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 12, 2026 · official state programs
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068744
$5,017.01
1 possible associated property
Same owner name elsewhere
- Imamura, Maria E$1,970.91100% confidence
#### South ##th Street Suite G###, 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.
- Imamura, Maria E$1,970.91100% confidence
Velox Insurance Services LLCTX
5414 North 10th Street, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91745276
$5,004.30
1 possible associated property
Same owner name elsewhere
- Velox Insurance Services LLC$38.55100% confidence
5401 North 10th Street Suite 200-D, 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.
- Velox Insurance Services LLC$38.55100% confidence
C/o Tim Davis 1632 North 10th Street Suite B, McAllen, TX, 78501
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27587995
$5,002.00
3 possible associated properties
Same owner name elsewhere
- Chandler, Jeff$150.0098% confidence
00000
- Chandler, Jeff$231.9198% confidence
C/o Local 433 #### South Ih ## ####, Austin, TX, 78741
- Chandler, Jeff$275.0098% confidence
6030 High Mesa, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Jeff$150.0098% confidence
#### South ##th Street Suite G ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55343762
$5,000.45
2 possible associated properties
Same owner name elsewhere
- Garza, Martinez Ruben$268.9398% confidence
Reforma 617 Chapultepec, San Nicolas De Los Gza Nle Mex, 66450
- Garza, Martinez Ruben$268.9298% confidence
Reforma 617 Chapultepec, San Nicolas De Los Gza Nle Mex, 66450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Martinez Ruben$268.9398% confidence
1199 South South Bentsen Road, McAllen, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992 · ID 23247113
$5,000.00
100 East Hackberry 37, McAllen, TX, 78501
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 13694053
$5,000.00
5921 North Cynthia, McAllen, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009 · ID 24844179
$5,000.00
3 possible associated properties
Same owner name elsewhere
- De, Leon Ruben$165.51100% confidence
CA, 00000
- De, Leon Ruben$3.5098% confidence
3312 Ashburton Drive, Antioch, CA, 94509
- De, Leon Ruben$1.0098% confidence
879 North Lynn Drive, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Ruben$165.51100% confidence
6612 South 28 Th Street, McAllen, TX, 78503
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009 · ID 24844179
$5,000.00
1 possible associated property
Same owner name elsewhere
- Regio USA$4,126.6998% confidence
5501 North G 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.
- Regio USA$4,126.6998% confidence
PO Box 3008, McAllen, TX, 78502
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2012 · ID 7307943
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Obra, Homes$472.4898% confidence
20134 Baron Brook Drive, TX, 00000
- Obra, Homes$300.0098% confidence
00000
- Obra, Homes$85.1498% confidence
Michael Sivage Hom & Communiti, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obra, Homes$472.4898% confidence
1005 East Nolana, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2012 · ID 7307943
$5,000.00
2 possible associated properties
Same owner name elsewhere
- R & G Development$42.04100% confidence
833 North Ware Road, McAllen, TX, 78504
At this address
- R & G Development LP$500.0095% 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.
- R & G Development$42.04100% confidence
322 Nolana, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2012 · ID 28589067
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Chand, Praveen$0.5098% confidence
3625 Starstone Way, Sacramento, CA, 95823
- Chand, Praveen$0.4498% confidence
1141 Hat Creek Way, Hayward, CA, 94544
- Chand, Praveen$0.2098% confidence
4007 Richards Drive, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chand, Praveen$0.5098% confidence
322 Nolana, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2012 · ID 28589067
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Chand, Vilash$1.0098% confidence
1532 Northpark Drive, Roseville, CA, 95747
- Chand, Vilash$1.9998% confidence
1532 Northpark Drive, Roseville, CA, 95747
- Chand, Vilash$0.2798% confidence
1532 Northpark Drive, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chand, Vilash$1.0098% confidence
5109 North 1st Street, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013 · ID 40056001
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015 · ID 12482064
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Torres Cantu Aliseda PC$475.00100% confidence
##### North ##th Street, McAllen, TX, 78504
- Torres Cantu & Aliseda PC$475.0098% confidence
200 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.
- Torres Cantu Aliseda PC$475.00100% confidence
Rio BankTX
P O Box 4169, McAllen, TX, 78502
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015 · ID 28589171
$5,000.00
5111 North 10th Street, McAllen, TX, 78504
Held by General Electric Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 6686115
$5,000.00
Sauceda, Mireles Francisco GerardoTX
200 South 10th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5074374
$5,000.00
1 possible associated property
Same owner name elsewhere
- Sauceda, Mireles Francisco Gerardo$209.50100% confidence
400 West Parkwood Avenue Suite 124, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Mireles Francisco Gerardo$209.50100% confidence
7705 North Cynthia Street, McAllen, TX, 78504
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52980856
$5,000.00
2 possible associated properties
At this address
- De, La Garza Norberto$50.0098% confidence
7705 North Cynthia Street, McAllen, TX, 78504
- Delagarza, Norberto$94.3095% confidence
7705 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.
- De, La Garza Norberto$50.0098% confidence
PO Box 5842, McAllen, TX, 78502
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54725094
$5,000.00
Law Office Of Bobby Garcia PCTX
P O Box 5729, McAllen, TX, 78502
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244649
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Law Office Of Bobby Garcia PC$315.00100% confidence
Stoneridge Business Park PO 57, McAllen, TX, 78502
- Law Office Of Bobby Garcia PC$20,729.28100% confidence
PO Box 5729, McAllen, TX, 78502
- Law Office Of Bobby Garcia PC$2,399.60100% confidence
PO Box 5729, 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.
- Law Office Of Bobby Garcia PC$315.00100% confidence
Infinite Properties Luis A Rodriguez RemitterTX
#### North ##th Street Suite #, McAllen, TX, 78573
Held by Landtitle Texas LLC
Escrow account (TR04) · Reported 2020 · ID 67027600
$5,000.00
2220 Harvey, McAllen, TX, 78501
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68489323
$5,000.00
Parents Of 801 West Nolana Suite 321, McAllen, TX, 78502
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566818
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Galvan, Gilbert, Plainscapital Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831760
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Galvan, Maricela, Plainscapital Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831760
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Galvan, Gilbert, Galvan, Maricela
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831760
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Reyes, Olga
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831822
$5,000.00
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Reyes, Rolando
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831822
$5,000.00
As Next Fiend Of Kay 801 East Fern Avenue Suite 170, McAllen, TX, 78501
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72217835
$5,000.00
5119 North McColl, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022 · ID 78429824
$5,000.00
2700 Ursula Avenue, McAllen, TX, 78503
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Affordable Homes Of South Texas Inc, Ramirez, Heriberto
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218739
$5,000.00
1 possible associated property
At this address
- Ramirez, Heriberto$5,000.0091% confidence
2700 Ursula Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Heriberto$5,000.0091% confidence
2700 Ursula Avenue, McAllen, TX, 78503
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Affordable Homes Of South Texas Inc, Ramirez, Maritza
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218739
$5,000.00
1 possible associated property
At this address
- Ramirez, Maritza$5,000.0091% confidence
2700 Ursula Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Maritza$5,000.0091% confidence
Affordable Homes Of South Texas IncTX
2700 Ursula Avenue, McAllen, TX, 78503
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Ramirez, Heriberto, Ramirez, Maritza
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218739
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Affordable Homes Of South Texas Inc$2,239.2798% confidence
2613 Wanda Avenue 94891, McAllen, TX, 78501
- Affordable Homes Of South Texas Inc$2,109.4998% confidence
4012 Flamingo Avenue 94891, 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.
- Affordable Homes Of South Texas Inc$2,239.2798% confidence
4706 North 24th Lane, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533227
$5,000.00
2416 Robin Avenue, McAllen, TX, 78504
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82977111
$5,000.00
2 possible associated properties
At this address
- Siegfried, Harold Gloria V$45.2895% confidence
2416 Robin Avenue, McAllen, TX, 78504
- Siegfried, Gloria$144.3991% confidence
2416 Robin Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegfried, Harold Gloria V$45.2895% confidence
#### South ##th Street Vc##, McAllen, TX, 78503
Held by Simon Property Group LP
Unidentified deposit (AC07) · Reported 2023 · ID 83303086
$5,000.00
4913 North 8th Street, McAllen, TX, 78504
Held by Caesars Entertainment Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83400980
$5,000.00
3 possible associated properties
At this address
- Clark, Charles$48.3998% confidence
4913 North 8th Street, McAllen, TX, 78504
- Clark, Charles$48.3998% confidence
4913 North 8th Street, McAllen, TX, 78504
- Clark, Charles$48.3998% confidence
4913 North 8th 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.
- Clark, Charles$48.3998% confidence
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612248
$5,000.00
1 possible associated property
At this address
- Anaya, Mario$5,000.0098% confidence
3525 South M 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.
- Anaya, Mario$5,000.0098% confidence
520 East Nolana Avenue Suite 110, McAllen, TX, 78504
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612248
$5,000.00
1 possible associated property
At this address
- Lone Star Natl Bank$5,000.0098% confidence
520 East Nolana Avenue Suite 110, 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.
- Lone Star Natl Bank$5,000.0098% confidence
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612248
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Ango Investments$219.0398% confidence
#### North ##th Street Suite ###, McAllen, TX, 78501
- Ango Investments$111.5298% confidence
2210 East 1st Street, Mission, TX, 07857
At this address
- Ango Investments$5,000.0098% confidence
3525 South M Street, McAllen, TX, 78503
- Ango Investments LLC$2,000.0095% confidence
3525 South M 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.
- Ango Investments$219.0398% confidence
520 East Nolana Avenue Suite 110, McAllen, TX, 78504
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612249
$5,000.00
1 possible associated property
At this address
- Lone Star Natl Bank$5,000.0098% confidence
520 East Nolana Avenue Suite 110, 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.
- Lone Star Natl Bank$5,000.0098% confidence
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612249
$5,000.00
1 possible associated property
At this address
- Anaya, Mario$5,000.0098% confidence
3525 South M 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.
- Anaya, Mario$5,000.0098% confidence
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85612249
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Ango Investments$219.0398% confidence
#### North ##th Street Suite ###, McAllen, TX, 78501
- Ango Investments$111.5298% confidence
2210 East 1st Street, Mission, TX, 07857
At this address
- Ango Investments$5,000.0098% confidence
3525 South M Street, McAllen, TX, 78503
- Ango Investments LLC$2,000.0095% confidence
3525 South M 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.
- Ango Investments$219.0398% confidence
PO Box 2346, McAllen, TX, 78502
Held by United Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86549439
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Petroleum Solutions Inc$405.43100% confidence
PO Box 2346, McAllen, TX, 78502
- Petroleum Solutions Inc$441.61100% confidence
PO Box #### McAllen Tx ####, McAllen, TX, 78502
- Petroleum Solutions Inc$5,060.76100% confidence
PO Box 2346, 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.
- Petroleum Solutions Inc$405.43100% confidence
1113 Nightingale Avenue, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2023 · ID 86632263
$5,000.00
$5,000.00
1 possible associated property
Same owner name elsewhere
- Mendoza, Dhalila$7.1698% confidence
1930 North Fairview, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Dhalila$7.1698% confidence
301 North Main Street Suite 3A, McAllen, TX, 78501
Co-owner on this record: L A Law Firm His Attorney
ID 98180026
$5,000.00
$5,000.00
3609 North 30th Street, McAllen, TX, 78501
Co-owner on this record: Santos Bautista Estate
ID 110636602
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Bautista, Santos$206.1998% confidence
#### Lacy Acres ####, Dallas, TX, 75240
- Bautista, Santos$475.0098% confidence
13343 Maham Road 3, Dallas, TX, 00000
- Bautista, Santos$91.0098% confidence
2603 Barrios Street, Laredo, TX, 78043
At this address
- Bautista, Santos$75.0098% confidence
3609 North 30th Street, McAllen, TX, 78501
- Bautista, Santos$1,915.0098% confidence
3609 North 30th 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.
- Bautista, Santos$206.1998% confidence
$5,000.00
2 possible associated properties
At this address
- Santos Bautista Estate$75.0098% confidence
3609 North 30th Street, McAllen, TX, 00000
- Santos Bautista Estate$1,915.0098% confidence
3609 North 30th Street, 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.
- Santos Bautista Estate$75.0098% confidence
Hidalgo County Court Clerks RTX
##### 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 2021 · ID 69584105
$4,999.60
Valley Baptist Medical CenterTX
1006 Ash Avenue Suite 1A, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88194173
$4,999.60
3 possible associated properties
Same owner name elsewhere
- Valley Baptist Medical Center$2,896.37100% confidence
818 Pecan Boulevard, McAllen, TX, 78501
- Valley Baptist Medical Center$2,705.46100% confidence
2120 Oakland Avenue, McAllen, TX, 78501
- Valley Baptist Medical Center$159.80100% confidence
326 West Oklahoma, 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.
- Valley Baptist Medical Center$2,896.37100% confidence
400 Nolana Street, Suite East, McAllen, TX, 78504
Held by Simon Property Group LP
Unidentified deposit (AC07) · Reported 2022 · ID 75667734
$4,999.50
$4,995.00
3 possible associated properties
At this address
- Marini, Irmo$50.0098% confidence
2609 Brazos Avenue, McAllen, TX, 78504
- Marini And Associates$27.1291% confidence
2609 Brazos Avenue, McAllen, TX, 78504
- Marini & Associates$540.0091% confidence
2609 Brazos 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.
- Marini, Irmo$50.0098% confidence
$4,994.58
3 possible associated properties
At this address
- Rea, Roger$62.9098% confidence
1316 Yz Avenue, McAllen, TX, 78504
- Rea, Roger$167.6198% confidence
1316 Yz Avenue, McAllen, TX, 78504
- Rea, Roger$162.2298% confidence
1316 Yz 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.
- Rea, Roger$62.9098% confidence
### South ## #/# Street, McAllen, TX, 78501
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196474
$4,986.00
Box 1807, McAllen, TX, 78502
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 93196695
$4,983.44
3 possible associated properties
Same owner name elsewhere
- Hall, Comra$982.13100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra$1,127.90100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra$1,086.59100% confidence
Box 1807, 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.
- Hall, Comra$982.13100% confidence
#### North McColl Road ###, McAllen, TX, 78504
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911872
$4,975.94
3 possible associated properties
Same owner name elsewhere
- Morkrid, Carol Joyce$31.15100% confidence
#### North McColl Road ###, McAllen, TX, 78504
- Morkrid, Carol Joyce$33.38100% confidence
#### North McColl Road ###, McAllen, TX, 78504
- Morkrid, Carol Joyce$65.86100% confidence
#### North McColl Road ###, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morkrid, Carol Joyce$31.15100% confidence
$4,957.76
$4,948.46
3 possible associated properties
Same owner name elsewhere
- Regalado, Yolanda$43.5398% confidence
1708 Jonathon Drive, Mission, TX, 78572
- Regalado, Yolanda$65.1098% confidence
10231 North Macarthur Boulevard Apt 181, Irving, TX, 75063
- Regalado, Yolanda$59.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Yolanda$43.5398% confidence
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772431
$4,939.14
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Rodriguez, Raquel
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65772431
$4,939.14
2016 Robin Street, McAllen, TX, 78504
Held by Txu Corp
Co-owner on this record: Schroeder, Edith
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34504985
$4,938.84
2 possible associated properties
At this address
- Schroeder, Edith$4,938.8491% confidence
2016 Robin Street, McAllen, TX, 78504
- Schroeder, Edith$110.5591% confidence
2016 Robin 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.
- Schroeder, Edith$4,938.8491% confidence
2016 Robin Street, McAllen, TX, 78504
Held by Txu Corp
Co-owner on this record: Schroeder, Otto N
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34504985
$4,938.84
3 possible associated properties
Same owner name elsewhere
- Schroeder, Edith$65.14100% confidence
2016 Robin Avenue, McAllen, TX, 78504
At this address
- Schroeder, Edith$110.5598% confidence
2016 Robin Street, McAllen, TX, 78504
- Schroeder, Otto N$4,938.8491% confidence
2016 Robin 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.
- Schroeder, Edith$65.14100% confidence
3908 Dunlin Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 35841353
$4,937.79
1 possible associated property
At this address
- Cervantes, Edith$54.1791% confidence
3908 Dunlin 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.
- Cervantes, Edith$54.1791% confidence
3908 Dunlin Avenue 84604, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 35841353
$4,937.79
5109 Tanya Avenue Suite B, McAllen, TX, 78503
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79840815
$4,937.50
1 possible associated property
At this address
- Leroy, Somer$2,021.4298% confidence
5109 Tanya Avenue Suite B, 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.
- Leroy, Somer$2,021.4298% confidence
#### North ##th Street Suite ###c, McAllen, TX, 78501
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2016 · ID 38586810
$4,929.72
1 possible associated property
Same owner name elsewhere
- Artesitas Trucking Inc$4,929.72100% confidence
#### North ##th Street Suite ###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.
- Artesitas Trucking Inc$4,929.72100% confidence
#### North ##th Street Suite ###c, McAllen, TX, 78501
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2016 · ID 38586819
$4,929.72
1 possible associated property
Same owner name elsewhere
- Artesitas Trucking Inc$4,929.72100% confidence
#### North ##th Street Suite ###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.
- Artesitas Trucking Inc$4,929.72100% confidence
615 North Ware Road, McAllen, TX, 78501
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503408
$4,926.78
6001 North 22nd Lane, McAllen, TX, 78504
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62686639
$4,925.68
4 possible associated properties
Same owner name elsewhere
- Macdowell, Robbie$68.74100% confidence
1410 La Vista Avenue, McAllen, TX, 78501
At this address
- Macdowell, Robbie$2,865.0098% confidence
6001 North 22nd Lane, McAllen, TX, 78504
- Macdowell, Robbie$1,709.0098% confidence
6001 North 22nd Lane, McAllen, TX, 78504
- Macdowell, Robbie$1,063.0098% confidence
6001 North 22nd 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.
- Macdowell, Robbie$68.74100% confidence
304 Nolana Loop, McAllen, TX, 78504
Held by Resortquest Intl LLC
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 20697879
$4,919.61
2317 Dallas Street, McAllen, TX, 78501
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011 · ID 26536058
$4,916.53
1 possible associated property
Same owner name elsewhere
- Ruska, Eladia$3,056.3198% confidence
PO Box 2823, Harlingen, TX, 78551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruska, Eladia$3,056.3198% confidence
$4,915.62
$4,911.21
2017 Daffodil Avenue, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023 · ID 84107846
$4,907.25
Allan Hoffmann Exec Of The EstateTX
C/olilah Hoffmann 1701 West Business 83 Suite 600, McAllen, TX, 78501
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 7524498
$4,905.09
1020 Zinnia Avenue, McAllen, TX, 78504
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635733
$4,903.51
3 possible associated properties
At this address
- Patriot Fluid Solutions L$163.2898% confidence
1020 Zinnia Avenue, McAllen, TX, 78504
- Patriot Fluid Solutions LLC$4,607.0095% confidence
1020 Zinnia Avenue, McAllen, TX, 78504
- Patriot Fluid Solutions LLC$1,148.0095% confidence
1020 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.
- Patriot Fluid Solutions L$163.2898% confidence
221 North 10th Street, McAllen, TX, 78501
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593487
$4,902.30
4 possible associated properties
Same owner name elsewhere
- Tsuru, Takashi$10.0098% confidence
702 Holzapple, San Marcos, CA, 92069
- Tsuru, Takashi$121.6198% confidence
1008 Navellier Street, El Cerrito, CA, 94530
- Tsuru, Takashi$15.4998% confidence
21500 Califa Street Apt 144, Woodland Hills, CA, 91367
At this address
- Tsuru, Takashi$271,929.4698% confidence
221 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.
- Tsuru, Takashi$10.0098% confidence
$4,897.38
3 possible associated properties
Same owner name elsewhere
- McAllen, Anesthesia Consultants Pa$349.85100% confidence
PO Box 3449, McAllen, TX, 78502
- McAllen, Anesthesia Consultants Pa$788.90100% confidence
PO Box 3449, McAllen, TX, 78502
- McAllen, Anesthesia Consultants Pa$239.46100% confidence
PO Box 3449, 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.
- McAllen, Anesthesia Consultants Pa$349.85100% confidence
301 West Expressway 83 Suite 8, McAllen, TX, 78503
Held by Cardinal Health Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 11780966
$4,890.31
1 possible associated property
Same owner name elsewhere
- Solara Hospital McAllen$57.5198% confidence
2655 Cornerstone Boulevard, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solara Hospital McAllen$57.5198% confidence
#### Chicago Avenue ##-###, McAllen, TX, 78501
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2006 · ID 5629924
$4,887.44
7600 North 4th Street, McAllen, TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018 · ID 53762734
$4,886.17
1 possible associated property
At this address
- Higgins, Mark$2,149.6598% confidence
7600 North 4th Street, McAllen, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Mark$2,149.6598% confidence
$4,869.63
301 North Main Street Suite 3A, McAllen, TX, 78501
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Law Office Of Michael R Deleon
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57088444
$4,858.96
PO Box 3512, McAllen, TX, 78502
Held by Total Petroleum Inc
Mineral royalties (MI02) · Reported 1994 · ID 14896072
$4,855.68
300 East Camellia Avenue Apt B216, McAllen, TX, 78501
Held by Ameritas Life Ins Corp
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76222699
$4,852.51
4 possible associated properties
Same owner name elsewhere
- Villarreal, Paul R$3.4198% confidence
3338 San Pablo Avenue, San Jose, CA, 95127
- Villarreal, Paul R$0.6698% confidence
124 Decker Way, San Jose, CA, 95127
- Villarreal, Paul R$27.0098% confidence
4547 Saddleback Street, Montclair, CA, 91763
At this address
- Villarreal, Paul R$384.3798% confidence
300 East Camellia Avenue Apt B216, 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.
- Villarreal, Paul R$3.4198% confidence
7401 North 30th Street, McAllen, TX, 78504
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1271304
$4,844.70
4815 North 10th Street, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3645839
$4,840.92
6 possible associated properties
Same owner name elsewhere
- Canales, Tomas A$0.0398% confidence
1347 West 96th Street, Los Angeles, CA, 90044
- Canales, Tomas A$3.5698% confidence
1347 West 96th Street, Los Angeles, CA, 90044
- Canales, Tomas A$54.8898% confidence
1001 Highland Park Suite G, Mission, TX, 78572
At this address
- Canales, Tomas A$40.7098% confidence
4815 North 10th Street, McAllen, TX, 78504
- Canales, III Ricardo$437.0091% confidence
4815 North 10th Street, McAllen, TX, 78504
- Canales, Ricardo$128.0091% confidence
4815 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.
- Canales, Tomas A$0.0398% confidence
$4,838.13
3 possible associated properties
Same owner name elsewhere
- Esperanza Homes Inc$127.65100% confidence
200 South 10th Street Suite 1700, McAllen, TX, 78501
- Esperanza Homes Inc$310.02100% confidence
### South ## Th Str Suite ####, McAllen, TX, 78501
- Esperanza Homes Inc$560.97100% confidence
### South ##th Street Suite ####, 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.
- Esperanza Homes Inc$127.65100% confidence
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Arriola, Maria
Checking account (AC01) · Reported 1997 · ID 24529875
$4,836.65
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Otero, Maria
Checking account (AC01) · Reported 1997 · ID 24529875
$4,836.65
$4,835.19
1 possible associated property
At this address
- Saenz, Andres$25.0098% confidence
3017 South Casa Linda 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.
- Saenz, Andres$25.0098% confidence
809 Savannah Avenue Suite 653A, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65842727
$4,834.86
504 East Cardinal Avenue, McAllen, TX, 78504
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91071812
$4,832.86
2 possible associated properties
Same owner name elsewhere
- Rivera, Martinez Victor$284.9598% confidence
117 South Raymond Apt 7, Alhambra, CA, 91803
- Rivera, Martinez Victor$88.4498% confidence
737 East Washington Avenue Apt H, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Martinez Victor$284.9598% confidence
$4,825.31
6 possible associated properties
Same owner name elsewhere
- Leal, Aurelio$0.0498% confidence
845 Brooktree Lane Apt 127, Vista, CA, 92081
- Leal, Aurelio$44.1798% confidence
815 North Soto Street Apt 7, Los Angeles, CA, 90033
- Leal, Aurelio$34.7298% confidence
4716 North Bentsen Road, McAllen, TX, 78504
At this address
- Leal, Aurelio$113.3298% confidence
1008 North 27th Street, McAllen, TX, 78501
- Leal, Aurora$30.1291% confidence
1008 North 27th Street, McAllen, TX, 78501
- Leal, Aurora$35.5091% confidence
1008 North 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.
- Leal, Aurelio$0.0498% confidence
2241 Dallas Avenue, Suite B, McAllen, TX, 78501
Held by Intuit Inc
Refund due (MS11) · Reported 2022 · ID 75188363
$4,824.70
2 possible associated properties
Same owner name elsewhere
- Jettcon LLC$112.73100% confidence
2241 Dallas Avenue Suite B, McAllen, TX, 78501
- Jettcon LLC$86.28100% confidence
2241 Dallas Avenue Suite B, 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.
- Jettcon LLC$112.73100% confidence
MedicaidTX
2120 Oakland Avenue, McAllen, TX, 78501
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 14414952
$4,821.61
Vaijes De Cuernavaca Sa De CvTX
One Park Place Suite 360, McAllen, TX, 78503
Held by Border Capital Bank
Co-owners on this record: Cantarell, Gaston, Cantarrel, Gerardo
Checking account (AC01) · Reported 2003 · ID 27598517
$4,820.37
419 North 6th Street, McAllen, TX, 78501
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047306
$4,815.05
4 possible associated properties
Same owner name elsewhere
- Dela, Riva ;$14.3598% confidence
1901 South Tuxedo Avenue, Stockton, CA, 95204
- Dela, Riva$38.0098% confidence
20444 Stanton Avenue 8, Castro Valley, CA, 94546
- Dela, Riva$27.5398% confidence
11207 Grand Creek Lane, Tomball, TX, 77375
At this address
- De, La Riva Jesus$100.0091% confidence
419 North 6th 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.
- Dela, Riva ;$14.3598% confidence