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 13, 2026 · official state programs
805 West 29th Street, McAllen, TX, 78501
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 9299326
$3,189.72
Life Skills Therapy Center And CaptTX
Attn: Joseph Duzao 220 South Bicentennial Boulevard Suite A, McAllen, TX, 78501
Held by Scottsdale Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11809248
$3,180.75
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2023 · ID 86696288
$3,178.88
3 possible associated properties
At this address
- Guardia, Zosimo$13,990.8991% confidence
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
- Guardia, V Zosimo$5,738.7691% confidence
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
- Guardia, Zosimo$5,738.7691% 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$13,990.8991% confidence
9401 North 10th Street, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88083894
$3,175.53
1 possible associated property
At this address
- Garza, Celina$3,163.0298% confidence
9401 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.
- Garza, Celina$3,163.0298% confidence
920 North Main Street, McAllen, TX, 78501
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2005 · ID 39147513
$3,175.00
1409 Quail Avenue, McAllen, TX, 78504
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 5645784
$3,174.76
3 possible associated properties
At this address
- Wolcott, George E$38.7698% confidence
1409 Quail Avenue, McAllen, TX, 78504
- Wolcott, George E$38.7698% confidence
1409 Quail Avenue, McAllen, TX, 78504
- Wolcott, George E$42.8498% confidence
1409 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.
- Wolcott, George E$38.7698% confidence
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20793409
$3,172.80
3 possible associated properties
Same owner name elsewhere
- Newman, Robert D$6.3298% confidence
16467 Westfall Place, Encino, CA, 91436
- Newman, Robert D$8.7798% confidence
23879 Meadow Crest, Pioneer, CA, 95666
- Newman, Robert D$67.0898% confidence
1701 Pearlie Drive, Wichita Falls, TX, 76306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Robert D$6.3298% confidence
$3,172.65
3 possible associated properties
Same owner name elsewhere
- Hilario, Abelardo$132.7798% confidence
4301 Santa Maria Street, Laredo, TX, 78040
- Hilario, Abelardo$35.0098% confidence
1403 Globe, Houston, TX, 77034
- Hilario, Abelardo$70.0098% confidence
1403 Globe Street, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilario, Abelardo$132.7798% confidence
1207 North 27th Street, McAllen, TX, 78501
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005 · ID 38814310
$3,171.42
2 possible associated properties
At this address
- Aldrete, Gaspar$300.0098% confidence
1207 North 27th Street, McAllen, TX, 78501
- Aldrete, Gaspar$92.9498% confidence
1207 North 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.
- Aldrete, Gaspar$300.0098% confidence
Return Mail Ndaa Pos Bx Clsd, McAllen, TX
Held by Bbva Compass Bank
Co-owner on this record: Beaumont
Checking account (AC01) · Reported 2019 · ID 61784499
$3,171.16
3 possible associated properties
Same owner name elsewhere
- League, Of Women Voters$32.8698% confidence
3544 30th, San Diego, CA, 92104
- League, Of Women Voters$59.5098% confidence
Oakland, 00000
- League, Of Women Voters$531.7798% confidence
1645 Flamingo, 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.
- League, Of Women Voters$32.8698% confidence
Return Mail/deceased, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20770804
$3,166.42
1 possible associated property
Same owner name elsewhere
- Helton, David J$31.9498% confidence
5103 Sandalwood Lane, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helton, David J$31.9498% confidence
One Park Place S#300, McAllen, TX, 78503
Held by Security First Fcu
Checking account (AC01) · Reported 2007 · ID 25447776
$3,165.44
5832 North 25th Street, McAllen, TX
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62374370
$3,163.81
2401 Southeast Augusta Square, McAllen, TX, 78503
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61149520
$3,163.62
3 possible associated properties
At this address
- Gomez, Felipe$50.0091% confidence
2401 Southeast Augusta Square, McAllen, TX, 78503
- Gomez, Eugenio$29.2391% confidence
2401 Southeast Augusta Square, McAllen, TX, 78503
- Gomez, Felipe$126.9491% confidence
2401 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.
- Gomez, Felipe$50.0091% confidence
4617 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021 · ID 73993335
$3,163.49
9401 North 10th Street, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88083893
$3,163.02
1 possible associated property
At this address
- Garza, Celina$3,175.5398% confidence
9401 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.
- Garza, Celina$3,175.5398% confidence
C/o Mauro Reyna Atty, McAllen, TX, 78502
Held by National Loss Control Svc Corp
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 13850917
$3,162.95
### South ##th Street Suite ### Pmb 18, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859756
$3,162.29
1 possible associated property
Same owner name elsewhere
- Olague, Raymond$0.6398% confidence
8108 Blewett Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olague, Raymond$0.6398% confidence
PO Box 6884, McAllen, TX, 78502
Held by Massachusetts Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91732196
$3,156.76
1614 Quince, McAllen, TX, 78504
Held by Chase Bank
Checking account (AC01) · Reported 1998 · ID 24532974
$3,153.44
301 West Expwy 83, McAllen, TX, 78503
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13446564
$3,150.00
6713 South 40 Th Street, McAllen, TX, 78503
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2021 · ID 73522359
$3,149.75
900 East Helena Avenue, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023 · ID 84107977
$3,149.15
DBA Hamilton #### North ##th Suite # ###, McAllen, TX, 78501
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2005 · ID 4321008
$3,147.55
3 possible associated properties
Same owner name elsewhere
- Hamilton, Richard W$0.0398% confidence
5340 Cangas Drive, Agoura Hills, CA, 91301
- Hamilton, Richard W$0.8698% confidence
74873 Chateau Circle, Indian Wells, CA, 92210
- Hamilton, Richard W$43.6098% confidence
6391 North Forestiere Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Richard W$0.0398% confidence
$3,146.00
El Chaparral Adult Day Care LLCTX
1109 North Jackson Road, McAllen, TX, 78501
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707511
$3,145.80
3 possible associated properties
At this address
- El Chaparral Adult Day Care LLC$1,187.7098% confidence
1109 North Jackson Road, McAllen, TX, 78501
- El Chaparral Adult Day Care LLC$321.0098% confidence
1109 North Jackson Road, McAllen, TX, 78501
- El Chaparral Adult Day Care LLC$1,476.6098% confidence
1109 North Jackson 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.
- El Chaparral Adult Day Care LLC$1,187.7098% confidence
$3,145.00
6 possible associated properties
Same owner name elsewhere
- Rio Grande Valley Physicians PLLC$464.3798% confidence
110 East Savannah Building A 203, McAllen, TX, 78503
- Rio Grande Valley Physicians PLLC$286.4898% confidence
110 East Savannah Building A 203, McAllen, TX, 78503
- Rio Grande Valley Physicians PLLC$138.0298% confidence
222 East Ridge Road Suite 210, McAllen, TX, 78503
At this address
- Rio Grande Valley Physicians PLLC$929.8698% confidence
700 Lindberg Avenue, McAllen, TX, 78501
- Rio Grande Valley Physicians PLLC$82.6498% confidence
700 Lindberg Avenue, McAllen, TX, 78501
- Rio Grande Valley Physicians PLLC$48.1398% confidence
700 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.
- Rio Grande Valley Physicians PLLC$464.3798% confidence
Superior Home Health Of San AntonioTX
2108 South M Street Suite 8B, McAllen, TX, 78503
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2017 · ID 48335660
$3,139.21
3 possible associated properties
Same owner name elsewhere
- Superior Home Health Of San Antonio$9,258.2698% confidence
8000 Vantage Drive, San Antonio, TX, 78230
- Superior Home Health Of San Antonio$9,942.4598% confidence
8000 Vantage Drive, San Antonio, TX, 78230
- Superior Home Health Of San Antonio$833.4298% confidence
8000 Vantage Drive, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior Home Health Of San Antonio$9,258.2698% confidence
Estate Of Maria Guadalupe DiazTX
3405 Lucille Avenue, McAllen, TX, 78503
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76384059
$3,136.68
1 possible associated property
Same owner name elsewhere
- Estate Of Maria Guadalupe Diaz$1,017.2198% confidence
1714 Hidalgo Street, Laredo, TX, 78040
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 Maria Guadalupe Diaz$1,017.2198% confidence
605 West Maple Avenue, McAllen, TX, 78501
Held by Walgreen Boots Alliance Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 62558343
$3,130.79
3 possible associated properties
At this address
- Martinez, Olga$38.8898% confidence
605 West Maple Avenue, McAllen, TX, 78501
- Martinez, Olga$770.4498% confidence
605 West Maple Avenue, McAllen, TX, 78501
- Martinez, Olga$73.2098% confidence
605 West Maple 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.
- Martinez, Olga$38.8898% confidence
9601 North 10th Street Unit 19, McAllen, TX, 78504
Held by Aga Svc Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93204158
$3,128.75
361 Tcb Neuhaus, McAllen, TX, 00000
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Valencia, Matilda Garcia
Checking account (AC01) · Reported 2004 · ID 4315428
$3,127.00
#### North McColl Road Trlr ###, McAllen, TX, 78501
Held by Rally Credit Union
Savings account (AC02) · Reported 2022 · ID 81351550
$3,118.40
612 North Main Suite 220, McAllen, TX, 78501
Held by Texas State Bank
Co-owner on this record: Silanes Adoracion M De Lopez
Checking account (AC01) · Reported 2002 · ID 27446632
$3,118.13
2224 South 48 Street, McAllen, TX, 78503
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 14877419
$3,116.52
3 possible associated properties
Same owner name elsewhere
- Villarreal, Blanca M$357.50100% confidence
2224 South 48th Street, McAllen, TX, 78503
- Villarreal, Blanca M$0.2998% confidence
12025 Pioneer Boulevard Apt 10, Norwalk, CA, 90650
- Villarreal, Blanca M$0.0298% confidence
12025 Pioneer Boulevard Apt 10, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Blanca M$357.50100% confidence
Lindberg Center Association Inc.TX
PO Box 6075, McAllen, TX, 78502
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95150264
$3,116.00
213 West La Vista Avenue, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9336836
$3,113.12
211 West Esperanza, McAllen, TX, 78501
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019 · ID 62515105
$3,112.26
McAllen, TX, 78539
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778197
$3,110.76
2 possible associated properties
Same owner name elsewhere
- Doolittle, Vera J$76.31100% confidence
McAllen, TX, 78539
- Doolittle, Vera J$455.0498% confidence
PO Box 426, Edinburg, TX, 78540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doolittle, Vera J$76.31100% confidence
2100 Tropy Drive, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95081717
$3,106.96
5 possible associated properties
Same owner name elsewhere
- Magic, Valley Fresh Frozen$1,590.4898% confidence
3701 West Military Highway, McAllen, TX, 78503
- Magic, Valley Fresh Frozen$410.4198% confidence
3701 West Military Highway, McAllen, TX, 78503
At this address
- Magic, Valley Fresh Frozen$1,392.4298% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$12,650.0398% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$5,059.7098% confidence
2100 Tropy Drive, 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.
- Magic, Valley Fresh Frozen$1,590.4898% confidence
5013 West Quince Avenue, McAllen, TX, 78501
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89491827
$3,106.04
3 possible associated properties
At this address
- Msa, Lone Star Council$40.0098% confidence
5013 West Quince Avenue, McAllen, TX, 78501
- Msa, Lone Star Council$210.0098% confidence
5013 West Quince Avenue, McAllen, TX, 78501
- Msa, Lone Star Council$275.0098% confidence
5013 West Quince 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.
- Msa, Lone Star Council$40.0098% confidence
#### South #th ####, McAllen, TX, 78503
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13446508
$3,104.58
3 possible associated properties
Same owner name elsewhere
- Progressive, Orthotics$27.6698% confidence
516 Mineola Avenue, Carle Place, NY, 11514
- Progressive, Orthotics$28.7898% confidence
516 Mineola Avenue, Carle Place, NY, 11514
- Progressive, Orthotics$28.7898% confidence
516 Mineola Avenue, Carle Place, NY, 11514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progressive, Orthotics$27.6698% confidence
200 South 10th Street Suite 405, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owner on this record: Law Offices Of Ezequiel Reyna JR
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70082244
$3,100.00
Law Offices Of Ezequiel Reyna JRTX
200 South 10th Street Suite 405, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owner on this record: Jones, Aaron
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70082244
$3,100.00
2 possible associated properties
At this address
- Law Office Of Rogelio Roger Garcia$268.1091% confidence
200 South 10th Street Suite 405, McAllen, TX, 78501
- Law Office Of Rogelio Roger Garcia$268.1091% confidence
200 South 10th Street Suite 405, 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.
- Law Office Of Rogelio Roger Garcia$268.1091% confidence
$3,100.00
$3,100.00
114 East Shasta Avenue, McAllen, TX, 78504
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25703560
$3,099.31
1 possible associated property
At this address
- Alamia, Janelle$2,700.0098% confidence
114 East Shasta 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.
- Alamia, Janelle$2,700.0098% confidence
201 East Yucca Avenue, McAllen, TX, 78504
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2016 · ID 3557450
$3,098.27
6 possible associated properties
Same owner name elsewhere
- Elizondo, Idolina$26.77100% confidence
201 East Yucca, McAllen, TX, 78504
- Elizondo, Idolina$45.00100% confidence
201 East Yucca, McAllen, TX, 78504
- Elizondo, Idolina$56.47100% confidence
201 East Yucca, McAllen, TX, 78504
At this address
- Elizondo, Idolina$30.2098% confidence
201 East Yucca Avenue, McAllen, TX, 78504
- Elizondo, Idolina$29.2398% confidence
201 East Yucca Avenue, McAllen, TX, 78504
- Elizondo, Rodrigo$29.1291% confidence
201 East Yucca Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Idolina$26.77100% confidence
3512 Buddy Owens Avenue, McAllen, TX, 78504
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196684
$3,098.07
3 possible associated properties
Same owner name elsewhere
- Jose, Martinez MD Pa$274.6198% confidence
2121 East Griffin Parkway Suite 11, Mission, TX, 78572
- Jose, Martinez MD Pa$58.4298% confidence
2121 East Griffin Parkway Suite 11, Mission, TX, 78572
- Jose, Martinez MD Pa$104.1398% 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.
- Jose, Martinez MD Pa$274.6198% confidence
$3,096.00
4 possible associated properties
Same owner name elsewhere
- Santos, Jehu$3.2598% confidence
15644 Athol Street, Fontana, CA, 92335
- Santos, Jehu$4.0298% confidence
16350 Ramona Avenue, Fontana, CA, 92336
- Santos, Jehu$25.0098% confidence
5820 North 23rd Lane, McAllen, TX, 78504
At this address
- Santos, Maria$40.1291% confidence
4112 West 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.
- Santos, Jehu$3.2598% confidence
$3,094.46
P O Box 3324 Sta 1, McAllen, TX, 78501
Held by State Of New York
Unidentified deposit (AC07) · Reported 1990 · ID 6705696
$3,094.37
300 Vermont, McAllen, TX, 75220
Held by Prudential Ins Co
Co-owner on this record: Gray, Lois C
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512071
$3,093.21
300 Vermont, McAllen, TX, 78503
Held by Prudential Ins Co
Co-owner on this record: Gray, Richard L
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512071
$3,093.21
2 possible associated properties
Same owner name elsewhere
- Gray, Lois C—98% confidence
187 Washington Drive, Clemmons, NC, 27012-7256
- Gray, Lois C$30.0098% confidence
5113 Thurston Road, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Lois C—98% confidence
4117 Nopal Street, McAllen, TX, 78504
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 80364433
$3,091.44
#### North ## # # Street, McAllen, TX, 78501
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2007 · ID 23581886
$3,087.33
1 possible associated property
Same owner name elsewhere
- Salinas, Delia J$509.55100% confidence
#### North ## # # Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Delia J$509.55100% confidence
213 North Col Rowe Boulevard Apt 1, McAllen, TX, 78501
Held by Ibc McAllen
Co-owner on this record: Lopez, Esperanza
Checking account (AC01) · Reported 2020 · ID 64670557
$3,085.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Delfino$8.0698% confidence
846 Bermuda Way, Salinas, CA, 93905
- Salinas, Delfino$49.4598% confidence
395 Deluxe Street, Pflugerville, TX, 78582
- Salinas, Delfino$9.6098% confidence
1430 Daytona, Corpus Christ, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Delfino$8.0698% confidence
PO Box 1987, McAllen, TX, 78505
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58756599
$3,083.04
3 possible associated properties
Same owner name elsewhere
- Favela, Sara34 SHARES100% confidence
PO Box 1987, McAllen, TX, 78505
- Favela, Sara$1,969.77100% 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, Sara34 SHARES100% confidence
500 Wichita Avenue M 57, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4708759
$3,082.85
#### West Iris ###, McAllen, TX, 78501
Held by National Financial Svcs LLC
Co-owner on this record: Hawthorne, Maria E
Mutual fund shares (SC16) · Reported 2009 · ID 1021562
$3,082.63
#### West Iris ###, McAllen, TX, 78501
Held by National Financial Svcs LLC
Co-owner on this record: Hawthorne, Larry H
Mutual fund shares (SC16) · Reported 2009 · ID 1021562
$3,082.63
301 Ben Hogan Avenue, McAllen, TX, 78503
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2021 · ID 69182572
$3,082.10
3 possible associated properties
At this address
- Bailey, Frank$76.0098% confidence
301 Ben Hogan Avenue, McAllen, TX, 78503
- Bailey, Frank$94.0098% confidence
301 Ben Hogan Avenue, McAllen, TX, 78503
- Bailey, Frank$94.0098% confidence
301 Ben Hogan 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.
- Bailey, Frank$76.0098% confidence
$3,082.10
3 possible associated properties
At this address
- Bailey, Frank$94.0098% confidence
301 Ben Hogan Avenue, McAllen, TX, 78503
- Bailey, Frank$3,082.1098% confidence
301 Ben Hogan Avenue, McAllen, TX, 78503
- Bailey, Frank$916.2598% confidence
301 Ben Hogan 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.
- Bailey, Frank$94.0098% confidence
#### Mable Apt ###, McAllen, TX, 78501
Held by Hcsb A State Banking Assoc
Co-owner on this record: Hovorka, Dale
Checking account (AC01) · Reported 1996 · ID 30537228
$3,081.49
3 possible associated properties
Same owner name elsewhere
- Esqueda, Gilbert$1.8098% confidence
20952 Vose Street, Canoga Park, CA, 91303
- Esqueda, Gilbert$1.1498% confidence
7323 Milwood Avenue Apt 11, Canoga Park, CA, 91303
- Esqueda, Gilbert$84.0098% confidence
506 North Montebello Boulevard, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esqueda, Gilbert$1.8098% confidence
#### Mable Apt ###, McAllen, TX, 78501
Held by Hcsb A State Banking Assoc
Co-owner on this record: Esqueda, Gilbert
Checking account (AC01) · Reported 1996 · ID 30537228
$3,081.49
3 possible associated properties
Same owner name elsewhere
- Hovorka, Dale$53.9898% confidence
Rt 1 Box 716, Mission, TX, 78572
- Hovorka, Dale$78.2098% confidence
Rt 1 Box 716, Mission, TX, 78572
- Hovorka, Dale$97.7498% confidence
Rt 1 Box 716, 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.
- Hovorka, Dale$53.9898% confidence
1617 Robin Avenue, McAllen, TX, 78504
Held by Citizens Bank
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 59376240
$3,081.48
Route 1 Box 231, McAllen, TX, 00000
Held by First Union Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 18097884
$3,079.20
P.o. Box 4829, McAllen, TX, 78502
Held by Peachtree Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66398584
$3,078.26
3 possible associated properties
Same owner name elsewhere
- Security, First Federal Cu$112.00100% confidence
PO Box 4829, McAllen, TX, 78502
- Security, First Federal Cu$362.2598% confidence
TX
- Security, First Federal Cu$578.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Security, First Federal Cu$112.00100% confidence
#### West Expy Suite ###, McAllen, TX, 78503
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78931997
$3,078.00
2 possible associated properties
Same owner name elsewhere
- Ms Valley 3 LLC$411.66100% confidence
#### West Expressway ## Suite ###, McAllen, TX, 78503
- Ms Valley 3 LLC$1,290.0098% confidence
#### West Expressway Suite ###, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ms Valley 3 LLC$411.66100% confidence
5407 North McCol Road, McAllen, TX, 78504
Held by Colgate Palmolive Co
Co-owner on this record: Cantu, Yvette
Dividend reinvestment plan (SC19) · Reported 2011 · ID 2758844
$3,077.87
3 possible associated properties
At this address
- Cantu, David$64.8898% confidence
5407 North McCol Road, McAllen, TX, 78504
- Cantu, Yvette$64.8891% confidence
5407 North McCol Road, McAllen, TX, 78504
- Cantu, Yvette$3,077.8791% confidence
5407 North McCol 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.
- Cantu, David$64.8898% confidence
5407 North McCol Road, McAllen, TX, 78504
Held by Colgate Palmolive Co
Co-owner on this record: Cantu, David
Dividend reinvestment plan (SC19) · Reported 2011 · ID 2758844
$3,077.87
6 possible associated properties
Same owner name elsewhere
- Cantu, Yvette$89.79100% confidence
124 West Wisteria, McAllen, TX, 78504
- Cantu, Yvette$190.22100% confidence
124 Wisteria Avenue, McAllen, TX, 78504
- Cantu, Yvette$25.56100% confidence
1113 Redbud Avenue, McAllen, TX, 78504
At this address
- Cantu, Yvette$64.8898% confidence
5407 North McCol Road, McAllen, TX, 78504
- Cantu, David$64.8891% confidence
5407 North McCol Road, McAllen, TX, 78504
- Cantu, David$3,077.8791% confidence
5407 North McCol 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.
- Cantu, Yvette$89.79100% confidence
2617 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40210240
$3,077.78
2 possible associated properties
At this address
- Rego, Maria I$95.0491% confidence
2617 Mynah Avenue, McAllen, TX, 78504
- Rego, Maria I$5,444.5091% confidence
2617 Mynah 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.
- Rego, Maria I$95.0491% confidence
1813 North 35th Street, McAllen, TX, 78501
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2012 · ID 41464097
$3,076.00
3 possible associated properties
At this address
- Border, Freight$6,418.0098% confidence
1813 North 35th Street, McAllen, TX, 78501
- Border, Freight$6,052.0098% confidence
1813 North 35th Street, McAllen, TX, 78501
- Border, Freight$1,052.0098% confidence
1813 North 35th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Border, Freight$6,418.0098% confidence
7416 North 31st Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018 · ID 56676880
$3,070.36
$3,070.03
2 possible associated properties
At this address
- Galvan, Angela$35.5498% confidence
7017 North 15th Street, McAllen, TX, 78504
- Galvan, Angela$780.3098% confidence
7017 North 15th 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.
- Galvan, Angela$35.5498% confidence
1615 North 12th Street, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25247831
$3,069.80
1 possible associated property
At this address
- Labanzat, Alejandro T$58.9291% confidence
1615 North 12th 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.
- Labanzat, Alejandro T$58.9291% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 59321669
$3,069.04
3 possible associated properties
Same owner name elsewhere
- Cannon, Hazel$4,495.35100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
- Cannon, Hazel$2,295.74100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
- Cannon, Hazel$2,636.98100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, 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.
- Cannon, Hazel$4,495.35100% confidence
Texas Regional Bancshares IncTX
C/o Attn Helen Dickerson #### North ##th Street Floor #, McAllen, TX, 78501
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15914511
$3,066.30
1 possible associated property
Same owner name elsewhere
- Texas Regional Bancshares Inc$1,257.46100% confidence
C/o Attn: Helen Dickerson #### North ##th Street Floor #, 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.
- Texas Regional Bancshares Inc$1,257.46100% confidence
$3,065.32
$3,064.50
1409 Wisteria Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018 · ID 56677173
$3,063.63
3 possible associated properties
At this address
- Bermea, Dayana$169.2598% confidence
1409 Wisteria Avenue, McAllen, TX, 78504
- Bermea, Dayana$58.3298% confidence
1409 Wisteria Avenue, McAllen, TX, 78504
- Bermea, Mario$52.7991% confidence
1409 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.
- Bermea, Dayana$169.2598% confidence
6001 North 33rd, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58774692
$3,062.99
3 possible associated properties
Same owner name elsewhere
- Fernandez, De$65.5898% confidence
7504 West Shore Drive, The Colony, TX, 75056
- Fernandez, De$29.6198% confidence
1705 North Alamo Road, Alamo, TX, 78516
- Fernandez, De$414.7398% confidence
13504 Burbank Boulevard 2, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, De$65.5898% confidence
6001 North 33rd, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58774692
$3,062.99
6001 North 33rd Street, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58774692
$3,062.99
1312 Quail Avenue, McAllen, TX, 78504
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56035833
$3,061.42
4 possible associated properties
Same owner name elsewhere
- Hill, Chuck$6.0498% confidence
5434 East Copper, Clovis, CA, 93619
- Hill, Chuck—98% confidence
8201 Bright Water Lane, Denver, NC
- Hill, Chuck—98% confidence
600 Saint Marys Street Apt 518, Raleigh, NC
At this address
- Hill, SR Charles D$702.7591% confidence
1312 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.
- Hill, Chuck$6.0498% confidence
$3,061.00
1700 Fern Street, McAllen, TX, 78501
Held by Pioneer Lic Of Illinois
Draft (CK05) · Reported 2001 · ID 14685477
$3,057.80
2 possible associated properties
Same owner name elsewhere
- McNeil, Sandra A$177.0098% confidence
153 Amistad Boulevard, Universal City, TX, 78148
At this address
- McNeil, Sandra$298.0095% confidence
1700 Fern 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.
- McNeil, Sandra A$177.0098% confidence
$3,057.50
1 possible associated property
At this address
- Tmhp-, Medicaid$429.4198% confidence
964 East Los Ebanos Boulevard, McAllen, 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.
- Tmhp-, Medicaid$429.4198% confidence
#### North McColl Road Unit ###, McAllen, TX, 78504
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755469
$3,057.13
400 North McColl Road, McAllen, TX, 78501
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2000 · ID 30954576
$3,057.05
#### North ##th Suite ###, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 80705027
$3,055.68
#### South ##th #/# Street, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 23295761
$3,053.37
2721 South 10th Street, McAllen, TX, 78503
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015 · ID 17162251
$3,053.13
MejiaTX
#### South ##rd Street Suite ##, McAllen, TX, 78503
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41794064
$3,053.00
Villanueva Properties & Investments LLCTX
3528 Buddy Owens Avenue, McAllen, TX, 78504
Co-owner on this record: Bonilla, Marco
ID 103381932
$3,050.00
800 West Dallas, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70553458
$3,049.34
600 North 4th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4631871
$3,043.50
4 possible associated properties
Same owner name elsewhere
- Vasquez, Jesse G$71.5798% confidence
1601 Hollman #56, College Station, TX, 77845
- Vasquez, Jesse G$223.0098% confidence
Rt 1 Box 1431, Dawson, TX, 76639
- Vasquez, Jesse G$197.5098% confidence
Rt 1 Box 1431, Dawson, TX, 76639
At this address
- Vasquez, Enedina$86.0691% confidence
600 North 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.
- Vasquez, Jesse G$71.5798% confidence
817 Tamarack Avenue, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966194
$3,040.46
2001 West Nolana Avenue, McAllen, TX, 78504
Co-owner on this record: Padilla Law Firm PLLC
ID 104626891
$3,040.00
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997 · ID 24530502
$3,038.80
2 possible associated properties
Same owner name elsewhere
- Guerra, Apolinar$7.2298% confidence
117 West 41st Place, Los Angeles, CA, 90037
- Guerra, Apolinar$66.5298% confidence
307 East 38th Street, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Apolinar$7.2298% confidence