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
1111 West Nolana Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Law Office Of Jose Luis Flores, Zamarripa, Raul Nancy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604223
$3,499.60
1111 West Nolana Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Bank Of America NA, Law Office Of Jose Luis Flores
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604223
$3,499.60
Law Office Of Jose Luis FloresTX
1111 West Nolana Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Co-owners on this record: Bank Of America NA, Zamarripa, Raul Nancy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604223
$3,499.60
6 possible associated properties
Same owner name elsewhere
- Law Office Of Jose Luis Flores$810.82100% confidence
1111 West Nolana, McAllen, TX, 78504
- Law Office Of Jose Luis Flores$54.75100% confidence
PO Box 183, Edcouch, TX, 78538
- Law Office Of Jose Luis Flores$121.87100% confidence
402 Melanie Drive, Pharr, TX, 78577
At this address
- Law Office Of Jose Luis Flores$32.7698% confidence
1111 West Nolana Avenue, McAllen, TX, 78504
- Law Office Of Jose Luis Flores$201.5798% confidence
1111 West Nolana Avenue, McAllen, TX, 78504
- Law Office Of Jose Luis Flores$1,273.1898% confidence
1111 West Nolana Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Jose Luis Flores$810.82100% confidence
401 Emory, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80694720
$3,496.00
4 possible associated properties
Same owner name elsewhere
- Almaraz, Rosendo$84.74100% confidence
1308 Fullerton Avenue, McAllen, TX, 78504
- Almaraz, Rosendo$135.95100% confidence
1308 Fullerton Avenue, McAllen, TX, 78504
- Almaraz, Rosendo$30.00100% confidence
401 Emory Avenue, McAllen, TX, 78504
At this address
- Almaraz, JR$25.7591% confidence
401 Emory, 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.
- Almaraz, Rosendo$84.74100% confidence
4101 North 42nd Street, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83149316
$3,495.16
1 possible associated property
At this address
- Sanchez, Manuel$966.6798% confidence
4101 North 42nd 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.
- Sanchez, Manuel$966.6798% confidence
Eos (new England Otolaryngology Society)TX
Attn: Accounts Payable PO Box, McAllen, TX, 78502
Held by Allergan Inc
Accounts payable (MS08) · Reported 2019 · ID 56690652
$3,491.80
2117 Oriole Avenue, McAllen, TX, 78504
Held by Johnson Controls Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 15191347
$3,490.04
1 possible associated property
At this address
- Ramirez, Jose A$25.9098% confidence
2117 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.
- Ramirez, Jose A$25.9098% confidence
LoancareTX
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Castaneda, Navarro Pedro, Whyte PLLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89229680
$3,489.65
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Castaneda, Navarro Pedro, Loancare
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89229680
$3,489.65
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Loancare, Whyte PLLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89229680
$3,489.65
1 possible associated property
Same owner name elsewhere
- Castaneda, Navarro Pedro$572.9498% confidence
2883 Rosita Valley Road, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Navarro Pedro$572.9498% confidence
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997 · ID 24529806
$3,487.73
3 possible associated properties
Same owner name elsewhere
- Gomez, Juarez$11,229.11100% confidence
POD Diana Gomez Juarez, McAllen, TX, 00000
- Gomez, Juarez$1.5598% confidence
30307 Marigold Circle, Castaic, CA, 91384
- Gomez, Juarez$11.7898% confidence
7546 Parkway Drive, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juarez$11,229.11100% confidence
$3,486.02
3713 Whitewing Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (021)
Checking account (AC01) · Reported 2018 · ID 54255452
$3,485.00
4621 Ensenada Avenue, McAllen, TX, 78504
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097334
$3,479.65
2 possible associated properties
Same owner name elsewhere
- Huminski, Andrew$80.00100% confidence
108 West Xanthisma Avenue, McAllen, TX, 78504
At this address
- Huminski, Andrew$139.2798% confidence
4621 Ensenada 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.
- Huminski, Andrew$80.00100% confidence
1325 East Quebec Avenue, McAllen, TX, 78503
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71201510
$3,476.17
3 possible associated properties
Same owner name elsewhere
- Fresenius, Medical Care$2,507.8698% confidence
2200 West Mockingbird Lane Suite 100, Dallas, TX, 75235
- Fresenius, Medical Care$1,791.0098% confidence
5215 North O'Connor Boulevard Suite 1100, Irving, TX, 75039
- Fresenius, Medical Care$3,484.8898% confidence
6215 North Oconnor Boulevard Suite 1100, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fresenius, Medical Care$2,507.8698% confidence
711 West Nolana 102-C, McAllen, TX, 78504
Held by Brilliant Energy LLC
Unpaid commission (MS02) · Reported 2020 · ID 68702153
$3,470.11
2 possible associated properties
Same owner name elsewhere
- Frontera, Power Broker$2,050.8398% confidence
1801 South 2nd Street Suite 535, McAllen, TX, 78503
At this address
- Frontera, Power Broker$4,075.8598% confidence
711 West Nolana 102-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.
- Frontera, Power Broker$2,050.8398% confidence
1777 Northgate Lane, McAllen, TX, 78504
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020178
$3,469.77
1 possible associated property
At this address
- Egan, Steven Paul$71.8591% confidence
1777 Northgate 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.
- Egan, Steven Paul$71.8591% confidence
361 Tcb Neuahus, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Fernandez, Marcela
Checking account (AC01) · Reported 1997 · ID 24529792
$3,469.52
2 possible associated properties
Same owner name elsewhere
- Fernandez, Carbajal$2,199.40100% confidence
Tcb Rio Grande Valley 96, McAllen, TX, 00000
At this address
- Fernandez, Marcela$3,469.5291% confidence
361 Tcb Neuahus, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Carbajal$2,199.40100% confidence
361 Tcb Neuahus, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Fernandez, Carbajal
Checking account (AC01) · Reported 1997 · ID 24529792
$3,469.52
1 possible associated property
At this address
- Fernandez, Carbajal$3,469.5291% confidence
361 Tcb Neuahus, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Carbajal$3,469.5291% confidence
$3,467.22
1401 Gardenia, McAllen, TX, 78501
Held by Boeing Co
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 39100368
$3,466.97
424 Toronto Avenue Apt 29, McAllen, TX, 78503
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445877
$3,466.40
M B Alleyn Fam Limited PartnershipTX
5505 North 4th Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71945882
$3,465.60
1 possible associated property
At this address
- M B Alleyn Fam Limited Partnership$4,499.2498% confidence
5505 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.
- M B Alleyn Fam Limited Partnership$4,499.2498% confidence
PO Box 2287, McAllen, TX, 78502
Held by Gateway Inc
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 16004964
$3,465.00
614 North 36th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304921
$3,460.02
3 possible associated properties
Same owner name elsewhere
- Hicks, Geneva$0.0498% confidence
10761 1/2 San, Lynwood, CA, 90262
- Hicks, Geneva$1.0098% confidence
10761 1/2 San Vincente Avenue, Lynwood, CA, 90262
- Hicks, Geneva—98% confidence
Housed 203 Wind Hill Court Apt B, Greensboro, NC, 27405-3073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Geneva$0.0498% confidence
313 North Broadway Street Apt 11, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71945005
$3,453.88
1 possible associated property
At this address
- Gonzalez, Hector$970.4298% confidence
313 North Broadway Street Apt 11, 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, Hector$970.4298% confidence
801 North 44 South, McAllen, TX, 78501
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74990266
$3,453.78
Trostel, McAllen Metal ProcessingTX
3701 Ursula Avenue, McAllen, TX, 78503
Held by Henkel Of Amer Inc
Accounts payable (MS08) · Reported 2020 · ID 62878841
$3,453.72
1 possible associated property
At this address
- Trostel, McAllen Metal Processing$3,453.7298% confidence
3701 Ursula 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.
- Trostel, McAllen Metal Processing$3,453.7298% confidence
Trostel, McAllen Metal ProcessingTX
3701 Ursula Avenue, McAllen, TX, 78503
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75606575
$3,453.72
1 possible associated property
At this address
- Trostel, McAllen Metal Processing$3,453.7298% confidence
3701 Ursula 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.
- Trostel, McAllen Metal Processing$3,453.7298% confidence
1901 Japonica Avenue Apt 27, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60624257
$3,451.43
C/o Law Office Of Amado Robled 920 North Main, McAllen, TX, 78502
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 39147570
$3,450.00
214 South 16th Street Suite A-4, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2022 · ID 77716603
$3,448.71
1 possible associated property
Same owner name elsewhere
- Casanova Development Inc$10,365.00100% confidence
214 South 16th Street Suite A4, 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.
- Casanova Development Inc$10,365.00100% confidence
$3,447.08
$3,446.00
2 possible associated properties
At this address
- Sanchez, Juarez Carol$29.2398% confidence
1116 South Peking Street, McAllen, TX, 78501
- Sanchez, Juarez Carol$3,834.4198% confidence
1116 South Peking 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.
- Sanchez, Juarez Carol$29.2398% confidence
1513 La Vista Avenue, McAllen, TX, 78501
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3801030
$3,444.16
3 possible associated properties
Same owner name elsewhere
- Swafford, Oreta E$64.00100% confidence
1513 Lavista, McAllen, TX, 78501
- Swafford, Oreta E$79.00100% confidence
1513 La Vista, McAllen, TX, 78501
At this address
- Swafford, Oreta E$133.2098% confidence
1513 La Vista 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.
- Swafford, Oreta E$64.00100% confidence
102 South Broadway 114 South Broadway, McAllen, TX, 78501
Held by Capital Business Credit LLC
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 14707535
$3,442.99
1 possible associated property
Same owner name elsewhere
- Best, Medical Supply$30.67100% confidence
104 South Broadway Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Medical Supply$30.67100% confidence
2703 North 37th Lane, McAllen, TX, 78501
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 1282208
$3,439.22
4 possible associated properties
Same owner name elsewhere
- Arriaga, Evelia$1.6698% confidence
1109 Silver Belt Drive, Richmond, CA, 94803
- Arriaga, Evelia$4.7598% confidence
1920 West 25th Street Apt 306, Los Angeles, CA, 90018
- Arriaga, Evelia$0.6698% confidence
Unknown, Unknown, CA, 00000
At this address
- Arriaga, Evelia$38.9098% confidence
2703 North 37th 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.
- Arriaga, Evelia$1.6698% confidence
1817 Fullerton Avenue, McAllen, TX, 78504
Held by National Lloyds Ins Co
Co-owner on this record: Rodriguez, Francisco
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 25699869
$3,438.00
1 possible associated property
At this address
- Rodriguez, Francisco$3,438.0091% confidence
1817 Fullerton 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.
- Rodriguez, Francisco$3,438.0091% confidence
1817 Fullerton Avenue, McAllen, TX, 78504
Held by National Lloyds Ins Co
Co-owner on this record: Rodriguez, Mirey
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 25699869
$3,438.00
1 possible associated property
At this address
- Rodriguez, Mirey$3,438.0091% confidence
1817 Fullerton 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.
- Rodriguez, Mirey$3,438.0091% confidence
2009 Chicago Street, McAllen, TX, 78501
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2008 · ID 20279951
$3,437.00
3 possible associated properties
Same owner name elsewhere
- Morales, Enrique G$0.3898% confidence
11323 Burin Avenue, Inglewood, CA, 90304
- Morales, Enrique G$0.4098% confidence
11323 Burin Avenue, Inglewood, CA, 90304
- Morales, Enrique G$86.7398% confidence
Montevideo 1735-8 Piso, Buenos Aires Ar
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Enrique G$0.3898% confidence
6916 North Cynthia, McAllen, TX, 78504
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2011 · ID 40260754
$3,436.56
Flores, Pulido Heli GuadalupeTX
2501 West Military Highway Suite B25, McAllen, TX, 78503
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016 · ID 40542630
$3,434.71
$3,428.83
2 possible associated properties
Same owner name elsewhere
- Escalante, Ma$0.2098% confidence
1137 Jenevein Avenue, San Bruno, CA, 94066
- Escalante, Ma$40.0098% confidence
1909 McDowell, Poteet, TX, 78065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Ma$0.2098% confidence
361 Tcb Neuhaus, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Fernandez, Judith
Checking account (AC01) · Reported 1997 · ID 24529793
$3,427.85
4 possible associated properties
Same owner name elsewhere
- Fernandez, P$875.00100% confidence
Unknown, Unknown, 00000
- Fernandez, P$3.5098% confidence
PO Box 728, Tecate, CA, 91980
- Fernandez, P$1.0098% confidence
Pob 35, Madison, CA, 95653
At this address
- Fernandez, Judith$3,427.8591% confidence
361 Tcb Neuhaus, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, P$875.00100% confidence
361 Tcb Neuhaus, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Fernandez, P
Checking account (AC01) · Reported 1997 · ID 24529793
$3,427.85
4 possible associated properties
Same owner name elsewhere
- Fernandez, Judith$4.0098% confidence
4241 East Folsom Street, Los Angeles, CA, 90063
- Fernandez, Judith$3.7898% confidence
25336 Bowie Court, Stevenson Ranch, CA, 91381
- Fernandez, Judith$1.9298% confidence
5112 1/2 Lemon Grove Avenue, Los Angeles, CA, 90029
At this address
- Fernandez, P$3,427.8591% confidence
361 Tcb Neuhaus, McAllen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Judith$4.0098% confidence
Maverick Specialty Co McAllenTX
P O Box 5368, McAllen, TX, 78502
Held by Weatherford US Holdings LLC & Subs
Accounts payable (MS08) · Reported 2016 · ID 396025
$3,424.00
Bbva Building 6th Floor Compass Bank, McAllen, TX, 78501
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024 · ID 94172930
$3,423.25
2 possible associated properties
Same owner name elsewhere
- Ferman, Mejia Heycel$148.7598% confidence
7075 Nantucket Way, Grand Prairie, TX, 75054
- Ferman, Mejia Heycel$148.7598% confidence
7075 Nantucket Way, Grand Prairie, TX, 75054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferman, Mejia Heycel$148.7598% confidence
#### North McColl Road Apt ###, McAllen, TX, 78501
Held by Ally Bank
Co-owner on this record: Malmquist, John
Savings account (AC02) · Reported 2023 · ID 88827683
$3,421.57
3 possible associated properties
Same owner name elsewhere
- Varner, Susan$1.4198% confidence
2793 River Place, Sacramento, CA, 95833
- Varner, Susan$3.5098% confidence
41601 Royal Palm Drive, Hemet, CA, 92544
- Varner, Susan$9.7298% confidence
4457 East Brown Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varner, Susan$1.4198% confidence
$3,421.24
3 possible associated properties
Same owner name elsewhere
- Fire Emergency Medical Service$432.9598% confidence
1414 West Del Mar Street, Edinburg, TX, 78541
- Fire Emergency Medical Service$1,962.4198% confidence
#### Business Highway ### Suite 5, Edinburg, TX, 78539
- Fire Emergency Medical Service$971.5998% confidence
#### Business Highway ###, 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.
- Fire Emergency Medical Service$432.9598% confidence
1900 South Jackson Road, McAllen, TX, 78503
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 14124378
$3,421.14
2 possible associated properties
Same owner name elsewhere
- Guajira, Family Clinic$2,500.00100% confidence
1900 South Jackson Road Suite 9, Mc Allen, TX, 78503
- Guajira, Family Clinic$50.0098% confidence
Attn Medical Records 404 South Veterans Boulevard Suite A, 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.
- Guajira, Family Clinic$2,500.00100% confidence
1328 North 8th Street, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324488
$3,416.11
6 possible associated properties
Same owner name elsewhere
- Johnson, Roger W150 SHARES PHOTO MARKER CORP98% confidence
1983 Van Wick Street, Los Angeles, CA, 90047
- Johnson, Roger W$0.0498% confidence
1522 Edgewood Way, San Jose, CA, 95125
- Johnson, Roger W—98% confidence
PO Box 976, Trinity
At this address
- Johnson, Roger W$1,597.5898% confidence
1328 North 8th Street, McAllen, TX, 78501
- Johnson, Roger$1,597.5895% confidence
1328 North 8th Street, McAllen, TX, 78501
- Johnson, W D$50.0091% confidence
1328 North 8th 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.
- Johnson, Roger W150 SHARES PHOTO MARKER CORP98% confidence
200 West Nolana Avenue, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2016 · ID 29374598
$3,409.47
3 possible associated properties
Same owner name elsewhere
- Khoury, Munir$244.9698% confidence
Dallas, TX, 75265
- Khoury, Munir$4,810.7298% confidence
Dallas, TX, 75265
- Khoury, Munir$5,248.0698% confidence
Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khoury, Munir$244.9698% confidence
200 West Nolana Avenue 84729, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2016 · ID 29374598
$3,409.47
$3,409.31
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
5911 North 1st Lane, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3219514
$3,400.00
6 possible associated properties
Same owner name elsewhere
- Hinojosa, Elizabeth$337.71100% confidence
5911 North First Street, McAllen, TX, 78504
- Hinojosa, Elizabeth$235.2598% confidence
TX, 00000
- Hinojosa, Elizabeth$235.6998% confidence
00000
At this address
- Hinojosa, Elizabeth$126.7398% confidence
5911 North 1st Lane, McAllen, TX, 78504
- Hinojosa, Elizabeth$25.0098% confidence
5911 North 1st Lane, McAllen, TX, 78504
- Hinojosa, Betty$25.0091% confidence
5911 North 1st 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.
- Hinojosa, Elizabeth$337.71100% confidence
Zone IncTX
609 Kiwi Avenue, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2020 · ID 67028330
$3,400.00
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.
$3,397.57
3 possible associated properties
Same owner name elsewhere
- Camarillo, Simona$63.1998% confidence
1530 Stevenage Lane, Channelview, TX, 77530
At this address
- Camarillo, Simona$53.8198% confidence
3000 North J Street Apt 12, McAllen, TX, 78501
- Camarillo, Cantu Simona$26.9891% confidence
3000 North J Street Apt 12, 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.
- Camarillo, Simona$63.1998% confidence
$3,397.57
3104 Idela Avenue, McAllen, TX, 78503
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015 · ID 15513668
$3,396.77
1 possible associated property
At this address
- Rios, Hernandez Fernando$80.0091% confidence
3104 Idela 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.
- Rios, Hernandez Fernando$80.0091% confidence
Medex Transportation Services ### ##/##/## **********, McAllen, TX, 78501
Held by Bravo Health Tx Inc
Accounts payable (MS08) · Reported 2021 · ID 69010909
$3,394.85
317 Marigold Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20839970
$3,394.16
510 South Broadway 312, McAllen, TX, 78501
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Jacobson, Rose V
Checking account (AC01) · Reported 2002 · ID 4310165
$3,393.43
4 possible associated properties
Same owner name elsewhere
- Jacobson, William F$16,547.0098% confidence
801 Apt 3, Toronto Ontario, 00000
- Jacobson, William F$75.7698% confidence
PO Box 450269, Laredo, TX, 78045
- Jacobson, William F$4,227.7298% confidence
C/o Pmb Mxo 86 119 439015 1605 Pacific Rim Court, San Diego, CA, 92154
At this address
- Jacobson, Rose V$3,393.4391% confidence
510 South Broadway 312, 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.
- Jacobson, William F$16,547.0098% confidence
510 South Broadway 312, McAllen, TX, 78501
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Jacobson, William F
Checking account (AC01) · Reported 2002 · ID 4310165
$3,393.43
1 possible associated property
At this address
- Jacobson, William F$3,393.4391% confidence
510 South Broadway 312, 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.
- Jacobson, William F$3,393.4391% confidence
361 Tcb Neuhaus Tower, McAllen, TX, 00000
Held by State Of Ohio
Co-owner on this record: De, Rosa Martha
Matured certificate of deposit (AC03) · Reported 2011 · ID 12466001
$3,393.27
1957 Zenaida Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Co-owner on this record: Bueno, Eugenio F
Checking account (AC01) · Reported 2014 · ID 40449361
$3,392.62
1 possible associated property
At this address
- Bueno, Eugenio F$3,392.6291% confidence
1957 Zenaida 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.
- Bueno, Eugenio F$3,392.6291% confidence
1957 Zenaida Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Co-owner on this record: Bueno, Ana R
Checking account (AC01) · Reported 2014 · ID 40449361
$3,392.62
1 possible associated property
At this address
- Bueno, Ana R$3,392.6291% confidence
1957 Zenaida 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.
- Bueno, Ana R$3,392.6291% confidence
PO Box 9101, McAllen, TX, 78502
Held by Aetna Life Ins & Annuity Co
Refund due (MS11) · Reported 2001 · ID 21335776
$3,392.30
2 possible associated properties
Same owner name elsewhere
- South, Texas Community Col$515.40100% confidence
PO Box 9701, McAllen, TX, 78502
- South, Texas Community Col$526.0098% confidence
3201 West Pecan, 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, Texas Community Col$515.40100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, McAllen, TX, 78503
Held by Bbva Compass Bank
Co-owner on this record: Mascarenas, Claudia P
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829133
$3,385.19
2 possible associated properties
Same owner name elsewhere
- Barroso, Pablo J$5,168.78100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, McAllen, TX, 78503
- Barroso, Pablo J$4,465.03100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, 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.
- Barroso, Pablo J$5,168.78100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, McAllen, TX, 78503
Held by Bbva Compass Bank
Co-owner on this record: Barroso, Pablo J
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829133
$3,385.19
2 possible associated properties
Same owner name elsewhere
- Mascarenas, Claudia P$5,168.78100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, McAllen, TX, 78503
- Mascarenas, Claudia P$4,465.03100% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, 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.
- Mascarenas, Claudia P$5,168.78100% confidence
439 Quince Circle, McAllen, TX, 78501
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231626
$3,384.15
900 East Vermont Avenue Apt 10202, McAllen, TX, 78503
Held by Ppm Svcs Inc
Funds paid to purchase shares (SC06) · Reported 2016 · ID 17800336
$3,382.22
404 South 49th Street Apt 4, McAllen, TX, 78501
Held by Banamex USA
Checking account (AC01) · Reported 2015 · ID 40256864
$3,381.31
US Renal Care Valley McAllen DTX
2000 South Cynthia Street, McAllen, TX, 78503
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010929
$3,381.30
3 possible associated properties
Same owner name elsewhere
- US Renal Care Valley McAllen D$128.0998% confidence
PO Box 844631, Dallas, TX, 75284
At this address
- US Renal Care Valley McAllen D$8,165.4698% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- US Renal Care Valley McAllen D$8,165.4698% 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.
- US Renal Care Valley McAllen D$128.0998% confidence
Alamo, Warehouse Joint VentureTX
PO Box 3311, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20781708
$3,373.59
McAllen, TX, 78501
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2015 · ID 26543695
$3,370.31
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Citimortgage And Countrywide Home Loans, Wright, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405124
$3,368.50
1 possible associated property
At this address
- Turner, James$2,342.8598% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, James$2,342.8598% confidence
Citimortgage And Countrywide Home LoansTX
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Turner, James, Wright, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405124
$3,368.50
1 possible associated property
At this address
- Citimortgage And Countrywide Home Loans$2,342.8598% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citimortgage And Countrywide Home Loans$2,342.8598% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Held by Lexington Ins Co
Co-owners on this record: Citimortgage And Countrywide Home Loans, Turner, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9405124
$3,368.50
1 possible associated property
At this address
- Wright, Susan$2,342.8598% confidence
716 Wisteria Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Susan$2,342.8598% confidence
1925 Iris Avenue, McAllen, TX, 78501
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50074487
$3,367.74
2029 North 23 Street, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69699042
$3,367.03
3 possible associated properties
Same owner name elsewhere
- Barrera, Omar$80.57100% confidence
2029 North 23rd Street, McAllen, TX, 78501
- Barrera, Omar$25.00100% confidence
2220 Date Palm Avenue, McAllen, TX, 78501
- Barrera, Omar$0.9598% confidence
1179 Camino Ternura, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Omar$80.57100% confidence
P O Box 52352, McAllen, TX, 78505
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21939488
$3,365.77
3 possible associated properties
Same owner name elsewhere
- Reed, Charles L$0.0598% confidence
5855 Fredricks Road, Sebastopol, CA, 95472
- Reed, Charles L$0.4198% confidence
PO Box 203, Imperial Beach, CA, 91933
- Reed, Charles L$0.0898% confidence
912 South California Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Charles L$0.0598% confidence
1708 North Main Street, McAllen, TX, 78501
Held by Financial Data Svcs
Securities-related credit balance (SC20) · Reported 2006 · ID 3499530
$3,365.01
109 North Shasta, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2008 · ID 20765682
$3,364.29
2105 South Cynthia Street, McAllen, TX, 78503
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3704918
$3,363.15
1 possible associated property
At this address
- Troup Family Living Trust$39.5198% confidence
2105 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.
- Troup Family Living Trust$39.5198% confidence
The Troup Family Living Trust 2105 South Cynthia Street, McAllen, TX, 78503
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3704918
$3,363.15
1 possible associated property
Same owner name elsewhere
- Troup, Gilbert E$39.51100% confidence
The Troup Family Living Trust 2105 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.
- Troup, Gilbert E$39.51100% confidence
500 Wichita Avenue Apt 2, McAllen, TX, 78503
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13952784
$3,362.85
1 possible associated property
Same owner name elsewhere
- Escobar, Dolores E$292.9798% confidence
267 - 25th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Dolores E$292.9798% confidence
2801 Covina, McAllen, TX, 78503
Held by Inter Ntl Bank
Co-owner on this record: Rodriguez, Alba Silvero
Checking account (AC01) · Reported 2010 · ID 27688405
$3,362.11
1 possible associated property
Same owner name elsewhere
- Becerra, Ventura$40.1198% confidence
999 North L Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Ventura$40.1198% confidence
$3,360.00
4 possible associated properties
Same owner name elsewhere
- Legacy, Home Health Agency$1,800.0098% confidence
#### Old Brownsville Road # ###, Corpus Christi, TX, 78405
At this address
- Legacy, Home Health Agency$6,990.0098% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy, Home Health Agency$7,223.0098% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy, Home Health Agency$1,264.0098% confidence
4907 North McColl 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.
- Legacy, Home Health Agency$1,800.0098% confidence
2125 Robin Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 38753953
$3,359.59
3 possible associated properties
At this address
- Angell, JR Carroll E$194.6398% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, JR Carroll E$87.0098% confidence
2125 Robin Avenue, McAllen, TX, 78504
- Angell, JR Carroll E$284.8298% confidence
2125 Robin Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angell, JR Carroll E$194.6398% confidence
1101 Kerria, McAllen, TX, 78501
Held by Talcott Resolution Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 90207164
$3,357.00
PO Box 1869, McAllen, TX, 78505
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736227
$3,355.23
1 possible associated property
Same owner name elsewhere
- Finek A Tx Lmtd Partners$2,456.80100% 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$2,456.80100% confidence
PO Box 1869, McAllen, TX, 78505
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736227
$3,355.23
##### North ##th Street # ##, McAllen, TX, 78504
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 5799291
$3,353.40
1 possible associated property
Same owner name elsewhere
- Terry, Dennis R$1.0098% confidence
Margaret East Terry 1194 Hartford Place, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Dennis R$1.0098% confidence
#### North ##th Street Unit #-##, McAllen, TX, 78504
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798304
$3,351.07
1 possible associated property
Same owner name elsewhere
- Bonning, Marie E$93.32100% confidence
#### North ##th Street Unit #-##, 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.
- Bonning, Marie E$93.32100% confidence
Attn Mr Boyd Monger PO Box 3424, McAllen, TX, 78501
Held by Sun Life Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 121614
$3,349.80
3 possible associated properties
Same owner name elsewhere
- Monger, Boyd M$74.38100% confidence
Attn Mr Boyd Monger PO Box 3424, McAllen, TX, 78501
- Monger, Boyd M$57.91100% confidence
PO Box 4864, McAllen, TX, 78501
- Monger, Boyd M$130.85100% confidence
C/o Pat Callaway PO Box 4864, 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.
- Monger, Boyd M$74.38100% confidence
120 Northwest Augusta Square, McAllen, TX, 78503
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784102
$3,347.45
3 possible associated properties
At this address
- Martinez, Martha$29.2398% confidence
120 Northwest Augusta Square, McAllen, TX, 78503
- Martinez, Martha$77.2598% confidence
120 Northwest Augusta Square, McAllen, TX, 78503
- Martinez, Martha$1,066.4798% confidence
120 Northwest 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.
- Martinez, Martha$29.2398% confidence
2001 So D Street, McAllen, TX, 78503
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70724981
$3,347.02
2 possible associated properties
At this address
- Xcell, Orthopaedics Inst$1,592.1698% confidence
2001 So D Street, McAllen, TX, 78503
- Xcell Orthopaedics Inst Of Sports$374.2895% confidence
2001 So D 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.
- Xcell, Orthopaedics Inst$1,592.1698% confidence
500 East Iris Avenue, McAllen, TX, 78501
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396194
$3,347.00
3 possible associated properties
Same owner name elsewhere
- Recinos, Francisco$60.00100% confidence
500 East Iris Street, McAllen, TX, 78501
- Recinos, Francisco$31.86100% confidence
500 East Iris Street, McAllen, TX, 78501
- Recinos, Francisco$0.2998% confidence
9262 Harle Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recinos, Francisco$60.00100% confidence
Con Arte LLC Advertising AgencyTX
1300 North 10th Street Suite 220A, McAllen, TX, 78501
Held by Univision Mgt Co
Vendor check (CK13) · Reported 2020 · ID 64496664
$3,342.50
1113 Walnut, McAllen, TX, 78501
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1986 · ID 22367000
$3,341.89