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 18, 2026 · official state programs
PO Box 5548, McAllen, TX, 78502
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900783
$1,955.17
2 possible associated properties
Same owner name elsewhere
- Telcom Equipment Inc$23,826.95100% confidence
PO Box 5548, McAllen, TX, 78502
- Telcom Equipment Inc$2,453.09100% confidence
PO Box 5548, 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.
- Telcom Equipment Inc$23,826.95100% confidence
$1,955.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Joshua$3,937.6398% confidence
6556 Luckey Square, San Antonio, TX, 78252
- Villarreal, Joshua$878.8098% confidence
5000 West Mile 4 Road, Mission, TX, 78574
- Villarreal, Joshua$2,160.0098% confidence
7123 Forest Moss Street, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Joshua$3,937.6398% confidence
$1,955.00
3 possible associated properties
Same owner name elsewhere
- Asc Healthcare Inc$780.00100% confidence
###-### South ##th Street Suite ### Box 130, McAllen, TX, 78501
- Asc Healthcare Inc$1,305.00100% confidence
###-### South ##th Street Suite ### Box 130, McAllen, TX, 78501
- Asc Healthcare Inc$1,700.00100% confidence
###-### South ##th Street Suite ### Box 130, 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.
- Asc Healthcare Inc$780.00100% confidence
4209 Worthington Avenue, McAllen, TX, 78503
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81218162
$1,954.33
2 possible associated properties
Same owner name elsewhere
- Monterrubio, Santos$35.0098% confidence
8011 Streamside Drive, Houston, TX, 77088
- Monterrubio, Santos$90.4798% confidence
7800 Easthaven Boulevard, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterrubio, Santos$35.0098% confidence
4009 Burns Court, McAllen, TX, 78503
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022 · ID 80142198
$1,953.78
2114 A North 10th Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351720
$1,953.00
2 possible associated properties
Same owner name elsewhere
- Star, Chiropractic$341.0098% confidence
110 Northeast Augusta Square, McAllen, TX, 78503
At this address
- Star, Chiropractic$1,275.0098% confidence
2114 A 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.
- Star, Chiropractic$341.0098% confidence
4128 Carnation Court, McAllen, TX, 78501
Held by Franklin Fed Bancorp
Safe-deposit box contents (SD01) · Reported 1992 · ID 33669495
$1,952.65
3 possible associated properties
Same owner name elsewhere
- Richards, T E$142.6098% confidence
00000
- Richards, T E$77.5598% confidence
1840 Tennesee Building, Houston, TX, 77098
- Richards, T E$327.7398% confidence
1840 Tennesee Building, Houston, TX, 77098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, T E$142.6098% confidence
2137 King Borugh, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2021 · ID 69905913
$1,952.00
$1,951.75
6 possible associated properties
Same owner name elsewhere
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.
100W Pecan, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Cantu, Mark A, Sifuentes, Nora
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14491754
$1,950.67
4 possible associated properties
Same owner name elsewhere
- Sifuentes, Oscar$5.1798% confidence
1112 West Valencia Avenue, Fresno, CA, 93706
- Sifuentes, Oscar$12.9598% confidence
1112 West Valencia Avenue, Fresno, CA, 93706
- Sifuentes, Oscar$70.8298% confidence
Rt 10 Bx V20 L20 Cuatro Vientos, Mission, TX, 78572
At this address
- Sifuentes, Nora$1,950.6791% confidence
100W Pecan, 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.
- Sifuentes, Oscar$5.1798% confidence
100W Pecan, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Cantu, Mark A, Sifuentes, Oscar
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14491754
$1,950.67
4 possible associated properties
Same owner name elsewhere
- Sifuentes, Nora$134.2298% confidence
1513 Magdalena Avenue, Mission, TX, 78572
- Sifuentes, Nora$131.9498% confidence
900 Sonora Street 5, Mission, TX, 78572
- Sifuentes, Nora$46.2698% confidence
PO Box 1182, La Joya, TX, 78560
At this address
- Sifuentes, Oscar$1,950.6791% confidence
100W Pecan, 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.
- Sifuentes, Nora$134.2298% confidence
100W Pecan, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Sifuentes, Nora, Sifuentes, Oscar
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14491754
$1,950.67
3 possible associated properties
Same owner name elsewhere
- Cantu, Mark A$6.4698% confidence
844 Sabrina Street, Stockton, CA, 95206
- Cantu, Mark A$0.1598% confidence
1435 Hunter Creek Drive, Patterson, CA, 95363
- Cantu, Mark A$200.3898% confidence
#### Bellaire ####, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Mark A$6.4698% confidence
1812 North 35th Street, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25247527
$1,950.51
1 possible associated property
At this address
- Garza, Jose$31.0895% confidence
1812 North 35th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Jose$31.0895% confidence
6517 North 8th Apt A, McAllen, TX, 78504
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2006 · ID 8966486
$1,950.00
Venegas, Cervantes FranciscoTX
303 North 12th, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375875
$1,950.00
500 Wichita #87, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376308
$1,950.00
5717 North 10th Street Suite East, McAllen, TX, 78504
Held by Vantage Bank Texas
Co-owner on this record: Acevedo, Archie
Cashier’s check (CK01) · Reported 2019 · ID 61166275
$1,950.00
2 possible associated properties
At this address
- North Riverside Dental Pa DDS$28.8095% confidence
5717 North 10th Street Suite East, McAllen, TX, 78504
- North, Riverside Dental Pa$67.0095% confidence
5717 North 10th Street Suite East, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North Riverside Dental Pa DDS$28.8095% confidence
#### South ## ## Apt #, McAllen, TX, 78503
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022 · ID 77487475
$1,950.00
#### South ## ## Street Apt #, McAllen, TX, 78503
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022 · ID 77487475
$1,950.00
1 possible associated property
Same owner name elsewhere
- Gomez, De Mendoza Miriam$140.5798% confidence
### West Egly Avenue Apt ####, 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.
- Gomez, De Mendoza Miriam$140.5798% confidence
118 Pecan Boulevard, McAllen, TX, 78501
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2022 · ID 78726654
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Banker, Charles$260.6798% confidence
00000
- Banker, Charles$600.9798% confidence
#### Highway # Apt ###, Missouri City, TX, 77459
- Banker, Charles$83.0098% confidence
15511 Guadalupe Springs Lane, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banker, Charles$260.6798% confidence
2016 Grayson Avenue, McAllen, TX, 78504
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2022 · ID 78726663
$1,950.00
3 possible associated properties
Same owner name elsewhere
- Haro, Cesar$0.6298% confidence
484 West Terrace Street, Altadena, CA, 91001
- Haro, Cesar$7.4798% confidence
482 West San Ysidro Boulevard Apt 1567, San Ysidro, CA, 92173
- Haro, Cesar$0.0298% confidence
1229 West Camila Road, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Cesar$0.6298% confidence
$1,950.00
2235 Dallas, McAllen, TX, 78501
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 11664748
$1,949.50
3405 Rosalva Avenue, McAllen, TX, 78503
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Citi Financial Auto
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66601505
$1,947.90
1 possible associated property
At this address
- Garza, JR Gabriel$26.0191% confidence
3405 Rosalva 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.
- Garza, JR Gabriel$26.0191% confidence
Dr Hector Salcedo Foundation IncTX
100 East Ridge Road Suite A, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80697293
$1,946.99
1200 South Col Rowe Boulevard Suite A6, McAllen, TX, 78501
Held by Safeco Ins Co Of America
Co-owner on this record: Alberto, Ramirez Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414347
$1,946.27
1200 South Col Rowe Boulevard Suite A6, McAllen, TX, 78501
Held by Safeco Ins Co Of America
Co-owner on this record: Quezada, Elifelet
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414347
$1,946.27
P O Box 720262, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 1994 · ID 27445182
$1,945.67
602 Ash Avenue, McAllen, TX, 78501
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11669160
$1,943.62
$1,942.93
2215 North 44th Lane, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781749
$1,942.50
2 possible associated properties
At this address
- Cortez, Mario$29.0098% confidence
2215 North 44th Lane, McAllen, TX, 78501
- Cortez, Mishelle1 SHARES91% confidence
2215 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.
- Cortez, Mario$29.0098% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4967711
$1,941.19
3 possible associated properties
Same owner name elsewhere
- Paez, Garza Rocio$1,398.43100% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
- Paez, Garza Rocio$1,398.43100% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
- Paez, Garza Rocio$8,414.02100% confidence
#### South Main Street Suite ###, 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.
- Paez, Garza Rocio$1,398.43100% confidence
2232 Gumwood Street, McAllen, TX, 78501
Held by Hidalgo County Dist Atty
Checking account (AC01) · Reported 2014 · ID 29378679
$1,940.47
Virginia R Lape Living TrustTX
3401 Pecan Boulevard Trlr 194, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538611
$1,940.12
1 possible associated property
At this address
- Virginia R Lape Living Trust$54.0898% confidence
3401 Pecan Boulevard Trlr 194, 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.
- Virginia R Lape Living Trust$54.0898% confidence
P O Box 5895 Suite 811, McAllen, TX, 78502
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2011 · ID 14256357
$1,939.55
1 possible associated property
Same owner name elsewhere
- Palacios Builders Inc$165.8098% confidence
605 North Agate Street (ts), 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.
- Palacios Builders Inc$165.8098% confidence
805 Ivy Avenue, McAllen, TX, 78501
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 21803961
$1,938.49
1 possible associated property
At this address
- Medina, Amalia$64.2898% confidence
805 Ivy 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.
- Medina, Amalia$64.2898% confidence
700 Jackson #143, McAllen, TX, 78501
Held by State Of Tennessee
Refund due (MS11) · Reported 1998 · ID 21284468
$1,937.75
P O Box 3809, McAllen, TX, 78502
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368788
$1,937.61
1 possible associated property
Same owner name elsewhere
- Texas Vintage Builders Inc$4,537.4598% confidence
P O Box 57, Edinburg, TX, 78540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Vintage Builders Inc$4,537.4598% confidence
1804 North 23rd Street, McAllen, TX, 78501
Held by Orange Commercial Credit Inc
Unidentified deposit (AC07) · Reported 2024 · ID 89675388
$1,937.00
P O Box 5383, McAllen, TX, 78502
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006 · ID 33737804
$1,931.96
3620 38th Street, McAllen, TX, 78501
Held by Texas Fair Plan Assn
Co-owner on this record: Salinas, Ofelia
Insurance premium refund (IN05) · Reported 2021 · ID 69834211
$1,931.31
3 possible associated properties
Same owner name elsewhere
- Salinas, Audencio$750.14100% confidence
3620 North 38th, McAllen, TX, 78501
- Salinas, Audencio$122.0498% confidence
2313 South 30th Street, McAllen, TX, 78503
- Salinas, Audencio$152.0098% confidence
##### Nl Street ##, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Audencio$750.14100% confidence
International Museum Of Art ScTX
1900 Nolana, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2009 · ID 29816391
$1,930.00
Augusto A Castrillon Irrevocable TrustTX
900 North Main Street, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60496991
$1,929.05
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 19636457
$1,928.00
3 possible associated properties
At this address
- Reyes, Jose Luis$39.7498% confidence
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
- Reyes, Jose Luis$964.0098% confidence
3111 Hummingbird Avenue McAllen Tx, McAllen, TX, 78504
- Reyes, Jose Luis$241.0098% confidence
3111 Hummingbird Avenue McAllen Tx, 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.
- Reyes, Jose Luis$39.7498% confidence
4313 Date Palm Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65109316
$1,927.32
PO Box 2588, McAllen, TX, 78501
Held by Trinity Universal Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91042678
$1,927.02
3 possible associated properties
Same owner name elsewhere
- Infinity Insurance Agency$35,869.21100% confidence
PO Box 2588, McAllen, TX, 78501
- Infinity Insurance Agency$113.8098% confidence
414 Misty Meadow Drive, Allen, TX, 75013
- Infinity Insurance Agency$170.8698% confidence
414 Misty Meadow Drive, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity Insurance Agency$35,869.21100% confidence
2809 Esperanza Lane, McAllen, TX, 78501
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64561002
$1,926.98
PO Box 1700, McAllen, TX, 78505
Held by Cengage Learning Inc
Accounts payable (MS08) · Reported 2010 · ID 20101487
$1,926.00
3817 Xenops Avenue, McAllen, TX, 78504
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497165
$1,925.99
C/o Chase Bank Of Texas PO Box 200336, McAllen, TX, 77216
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2016 · ID 9118678
$1,925.86
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McAllen High School Class Of 1978TX
PO Box 6024, McAllen, TX, 78502
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671615
$1,925.46
$1,925.23
PO Box 6279, McAllen, TX, 78502
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959904
$1,925.12
3 possible associated properties
Same owner name elsewhere
- Balderas, Moises$5,082.75100% confidence
PO Box 6279, McAllen, TX, 78502
- Balderas, Moises$1,055.5598% confidence
2601 Esperanza Lane, McAllen, TX, 78501
- Balderas, Moises$421.0598% confidence
2601 Esperanza 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.
- Balderas, Moises$5,082.75100% confidence
### South ##th ###, McAllen, TX, 78501
Held by Centurytel
Vendor check (CK13) · Reported 2000 · ID 22063032
$1,925.00
208 South Peking, McAllen, TX, 78501
Held by Metabank NA
Savings account (AC02) · Reported 2023 · ID 85206066
$1,924.64
5617 South 23rd, McAllen, TX, 78503
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020 · ID 63326070
$1,924.52
3 possible associated properties
Same owner name elsewhere
- Mega Sport LLC$179.00100% confidence
5617 South 23rd Street, McAllen, TX, 78503
- Mega Sport LLC$354.74100% confidence
5617 South 23rd Street, McAllen, TX, 78503
- Mega Sport LLC$500.00100% confidence
5617 South 23rd 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.
- Mega Sport LLC$179.00100% confidence
700 North Broadway Street, McAllen, TX, 78501
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68293495
$1,924.44
#### South Ocean Boulevard Apt ###, McAllen, TX, 78503
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387486
$1,921.91
2008 Lindberg Circle, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7415938
$1,921.79
Adobe Well Box 275 4901 Daffodil Avenue, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540588
$1,921.72
1 possible associated property
Same owner name elsewhere
- Portch, John W$54.08100% confidence
Adobe Well Box 275 4901 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.
- Portch, John W$54.08100% confidence
2214 West Nolana Loop, McAllen, TX, 78504
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18685506
$1,921.40
5 possible associated properties
Same owner name elsewhere
- Vamos, Home Health$280.00100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$2,305.98100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$1,251.45100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
At this address
- Vamos, Home Health$1,509.0198% confidence
2214 West Nolana Loop, McAllen, TX, 78504
- Vamos, Home Health$1,789.9898% confidence
2214 West Nolana Loop, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vamos, Home Health$280.00100% confidence
2200 South 10th Street, McAllen, TX, 78503
Held by At&t Corp
Refund due (MS11) · Reported 2019 · ID 59416231
$1,921.12
2540 Chicago Avenue, McAllen, TX, 78501
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2020 · ID 63852871
$1,921.00
$1,920.99
1920 South Main Street, McAllen, TX, 78503
Held by Aviall Svcs Inc
Vendor check (CK13) · Reported 2003 · ID 33983824
$1,920.90
$1,920.00
Rtn Mail/rts/fwd Add/ltr Sent, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20797168
$1,919.20
$1,919.12
3 possible associated properties
Same owner name elsewhere
- Oscar, Guzman$2.8398% confidence
2426 Oceanic Drive, Fairfield, CA, 94533
- Oscar, Guzman$2.0098% confidence
522 South 6th Street B, Montebello, CA, 90640
- Oscar, Guzman$1.1598% confidence
21120 Marbella Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oscar, Guzman$2.8398% confidence
P.o. Box 5112, McAllen, TX, 78502
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2018 · ID 52046634
$1,918.96
P O Box 3989, McAllen, TX, 78501
Held by Valley Organized Physicians LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69517275
$1,916.27
3 possible associated properties
Same owner name elsewhere
- Renaissance Surgery Group$65.02100% confidence
PO Box 3989, McAllen, TX, 78501
- Renaissance Surgery Group$44.07100% confidence
PO Box 3989, McAllen, TX, 78501
- Renaissance Surgery Group$65.04100% confidence
PO Box 3989, 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.
- Renaissance Surgery Group$65.02100% confidence
700 Bales Road Apt H75, McAllen, TX, 78503
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644250
$1,916.20
4600 North D Street Apt 1, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3657179
$1,916.20
P O Box 306, McAllen, TX, 78505
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009 · ID 2023932
$1,915.88
3 possible associated properties
Same owner name elsewhere
- Danhauser, Victoria1000 SHARES100% confidence
P O Box 306, McAllen, TX, 78505
- Danhauser, Victoria5 SHARES100% confidence
P O Box 306, McAllen, TX, 78505
- Danhauser, Victoria200 SHARES100% confidence
P O Box 306, 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.
- Danhauser, Victoria1000 SHARES100% confidence
711 North 6th Street, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95099576
$1,915.23
1 possible associated property
At this address
- Aa New Homes Realty LLC$731.2598% confidence
711 North 6th 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.
- Aa New Homes Realty LLC$731.2598% confidence
$1,915.00
2 possible associated properties
At this address
- Santos Bautista Estate$75.0098% confidence
3609 North 30th Street, McAllen, TX, 00000
- Santos Bautista Estate$5,000.0098% confidence
3609 North 30th Street, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos Bautista Estate$75.0098% confidence
3609 North 30th Street, McAllen, TX, 78501
Co-owner on this record: Santos Bautista Estate
ID 110636603
$1,915.00
5 possible associated properties
Same owner name elsewhere
- Bautista, Santos$206.1998% confidence
#### Lacy Acres ####, Dallas, TX, 75240
- Bautista, Santos$475.0098% confidence
13343 Maham Road 3, Dallas, TX, 00000
- Bautista, Santos$91.0098% confidence
2603 Barrios Street, Laredo, TX, 78043
At this address
- Bautista, Santos$75.0098% confidence
3609 North 30th Street, McAllen, TX, 78501
- Bautista, Santos$5,000.0098% confidence
3609 North 30th 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.
- Bautista, Santos$206.1998% confidence
PO Box 702, McAllen, TX, 78505
Held by Prudential Ins Co
Co-owner on this record: Bustos, Jose G/jose Cruz
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 7511567
$1,914.82
2 possible associated properties
Same owner name elsewhere
- Bustos, Arcadio C$369.72100% confidence
PO Box 702, McAllen, TX, 78505
- Bustos, Arcadio C$957.41100% confidence
PO Box 702, McAllen, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Arcadio C$369.72100% confidence
PO Box 702, McAllen, TX, 78505
Held by Prudential Ins Co
Co-owner on this record: Bustos, Arcadio C
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 7511567
$1,914.82
1 possible associated property
Same owner name elsewhere
- Bustos, Jose G/jose Cruz$957.41100% confidence
PO Box 702, 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.
- Bustos, Jose G/jose Cruz$957.41100% confidence
#### Daffodil Avenue Unit ###, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785650
$1,914.75
1 possible associated property
Same owner name elsewhere
- Shartle, Cynthia$50.00100% confidence
3509 Cedar 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.
- Shartle, Cynthia$50.00100% confidence
4500 North 10th Street, McAllen, TX, 78504
Held by Shell Oil Co
Mineral royalties (MI02) · Reported 2011 · ID 2514110
$1,914.65
5 possible associated properties
Same owner name elsewhere
- Villas Jardin Inc$324.5098% confidence
33 Villas Jardin Drive, McAllen, TX, 78503
- Villas Jardin Inc$134.6998% confidence
33 Villas Jardin Drive, McAllen, TX, 78503
- Villas Jardin Inc$325.8998% confidence
33 Villas Jardin Drive, McAllen, TX, 78503
At this address
- Villas Jardin Inc$53.8598% confidence
4500 North 10th Street, McAllen, TX, 78504
- Villas Jardin Inc$712.4198% confidence
4500 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.
- Villas Jardin Inc$324.5098% confidence
##### North ##th, McAllen, TX, 78504
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019 · ID 59150806
$1,913.82
3 possible associated properties
Same owner name elsewhere
- De, La Vina Gustavo$308.90100% confidence
##### North ##th Street, McAllen, TX, 78504
- De, La Vina Gustavo$37.60100% confidence
2510 South Veterns Boulevard, Edinburg, TX, 78539
- De, La Vina Gustavo$25.00100% confidence
3501 West Alberta Road, 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.
- De, La Vina Gustavo$308.90100% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
Held by Bravo Health Tx Inc
Accounts payable (MS08) · Reported 2022 · ID 75544848
$1,913.06
6 possible associated properties
Same owner name elsewhere
- Luis P Bay MD Pa$250.00100% confidence
1301 East Ridge Road Suite B, McAllen, TX, 78503
- Luis P Bay MD Pa$500.00100% confidence
1301 East Ridge Road Suite B, McAllen, TX, 78503
- Luis P Bay MD Pa$500.00100% confidence
1301 East Ridge Road Suite B, McAllen, TX, 78503
At this address
- Luis P Bay MD Pa$50.0098% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
- Luis P Bay MD Pa$1,794.0798% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
- Luis P Bay MD Pa$2,018.3898% confidence
2319 West Pecan Boulevard, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis P Bay MD Pa$250.00100% confidence
812 Houston Avenue, McAllen, TX, 78501
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682922
$1,912.94
Rio Grande Valley Cardiology PLLCTX
222 East Ridge Road Suite 203, McAllen, TX, 78503
Held by Uhs Of Delaware Inc
Accounts payable (MS08) · Reported 2022 · ID 80468268
$1,911.72
2120 Oakland Avenue, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57560145
$1,911.65
$1,910.37
6 possible associated properties
Same owner name elsewhere
- Dean, Esther$219.69100% confidence
4720 Mile 7 Road, McAllen, TX, 78504
- Dean, Esther$217.58100% confidence
4720 Mile 7 Road, McAllen, TX, 78504
- Dean, Esther$1.2098% confidence
17056 Escalon Drive, Encino, CA, 91436
At this address
- Dean, Esther$1,711.5298% confidence
4720 7 Mile Road, McAllen, TX, 78504
- Dean, Olney$48.7791% confidence
4720 7 Mile Road, McAllen, TX, 78504
- Dean, Olney$142.0791% confidence
4720 7 Mile 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.
- Dean, Esther$219.69100% confidence
3300 Tyler Avenue, McAllen, TX, 78503
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95621062
$1,908.26
1 possible associated property
At this address
- Estate Of Edgar Cantu$5,240.5998% confidence
3300 Tyler 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.
- Estate Of Edgar Cantu$5,240.5998% confidence
812 Uvalde Avenue Apt 104, McAllen, TX, 78503
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688618
$1,907.46
1 possible associated property
At this address
- Espiritu, Liza C$31.9298% confidence
812 Uvalde Avenue Apt 104, 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.
- Espiritu, Liza C$31.9298% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009 · ID 7115390
$1,907.24
6 possible associated properties
Same owner name elsewhere
- Salinas, Ramiro$91.39100% confidence
#### West Expressway ## Lot ##, McAllen, TX, 78503
- Salinas, Ramiro$0.8298% confidence
532 Custer Court, Modesto, CA, 95351
- Salinas, Ramiro$0.3398% confidence
1258 North 11th Street, Fresno, CA, 93703
At this address
- Salinas, Ramiro$604.0098% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
- Salinas, Ramiro$328.3698% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
- Salinas, Kure$604.0091% confidence
4016 Flamingo Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Ramiro$91.39100% confidence
4705 North 7th Street, McAllen, TX, 78504
Held by Bert Ogden Oldsmobile Cadillac Inc
Refund due (MS11) · Reported 2020 · ID 62899704
$1,906.82
$1,906.82
1 possible associated property
At this address
- Alamo, Heights Complete Care$145.5298% confidence
1802 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.
- Alamo, Heights Complete Care$145.5298% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20783237
$1,906.44
$1,906.42
2 possible associated properties
At this address
- Anthony Keller Estate$2,582.7898% confidence
2924 North 51st Street, McAllen, TX, 78501
- Anthony Keller Estate Anthony$2,533.2295% confidence
2924 North 51st 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.
- Anthony Keller Estate$2,582.7898% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
Held by Prudential Insurance Company
Co-owner on this record: Sturgeon, Bonnie
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69619089
$1,905.87
3 possible associated properties
At this address
- Sturgeon, Pamela$7,999.6091% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon, Pamela Sue$32.9991% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon, Bonnie$1,905.8791% confidence
2104 Hibiscus 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.
- Sturgeon, Pamela$7,999.6091% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
Held by Prudential Insurance Company
Co-owner on this record: Sturgeon Estate Bonnie
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69619089
$1,905.87
6 possible associated properties
Same owner name elsewhere
- Sturgeon, Bonnie$12,280.9298% confidence
1015 West Sam Houston #98, Pharr, TX, 78577
- Sturgeon, Bonnie$29.8298% confidence
706 Elaine Drive, Wake Village, TX, 75501
- Sturgeon, Bonnie$36.4998% confidence
706 Elaine Drive, Wake Village, TX, 75501
At this address
- Sturgeon, Pamela$7,999.6091% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon, Pamela Sue$32.9991% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon Estate Bonnie$1,905.8791% confidence
2104 Hibiscus 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.
- Sturgeon, Bonnie$12,280.9298% confidence
1200 East Savannah Avenue Suite 7, McAllen, TX, 78503
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655530
$1,905.38
6 possible associated properties
Same owner name elsewhere
- Valley, Heart Consultants$331.79100% confidence
1200 East Savannah, McAllen, TX, 78503
- Valley, Heart Consultants$98.41100% confidence
1200 East Savannah Avenue Suite 7, McAllen, TX, 78503
- Valley, Heart Consultants$26.95100% confidence
1200E Savannah Avenue 7, McAllen, TX, 78503
At this address
- Valley, Heart Consultants$26.0698% confidence
1200 East Savannah Avenue Suite 7, McAllen, TX, 78503
- Valley, Heart Consultants$91.5198% confidence
1200 East Savannah Avenue Suite 7, McAllen, TX, 78503
- Valley, Heart Consultants$87.8698% confidence
1200 East Savannah Avenue Suite 7, 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.
- Valley, Heart Consultants$331.79100% confidence
601 East Pineridge, McAllen, TX, 78503
Held by Metabank
Other outstanding official check (CK15) · Reported 2018 · ID 54233441
$1,904.05
1 possible associated property
At this address
- Martinez, Maria O$66.9291% confidence
601 East Pineridge, 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.
- Martinez, Maria O$66.9291% confidence
$1,903.55
1 possible associated property
At this address
- Canisales, Juanita$1,903.5591% confidence
512 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.
- Canisales, Juanita$1,903.5591% confidence
$1,903.55
1 possible associated property
At this address
- Canisales, Francisco$1,903.5591% confidence
512 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.
- Canisales, Francisco$1,903.5591% confidence
$1,903.13