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
301 North Main Street Ste#1, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618708
$4,502.00
1 possible associated property
At this address
- Garcia, Ricardo C$498.0098% confidence
301 North Main Street Ste#1, 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, Ricardo C$498.0098% confidence
615 South Bicentennial Boulevard Apt 4, McAllen, TX, 78501
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91947925
$4,500.00
$4,500.00
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 71945883
$4,499.24
1 possible associated property
At this address
- M B Alleyn Fam Limited Partnership$3,465.6098% 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$3,465.6098% confidence
$4,496.79
$4,496.79
1 possible associated property
At this address
- Ponciano, Christian$270.0098% confidence
3104 Hondo 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.
- Ponciano, Christian$270.0098% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 59321668
$4,495.35
3 possible associated properties
Same owner name elsewhere
- Cannon, Hazel$3,069.04100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
- Cannon, Hazel$2,295.74100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
- Cannon, Hazel$2,636.98100% confidence
C/o McAllen Ntnl Bnk Trst Dept P O Box 5555, McAllen, TX, 78502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Hazel$3,069.04100% confidence
100 East Hackberry Avenue Un, McAllen, TX, 78501
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234176
$4,493.88
3 possible associated properties
Same owner name elsewhere
- Hempel, Adele$6,196.28100% confidence
100 East Hakberry #114, McAllen, TX, 78501
- Hempel, Adele$728.2398% confidence
PO Box 322, Barker, TX, 77413
- Hempel, Adele$214.5898% confidence
PO Box 322, Barker, TX, 77413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hempel, Adele$6,196.28100% confidence
$4,478.61
Quintanilla, Arturo GerardogonTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4461437
$4,477.82
PO Box 566, McAllen, TX, 78505
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62041202
$4,474.25
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 20829132
$4,465.03
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$3,385.19100% 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 20829132
$4,465.03
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$3,385.19100% 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
101 South West Augusta, McAllen, TX, 78503
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14367888
$4,464.50
301 South Bales Road, McAllen, TX, 78503
Held by Pentair Aquatic Eco- System
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76466404
$4,463.55
$4,462.92
2712 Cardinal Avenue, McAllen, TX, 78504
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73320275
$4,460.04
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Pedro$270.0098% confidence
TX, 00000
- Martinez, JR Pedro$752.0398% confidence
513 Gould Street, San Antonio, TX, 78207
- Martinez, JR Pedro$286.8498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Pedro$270.0098% confidence
C/o Atlas & Hall LLP Attn Mike Mills, McAllen, TX, 78502
Held by National Gen Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 16292207
$4,459.55
Elizabeth M Retzlaff Irrev Trust 4TX
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767783
$4,459.42
1801 North 5th Street, McAllen, TX, 78501
Held by Linn Operating Inc
Mineral proceeds (MI10) · Reported 2014 · ID 21902927
$4,453.68
3 possible associated properties
At this address
- Bonner, John Sydney$1,204.8298% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$2,205.1798% confidence
1801 North 5th Street, McAllen, TX, 78501
- Bonner, John Sydney$2,266.1398% confidence
1801 North 5th 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.
- Bonner, John Sydney$1,204.8298% confidence
2305 West Augusta Square, McAllen, TX, 78501
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2477844
$4,446.46
6 possible associated properties
Same owner name elsewhere
- Ogden, Bert$1,230.01100% confidence
PO Box 3098, McAllen, TX, 78501
- Ogden, Bert$740.21100% confidence
721 North Jackson Road, McAllen, TX, 78501
- Ogden, Bert$79.9598% confidence
#### South ### Highway, Edinburg, TX, 78539
At this address
- Ogden, Bert$54.1098% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$61.8398% confidence
2305 West Augusta Square, McAllen, TX, 78501
- Ogden, Bert$507.6598% confidence
2305 West Augusta Square, 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.
- Ogden, Bert$1,230.01100% confidence
#### North ##th Street Unit ##, McAllen, TX, 78504
Held by American General Life Insurance
Co-owner on this record: Melton, Maxine
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50103449
$4,443.71
507 North Main Street Apt D, McAllen, TX, 78501
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84041913
$4,442.00
1 possible associated property
Same owner name elsewhere
- Nelson, Amity$0.1798% confidence
155 North See Vee Lane, Bishop, CA, 93514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Amity$0.1798% confidence
$4,437.13
3 possible associated properties
Same owner name elsewhere
- Brock Group$164.3898% confidence
816 Eagle Pass, Rockwall, TX, 75032
- Brock Group$2,880.8698% confidence
#### Highway ###, Deer Park, TX, 77536
- Brock Group$419.9898% confidence
PO Box 217, Beaumont, TX, 77704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock Group$164.3898% confidence
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Co-owner on this record: Maldonado, Maria Margaret
Stock shares returned by the post office (SC08) · Reported 2007 · ID 3370801
$4,435.71
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Co-owner on this record: Maldonado, Henry
Stock shares returned by the post office (SC08) · Reported 2007 · ID 3370801
$4,435.71
3 possible associated properties
Same owner name elsewhere
- Maldonado, Maria Margaret$214.10100% confidence
#### North ##th Street ####a, McAllen, TX, 78501
- Maldonado, Maria Margaret$4,327.50100% confidence
#### North ##th Street ####a, McAllen, TX, 78501
- Maldonado, Maria Margaret$7,770.00100% confidence
#### North ##th Street ####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.
- Maldonado, Maria Margaret$214.10100% confidence
4100 North 23rd Street, McAllen, TX, 78504
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67938063
$4,429.66
$4,429.01
2824 Ebony Avenue, McAllen, TX, 78501
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2015 · ID 26553283
$4,422.06
1 possible associated property
Same owner name elsewhere
- Alva, Pablo R$35.34100% confidence
2824 Ebony, 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.
- Alva, Pablo R$35.34100% confidence
1916 Baylor, McAllen, TX, 78504
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 1282381
$4,417.13
2209 Goldcrest Avenue, McAllen, TX, 78504
Held by Susser Holdings Corp
Dividend (SC01) · Reported 2018 · ID 53496322
$4,413.75
4 possible associated properties
Same owner name elsewhere
- Villanueva, Rogelio$28.44100% confidence
2209 Goldcrest, McAllen, TX, 78504
- Villanueva, Rogelio$119.95100% confidence
2209 Goldcrest, McAllen, TX, 78504
- Villanueva, Rogelio$86.60100% confidence
2209 Goldcrest, McAllen, TX, 78504
At this address
- Villanueva, Rogelio$45.1498% confidence
2209 Goldcrest 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.
- Villanueva, Rogelio$28.44100% confidence
Hold For Pick Up 361 Tcb Neuhaus, McAllen, TX, 70000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2011 · ID 12466003
$4,413.01
1 possible associated property
Same owner name elsewhere
- Desandoval, Ma$0.7598% confidence
12071 East Huntsman Avenue, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desandoval, Ma$0.7598% confidence
1512 North Sixth, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2002 · ID 36303442
$4,406.09
3 possible associated properties
At this address
- Bryan, Ruth$1,611.0098% confidence
1512 North Sixth, McAllen, TX, 78501
- Bryan, Ruth$129.0498% confidence
1512 North Sixth, McAllen, TX, 78501
- Bryan, Ruth$124.4198% confidence
1512 North Sixth, 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.
- Bryan, Ruth$1,611.0098% confidence
$4,405.75
2 possible associated properties
At this address
- Garza, Diana$175.2091% confidence
1901 Zenaida Avenue, McAllen, TX, 78504
- Garza, Diana$39.8491% confidence
1901 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.
- Garza, Diana$175.2091% confidence
4613 North 11th Street, McAllen, TX, 78504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76287783
$4,401.32
1111 West Nolana, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393642
$4,400.00
$4,400.00
4 possible associated properties
Same owner name elsewhere
- Eduardo, Aquino MD$50.00100% confidence
#### North ##rd Street Suite #, McAllen, TX, 78501
- Eduardo, Aquino MD$739.48100% confidence
2501 North 23rd Suite A, McAllen, TX, 78501
- Eduardo, Aquino MD$51.23100% confidence
2501 North 23rd Suite A, McAllen, TX, 78501
At this address
- Eduardo, Aquino MD$600.0098% confidence
2501 North 23rd Street Suite 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.
- Eduardo, Aquino MD$50.00100% confidence
1104 North 41st Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Balandrano, Maria, Ditech Financial LLC Its Affil
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608441
$4,399.60
4 possible associated properties
Same owner name elsewhere
- Balandrano, Jesus$85.2298% confidence
711 Myrtle, Jacksonville, TX, 75766
- Balandrano, Jesus$96.3998% confidence
1108 Foster Road, San Juan, TX, 78589
- Balandrano, Jesus$85.5298% confidence
1108 Foster Road, San Juan, TX, 78589
At this address
- Balandrano, Maria$4,399.6091% confidence
1104 North 41st Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balandrano, Jesus$85.2298% confidence
1104 North 41st Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Balandrano, Jesus, Ditech Financial LLC Its Affil
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608441
$4,399.60
1 possible associated property
At this address
- Balandrano, Jesus$4,399.6091% confidence
1104 North 41st Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balandrano, Jesus$4,399.6091% confidence
Ditech Financial LLC Its AffilTX
1104 North 41st Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Balandrano, Jesus, Balandrano, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69608441
$4,399.60
100 Cardinal Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Amador, Silvia
Escrow account (TR04) · Reported 2019 · ID 61504985
$4,397.66
3 possible associated properties
At this address
- Amador, Jose$104.4998% confidence
100 Cardinal Avenue, McAllen, TX, 78504
- Amador, Josem$57.0991% confidence
100 Cardinal Avenue, McAllen, TX, 78504
- Amador, Silvia$4,397.6691% confidence
100 Cardinal 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.
- Amador, Jose$104.4998% confidence
100 Cardinal Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Amador, Jose
Escrow account (TR04) · Reported 2019 · ID 61504985
$4,397.66
6 possible associated properties
Same owner name elsewhere
- Amador, Silvia$0.2598% confidence
210 North Clark Terrace, Anaheim, CA, 92806
- Amador, Silvia$3.5298% confidence
1515 17th Street, Los Osos, CA, 93402
- Amador, Silvia$0.5498% confidence
210 North Clark Terrace, Anaheim, CA, 92806
At this address
- Amador, Josem$57.0991% confidence
100 Cardinal Avenue, McAllen, TX, 78504
- Amador, Jose$104.4991% confidence
100 Cardinal Avenue, McAllen, TX, 78504
- Amador, Jose$4,397.6691% confidence
100 Cardinal 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.
- Amador, Silvia$0.2598% confidence
119 West Wisteria Avenue, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Co-owners on this record: Torres, Jorge A, Torres, Maribel I
Refund due (MS11) · Reported 2012 · ID 29374428
$4,396.58
701 North Ware Road, McAllen, TX, 78501
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94314237
$4,387.55
1 possible associated property
At this address
- Therapeutic, Rehabilitati$896.3598% confidence
701 North Ware Road, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Therapeutic, Rehabilitati$896.3598% confidence
$4,384.75
Attn Nelda Del Barrio #### North ##th Pmb ###, McAllen, TX, 78504
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27234998
$4,383.32
6400 North 10th Street Suite A, McAllen, TX, 78504
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Ortiz, Randy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79372731
$4,381.04
3 possible associated properties
Same owner name elsewhere
- Superior, Healthplan$275.00100% confidence
1410 Dove Avenue, McAllen, TX, 78504
- Superior, Healthplan$51.36100% confidence
4405 North McColl Road, McAllen, TX, 78504
- Superior, Healthplan$1,079.3998% confidence
518 East Tyler Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior, Healthplan$275.00100% confidence
5801 North 28th Lane, McAllen, TX, 78504
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16019969
$4,371.91
3 possible associated properties
At this address
- Alvarez, Jesus$272.5498% confidence
5801 North 28th Lane, McAllen, TX, 78504
- Alvarez, Jesus$75.0098% confidence
5801 North 28th Lane, McAllen, TX, 78504
- Alvarez, Jose$143.8391% confidence
5801 North 28th 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.
- Alvarez, Jesus$272.5498% confidence
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997 · ID 24530629
$4,361.15
Ibc Acct #########-## P O Box 579, McAllen, TX, 78505
Held by Synergy O&g
Mineral royalties (MI02) · Reported 2012 · ID 37544963
$4,357.82
120 South Main Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2020 · ID 65855082
$4,354.93
2 possible associated properties
At this address
- Lara, Meza Sergio$487.8998% confidence
120 South Main Street, McAllen, TX, 78501
- Lara, Sergio$27.7191% confidence
120 South Main 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.
- Lara, Meza Sergio$487.8998% confidence
2005 Kerria Avenue Apt C, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2024 · ID 95257934
$4,353.83
1 possible associated property
At this address
- Gonzalez Estate Of Francisco$5,823.6191% confidence
2005 Kerria Avenue Apt C, 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 Estate Of Francisco$5,823.6191% confidence
Attn Frank 508 South 10th Street, McAllen, TX, 78501
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 39250858
$4,349.62
1 possible associated property
Same owner name elsewhere
- Cellular, One McAllen$3,501.88100% 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$3,501.88100% confidence
Maria Ruiz & McAllen MedicalTX
### South ## #/# Street, McAllen, TX, 78501
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2010 · ID 28517548
$4,342.40
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Cortez, Elsa, McAllen, Willie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79380111
$4,340.00
1 possible associated property
Same owner name elsewhere
- Mejis, Claudia$3,000.00100% confidence
##### North ##th 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.
- Mejis, Claudia$3,000.00100% confidence
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: McAllen, Willie, Mejis, Claudia
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79380111
$4,340.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Cortez, Elsa, Mejis, Claudia
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79380111
$4,340.00
$4,338.00
Rt 1 Box 407 K, McAllen, TX, 78502
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 19080587
$4,334.16
1605 Cardinal Avenue Apt 3, McAllen, TX, 78504
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91067206
$4,332.33
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Co-owner on this record: Maldonado, Maria Margaret
Stock shares returned by the post office (SC08) · Reported 2007 · ID 3370802
$4,327.50
#### North ##th Street ####a, McAllen, TX, 78501
Held by Bear Sterns Securities Corp
Co-owner on this record: Maldonado, Henry
Stock shares returned by the post office (SC08) · Reported 2007 · ID 3370802
$4,327.50
3 possible associated properties
Same owner name elsewhere
- Maldonado, Maria Margaret$214.10100% confidence
#### North ##th Street ####a, McAllen, TX, 78501
- Maldonado, Maria Margaret$4,435.71100% confidence
#### North ##th Street ####a, McAllen, TX, 78501
- Maldonado, Maria Margaret$7,770.00100% confidence
#### North ##th Street ####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.
- Maldonado, Maria Margaret$214.10100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66606140
$4,326.89
1 possible associated property
Same owner name elsewhere
- Elgin, Xavier$224.9998% confidence
2709 West Univeristy Drive, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elgin, Xavier$224.9998% confidence
3601 North Bicentennial #55, McAllen, TX, 78501
Held by Ibc McAllen
Savings account (AC02) · Reported 1993 · ID 26546376
$4,322.89
1 possible associated property
Same owner name elsewhere
- Cordova, Martha I$25.5098% confidence
Avenue Antonio Medina 1909 Col Palacios 88220, Nuevo Laredo, 88220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Martha I$25.5098% confidence
3900 North 10th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829486
$4,319.59
1 possible associated property
At this address
- Topete, Carlos R$1,456.9591% confidence
3900 North 10th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topete, Carlos R$1,456.9591% confidence
CostusTX
2801 North 45th Street, McAllen, TX, 78501
Held by Tsys Merchant Solutions
Accounts payable (MS08) · Reported 2021 · ID 69271949
$4,315.56
McAllen, TX, 78501
Held by Capital One NA
Co-owner on this record: Ortiz, Dalila
Checking account (AC01) · Reported 2005 · ID 21922459
$4,310.76
McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20822534
$4,307.77
3 possible associated properties
Same owner name elsewhere
- Rogers, Monique$7.4698% confidence
47455 93rd Street West, Lancaster, CA, 93536
- Rogers, Monique$0.8198% confidence
1117 Swallow Lane, Suisun City, CA, 94585
- Rogers, Monique$0.0798% confidence
11820 Orchard Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Monique$7.4698% confidence
J Gonzalez Law Firm And Raquel Del FierrTX
2120 Oakland Avenue, McAllen, TX, 78501
Held by All Star General Insurance Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74870462
$4,300.00
3 possible associated properties
At this address
- J, Gonzalez Law The$2,500.0095% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$2,304.6095% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$2,500.0095% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Gonzalez Law The$2,500.0095% confidence
International Division #1968m 1801 South 2nd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699589
$4,295.00
Hidalgo County District ClerkTX
##### North ##th Street Suite B, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62998413
$4,285.31
3 possible associated properties
Same owner name elsewhere
- Hidalgo County District Clerk$428.17100% confidence
##### North ##th Street Suite B, McAllen, TX, 78504
- Hidalgo County District Clerk$4,713.89100% confidence
##### North ##th Street Suite B, McAllen, TX, 78504
- Hidalgo County District Clerk$260.0098% 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.
- Hidalgo County District Clerk$428.17100% confidence
321 North Main Street Apt 1, McAllen, TX, 78501
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200228
$4,283.16
1 possible associated property
Same owner name elsewhere
- Gutierrez, Sammey$160.0098% confidence
901 South 23, Temple, TX, 76504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sammey$160.0098% confidence
5717 North 10th Suite B, McAllen, TX, 78504
Held by Flatiron Credit Co Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 38586648
$4,270.48
3 possible associated properties
Same owner name elsewhere
- Riverside, Construction$200.00100% confidence
5717 North 10th Street Suite B, McAllen, TX, 78504
- Riverside, Construction$195.71100% confidence
2606 Zinnia Avenue, McAllen, TX, 78504
- Riverside, Construction$199.83100% confidence
2606 Zinnia 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.
- Riverside, Construction$200.00100% confidence
3513 Goldcrest Avenue, McAllen, TX, 78504
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 29379691
$4,270.14
101 West Upas Avenue, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337543
$4,269.35
1 possible associated property
At this address
- Chapa, Jose$371.0095% confidence
101 West 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.
- Chapa, Jose$371.0095% confidence
Womens Council Of Realtors The McAllenTX
PO Box 721046, McAllen, TX, 78504
Held by Vantage Bank Texas
Matured certificate of deposit (AC03) · Reported 2019 · ID 61166217
$4,269.29
%mel C Gray 4305 North 22nd Street, McAllen, TX, 78504
Held by Rose Rock Midstream Crude LP
Mineral proceeds (MI10) · Reported 2005 · ID 22938945
$4,262.33
2120 Oakland Avenue, McAllen, TX, 78501
Held by Safeco Ins Co Of America
Co-owner on this record: Flores, Cynthia
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 39169508
$4,261.20
3 possible associated properties
At this address
- J, Gonzalez Law The$2,500.0091% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Injury Attorne The$53.1891% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- J Gonzalez Law Firm The$2,304.6091% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Gonzalez Law The$2,500.0091% confidence
2120 Oakland Avenue, McAllen, TX, 78501
Held by Safeco Ins Co Of America
Co-owner on this record: J, D Gonzalez Attorney
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 39169508
$4,261.20
2120 Oakland Avenue, McAllen, TX, 78501
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86049957
$4,258.86
3 possible associated properties
Same owner name elsewhere
- Harlingen Medical Center$4,104.15100% confidence
2420 East Tyler,, Harlingen, TX, 78550
- Harlingen Medical Center$833.3098% confidence
3501 South Expy 77, Harlingen, TX, 78550
- Harlingen Medical Center$1,122.6898% confidence
3501 South Expy 77, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlingen Medical Center$4,104.15100% confidence
$4,253.05
$4,252.50
1 possible associated property
At this address
- Changlani, Mahesh$80.0091% confidence
5708 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.
- Changlani, Mahesh$80.0091% confidence
$4,240.00
700 Sandpiper Avenue Apt 1, McAllen, TX, 78504
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 1197490
$4,238.11
3 possible associated properties
Same owner name elsewhere
- Bert, Ogden Chevrolet$432.6498% confidence
1400 East Exp 83, Mission, TX, 78572
- Bert, Ogden Chevrolet$93.1098% confidence
- Bert, Ogden Chevrolet$154.2098% confidence
1011 East Stonegate Drive, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bert, Ogden Chevrolet$432.6498% confidence
700 Sandpiper Avenue Apt 1 84677, McAllen, TX, 78504
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 1197490
$4,238.11
2513 Kiwi Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Hollan, Kimberly S
Escrow account (TR04) · Reported 2012 · ID 13776392
$4,235.43
1 possible associated property
At this address
- Hollan, Kimberly S$4,235.4391% confidence
2513 Kiwi 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.
- Hollan, Kimberly S$4,235.4391% confidence
2513 Kiwi Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Hollan, Jeffrey M
Escrow account (TR04) · Reported 2012 · ID 13776392
$4,235.43
1 possible associated property
At this address
- Hollan, Jeffrey M$4,235.4391% confidence
2513 Kiwi 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.
- Hollan, Jeffrey M$4,235.4391% confidence
812 Toronto Avenue Apt 13, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Co-owner on this record: Gomez, E Edelmiro
Cashier’s check (CK01) · Reported 2014 · ID 4618252
$4,233.70
1 possible associated property
At this address
- Ayala, Annette$799.3898% confidence
812 Toronto Avenue Apt 13, 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.
- Ayala, Annette$799.3898% confidence
812 Toronto Avenue Apt 13, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Co-owner on this record: Ayala, Annette
Cashier’s check (CK01) · Reported 2014 · ID 4618252
$4,233.70
1 possible associated property
At this address
- Gomez, Iliana$287.9691% confidence
812 Toronto Avenue Apt 13, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Iliana$287.9691% confidence
### South ##th Street ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257333
$4,231.29
#### ##th Street Apt###, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2024 · ID 96376946
$4,229.18
4121 Orchid Avenue, McAllen, TX, 78504
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75171686
$4,225.92
1 possible associated property
At this address
- Romero, Eduardo$61.5998% confidence
4121 Orchid 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.
- Romero, Eduardo$61.5998% confidence
1615 Ebony Avenue, McAllen, TX, 78501
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526206
$4,224.64
1 possible associated property
At this address
- Cano, Carmella$112.3198% confidence
1615 Ebony 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.
- Cano, Carmella$112.3198% confidence
5301 North 17th Street, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 87258063
$4,224.32
2807 North 8th, McAllen, TX, 78501
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007 · ID 4350366
$4,222.25
3 possible associated properties
Same owner name elsewhere
- Salinas, Maria L$26.88100% confidence
1716 North 4th Street, McAllen, TX, 78501
- Salinas, Maria L$33.46100% confidence
1305 East Olympia Avenue A, McAllen, TX, 78501
- Salinas, Maria L$6.6298% confidence
1429 Almeria Avenue, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Maria L$26.88100% confidence
Tcs/invalid Address 1-15-93 2807 North 8th, McAllen, TX, 78501
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007 · ID 4350366
$4,222.25
3 possible associated properties
Same owner name elsewhere
- Salinas, Esteban$1.5098% confidence
2107 Empresa Lane, Oxnard, CA, 93030
- Salinas, Esteban$1.0098% confidence
Unknown, 00000
- Salinas, Esteban$0.0298% confidence
24670 Atwood Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Esteban$1.5098% confidence
304 Bermont, McAllen, TX, 78501
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696954
$4,216.49
1 possible associated property
At this address
- Melhem, JR Alfredo$49.5398% confidence
304 Bermont, 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.
- Melhem, JR Alfredo$49.5398% confidence
$4,208.04
5 possible associated properties
Same owner name elsewhere
- Villarreal, Blanca$112.58100% confidence
2000 South McColl Road Suite B184, McAllen, TX, 78503
- Villarreal, Blanca$32.46100% confidence
910 East Expressway 83, McAllen, TX, 78503
- Villarreal, Blanca$339.8098% confidence
Jose Benitez 1922 Col Obi, Monterrey Nl, 00000
At this address
- Villarreal, Blanca$299.6498% confidence
4616 Victoria Avenue, McAllen, TX, 78503
- Villarreal, Blanca Maribel$33.5695% confidence
4616 Victoria Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Blanca$112.58100% confidence
PO Box 3263, McAllen, TX, 78502
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540643
$4,203.76
### ## #/# Street, McAllen, TX, 78501
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 36047172
$4,199.50