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
100 West Hibiscus Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Traditional IRA — cash (IR01) · Reported 2020 · ID 68430662
$7,219.52
3 possible associated properties
At this address
- Tyler, Lela$2,619.0498% confidence
100 West Hibiscus Avenue, McAllen, TX, 78501
- Tyler, Lela$2,559.2998% confidence
100 West Hibiscus Avenue, McAllen, TX, 78501
- Tyler, Lela$5,531.7498% confidence
100 West Hibiscus Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Lela$2,619.0498% confidence
321 South 12th Street, McAllen, TX, 78501
Held by Hartford Fire Ins Co
Co-owner on this record: Loncar & Associates
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62956244
$7,200.00
321 South 12th Street, McAllen, TX, 78501
Held by Hartford Fire Ins Co
Co-owner on this record: Sosa, Jesse
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62956244
$7,200.00
3 possible associated properties
At this address
- Loncar & Associates$345.0098% confidence
321 South 12th Street, McAllen, TX, 78501
- Loncar & Associates$2,500.0098% confidence
321 South 12th Street, McAllen, TX, 78501
- Loncar & Associates$548.9098% confidence
321 South 12th Street, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loncar & Associates$345.0098% confidence
PO Box 1329, McAllen, TX, 78505
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113766
$7,200.00
PO Box 164 C/o Falcon Records, McAllen, TX, 78505
Held by Sony Music Entertainment
Accounts payable (MS08) · Reported 2005 · ID 19507572
$7,190.25
1 possible associated property
Same owner name elsewhere
- Ramms Music Co$7,190.25100% confidence
PO Box 164 Falcon Records, McAllen, TX, 78505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramms Music Co$7,190.25100% confidence
PO Box 164 Falcon Records, McAllen, TX, 78505
Held by Sony Music Entertainment
Accounts payable (MS08) · Reported 2006 · ID 19507608
$7,190.25
1 possible associated property
Same owner name elsewhere
- Ramms Music Co$7,190.25100% confidence
PO Box 164 C/o Falcon Records, McAllen, TX, 78505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramms Music Co$7,190.25100% confidence
PO Box 984, McAllen, TX, 78505
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46813684
$7,180.90
2017 Daffodil, McAllen, TX, 00000
Held by First City Bank
Co-owner on this record: Stroman, Mildred G
Matured certificate of deposit (AC03) · Reported 1992 · ID 26879239
$7,166.27
5 possible associated properties
Same owner name elsewhere
- Stroman, C J$6,680.9398% confidence
2914 North Boehning, Indianapolis, IN, 46219
- Stroman, C J$5,158.7498% confidence
McAllen, TX, 78502
At this address
- Stroman, C J$1,273.8898% confidence
2017 Daffodil, McAllen, TX, 00000
- Stroman, C J$1,679.8998% confidence
2017 Daffodil, McAllen, TX, 00000
- Stroman, C J$1,009.0698% 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
2017 Daffodil, McAllen, TX, 00000
Held by First City Bank
Co-owner on this record: Stroman, C J
Matured certificate of deposit (AC03) · Reported 1992 · ID 26879239
$7,166.27
3 possible associated properties
At this address
- Stroman, Mildred G$1,273.8898% confidence
2017 Daffodil, McAllen, TX, 00000
- Stroman, C J$1,273.8891% confidence
2017 Daffodil, McAllen, TX, 00000
- Stroman, C C$1,679.8991% 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, Mildred G$1,273.8898% confidence
PO Box 720167, McAllen, TX, 78504
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63593859
$7,162.40
3 possible associated properties
Same owner name elsewhere
- Amparo, Casa$2,023.37100% confidence
PO Box 720167, McAllen, TX, 78504
- Amparo, Casa$26.75100% confidence
PO Box 720167, McAllen, TX, 78504
- Amparo, Casa$26.75100% confidence
PO Box 720167, 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.
- Amparo, Casa$2,023.37100% confidence
316 East US Highway 83 83, McAllen, TX, 78501
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16027744
$7,107.04
1 possible associated property
At this address
- Pogue, Dolores Jean$237.6098% confidence
316 East US Highway 83 83, 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.
- Pogue, Dolores Jean$237.6098% confidence
C/o Attn Dina Ivey 2400 Daffodil, McAllen, TX, 78501
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012 · ID 19674697
$7,106.90
2 possible associated properties
Same owner name elsewhere
- South, Texas Vo Tech$34.40100% confidence
C/o Attn Dina Ivey 2400 Daffodil, McAllen, TX, 78501
- South, Texas Vo Tech$174.6998% confidence
#### Bedford Euless Road Suite ###, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Texas Vo Tech$34.40100% confidence
$7,100.16
4108 Ulex Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127576
$7,100.00
2 possible associated properties
At this address
- De, La Cruz Miguel$624.1498% confidence
4108 Ulex Avenue, McAllen, TX, 78504
- De, La Cruz Joey$32.1791% confidence
4108 Ulex 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.
- De, La Cruz Miguel$624.1498% confidence
$7,095.93
DBA New Era Life Ins Co ### South ##th Avenue Apt###, McAllen, TX, 78501
Held by United American Insurance Co
Insurance agent credit balance (IN08) · Reported 2014 · ID 22555782
$7,095.46
PO Box 1806, McAllen, TX, 78505
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 7648218
$7,078.00
1501 Vine, McAllen, TX, 78501
Held by Goldstar Trst Co
Bond interest or coupon (SC02) · Reported 2022 · ID 75574180
$7,076.84
4907 North McColl Road, McAllen, TX, 78504
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084364
$7,055.93
3 possible associated properties
At this address
- Legacy Home Care Services$93.5498% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy Home Care Services$518.4598% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy Home Care Services$8,662.7798% confidence
4907 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.
- Legacy Home Care Services$93.5498% confidence
#### West Highway ## Suite ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4442895
$7,036.77
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68657639
$7,014.00
3 possible associated properties
At this address
- Pranis, Peter$3,561.0098% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$1,534.6898% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
- Pranis, Peter$1,614.8398% confidence
301 East La Vista Avenue Apt 28, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pranis, Peter$3,561.0098% confidence
Universal Claims Service P O Box 5609, McAllen, TX, 78502
Held by National Unity Insurance Co
Draft (CK05) · Reported 2006 · ID 27702194
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Reyes, Ramiro A$1.1098% confidence
732 Hemlock Street, Stockton, CA, 95206
- Reyes, Ramiro A$0.3498% confidence
241 Gurries Drive, Gilroy, CA, 95020
- Reyes, Ramiro A$0.8398% confidence
1430 Sikh Temple Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Ramiro A$1.1098% confidence
3801 West Ursula Avenue, McAllen, TX, 00000
Held by Cts Corp
Payment for goods or services (MS04) · Reported 2008 · ID 13163757
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Trw, Automotive$694.29100% confidence
TX, 00000
- Trw, Automotive$703.84100% confidence
TX, 00000
- Trw, Automotive$364.3298% confidence
3801 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.
- Trw, Automotive$694.29100% confidence
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Allstate Indemnity Co
Co-owners on this record: G Patrick Collins Assoc, Medicare Touchy Green L L P
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14408592
$7,000.00
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Allstate Indemnity Co
Co-owners on this record: Medicare Touchy Green L L P, Quintalan, Hermina
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14408592
$7,000.00
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Allstate Indemnity Co
Co-owners on this record: G Patrick Collins Assoc, Quintalan, Hermina
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14408592
$7,000.00
PO Box 3501, McAllen, TX, 78502
Held by First Reserve Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 89593850
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Jenkins, Frances$0.2298% confidence
18163 Granada Avenue, Fontana, CA, 92335
- Jenkins, Frances$2.5098% confidence
11620 Calvin Street, Yucaipa, CA, 92399
- Jenkins, Frances$1.0098% confidence
PO Box 40358, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Frances$0.2298% confidence
$7,000.00
1 possible associated property
Same owner name elsewhere
- Leticia, Corral$67.7898% confidence
3129 South K Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leticia, Corral$67.7898% confidence
3501 North Ware Road, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94763780
$6,998.56
$6,990.00
6 possible associated properties
Same owner name elsewhere
- Legacy, Home Health Agency$95.8098% confidence
5277 Old Brownsville Road Suite 205, Corpus Christi, TX, 78405
- Legacy, Home Health Agency$277.2798% confidence
Mission, TX, 78572
- Legacy, Home Health Agency$371.1998% confidence
5277 Old Brownsville Road Suite 2, Corpus Christ, TX, 78405
At this address
- Legacy, Home Health Agency$432.0098% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy, Home Health Agency$493.7598% confidence
4907 North McColl Road, McAllen, TX, 78504
- Legacy, Home Health Agency$700.0098% confidence
4907 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.
- Legacy, Home Health Agency$95.8098% confidence
2512 North 6th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251573
$6,985.12
#### North ##th Street Suite ###, McAllen, TX, 78501
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2017 · ID 40322273
$6,975.54
6401 South 27th Street, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649413
$6,974.87
$6,960.60
$6,954.73
$6,943.71
3908 Fir Avenue, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612980
$6,939.07
2 possible associated properties
At this address
- Romero, Gustavo S$1,148.3195% confidence
3908 Fir Avenue, McAllen, TX, 78501
- Romero, Saldana Gustavo$952.0091% confidence
3908 Fir 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.
- Romero, Gustavo S$1,148.3195% confidence
C/o Chase Home Finance Ll 3808 Fir Avenue 80097, McAllen, TX, 78501
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23612980
$6,939.07
1101 West Dove Avenue Apt 39, McAllen, TX, 78504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146997
$6,937.47
Pyun Family Irrevocable Life Insurance TTX
7405 North 1st Street, McAllen, TX, 78504
Held by Ibc-McAllen
Co-owner on this record: Cho, Tae
Checking account (AC01) · Reported 2023 · ID 85323363
$6,935.00
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71953948
$6,934.56
2 possible associated properties
At this address
- Garcia, Esmeralda$20,934.4298% confidence
800 Upas Avenue, McAllen, TX, 78501
- Garcia, Esmeralda$559.5498% confidence
800 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.
- Garcia, Esmeralda$20,934.4298% confidence
4125 Violet Avenue, McAllen, TX, 78504
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74354187
$6,926.25
324 Heron Avenue, McAllen, TX, 78504
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452520
$6,923.76
2201 Trenton Road, McAllen, TX, 78504
Held by Afco Credit Corp
Other outstanding official check (CK15) · Reported 2021 · ID 70440162
$6,904.08
4 possible associated properties
Same owner name elsewhere
- Christian Fellowship Church$54.0098% confidence
PO Box 564, Paris, TX, 75461
- Christian Fellowship Church$100.7498% confidence
1206 Highway 59, Queen City, TX, 75572
- Christian Fellowship Church$53.8198% confidence
2201 Trenton Road, McAllen, TX, 00000
At this address
- Christian Fellowship Church$54.8698% confidence
2201 Trenton 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.
- Christian Fellowship Church$54.0098% confidence
2101 North 23rd Street, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 79001992
$6,900.61
4 possible associated properties
Same owner name elsewhere
- Rgv Pizza Hut LLC$400.0098% confidence
738 North Grand Avenue, Gainesville, TX, 76240
- Rgv Pizza Hut LLC$400.0098% confidence
501 East Sam Rayburn Drive, Bonham, TX, 75418
At this address
- Rgv Pizza Hut LLC$25.6598% confidence
2101 North 23rd Street, McAllen, TX, 78501
- Rgv Pizza Hut LLC$8,330.4898% confidence
2101 North 23rd 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.
- Rgv Pizza Hut LLC$400.0098% confidence
San Luis Gonzaga 5193 Col Jard, McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Flores, Gabriela
Checking account (AC01) · Reported 2012 · ID 20786435
$6,892.79
1921 Pelican Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Co-owner on this record: Balli, Lillian Joy
Safe-deposit box contents (SD01) · Reported 2007 · ID 40010967
$6,887.65
1 possible associated property
Same owner name elsewhere
- Balli, JR. Efrain$64.0098% confidence
514 South Coil, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balli, JR. Efrain$64.0098% confidence
#### F # North ##th ##-###, McAllen, TX, 78504
Held by City Bank Trst
Traditional IRA — cash (IR01) · Reported 2017 · ID 47939696
$6,876.78
500 East Xanthisma Avenue, McAllen, TX, 78504
Held by Zebra Technologies Corp
Accounts payable (MS08) · Reported 2020 · ID 64139668
$6,867.09
1900 South 23rd Street, McAllen, TX, 78503
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011 · ID 14942792
$6,834.20
1320 Martin Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934405
$6,834.09
3 possible associated properties
At this address
- Byers, Leland F$166.8991% confidence
1320 Martin Avenue, McAllen, TX, 78504
- Byers, Leland F$125.4191% confidence
1320 Martin Avenue, McAllen, TX, 78504
- Byers, Leland$145.6591% confidence
1320 Martin 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.
- Byers, Leland F$166.8991% confidence
301 East Yuma Avenue, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81934405
$6,834.09
3 possible associated properties
Same owner name elsewhere
- Byers, Leland$5.0098% confidence
14117 Americana Street, Victorville, CA, 92392
- Byers, Leland$50.7398% confidence
1320 Martin Avenue, McAllen, TX, 78504
- Byers, Leland$145.6598% confidence
1320 Martin 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.
- Byers, Leland$5.0098% confidence
3101 Scenic Way Avenue, McAllen, TX, 78503
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67007717
$6,800.00
1 possible associated property
At this address
- Olmos, Francisca$41.0898% confidence
3101 Scenic Way 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.
- Olmos, Francisca$41.0898% confidence
2812 Gull Avenue, McAllen, TX, 78501
Held by Plainscapital Bank
Co-owner on this record: Arellano, Maria
Matured certificate of deposit (AC03) · Reported 2019 · ID 61929225
$6,798.32
1 possible associated property
At this address
- Arellano, Maria$6,798.3291% confidence
2812 Gull 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.
- Arellano, Maria$6,798.3291% confidence
2812 Gull Avenue, McAllen, TX, 78501
Held by Plainscapital Bank
Co-owner on this record: Arellano, Mario
Matured certificate of deposit (AC03) · Reported 2019 · ID 61929225
$6,798.32
1 possible associated property
At this address
- Arellano, Mario$6,798.3291% confidence
2812 Gull 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.
- Arellano, Mario$6,798.3291% confidence
7610 North 25th Street, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2023 · ID 82523166
$6,795.71
1 possible associated property
At this address
- York, Jacque$2,160.3591% confidence
7610 North 25th 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.
- York, Jacque$2,160.3591% confidence
Aldersbrook, Investment LimitedTX
510 South Broadway Suite 286, McAllen, TX, 78501
Held by State Of California
Recp · Reported 1996 · ID 41516937
$6,774.91
### South ## #/# Street, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2005 · ID 36319323
$6,772.59
#### South ##th Street Building ###, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80705486
$6,747.23
## North ##th Street ###, McAllen, TX, 78501
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020 · ID 64670522
$6,730.32
Archie Holmes Ministries Inc ArchieTX
P O Box 114, McAllen, TX, 78505
Held by Ibc McAllen
Checking account (AC01) · Reported 2020 · ID 64670545
$6,716.30
400 West Daffodil Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 20895373
$6,707.66
2721 Tamarack Avenue, McAllen, TX, 78501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876504
$6,700.00
1 possible associated property
At this address
- Mendoza, Victor$104.5098% confidence
2721 Tamarack 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.
- Mendoza, Victor$104.5098% confidence
3317 Kent Lane, McAllen, TX, 78503
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486656
$6,698.40
3 possible associated properties
Same owner name elsewhere
- Palacios, Juan-Carlos$0.2598% confidence
1022 Folsom Ranch Drive Apt 103, Folsom, CA, 95630
- Palacios, Juan-Carlos$0.5698% confidence
907 Dianthus Lane, El Dorado Hls, CA, 95762
- Palacios, Juan-Carlos$0.5698% confidence
907 Dianthus Lane, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Juan-Carlos$0.2598% confidence
Rtn Mail/fwd Add/ltr Sent, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20781457
$6,691.14
1 possible associated property
Same owner name elsewhere
- Abbott, Barbara M$10.0098% confidence
2740 East 4th Street Apt 402, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Barbara M$10.0098% confidence
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4697959
$6,684.62
123 South Broadway Street Suite C, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 4977208
$6,670.71
Marsan Properties Or AssignsTX
711 Nolana Suite 201-F, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Co-owners on this record: Mike Theser Estates Partnership, Nora, Davila Or Assigns
Escrow account (TR04) · Reported 2015 · ID 12482048
$6,666.67
711 Nolana Suite 201-F, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Co-owners on this record: Marsan Properties Or Assigns, Mike Theser Estates Partnership
Escrow account (TR04) · Reported 2015 · ID 12482048
$6,666.67
Suretec Information Systems IncTX
801 East Fern Avenue 170, McAllen, TX, 78501
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76479008
$6,666.67
3 possible associated properties
Same owner name elsewhere
- Suretec Information Systems Inc$875.0098% confidence
#### Great Hills Trail ####, Austin, TX, 78759
- Suretec Information Systems Inc$1,500.0098% confidence
#### Great Hills Trail Suite ###, Austin, TX, 78759
- Suretec Information Systems Inc$1,500.0098% confidence
#### Great Hills Trail Suite ###, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suretec Information Systems Inc$875.0098% confidence
#### South Cynthia Street Apt B###, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254878
$6,666.47
3 possible associated properties
Same owner name elsewhere
- Stanford, Patty$14,006.81100% confidence
#### South Cynthia Street Apt B###, McAllen, TX, 78503
- Stanford, Patty$72.2298% confidence
6704 North 7th Street Apt B, McAllen, TX, 78504
- Stanford, Patty$1,815.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Patty$14,006.81100% confidence
C/o Joe Serna 710 East US Highway 83, McAllen, TX, 78501
Held by First Southwest Co
Securities-related credit balance (SC20) · Reported 2014 · ID 31192465
$6,666.15
405 Upas Street, McAllen, TX, 78501
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2012 · ID 40308280
$6,637.98
McAllen, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Capps, Bradford
Checking account (AC01) · Reported 2012 · ID 20783817
$6,637.43
1409 North Main Street, McAllen, TX, 78501
Held by U.s. Bank - Cts
Bond interest or coupon (SC02) · Reported 2021 · ID 74222534
$6,633.39
2 possible associated properties
At this address
- Casa Linda V LLC$12,266.0698% confidence
1409 North Main Street, McAllen, TX, 78501
- Casa Linda IV LLC$447,575.8291% confidence
1409 North 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 Linda V LLC$12,266.0698% confidence
$6,602.99
$6,598.16
$6,581.00
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Gonzalez, Carmen
Checking account (AC01) · Reported 1997 · ID 24529809
$6,577.79
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Co-owner on this record: Gonzalez, L
Checking account (AC01) · Reported 1997 · ID 24529809
$6,577.79
$6,577.60
1 possible associated property
At this address
- Cuevas, Miguel$1,426.9798% confidence
1008 East Pecan Boulevard Building D 71, 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.
- Cuevas, Miguel$1,426.9798% confidence
1608 Eagle Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761437
$6,574.23
1 possible associated property
At this address
- Canizal, Martha$414.9498% confidence
1608 Eagle 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.
- Canizal, Martha$414.9498% confidence
GiganteTX
C/o Sunil Samtani 215 South Main Street, McAllen, TX, 78501
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2013 · ID 19928447
$6,537.15
C/o Valley Natl Bank P O Box 2678, McAllen, TX, 78501
Held by Anadarko E & P Co LP
Mineral proceeds (MI10) · Reported 2000 · ID 22470229
$6,521.25
3 possible associated properties
Same owner name elsewhere
- Lewis, Maria V Gutierrez$1,013.89100% confidence
C/o Valley Natl Bank, McAllen, TX, 78501
- Lewis, Maria V Gutierrez$1,447.70100% confidence
C/o Valley Natl Bank P O Box 2678, McAllen, TX, 78501
- Lewis, Maria V Gutierrez$128.73100% confidence
C/o Valley Natl Bank P O Box 2678, 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.
- Lewis, Maria V Gutierrez$1,013.89100% confidence
$6,514.18
5501 George McVay Drive, McAllen, TX, 78503
Held by Panther II Transportation Inc
Accounts payable (MS08) · Reported 2021 · ID 71201492
$6,506.61
700 Quail Avenue Apt 3, McAllen, TX, 78504
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3646051
$6,504.99
2 possible associated properties
At this address
- Cavaazos, Fernando Valle$54.6998% confidence
700 Quail Avenue Apt 3, McAllen, TX, 78504
- Cavazos, Fernando Valle$2,823.8793% confidence
700 Quail Avenue Apt 3, 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.
- Cavaazos, Fernando Valle$54.6998% confidence
2718 North 10th Street, McAllen, TX, 78501
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2007 · ID 8440989
$6,488.90
3 possible associated properties
At this address
- Medicine Shoppe Pharmacy 1102$951.7191% confidence
2718 North 10th Street, McAllen, TX, 78501
- Medicine, Shoppe Pharmacy$164.8491% confidence
2718 North 10th Street, McAllen, TX, 78501
- Medicine Shoppe Pharmacy 1102$58.0091% confidence
2718 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.
- Medicine Shoppe Pharmacy 1102$951.7191% confidence
900 512, McAllen, TX, 78501
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56235996
$6,486.90
1 possible associated property
Same owner name elsewhere
- Dilcher, Eugene$49.0798% confidence
#### ##th Avenue ###, Port Huron, MI, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilcher, Eugene$49.0798% confidence
PO Box 6767, McAllen, TX, 78502
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86489782
$6,485.18
3 possible associated properties
Same owner name elsewhere
- Med Care Ems Inc$500.00100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$730.08100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$478.16100% confidence
PO Box 6767, 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.
- Med Care Ems Inc$500.00100% confidence
PO Box 8, McAllen, TX, 78505
Held by Knights Of Columbus
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56267072
$6,483.34
4609 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Co-owner on this record: Cantu, Hiram
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857677
$6,480.87
3 possible associated properties
At this address
- Ruiz, Imelda$1,678.6598% confidence
4609 Quail Avenue, McAllen, TX, 78504
- Ruiz, Oscar$222.8391% confidence
4609 Quail Avenue, McAllen, TX, 78504
- Ruiz, De Leon Oscar$66.7691% confidence
4609 Quail Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Imelda$1,678.6598% confidence
4609 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Co-owner on this record: Ruiz, Imelda
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857677
$6,480.87
5 possible associated properties
Same owner name elsewhere
- Cantu, Hiram$55.0098% confidence
3109 South Pleasantview Drive, Weslaco, TX, 78596
- Cantu, Hiram$170.7598% confidence
4614 Cypress Bnd, Austin, TX, 78744
- Cantu, Hiram$150.0098% confidence
2900 Sunridge Drive, Austin, TX, 78741
At this address
- Cantu, Hiram$1,678.6598% confidence
4609 Quail Avenue, McAllen, TX, 78504
- Cantu, Hiram$84.3498% confidence
4609 Quail Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Hiram$55.0098% confidence
Vielma, Valdivia Hector ManuelTX
International Division #206 1801 South 2nd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27699597
$6,476.72
424 South 20th Street, McAllen, TX, 78501
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68133262
$6,471.65
1 possible associated property
Same owner name elsewhere
- Vitales, Natalia$1,150.7298% 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.
- Vitales, Natalia$1,150.7298% confidence
5314 North 47th Lane, McAllen, TX, 78504
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021 · ID 71827502
$6,453.83
1 possible associated property
At this address
- Mitchell, Beverly$142.5298% confidence
5314 North 47th Lane, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Beverly$142.5298% confidence
1800 North McColl Road, McAllen, TX, 78501
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366797
$6,448.64
1 possible associated property
Same owner name elsewhere
- Fowler Construction Inc$99.4098% confidence
PO Box 1058, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler Construction Inc$99.4098% confidence
$6,446.18
3 possible associated properties
Same owner name elsewhere
- Bank First$1,587.1498% confidence
TX, 00000
- Bank First$14,880.0098% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
- Bank First$9,249.3398% confidence
3601 South Washington Street, Amarillo, TX, 79110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank First$1,587.1498% confidence
Return Mail 4 95, McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20894044
$6,442.48
3 possible associated properties
Same owner name elsewhere
- Traylor, J$585.5298% confidence
3701 Winslow Drive, Fort Worth, TX, 76109
- Traylor, J$38.5298% confidence
3701 Winslow Drive, Fort Worth, TX, 76109
- Traylor, J$48.4598% confidence
3701 Winslow Drive, Fort Worth, TX, 76109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traylor, J$585.5298% confidence
2017 North 12th Street, McAllen, TX, 78501
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2011 · ID 27688872
$6,439.62