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
#### East Pecan Boulevard Suite D H###, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79649758
$3,916.15
101 East Lark Avenue, McAllen, TX, 78504
Held by Pfizer Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83235316
$3,913.95
LLCTX
7401 North 4th Street, McAllen, TX, 78504
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 42547220
$3,911.00
$3,905.00
3 possible associated properties
At this address
- Cequent Performance Products Inc$948.6498% confidence
6500 South 35th Street, McAllen, TX, 78503
- Cequent Uk C O Interlinck$293.5091% confidence
6500 South 35th Street, McAllen, TX, 78503
- Cequent, Electrical Products$1,431.0791% confidence
6500 South 35th 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.
- Cequent Performance Products Inc$948.6498% confidence
6909 North 31 Street, McAllen, TX, 78504
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Cantu, Cristin
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60448094
$3,904.55
2017 Date Palm Avenue, McAllen, TX, 78501
Held by McCarthy & Holthus, LLP
Co-owner on this record: Mancha, Eloisa
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 86482117
$3,894.65
1 possible associated property
At this address
- Mancha, Eloisa$3,894.6591% confidence
2017 Date Palm 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.
- Mancha, Eloisa$3,894.6591% confidence
2017 Date Palm Avenue, McAllen, TX, 78501
Held by McCarthy & Holthus, LLP
Co-owner on this record: Mancha, JR Guadalupe
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 86482117
$3,894.65
2 possible associated properties
Same owner name elsewhere
- Mancha, Eloisa$110.3998% confidence
Unknown, VA
At this address
- Mancha, JR Guadalupe$3,894.6591% confidence
2017 Date Palm 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.
- Mancha, Eloisa$110.3998% confidence
#### East Vermont Avenue Apt ####, McAllen, TX, 78503
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972965
$3,893.63
6001 North Ware Road, McAllen, TX, 78504
Held by Bank Of America - Home Loans
Co-owner on this record: Retana, Mireya
Escrow account (TR04) · Reported 2018 · ID 53345956
$3,890.48
3 possible associated properties
At this address
- Retana, Luis$231.5698% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$36.9098% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$8,552.5898% confidence
6001 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.
- Retana, Luis$231.5698% confidence
6001 North Ware Road, McAllen, TX, 78504
Held by Bank Of America - Home Loans
Co-owner on this record: Retana, Luis
Escrow account (TR04) · Reported 2018 · ID 53345956
$3,890.48
3 possible associated properties
At this address
- Retana, Mireya$36.9298% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Mireya$8,552.5898% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$231.5691% confidence
6001 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.
- Retana, Mireya$36.9298% confidence
$3,889.42
5000 South 29th Street, McAllen, TX, 78503
Held by Chase Bank
Co-owner on this record: Torres, Alicia
Checking account (AC01) · Reported 1996 · ID 24527261
$3,886.14
5000 South 29th Street, McAllen, TX, 78503
Held by Chase Bank
Co-owner on this record: Valencia, Jose
Checking account (AC01) · Reported 1996 · ID 24527261
$3,886.14
$3,882.20
1 possible associated property
Same owner name elsewhere
- Hammon, Ella$2.5098% confidence
46879 Fernald Cmn, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammon, Ella$2.5098% confidence
$3,871.19
5200 North McColl Road Suite 4, McAllen, TX, 78504
Co-owner on this record: William McCarthy PLLC
ID 104593309
$3,868.95
6 possible associated properties
Same owner name elsewhere
- Gatlin, Yvonne$3.4498% confidence
10211 South Dixon Avenue 2, Inglewood, CA, 90303
- Gatlin, Yvonne$7.6398% confidence
3927 West 105th Street Apt B, Inglewood, CA, 90303
- Gatlin, Yvonne$6.3498% confidence
3927 West 105th Street Apt B, Inglewood, CA, 90303
At this address
- Gatlin, Yvonne$98.4698% confidence
5200 North McColl Road Suite 4, McAllen, TX, 78504
- Gatlin, Yvonne$82.4998% confidence
5200 North McColl Road Suite 4, McAllen, TX, 78504
- Gatlin, Yvonne$185.8398% confidence
5200 North McColl Road Suite 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.
- Gatlin, Yvonne$3.4498% confidence
308 Cardinal Avenue, McAllen, TX, 78504
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 21048159
$3,868.10
$3,867.20
3 possible associated properties
Same owner name elsewhere
- Warden, Donald$0.9498% confidence
Unknown, Los Angeles, CA, 90045
- Warden, Donald$86.2898% confidence
6532 Dover Street, Oakland, CA, 94609
- Warden, Donald$15.8098% confidence
6532 Dover Street, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Donald$0.9498% confidence
The J Gonzalez Law Firm P L LTX
301 North Main Street Suite 1, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzalez, Norma Maria Marisela
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629886
$3,865.14
Gonzalez, Norma Maria MariselaTX
301 North Main Street Suite 1, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: The J Gonzalez Law Firm P L L
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629886
$3,865.14
2616 North 6th Street, McAllen, TX, 78501
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 501452
$3,862.30
2817 Redwood, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570271
$3,861.24
6 possible associated properties
Same owner name elsewhere
- Gomez, Norberto$125.56100% confidence
2817 Redwood Avenue, McAllen, TX, 78501
- Gomez, Norberto$163.80100% confidence
2817 Redwood Avenue, McAllen, TX, 78501
- Gomez, Norberto$0.0298% confidence
1067 Palou Avenue, San Francisco, CA, 94124
At this address
- Gomez, Norberto$63.8098% confidence
2817 Redwood, McAllen, TX, 78501
- Gomez, Norberto$30.8098% confidence
2817 Redwood, McAllen, TX, 78501
- Gomez, Norberto$30.8098% confidence
2817 Redwood, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Norberto$125.56100% confidence
Adan Alaniz 700 East Business 83, McAllen, TX, 78501
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51223151
$3,860.23
6300 North 26th Street, McAllen, TX, 78504
Held by City Of McAllen
Vendor check (CK13) · Reported 2023 · ID 83556005
$3,860.00
4709 South 33rd Street, McAllen, TX, 78503
Held by Invesco Investment Svcs Inc
Co-owner on this record: Intc
Mutual fund shares (SC16) · Reported 2012 · ID 36426265
$3,857.55
IntcTX
4709 South 33rd Street, McAllen, TX, 78503
Held by Invesco Investment Svcs Inc
Co-owner on this record: Garza, Alma
Mutual fund shares (SC16) · Reported 2012 · ID 36426265
$3,857.55
601 North 36th Street, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60525696
$3,847.64
Contenedores, Industriales MezquTX
PO Box 5744, McAllen, TX, 78502
Held by Navistar Inc
Vendor check (CK13) · Reported 2010 · ID 13492245
$3,843.00
2100 Highland Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Gallegos, Cecilia, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50065328
$3,842.82
1 possible associated property
Same owner name elsewhere
- Garner, Evangelina$42.48100% confidence
401 South Rose Ellen Circle, 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.
- Garner, Evangelina$42.48100% confidence
2100 Highland Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Garner, Evangelina, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50065328
$3,842.82
3 possible associated properties
Same owner name elsewhere
- Gallegos, Cecilia$25.71100% confidence
401 South Rose Ellen Circle, McAllen, TX, 78501
- Gallegos, Cecilia$0.0298% confidence
1412 Nord Avenue Spc 14, Chico, CA, 95926
- Gallegos, Cecilia$6.2798% confidence
1518 Lasalle Avenue B, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Cecilia$25.71100% confidence
2100 Highland Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Gallegos, Cecilia, Garner, Evangelina
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50065328
$3,842.82
POD To Dell Denver Harmon 309 North 8th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252232
$3,841.44
3 possible associated properties
Same owner name elsewhere
- Harmon, Darryl$190.62100% confidence
309 North 8th Street, McAllen, TX, 78501
- Harmon, Darryl$47.0398% confidence
4482 North Hazel, Fresno, CA, 93722
- Harmon, Darryl$304.5098% confidence
14174 Borego Road Apt 308, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Darryl$190.62100% confidence
$3,837.22
2715 West Highway 83, McAllen, TX, 78501
Held by Florist Transworld Delivery Inc
Unidentified remittance (MS06) · Reported 2010 · ID 14767609
$3,836.51
#### North ##th Street Suite F#, McAllen, TX, 78504
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547680
$3,836.49
3 possible associated properties
Same owner name elsewhere
- Edmond, John D$27.32100% confidence
#### North ##th Street Suite F#, McAllen, TX, 78504
- Edmond, John D$34.45100% confidence
#### North ##th Street Suite F#, McAllen, TX, 78504
- Edmond, John D$38.02100% confidence
#### North ##th Street Suite F#, 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.
- Edmond, John D$27.32100% confidence
3603 North Ware Road, McAllen, TX, 78501
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3074248
$3,834.60
1 possible associated property
Same owner name elsewhere
- Books & Periodicals$138.3598% confidence
Box 5179, 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.
- Books & Periodicals$138.3598% confidence
$3,834.41
2 possible associated properties
At this address
- Sanchez, Juarez Carol$29.2398% confidence
1116 South Peking Street, McAllen, TX, 78501
- Sanchez, Juarez Carol$3,446.0098% 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
Renew Medical Center Life StTX
3604 North McColl Road, McAllen, TX, 78501
Held by Global Indemnity Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78015860
$3,826.22
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Co-owners on this record: Attorney, Everardo Abrego, Barrera, Grecia
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72976946
$3,825.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Zaida$0.3298% confidence
1633 Paseo Vista Street, Corona, CA, 92881
- Moreno, Zaida$0.0298% confidence
1633 Paseo Vista Street, Corona, CA, 92881
- Moreno, Zaida$0.1598% confidence
1633 Paseo Vista Street, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Zaida$0.3298% confidence
1308 East Upas, McAllen, TX, 78501
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503410
$3,820.98
1005 East Nolana, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2023 · ID 84107890
$3,820.66
5 possible associated properties
Same owner name elsewhere
- Pechero, Guillermo$218.86100% confidence
7016 North 1st Street, McAllen, TX, 78504
- Pechero, Guillermo$35.00100% confidence
C/o Guillermo Pechero 1005 Nolana Loop, McAllen, TX, 78504
- Pechero, Guillermo$75.00100% confidence
1005 East Nolan, McAllen, TX, 78504
At this address
- Pechero, Amanda$241.3691% confidence
1005 East Nolana, McAllen, TX, 78504
- Pechero, Amanda$2,276.2191% confidence
1005 East 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.
- Pechero, Guillermo$218.86100% confidence
4721 Violet Avenue, McAllen, TX, 78504
Held by Recon Trst Co NA
Co-owner on this record: Aguilar, Alicia Ramirez
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 7122780
$3,819.74
4721 Violet Avenue, McAllen, TX, 78504
Held by Recon Trst Co NA
Co-owner on this record: Frutos, Jose Ramirez
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 7122780
$3,819.74
110 East Savannah Suite 101A, McAllen, TX, 78503
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 33513439
$3,815.00
3 possible associated properties
At this address
- Clinic, For Primary C$1,177.0095% confidence
110 East Savannah Suite 101A, McAllen, TX, 78503
- Clinic, For Primary C$1,028.0095% confidence
110 East Savannah Suite 101A, McAllen, TX, 78503
- Clinic, For Primary C$1,434.0095% confidence
110 East Savannah Suite 101A, 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.
- Clinic, For Primary C$1,177.0095% confidence
216 East US Highway 83, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2023 · ID 88769367
$3,814.52
3 possible associated properties
Same owner name elsewhere
- Bridwell, Eudocia$37.3698% confidence
PO Box 2331, McAllen, TX, 78502
- Bridwell, Eudocia$25.0098% confidence
PO Box 2331, McAllen, TX, 78502
- Bridwell, Eudocia$46.3098% confidence
PO Box 2331, 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.
- Bridwell, Eudocia$37.3698% confidence
401 Victoria, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2010 · ID 26548497
$3,810.78
11308 North Taylor Road, McAllen, TX, 78504
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009 · ID 8968694
$3,808.88
4403 West Military Highway Suite 704, McAllen, TX, 78503
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008 · ID 16276764
$3,807.72
P O Box 5784, McAllen, TX, 78502
Held by Independent Purchasing Coop Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 21139868
$3,806.38
3 possible associated properties
Same owner name elsewhere
- Avendano, Tamica$2,888.14100% confidence
P.o. Box 5784, McAllen, TX, 78502
- Avendano, Tamica$2,917.78100% confidence
P.o. Box 5784, McAllen, TX, 78502
- Avendano, Tamica$208.3398% confidence
106 East Fm 495, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Tamica$2,888.14100% confidence
1113 Nightingale, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731677
$3,804.76
3 possible associated properties
Same owner name elsewhere
- Guerrero, Elda$77.2598% confidence
1723 Andrews Drive, Dallas, TX, 75211
- Guerrero, Elda$41.9098% confidence
1977 King Arthur Street, Eagle Pass, TX, 78852
- Guerrero, Elda$43.0298% confidence
2519 Quinto Drive, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Elda$77.2598% confidence
$3,800.00
1113 Nightingale Avenue, McAllen, TX, 78504
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94585850
$3,799.32
$3,790.87
$3,789.99
320 Primrose Avenue, McAllen, TX, 78504
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525906
$3,789.75
2 possible associated properties
Same owner name elsewhere
- Sabo, JR Frank$81.95100% confidence
329 Kiwi, McAllen, TX, 78504
At this address
- Sabo, JR Frank$100.7598% confidence
320 Primrose 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.
- Sabo, JR Frank$81.95100% confidence
5004 Quince Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019 · ID 61789890
$3,782.88
1 possible associated property
At this address
- Gonzalez, Hinojosa Gerardo$9,725.0098% confidence
5004 Quince Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Hinojosa Gerardo$9,725.0098% confidence
1424 Dallas Avenue, McAllen, TX, 78501
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52122790
$3,779.22
409 South 21st Street, McAllen, TX, 78501
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119325
$3,776.91
2 possible associated properties
At this address
- Sanchez, Sara$100.0098% confidence
409 South 21st Street, McAllen, TX, 78501
- Sanchez, Sara$29.2398% confidence
409 South 21st 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, Sara$100.0098% confidence
121 East Sycamore Avenue, McAllen, TX, 78501
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2017 · ID 47783786
$3,774.74
4 possible associated properties
Same owner name elsewhere
- Alvarez, Venancio$7.2998% confidence
454 Bernal Avenue, Livermore, CA, 94551
- Alvarez, Venancio$0.0298% confidence
3214 South Olive Street, Santa Ana, CA, 92707
- Alvarez, Venancio$113.0098% confidence
#### Glenmont Drive Apt ###, Houston, TX, 77081
At this address
- Alvarez, Venancio$31.3298% confidence
121 East Sycamore 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.
- Alvarez, Venancio$7.2998% confidence
4508 North 5th Lane, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85500356
$3,774.66
3808 Umar Avenue, McAllen, TX, 78504
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2019 · ID 62350789
$3,771.72
$3,765.66
P O Box 6101, McAllen, TX, 78502
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366253
$3,765.54
3 possible associated properties
Same owner name elsewhere
- Casanova, Construction$0.0198% confidence
1535 Granada Street, Vallejo, CA, 94591
- Casanova, Construction$31.1298% confidence
7513 North 31st, McAllen, TX, 78501
- Casanova, Construction$98.4098% confidence
480 Young Ranch Road, Georgetown, TX, 78633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casanova, Construction$0.0198% confidence
C/o Paula Hettler 717 Jk Street, McAllen, TX, 78501
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024 · ID 92140753
$3,757.29
1108 North 22nd Street, McAllen, TX, 78501
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041747
$3,754.31
809 Kerria, McAllen, TX, 78501
Held by Ibc McAllen
Co-owner on this record: De, Sandi Araceli P
Checking account (AC01) · Reported 1993 · ID 26546344
$3,750.30
P O Box 2152, McAllen, TX, 78505
Held by Henkels & McCoy Inc
Accounts payable (MS08) · Reported 2005 · ID 8688891
$3,750.00
1601 Fresno, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21383069
$3,749.89
1 possible associated property
At this address
- Garcia, Lauro$25.1698% confidence
1601 Fresno, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Lauro$25.1698% confidence
#### North ##th Street ####, McAllen, TX, 78501
Held by Coastal Banc Ssb
Co-owner on this record: Callejas, Ernesto
Checking account (AC01) · Reported 2001 · ID 25873311
$3,745.03
#### North ##th Street ####, McAllen, TX, 78501
Held by Coastal Banc Ssb
Co-owner on this record: Landaverde, Fr Juan
Checking account (AC01) · Reported 2001 · ID 25873311
$3,745.03
2 possible associated properties
Same owner name elsewhere
- Callejas, Ernesto$41.0098% confidence
13730 Duncum Street, Houston, TX, 77015
- Callejas, Ernesto$82.7698% confidence
3733 Tierra Aurora, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callejas, Ernesto$41.0098% confidence
6324 North 20th Street, McAllen, TX, 78504
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701452
$3,743.58
1 possible associated property
At this address
- Ramirez, Maria Aurora$203.6695% confidence
6324 North 20th 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.
- Ramirez, Maria Aurora$203.6695% confidence
$3,742.67
3 possible associated properties
At this address
- Martinez, William$100.3998% confidence
1103 Redbud Avenue, McAllen, TX, 78504
- Martinez, Noe$55.0091% confidence
1103 Redbud Avenue, McAllen, TX, 78504
- Martinez, Alicia$55.0091% confidence
1103 Redbud 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.
- Martinez, William$100.3998% confidence
3608 Buddy Owns Boulevard Suite A, McAllen, TX, 78504
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050003
$3,739.20
Gomez Garza Saul Garz AliciaTX
2001 West Nolana Avenue, McAllen, TX, 78504
Co-owners on this record: Law Office Of Selvino Pa, Natural, Guardians Of Shantell
ID 98214556
$3,736.92
$3,732.75
3101 North 8th Street Apt C2, McAllen, TX, 78501
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022 · ID 75072777
$3,731.51
1 possible associated property
At this address
- Clayton, Jean$53.6198% confidence
3101 North 8th Street Apt C2, 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.
- Clayton, Jean$53.6198% confidence
400 West Gardenia Avenue, McAllen, TX, 78501
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547508
$3,720.24
4 possible associated properties
Same owner name elsewhere
- Nye, Janene A$26.50100% confidence
400 West Gardenia Avenue McAllen Tx, McAllen, TX, 78501
At this address
- Nye, Janene A$26.5098% confidence
400 West Gardenia Avenue, McAllen, TX, 78501
- Nye, Janene A$33.4198% confidence
400 West Gardenia Avenue, McAllen, TX, 78501
- Nye, Janene A$36.8698% confidence
400 West Gardenia 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.
- Nye, Janene A$26.50100% confidence
Bryan Medical Plaza Owners AssocTX
PO Box 4797 Texas State Bank, McAllen, TX, 78502
Held by Continental Casualty Co
Refund due (MS11) · Reported 2002 · ID 13722446
$3,716.00
613 North 8th Street, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697342
$3,714.53
4 possible associated properties
Same owner name elsewhere
- Miranda, Rosemary$0.0198% confidence
2257 Valley Boulevard Apt 203, Pomona, CA, 91768
- Miranda, Rosemary$0.0198% confidence
2257 Valley Boulevard Apt 203, Pomona, CA, 91768
- Miranda, Rosemary$0.7498% confidence
136 Avenida De La Madrid, San Ysidro, CA, 92173
At this address
- Miranda, Rosemary$43.6398% confidence
613 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.
- Miranda, Rosemary$0.0198% confidence
C/o Pratiba Kasan 1317 East Hackberry Avenue, McAllen, TX, 78501
Held by Direct Energy Business LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 9480101
$3,712.31
C/o Antonio Villarreal 1418 Beech Avenue 27, McAllen, TX, 78501
Held by Telefonos De Mexico Sa De Cv
Dividend (SC01) · Reported 2012 · ID 55733
$3,712.17
3 possible associated properties
Same owner name elsewhere
- Blackett, Limited$987.53100% confidence
C/o Antonio Villarreal 1418 Beech 27, McAllen, TX, 78501
- Blackett, Limited$1,246.23100% confidence
C/o Antonio Villarreal 1418 Beech 27, McAllen, TX, 78501
- Blackett, Limited$7,471.64100% confidence
1418 Beech 27, 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.
- Blackett, Limited$987.53100% confidence
1900 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155419
$3,710.70
1 possible associated property
At this address
- Gonzalez, Raymundo$498.7798% confidence
1900 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.
- Gonzalez, Raymundo$498.7798% confidence
$3,708.55
1 possible associated property
At this address
- Gomez, Maria$197.5598% confidence
904 B C 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.
- Gomez, Maria$197.5598% confidence
$3,708.55
320 Sunflower Avenue, McAllen, TX, 78504
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89461408
$3,705.35
5 possible associated properties
Same owner name elsewhere
- Warren, Jasper$4.9598% confidence
9348 Mirandy Drive, Sacramento, CA, 95826
- Warren, Jasper$26.8198% confidence
00000
At this address
- Warren, Jasper N$49.9495% confidence
320 Sunflower Avenue, McAllen, TX, 78504
- Warren, Jasper N$40.9195% confidence
320 Sunflower Avenue, McAllen, TX, 78504
- Warren, Maxine$62.9091% confidence
320 Sunflower 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.
- Warren, Jasper$4.9598% confidence
2910 North 10th Street, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2023 · ID 83556029
$3,705.00
713 Mynah Avenue Apt A, McAllen, TX, 78504
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9297596
$3,701.84
1221 North 27th Street, McAllen, TX, 78501
Held by Wells Fargo Bank Iowa
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 15704687
$3,700.00
$3,700.00
PO Box 3323, McAllen, TX, 78502
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876850
$3,698.71
$3,697.00
$3,696.48
1 possible associated property
At this address
- Zamora, Alma Roberto$51.7695% confidence
204 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.
- Zamora, Alma Roberto$51.7695% confidence
Tx Medicaid And Healthcare ParTX
##### North ##th, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556447
$3,693.80
1 possible associated property
Same owner name elsewhere
- Tx Medicaid And Healthcare Par$1,831.9198% confidence
#### McKinney Street Suite ####, Houston, TX, 77010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tx Medicaid And Healthcare Par$1,831.9198% confidence
4210 North Main Street 30, McAllen, TX, 78504
Held by Westamerica Bancorp
Co-owner on this record: McCarley, Shirley
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 40630251
$3,689.85
2 possible associated properties
At this address
- Bailey, Timothy$39.8498% confidence
4210 North Main Street 30, McAllen, TX, 78504
- Bailey, Timothy$204.5198% confidence
4210 North Main Street 30, 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.
- Bailey, Timothy$39.8498% confidence
4210 North Main Street 30, McAllen, TX, 78504
Held by Westamerica Bancorp
Co-owner on this record: Bailey, Timothy
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 40630251
$3,689.85
2 possible associated properties
At this address
- McCarley, Shirley$39.8498% confidence
4210 North Main Street 30, McAllen, TX, 78504
- McCarley, Shirley$204.5198% confidence
4210 North Main Street 30, 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.
- McCarley, Shirley$39.8498% confidence
901 East Dallas Apt 14, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Co-owner on this record: Perez, Sanchez Josefina Andrea
Matured certificate of deposit (AC03) · Reported 2011 · ID 4360982
$3,688.21
2 possible associated properties
At this address
- Cueto, Perez Gerardo$425.3991% confidence
901 East Dallas Apt 14, McAllen, TX, 78501
- Cueto, Perez Josefina$425.3991% confidence
901 East Dallas Apt 14, 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.
- Cueto, Perez Gerardo$425.3991% confidence
Perez, Sanchez Josefina AndreaTX
901 East Dallas Apt 14, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Co-owner on this record: Cueto, Perez Maria Del
Matured certificate of deposit (AC03) · Reported 2011 · ID 4360982
$3,688.21
1 possible associated property
At this address
- Perez, Santiago Cueto$575.2091% confidence
901 East Dallas Apt 14, 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.
- Perez, Santiago Cueto$575.2091% confidence
Mario Davila PLLC Baylor Health Care SyTX
PO Box 3726, McAllen, TX, 78502
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942719
$3,680.40
P.o. Box 3097 Attn: Accts Payable, McAllen, TX, 78502
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56597782
$3,679.16
6725 North 4th Street, McAllen, TX, 78504
Held by Prudential Annuities Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75738250
$3,676.88