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
413 Beaumont, McAllen, TX, 78501
Held by Burns & Wilcox Ltd
Vendor check (CK13) · Reported 2012 · ID 14991465
$3,338.74
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Veronica$33.15100% confidence
210 South 4th Street, McAllen, TX, 78501
- Ontiveros, Veronica$8.3098% confidence
2705 La Costa Street Apt C, Bakersfield, CA, 93306
- Ontiveros, Veronica$1.2098% confidence
1639 81st Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Veronica$33.15100% confidence
Monica Elizabeth De Leon MaciasTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613075
$3,338.58
3109 North 1st Lane, McAllen, TX, 78501
Held by Bank Of America Tx
Co-owner on this record: Montecillo, Erika
Escrow account (TR04) · Reported 2023 · ID 84621309
$3,334.90
1 possible associated property
At this address
- Montecillo, Erika$3,334.9091% confidence
3109 North 1st 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.
- Montecillo, Erika$3,334.9091% confidence
3109 North 1st Lane, McAllen, TX, 78501
Held by Bank Of America Tx
Co-owner on this record: Montecillo, Jose
Escrow account (TR04) · Reported 2023 · ID 84621309
$3,334.90
1 possible associated property
At this address
- Montecillo, Jose$3,334.9091% confidence
3109 North 1st 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.
- Montecillo, Jose$3,334.9091% confidence
H & B Southern Invesments, LLCTX
107 East Hibiscus, McAllen, TX, 78503
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2018 · ID 54808297
$3,333.33
7417 North 4th Street, McAllen, TX, 78504
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2018 · ID 54808297
$3,333.33
1 possible associated property
At this address
- Tijmes, Jorge$3,333.3391% confidence
7417 North 4th 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.
- Tijmes, Jorge$3,333.3391% confidence
7417 North 4th Street, McAllen, TX, 78504
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2018 · ID 54808297
$3,333.33
1 possible associated property
At this address
- Tijmes, Geraldine$3,333.3391% confidence
7417 North 4th 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.
- Tijmes, Geraldine$3,333.3391% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344991
$3,333.33
2 possible associated properties
At this address
- Tamez, Juanita$2,294.7798% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
- Tamez, Federico$3,333.3391% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamez, Juanita$2,294.7798% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344991
$3,333.33
4 possible associated properties
Same owner name elsewhere
- Tamez, Federico$3,651.5898% confidence
1401 North 28th Street, Harlingen, TX, 78550
- Tamez, Federico$1,668.6098% confidence
1401 North 28th Street, Harlingen, TX, 78550
At this address
- Tamez, Juanita$2,294.7791% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
- Tamez, Juanita$3,333.3391% confidence
4228 Flamingo Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamez, Federico$3,651.5898% confidence
3101 North Jackson, McAllen, TX, 78501
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54555835
$3,333.00
4 possible associated properties
Same owner name elsewhere
- Amaro, Pedro$0.9098% confidence
414 North Townsend Avenue, Los Angeles, CA, 90063
- Amaro, Pedro$0.7598% confidence
10123 Alondra Boulevard Apt 14, Bellflower, CA, 90706
- Amaro, Pedro$0.8998% confidence
993 North Adoline Avenue, Fresno, CA, 93728
At this address
- Amaro, Edson$3,333.0091% confidence
3101 North Jackson, 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.
- Amaro, Pedro$0.9098% confidence
3101 North Jackson, McAllen, TX, 78501
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54555835
$3,333.00
3101 North Jackson, McAllen, TX, 78501
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54555835
$3,333.00
2 possible associated properties
Same owner name elsewhere
- Amaro, Edson$0.0898% confidence
7 Jefferson Street, Watsonville, CA, 95076
At this address
- Amaro, Pedro$3,333.0091% confidence
3101 North Jackson, 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.
- Amaro, Edson$0.0898% confidence
2513 Violet Avenue, McAllen, TX, 78504
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82303907
$3,330.51
Rt 7 Box 429, McAllen, TX, 78504
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368419
$3,327.86
$3,326.63
300 Chris Lane, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058239
$3,321.32
1 possible associated property
Same owner name elsewhere
- Americana Juice Imports Inc$150.0098% confidence
100 North Dogwood, Pharr, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Americana Juice Imports Inc$150.0098% confidence
10800 North Ware Road, McAllen, TX, 78504
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197431
$3,314.89
2 possible associated properties
At this address
- Padilla, Arturo$213.9798% confidence
10800 North Ware Road, McAllen, TX, 78504
- Padilla, Arnold$27.0091% confidence
10800 North Ware 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.
- Padilla, Arturo$213.9798% confidence
$3,313.73
$3,313.73
3 possible associated properties
At this address
- Pena, Veronica$100.0098% confidence
1613 West Fern Avenue, McAllen, TX, 78501
- Pena, Veronica$225.4298% confidence
1613 West Fern Avenue, McAllen, TX, 78501
- Pena, Ramiro$50.1091% confidence
1613 West Fern 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.
- Pena, Veronica$100.0098% confidence
4612 Kiwi Avenue, McAllen, TX, 78504
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25118160
$3,312.97
1407 Nolana Street Apt 4, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3691085
$3,312.96
1 possible associated property
At this address
- Hamer, William$38.9198% confidence
1407 Nolana Street 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.
- Hamer, William$38.9198% confidence
4313 North 10th Street Apt H, McAllen, TX, 78501
Held by Hartford Fire Ins Co
Co-owner on this record: Mitsubishi, Mtr Cr
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1189696
$3,311.82
4313 North 10th Street Apt H, McAllen, TX, 78501
Held by Hartford Fire Ins Co
Co-owner on this record: Killinger, Maria
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1189696
$3,311.82
1 possible associated property
Same owner name elsewhere
- Mitsubishi, Mtr Cr$226.00100% confidence
2622 9th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitsubishi, Mtr Cr$226.00100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Co-owner on this record: The Gonzalez Law Firm Her Att
ID 98221048
$3,310.00
1 possible associated property
At this address
- Hernandez, Vidia$104.7791% 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.
- Hernandez, Vidia$104.7791% confidence
$3,309.43
1 possible associated property
At this address
- Reyna, Sergio$69.5898% confidence
801 41st 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.
- Reyna, Sergio$69.5898% confidence
1006 North 15th Street, McAllen, TX, 78501
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84616251
$3,306.68
Comercial Grains Vs Hidalgo Gin Co Et AlTX
P O Box 3370, McAllen, TX, 78502
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379788
$3,305.67
PO Box 2412, McAllen, TX, 78502
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846718
$3,303.62
$3,302.10
Renaissance Nursing Services LLCTX
3605 North Ware Road, McAllen, TX, 78501
Held by Texas Community Bank
Checking account (AC01) · Reported 2012 · ID 27589935
$3,302.00
2 possible associated properties
At this address
- Renaissance Nursing Services$117.5095% confidence
3605 North Ware Road, McAllen, TX, 78501
- Renaissance, Nursing Svcs$620.3291% confidence
3605 North Ware 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.
- Renaissance Nursing Services$117.5095% confidence
$3,300.00
4708 Thunderbird Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250965
$3,299.62
1 possible associated property
At this address
- Cardenas, Odorico$18,014.5798% confidence
4708 Thunderbird 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.
- Cardenas, Odorico$18,014.5798% confidence
$3,298.76
$3,298.76
San Jose De La Montana PO Box 5207, McAllen, TX, 78502
Held by Texas State Bank
Checking account (AC01) · Reported 2002 · ID 27446626
$3,297.83
### North ##st Street Apt ##, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owners on this record: Abarc, Richard, Collision Center Auto Body & Glass
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51568467
$3,296.44
2 possible associated properties
Same owner name elsewhere
- Armando Regalado Inc$86.50100% confidence
1610 North McColl Road, McAllen, TX, 78501
- Armando Regalado Inc$752.7898% confidence
PO Box 3023, 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.
- Armando Regalado Inc$86.50100% confidence
### North ##st Street Apt ##, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owners on this record: Armando Regalado Inc, Collision Center Auto Body & Glass
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51568467
$3,296.44
Collision Center Auto Body & GlassTX
### North ##st Street Apt ##, McAllen, TX, 78501
Held by Government Emp Ins Co
Co-owners on this record: Abarc, Richard, Armando Regalado Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51568467
$3,296.44
3 possible associated properties
Same owner name elsewhere
- Collision Center Auto Body Glass$533.64100% confidence
1610 North McColl, McAllen, TX, 78501
- Collision Center Auto Body Glass$2,599.70100% confidence
1610 North McColl, McAllen, TX, 78501
- Collision Center Auto Body & Glass$1,510.65100% confidence
1610 North McColl 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.
- Collision Center Auto Body Glass$533.64100% confidence
P O Box 1183, McAllen, TX, 78505
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015 · ID 20877136
$3,295.93
3416 Yucca Avenue, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Insurance agent credit balance (IN08) · Reported 2015 · ID 33555705
$3,293.49
2 possible associated properties
At this address
- Vallejo, Maria$67.0098% confidence
3416 Yucca Avenue, McAllen, TX, 78504
- Vallejo, Guadalupe$78.2991% confidence
3416 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.
- Vallejo, Maria$67.0098% confidence
C/o Elizabeth South Sefrit 201 South Taylor Road Lot 31, McAllen, TX, 78501
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526790
$3,292.73
1 possible associated property
Same owner name elsewhere
- Byrum, JR Thomas E$122.17100% confidence
C/o Elizabeth South Sefrit 201 South Taylor Road Lot 31, 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.
- Byrum, JR Thomas E$122.17100% confidence
2505 Eagle, McAllen, TX, 78504
Held by State Of Indiana
Cashier’s check (CK01) · Reported 2000 · ID 13304646
$3,282.63
1 possible associated property
At this address
- McClain, Daniel$428.5595% confidence
2505 Eagle, 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.
- McClain, Daniel$428.5595% confidence
#### West Highway ## Lot ###, McAllen, TX, 78501
Held by Capital One
Checking account (AC01) · Reported 2017 · ID 21985541
$3,282.15
#### Vermont #####, McAllen, TX, 78503
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70691562
$3,278.06
2812 Swallow Avenue, McAllen, TX, 78504
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 8698878
$3,276.06
3 possible associated properties
At this address
- Gojon, Juan$681.0098% confidence
2812 Swallow Avenue, McAllen, TX, 78504
- Gojon, Juan$681.0098% confidence
2812 Swallow Avenue, McAllen, TX, 78504
- Gojon, Juan$109.1498% confidence
2812 Swallow 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.
- Gojon, Juan$681.0098% confidence
1522 Laurel Park Circle, McAllen, TX, 78501
Held by Emory Alliance Credit Union
Savings account (AC02) · Reported 2021 · ID 74586993
$3,272.31
506 East Dove Avenue, McAllen, TX, 78504
Held by Standard Ins Agency Inc
Co-owners on this record: Law, Offices Of McAllengonzalez, Olmos, Summer, US Bank Insurance Center, Zamora, Blanca
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64118635
$3,271.09
3 possible associated properties
Same owner name elsewhere
- Cowen Garza LLP$2,547.86100% confidence
506 East Dove, McAllen, TX, 78504
At this address
- Cowen & Garza LLP$2,000.0098% confidence
506 East Dove Avenue, McAllen, TX, 78504
- Cowen & Garza LLP$7,454.5398% confidence
506 East Dove 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.
- Cowen Garza LLP$2,547.86100% confidence
506 East Dove Avenue, McAllen, TX, 78504
Held by Standard Ins Agency Inc
Co-owners on this record: Cowen & Garza LLP, Law, Offices Of McAllengonzalez, US Bank Insurance Center, Zamora, Blanca
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64118635
$3,271.09
1 possible associated property
At this address
- Olmos, Summer$2,000.0098% confidence
506 East Dove 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.
- Olmos, Summer$2,000.0098% confidence
$3,271.00
201 North Main, McAllen, TX, 78501
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012 · ID 7326869
$3,270.85
1601 Robin, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002 · ID 4310078
$3,267.68
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 92858570
$3,264.00
3 possible associated properties
At this address
- Abundant Health Care Inc$682.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$1,017.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$846.0098% 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$682.0098% confidence
### ## #/# Street, McAllen, TX, 78501
Held by Panenergy Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 27517323
$3,263.59
4413 West Bus 83, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27594126
$3,261.29
3 possible associated properties
Same owner name elsewhere
- Villicana, Guillermo$5.2898% confidence
2701 Ruhland Avenue, Redondo Beach, CA, 90278
- Villicana, Guillermo$9.5698% confidence
2701 Ruhland Avenue, Redondo Beach, CA, 90278
- Villicana, Guillermo$1.4298% confidence
2701 Ruhland Avenue, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villicana, Guillermo$5.2898% confidence
4512 Victoria Avenue, McAllen, TX, 78503
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77336126
$3,257.86
1 possible associated property
At this address
- Martinez, Rosalino$593.0691% confidence
4512 Victoria 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.
- Martinez, Rosalino$593.0691% confidence
Adaptive Driving Access Of Texas LLCTX
120 North 20th Street, McAllen, TX, 78501
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77336126
$3,257.86
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84601397
$3,257.42
208 East Pelican Avenue, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95158725
$3,256.39
900 East Vermont Avenue Apt 15104, McAllen, TX, 78503
Held by Gte Financial
Savings account (AC02) · Reported 2015 · ID 19959532
$3,253.68
211 South Broadway, McAllen, TX, 78501
Held by The Hain Celestial Group Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89438281
$3,252.56
1 possible associated property
At this address
- South, Tex Beauty Supply$54.2098% confidence
211 South Broadway, 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.
- South, Tex Beauty Supply$54.2098% confidence
4511 North Cynthia Street, McAllen, TX, 78504
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25248145
$3,250.59
6 possible associated properties
Same owner name elsewhere
- Pena, Ruth A$1.0398% confidence
13342 Francisquito Avenue, Baldwin Park, CA, 91706
- Pena, Ruth A$0.2198% confidence
4919 Klump Avenue, N Hollywood, CA, 91601
- Pena, Ruth A$0.7198% confidence
235 South Marguerita Avenue Apt A, Alhambra, CA, 91801
At this address
- Pena, Ruth A$50.0098% confidence
4511 North Cynthia Street, McAllen, TX, 78504
- Pena, Ruth$200.0095% confidence
4511 North Cynthia Street, McAllen, TX, 78504
- Pena, Javier$752.2191% confidence
4511 North Cynthia 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.
- Pena, Ruth A$1.0398% confidence
PO Box 4886, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2023 · ID 83556000
$3,250.50
2124 Yellowhammer Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763796
$3,250.23
2 possible associated properties
At this address
- Rojas, Jorge$91.0798% confidence
2124 Yellowhammer Avenue, McAllen, TX, 78504
- Rojas, Jorge$50.8698% confidence
2124 Yellowhammer Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Jorge$91.0798% confidence
2124 Yellowhammer, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763796
$3,250.23
2124 Yellowhammer Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763796
$3,250.23
1 possible associated property
Same owner name elsewhere
- Delopez, Celia$10.0098% confidence
801 South Lyon Street L 5, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delopez, Celia$10.0098% confidence
McAllen, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994 · ID 24506778
$3,247.07
$3,243.19
3 possible associated properties
Same owner name elsewhere
- Lubrin, Carmelie$141.40100% confidence
3905 Oriole Avenue, McAllen, TX, 78504
- Lubrin, Carmelie$201.27100% confidence
3905 Oriole Avenue, McAllen, TX, 78504
- Lubrin, Carmelie$40.00100% confidence
3905 Oriole 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.
- Lubrin, Carmelie$141.40100% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Plainscapital Bank
Co-owner on this record: Caballero, V Joel
Checking account (AC01) · Reported 2018 · ID 52818784
$3,238.73
2700 Pelican Avenue, McAllen, TX, 78504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 14809516
$3,238.45
C/o Irma Alanis 1301 South 9th Street, McAllen, TX, 78501
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2011 · ID 20103439
$3,238.35
1 possible associated property
Same owner name elsewhere
- Road Runner Mart Inc$56.99100% confidence
921 West Business Highway 83, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Road Runner Mart Inc$56.99100% confidence
320 North McCall Suite C, McAllen, TX, 78501
Held by Integra Lifesciences Corp
Accounts payable (MS08) · Reported 2021 · ID 73491787
$3,237.42
2 possible associated properties
Same owner name elsewhere
- Redmed Inc$243.5298% confidence
PO Box 5415, McAllen, TX, 78502
- Redmed Inc$30.8498% confidence
9330 Jersey Boulevard, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redmed Inc$243.5298% confidence
$3,236.79
5 possible associated properties
Same owner name elsewhere
- Wright III Foods Inc$25.22100% confidence
C/o Attn Joseph Hicks 304 Nolana Loop, McAllen, TX, 78504
- Wright III Foods Inc$375.00100% confidence
Burger King **master** 304 Nolana Avenue, McAllen, TX, 78504
At this address
- Wright III Foods Inc$69.7298% confidence
304 Nolana Loop, McAllen, TX, 78504
- Wright III Foods Inc$985.3198% confidence
304 Nolana Loop, McAllen, TX, 78504
- Wright III Foods Inc$216.5898% confidence
304 Nolana Loop, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright III Foods Inc$25.22100% confidence
$3,235.00
512 East Dove, McAllen, TX, 78504
Held by Chesapeake Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 18056987
$3,233.80
3 possible associated properties
At this address
- Renaissance, Orthopaedics$200.0095% confidence
512 East Dove, McAllen, TX, 78504
- Renaissance, Orthopaedics$59.0095% confidence
512 East Dove, McAllen, TX, 78504
- Renaissance, Orthopaedics$206.0095% confidence
512 East Dove, 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.
- Renaissance, Orthopaedics$200.0095% confidence
6805 North 15th Lane, McAllen, TX, 78504
Held by American Airlines Group Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 33105963
$3,232.76
2 possible associated properties
At this address
- Gardner, Audrey4 SHARES98% confidence
6805 North 15th Lane, McAllen, TX, 78504
- Gardner, Audrey1 SHARES98% confidence
6805 North 15th 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.
- Gardner, Audrey4 SHARES98% confidence
Iolta Acct 820 West Nolana Suite C, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022 · ID 79980025
$3,226.09
4403 West Military Highway, McAllen, TX, 78503
Held by Trw Automotive US LLC
Vendor check (CK13) · Reported 2004 · ID 6703131
$3,225.62
1 possible associated property
Same owner name elsewhere
- Autech Systems Inc$3,927.16100% confidence
PO Box 5058, 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.
- Autech Systems Inc$3,927.16100% confidence
Gian Eagle Fresh Produce LLCTX
### North ##th Street Suite ###, McAllen, TX, 78501
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2019 · ID 57864555
$3,225.00
200 Lindberg Avenue, McAllen, TX, 78501
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 3584281
$3,224.00
4 possible associated properties
Same owner name elsewhere
- Resendez, Tomas$2.0198% confidence
133 Vista Drive, Sonoma, CA, 95476
- Resendez, Tomas$55.0098% confidence
#### Texana Drive Apt ####, San Antonio, TX, 78249
- Resendez, Tomas$28.9098% confidence
#### Wickersham Lane ####, Austin, TX, 78741
At this address
- Resendez, Tomas$32.5398% confidence
200 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.
- Resendez, Tomas$2.0198% confidence
$3,221.60
1 possible associated property
Same owner name elsewhere
- Encino Royalty LLC$1,206.97100% confidence
P O Box 5222, 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.
- Encino Royalty LLC$1,206.97100% confidence
####-#### North ## #/# Street ###, McAllen, TX, 78501
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2011 · ID 3564137
$3,221.01
3 possible associated properties
Same owner name elsewhere
- Toscano, Victor$521.46100% confidence
#### N## #/#, McAllen, TX, 78501
- Toscano, Victor$641.00100% confidence
#### North ## #/# Street, McAllen, TX, 78501
- Toscano, Victor$32.18100% 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.
- Toscano, Victor$521.46100% confidence
1801 South 5th Street Suite 117-A, McAllen, TX, 78503
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59893313
$3,213.16
3 possible associated properties
Same owner name elsewhere
- First, Choice Healthcare$54.76100% confidence
#### South #th Street Suite ###a, McAllen, TX, 78503
- First, Choice Healthcare$145.14100% confidence
#### South #th Street Suite ###, McAllen, TX, 78503
- First, Choice Healthcare$72.5098% confidence
PO Box 10389, Beverly Hills, CA, 90213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Choice Healthcare$54.76100% confidence
1917 Mynah Avenue, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701708
$3,212.56
2 possible associated properties
Same owner name elsewhere
- Salgado, Mayra L$80.6698% confidence
3125 Jazz Street, Round Rock, TX, 78664
At this address
- Salgado, Mayra L$37.7498% confidence
1917 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.
- Salgado, Mayra L$80.6698% confidence
800 Robin Avenue Apt 1, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Bank Of America NA & Pennebake, Luna, Sergio
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58322932
$3,204.05
800 Robin Avenue Apt 1, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Bank Of America NA & Pennebake, Sergio, Apartments
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58322932
$3,204.05
Bank Of America NA & PennebakeTX
800 Robin Avenue Apt 1, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Luna, Sergio, Sergio, Apartments
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58322932
$3,204.05
$3,203.11
$3,202.36
#### North Jackson Road Suite ###, McAllen, TX, 78501
Held by Pepsico Inc - Accounting Services Group
Accounts payable (MS08) · Reported 2020 · ID 64168537
$3,200.00
3 possible associated properties
Same owner name elsewhere
- R, Communications$33.6698% confidence
PO Box 1123, Eagle Pass, TX, 78853
- R, Communications$998.5498% confidence
PO Box 1165, Spring Branch, TX, 78070
- R, Communications$168.2898% confidence
##### Highway ### North Suite ###-##, 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.
- R, Communications$33.6698% confidence
301 North Main Street Suite 1, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571598
$3,200.00
1 possible associated property
Same owner name elsewhere
- Michael, R De Leon$311.75100% confidence
3613 West Alberta Road, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, R De Leon$311.75100% confidence
2000 South Cynthia Street, McAllen, TX, 78503
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86487378
$3,200.00
2 possible associated properties
At this address
- Usrc Valley McAllen LP$539.9691% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- Usrc Valley McAllen LP$1,032.3591% confidence
2000 South Cynthia 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.
- Usrc Valley McAllen LP$539.9691% confidence
2801 North 10th Street, McAllen, TX, 78501
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367013
$3,199.83
1 possible associated property
At this address
- Hal Lusby & Assoc$50.0095% confidence
2801 North 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hal Lusby & Assoc$50.0095% confidence
600 Toronto Avenue Apt 31, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2012 · ID 28159296
$3,199.64
1 possible associated property
At this address
- Garcia, Luis$699.6498% confidence
600 Toronto Avenue Apt 31, 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.
- Garcia, Luis$699.6498% confidence
5013 North 5th Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015 · ID 27594749
$3,199.00
2 possible associated properties
At this address
- Garcia, Efren$202.5598% confidence
5013 North 5th Street, McAllen, TX, 78504
- Garcia, Arturo$1,303.5491% confidence
5013 North 5th 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.
- Garcia, Efren$202.5598% confidence
$3,194.22
3 possible associated properties
At this address
- Garza, Jim$25.6291% confidence
404 Quail Avenue, McAllen, TX, 78504
- Garza, Jim$49.0191% confidence
404 Quail Avenue, McAllen, TX, 78504
- Garza, Jim$33.9591% confidence
404 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.
- Garza, Jim$25.6291% confidence
$3,194.22
Recinos, Valle Nelson AntonioTX
3413 Ivy Avenue, McAllen, TX, 78501
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2012 · ID 26887602
$3,192.35
$3,192.28
4 possible associated properties
Same owner name elsewhere
- Sparmberg, Robert$125.00100% confidence
528 North 9th, McAllen, TX, 78501
- Sparmberg, Robert$27.54100% confidence
524 North 9th, McAllen, TX, 78501
At this address
- Sparmberg, Robert$61.5098% confidence
524 North 9th Street, McAllen, TX, 78501
- Sparmberg, Robert$12,375.9298% confidence
524 North 9th 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.
- Sparmberg, Robert$125.00100% confidence
Valeo Switches & Detection SystemsTX
5701 1 South Ware Road, McAllen, TX, 78503
Held by General Motors LLC
Accounts payable (MS08) · Reported 2022 · ID 79436564
$3,190.92
4 possible associated properties
Same owner name elsewhere
- Valeo Switches Detection Systems$2,329.6898% confidence
PO Box 339, Hidalgo, TX, 78557
- Valeo Switches & Detection Systems$478.1998% confidence
9102 Seguin Drive, Pharr, TX, 78577
- Valeo Switches & Detection Systems$911.3398% confidence
9102 Seguin Drive, Pharr, TX, 78577
At this address
- Valeo Switches & Detection System$7,281.3795% confidence
5701 1 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.
- Valeo Switches Detection Systems$2,329.6898% confidence
2060 Lindberg Circle, McAllen, TX, 78501
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87339060
$3,189.84