence
5383 Charlotte Place, Palmdale, CA, 93552
- De, La Cruz Andrew$0.3298% confidence
43792 Cape Cod Court, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Andrew$1.1298% confidence
3701 West Military Highway, McAllen, TX, 78503
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76905797
$1,817.24
3 possible associated properties
At this address
- Lasara Grain Co Inc$435.4398% confidence
3701 West Military Highway, McAllen, TX, 78503
- Lasara Grain Co Inc$886.1898% confidence
3701 West Military Highway, McAllen, TX, 78503
- Lasara Grain Co Inc$1,115.7698% confidence
3701 West Military Highway, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasara Grain Co Inc$435.4398% confidence
Gonzalez, Palmas Jose CarmenTX
International Division 1801 South 2nd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699573
$1,816.88
1600 Larkspur Avenue, McAllen, TX, 78501
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 58757727
$1,816.61
612 Upas, McAllen, TX, 78501
Held by Mobil Oil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1987 · ID 5544978
$1,816.00
1 possible associated property
At this address
- Schulke, Julius C$42.2098% confidence
612 Upas, 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.
- Schulke, Julius C$42.2098% confidence
721 Manor Circle, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648810
$1,815.35
4 possible associated properties
Same owner name elsewhere
- Guimento, Thelma R$1,008.53100% confidence
Rr 1 Box 43J, Alamo, TX, 78516
- Guimento, Thelma R$1,487.9098% confidence
Rr 1 Box 43J, Alamo, TX, 78516
At this address
- Guimento, Thelma$2,738.1495% confidence
721 Manor Circle, McAllen, TX, 78501
- Guimento, Frank$2,738.1491% confidence
721 Manor Circle, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guimento, Thelma R$1,008.53100% confidence
4820 La Vista Street, McAllen, TX, 78501
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022 · ID 79964484
$1,814.77
3 possible associated properties
Same owner name elsewhere
- Moreno, Isaias$3.0098% confidence
904 A Rioseco Drive, Calexico, CA, 92231
- Moreno, Isaias$0.8498% confidence
904 A Rioseco Drive, Calexico, CA, 92231
- Moreno, Isaias$3.1598% confidence
945 Walnut Wood Drive Apt 2, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Isaias$3.0098% confidence
$1,814.72
$1,813.43
4804 South 33rd, McAllen, TX, 78503
Held by Capital One NA
Co-owner on this record: Fernandez, Victor
Safe-deposit box contents (SD01) · Reported 2022 · ID 76556208
$1,813.42
1 possible associated property
At this address
- Fernandez, Victor$1,813.4291% confidence
4804 South 33rd, 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.
- Fernandez, Victor$1,813.4291% confidence
4804 South 33rd, McAllen, TX, 78503
Held by Capital One NA
Co-owner on this record: Fernandez, Olga
Safe-deposit box contents (SD01) · Reported 2022 · ID 76556208
$1,813.42
1 possible associated property
At this address
- Fernandez, Olga$1,813.4291% confidence
4804 South 33rd, 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.
- Fernandez, Olga$1,813.4291% confidence
1917 Mynah Avenue, McAllen, TX, 78504
Held by Bank Of America - Texas
Co-owner on this record: Cedillo, Maria
Checking account (AC01) · Reported 2022 · ID 81942918
$1,813.18
1 possible associated property
At this address
- Ball, Genoveva$149.4398% confidence
1917 Mynah 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.
- Ball, Genoveva$149.4398% confidence
1917 Mynah Avenue, McAllen, TX, 78504
Held by Bank Of America - Texas
Co-owner on this record: Ball, Genoveva
Checking account (AC01) · Reported 2022 · ID 81942918
$1,813.18
1 possible associated property
At this address
- Cedillo, Maria$300.7398% confidence
1917 Mynah 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.
- Cedillo, Maria$300.7398% confidence
Michael Anthony Haden EstateTX
C/o Mary Ida Haden Execut 201 South Taylor Road #75, McAllen, TX, 78501
Held by Jetta Operating Co Inc
Mineral royalties (MI02) · Reported 2016 · ID 34715336
$1,811.62
4220 North Bicentennial Drive #b, McAllen, TX, 78504
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 4275810
$1,811.29
3 possible associated properties
At this address
- Zimmermann, Alice M$160.3898% confidence
4220 North Bicentennial Drive #b, McAllen, TX, 78504
- Zimmermann, Alice M$193.2198% confidence
4220 North Bicentennial Drive B, McAllen, TX, 78504
- Zimmermann, Alice M$1,382.4298% confidence
4220 North Bicentennial Drive #b, 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.
- Zimmermann, Alice M$160.3898% confidence
9010 22nd Lane, McAllen, TX, 78504
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61650440
$1,811.23
4 possible associated properties
Same owner name elsewhere
- Vithani, Hena$35.66100% confidence
9010 North 22nd Lane, McAllen, TX, 78504
- Vithani, Hena$36.06100% confidence
9010 North 22nd Lane, McAllen, TX, 78504
- Vithani, Hena$52.33100% confidence
9010 North 22nd Lane, McAllen, TX, 78504
At this address
- Vithani, Hena$29.7198% confidence
9010 22nd 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.
- Vithani, Hena$35.66100% confidence
215 South 17th, McAllen, TX, 78501
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497482
$1,810.49
1 possible associated property
Same owner name elsewhere
- Zepeda Pedro Estate Of$2,004.94100% confidence
717 Polk Street, 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.
- Zepeda Pedro Estate Of$2,004.94100% confidence
$1,810.00
4 possible associated properties
Same owner name elsewhere
- Dr Ruben Aleman And Asso$100.0098% confidence
1110 South 10th Avenue, Edinburg, TX, 78539
At this address
- Dr Ruben Aleman And Asso$115.0098% confidence
4408 North McColl Road, McAllen, TX, 78504
- Dr Ruben Aleman And Asso$105.0098% confidence
4408 North McColl Road, McAllen, TX, 78504
- Dr Ruben Aleman And Assoc$62.3995% confidence
4408 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.
- Dr Ruben Aleman And Asso$100.0098% confidence
125 East Emory Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971328
$1,809.79
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
#### South Cynthia Street Apt ### A, McAllen, TX, 78503
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80717858
$1,809.50
3201 Princeton Avenue, McAllen, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Lobel Financial Lobel Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54733798
$1,809.15
4405 North McColl Road At Crosspoint Center Attn Melba Soza, McAllen, TX, 78504
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022 · ID 81408638
$1,808.80
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655509
$1,808.46
3 possible associated properties
At this address
- All Valley Sleep Center$479.0298% confidence
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
- All Valley Sleep Center$987.4498% confidence
5500 North McColl Road Building D Pmb 62, McAllen, TX, 78504
- All Valley Sleep Center$479.0298% confidence
5500 North McColl Road Building D Pmb 62, 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.
- All Valley Sleep Center$479.0298% confidence
Valley Radiologists & AssociatesTX
PO Box 9705, McAllen, TX, 78502
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2022 · ID 77239446
$1,808.22
3 possible associated properties
Same owner name elsewhere
- Valley Radiologists & Associates$1,458.80100% confidence
PO Box 9705, McAllen, TX, 78502
- Valley Radiologists & Associates$1,656.72100% confidence
PO Box 9705, McAllen, TX, 78502
- Valley Radiologists & Associates$1,448.80100% confidence
PO Box 9705, 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.
- Valley Radiologists & Associates$1,458.80100% confidence
3318 North 21st Street, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 12485411
$1,807.71
3 possible associated properties
At this address
- Pena, John$29.9395% confidence
3318 North 21st Street, McAllen, TX, 78501
- Pena, John$200.0095% confidence
3318 North 21st Street, McAllen, TX, 78501
- Pena, Tara$29.1491% confidence
3318 North 21st 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.
- Pena, John$29.9395% confidence
3318 North 21st Street 85941, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 12485411
$1,807.71
### East Nolana ### And ###, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94076590
$1,806.19