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
416 Quamasia Avenue, McAllen, TX, 78504
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2014 · ID 7887284
$2,458.36
3 possible associated properties
Same owner name elsewhere
- USA Logistics Carriers LLC$400.0098% confidence
3101 West Military Highway, McAllen, TX, 78503
- USA Logistics Carriers LLC$34.9498% confidence
3101 West Military Highway, McAllen, TX, 78503
- USA Logistics Carriers LLC$441.8898% 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 Logistics Carriers LLC$400.0098% confidence
4500 North 10th Street, McAllen, TX, 78504
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2016 · ID 41511679
$2,457.76
3 possible associated properties
At this address
- Jones, James$525.2895% confidence
4500 North 10th Street, McAllen, TX, 78504
- Jones, James$146.5895% confidence
4500 North 10th Street, McAllen, TX, 78504
- Jones, James$135.2895% 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.
- Jones, James$525.2895% confidence
1400 Tulip, McAllen, TX, 78504
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2010 · ID 33887527
$2,457.13
3 possible associated properties
At this address
- Cardy, Nicholas Ord Watson$2,169.2598% confidence
1400 Tulip, McAllen, TX, 78504
- Cardy, Nicholas O$115.6895% confidence
1400 Tulip, McAllen, TX, 78504
- Cardy, Nicholas Ord W$2,651.7195% confidence
1400 Tulip, 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.
- Cardy, Nicholas Ord Watson$2,169.2598% confidence
324 North Taylor Road, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gonzalez, Monica
Escrow account (TR04) · Reported 2018 · ID 55630566
$2,457.07
3 possible associated properties
At this address
- Gomez, Eduardo$343.8798% confidence
324 North Taylor Road, McAllen, TX, 78501
- Gomez, Eduardo$343.8798% confidence
324 North Taylor Road, McAllen, TX, 78501
- Gomez, Eduardo A$603.7195% confidence
324 North Taylor Road, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Eduardo$343.8798% confidence
324 North Taylor Road, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gomez, Eduardo
Escrow account (TR04) · Reported 2018 · ID 55630566
$2,457.07
3 possible associated properties
At this address
- Gonzalez, Monica$49.0098% confidence
324 North Taylor Road, McAllen, TX, 78501
- Gonzalez, Monica$343.8798% confidence
324 North Taylor Road, McAllen, TX, 78501
- Gonzalez, Monica$343.8798% confidence
324 North Taylor Road, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Monica$49.0098% confidence
PO Box 1869, McAllen, TX, 78505
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736228
$2,456.80
1 possible associated property
Same owner name elsewhere
- Finek A Tx Lmtd Partners$3,355.23100% confidence
PO Box 1869, 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.
- Finek A Tx Lmtd Partners$3,355.23100% confidence
PO Box 1869, McAllen, TX, 78505
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736228
$2,456.80
600 Wichita Avenue Apt 306, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067241
$2,456.74
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767861
$2,455.22
3 possible associated properties
Same owner name elsewhere
- Hartwick, Winfield$27.6098% confidence
Rt 1 Box 84A, Woodville, TX, 75979
- Hartwick, Winfield$47.8998% confidence
D South Vacuum Service Inc Box 7444, Beaumont, TX, 77706
- Hartwick, Winfield$52.0498% confidence
#### US Highway ###, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartwick, Winfield$27.6098% confidence
PO Box 5548, McAllen, TX, 78502
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74901242
$2,453.09
2 possible associated properties
Same owner name elsewhere
- Telcom Equipment Inc$23,826.95100% confidence
PO Box 5548, McAllen, TX, 78502
- Telcom Equipment Inc$1,955.17100% 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
$2,451.87
3 possible associated properties
Same owner name elsewhere
- Mario, Salinas$9.2998% confidence
1317 Leafwood Drive Apt 6, Novato, CA, 94947
- Mario, Salinas$0.0298% confidence
5805 Marbella Street, Bakersfield, CA, 93313
- Mario, Salinas$3.3598% confidence
113 James Burke Avenue, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mario, Salinas$9.2998% confidence
EbiTX
PO Box 6137, McAllen, TX, 78502
Held by Banco Bilbao Vizcaya Argentaria
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 123918
$2,450.70
Apt ##### ### 900 East Vermont Avenue, McAllen, TX, 78503
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530574
$2,447.08
1 possible associated property
Same owner name elsewhere
- Silva, Amelia G$82.22100% confidence
Apt ##### ### 900 East Vermont 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.
- Silva, Amelia G$82.22100% confidence
2133 Japonica Avenue, McAllen, TX, 78501
Held by Ibc-McAllen
Co-owners on this record: Garza, Ixhel, Garza, Kevin
Checking account (AC01) · Reported 2023 · ID 85323440
$2,445.72
1 possible associated property
At this address
- Soto, Guadalupe$78.0091% confidence
2133 Japonica 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.
- Soto, Guadalupe$78.0091% confidence
P O Box 720656, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73374594
$2,445.09
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
600 North Cynthia, McAllen, TX, 78501
Held by First City Bank
Checking account (AC01) · Reported 1991 · ID 26876795
$2,444.45
2608 Shasta Avenue, McAllen, TX, 78504
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965852
$2,443.05
$2,440.51
C/o Chase Bank Of Texas PO Box 200336, McAllen, TX, 77216
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014 · ID 9029157
$2,439.03
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.
2419 Vine Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52257383
$2,437.00
8312 North 29th Street, McAllen, TX, 78504
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54760688
$2,432.17
Gonzalez 1999 Children'S TrustTX
10213 North Bentsen Road, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60496890
$2,432.12
2 possible associated properties
At this address
- Gonzalez, Victor$100.1491% confidence
10213 North Bentsen Road, McAllen, TX, 78504
- Gonzalez, Sandra$100.1491% confidence
10213 North Bentsen 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.
- Gonzalez, Victor$100.1491% confidence
P O Box 720060, McAllen, TX, 78504
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367671
$2,431.83
Coronado Denton Partners I LtdTX
Rtn Mail/fwd Add/ltr Sent, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20784823
$2,431.46
3 possible associated properties
Same owner name elsewhere
- Coronado Denton Partners I Ltd$345.9398% confidence
Coronado Villas Apartments 113 Coronado Drive, Denton, TX, 76209
- Coronado Denton Partners I Ltd$202.9798% confidence
Coronado Villas Apartments 113 Coronado Drive, Denton, TX, 76209
- Coronado Denton Partners I Ltd$168.8098% confidence
Coronado Villas Apartments 113 Coronado Drive, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado Denton Partners I Ltd$345.9398% confidence
$2,430.97
2 possible associated properties
At this address
- Hinojosa, Yanira G$31.4791% confidence
1528 Quail Avenue, McAllen, TX, 78504
- Hinojosa, Yanira$30.0091% confidence
1528 Quail 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.
- Hinojosa, Yanira G$31.4791% confidence
2013 Lindberg Circle, McAllen, TX, 78501
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83548525
$2,429.99
3116 North 46th Street, McAllen, TX, 78501
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 11646182
$2,429.86
2 possible associated properties
At this address
- Mata, Ricardo$65.8098% confidence
3116 North 46th Street, McAllen, TX, 78501
- Mata, Manuel$54.2591% confidence
3116 North 46th 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, Ricardo$65.8098% confidence
Min, LiTX
100 South 16th Street, McAllen, TX, 78501
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816510
$2,427.54
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.
3620 Gumwood Avenue Unit 9, McAllen, TX, 78501
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 10072262
$2,426.44
4 possible associated properties
Same owner name elsewhere
- Gilpin, Dorothy$124.3498% confidence
2005 Edgewater Drive, Friendswood, TX, 77546
- Gilpin, Dorothy$32.2598% confidence
2005 Edgewater Drive, Friendswood, TX, 77546
- Gilpin, Dorothy$27.1098% confidence
2801 Swiss Avenue, Dallas, TX, 75204
At this address
- Gilpin, Dorothy$581.8798% confidence
3620 Gumwood Avenue Unit 9, 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.
- Gilpin, Dorothy$124.3498% confidence
$2,425.89
1 possible associated property
At this address
- Alemany, Salvador$2,736.0091% confidence
7216 North 33rd 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.
- Alemany, Salvador$2,736.0091% confidence
Deamione, Veneranda HernandezTX
1417 Toronto, McAllen, TX, 78503
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007 · ID 4349915
$2,423.29
Brownsville Community Foundation IncTX
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20783376
$2,422.50
1 possible associated property
Same owner name elsewhere
- Brownsville Community Foundation Inc$85.0098% confidence
680 East Street Charles Suite 300, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brownsville Community Foundation Inc$85.0098% confidence
PO Box 924, McAllen, TX, 78505
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3649557
$2,420.46
2 possible associated properties
Same owner name elsewhere
- Hohmann, Betty J$26.26100% confidence
PO Box 924, McAllen, TX, 78505
- Hohmann, Betty J$309.6898% confidence
2249 B California, Carmichael, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hohmann, Betty J$26.26100% confidence
800 Toronto Apt 27, McAllen, TX, 78503
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87938216
$2,417.88
Rgv Advanced Therapeutic Services PLLCTX
6100 North 10th Street Suite G, McAllen, TX, 78504
ID 107957272
$2,417.06
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
V Gonzalez And Associates PCTX
121 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Corral, Claudia
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624907
$2,415.19
121 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: V Gonzalez And Associates PC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624907
$2,415.19
PO Box 6199, McAllen, TX, 78502
Held by First City Bank
Co-owner on this record: Moran, Martinez Fernando A
Savings account (AC02) · Reported 1991 · ID 26876851
$2,412.13
PO Box 6199, McAllen, TX, 78502
Held by First City Bank
Co-owner on this record: Moran Rosa Ma Del Cas
Savings account (AC02) · Reported 1991 · ID 26876851
$2,412.13
PO Box 183, McAllen, TX, 78505
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925788
$2,410.44
1 possible associated property
Same owner name elsewhere
- Strohm, Ross$2,054.37100% confidence
PO Box 183, 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.
- Strohm, Ross$2,054.37100% confidence
600 Toronto Avenue #31, McAllen, TX, 78503
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28478142
$2,409.67
525 Canary Avenue, McAllen, TX, 78501
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2013 · ID 29378663
$2,409.64
301 North H Street, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692218
$2,409.42
1 possible associated property
At this address
- Hollingsworth, Rita D$34.2198% confidence
301 North H 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.
- Hollingsworth, Rita D$34.2198% confidence
#### South #th Street Apt ##, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699188
$2,409.42
914 South 16th Street, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9310377
$2,407.60
11221 North La Lomita Road 90799, McAllen, TX, 78504
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9310377
$2,407.60
3900 South Ware Road, McAllen, TX, 78503
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023 · ID 89241129
$2,407.54
1 possible associated property
At this address
- Salinas, Elizabeth$566.5291% confidence
3900 South Ware Road, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Elizabeth$566.5291% confidence
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994 · ID 24506790
$2,407.45
Condominium Association, McAllen, TX, 78501
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022 · ID 81086005
$2,404.35
John S Krise Rev Living TrustTX
#### North McColl Road Unit ###, McAllen, TX, 78504
Co-owner on this record: Krise, John
ID 108241880
$2,403.21
#### North McColl Road Unit ###, McAllen, TX, 78504
Co-owner on this record: John S Krise Rev Living Trust
ID 108241880
$2,403.21
601 Hibiscus Avenue Apt 1, McAllen, TX, 78501
Held by Plainscapital Bank
Other property held for safekeeping (SD02) · Reported 2022 · ID 76054852
$2,402.93
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997 · ID 24529932
$2,402.74
1 possible associated property
Same owner name elsewhere
- Trevino, Gonzalez$88.3598% confidence
5831 Glen Grove Street, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Gonzalez$88.3598% confidence
#### North ##th Street Suite B##, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20839561
$2,402.64
3 possible associated properties
Same owner name elsewhere
- Clear, Choice$3.9598% confidence
135 8th Street Apt 3, San Francisco, CA, 94103
- Clear, Choice$97.3998% confidence
7132 C Johnson Drive, Pleasanton, CA, 94588
- Clear, Choice$25.0098% confidence
1388 Sutter Street Suite 808, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clear, Choice$3.9598% confidence
$2,402.16
126 East Sunflower Avenue, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79228489
$2,400.76
1200 Upas Avenue, McAllen, TX, 78501
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68256926
$2,400.00
Habitat For Humanity Of The Rio GraTX
PO Box 4318, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73614068
$2,400.00
1 possible associated property
Same owner name elsewhere
- Habitat For Humanity Of The Rio Gra$307.13100% confidence
PO Box 4318, 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.
- Habitat For Humanity Of The Rio Gra$307.13100% confidence
2733 Ebony Avenue, McAllen, TX, 78501
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74075521
$2,400.00
1 possible associated property
At this address
- Garza, Efrain$2,815.7298% confidence
2733 Ebony 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.
- Garza, Efrain$2,815.7298% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92858807
$2,400.00
3 possible associated properties
At this address
- Abundant Health Care Inc$3,264.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$3,979.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$2,186.0098% confidence
1305 East Nolana Avenue Suite B&c, 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.
- Abundant Health Care Inc$3,264.0098% confidence
3617 Westway, McAllen, TX, 78501
Held by Pathward
Co-owner on this record: Salinas, Aileen
Other outstanding official check (CK15) · Reported 2024 · ID 93378903
$2,400.00
$2,400.00
$2,400.00
P O Box 4139, McAllen, TX, 78501
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 11704036
$2,399.88
2 possible associated properties
Same owner name elsewhere
- Noble, Jennifer Leigh$32.71100% confidence
P O Box 4139, McAllen, TX, 78501
- Noble, Jennifer Leigh$1,199.96100% confidence
P O Box 4139, 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.
- Noble, Jennifer Leigh$32.71100% confidence
Law Office Of Bobby Garcia PCTX
PO Box 5729, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garcia Bobby Parent Of Andi
Expense check (CK10) · Reported 2020 · ID 63000360
$2,399.60
3 possible associated properties
Same owner name elsewhere
- Law Office Of Bobby Garcia PC$315.00100% confidence
Stoneridge Business Park PO 57, McAllen, TX, 78502
- Law Office Of Bobby Garcia PC$5,000.00100% confidence
P O Box 5729, McAllen, TX, 78502
- Law Office Of Bobby Garcia PC$20,729.28100% confidence
PO Box 5729, 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.
- Law Office Of Bobby Garcia PC$315.00100% confidence
PO Box 5729, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Office Of Bobby Garcia PC
Expense check (CK10) · Reported 2020 · ID 63000360
$2,399.60
3501 West Expressway 83, McAllen, TX, 78503
Held by McI Worldcom Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 19740975
$2,398.20
1 possible associated property
At this address
- Vip Motel & Rv Park$479.6498% confidence
3501 West Expressway 83, 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.
- Vip Motel & Rv Park$479.6498% confidence
2056 Lindberg Circle, McAllen, TX, 78501
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502893
$2,398.00
5410 North 10th Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2022 · ID 78760110
$2,396.73
812 West Houston, McAllen, TX, 78501
Held by Metropolitan Lic
Co-owner on this record: Gonzalez, Jorge G
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721668
$2,396.08
1 possible associated property
At this address
- Gonzalez, Jorge G$2,396.0891% confidence
812 West Houston, 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, Jorge G$2,396.0891% confidence
812 West Houston, McAllen, TX, 78501
Held by Metropolitan Lic
Co-owner on this record: Gonzalez, Marie L
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721668
$2,396.08
1 possible associated property
At this address
- Gonzalez, Marie L$2,396.0891% confidence
812 West Houston, 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, Marie L$2,396.0891% confidence
McAllen, TX, 78504
Held by Brighthouse Life Insurance Company
Co-owner on this record: Fps Trust Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61959111
$2,395.48
2208 Fullerton Avenue, McAllen, TX, 78504
Held by Brighthouse Life Insurance Company
Co-owner on this record: Jose Luis Gomez # 9
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61959111
$2,395.48
2608 Camellia Circle, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 35841382
$2,394.75
2608 Camellia Circle 84604, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 35841382
$2,394.75
3 possible associated properties
Same owner name elsewhere
- Cenlar, Mortgage$40.0098% confidence
- Cenlar, Mortgage$40.0098% confidence
- Cenlar, Mortgage$755.9398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1713 West Gardenia Avenue, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63615696
$2,393.16
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997 · ID 24529767
$2,391.67
$2,390.95
1 possible associated property
Same owner name elsewhere
- Fujimoto, Shinichi$107.17100% confidence
Suite 200 7100 South International Parkway, 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.
- Fujimoto, Shinichi$107.17100% confidence
717 Robin Avenue Apt 1, McAllen, TX, 78504
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197644
$2,390.34
1 possible associated property
Same owner name elsewhere
- Ravi, Gautam$0.4298% confidence
3701 Parkview Lane Apt 11D, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ravi, Gautam$0.4298% confidence
6205 North 17th Street, McAllen, TX, 78504
Held by Nuveen Investments Inc
Dividend (SC01) · Reported 2014 · ID 14223766
$2,390.04
3 possible associated properties
At this address
- Byrnes, Robert J$2,060.5098% confidence
6205 North 17th Street, McAllen, TX, 78504
- Byrnes, Robert J$2,182.5598% confidence
6205 North 17th Street, McAllen, TX, 78504
- Byrnes, Robert J$2,184.7098% confidence
6205 North 17th 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.
- Byrnes, Robert J$2,060.5098% confidence
1901 Japonica # 28, McAllen, TX, 78501
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 7214900
$2,387.62
3 possible associated properties
Same owner name elsewhere
- Saenz, Lorena$3.9398% confidence
24043 Sandbow Street, Moreno Valley, CA, 92557
- Saenz, Lorena$1.2298% confidence
572 10th Street, Imperial Beach, CA, 91932
- Saenz, Lorena$0.0998% confidence
14039 Archwood Street 9, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Lorena$3.9398% confidence
$2,386.40
3 possible associated properties
Same owner name elsewhere
- Ramirez, Norman$58.39100% confidence
##### North ##th, McAllen, TX, 78504
- Ramirez, Norman$64.1098% confidence
157 West Monterey Avenue, Pomona, CA, 91768
- Ramirez, Norman$99.9798% confidence
400 East Newport Lane, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Norman$58.39100% confidence
119 West Wisteria Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424587
$2,385.33
3 possible associated properties
Same owner name elsewhere
- Serrano, Jose Luis$2.5898% confidence
923 Harding Street, Escondido, CA, 92027
- Serrano, Jose Luis$3.0098% confidence
15338 Gundry Avenue 106, Paramount, CA, 90723
- Serrano, Jose Luis$0.1198% confidence
27475 Hesperian Boulevard Apt 127, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Jose Luis$2.5898% confidence
2209 Houston Avenue, McAllen, TX, 78501
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005 · ID 33472964
$2,383.50
3 possible associated properties
Same owner name elsewhere
- Marez, Auto Sales$81.1998% confidence
2614 Manana Drive, Dallas, TX, 75220
- Marez, Auto Sales$54.1398% confidence
2614 Manana Drive, Dallas, TX, 75220
At this address
- Marez, Auto Sales$2,383.5098% confidence
2209 Houston 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.
- Marez, Auto Sales$81.1998% confidence
2209 Houston Avenue, McAllen, TX, 78501
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006 · ID 33474319
$2,383.50
3 possible associated properties
Same owner name elsewhere
- Marez, Auto Sales$81.1998% confidence
2614 Manana Drive, Dallas, TX, 75220
- Marez, Auto Sales$54.1398% confidence
2614 Manana Drive, Dallas, TX, 75220
At this address
- Marez, Auto Sales$2,383.5098% confidence
2209 Houston 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.
- Marez, Auto Sales$81.1998% confidence
3401 Auburn Avenue Suite East, McAllen, TX, 78504
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720625
$2,380.75
1 possible associated property
At this address
- Tender Texas Heart LLC$1,032.0498% confidence
3401 Auburn Avenue 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.
- Tender Texas Heart LLC$1,032.0498% confidence
1801 North 5th Street, McAllen, TX, 78501
Held by Linn Operating Inc
Mineral royalties (MI02) · Reported 2013 · ID 21902390
$2,380.18
3 possible associated properties
At this address
- Bonner, John Sydney$1,204.8298% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$2,205.1798% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$2,266.1398% confidence
1801 North 5th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, John Sydney$1,204.8298% confidence
2225 South 30th Street, McAllen, TX, 78503
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84639455
$2,379.63
4 possible associated properties
Same owner name elsewhere
- Colvin, Leslie$356.06100% confidence
3827 Highgrove Drive, Dallas, TX, 75220
- Colvin, Leslie$3.9598% confidence
1600 San Jose Drive, Antioch, CA, 94509
- Colvin, Leslie$1.0098% confidence
5162 Barstow Street, San Diego, CA, 92117
At this address
- Colvin, Leslie$1,155.8298% confidence
2225 South 30th 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.
- Colvin, Leslie$356.06100% confidence
4009 North 23rd Suite B, McAllen, TX, 78504
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008 · ID 40192998
$2,379.09
$2,377.66
2 possible associated properties
Same owner name elsewhere
- Guardia, Zosimo$13,990.89100% confidence
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
- Guardia, Zosimo$5,738.76100% confidence
1012 East Dove Avenue Apt 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.
- Guardia, Zosimo$13,990.89100% confidence
2809 Verdin Avenue, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2004 · ID 29374180
$2,377.57
200 South McColl Road #b184, McAllen, TX, 78503
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2011 · ID 20752630
$2,376.94
3 possible associated properties
Same owner name elsewhere
- Braniff, JR Guillermo$896.4998% confidence
18 Filigree Pines Place, The Woodlands, TX, 77382
- Braniff, JR Guillermo$136.3198% confidence
18 Filigree Pines Place, The Woodlands, TX, 77382
At this address
- Braniff, JR Guillermo$2,787.6398% confidence
200 South McColl Road #b184, 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.
- Braniff, JR Guillermo$896.4998% confidence
612 New Port, McAllen, TX, 78504
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 26127909
$2,375.00
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40066897
$2,374.97
POD Guillermo Ger. David&, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996 · ID 24527758
$2,374.18
$2,374.04
6 possible associated properties
Same owner name elsewhere
- Mariano, Salinas MD Pa$88.56100% confidence
1720 Pecan Avenue, McAllen, TX, 78501
- Mariano, Salinas MD Pa$350.00100% confidence
1720 Pecan Avenue, McAllen, TX, 78501
- Mariano, Salinas MD Pa$1,225.00100% confidence
1720 Pecan Avenue, McAllen, TX, 78501
At this address
- Mariano, Salinas MD Pa$70.7298% confidence
1720 Pecan Boulevard, McAllen, TX, 78501
- Mariano, Salinas MD Pa$39.2098% confidence
1720 Pecan Boulevard, McAllen, TX, 78501
- Mariano, Salinas MD Pa$44.1098% confidence
1720 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.
- Mariano, Salinas MD Pa$88.56100% confidence
PO Box 1000, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24349023
$2,372.11
1900 South Jackson Road Suite 2, McAllen, TX, 78503
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85424006
$2,371.33
Rio Grande Valley Orthopedic CTX
1005 East Nolana Loop, McAllen, TX, 78502
Held by Valley Organized Physicians LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69517281
$2,371.05
6 possible associated properties
Same owner name elsewhere
- Rio Grande Valley Orthopedic C$159.3398% confidence
1005 East Nolana Loop, McAllen, TX, 78504
- Rio Grande Valley Orthopedic C$176.4798% confidence
1005 East Nolana Loop, McAllen, TX, 78504
- Rio Grande Valley Orthopedic C$159.3398% confidence
1005 East Nolana Loop, McAllen, TX, 78504
At this address
- Rio Grande Valley Orthopedic C$166.3298% confidence
1005 East Nolana Loop, McAllen, TX, 78502
- Rio Grande Valley Orthopedic C$149.2098% confidence
1005 East Nolana Loop, McAllen, TX, 78502
- Rio Grande Valley Orthopedic C$33.2798% confidence
1005 East Nolana Loop, 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.
- Rio Grande Valley Orthopedic C$159.3398% confidence
4620 Cedar Avenue, McAllen, TX, 78501
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2017 · ID 47492562
$2,368.98
1 possible associated property
At this address
- Garcia, Maria$30.0098% confidence
4620 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.
- Garcia, Maria$30.0098% confidence