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 17, 2026 · official state programs
$2,000.00
$2,000.00
Suite A4 1200 South Col Rowe Boulevard, McAllen, TX, 78501
Co-owner on this record: Tijerina Legal Firm PC
ID 103682753
$2,000.00
Suite A4 1200 South Col Rowe Boulevard, McAllen, TX, 78501
Co-owner on this record: Perez, Rosa
ID 103682753
$2,000.00
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Rio, Grande Regional Hosp$496.2998% confidence
6521 North 10th Street Suite F, McAllen, TX, 78504
At this address
- Rio, Grande Regional Pharmacy$124.7495% confidence
101 East Ridge Road, McAllen, TX, 78503
- Rio Grande Regional Hospital$57.2995% confidence
101 East Ridge Road, McAllen, TX, 78503
- Rio Grande Regional Hospital$323.2895% confidence
101 East Ridge 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.
- Rio, Grande Regional Hosp$496.2998% confidence
$2,000.00
1 possible associated property
At this address
- Cadena, Daniel$228.5898% confidence
200 East Warbler Avenue McAllen, Tx 78504, 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.
- Cadena, Daniel$228.5898% confidence
$2,000.00
1 possible associated property
At this address
- Villarreal, Diana$2,000.0091% confidence
204 East Gardenia, 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.
- Villarreal, Diana$2,000.0091% confidence
$2,000.00
1 possible associated property
At this address
- Villarreal, Jose$2,000.0091% confidence
204 East Gardenia, 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.
- Villarreal, Jose$2,000.0091% confidence
Matsushita Comm Corp Of AmericaTX
200 South 10th Street Suite 1303, McAllen, TX, 78501
Held by Mitsubishi Electric US Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 12570037
$1,999.76
2120 Oakland Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzales, Monique
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88163446
$1,999.60
4 possible associated properties
Same owner name elsewhere
- J, Gonzales Law Firm$164.00100% confidence
2124 Oakland Avenue, McAllen, TX, 78501
At this address
- J, Gonzales Law Firm$250.0098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J, Gonzales Law Firm$1,795.8898% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J, Gonzales Law Firm$300.0098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Gonzales Law Firm$164.00100% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
Held by Rjr Nabisco Inc
Co-owner on this record: Elder, Ann
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 19410011
$1,999.01
3 possible associated properties
At this address
- Elder, Joseph$65.6398% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
- Elder, Joseph$27.7398% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
- Elder, Ann$65.6391% confidence
1400 North 16th Street Virginia Apt 302, 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.
- Elder, Joseph$65.6398% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
Held by Rjr Nabisco Inc
Co-owner on this record: Elder, Joseph
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 19410011
$1,999.01
3 possible associated properties
At this address
- Elder, Ann$65.6398% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
- Elder, Ann$27.7398% confidence
1400 North 16th Street Virginia Apt 302, McAllen, TX, 78501
- Elder, Joseph$65.6391% confidence
1400 North 16th Street Virginia Apt 302, 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.
- Elder, Ann$65.6398% confidence
#### East Vermont Avenue Apt ####, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670062
$1,998.94
1 possible associated property
Same owner name elsewhere
- Nishimura, Mitsuo$54.60100% confidence
6412 South 36th 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.
- Nishimura, Mitsuo$54.60100% confidence
Suite A 301 North Main Street, McAllen, TX, 78501
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63292958
$1,998.04
$1,997.28
$1,997.12
4 possible associated properties
Same owner name elsewhere
- Mullvain, Steven$82.55100% confidence
1344 Tulips Circle, McAllen, TX, 78504
- Mullvain, Steven$30.90100% confidence
1334 Tulip Cr, McAllen, TX, 78504
- Mullvain, Steven$30.86100% confidence
1334 Tulip Cr, McAllen, TX, 78504
At this address
- Mullvain, Steven$202.1998% confidence
1334 Tulip Circle, 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.
- Mullvain, Steven$82.55100% confidence
$1,996.72
1112 Quamasia Avenue B, McAllen, TX, 78504
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Circa, La
Cashier's checks · ID 1043537662
$1,996.39
1 possible associated property
At this address
- Herrera, Anna$25.0098% confidence
1112 Quamasia Avenue 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.
- Herrera, Anna$25.0098% confidence
Estate Of Guadalupe RodriguezTX
908 North 19th Street, McAllen, TX, 78501
Held by Western & Southern Lic
Co-owner on this record: Rodriguez, Jesus
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670711
$1,995.98
3 possible associated properties
Same owner name elsewhere
- Estate Of Guadalupe Rodriguez$220.0098% confidence
Alice, TX, 78332
- Estate Of Guadalupe Rodriguez$23,436.0098% confidence
2311 Bendridge Trail, Austin, TX, 78744
- Estate Of Guadalupe Rodriguez$428.2998% confidence
8580 South Smyrna Avenue, Parlier, CA, 93648
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 Guadalupe Rodriguez$220.0098% confidence
908 North 19th Street, McAllen, TX, 78501
Held by Western & Southern Lic
Co-owner on this record: Estate Of Guadalupe Rodriguez
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670711
$1,995.98
1 possible associated property
At this address
- Rodriguez, Jesus$70.7698% confidence
908 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.
- Rodriguez, Jesus$70.7698% confidence
$1,995.88
100 West Pecan, McAllen, TX, 78501
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2003 · ID 41792487
$1,995.00
$1,993.85
500 Wichita Avenue Unit 48, McAllen, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70444153
$1,993.70
3 possible associated properties
Same owner name elsewhere
- Herrera, Matilde$3.5098% confidence
636 North Hill Place Apt 102A, Los Angeles, CA, 90012
- Herrera, Matilde$5.0098% confidence
420 South Hill Street, Orange, CA, 92869
- Herrera, Matilde$5.0098% confidence
420 South Hill Street, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Matilde$3.5098% confidence
$1,992.30
3 possible associated properties
Same owner name elsewhere
- Valley Medical Group PLLC$45.47100% confidence
PO Box 5189, McAllen, TX, 78502
- Valley Medical Group PLLC$29.00100% confidence
PO Box 5189, McAllen, TX, 78502
- Valley Medical Group PLLC$54.27100% confidence
PO Box 5189, 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 Medical Group PLLC$45.47100% confidence
721 Lindberg Avenue, McAllen, TX, 78501
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92311407
$1,991.76
5 possible associated properties
Same owner name elsewhere
- Ray, Fulp Orthopedics Pa$446.65100% confidence
721 Lindberg Avenue In Care Of McAllen Med Ctr, McAllen, TX, 78501
- Ray, Fulp Orthopedics Pa$136.9998% confidence
721 Lindberg Avenue, McAllen, TX, 07850
At this address
- Ray, Fulp Orthopedics Pa$481.5998% confidence
721 Lindberg Avenue, McAllen, TX, 78501
- Ray, Fulp Orthopedics Pa$303.3098% confidence
721 Lindberg Avenue, McAllen, TX, 78501
- Ray, Fulp Orthopedics Pa$214.2298% confidence
721 Lindberg 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.
- Ray, Fulp Orthopedics Pa$446.65100% confidence
115 Southeast Augusta Square, McAllen, TX, 78503
Held by Cole Real Estate Investments
Dividend (SC01) · Reported 2017 · ID 10044870
$1,990.97
1 possible associated property
At this address
- La, Cruz Yolanda De$2,046.9598% confidence
115 Southeast Augusta Square, 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.
- La, Cruz Yolanda De$2,046.9598% confidence
$1,990.48
3 possible associated properties
Same owner name elsewhere
- Hernandez, Dalinda$67.01100% confidence
601 Hibiscus Avenue Apt 8, McAllen, TX, 78501
- Hernandez, Dalinda$99.30100% confidence
601 Hibiscus Avenue Apt 8, McAllen, TX, 78501
- Hernandez, Dalinda$190.0098% confidence
#### Burns Apart ###, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Dalinda$67.01100% confidence
#### South Cynthia B-###, McAllen, TX, 78503
Held by First Ntl Bank
Checking account (AC01) · Reported 2009 · ID 23502257
$1,990.08
2404 Southwest Augusta Square, McAllen, TX, 78503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52773684
$1,989.34
3 possible associated properties
At this address
- Urrutia, Antonietta$200.1691% confidence
2404 Southwest Augusta Square, McAllen, TX, 78503
- Urrutia, Hector$200.1691% confidence
2404 Southwest Augusta Square, McAllen, TX, 78503
- Urrutia, Hector$384.8291% confidence
2404 Southwest Augusta Square, 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.
- Urrutia, Antonietta$200.1691% confidence
509 East Wisteria Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444810
$1,989.16
#### North ##th # # Street, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84618720
$1,988.99
3100 South Casa Linda Street, McAllen, TX, 78503
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524291
$1,988.06
1 possible associated property
Same owner name elsewhere
- Hendricks, Beverly J$1,072.6998% confidence
2601 North Grand Avenue Apt 113, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Beverly J$1,072.6998% confidence
2621 Richmond Avenue, McAllen, TX, 78503
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016 · ID 29821081
$1,988.00
2305 West Augusta Square, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2015 · ID 22634360
$1,987.95
5 possible associated properties
Same owner name elsewhere
- Ogden, Bert$1,230.01100% confidence
PO Box 3098, McAllen, TX, 78501
- Ogden, Bert$4,000.0098% confidence
At this address
- Ogden, Bert$4,446.4698% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$9,263.1198% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$641.7998% confidence
2305 West Augusta Square, 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.
- Ogden, Bert$1,230.01100% confidence
2136 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87608849
$1,987.11
2604 Toucan Avenue, McAllen, TX, 78504
Held by General Motors Financial Co
Co-owner on this record: Harris, Gerald
Refund due (MS11) · Reported 2024 · ID 91991936
$1,987.03
1 possible associated property
At this address
- Harris, Gerald$1,987.0391% confidence
2604 Toucan 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.
- Harris, Gerald$1,987.0391% confidence
2604 Toucan Avenue, McAllen, TX, 78504
Held by General Motors Financial Co
Co-owner on this record: Harris, Mary
Refund due (MS11) · Reported 2024 · ID 91991936
$1,987.03
1 possible associated property
At this address
- Harris, Mary$1,987.0391% confidence
2604 Toucan 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.
- Harris, Mary$1,987.0391% confidence
101 Yuma Avenue Apt 27, McAllen, TX, 78503
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20766653
$1,986.05
$1,985.44
2124 Gumwood Avenue, McAllen, TX, 78501
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576186
$1,984.00
5 possible associated properties
Same owner name elsewhere
- Flores, Barbara A$70.66100% confidence
2124 Gumwood, McAllen, TX, 78501
- Flores, Barbara A$0.2998% confidence
7128 Bobhird Drive, San Diego, CA, 92119
- Flores, Barbara A$6.4398% confidence
7320 H Park Ridge Boulevard, San Diego, CA, 92120
At this address
- Flores, Barbara A$77.7398% confidence
2124 Gumwood Avenue, McAllen, TX, 78501
- Flores, Barbara$217.0095% confidence
2124 Gumwood 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.
- Flores, Barbara A$70.66100% confidence
125 Hawk Court, McAllen, TX, 78504
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 27155816
$1,982.54
5 possible associated properties
Same owner name elsewhere
- Ceballos, Hermelinda$312.80100% confidence
125 Hawk Court, McAllen, TX, 02852
- Ceballos, Hermelinda$50,665.01100% confidence
125 Hawk Court, McAllen, TX, 02852
- Ceballos, Hermelinda$100.0098% confidence
3322 Locke Drive, San Jose, CA, 95111
At this address
- Ceballos, Hermelinda$533.4098% confidence
125 Hawk Court, McAllen, TX, 78504
- Ceballos, Hermelinda$3,578.0698% confidence
125 Hawk Court, 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.
- Ceballos, Hermelinda$312.80100% confidence
209 Dallas Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47418450
$1,982.00
3 possible associated properties
Same owner name elsewhere
- Vallejo, Richard$82.00100% confidence
544 West Malta Avenue, Fort Worth, TX, 76115
- Vallejo, Richard$4.5998% confidence
1661 Rose Villa Road, Pasadena, CA, 91106
- Vallejo, Richard$0.7998% confidence
20573 Wisteria Road Apt 16, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Richard$82.00100% confidence
Doctors Hospital Renaissance LtdTX
Attn Emily Rivera PO Box 3293, McAllen, TX, 78502
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27233864
$1,981.56
517EAST Cedar Street, McAllen, TX, 78501
Held by Tk Holdings Inc
Vendor check (CK13) · Reported 2011 · ID 3368619
$1,981.10
1 possible associated property
Same owner name elsewhere
- R S Huges Compnay Inc$492.14100% confidence
517EAST Cedar 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.
- R S Huges Compnay Inc$492.14100% confidence
612 Nolana Suite 520, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chavez, Jennifer
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629671
$1,980.60
3 possible associated properties
At this address
- Romero Gonzalez & Benavides$240.0098% confidence
612 Nolana Suite 520, McAllen, TX, 78504
- Romero Gonzalez & Benavides LLP$36.0095% confidence
612 Nolana Suite 520, McAllen, TX, 78504
- Romero Gonzalez & Benavides LLP$164.0095% confidence
612 Nolana Suite 520, 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.
- Romero Gonzalez & Benavides$240.0098% confidence
612 Nolana Suite 520, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Romero Gonzalez & Benavides
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629671
$1,980.60
3 possible associated properties
At this address
- Chavez, Jennifer$100.0098% confidence
612 Nolana Suite 520, McAllen, TX, 78504
- Chavez, Jennifer$240.0098% confidence
612 Nolana Suite 520, McAllen, TX, 78504
- Chavez, Jennifer$179.0098% confidence
612 Nolana Suite 520, 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.
- Chavez, Jennifer$100.0098% confidence
#### South Main ####, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sunrise, Chiropractic Clinic
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487800
$1,980.00
Sunrise, Chiropractic ClinicTX
#### South Main ####, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Alvarado, Margarita
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487800
$1,980.00
2309 North 50th Street, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59142523
$1,980.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Onesimo$1.6398% confidence
4800 West 63rd Street, Los Angeles, CA, 90056
- Martinez, Onesimo$29.0698% confidence
4800 West 63rd Street, Los Angeles, CA, 90056
- Martinez, Onesimo$94.4398% confidence
4800 West 63rd Street, Los Angeles, CA, 90056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Onesimo$1.6398% confidence
#### West US Highway ## Trlr ###, McAllen, TX, 78501
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3779734
$1,979.57
1 possible associated property
Same owner name elsewhere
- Nash, Jeannette J$48.11100% confidence
#### West US Highway ## Trlr ###, 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.
- Nash, Jeannette J$48.11100% confidence
3101 North 8th Street Apt J6, McAllen, TX, 78501
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023 · ID 88083742
$1,979.00
3 possible associated properties
Same owner name elsewhere
- Naranjo, Hector$25.00100% confidence
821 South 20th Street, McAllen, TX, 78501
- Naranjo, Hector$7.2898% confidence
1564 June Avenue, San Jose, CA, 95122
- Naranjo, Hector$1.5398% confidence
1529 Claremont Place, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Hector$25.00100% confidence
2125 Cortez Avenue, McAllen, TX, 78503
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69413509
$1,978.26
1 possible associated property
At this address
- Saldana, Baltasar$51.0091% confidence
2125 Cortez 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.
- Saldana, Baltasar$51.0091% confidence
3916 Avocet Avenue, McAllen, TX, 78504
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83887853
$1,977.75
#### North ##th Suite ### Attn: Accts Payable, McAllen, TX, 78504
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020 · ID 63718006
$1,976.74
2120 Oakland Avenue, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2017 · ID 14419975
$1,976.48
2 possible associated properties
Same owner name elsewhere
- Hensley, Genevieve$27.7398% confidence
603 Stonewall Drive, Euless, TX, 76039
- Hensley, Genevieve$36.6798% confidence
921 Pamela Drive, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Genevieve$27.7398% confidence
2120 Oakland Avenue 94862, McAllen, TX, 78501
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2017 · ID 14419975
$1,976.48
3 possible associated properties
Same owner name elsewhere
- J, Gonzalez Law Firm$800.00100% confidence
301 North Main Suite 1, McAllen, TX, 78501
- J, Gonzalez Law Firm$73.57100% confidence
301 North Main Suite 1, McAllen, TX, 78501
- J, Gonzalez Law Firm$100.00100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Gonzalez Law Firm$800.00100% confidence
McAllen, TX, 78501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 16193011
$1,975.00
3112 Ursula Avenue, McAllen, TX, 78503
Held by Government Emp Ins Co
Co-owner on this record: Tijerina, Jesus
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51568468
$1,974.71
3112 Ursula Avenue, McAllen, TX, 78503
Held by Government Emp Ins Co
Co-owner on this record: Nissan, Motor Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51568468
$1,974.71
3 possible associated properties
Same owner name elsewhere
- Tijerina, Jesus$1.0098% confidence
6308 Mann Avenue, Mira Loma, CA, 91752
- Tijerina, Jesus$3.0198% confidence
520 6th Street, Paso Robles, CA, 93446
- Tijerina, Jesus$10.0098% confidence
404 West Renwick Road, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina, Jesus$1.0098% confidence
601 North 4th, McAllen, TX, 78501
Held by South Tx Fcu
Checking account (AC01) · Reported 2016 · ID 26119326
$1,974.64
3 possible associated properties
Same owner name elsewhere
- Gabaldon, Antonio$0.0398% confidence
929 Pagossa Way, Anaheim, CA, 92808
- Gabaldon, Antonio$0.2498% confidence
929 Pagossa Way, Anaheim, CA, 92808
- Gabaldon, Antonio$11.9898% confidence
800 Flora Avenue, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabaldon, Antonio$0.0398% confidence
$1,973.87
3817 Toucan Avenue, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299317
$1,973.00
Rgv Advanced Therapeutic Services PLLCTX
6100 North 10th Street Suite G, McAllen, TX, 78504
ID 107957320
$1,972.37
3 possible associated properties
At this address
- Rgv Advanced Therapeutic Services PLLC$1,234.8298% confidence
6100 North 10th Street Suite G, McAllen, TX, 78504
- Rgv Advanced Therapeutic Services PLLC$1,069.1398% confidence
6100 North 10th Street Suite G, McAllen, TX, 78504
- Rgv Advanced Therapeutic Services PLLC$1,406.7898% confidence
6100 North 10th Street Suite G, 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.
- Rgv Advanced Therapeutic Services PLLC$1,234.8298% confidence
3827 North 10th, McAllen, TX, 78501
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366838
$1,972.15
1 possible associated property
Same owner name elsewhere
- G A Smith Properties Inc$35.06100% confidence
3827 North 10th Suite 304, 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.
- G A Smith Properties Inc$35.06100% confidence
Wood Ranch Property Owners IncTX
310 South Cassidy Drive, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20799683
$1,971.43
600 West Esperanza Avenue, McAllen, TX, 78501
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56664850
$1,971.13
3 possible associated properties
At this address
- Garcia, Danyelle$92.0298% confidence
600 West Esperanza Avenue, McAllen, TX, 78501
- Garcia, Laura O Mrs$48.1791% confidence
600 West Esperanza Avenue, McAllen, TX, 78501
- Garcia, Jorge$40.6391% confidence
600 West Esperanza 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.
- Garcia, Danyelle$92.0298% confidence
204 South 4th Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71427083
$1,971.03
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067222
$1,970.91
1 possible associated property
Same owner name elsewhere
- Imamura, Maria E$5,017.01100% confidence
#### South ##th Street Suite G###, 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.
- Imamura, Maria E$5,017.01100% confidence
420 North 15th Street, McAllen, TX, 78501
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2478708
$1,970.79
6 possible associated properties
Same owner name elsewhere
- Ryan, Katherine E$157.76100% confidence
Independent Executrix 420 North 15th Street, McAllen, TX, 78501
- Ryan, Katherine E$48.14100% confidence
Independent Executrix 420 North 15th Street, McAllen, TX, 78501
- Ryan, Katherine E$47.92100% confidence
Independent Executrix 420 North 15th Street, McAllen, TX, 78501
At this address
- Ryan, Katherine E$236.7798% confidence
420 North 15th Street, McAllen, TX, 78501
- Ryan, Katherine E$905.3198% confidence
420 North 15th Street, McAllen, TX, 78501
- Ryan, Katherine E$103.3198% confidence
420 North 15th 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.
- Ryan, Katherine E$157.76100% confidence
$1,970.00
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$1,955.00100% 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
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
PO Box 720814, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92524517
$1,969.89
PO Box 1987, McAllen, TX, 78505
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 58757568
$1,969.77
3 possible associated properties
Same owner name elsewhere
- Favela, Sara$3,083.04100% confidence
PO Box 1987, McAllen, TX, 78505
- Favela, Sara34 SHARES100% confidence
PO Box 1987, McAllen, TX, 78505
- Favela, Sara$358.50100% confidence
PO Box 1987, 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.
- Favela, Sara$3,083.04100% confidence
2616 Harvey Street, McAllen, TX, 78501
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2825564
$1,968.72
PO Box 187, McAllen, TX, 78501
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008 · ID 8968577
$1,968.50
3409 North 10th Street, McAllen, TX, 78501
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021 · ID 73058053
$1,967.52
4220 Wichita Avenue, McAllen, TX, 78503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85494580
$1,967.00
3 possible associated properties
At this address
- Garza, Anwar$94.9198% confidence
4220 Wichita Avenue, McAllen, TX, 78503
- Garza, Anwar1 SHARES98% confidence
4220 Wichita Avenue, McAllen, TX, 78503
- Garza, Anwar4 SHARES98% confidence
4220 Wichita 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, Anwar$94.9198% confidence
1928 Jay Avenue, McAllen, TX, 78504
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15999882
$1,966.94
2 possible associated properties
Same owner name elsewhere
- Salina, Cynthia$117.9298% confidence
770 Greens Road Apt 120, Houston, TX, 77060
- Salina, Cynthia$62.3798% confidence
##### La Cantera Terrace Apt #####, San Antonio, TX, 78256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salina, Cynthia$117.9298% confidence
#### West Hyway Apt ###, McAllen, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647346
$1,966.63
$1,966.24
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.
$1,966.10
3 possible associated properties
Same owner name elsewhere
- Vela, Humberto$0.8598% confidence
31229 Avenida La Gaviota, Cathedral City, CA, 92234
- Vela, Humberto$3.2398% confidence
164 Casentini Street Apt F, Salinas, CA, 93907
- Vela, Humberto$0.0198% confidence
80319 Atherstone Drive, 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.
- Vela, Humberto$0.8598% confidence
### Fannin Street Suite ####, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767377
$1,965.56
#### South ##th East ###, McAllen, TX, 78501
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1999 · ID 14802954
$1,965.20
3009 North 1st Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7974515
$1,964.00
1 possible associated property
Same owner name elsewhere
- Jun, Jung S$54.5698% confidence
691 Paradise Valley Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jun, Jung S$54.5698% confidence
1937 Yellowhammer Avenue, McAllen, TX, 78504
Held by Colonial Savings Fa
Co-owner on this record: Gonzalez, JR Arturo R
Other outstanding official check (CK15) · Reported 2015 · ID 32206261
$1,964.00
1937 Yellowhammer Avenue, McAllen, TX, 78504
Held by Colonial Savings Fa
Co-owner on this record: Bryan, Jean M
Other outstanding official check (CK15) · Reported 2015 · ID 32206261
$1,964.00
2 possible associated properties
At this address
- Gonzalez, Arturo$50.5395% confidence
1937 Yellowhammer Avenue, McAllen, TX, 78504
- Gonzalez, Arturo$31.7295% confidence
1937 Yellowhammer 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, Arturo$50.5395% confidence
3300 North 10th Street, McAllen, TX, 78501
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900819
$1,963.78
2 possible associated properties
At this address
- United Management Services$14,982.1098% confidence
3300 North 10th Street, McAllen, TX, 78501
- United Management Services$1,817.7098% confidence
3300 North 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Management Services$14,982.1098% confidence
100 East Houston Avenue, McAllen, TX, 78501
Held by Columbia Seligman Comm & Info Fund
Mutual fund shares (SC16) · Reported 2015 · ID 3171545
$1,963.43
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 20829179
$1,962.09
3 possible associated properties
Same owner name elsewhere
- Couturier, Triana P$1,508.79100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Triana P$1,856.81100% 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 20829179
$1,962.09
3 possible associated properties
Same owner name elsewhere
- Couturier, Carlos$1,508.79100% confidence
PO Box 6114, McAllen, TX, 78502
- Couturier, Carlos$1,856.81100% 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
McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Bandurski, Charlene
Checking account (AC01) · Reported 2012 · ID 20788494
$1,961.36
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204389
$1,961.24
McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011 · ID 20776980
$1,961.16
2713 Zurich Avenue, McAllen, TX, 78504
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92212105
$1,960.80
3 possible associated properties
At this address
- Roerig, David$123.8098% confidence
2713 Zurich Avenue, McAllen, TX, 78504
- Roerig, David$59.0098% confidence
2713 Zurich Avenue, McAllen, TX, 78504
- Roerig, David$441.1498% confidence
2713 Zurich 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.
- Roerig, David$123.8098% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20798801
$1,960.58
3400 North McColl Boulevard, McAllen, TX, 78501
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19866253
$1,959.89
2 possible associated properties
Same owner name elsewhere
- Fit, Body Wholesale$478.50100% confidence
C/o Rachel Berger 3400 North McColl Road, McAllen, TX, 78501
At this address
- Fit, Body Wholesale$439.9798% confidence
3400 North McColl 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.
- Fit, Body Wholesale$478.50100% confidence
3400 North McColl Road Suite B2, McAllen, TX, 78501
Held by Allegian Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69104281
$1,958.16
3 possible associated properties
Same owner name elsewhere
- Cavazos, Heriberto$24.5398% confidence
381 River Valley Avenue, Blythe, CA, 92225
- Cavazos, Heriberto$65.0098% confidence
316 East Flynn Avenue, Harlingen, TX, 78550
- Cavazos, Heriberto$2,291.1098% confidence
NA, NA, NA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Heriberto$24.5398% confidence
5 1/2 Northeast Shary Road, McAllen, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015 · ID 33555127
$1,958.00
$1,957.62
3101 West Business 83, McAllen, TX, 78501
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85974841
$1,957.38
1 possible associated property
At this address
- Workforce, Solution$362.9098% confidence
3101 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.
- Workforce, Solution$362.9098% confidence