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
721 South Bicentennial Boulevard Suite B, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102072
$3,673.00
1400 La Vista Avenue, McAllen, TX, 78501
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 67701579
$3,671.97
1 possible associated property
At this address
- Jones, Cecil$750.0698% confidence
1400 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.
- Jones, Cecil$750.0698% confidence
$3,670.24
3 possible associated properties
At this address
- Deeper, Vera$3,670.2491% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Rebecca$3,670.2491% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2491% confidence
2012 West Iris 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.
- Deeper, Vera$3,670.2491% confidence
$3,670.24
3 possible associated properties
At this address
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Rachel$3,670.2491% confidence
2012 West Iris 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.
- Deeper, Vera$3,670.2498% confidence
$3,670.24
3 possible associated properties
At this address
- Deeper, Rachel$3,670.2491% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2491% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2491% confidence
2012 West Iris 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.
- Deeper, Rachel$3,670.2491% confidence
$3,670.24
3 possible associated properties
At this address
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Rachel$3,670.2491% confidence
2012 West Iris 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.
- Deeper, Vera$3,670.2498% confidence
$3,670.24
$3,670.24
3 possible associated properties
At this address
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Vera$3,670.2498% confidence
2012 West Iris Avenue, McAllen, TX, 78501
- Deeper, Rachel$3,670.2491% confidence
2012 West Iris 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.
- Deeper, Vera$3,670.2498% confidence
1110 Gardenia Avenue Apt A, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2018 · ID 50838361
$3,668.08
1 possible associated property
Same owner name elsewhere
- Lopez, Arroniz Martha$4,551.38100% confidence
1110 West Gardenia Avenue Apt A, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Arroniz Martha$4,551.38100% confidence
9601 North Ware Road, McAllen, TX, 78504
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87990512
$3,664.39
1 possible associated property
At this address
- Thielen, Dennis$1,010.4298% confidence
9601 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.
- Thielen, Dennis$1,010.4298% confidence
P O Box 1301, McAllen, TX, 78505
Held by Bank Of America Texas
Co-owner on this record: Longoria, Mrs H
Safe-deposit box contents (SD01) · Reported 2012 · ID 40443306
$3,659.86
3 possible associated properties
Same owner name elsewhere
- Longoria, H F$39.4698% confidence
C O Heriberto Longoria JR 1712 Shasta, McAllen, TX, 78504
- Longoria, H F$53.5798% confidence
C O Heriberto Longoria JR 1712 Shasta, McAllen, TX, 78504
- Longoria, H F$55.9898% confidence
1712 Shasta, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, H F$39.4698% confidence
P O Box 1301, McAllen, TX, 78505
Held by Bank Of America Texas
Co-owner on this record: Longoria, H F
Safe-deposit box contents (SD01) · Reported 2012 · ID 40443306
$3,659.86
Trevino, Guillermo SepulvedaTX
McAllen, TX, 00000
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Sepulveda, Alejandra M
Checking account (AC01) · Reported 2002 · ID 4310440
$3,653.51
McAllen, TX, 00000
Held by Jp Morgan Chase Bank NA
Co-owner on this record: Trevino, Guillermo Sepulveda
Checking account (AC01) · Reported 2002 · ID 4310440
$3,653.51
1 possible associated property
Same owner name elsewhere
- Sepulveda, Alejandra M$2.8998% confidence
3684 August Crossing Court, San Bernadino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Alejandra M$2.8998% confidence
### So ## #/# Street, McAllen, TX, 78501
Held by Foot Locker Inc
Co-owner on this record: Gonzalez, Encarnacion
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3355055
$3,649.98
2 possible associated properties
Same owner name elsewhere
- Garcia, Maria Luisa G$40.92100% confidence
### So ## #/# Street, McAllen, TX, 78501
- Garcia, Maria Luisa G$59.4098% confidence
3213 South Alamo Road, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria Luisa G$40.92100% confidence
### So ## #/# Street, McAllen, TX, 78501
Held by Foot Locker Inc
Co-owner on this record: Garcia, Maria Luisa G
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3355055
$3,649.98
2124 Martin Avenue, McAllen, TX, 78504
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 20517315
$3,647.85
#### North ##nd Street Apt #, McAllen, TX, 78501
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020255
$3,643.26
1 possible associated property
Same owner name elsewhere
- Gonzalez, Rubio Raul$227.11100% confidence
#### North ##nd Street Apt #, 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, Rubio Raul$227.11100% confidence
Security Land Title Co - TexasTX
313 West Nolana Avenue, McAllen, TX, 78504
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41789268
$3,641.75
McAllen, TX, 00000
Held by Barclays Bank De
Unidentified remittance (MS06) · Reported 2011 · ID 18014050
$3,640.00
2 possible associated properties
Same owner name elsewhere
- Broadway, Hardware Gifts$102.0098% confidence
1010 South 10th, McAllen, TX, 78501
- Broadway Hardware & Gifts$25.5898% confidence
100 South Col Rowe 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.
- Broadway, Hardware Gifts$102.0098% confidence
$3,638.17
3 possible associated properties
Same owner name elsewhere
- Mejia-Cruz, Juan—98% confidence
PO Box 671 Carthage, NC, 28327
- Mejia, Cruz Juan$0.0698% confidence
2533 South Poplar Street, Santa Ana, CA, 92704
- Mejia, Cruz Juan$26.0098% confidence
5347 Blanco Road Apt K6, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia-Cruz, Juan—98% confidence
2608 Gull Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Co-owner on this record: Sammiguel, Elia M
Checking account (AC01) · Reported 2007 · ID 40388655
$3,637.11
1 possible associated property
Same owner name elsewhere
- Sanmiguel, Robert G$55.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2608 Gull Avenue, McAllen, TX, 78504
Held by Bank Of America Texas
Co-owner on this record: Sanmiguel, Robert G
Checking account (AC01) · Reported 2007 · ID 40388655
$3,637.11
$3,635.08
3 possible associated properties
At this address
- Duran, Manuela$1,533.4998% confidence
2909 Redwood Avenue, McAllen, TX, 78501
- Duran, Gilbert$29.5691% confidence
2909 Redwood Avenue, McAllen, TX, 78501
- Duran, Gilberto$89.3591% confidence
2909 Redwood 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.
- Duran, Manuela$1,533.4998% confidence
1301 East Ridge Road, McAllen, TX, 78503
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 15236828
$3,620.24
3 possible associated properties
At this address
- Valley, Choice Hlthcare$305.7398% confidence
1301 East Ridge Road, McAllen, TX, 78503
- Valley, Choice Hlthcare$889.5398% confidence
1301 East Ridge Road, McAllen, TX, 78503
- Valley, Choice Hlthcare$72.4898% confidence
1301 East Ridge 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.
- Valley, Choice Hlthcare$305.7398% confidence
P O Box 3382, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2009 · ID 27593563
$3,618.69
4009 Burns Court, McAllen, TX, 78503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92728768
$3,617.94
3413 Francisca Street, McAllen, TX, 78503
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7889745
$3,615.25
3 possible associated properties
Same owner name elsewhere
- De, La Rosa Gabriel$121.00100% confidence
2515 South 27th Street, McAllen, TX, 78503
- De, La Rosa Gabriel$7.6598% confidence
610 Irene Street, Bakersfield, CA, 93305
- De, La Rosa Gabriel$9.3798% confidence
9794 Svl Box, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Rosa Gabriel$121.00100% confidence
PO Box 3329, McAllen, TX, 78502
Held by Industrial Dev Bank Of Israel Ltd
Co-owner on this record: De, Fascovich Rebeca M
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 5696487
$3,614.73
2 possible associated properties
Same owner name elsewhere
- Fascovich, David$1,657.76100% confidence
PO Box 3329, McAllen, TX, 78502
- Fascovich, David$1,226.4298% confidence
2001 Kirby Drive Compass Riv Oaks Int, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fascovich, David$1,657.76100% confidence
PO Box 3329, McAllen, TX, 78502
Held by Industrial Dev Bank Of Israel Ltd
Co-owner on this record: Fascovich, David
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 5696487
$3,614.73
1 possible associated property
Same owner name elsewhere
- De, Fascovich Rebeca M$1,657.76100% confidence
PO Box 3329, 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.
- De, Fascovich Rebeca M$1,657.76100% confidence
5111 North 10th Street, McAllen, TX, 78504
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 58758098
$3,613.75
5 possible associated properties
Same owner name elsewhere
- Serviere, Joe$68.0098% confidence
3419 Via Lido 310 310, Newport Beach, CA, 92663
- Serviere, Joe$118.8898% confidence
3419 Via Lido # 450, Newport Beach, CA, 92663
- Serviere, Joe$279.6998% confidence
3419 Via Lido # 309, Newport Beach, CA, 92663
At this address
- Serviere, Joe$55.0698% confidence
5111 North 10th Street, McAllen, TX, 78504
- Serviere, Joe$669.1398% confidence
5111 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.
- Serviere, Joe$68.0098% confidence
Elizabeth M Retzlaff Irrev Trust 1TX
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767780
$3,612.24
Mixer Product Distributors LLCTX
813 North Main Street Suite 423, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966939
$3,608.60
2422 Upas, McAllen, TX, 78501
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2002 · ID 8967038
$3,608.50
$3,608.29
PO Box 5788, McAllen, TX, 78502
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004 · ID 4315453
$3,607.23
Agper & Carr Investments LLCTX
2501 West Military Highway Suite B21, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Co-owner on this record: Golden, King Ropa Usada
Checking account (AC01) · Reported 2023 · ID 86644062
$3,605.74
1 possible associated property
Same owner name elsewhere
- Agper & Carr Investments LLC$2,995.3098% confidence
501 North Bridge Street, Hidalgo, 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.
- Agper & Carr Investments LLC$2,995.3098% confidence
2501 West Military Highway Suite B21, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Co-owner on this record: Agper & Carr Investments LLC
Checking account (AC01) · Reported 2023 · ID 86644062
$3,605.74
2905 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55827114
$3,603.87
3 possible associated properties
At this address
- Guerra, Margarito$2,501.1998% confidence
2905 Upas Avenue, McAllen, TX, 78501
- Guerra, Margarito$125.3598% confidence
2905 Upas Avenue, McAllen, TX, 78501
- Guerra, Desirae$50.0091% confidence
2905 Upas 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.
- Guerra, Margarito$2,501.1998% confidence
#### North ##th Lane Apt #, McAllen, TX, 78504
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526843
$3,603.37
1 possible associated property
Same owner name elsewhere
- Dioneda, Nieima G$133.69100% confidence
#### North ##th Lane Apt #, 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.
- Dioneda, Nieima G$133.69100% confidence
132 East Hibiscus Avenue, McAllen, TX, 78501
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39133949
$3,600.00
6 possible associated properties
Same owner name elsewhere
- Carlson, R L$45.00100% confidence
132 East Hibiscus, McAllen, TX, 78501
- Carlson, R L$31.0898% confidence
- Carlson, R L$178.9798% confidence
At this address
- Carlson, Aracelia A$59.8091% confidence
132 East Hibiscus Avenue, McAllen, TX, 78501
- Carlson, Aracelia A$48.0091% confidence
132 East Hibiscus Avenue, McAllen, TX, 78501
- Carlson, Aracelia$280.0091% confidence
132 East Hibiscus 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.
- Carlson, R L$45.00100% confidence
8806 North 34th Lane, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59347670
$3,600.00
5600 North Cynthia Street, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2019 · ID 60987927
$3,600.00
3 possible associated properties
At this address
- Honrubia, Dynio$2,724.1198% confidence
5600 North Cynthia Street, McAllen, TX, 78504
- Honrubia, Dynio$1,587.7598% confidence
5600 North Cynthia Street, McAllen, TX, 78504
- Honrubia, Dynio$1,055.1098% confidence
5600 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.
- Honrubia, Dynio$2,724.1198% confidence
C O Bbva Compass Attn Bcis #### North ##th Street Floor #, McAllen, TX, 78501
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62308091
$3,600.00
800 West Nolana, McAllen, TX, 78504
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2023 · ID 87256170
$3,599.71
5 possible associated properties
Same owner name elsewhere
- Clopton, James$0.5098% confidence
2326 Pacific Avenue, San Francisco, CA, 94115
- Clopton, James$3.1598% confidence
2101 Pacheco Boulevard, Martinez, CA, 94553
- Clopton, James$0.1598% confidence
2021 Dalis Drive, Concord, CA, 94520
At this address
- Clopton, James$260.3498% confidence
800 West Nolana, McAllen, TX, 78504
- Clopton, James$239.3098% confidence
800 West Nolana, 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.
- Clopton, James$0.5098% confidence
200 West Expressway 83, McAllen, TX, 78501
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 17170664
$3,599.40
Magdalena, Garcia De MartinezTX
2301 Southeast Augusta Square, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253223
$3,599.13
619 Dallas Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20885582
$3,598.25
619 West Dallas Avenue 88357, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20885582
$3,598.25
3 possible associated properties
Same owner name elsewhere
- Vazquez, Nereida$0.2598% confidence
235 West Apt 348, Anaheim, CA, 92802
- Vazquez, Nereida$0.2898% confidence
132 Rancho Drive Apt 269, San Jose, CA, 95111
- Vazquez, Nereida$0.5798% confidence
132 Rancho Drive Apt 269, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Nereida$0.2598% confidence
$3,597.49
1 possible associated property
At this address
- Hofland, Sandra$8,362.5398% confidence
501 South Casa Linda 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.
- Hofland, Sandra$8,362.5398% confidence
$3,597.49
1 possible associated property
At this address
- Thomas, Sue$8,362.7491% confidence
3804 North Glasscock Road, McAllen, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Sue$8,362.7491% confidence
C/o Patrici L Garcia #### South Main Street Suite ###, McAllen, TX, 78503
Held by Jv Wind Down LLC
Miscellaneous intangible property (MS17) · Reported 2014 · ID 39064336
$3,589.28
1 possible associated property
Same owner name elsewhere
- Easy Laser Texas LLC$155.8498% confidence
4465 Pine Ridge, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easy Laser Texas LLC$155.8498% confidence
1224 La Vista Avenue, McAllen, TX, 78501
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777643
$3,582.09
4 possible associated properties
Same owner name elsewhere
- Breidenbach, Norma G$210.70100% confidence
1224 La Vista, McAllen, TX, 78501
At this address
- Breidenbach, Norma G$107.9298% confidence
1224 La Vista Avenue, McAllen, TX, 78501
- Breidenbach, Norma G$25,348.9998% confidence
1224 La Vista Avenue, McAllen, TX, 78501
- Breidenbach, William E$25,348.9991% confidence
1224 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.
- Breidenbach, Norma G$210.70100% confidence
3304 Tyler Avenue, McAllen, TX, 78503
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739133
$3,582.01
3 possible associated properties
Same owner name elsewhere
- Blanco, Yolanda$5.9298% confidence
9446 East Artegia Boulevard Apt O, Bell Flower, CA, 90706
- Blanco, Yolanda$1.3398% confidence
845 Boulevard Valley, Colton, CA, 92324
- Blanco, Yolanda$1.5098% confidence
901 South Smith Avenue 202, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Yolanda$5.9298% confidence
1905 Mynah Avenue, McAllen, TX, 78504
Held by Oiler Acquisitions Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 38561160
$3,581.90
Instituto Tecnologico Y De EstTX
Udios Superiores De Monterrey #### South ##th Street Suite G Pmb ###, McAllen, TX, 78501
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2020 · ID 65307435
$3,580.19
1 possible associated property
Same owner name elsewhere
- Instituto Tecnologico Y De Est$987.18100% confidence
Udios Superiores De Monterrey #### South ##th Street Suite G Pmb ###, 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.
- Instituto Tecnologico Y De Est$987.18100% confidence
125 Hawk Court, McAllen, TX, 78504
Held by Pg&e Corp
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 41484579
$3,578.06
5 possible associated properties
Same owner name elsewhere
- Ceballos, Hermelinda$312.8098% confidence
125 Hawk Court, McAllen, TX, 02852
- Ceballos, Hermelinda$50,665.0198% confidence
125 Hawk Court, McAllen, TX, 02852
- Ceballos, Hermelinda$100.0098% confidence
3322 Locke Drive, San Jose, CA, 95111
At this address
- Ceballos, Hermelinda$1,982.5498% confidence
125 Hawk Court, McAllen, TX, 78504
- Ceballos, Hermelinda$533.4098% confidence
125 Hawk Court, 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.
- Ceballos, Hermelinda$312.8098% confidence
2216 North Broadway Street Apt 19, McAllen, TX, 78501
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195243
$3,572.59
Servicio, Industrial Especializado ITX
1519 Kerria Avenue, McAllen, TX, 78501
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002 · ID 40349457
$3,569.97
1 possible associated property
At this address
- Servicio, Industrial Especializado I$174.0098% confidence
1519 Kerria 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.
- Servicio, Industrial Especializado I$174.0098% confidence
200 South 10th Street, McAllen, TX, 78501
Held by Wells Fargo Financial Leasing Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15993956
$3,569.21
2200 South 10th Street, McAllen, TX, 78503
Held by Richemont North America Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74219611
$3,566.29
PO Box 1300 C/o Tcb Credit Acct, McAllen, TX, 78505
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855034
$3,564.43
3 possible associated properties
Same owner name elsewhere
- Eitelgeorge, Louise M$2,497.52100% confidence
PO Box 1300 C/o Tcb Credit Acct, McAllen, TX, 78505
- Eitelgeorge, Louise M$37.0698% confidence
402 No 12th Street, McAllen, TX, 78501
- Eitelgeorge, Louise M$166.5598% confidence
402 No 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.
- Eitelgeorge, Louise M$2,497.52100% confidence
Yarto International Group LLPTX
#### South #nd Street Suite ###, McAllen, TX, 78503
Held by Hp Inc
Vendor check (CK13) · Reported 2013 · ID 39966944
$3,564.27
200 South 27th Street, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695547
$3,563.94
2 possible associated properties
At this address
- Loya, Felicia$41.8798% confidence
200 South 27th Street, McAllen, TX, 78501
- Loya, Felicia$9,054.3198% confidence
200 South 27th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loya, Felicia$41.8798% confidence
McAllen, TX, 78504
Held by US Bank
Cashier’s check (CK01) · Reported 2014 · ID 11739219
$3,563.36
3 possible associated properties
Same owner name elsewhere
- Honrubia, Dynio$2,724.11100% confidence
5600 North Cynthia Street, McAllen, TX, 78504
- Honrubia, Dynio$1,587.75100% confidence
5600 North Cynthia Street, McAllen, TX, 78504
- Honrubia, Dynio$1,055.10100% confidence
5600 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.
- Honrubia, Dynio$2,724.11100% confidence
200 South Tenth Street 140, McAllen, TX, 78501
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002 · ID 27792544
$3,563.00
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
Held by Entergy Corp
Dividend (SC01) · Reported 2021 · ID 68657638
$3,561.00
3 possible associated properties
At this address
- Pranis, Peter$7,014.0098% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$1,534.6898% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$1,614.8398% confidence
301 East La Vista Avenue Apt 28, 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.
- Pranis, Peter$7,014.0098% confidence
$3,560.37
2011 South 10th, McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20767991
$3,560.12
1 possible associated property
At this address
- Alvarez, Elias A$2,298.7091% confidence
2011 South 10th, 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.
- Alvarez, Elias A$2,298.7091% confidence
Rt I Box 1072, McAllen, TX, 78501
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1997 · ID 2552066
$3,556.96
2406 Beaumont, McAllen, TX, 78501
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015 · ID 20285396
$3,555.96
Rr 1 Box 163, McAllen, TX, 78504
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 7528388
$3,555.95
2 possible associated properties
Same owner name elsewhere
- Langham, Noel T106 SHARES VERIT INDUSTRIES98% confidence
Box 1287 San Jose Costa Rica, San Jose
- Langham, Noel T$0.2598% confidence
Box 1287 Costa Rica, San Jose
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langham, Noel T106 SHARES VERIT INDUSTRIES98% confidence
$3,552.41
3 possible associated properties
At this address
- Varela, Alejandro$102.0091% confidence
700 Shasta Avenue, McAllen, TX, 78504
- Varela, Alejandro$49.8091% confidence
700 Shasta Avenue, McAllen, TX, 78504
- Varela, Alejandro$136.8091% confidence
700 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.
- Varela, Alejandro$102.0091% confidence
Elsie M Widle Fam Trt Dtd 5 10 95TX
1010 East Pecan Boulevard, McAllen, TX, 78501
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 77423344
$3,548.54
104 East Lark Avenue, McAllen, TX, 78504
Held by Coastlife Cu
Savings account (AC02) · Reported 2023 · ID 87524726
$3,546.70
3 possible associated properties
At this address
- Rios, Daniel$961.0098% confidence
104 East Lark Avenue, McAllen, TX, 78504
- Rios, Daniel Orlando$189.6095% confidence
104 East Lark Avenue, McAllen, TX, 78504
- Rios, Lucas$34.9691% confidence
104 East Lark 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.
- Rios, Daniel$961.0098% confidence
$3,545.00
6 possible associated properties
Same owner name elsewhere
- Longoria, Irasema$25.6198% confidence
624 West Mimosa, Angleton, TX, 77515
- Longoria, Irasema$25.6198% confidence
624 West Mimosa, Angleton, TX, 77515
- Longoria, Irasema$25.6198% confidence
624 West Mimosa, Angleton, TX, 77515
At this address
- Longoria, Irasema$144.1098% confidence
1500 Quail Avenue, McAllen, TX, 78504
- Longoria, Irasema E$47.5095% confidence
1500 Quail Avenue, McAllen, TX, 78504
- Longoria, Eutemio$27.4591% confidence
1500 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.
- Longoria, Irasema$25.6198% confidence
PO Box 5183, McAllen, TX, 00000
Held by State Of California
Checking account (AC01) · Reported 1998 · ID 41520357
$3,542.74
McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Deortiz, Magdalena
Checking account (AC01) · Reported 2012 · ID 20796484
$3,534.08
Jones, Deceased James LandonTX
Villas Jardin #33, McAllen, TX, 78503
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3000020
$3,534.00
3 possible associated properties
Same owner name elsewhere
- Jones, Deceased James Landon$2,952.44100% confidence
Villas Jardin #33, McAllen, TX, 78503
- Jones, Deceased James Landon24 SHARES100% confidence
Villas Jardin #33, McAllen, TX, 78503
- Jones, Deceased James Landon25 SHARES100% confidence
Villas Jardin #33, 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.
- Jones, Deceased James Landon$2,952.44100% confidence
1105 West Yucca Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 8492454
$3,528.16
2 possible associated properties
Same owner name elsewhere
- Guerra, Teresa C$24.0098% confidence
9489 Woodale Avenue, Arleta, CA, 91331
At this address
- Guerra, Teresa C$28.8098% confidence
1105 West 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.
- Guerra, Teresa C$24.0098% confidence
1101 North 17th Street, McAllen, TX, 78501
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 8492554
$3,528.16
4 possible associated properties
Same owner name elsewhere
- Russell, Kenneth A$0.3498% confidence
19 Cespitose Court, Sacramento, CA, 95834
- Russell, Kenneth A$0.1398% confidence
PO Box 730, Oakdale, CA, 95361
- Russell, Kenneth A$91.9598% confidence
P O Box 4124, Westlake Villag, CA, 91362
At this address
- Russell, Kenneth A$28.8098% confidence
1101 North 17th 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.
- Russell, Kenneth A$0.3498% confidence
PO Box 866, McAllen, TX, 78505
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54724363
$3,527.48
1905 South 36th Street, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76430715
$3,526.03
404 Kerria, McAllen, TX, 78501
Held by Franklin Tx Tax Free Income Fund
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 41540210
$3,522.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Lois B$78.0098% confidence
10594 Combie Road Ste106458, Auburn, 95603
At this address
- Murphy, Lois B$997.7098% confidence
404 Kerria, McAllen, TX, 78501
- Murphy, Lois B$997.6098% confidence
404 Kerria, 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.
- Murphy, Lois B$78.0098% confidence
McAllen Emergency Medicine AssocTX
1900 South D Street, McAllen, TX, 78503
Held by Wellmed Med Mgt Inc
Accounts payable (MS08) · Reported 2024 · ID 95447011
$3,514.35
3 possible associated properties
At this address
- McAllen Emergency Medicine Assoc$301.5598% confidence
1900 South D Street, McAllen, TX, 78503
- McAllen Medical Heart Hospital$499.6691% confidence
1900 South D Street, McAllen, TX, 78503
- McAllen Medical Heart Hospital$250.0091% confidence
1900 South 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.
- McAllen Emergency Medicine Assoc$301.5598% confidence
4814 North 47th Lane, McAllen, TX, 78504
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67378290
$3,513.88
1 possible associated property
At this address
- Rodriguez, Jonas$25.0091% confidence
4814 North 47th Lane, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jonas$25.0091% confidence
1320 Oriole, McAllen, TX, 78504
Held by River Valley Bank FSB
Checking account (AC01) · Reported 1994 · ID 26764874
$3,511.84
3 possible associated properties
Same owner name elsewhere
- Rayburn, Sam$14.6798% confidence
2535 Ellsworth Street 7, Berkeley, CA, 94704
- Rayburn, Sam$66.3398% confidence
Box 407, Austin, TX, 00000
- Rayburn, Sam$100.0098% confidence
1500 Overlook Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayburn, Sam$14.6798% confidence
Rr 3, McAllen, TX, 78501
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68657573
$3,507.00
2 possible associated properties
Same owner name elsewhere
- Michelena, Loretta$2,041.50100% confidence
Rr 3, McAllen, TX, 78501
- Michelena, Loretta$142.50100% confidence
Rr 3, 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.
- Michelena, Loretta$2,041.50100% confidence
613 North 26th Street, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95107178
$3,501.90
6 possible associated properties
Same owner name elsewhere
- Zavala, Elva$242.00100% confidence
613 North 26th, McAllen, TX, 78501
- Zavala, Elva$92.82100% confidence
613 North 26th, McAllen, TX, 78501
- Zavala, Elva$0.2598% confidence
334 East 35th Street, Los Angeles, CA, 90011
At this address
- Zavala, Elva$26.6098% confidence
613 North 26th Street, McAllen, TX, 78501
- Zavala, Elva$168.0098% confidence
613 North 26th Street, McAllen, TX, 78501
- Zavala, Elva$26.0798% confidence
613 North 26th 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.
- Zavala, Elva$242.00100% confidence
Attn Frank 508 South 10th Street, McAllen, TX, 78501
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 39248925
$3,501.88
1 possible associated property
Same owner name elsewhere
- Cellular, One McAllen$4,349.62100% confidence
Attn Frank 508 South 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.
- Cellular, One McAllen$4,349.62100% confidence
PO Box 3128, McAllen, TX, 78502
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76261976
$3,500.59
3 possible associated properties
Same owner name elsewhere
- Donna, Medical Clinic$142.98100% confidence
PO Box 3128, McAllen, TX, 78502
- Donna, Medical Clinic$80.9098% confidence
307 North D Salinas Boulevard, Donna, TX, 78537
- Donna, Medical Clinic$95.7498% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna, Medical Clinic$142.98100% confidence
615 North Ware Road, McAllen, TX, 78501
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 5711998
$3,500.00
4101 Auburn Avenue, McAllen, TX, 78504
Held by Realogy Corp
Accounts payable (MS08) · Reported 2012 · ID 7320281
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Catalan, Francisco$0.1198% confidence
340 West Magnolia Street Apt B Apt B, Compton, CA, 90220
- Catalan, Francisco$0.4898% confidence
10933 Acacia Avenue, Inglewood, CA, 90304
- Catalan, Francisco$3.6798% confidence
3524 East Avenue R Sp182 Attn Francisco Catalan, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catalan, Francisco$0.1198% confidence
1305 East Nolana Street Suite H, McAllen, TX, 78504
Held by John Alden Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 15655550
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Grady, William T$25.1198% confidence
8025 Hollywood Boulevard, Los Angeles 46, CA
- Grady, William T$29.0698% confidence
P O Box 3687, Brownsville, TX, 78523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grady, William T$25.1198% confidence
4316 North 10th, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016 · ID 28589195
$3,500.00
1701 Avocet Avenue Apt C10, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1682856
$3,500.00
### West Expressway ## Room ####, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2017 · ID 28284503
$3,500.00
6513 North 17th Street, McAllen, TX, 78504
Held by Texas Mutual Ins Co
Accounts payable (MS08) · Reported 2017 · ID 47887832
$3,500.00
Attn Rueben Cole PO Box 4797, McAllen, TX, 78502
Held by Lamar Advertising Co
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56635191
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Texas State Bank$407.90100% confidence
PO Box 4797, McAllen, TX, 78502
- Texas State Bank$140.00100% confidence
P.o. Box 4797, McAllen, TX, 78502
- Texas State Bank$364.62100% confidence
PO Box 4797, 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.
- Texas State Bank$407.90100% confidence
6521 North 10th Street Suite A, McAllen, TX, 78504
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92200494
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Judith$41.2998% confidence
1707 Hibiscus Avenue, McAllen, TX, 78501
- Cantu, Judith$54.7598% confidence
1228 West Cherokee Avenue, Pharr, TX, 78577
- Cantu, Judith$1,000.0098% confidence
14142 Old Bond Street, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Judith$41.2998% confidence