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 ##th Street Suite ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4693987
$1,903.00
1 possible associated property
Same owner name elsewhere
- Cantu, Licon Liliana$98.00100% 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.
- Cantu, Licon Liliana$98.00100% confidence
3113 North 33rd Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20891050
$1,902.23
2701 Fir Avenue, McAllen, TX, 78501
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 28626950
$1,901.82
3 possible associated properties
Same owner name elsewhere
- Guerrero, Norberto$0.0198% confidence
1900 Highway 1 Spc 19, Moss Landing, CA, 95039
- Guerrero, Norberto$7.3098% confidence
1526 South Hope Street Apt 20, Los Angeles, CA, 90015
- Guerrero, Norberto$0.7798% confidence
737 Shasta Avenue, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Norberto$0.0198% confidence
Valley Radiologists & AssociatesTX
PO Box 9705, McAllen, TX, 78502
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2023 · ID 85507034
$1,901.66
3 possible associated properties
Same owner name elsewhere
- Valley Radiologists & Associates$1,808.22100% confidence
PO Box 9705, McAllen, TX, 78502
- 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
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$1,808.22100% confidence
$1,901.14
4 possible associated properties
Same owner name elsewhere
- Liker, Vicky$40.0098% confidence
4012 Yucca Avenue, McAllen, TX, 78501
At this address
- Liker, Vicky$122.1498% confidence
4012 Yucca Avenue, McAllen, TX, 78504
- Liker, Vicky$44.3298% confidence
4012 Yucca Avenue, McAllen, TX, 78504
- Liker, Vicky$249.5198% confidence
4012 Yucca 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.
- Liker, Vicky$40.0098% confidence
4517 Thunderbird Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61297419
$1,901.01
McAllen, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7993654
$1,900.00
#### North ## Street Apt #, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020 · ID 65136455
$1,900.00
1 possible associated property
Same owner name elsewhere
- Aregullin, Rubi$65.14100% confidence
#### North ## #/# 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.
- Aregullin, Rubi$65.14100% confidence
2712 North 31st Street, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020 · ID 65136455
$1,900.00
3 possible associated properties
Same owner name elsewhere
- Rocha, Arturo$1.0098% confidence
PO Box 353, So. Dos Palos, CA, 93665
- Rocha, Arturo$4.9998% confidence
612 Green Valley Road, Watsonville, CA, 95076
- Rocha, Arturo$1.3598% confidence
20714 Highway 113 Space 5, Robbins, CA, 95676
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Arturo$1.0098% confidence
710 Laurel Avenue, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owner on this record: Loncar & Associates
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728601
$1,900.00
710 Laurel Avenue, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owner on this record: Gasca, Mario
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728601
$1,900.00
$1,900.00
2 possible associated properties
Same owner name elsewhere
- Unomedical Inc$142.37100% confidence
5701 1 Ware Road, Mc Allen, TX, 78503
- Unomedical Inc$810.00100% confidence
5701-1 South Ware Road, 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.
- Unomedical Inc$142.37100% confidence
625 North Ware Road, McAllen, TX, 78501
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 5699360
$1,899.51
1 possible associated property
Same owner name elsewhere
- Bliss, Lillian M$0.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Houston, Pediatric Surgical GrpTX
6316 North 10th Street Building F, McAllen, TX, 78504
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2022 · ID 81044858
$1,898.97
2 possible associated properties
Same owner name elsewhere
- Houston, Pediatric Surgical Grp$89.45100% confidence
At this address
- Houston, Pediatric Surgical Grp$1,775.5998% 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.
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997 · ID 24530572
$1,898.35
Hold For Pickup 096 Tcb Rio Grande Valley, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997 · ID 24530572
$1,898.35
P O Box 4885, McAllen, TX, 78502
Held by Ml Ready Assets Trst
Securities-related credit balance (SC20) · Reported 1992 · ID 3069418
$1,897.62
Rio Grande Regional HospitalTX
PO Box 5729, McAllen, TX, 78502
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 26329986
$1,897.20
3 possible associated properties
Same owner name elsewhere
- Rio Grande Regional Hospital$1,000.0098% confidence
84478, 00000
- Rio Grande Regional Hospital$2,366.4698% confidence
PO Box 5010, Sugar Land, TX, 77487
- Rio Grande Regional Hospital$1,852.9498% confidence
PO Box: 5010, Sugar Land, TX, 77487
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio Grande Regional Hospital$1,000.0098% confidence
2801 Galveston Avenue, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26796092
$1,897.07
P O Box 2466, McAllen, TX, 78502
Held by American Airlines Fcu
Savings account (AC02) · Reported 2002 · ID 2326699
$1,896.82
3 possible associated properties
Same owner name elsewhere
- Perez, M M$2.8298% confidence
1570 Sawgrass Drive, San Jose, CA, 95116
- Perez, M M$0.0198% confidence
2306 Lucretia Avenue Apt 4, San Jose, CA, 95122
- Perez, M M$71.6698% confidence
5508 Ocean Drive, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, M M$2.8298% confidence
3401 North McColl Road, McAllen, TX, 78501
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 11664072
$1,896.53
1 possible associated property
Same owner name elsewhere
- Elizondo, Emma G$528.00100% confidence
7101 Alameda Avenue, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Emma G$528.00100% confidence
Rte # Box ### ### McAllen Mobile Park, McAllen, TX, 78504
Held by Washington Mutual Inc
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 39312911
$1,896.04
3 possible associated properties
Same owner name elsewhere
- Hanson, Oliver J$316.20100% confidence
Rte # Box ### ### McAllen Mobile Park, McAllen, TX, 78504
- Hanson, Oliver J$35.12100% confidence
Rte # Box ### ### McAllen Mobile Park, McAllen, TX, 78504
- Hanson, Oliver J$2,347.48100% confidence
Rte # Box ### ### McAllen Mobile Park, 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.
- Hanson, Oliver J$316.20100% confidence
605 Tamarack Avenue, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612939
$1,895.81
3 possible associated properties
At this address
- Rodriguez, Nicholas$63.6498% confidence
605 Tamarack Avenue, McAllen, TX, 78501
- Rodriguez, Nicholas$61.9998% confidence
605 Tamarack Avenue, McAllen, TX, 78501
- Rodriguez, Nicholas$38.6898% confidence
605 Tamarack Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Nicholas$63.6498% confidence
605 Tamarack Avenue 80097, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612939
$1,895.81
1320 North 10th, McAllen, TX, 78501
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 18719747
$1,895.70
$1,895.53
201 East Quamasia Avenue Apt 17D, McAllen, TX, 78504
Held by Banamex USA
Checking account (AC01) · Reported 2016 · ID 40256935
$1,893.39
1105 East Agusta Avenue, McAllen, TX, 78503
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2017 · ID 22743327
$1,892.53
3 possible associated properties
At this address
- Victor, Martinez Et Ux$27.2798% confidence
1105 East Agusta Avenue, McAllen, TX, 78503
- Victor, Martinez Et Ux$409.0898% confidence
1105 East Agusta Avenue, McAllen, TX, 78503
- Victor, Martinez Et Ux$524.4398% confidence
1105 East Agusta Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Martinez Et Ux$27.2798% confidence
1208 Orange Avenue, McAllen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 2020 · ID 64573773
$1,891.73
Employee Unlimited Solutions IncTX
4314 West Military Highway, McAllen, TX, 78503
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008 · ID 26585281
$1,890.00
Tax Store Inc DBA H&r Officecorp TheTX
1911 North 23rd Street, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2021 · ID 70000606
$1,889.52
1 possible associated property
At this address
- Tax Store Inc The$2,705.1295% confidence
1911 North 23rd 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.
- Tax Store Inc The$2,705.1295% confidence
605 West Mapple Avenue, McAllen, TX, 78501
Held by At&t Inc
Co-owner on this record: Knudson, Olga
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487758
$1,889.11
5 possible associated properties
Same owner name elsewhere
- Knudson, Charles E$159.14100% confidence
605 West Maple Avenue, McAllen, TX, 78501
- Knudson, Charles E28 SHARES100% confidence
605 West Maple Avenue, McAllen, TX, 78501
At this address
- Knudson, Charles E$261.0398% confidence
605 West Mapple Avenue, McAllen, TX, 78501
- Knudson, Olga$261.0391% confidence
605 West Mapple Avenue, McAllen, TX, 78501
- Knudson, Olga$1,889.1191% confidence
605 West Mapple 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.
- Knudson, Charles E$159.14100% confidence
605 West Mapple Avenue, McAllen, TX, 78501
Held by At&t Inc
Co-owner on this record: Knudson, Charles E
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487758
$1,889.11
6 possible associated properties
Same owner name elsewhere
- Knudson, Olga$159.14100% confidence
605 West Maple Avenue, McAllen, TX, 78501
- Knudson, Olga28 SHARES100% confidence
605 West Maple Avenue 95233, McAllen, TX, 78501
- Knudson, Olga$37.80100% confidence
605 West Maple Avenue, McAllen, TX, 78501
At this address
- Knudson, Olga$261.0398% confidence
605 West Mapple Avenue, McAllen, TX, 78501
- Knudson, Charles E$261.0391% confidence
605 West Mapple Avenue, McAllen, TX, 78501
- Knudson, Charles E$1,889.1191% confidence
605 West Mapple 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.
- Knudson, Olga$159.14100% confidence
616 North 9th, McAllen, TX, 78501
Held by Inter Ntl Bank
Co-owner on this record: Martinez, Izquierdo Maria Elena
Checking account (AC01) · Reported 2010 · ID 27688379
$1,887.75
P O Box 3726, McAllen, TX, 78502
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Davila, Mario
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 14132643
$1,887.00
3 possible associated properties
Same owner name elsewhere
- Delacruz, Jose E$144.00100% confidence
P O Box 3726, McAllen, TX, 78502
- Delacruz, Jose E$1.6298% confidence
PO Box 155, Biggs, CA, 95917
- Delacruz, Jose E$2.0098% confidence
12763 De Haven Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Jose E$144.00100% confidence
P O Box 3726, McAllen, TX, 78502
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Delacruz, Jose E
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 14132643
$1,887.00
3412 Flamingo Avenue, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Loo, Andra
Insurance premium refund (IN05) · Reported 2019 · ID 61309786
$1,887.00
1317 South Cynthia Street, McAllen, TX, 78501
Held by Hilton Grand Vacations Inc
Accounts payable (MS08) · Reported 2023 · ID 86660831
$1,886.54
4 possible associated properties
Same owner name elsewhere
- Goodahl, Nga$388.1698% confidence
301 West Expressway 83, TX, 00000
At this address
- Goodahl, Nga$59.0998% confidence
1317 South Cynthia Street, McAllen, TX, 78501
- Goodahl, Nga$108.3898% confidence
1317 South Cynthia Street, McAllen, TX, 78501
- Goodahl, Nga$130.7798% confidence
1317 South Cynthia 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.
- Goodahl, Nga$388.1698% confidence
$1,885.45
1400 North 16th Street, McAllen, TX, 78501
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59358007
$1,885.29
4305 North 10th Street Suite A, McAllen, TX, 78504
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64848173
$1,884.72
2 possible associated properties
Same owner name elsewhere
- Promesa Home Health Inc$171.46100% confidence
4305 10th Street A, McAllen, TX, 78504
- Promesa Home Health Inc$55.5898% confidence
530 South Bridge Avenue, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Promesa Home Health Inc$171.46100% confidence
800 East Daffodil Apt 3, McAllen, TX, 78501
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81348264
$1,884.70
912 West Houston Avenue Martha Villarreal, McAllen, TX, 78501
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575846
$1,883.81
1 possible associated property
At this address
- Julians, Bridals$186.9098% confidence
912 West Houston Avenue Martha Villarreal, 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.
- Julians, Bridals$186.9098% confidence
2817 Colbath Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958850
$1,883.39
1 possible associated property
At this address
- Trevino, Garza Oscar$55.3898% confidence
2817 Colbath Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Garza Oscar$55.3898% confidence
$1,881.72
317 East Cedar Avenue, McAllen, TX, 78501
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62878876
$1,881.52
3 possible associated properties
Same owner name elsewhere
- R S Hughes Company Inc$2,000.00100% confidence
#### Stonington Street Suite ###, Houston, TX, 77040
- R S Hughes Company Inc$57.60100% confidence
#### Stonington Street Suite ###, Houston, TX, 77040
- R S Hughes Company Inc$236.40100% confidence
1410 Gail Borden Place Suite A1, El Paso, TX, 79935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R S Hughes Company Inc$2,000.00100% confidence
1211 North 15th, McAllen, TX, 78501
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989 · ID 22417176
$1,881.30
4 possible associated properties
Same owner name elsewhere
- Evins, Louise Jones$2,734.7798% confidence
Austin, TX, 78711
At this address
- Evins, Louise Jones$536.6498% confidence
1211 North 15th, McAllen, TX, 78501
- Evins, Louise Jones$718.3498% confidence
1211 North 15th, McAllen, TX, 78501
- Evins, Louise Jones$727.4498% 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
### South ##th Street Apt ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4493800
$1,880.50
4001 Lark Avenue, McAllen, TX, 78504
Held by Auto Owners Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14753527
$1,880.23
3 possible associated properties
Same owner name elsewhere
- Rafath, Quraishi$201.0098% confidence
P O Box 3307, Edinburg, TX, 78540
- Rafath, Quraishi$120.6098% confidence
P O Box 3307, Edinburg, TX, 78540
- Rafath, Quraishi$93.8398% confidence
PO Box 1852, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rafath, Quraishi$201.0098% confidence
Daysurgery At Renaissance LLC DBA DoctoTX
PO Box 3293 Attn: Jorge Orozco, McAllen, TX, 78502
Held by Progenity Inc
Accounts payable (MS08) · Reported 2024 · ID 90272029
$1,880.00
200 Peking Street, McAllen, TX, 78501
Held by State Of California
Recp · Reported 1991 · ID 41513978
$1,879.92
1 possible associated property
Same owner name elsewhere
- Casey, Truman C$125.0098% confidence
910 River View Road, Millsap, TX, 76066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Truman C$125.0098% confidence
$1,879.85
#### North ##th #/# Street, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858416
$1,878.98
3601 Daffodil Avenue, McAllen, TX, 78501
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96631075
$1,878.76
1 possible associated property
At this address
- Ramirez, JR Rafael$100.0098% confidence
3601 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.
- Ramirez, JR Rafael$100.0098% confidence
6314 North 19th Lane, McAllen, TX, 78504
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021 · ID 73420079
$1,877.55
1 possible associated property
At this address
- Martinez, Vicente$34.4591% confidence
6314 North 19th 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.
- Martinez, Vicente$34.4591% confidence
$1,877.47
2201 South 10th Suite 115A, McAllen, TX, 78503
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000 · ID 27941322
$1,877.00
$1,877.00
2 possible associated properties
At this address
- Gonzalez, Juan$2,485.0098% confidence
5024 Heron Avenue, McAllen, TX, 78504
- Gonzalez, Troy$42.0091% confidence
5024 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.
- Gonzalez, Juan$2,485.0098% confidence
7716 North 5th Street, McAllen, TX, 78504
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105572
$1,876.77
1 possible associated property
At this address
- Varela, Karla$150.0098% confidence
7716 North 5th Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Karla$150.0098% confidence
2125 Robin Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 38753959
$1,876.68
3 possible associated properties
At this address
- Angell, Carroll E$2,592.6398% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, Carroll E$2,306.8498% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, Carroll E$3,359.5998% confidence
2125 Robin 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.
- Angell, Carroll E$2,592.6398% confidence
Progressive, Molded ProductsTX
6900 South Bentson Road, McAllen, TX, 78501
Held by Hallmark Specialty Underwriters
Co-owner on this record: Gmac
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 27587394
$1,876.13
2 possible associated properties
Same owner name elsewhere
- Progressive, Molded Products$326.3498% confidence
6900 South Bentsen Road, McAllen, TX, 78503
- Progressive, Molded Products$71.2698% confidence
6900 South Bentsen Road, 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.
- Progressive, Molded Products$326.3498% confidence
100 Savannah Suite 540, McAllen, TX, 78503
Held by Homesphere Inc
Vendor check (CK13) · Reported 2013 · ID 41500081
$1,876.00
6 possible associated properties
Same owner name elsewhere
- Landmark Valley Homes Inc$1,269.07100% confidence
100 Savannah Avenue 540, McAllen, TX, 78503
- Landmark Valley Homes Inc$238.88100% confidence
100 Savannah Avenue Suite 540, McAllen, TX, 78503
- Landmark Valley Homes Inc$183.59100% confidence
100 Savannah Suite 540, McAllen, TX, 78503
At this address
- Landmark Valley Homes Inc$672.7798% confidence
100 Savannah Suite 540, McAllen, TX, 78503
- Landmark Valley Homes Inc$102.4598% confidence
100 Savannah Suite 540, McAllen, TX, 78503
- Landmark Valley Home Inc$438.0091% confidence
100 Savannah Suite 540, 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.
- Landmark Valley Homes Inc$1,269.07100% confidence
411 South 12th Street 23, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540020
$1,875.79
Internat L Bank Of Commerce P O Box 579, McAllen, TX, 78502
Held by Keybank Ntl Assn
Trust voucher (TR05) · Reported 2009 · ID 12736849
$1,875.65
1 possible associated property
Same owner name elsewhere
- Sell, Ofm Christian$1,771.11100% confidence
Internat L Bk 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$1,771.11100% confidence
PO Box 6357, McAllen, TX, 78502
Held by Watts Law Firm LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28596541
$1,875.30
Kim, TaeTX
1210 Peacan Boulevard, McAllen, TX, 78501
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 47938010
$1,875.00
201 Bales Road Apt 18, McAllen, TX, 78503
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804963
$1,874.91
2409 North 5th Street, McAllen, TX, 78501
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76387421
$1,874.00
1 possible associated property
At this address
- Garcia, George$69.7898% confidence
2409 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.
- Garcia, George$69.7898% confidence
2740 Beech Avenue, McAllen, TX, 78501
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022 · ID 79252054
$1,874.00
5 possible associated properties
Same owner name elsewhere
- Pena, Emmanuel$8.0098% confidence
PO Box 1931, Anaheim, CA, 92817
- Pena, Emmanuel$0.3598% confidence
2594 East Beyer Boulevard, San Ysidro, CA, 92173
- Pena, Emmanuel$1.5798% confidence
8641 Salish Road, Garden Grove, CA, 92841
At this address
- Pena, Emmanuel$126.0098% confidence
2740 Beech Avenue, McAllen, TX, 78501
- Pena, Mellisa$50.0091% confidence
2740 Beech 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.
- Pena, Emmanuel$8.0098% confidence
1717 Fresno, McAllen, TX, 78501
Held by Total E&p USA Inc
Mp02 (MP02) · Reported 2004 · ID 36303776
$1,873.17
1 possible associated property
At this address
- De, La Vina Santos$510.0098% confidence
1717 Fresno, 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.
- De, La Vina Santos$510.0098% confidence
612 West Nolana Avenue Suite 330, McAllen, TX, 78504
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1902117
$1,873.00
3 possible associated properties
At this address
- Gutierrez, Ana C$1,324.0098% confidence
612 West Nolana Avenue Suite 330, McAllen, TX, 78504
- Gutierrez, Ana C$192.0098% confidence
612 West Nolana Avenue Suite 330, McAllen, TX, 78504
- Gutierrez, Ana C$242.8098% confidence
612 West Nolana Avenue Suite 330, 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.
- Gutierrez, Ana C$1,324.0098% confidence
P O Box 2078, McAllen, TX, 78505
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53750823
$1,872.05
1 possible associated property
Same owner name elsewhere
- Sa, Residential Treatment$840.00100% confidence
P O Box 2078, 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.
- Sa, Residential Treatment$840.00100% confidence
4616 Thunderbird Avenue, McAllen, TX, 78504
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 12485847
$1,870.68
3 possible associated properties
Same owner name elsewhere
- Guerrero, Maria Del Carmen$50.0098% confidence
1019 West 21th Street, Los Angeles, CA, 90007
- Guerrero, Maria Del Carmen$291.9698% confidence
00000
- Guerrero, Maria Del Carmen$57.1698% confidence
4541 Sepulveda, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Maria Del Carmen$50.0098% confidence
Fernandez De Jauegui Sergio OTX
901 East Jackson Avenue, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12485755
$1,869.00
1 possible associated property
At this address
- Fernandez De Jauegui Sergio O$154.0098% confidence
901 East Jackson 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.
- Fernandez De Jauegui Sergio O$154.0098% confidence
3732 Elm Avenue, McAllen, TX, 78504
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021 · ID 72779573
$1,868.99
PO Box 910, McAllen, TX, 78505
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20787957
$1,868.54
1001 South Taylor Road, McAllen, TX, 78501
Held by Bbva Compass Bank
Co-owner on this record: Deramirez, Aurora
Checking account (AC01) · Reported 2015 · ID 20853010
$1,868.35
1 possible associated property
At this address
- Deramirez, Aurora$1,868.3591% confidence
1001 South Taylor 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.
- Deramirez, Aurora$1,868.3591% confidence
1001 South Taylor Road, McAllen, TX, 78501
Held by Bbva Compass Bank
Co-owner on this record: Deramirez, Madelourdes G
Checking account (AC01) · Reported 2015 · ID 20853010
$1,868.35
1 possible associated property
At this address
- Deramirez, Madelourdes G$1,868.3591% confidence
1001 South Taylor 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.
- Deramirez, Madelourdes G$1,868.3591% confidence
1409 North Main Street, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305209
$1,868.29
3 possible associated properties
At this address
- Dizdar, Mark Kelly$2,458.6398% confidence
1409 North Main Street, McAllen, TX, 78501
- Dizdar, Mark Kelly$871.4798% confidence
1409 North Main Street, McAllen, TX, 78501
- Dizdar, Mark Kelly$2,943.9098% confidence
1409 North Main Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizdar, Mark Kelly$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305209
$1,868.29
3 possible associated properties
At this address
- McAllen Interest LLC$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- McAllen Interest LLC$871.4798% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- McAllen Interest LLC$2,943.9098% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAllen Interest LLC$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305209
$1,868.29
3 possible associated properties
At this address
- Dizdar, Development$2,458.6398% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- Dizdar, Development$871.4798% confidence
1409 North Main Street 81237, McAllen, TX, 78501
- Dizdar, Development$2,943.9098% confidence
1409 North Main Street 81237, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizdar, Development$2,458.6398% confidence
3712 Elm Avenue, McAllen, TX, 78504
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2018 · ID 55450806
$1,868.26
Ggs IncTX
C/0 Guillermo Guibo Gonza 1001 South 10th, McAllen, TX, 78501
Held by Alamo Bank Tx
Checking account (AC01) · Reported 1993 · ID 23553570
$1,867.53
3900 North 10th Street Suite 880, McAllen, TX, 78501
Held by Continental Ins Co
Expense check (CK10) · Reported 2005 · ID 5083523
$1,867.50
3 possible associated properties
Same owner name elsewhere
- Interlink Partners LLC$2,123.2298% confidence
12801 North Central Expy Suite 1700, Dallas, TX, 75243
- Interlink Partners LLC$5,346.7398% confidence
12801 North Central Expy Suite 1700, Dallas, TX, 75243
- Interlink Partners LLC$658.0098% confidence
12801 North Central Expy Suite 1700, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interlink Partners LLC$2,123.2298% confidence
1206 Tamarack Street #1, McAllen, TX, 78502
Held by State Of Pennsylvania
Savings account (AC02) · Reported 1994 · ID 9148382
$1,866.87
521 South Broadway Box 1209, McAllen, TX, 78502
Held by Pride Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 35983201
$1,866.64
429 Uvalde, McAllen, TX, 78503
Held by Delta O&g Ltd
Net revenue interest (MI01) · Reported 2019 · ID 56985769
$1,866.38
6 possible associated properties
Same owner name elsewhere
- Hefner, Walter$1,736.08100% confidence
Pmb 204 South McColl Suite B, McAllen, TX, 78503
- Hefner, Walter$62.22100% confidence
2000 South McColl Road Suite B, McAllen, TX, 78503
- Hefner, Walter$318.97100% confidence
00000
At this address
- Hefner, Walter$591.5398% confidence
429 Uvalde, McAllen, TX, 78503
- Hefner, Walter$232.7098% confidence
429 Uvalde, McAllen, TX, 78503
- Hefner, Walter$2,039.3198% confidence
429 Uvalde, 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.
- Hefner, Walter$1,736.08100% confidence
3801 West Nolana Avenue Suite 2 Suite B And C Palacios Auto Care, McAllen, TX, 78504
Held by American Express
Payment for goods or services (MS04) · Reported 2024 · ID 95365516
$1,866.12
3 possible associated properties
Same owner name elsewhere
- Carlos, Palacios$8.5298% confidence
208 South Normandie Avenue Apt 7, Los Angeles, CA, 90004
- Carlos, Palacios$6.5398% confidence
208 South Normandie Avenue Apt 7, Los Angeles, CA, 90004
- Carlos, Palacios$6.3898% confidence
14562 Carfax Drive #a, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Palacios$8.5298% confidence
2717 West Jonquil Avenue, McAllen, TX, 78504
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2014 · ID 29819473
$1,866.00
3601 Bluebird Avenue, McAllen, TX, 78504
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248557
$1,865.46
#### South Cynthia Apt ###, McAllen, TX, 78503
Held by Genworth Lic
Insurance premium refund (IN05) · Reported 2006 · ID 39809939
$1,864.55
3729 Elm Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65849937
$1,864.37
4712 North McColl Road, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90381404
$1,863.73
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4120 Violet Avenue, McAllen, TX, 78504
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024 · ID 90310599
$1,863.63
2 possible associated properties
Same owner name elsewhere
- Kamel, Yesmin$27.9998% confidence
TX, 00000
At this address
- Kamel, Jose$358.5291% confidence
4120 Violet 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.
- Kamel, Yesmin$27.9998% confidence
5912 North 26th Street, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77761063
$1,863.41
1 possible associated property
At this address
- Zaqout, Mahmoud$357.1598% confidence
5912 North 26th 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.
- Zaqout, Mahmoud$357.1598% confidence
400 South Bicentennial Boulevard, McAllen, TX, 78501
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51744333
$1,863.22
3 possible associated properties
At this address
- Lacar, Edanili$38.7298% confidence
400 South Bicentennial Boulevard, McAllen, TX, 78501
- Lacar, Edanili$85.5298% confidence
400 South Bicentennial Boulevard, McAllen, TX, 78501
- Lacar, Edanili$172.5198% confidence
400 South Bicentennial 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.
- Lacar, Edanili$38.7298% confidence
901 East Redbud Avenue Apt 904, McAllen, TX, 78504
Held by Highway Dist 21 Fcu
Checking account (AC01) · Reported 2024 · ID 94897992
$1,862.51
1 possible associated property
Same owner name elsewhere
- Jurado, Clementina$113.5198% confidence
229 West Caffery Avenue, 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.
- Jurado, Clementina$113.5198% confidence
C/o June Cameron 1620 North 11th, McAllen, TX, 78501
Held by Lubys Restaurant Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 62930894
$1,862.27
4901 Daffodil Avenue Unit 16A, McAllen, TX, 78501
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755136
$1,860.86
1 possible associated property
At this address
- Gerwert, Lorene$27.1998% confidence
4901 Daffodil Avenue Unit 16A, 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.
- Gerwert, Lorene$27.1998% confidence
$1,860.43
3 possible associated properties
At this address
- Stockton, James$41.7098% confidence
409 East Redbud Avenue, McAllen, TX, 78504
- Stockton, Nancy$41.7091% confidence
409 East Redbud Avenue, McAllen, TX, 78504
- Stockton, Nancy$1,203.4291% confidence
409 East Redbud 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.
- Stockton, James$41.7098% confidence