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 14, 2026 · official state programs
C/o Frost National Bank, McAllen, TX, 78502
Held by Caremark Inc
Accounts payable (MS08) · Reported 2005 · ID 41953066
$2,368.96
3 possible associated properties
Same owner name elsewhere
- Williams, Angela M$2.0098% confidence
6818 Owls Head Court, Bakersfield, CA, 93313
- Williams, Angela M$0.6398% confidence
1561 Fairoaks Court, Fairfield, CA, 94585
- Williams, Angela M$0.2198% confidence
6818 Owls Head Court, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Angela M$2.0098% confidence
#### North ##rd Suite #, McAllen, TX, 78501
Held by McKesson Corp
Accounts payable (MS08) · Reported 2022 · ID 75530310
$2,367.16
541 North 35th Street, McAllen, TX, 78504
Held by McKesson Corp
Accounts payable (MS08) · Reported 2017 · ID 41475882
$2,365.00
700 West Fern Street Apt 22, McAllen, TX, 78501
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74792804
$2,363.37
5901 North 23rd Lane, McAllen, TX, 78504
Held by Customers Bank
Checking account (AC01) · Reported 2019 · ID 56986472
$2,363.09
$2,361.57
1 possible associated property
At this address
- 4th Street McAllen Tx LLC$2,000.0098% confidence
120 South 4th 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.
- 4th Street McAllen Tx LLC$2,000.0098% confidence
Estate Of Gary Robert Keith TheTX
1805 North 12th Street, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61902335
$2,361.00
Hill & Romero Certified Court ReportersTX
3700 North 10th Street Suite 220, McAllen, TX, 78504
ID 102583950
$2,360.01
5 possible associated properties
Same owner name elsewhere
- Hill Romero Certified Court Reporters$55.25100% confidence
##### North ##th Street Suite B, McAllen, TX, 78504
- Hill & Romero Certified Court Reporters$300.00100% confidence
#### North ##th Street Suite C-#b, McAllen, TX, 78504
- Hill & Romero Certified Court Reporters$15,819.11100% confidence
#### North ##th Street Suite C-#b, McAllen, TX, 78504
At this address
- Hill & Romero Certified Court Reporters$2,276.5098% confidence
3700 North 10th Street Suite 220, McAllen, TX, 78504
- Hill & Romero Certified Court Reporters$249.1698% confidence
3700 North 10th Street Suite 220, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill Romero Certified Court Reporters$55.25100% confidence
McAllen, Primary Care ClinicTX
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2016 · ID 28335779
$2,359.08
6 possible associated properties
Same owner name elsewhere
- McAllen, Primary Care Clinic$1,218.00100% confidence
110 East Savannah 101 A, McAllen, TX, 78503
- McAllen, Primary Care Clinic$2,313.12100% confidence
110 East Savannah Avenue, McAllen, TX, 78503
- McAllen, Primary Care Clinic$1,521.91100% confidence
110E Savannah Avenue Suite A101, McAllen, TX, 78503
At this address
- McAllen, Primary Care Clinic$444.9998% confidence
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
- McAllen, Primary Care Clinic$310.3998% confidence
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
- McAllen, Primary Care Clinic$36.1698% confidence
110 East Savannah Avenue Suite A 204, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAllen, Primary Care Clinic$1,218.00100% confidence
$2,358.28
1 possible associated property
At this address
- Rodriguez, Jose$530.3098% confidence
2416 West Jonquil 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, Jose$530.3098% confidence
711 North 6th Street, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102277
$2,355.28
2 possible associated properties
At this address
- Guerra, Aida$25.0091% confidence
711 North 6th Street, McAllen, TX, 78501
- Guerra, Gilbert$444.0891% 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.
- Guerra, Aida$25.0091% confidence
501 East Jasmine Avenue Apt 212, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613686
$2,354.64
117 North 10th Street, McAllen, TX, 78501
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 27323787
$2,354.51
117 North 10th Street 80095, McAllen, TX, 78501
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 27323787
$2,354.51
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Rolando$7.5098% confidence
1656 Midfield Avenue, San Jose, CA, 95122
- De, La Cruz Rolando$0.1598% confidence
10550 Western Avenue, Stanton, CA, 90680
- De, La Cruz Rolando$9.4198% confidence
75 South Sunnyslope Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Rolando$7.5098% confidence
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Bank Of America New York
Co-owner on this record: Gonzalez, Stefanie Castillo
Matured certificate of deposit (AC03) · Reported 2012 · ID 40551831
$2,351.35
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Bank Of America New York
Co-owner on this record: Estrada, Marco Castillo
Matured certificate of deposit (AC03) · Reported 2012 · ID 40551831
$2,351.35
$2,350.92
1 possible associated property
At this address
- Alleyn, Michael$4,701.8498% confidence
5505 North 4th Street 4, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alleyn, Michael$4,701.8498% confidence
3012 Kerria Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lopez, Maria
Insurance premium refund (IN05) · Reported 2024 · ID 91490614
$2,349.19
4 possible associated properties
Same owner name elsewhere
- Lopez, Casimiro$5.0098% confidence
6060 Madelaine Drive, Newark, CA, 94560
- Lopez, Casimiro$6.0098% confidence
6598 Lang Avenue Apt 56, Sacramento, CA, 95823
- Lopez, Casimiro$5.0098% confidence
506 G Street #a, Oxnard, CA, 93030
At this address
- Lopez, Maria$2,349.1991% confidence
3012 Kerria 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.
- Lopez, Casimiro$5.0098% confidence
3012 Kerria Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lopez, Casimiro
Insurance premium refund (IN05) · Reported 2024 · ID 91490614
$2,349.19
1 possible associated property
At this address
- Lopez, Casimiro$2,349.1991% confidence
3012 Kerria 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.
- Lopez, Casimiro$2,349.1991% confidence
Arturo Jimenez & Leticia MarthaTX
PO Box 1700, McAllen, TX, 78505
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2014 · ID 33012005
$2,348.97
P.o. Box 3743, McAllen, TX, 78502
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671611
$2,347.59
3 possible associated properties
Same owner name elsewhere
- Sierra, Bertha$0.0298% confidence
1218 South Marine Street, Santa Ana, CA, 92704
- Sierra, Bertha$7.0098% confidence
602 South Dennis Street, Santa Ana, CA, 92704
- Sierra, Bertha$8.0098% confidence
5470 Florida Drive, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Bertha$0.0298% confidence
PO Box 3743, McAllen, TX, 78502
Held by Ibc McAllen
Checking account (AC01) · Reported 2021 · ID 70671611
$2,347.59
3 possible associated properties
Same owner name elsewhere
- Sierra, Norma$2.0098% confidence
5965 Liska Lane Apt 105, San Jose, CA, 95119
- Sierra, Norma$1.6698% confidence
15333 Greenrock Avenue, Lancaster, CA, 93535
- Sierra, Norma$7.1398% confidence
885 South Harris Street, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Norma$2.0098% confidence
Rte # Box ### ### McAllen Mobile Park, McAllen, TX, 78504
Held by Washington Mutual Inc
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 39312912
$2,347.48
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$1,896.04100% 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
3620 Gumwood #16, McAllen, TX, 78501
Held by Security First Fcu
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 25448391
$2,347.37
4 possible associated properties
Same owner name elsewhere
- De, La Fuente Artemio$70.0098% confidence
1326 Stevens Ridge Drive, Dallas, TX, 75211
- De, La Fuente Artemio$57.0898% confidence
7745 Villa Pancho, Brownsville, TX, 78520
- De, La Fuente Artemio$53.5898% confidence
7745 Villa Pancho, Brownsville, TX, 78520
At this address
- De, La Fuente Artemio$29.7698% confidence
3620 Gumwood #16, 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 Fuente Artemio$70.0098% confidence
2615 South 23rd Street, McAllen, TX, 78503
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2019 · ID 58657525
$2,347.32
1 possible associated property
At this address
- Mc, Motor Cars$1,170.0098% confidence
2615 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.
- Mc, Motor Cars$1,170.0098% confidence
3201 North 10th Street, McAllen, TX, 78501
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84661074
$2,347.00
1 possible associated property
Same owner name elsewhere
- Dhansinghani, Sameer$80.0098% confidence
5612 Main 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.
- Dhansinghani, Sameer$80.0098% confidence
Unknown, McAllen, TX, 78501
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57109062
$2,345.53
3 possible associated properties
Same owner name elsewhere
- Gonzales Associates$529.0198% confidence
##### San Pedro Avenue ###, San Antonio, TX, 78232
- Gonzales Associates$36.3898% confidence
700 East Sonterra Boulevard Suite 1218, San Antonio, TX, 78258
- Gonzales Associates$44.8198% confidence
700 East Sonterra Boulevard Suite 1218, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales Associates$529.0198% confidence
Curtis Stephen Grimes Ind Exec 107 East Laurel Avenue, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2018 · ID 50708776
$2,345.37
3 possible associated properties
Same owner name elsewhere
- Clarence L Grimes Est$750.10100% confidence
Curtis Stephen Grimes Ind Exec 107 East Laurel Avenue, McAllen, TX, 78501
- Clarence L Grimes Est$103.51100% confidence
Curtis Stephen Grimes Ind Exec 107 East Laurel Avenue, McAllen, TX, 78501
- Clarence L Grimes Est$70.88100% confidence
Curtis Stephen Grimes Ind Exec 107 East Laurel 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.
- Clarence L Grimes Est$750.10100% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Citimortgage And Countrywide Home Loans, Wright, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405123
$2,342.85
1 possible associated property
At this address
- Turner, James$3,368.5098% confidence
716 Wisteria 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.
- Turner, James$3,368.5098% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Citimortgage And Countrywide Home Loans, Turner, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405123
$2,342.85
1 possible associated property
At this address
- Wright, Susan$3,368.5098% confidence
716 Wisteria 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.
- Wright, Susan$3,368.5098% confidence
Citimortgage And Countrywide Home LoansTX
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Turner, James, Wright, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405123
$2,342.85
1 possible associated property
At this address
- Citimortgage And Countrywide Home Loans$3,368.5098% confidence
716 Wisteria 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.
- Citimortgage And Countrywide Home Loans$3,368.5098% confidence
Hold Mail 1219 North Main, McAllen, TX, 78501
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006 · ID 27448491
$2,342.76
3 possible associated properties
Same owner name elsewhere
- Suarez, Jose Manuel$1,223.07100% confidence
Hold Mail 413 Nolana Apt 2, McAllen, TX, 78501
- Suarez, Jose Manuel$632.10100% confidence
Hold Mail 413 Nolana Apt 2, McAllen, TX, 78504
- Suarez, Jose Manuel$3.6098% confidence
120 South Street Louis Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Jose Manuel$1,223.07100% confidence
1219 North Main, McAllen, TX, 78501
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006 · ID 27448491
$2,342.76
3106 South 1st Street, McAllen, TX, 78503
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2015 · ID 13242074
$2,342.49
1 possible associated property
At this address
- Estate Of Domingo Lara$2,790.0098% confidence
3106 South 1st 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.
- Estate Of Domingo Lara$2,790.0098% confidence
413 Hibiscus, McAllen, TX, 76901
Held by Norwest Bank Tx South Central
Co-owner on this record: Jones, Gonsalb Edgar
Other outstanding official check (CK15) · Reported 1997 · ID 27091392
$2,340.29
### East Vermont Unit #####, McAllen, TX, 78503
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83992960
$2,339.20
Mission Regional Medical CenterTX
PO Box 5729, McAllen, TX, 78502
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84679917
$2,338.61
3 possible associated properties
Same owner name elsewhere
- Mission Regional Medical Center$3,702.7398% confidence
900 South Bryan Road, Mission, TX, 78572
- Mission Regional Medical Center$1,760.8898% confidence
- Mission Regional Medical Center$1,393.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission Regional Medical Center$3,702.7398% confidence
2804 Swallow Avenue, McAllen, TX, 78504
Held by Mission Hosp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83559556
$2,338.45
801 East Fern Street Suite 109, McAllen, TX, 78501
Held by Liberty Mutual Ins Co
Co-owner on this record: Veronica, Aguilar
Vendor check (CK13) · Reported 2018 · ID 54544710
$2,338.00
801 East Fern Street Suite 109, McAllen, TX, 78501
Held by Liberty Mutual Ins Co
Co-owner on this record: V, Valenzuela Law Firm
Vendor check (CK13) · Reported 2018 · ID 54544710
$2,338.00
3 possible associated properties
Same owner name elsewhere
- Veronica, Aguilar$5.0098% confidence
2531 Iowa Avenue B, South Gate, CA, 90280
- Veronica, Aguilar$3.0098% confidence
9010 East Burke Street 2, Pico Rivera, CA, 90660
- Veronica, Aguilar$0.1598% confidence
13939 East Close Street, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veronica, Aguilar$5.0098% confidence
1418 Beech Street Apt 10, McAllen, TX, 78501
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 25849529
$2,337.76
1 possible associated property
At this address
- Bekett Citrus Inc$130.9098% confidence
1418 Beech Street Apt 10, 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.
- Bekett Citrus Inc$130.9098% confidence
$2,336.00
1 possible associated property
At this address
- Berina, Flores Rechell$239.4291% confidence
6305 North 20th 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.
- Berina, Flores Rechell$239.4291% confidence
3045 Melba Avenue, McAllen, TX, 78503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106088
$2,335.97
1 possible associated property
At this address
- Fuentes, Jose$30.8291% confidence
3045 Melba 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.
- Fuentes, Jose$30.8291% confidence
3101 West Military Highway, McAllen, TX, 78503
Held by Vanguard Health Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 46842943
$2,335.63
3 possible associated properties
At this address
- USA Dry Van Logistics$54.1398% confidence
3101 West Military Highway, McAllen, TX, 78503
- USA Dry Van Logistics$796.9398% confidence
3101 West Military Highway, McAllen, TX, 78503
- USA Log Carriers LLC$700.0091% confidence
3101 West Military Highway, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- USA Dry Van Logistics$54.1398% confidence
PO Box 4376, McAllen, TX, 78502
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007 · ID 4349295
$2,333.84
3801 North McColl Road Apt 124, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925789
$2,333.70
804 East Myrtle Beach Avenue Apt 4, McAllen, TX, 78503
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95158734
$2,333.33
204 South 27th Street, McAllen, TX, 78501
Held by Plainscapital Bank
Co-owner on this record: Gonzalez, Clara
Savings account (AC02) · Reported 2019 · ID 61929049
$2,332.20
1 possible associated property
At this address
- Mata, Tristen$74.1991% confidence
204 South 27th 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.
- Mata, Tristen$74.1991% confidence
204 South 27th Street, McAllen, TX, 78501
Held by Plainscapital Bank
Co-owner on this record: Mata, Mikhail
Savings account (AC02) · Reported 2019 · ID 61929049
$2,332.20
3 possible associated properties
At this address
- Gonzalez, Clara$164.4198% confidence
204 South 27th Street, McAllen, TX, 78501
- Gonzalez, Gualberto$85.9891% confidence
204 South 27th Street, McAllen, TX, 78501
- Gonzalez, Destiny$164.4191% confidence
204 South 27th 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.
- Gonzalez, Clara$164.4198% confidence
312 Bluebird Avenue, McAllen, TX, 78504
Held by US West Communications Group
Co-owner on this record: Teague, James
Dividend (SC01) · Reported 1997 · ID 38485683
$2,332.00
1 possible associated property
At this address
- Teague, James$2,332.0091% confidence
312 Bluebird 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.
- Teague, James$2,332.0091% confidence
312 Bluebird Avenue, McAllen, TX, 78504
Held by US West Communications Group
Co-owner on this record: Teague-Madsen, Margot
Dividend (SC01) · Reported 1997 · ID 38485683
$2,332.00
1 possible associated property
At this address
- Teague-Madsen, Margot$2,332.0091% confidence
312 Bluebird 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.
- Teague-Madsen, Margot$2,332.0091% confidence
PO Box 1780, McAllen, TX, 78502
Held by New York Life Insurance Co
Co-owner on this record: Brady, Judy
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68275493
$2,329.35
PO Box 1780, McAllen, TX, 78502
Held by New York Life Insurance Co
Co-owner on this record: Brady, Harold
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68275493
$2,329.35
PO Box 306, McAllen, TX, 78505
Held by Capital One NA
Safe-deposit box contents (SD01) · Reported 2022 · ID 76556194
$2,327.57
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
713 South 11th, McAllen, TX, 78501
Held by American Datasource Inc
Trust funds (TR06) · Reported 2007 · ID 8938869
$2,327.50
P O Box 3311, McAllen, TX, 78502
Held by Texas Regional Bank
Co-owner on this record: Roman, George Jim Thomas
Checking account (AC01) · Reported 2020 · ID 65588406
$2,327.06
P O Box 3311, McAllen, TX, 78502
Held by Texas Regional Bank
Co-owner on this record: De, Thomas Dolores Uribe
Checking account (AC01) · Reported 2020 · ID 65588406
$2,327.06
$2,326.43
3 possible associated properties
Same owner name elsewhere
- Cenizo Corporation$26.56100% confidence
PO Box 3540, McAllen, TX, 78502
- Cenizo Corporation$1,080.18100% confidence
PO Box 3540, McAllen, TX, 78502
- Cenizo Corporation$199.0098% confidence
1212 East Earling Road, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cenizo Corporation$26.56100% confidence
212 West Nolana, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Abrego, Everardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487565
$2,325.00
212 West Nolana, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garcia, Alma
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487565
$2,325.00
3 possible associated properties
Same owner name elsewhere
- Abrego, Everardo$1,670.00100% confidence
944 West Nolana Suited C, Pharr, TX, 78577
- Abrego, Everardo$410.00100% confidence
1217 West Exp 83, Weslaco, TX, 78596
- Abrego, Everardo$2,910.00100% confidence
944 West Nolana Suite C, 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.
- Abrego, Everardo$1,670.00100% confidence
Suite A 301 North Main Street, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Co-owners on this record: Atima, Isaoa, Deleon, Michael, Rodriguez, Dora
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63299011
$2,323.35
Nicholas Zamora Pennymac Loan Services LTX
C/o Isaoa 6521 North 10th Street Suite A, McAllen, TX, 78504
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70153263
$2,322.64
6521 North 10th Street Suite A, McAllen, TX, 78504
Co-owners on this record: Pennymac Loan Services LLC Isaoa, Yzaguirre Law Firm PLLC
ID 101689295
$2,322.64
3 possible associated properties
Same owner name elsewhere
- Zamora, Nicholas$35.00100% confidence
2409 Eagle Avenue, McAllen, TX, 78504
- Zamora, Nicholas$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 2719 North Encina Street, Visalia, CA, 93291
- Zamora, Nicholas$1.0698% confidence
17822 Whitford Lane, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Nicholas$35.00100% confidence
6521 North 10th Street Suite A, McAllen, TX, 78504
Co-owners on this record: Pennymac Loan Services LLC Isaoa, Zamora, Nicholas
ID 101689295
$2,322.64
4 possible associated properties
Same owner name elsewhere
- Yzaguirre Law Firm PLLC$188.7598% confidence
3225 Water Oak Drive, Edinburg, TX, 78542
At this address
- Yzaguirre & Chapa Law Firm$500.0091% confidence
6521 North 10th Street, Suite A, McAllen, TX, 78504
- Yzaguirre & Chapa$1,000.0091% confidence
6521 North 10th Street, Suite A, McAllen, TX, 78504
- Yzaguirre, Roberto$918.4291% confidence
6521 North 10th Street Suite A, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yzaguirre Law Firm PLLC$188.7598% confidence
Pennymac Loan Services LLC IsaoaTX
6521 North 10th Street Suite A, McAllen, TX, 78504
Co-owners on this record: Yzaguirre Law Firm PLLC, Zamora, Nicholas
ID 101689295
$2,322.64
3 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services LLC Isaoa$5,530.2098% confidence
- Pennymac Loan Services LLC Isaoa$4,786.9898% confidence
Unknown
- Pennymac Loan Services LLC Isaoa$5,405.3298% confidence
1305 Red Oak Circle, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2700 Hawk Avenue, McAllen, TX, 78504
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 1039883
$2,322.26
812 West Houston Avenue Grand Terrace,room #6, McAllen, TX, 78501
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352326
$2,321.89
$2,320.99
#### North ##th Street Suite E#, McAllen, TX, 78504
Held by Texas Windstorm Ins Assoc
Co-owner on this record: Moore, Page
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69751334
$2,320.46
1720 North Main Street Apt 2, McAllen, TX, 78501
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818622
$2,320.00
Box 191, McAllen, TX, 78501
Held by Republic Trinidad Corp
Co-owner on this record: Wolff, Rachael M
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819382
$2,320.00
Box 191, McAllen, TX, 78501
Held by Republic Trinidad Corp
Co-owner on this record: Wolff, Charles
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819382
$2,320.00
1 possible associated property
Same owner name elsewhere
- Wolff, Rachael M$10,830.1198% confidence
PO Box 1013, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolff, Rachael M$10,830.1198% confidence
ColorsTX
114 South Main Street, McAllen, TX, 78501
Held by Vf Sportwear Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47054174
$2,318.84
1 possible associated property
At this address
- Colors$92.6098% confidence
114 South 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.
- Colors$92.6098% confidence
124 West Ulex, McAllen, TX, 78504
Held by Transamerica Occidental Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 41590907
$2,318.55
1 possible associated property
Same owner name elsewhere
- Delaluz, Martinez Maria$73.1998% confidence
3605 North 32nd 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.
- Delaluz, Martinez Maria$73.1998% confidence
2105 Date Palm Avenue, McAllen, TX, 78501
Held by American Datasource Inc
Trust funds (TR06) · Reported 2015 · ID 8939024
$2,318.00
2 possible associated properties
Same owner name elsewhere
- Villarreal, Guadalupe R$86.4398% confidence
2034 18th Street, Corpus Christi, TX, 78404
- Villarreal, Guadalupe R$42.1998% confidence
4920 Rattlesnake Drive, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Guadalupe R$86.4398% confidence
817 East Esperanza Avenue, McAllen, TX, 78501
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001 · ID 27792059
$2,316.00
401 East Camellia Avenue Apt 104E, McAllen, TX, 78501
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70844507
$2,315.38
$2,315.04
4 possible associated properties
Same owner name elsewhere
- International Bank Of Commerce$12,653.5798% confidence
418 Surrey Road, Laredo, TX, 78041
- International Bank Of Commerce$10,521.9298% confidence
1304 La Cantera Avenue, McAllen, TX, 78503
- International Bank Of Commerce$12,529.1298% confidence
3605 Sussex Court, Corinth, TX, 76210
At this address
- International Bank Of Commerce$1,000.0098% confidence
1 South Broadway 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.
- International Bank Of Commerce$12,653.5798% confidence
McAllen, Primary Care ClinicTX
110 East Savannah Avenue, McAllen, TX, 78503
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1860817
$2,313.12
5 possible associated properties
Same owner name elsewhere
- McAllen, Primary Care Clinic$115.67100% confidence
3200 Scenic Way Avenue De Saussure Trevino, McAllen, TX, 78503
- McAllen, Primary Care Clinic$59.30100% confidence
3200 Scenic Way Avenue, McAllen, TX, 78503
- McAllen, Primary Care Clinic$95.10100% confidence
3200 Scenic Way Avenue, McAllen, TX, 78503
At this address
- McAllen, Primary Care Clinic$1,557.0698% confidence
110 East Savannah Avenue, McAllen, TX, 78503
- McAllen, Family Urgent Care$320.7391% confidence
110 East Savannah 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.
- McAllen, Primary Care Clinic$115.67100% confidence
429 Uvalde, McAllen, TX, 78503
Held by Delta O&g Ltd
Net revenue interest (MI01) · Reported 2019 · ID 56985770
$2,313.00
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$318.97100% confidence
00000
- Hefner, Walter$25.20100% confidence
At this address
- Hefner, Walter$591.5398% confidence
429 Uvalde, McAllen, TX, 78503
- Hefner, Walter$2,039.3198% confidence
429 Uvalde, McAllen, TX, 78503
- Hefner, Walter$1,866.3898% 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
Garcia, Barrera Jose ArmandoTX
## North ##th Street Apt ###, McAllen, TX, 78501
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71181502
$2,313.00
1213 North Main Street, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60496954
$2,312.75
HescoTX
PO Box 3989, McAllen, TX, 78502
Held by Maxi Drug South LP
Accounts payable (MS08) · Reported 2010 · ID 1137250
$2,312.62
5306 North 47th Lane, McAllen, TX, 78504
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93951708
$2,311.00
1 possible associated property
At this address
- Longoria, Tina$40.9198% confidence
5306 North 47th 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.
- Longoria, Tina$40.9198% confidence
5124 North 10th Street, McAllen, TX, 78504
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235336
$2,310.27
4 possible associated properties
Same owner name elsewhere
- Pope, Bill D$45.00100% confidence
205 East Park Court, McAllen, TX, 78504
At this address
- Pope, JR Bill D$219.2298% confidence
5124 North 10th Street, McAllen, TX, 78504
- Pope, JR Bill D$65.4698% confidence
5124 North 10th Street, McAllen, TX, 78504
- Pope, JR Bill D$1,603.0998% confidence
5124 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.
- Pope, Bill D$45.00100% confidence
McAllen, TX, 00000
Held by First Union Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 18097858
$2,309.40
#### West ##rd Apt ###, McAllen, TX, 78501
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 16302632
$2,309.09
1204 Westway Avenue, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695698
$2,309.03
1 possible associated property
At this address
- Lyssy, Catherine H$35.6898% confidence
1204 Westway 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.
- Lyssy, Catherine H$35.6898% confidence
3401 Esperanza Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40219327
$2,308.93
6912 North Peking Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864017
$2,308.65
$2,308.64
3 possible associated properties
At this address
- Cantu, Manuel$103.4498% confidence
2812 North 31st Street Apt D, McAllen, TX, 78501
- Cantu, Manuel$33.0098% confidence
2812 North 31st Street Apt D, McAllen, TX, 78501
- Cantu, Oscar$198.0191% confidence
2812 North 31st Street Apt D, 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, Manuel$103.4498% confidence
2701 Galveston Avenue, McAllen, TX, 78501
Held by Ibc-McAllen
Co-owner on this record: Lopez, Daniel
Checking account (AC01) · Reported 2023 · ID 85323281
$2,308.22
2 possible associated properties
At this address
- Lopez, Erasmo$68.1198% confidence
2701 Galveston Avenue, McAllen, TX, 78501
- Lopez, Erasmo$29.5198% confidence
2701 Galveston Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Erasmo$68.1198% confidence
Information & Referral CenterTX
Lulac Information P O Box 164, McAllen, TX, 78505
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 27940210
$2,307.00
2125 Robin Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 38753951
$2,306.84
3 possible associated properties
At this address
- Angell, JR Carroll E$194.6398% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, JR Carroll E$87.0098% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, JR Carroll E$284.8298% 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, JR Carroll E$194.6398% confidence
809 A Savannah Avenue Apt 130, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4968103
$2,306.42
2 possible associated properties
Same owner name elsewhere
- Putz, Zambrano Patricio$40.00100% confidence
809 Savannah Avenue Apt 130A, McAllen, TX, 78503
At this address
- Putz, Zambrano Patricio Federico$1,503.6695% confidence
809 A Savannah Avenue Apt 130, 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.
- Putz, Zambrano Patricio$40.00100% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
Held by Care Improvement Plus Of Tx Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16780657
$2,305.98
6 possible associated properties
Same owner name elsewhere
- Vamos, Home Health$1,509.01100% confidence
2214 West Nolana Loop, McAllen, TX, 78504
- Vamos, Home Health$1,789.98100% confidence
2214 West Nolana Loop, McAllen, TX, 78504
- Vamos, Home Health$1,921.40100% confidence
2214 West Nolana Loop, McAllen, TX, 78504
At this address
- Vamos, Home Health$280.0098% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$1,251.4598% confidence
2214 West Nolana Avenue, McAllen, TX, 78504
- Vamos, Home Health$1,088.3498% confidence
2214 West Nolana 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.
- Vamos, Home Health$1,509.01100% confidence
6713 North 16th Street, McAllen, TX, 78504
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85459658
$2,305.66
2 possible associated properties
Same owner name elsewhere
- Pecina, Elvira$173.1998% confidence
00000
- Pecina, Elvira$150.0098% confidence
133 Comal, San Marcos, 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.
- Pecina, Elvira$173.1998% confidence
1410 West Dove Avenue, McAllen, TX, 78504
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 14420014
$2,305.00
P O Box 720656, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81341985
$2,304.74
3 possible associated properties
Same owner name elsewhere
- McAllen Fruit & Vegetable$1,833.21100% confidence
PO Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$1,666.14100% confidence
P O Box 720656, McAllen, TX, 78502
- McAllen Fruit & Vegetable$2,234.30100% confidence
P O Box 720656, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAllen Fruit & Vegetable$1,833.21100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Monique
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14639292
$2,304.60
5 possible associated properties
Same owner name elsewhere
- J Gonzalez Law Firm The$167.55100% confidence
C/o Attn Deborah Boykin 2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$34.09100% confidence
C/o Attn Deborah Boykin 2120 Oakland Avenue, McAllen, TX, 78501
At this address
- J Gonzalez Law Firm The$489.2098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$389.6098% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$195.0098% 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 Gonzalez Law Firm The$167.55100% confidence