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 #nd Street Suite ##, McAllen, TX, 78501
Held by Bbva Compass Bank
Co-owner on this record: Merida, Leonardo O
Checking account (AC01) · Reported 2013 · ID 20832451
$5,367.44
1513 Falcon, McAllen, TX, 78504
Held by Hispanic Broadcasting Corp
Dividend (SC01) · Reported 2012 · ID 42700978
$5,365.00
4 possible associated properties
Same owner name elsewhere
- Villarreal, Jose Luis$802.6398% confidence
1204 North Webster Avenue, Green Bay, WI, 54302
- Villarreal, Jose Luis$595.5998% confidence
1204 North Webster Avenue, Green Bay, WI, 54302
- Villarreal, Jose Luis$712.5098% confidence
TX, 00000
At this address
- Villarreal, Jose Luis$32.4898% confidence
1513 Falcon, 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.
- Villarreal, Jose Luis$802.6398% confidence
1412 Grambling Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859566
$5,358.05
1409 North Main Street, McAllen, TX, 78501
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 41488575
$5,353.88
2 possible associated properties
Same owner name elsewhere
- Casalinda, Homes$235.2298% confidence
1409 North Main Street, McAllen, TX, 78504
- Casalinda, Homes$69.7398% confidence
1409 North Main, 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.
- Casalinda, Homes$235.2298% confidence
4903 North 25th Lane, McAllen, TX, 78504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14826591
$5,353.63
2124 Kingsborough Avenue, McAllen, TX, 78504
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90631951
$5,348.32
1 possible associated property
At this address
- Ruan, Lilia$29.6591% confidence
2124 Kingsborough 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.
- Ruan, Lilia$29.6591% confidence
1121 Maple Street, McAllen, TX, 78501
Held by Aflac Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19726673
$5,337.00
1 possible associated property
At this address
- Taylor, James W$584.5598% confidence
1121 Maple 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.
- Taylor, James W$584.5598% confidence
7005 North 25th Lane, McAllen, TX, 78504
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829296
$5,333.97
3 possible associated properties
At this address
- Herz, Alexander$328.0098% confidence
7005 North 25th Lane, McAllen, TX, 78504
- Herz, Alexander$156.0098% confidence
7005 North 25th Lane, McAllen, TX, 78504
- Herz, Alexander$27.1398% confidence
7005 North 25th 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.
- Herz, Alexander$328.0098% confidence
128 Marigold Avenue, McAllen, TX, 78501
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2012 · ID 40260875
$5,320.61
2 possible associated properties
At this address
- Hernandez, Lorenzo$98.6291% confidence
128 Marigold Avenue, McAllen, TX, 78501
- Hernandez, Lorenzo$48.4191% confidence
128 Marigold 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.
- Hernandez, Lorenzo$98.6291% confidence
$5,306.60
Pennebaker Law Firm Their AttTX
3116 North 33rd Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Garcia, Leo, Trevino, Aracely
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604851
$5,293.24
3 possible associated properties
Same owner name elsewhere
- Pennebaker Law Firm Their Att$1,433.20100% confidence
2601 Santa Ana, Mission, TX, 78572
- Pennebaker Law Firm Their Att$13,858.34100% confidence
#### Cheever Boulevard Suite ###, San Antonio, TX, 78217
- Pennebaker Law Firm Their Att$81.0698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennebaker Law Firm Their Att$1,433.20100% confidence
3116 North 33rd Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Garcia, Leo, Pennebaker Law Firm Their Att
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604851
$5,293.24
3 possible associated properties
Same owner name elsewhere
- Trevino, Aracely$65.00100% confidence
3300 Kerria Avenue, McAllen, TX, 78501
- Trevino, Aracely$4.0298% confidence
2132 Moffet Road, Ceres, CA, 95307
- Trevino, Aracely$220.2698% confidence
3011 Shady Park Drive, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Aracely$65.00100% confidence
3116 North 33rd Street, McAllen, TX, 78501
Held by State Farm Lloyds
Co-owners on this record: Pennebaker Law Firm Their Att, Trevino, Aracely
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604851
$5,293.24
1 possible associated property
At this address
- Garcia, Leo$46.0098% confidence
3116 North 33rd 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.
- Garcia, Leo$46.0098% confidence
312 Yucca, McAllen, TX, 78501
Held by Legend Natural Gas III LP
Net revenue interest (MI01) · Reported 2014 · ID 7370438
$5,286.80
3 possible associated properties
At this address
- Guerrero, Estela Perez$107.2098% confidence
312 Yucca, McAllen, TX, 78501
- Guerrero, Estela Perez$101.8798% confidence
312 Yucca, McAllen, TX, 78501
- Guerrero, Estela Perez$229.2898% confidence
312 Yucca, 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.
- Guerrero, Estela Perez$107.2098% confidence
Ridgewood Investments LimitedTX
305 Ben Hogan, McAllen, TX, 78503
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998 · ID 2775167
$5,283.52
Feldman Laufer Jacobo M WerwerTX
2712 North 27th Street, McAllen, TX, 78501
Held by Frost Ntl Bank
Co-owner on this record: De, Feldman Sara W
Checking account (AC01) · Reported 2012 · ID 23588431
$5,279.09
1 possible associated property
At this address
- Feldman, Laufer Jacobo Mauricio$561.9195% confidence
2712 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.
- Feldman, Laufer Jacobo Mauricio$561.9195% confidence
2712 North 27th Street, McAllen, TX, 78501
Held by Frost Ntl Bank
Co-owner on this record: Feldman Laufer Jacobo M Werwer
Checking account (AC01) · Reported 2012 · ID 23588431
$5,279.09
#### North ##th Street ###, McAllen, TX, 78504
Held by General Amer Lic
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 16121760
$5,276.63
3 possible associated properties
Same owner name elsewhere
- Guajardo, Sofia$445.3398% confidence
2408 Gulf Boulevard Unit D, South Padre Island, TX, 78597
- Guajardo, Sofia$217.1698% confidence
2714 Aggie Drive, Edinburg, TX, 78542
- Guajardo, Sofia$110.0898% confidence
C Marconi 740 Col Contry La Silla 3 Sect 671, Guadalupe Nuevo Leon
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Sofia$445.3398% confidence
C O Briarcliff Nursing Rehab, McAllen, TX
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 84917643
$5,275.19
713 Sandpiper Avenue Apartment 3, McAllen, TX, 78504
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017 · ID 46688916
$5,269.06
McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20865762
$5,266.83
$5,266.69
2 possible associated properties
Same owner name elsewhere
- Trent, Tammy$0.1598% confidence
2633 North Arthur Avenue, Fresno, CA, 93705
- Trent, Tammy$1.7798% confidence
2633 North Arthur Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trent, Tammy$0.1598% confidence
Riverside Equipment Sales IncTX
137 East Pecan Boulevard, McAllen, TX, 78504
Held by Verizon Wireless
Vendor check (CK13) · Reported 2017 · ID 49216282
$5,250.97
2 possible associated properties
Same owner name elsewhere
- Riverside Equipment Sales Inc$67.25100% confidence
5717 North 10th Street Suite B, McAllen, TX, 78504
At this address
- Riverside Equipment Sales Inc$5,250.9798% confidence
137 East Pecan Boulevard, 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 Equipment Sales Inc$67.25100% confidence
Riverside Equipment Sales IncTX
137 East Pecan Boulevard, McAllen, TX, 78504
Held by Cellco Ptshp
Vendor check (CK13) · Reported 2018 · ID 51093534
$5,250.97
2 possible associated properties
Same owner name elsewhere
- Riverside Equipment Sales Inc$67.25100% confidence
5717 North 10th Street Suite B, McAllen, TX, 78504
At this address
- Riverside Equipment Sales Inc$5,250.9798% confidence
137 East Pecan Boulevard, 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 Equipment Sales Inc$67.25100% confidence
8918 North 36th Street, McAllen, TX, 78504
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54598357
$5,250.00
$5,248.34
301 East La Vista Avenue, McAllen, TX, 78501
Held by Bmw Financial Services NA, LLC
Accounts payable (MS08) · Reported 2020 · ID 62667987
$5,241.19
3300 Tyler Avenue, McAllen, TX, 78503
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95621065
$5,240.59
1 possible associated property
At this address
- Estate Of Edgar Cantu$1,908.2698% confidence
3300 Tyler 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.
- Estate Of Edgar Cantu$1,908.2698% confidence
4617 Cedar Avenue, McAllen, TX, 78501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25703610
$5,240.43
1 possible associated property
At this address
- Garcia, Aida$100.4895% confidence
4617 Cedar 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.
- Garcia, Aida$100.4895% confidence
1908 Harvey Street, McAllen, TX, 78501
Held by Aetna Lic
Pension check (CK11) · Reported 2021 · ID 68597510
$5,235.64
$5,235.64
3 possible associated properties
At this address
- Casa, India$1,097.5098% confidence
109 South Main Street, McAllen, TX, 78501
- Casa, India$5,235.6498% confidence
109 South Main Street, McAllen, TX, 78501
- Casa, India$1,097.5098% confidence
109 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.
- Casa, India$1,097.5098% confidence
$5,235.64
3 possible associated properties
At this address
- Casa, India$5,235.6498% confidence
109 South Main Street, McAllen, TX, 78501
- Casa, India$1,097.5098% confidence
109 South Main Street, McAllen, TX, 78501
- Casa, India$1,097.5098% confidence
109 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.
- Casa, India$5,235.6498% confidence
$5,230.00
1 possible associated property
Same owner name elsewhere
- Recavarren, Rosemary$56.0698% confidence
111 Hacienda Drive Apt 604, South Padre Island, TX, 78597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recavarren, Rosemary$56.0698% confidence
$5,224.01
1216 Harvey Drive, McAllen, TX, 78501
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819297
$5,220.00
3 possible associated properties
Same owner name elsewhere
- Vohs, Alfred A$54.5798% confidence
00000
- Vohs, Alfred A$1,741.2198% confidence
##### Midwayward Apt ###, Dallas, TX, 75287
At this address
- Vohs, Alfred A$330.1598% confidence
1216 Harvey Drive, 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.
- Vohs, Alfred A$54.5798% confidence
Hidalgo, Cty Historical SocietyTX
P O Box 4228, McAllen, TX, 78502
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024 · ID 96413166
$5,214.99
X Lab Global Interantional LLCTX
9014 22nd Lane, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90059034
$5,207.37
$5,205.73
6 possible associated properties
Same owner name elsewhere
- Maltos, Jose$96.3498% confidence
705 North Ohio, Big Lake, TX, 76932
- Maltos, Jose$230.0098% confidence
1724 South Harrison, Midland, TX, 79701
- Maltos, Jose$91.0798% confidence
4456 Orion Road, McGregor, TX, 76657
At this address
- Maltos, Jose$398.0098% confidence
2113 Westway Avenue, McAllen, TX, 78501
- Maltos, Oralia$398.0091% confidence
2113 Westway Avenue, McAllen, TX, 78501
- Maltos, Oralia$5,205.7391% confidence
2113 Westway 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.
- Maltos, Jose$96.3498% confidence
$5,205.73
3 possible associated properties
At this address
- Maltos, Oralia$398.0098% confidence
2113 Westway Avenue, McAllen, TX, 78501
- Maltos, Jose$398.0091% confidence
2113 Westway Avenue, McAllen, TX, 78501
- Maltos, Jose$5,205.7391% confidence
2113 Westway 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.
- Maltos, Oralia$398.0098% confidence
9805 North 10th Street, McAllen, TX, 78504
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016 · ID 40510763
$5,203.00
1 possible associated property
Same owner name elsewhere
- Cantu, Leonel V$300.0098% confidence
6706 East Ann Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Leonel V$300.0098% confidence
9805 North 10th Street 84712, McAllen, TX, 78504
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016 · ID 40510763
$5,203.00
Estate Of Ernesto Villarreal And Hilda TTX
5200 South 27th Street, McAllen, TX, 78501
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58998415
$5,202.64
3621 Colbath Avenue, McAllen, TX, 78503
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019 · ID 57120533
$5,201.90
$5,198.54
2 possible associated properties
Same owner name elsewhere
- De, Leon Reymundo$55.5498% confidence
P O Box 8241, Hidalgo, TX, 78557
At this address
- Deleon, Sandy$40.0091% confidence
807 North 17th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Reymundo$55.5498% confidence
125 West Jonquil Avenue, McAllen, TX, 78501
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26133930
$5,193.71
2 possible associated properties
Same owner name elsewhere
- Cantu, JR Rene$49.8798% confidence
923 Rockwood, Dallas, TX, 75203
- Cantu, JR Rene$2.9498% confidence
444 West Corporate Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, JR Rene$49.8798% confidence
3600 Formosa Avenue Building North South, McAllen, TX, 78503
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2004 · ID 23579907
$5,189.72
1 possible associated property
Same owner name elsewhere
- Kurihara, Yoko26 SHARES98% confidence
1700 Ash Lane, Corinth, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurihara, Yoko26 SHARES98% confidence
$5,186.26
Box 145 89741, McAllen, TX, 78502
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 20739826
$5,178.05
$5,175.00
3 possible associated properties
At this address
- Abundant Health Care Inc$3,264.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$3,979.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
- Abundant Health Care Inc$2,186.0098% confidence
1305 East Nolana Avenue Suite B&c, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abundant Health Care Inc$3,264.0098% confidence
510 South Broadway Suite 355, McAllen, TX, 78501
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006 · ID 33738945
$5,172.53
3 possible associated properties
Same owner name elsewhere
- Revuelta, Jacinto$0.1598% confidence
Unknown, Unknown, CA, 95380
- Revuelta, Jacinto$0.0498% confidence
Unknown, Elk Grove, CA, 95830
- Revuelta, Jacinto$57.8598% confidence
18707 Egret Bay Boulevard Apt 402, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revuelta, Jacinto$0.1598% confidence
1515 Marigold Avenue, McAllen, TX, 78501
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16026016
$5,172.19
3 possible associated properties
At this address
- Garza, Gilberto$29.9298% confidence
1515 Marigold Avenue, McAllen, TX, 78501
- Garza, Gilberto$55.4098% confidence
1515 Marigold Avenue, McAllen, TX, 78501
- Garza, Gilberto$344.7498% confidence
1515 Marigold 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.
- Garza, Gilberto$29.9298% confidence
P O Box Pmb892 367 809 A Savannah Avenue 487, McAllen, TX, 78503
Held by Bbva Compass Bank
Co-owner on this record: Mascarenas, Claudia P
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829131
$5,168.78
2 possible associated properties
Same owner name elsewhere
- Barroso, Pablo J$4,465.03100% 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$4,465.03100% 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 20829131
$5,168.78
2 possible associated properties
Same owner name elsewhere
- Mascarenas, Claudia P$4,465.03100% 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$4,465.03100% confidence
$5,165.89
Box 1807, McAllen, TX, 78502
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2004 · ID 8724504
$5,163.45
3 possible associated properties
Same owner name elsewhere
- Hall, Comra H$1,793.82100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra H$1,306.27100% confidence
Box 1807, McAllen, TX, 78502
- Hall, Comra H$888.68100% 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 H$1,793.82100% confidence
McAllen, TX, 78502
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1993 · ID 24505381
$5,158.74
3 possible associated properties
Same owner name elsewhere
- Stroman, C J$6,680.9398% confidence
2914 North Boehning, Indianapolis, IN, 46219
- Stroman, C J$1,273.8898% confidence
2017 Daffodil, McAllen, TX, 00000
- Stroman, C J$1,679.8998% confidence
2017 Daffodil, 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.
- Stroman, C J$6,680.9398% confidence
1218 North 10th Street, McAllen, TX, 78501
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1994 · ID 22242860
$5,156.85
3 possible associated properties
Same owner name elsewhere
- Reynolds, Paul W$31.0098% confidence
6053 Boxer Road, San Diego, 92139
- Reynolds, Paul W$21.0098% confidence
1228 Walters Street, Orland, CA, 95963
- Reynolds, Paul W$30.0098% confidence
526 Company C T, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Paul W$31.0098% confidence
4312 Kingdom Avenue, McAllen, TX, 78504
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92465376
$5,146.98
2 possible associated properties
At this address
- Munoz, Fidel$32.7598% confidence
4312 Kingdom Avenue, McAllen, TX, 78504
- Munoz, Alicia$89.1791% confidence
4312 Kingdom 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.
- Munoz, Fidel$32.7598% confidence
Or Laura Beatriz Carmargo Coli 801 Toronto Avenue Apt 1, McAllen, TX, 78503
Co-owner on this record: Colin, Ana
ID 102294893
$5,144.80
$5,138.11
3 possible associated properties
Same owner name elsewhere
- Gunter, Travis$755.90100% confidence
101 Auburn Avenue, Mc Allen, TX, 78504
- Gunter, Travis$190.0098% confidence
10007 North Owensville Street, Franklin, TX, 77856
- Gunter, Travis$240.1398% confidence
1007 North Ownesville, Franklin, TX, 77856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunter, Travis$755.90100% confidence
2408 Galveston Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Maria
Cashier’s check (CK01) · Reported 2023 · ID 87640612
$5,130.24
2408 Galveston Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ruiz, Alicia
Cashier’s check (CK01) · Reported 2023 · ID 87640612
$5,130.24
1 possible associated property
At this address
- Flores, Maria$58.3398% confidence
2408 Galveston 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.
- Flores, Maria$58.3398% confidence
1601 West Dove Avenue, McAllen, TX, 78504
Held by American Specialty Health Fitness, Inc.
Vendor check (CK13) · Reported 2019 · ID 60987488
$5,130.00
3 possible associated properties
At this address
- Eli-Gar McAl LLC$1,647.0098% confidence
1601 West Dove Avenue, McAllen, TX, 78504
- Eli-Gar McAl LLC$76.0098% confidence
1601 West Dove Avenue, McAllen, TX, 78504
- Eli-Gar McAl LLC$38.0098% confidence
1601 West Dove 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.
- Eli-Gar McAl LLC$1,647.0098% confidence
2000 So Cynthia Street, McAllen, TX, 78503
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79196521
$5,130.00
4 possible associated properties
Same owner name elsewhere
- Usrc Valley McAllen LP$700.22100% confidence
109 East Toronto Avenue Suite 1 Valley Dialysis Of McAllen, McAllen, TX, 78503
- Usrc Valley McAllen LP$539.96100% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- Usrc Valley McAllen LP$608.40100% confidence
109 East Toronto Avenue Suite 100 Valley Dialysis Of McAllen, McAllen, TX, 78503
At this address
- Usrc Valley McAllen LP$13,843.0098% confidence
2000 So Cynthia Street, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usrc Valley McAllen LP$700.22100% confidence
4001 West Jasmine Avenue, McAllen, TX, 78501
Held by Ibc Brownsville
Checking account (AC01) · Reported 2014 · ID 27683772
$5,125.26
Apt A210 2105 South Cynthia Street, McAllen, TX, 78503
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499214
$5,125.07
Apt A209 2105 South Cynthia Street, McAllen, TX, 78503
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499214
$5,125.07
$5,123.02
615 East Upas, McAllen, TX, 78501
Held by First Ntl Bank Of Omaha
Matured certificate of deposit (AC03) · Reported 2023 · ID 95646459
$5,114.71
3 possible associated properties
Same owner name elsewhere
- Sturgeon, Pamela$7,999.60100% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon, Pamela$32.36100% confidence
2104 Hibiscus Avenue, McAllen, TX, 78501
- Sturgeon, Pamela$85.0098% confidence
217 Bradbury Lane, Redwood Ci, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturgeon, Pamela$7,999.60100% confidence
3012 Gloria Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87640718
$5,110.27
6612 South 28th Street, McAllen, TX, 78503
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2016 · ID 29378753
$5,110.00
2 possible associated properties
Same owner name elsewhere
- Vera Produce LLC$14,477.56100% confidence
6612 South 28th Street Attn Laura Garza, McAllen, TX, 78503
- Vera Produce LLC$1,134.5198% 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.
- Vera Produce LLC$14,477.56100% confidence
$5,108.16
2 possible associated properties
At this address
- Mirsa Manufacturing LLC$34.3898% confidence
4403 West Military Highway Hidalgo, McAllen, TX, 78503
- Mirsa Manufacturing LLC$767.6498% confidence
4403 West Military Highway Hidalgo, 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.
- Mirsa Manufacturing LLC$34.3898% confidence
5528 North 10th Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Valdez, Dagoberto
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 14580334
$5,106.00
3 possible associated properties
At this address
- Palacios, Ricardo$526.0398% confidence
5528 North 10th Street, McAllen, TX, 78504
- Palacios, Ricardo$413.0998% confidence
5528 North 10th Street, McAllen, TX, 78504
- Palacios, Ricardo$4,639.0098% confidence
5528 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.
- Palacios, Ricardo$526.0398% confidence
5528 North 10th Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Palacios, Ricardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 14580334
$5,106.00
6 possible associated properties
Same owner name elsewhere
- Valdez, Dagoberto$445.00100% confidence
2025 Dartmouth Avenue, McAllen, TX, 78504
- Valdez, Dagoberto$7.6098% confidence
2645 Keen Drive, San Diego, CA, 92139
- Valdez, Dagoberto$53.3998% confidence
00000
At this address
- Valdez, Dagoberto$526.0398% confidence
5528 North 10th Street, McAllen, TX, 78504
- Valdez, Irma$413.0991% confidence
5528 North 10th Street, McAllen, TX, 78504
- Valdez, Irma$4,639.0091% confidence
5528 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.
- Valdez, Dagoberto$445.00100% confidence
#### South Cynthia B###, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2008 · ID 20765717
$5,103.06
PO Box 1702, McAllen, TX, 78505
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 17820346
$5,102.84
7425 North 5th Street, McAllen, TX, 78504
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966026
$5,100.00
1 possible associated property
At this address
- Gsdag LLC$25.0098% confidence
7425 North 5th 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.
- Gsdag LLC$25.0098% confidence
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Co-owners on this record: Central, Loa, Garcia, Ada
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743294
$5,087.67
1 possible associated property
At this address
- Santos, Luis$270.9998% confidence
3800 Violet 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.
- Santos, Luis$270.9998% confidence
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Co-owners on this record: Central, Loa, Santos, Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743294
$5,087.67
2 possible associated properties
At this address
- Garcia, Ada$53.6598% confidence
3800 Violet Avenue, McAllen, TX, 78504
- Garcia, Ada$270.9998% confidence
3800 Violet 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.
- Garcia, Ada$53.6598% confidence
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Co-owners on this record: Garcia, Ada, Santos, Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743294
$5,087.67
1 possible associated property
At this address
- Central, Loa$270.9998% confidence
3800 Violet 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.
- Central, Loa$270.9998% confidence
PO Box 6279, McAllen, TX, 78502
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952364
$5,082.75
3 possible associated properties
Same owner name elsewhere
- Balderas, Moises$1,925.12100% confidence
PO Box 6279, McAllen, TX, 78502
- Balderas, Moises$1,055.5598% confidence
2601 Esperanza Lane, McAllen, TX, 78501
- Balderas, Moises$421.0598% confidence
2601 Esperanza Lane, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderas, Moises$1,925.12100% confidence
1006 North 15th Street, McAllen, TX, 78501
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746953
$5,082.24
$5,077.16
3 possible associated properties
At this address
- Corya, Jonathan$127.4998% confidence
5104 Lost Creek Lane, McAllen, TX, 78504
- Corya, Jonathan$334.8098% confidence
5104 Lost Creek Lane, McAllen, TX, 78504
- Corya, Melissa$334.8091% confidence
5104 Lost Creek 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.
- Corya, Jonathan$127.4998% confidence
$5,077.16
3 possible associated properties
At this address
- Corya, Melissa$334.8098% confidence
5104 Lost Creek Lane, McAllen, TX, 78504
- Corya, Jonathan$127.4991% confidence
5104 Lost Creek Lane, McAllen, TX, 78504
- Corya, Jonathan$334.8091% confidence
5104 Lost Creek 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.
- Corya, Melissa$334.8098% confidence
PO Box 2814, McAllen, TX, 78502
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 75524866
$5,067.25
1401 Dove Avenue Apt 39, McAllen, TX, 78504
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825601
$5,065.91
#### North ##th Suite ### K, McAllen, TX, 78501
Held by Volvo Finance North America
Vendor check (CK13) · Reported 2018 · ID 53639417
$5,063.08
3 possible associated properties
Same owner name elsewhere
- Jurado, Jose$98.37100% confidence
#### North ##th Suite ###k, McAllen, TX, 78501
- Jurado, Jose$78.84100% confidence
#### North ##th Suite ### K, McAllen, TX, 78501
- Jurado, Jose$4.6298% confidence
5550 San Miguel Road, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Jose$98.37100% confidence
6912 North 7th Street - Apt B, McAllen, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 34167464
$5,061.61
PO Box 2346, McAllen, TX, 78502
Held by Lehigh Hanson Inc
Accounts payable (MS08) · Reported 2022 · ID 75492337
$5,060.76
3 possible associated properties
Same owner name elsewhere
- Petroleum Solutions Inc$234.73100% confidence
Attn Mary Martinez PO Box 2346, McAllen, TX, 78502
- Petroleum Solutions Inc$27.29100% confidence
PO Box 2346, McAllen, TX, 78502
- Petroleum Solutions Inc$405.43100% 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$234.73100% confidence
2100 Tropy Drive, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86465322
$5,059.70
5 possible associated properties
Same owner name elsewhere
- Magic, Valley Fresh Frozen$1,590.4898% confidence
3701 West Military Highway, McAllen, TX, 78503
- Magic, Valley Fresh Frozen$410.4198% confidence
3701 West Military Highway, McAllen, TX, 78503
At this address
- Magic, Valley Fresh Frozen$1,392.4298% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$12,650.0398% confidence
2100 Tropy Drive, McAllen, TX, 78504
- Magic, Valley Fresh Frozen$28,065.4898% confidence
2100 Tropy Drive, 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.
- Magic, Valley Fresh Frozen$1,590.4898% confidence
$5,056.81
1 possible associated property
At this address
- Garza, Manuel$99.8198% confidence
4916 North 3rd 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.
- Garza, Manuel$99.8198% confidence
5907 South 26th Lane, McAllen, TX, 78503
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72057346
$5,052.17
Daniel A Martinez 5907 South 26th Lane, McAllen, TX, 78503
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72057346
$5,052.17
#### South ##th Suite G Pmb ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360437
$5,050.60
1 possible associated property
Same owner name elsewhere
- Gonzalez, Osvaldo Gomez$2,139.69100% confidence
Pmb 407 1001 South 10th 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.
- Gonzalez, Osvaldo Gomez$2,139.69100% confidence
PO Box 5201, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360437
$5,050.60
#### West Highway ## Apt #, McAllen, TX, 78501
Held by American Life & Security Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62014025
$5,039.38
900 South 12 Street, McAllen, TX, 78501
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 30514171
$5,038.26
$5,036.76
2321 Sycamore, McAllen, TX, 78575
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 29687103
$5,035.28
3 possible associated properties
Same owner name elsewhere
- Barbosa, Sonia$90.74100% confidence
2321 Sycamore, Mission, TX, 78575
- Barbosa, Sonia$0.1598% confidence
7235 Old 215 Frontage Road, Moreno Valley, CA, 92553
- Barbosa, Sonia$0.3598% confidence
5909 Via Lucca, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Sonia$90.74100% confidence
5300 George McVay Suite 200, McAllen, TX, 78503
Held by Panther II Transportation Inc
Accounts payable (MS08) · Reported 2021 · ID 71201495
$5,019.44
1 possible associated property
Same owner name elsewhere
- Nidec, Motor$404.2298% confidence
Usem C O Protrans 110 Consolidation Point, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nidec, Motor$404.2298% confidence