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
$9,192.07
2 possible associated properties
At this address
- Geo Capital Inc$1,179.9698% confidence
813 North Main Street Suite 609, McAllen, TX, 78501
- Geo Capital Inc$134.0098% confidence
813 North Main Street Suite 609, 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.
- Geo Capital Inc$1,179.9698% confidence
1616 Wisteria Avenue, McAllen, TX, 78504
Held by American Republic Ins Co
Unpaid commission (MS02) · Reported 2016 · ID 15893119
$9,187.78
6 possible associated properties
Same owner name elsewhere
- Joseph, Paul R$748.15100% confidence
1616 Wisteria, McAllen, TX, 78504
- Joseph, Paul R$0.8298% confidence
3511 Malibu Country Drive, Malibu, CA, 90265
- Joseph, Paul R$32.2898% confidence
23852 Pacific Coast Highway Pmb 71, Malibu, CA, 90265
At this address
- Joseph, Paul R$470.7598% confidence
1616 Wisteria Avenue, McAllen, TX, 78504
- Joseph, Paul R$79.1698% confidence
1616 Wisteria Avenue, McAllen, TX, 78504
- Joseph, Paul R$161.2398% confidence
1616 Wisteria 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.
- Joseph, Paul R$748.15100% confidence
1519 Gardenia, McAllen, TX, 78501
Held by Jp Morgan Chase & Co
Co-owner on this record: Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family T
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2924073
$9,182.92
3 possible associated properties
At this address
- Chandler, Eileen G$37.2498% confidence
1519 Gardenia, McAllen, TX, 78501
- Chandler, Eileen G$37.2498% confidence
1519 Gardenia, McAllen, TX, 78501
- Chandler, Eileen G$37.2498% confidence
1519 Gardenia, 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.
- Chandler, Eileen G$37.2498% confidence
Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family TTX
1519 Gardenia, McAllen, TX, 78501
Held by Jp Morgan Chase & Co
Co-owner on this record: Chandler, Eileen G
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2924073
$9,182.92
3 possible associated properties
At this address
- Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family T$37.2498% confidence
1519 Gardenia, McAllen, TX, 78501
- Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family T$37.2498% confidence
1519 Gardenia, McAllen, TX, 78501
- Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family T$37.2498% confidence
1519 Gardenia, 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.
- Robert Allen & Eileen G Chandler Tr Ua 1 0 Feb 95 The Chandler Family T$37.2498% confidence
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 4361014
$9,166.92
P O Box 578, McAllen, TX, 78501
Held by Ibc Laredo
Checking account (AC01) · Reported 2010 · ID 26531676
$9,155.96
1209 South 10th Street Suite A, McAllen, TX, 78501
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2019 · ID 57863976
$9,151.56
1 possible associated property
At this address
- Peralta, Maria$9,867.1798% confidence
1209 South 10th Street Suite A, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Maria$9,867.1798% confidence
$9,129.39
#### North McColl Road Unit ###, McAllen, TX, 78504
Co-owner on this record: John S Krise Rev Liv Trust
ID 108245084
$9,129.39
$9,104.31
3 possible associated properties
Same owner name elsewhere
- Canales, Erasto$67.2498% confidence
334 Lindberg Avenue, McAllen, TX, 78501
- Canales, Erasto$53.5498% confidence
334 Lindberg Avenue, McAllen, TX, 78501
At this address
- Canales, Erasto MD Pa$65.4595% confidence
105 Bluebird 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.
- Canales, Erasto$67.2498% confidence
Arochi Marroquin & Lindner ScTX
PO Box 1719, McAllen, TX, 78505
Held by World Wrestling Entertainment Inc
Payment for goods or services (MS04) · Reported 2013 · ID 573147
$9,102.04
1 possible associated property
Same owner name elsewhere
- Arochi Marroquin & Lindner Sc$833.59100% confidence
PO Box 1719, 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.
- Arochi Marroquin & Lindner Sc$833.59100% confidence
113 Dallas Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 68430560
$9,084.23
C/o Joe Preston #### North ##th Street ###, McAllen, TX, 78504
Held by Americo Life Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 16531360
$9,062.50
1 possible associated property
Same owner name elsewhere
- Camp, Marshall F$320.8898% confidence
#### West Ridge Road Apt ###, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Marshall F$320.8898% confidence
132 East Hibiscus Avenue, McAllen, TX, 78501
Held by Aurora Ntl Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 42284686
$9,062.43
200 South 27th Street, McAllen, TX, 78501
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731333
$9,054.31
2 possible associated properties
At this address
- Loya, Felicia$41.8798% confidence
200 South 27th Street, McAllen, TX, 78501
- Loya, Felicia$3,563.9498% confidence
200 South 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.
- Loya, Felicia$41.8798% confidence
#### West Highway ## Suite ###, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4459289
$9,039.52
$8,990.00
1 possible associated property
At this address
- Hernandez, Hacienda$282.9691% confidence
1012 East La Cantera Avenue Apt 2, 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.
- Hernandez, Hacienda$282.9691% confidence
900 East Jackson Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888442
$8,910.95
900 East Jackson Avenue 00169, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888442
$8,910.95
$8,898.58
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3405 Jay Avenue, McAllen, TX, 78504
Held by Morgan Stanley
Dividend (SC01) · Reported 2018 · ID 55705167
$8,878.90
4513 Laurel Avenue, McAllen, TX, 78501
Held by Rally Credit Union
Checking account (AC01) · Reported 2023 · ID 88393116
$8,877.59
2 possible associated properties
At this address
- Klusmann, Frederick$25.0098% confidence
4513 Laurel Avenue, McAllen, TX, 78501
- Klusmann, Federick$25.0091% confidence
4513 Laurel 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.
- Klusmann, Frederick$25.0098% confidence
$8,837.65
3 possible associated properties
Same owner name elsewhere
- Med Care Ems Inc$4,785.21100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$6,485.18100% confidence
PO Box 6767, McAllen, TX, 78502
- Med Care Ems Inc$4,090.15100% 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$4,785.21100% confidence
1100 Kerria Avenue, McAllen, TX, 78501
Held by Naft Fcu
Savings account (AC02) · Reported 2024 · ID 92734958
$8,830.33
3 possible associated properties
At this address
- Arredondo, Carlos$262.0098% confidence
1100 Kerria Avenue, McAllen, TX, 78501
- Arredondo, Carlos$0.0098% confidence
1100 Kerria Avenue, McAllen, TX, 78501
- Arredondo, James$50.1891% confidence
1100 Kerria 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.
- Arredondo, Carlos$262.0098% confidence
P, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018 · ID 55083470
$8,811.50
316 Wichita Avenue, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58778253
$8,797.30
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
Held by Comcast Corp
Co-owner on this record: Cotter, Florence A
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118881
$8,791.83
3 possible associated properties
Same owner name elsewhere
- Cotter, Florence E$1,002.60100% confidence
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
- Cotter, Florence E$833.43100% confidence
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
- Cotter, Florence E$1,095.00100% confidence
C/o Patrice Sharkey 4901 North 1st 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.
- Cotter, Florence E$1,002.60100% confidence
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
Held by Comcast Corp
Co-owner on this record: Cotter, Florence E
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118881
$8,791.83
3 possible associated properties
Same owner name elsewhere
- Cotter, Florence A$1,002.60100% confidence
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
- Cotter, Florence A$116.30100% confidence
C/o Patrice Sharkey 4901 North 1st Lane, McAllen, TX, 78504
- Cotter, Florence A$833.43100% confidence
C/o Patrice Sharkey 4901 North 1st 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.
- Cotter, Florence A$1,002.60100% confidence
Lopez-De, Lopez Maria ArceliaTX
2506 North 6th Street, McAllen, TX, 78501
Held by Inter Ntl Bank
Co-owner on this record: Lopez-Diaz, Andres
Matured certificate of deposit (AC03) · Reported 2014 · ID 27698438
$8,786.89
1 possible associated property
At this address
- Lopez-Diaz, Andres$8,786.8991% confidence
2506 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.
- Lopez-Diaz, Andres$8,786.8991% confidence
2506 North 6th Street, McAllen, TX, 78501
Held by Inter Ntl Bank
Co-owner on this record: Lopez-De, Lopez Maria Arcelia
Matured certificate of deposit (AC03) · Reported 2014 · ID 27698438
$8,786.89
1 possible associated property
At this address
- Lopez-De, Lopez Maria Arcelia$8,786.8991% confidence
2506 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.
- Lopez-De, Lopez Maria Arcelia$8,786.8991% confidence
PO Box 2472, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974167
$8,730.30
4907 North McColl Road, McAllen, TX, 78504
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084363
$8,662.77
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$7,055.9398% 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
3421 Westway Avenue, McAllen, TX, 78501
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52968229
$8,660.15
1 possible associated property
At this address
- Velasco, Lilia$45.0098% confidence
3421 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.
- Velasco, Lilia$45.0098% confidence
Apt 4 1205 Swallow Avenue, McAllen, TX, 78504
Held by American Equity Investment Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87513183
$8,654.96
1313 North 4th Street, McAllen, TX, 78501
Held by Metropolitan Lic
Co-owner on this record: Grant, Robert L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732720
$8,649.86
5 possible associated properties
Same owner name elsewhere
- Grant, Veronica M$106.40100% confidence
PO Box 4396, McAllen, TX, 78501
- Grant, Veronica M$90.56100% confidence
PO Box 790071 San Antonio Tx 78216 PO Box 4396, McAllen, TX, 78501
- Grant, Veronica M$7.6798% confidence
800 North Eucalyptus Avenue Apt 102, Inglewood, CA, 90302
At this address
- Grant, Robert L P$1,104.3291% confidence
1313 North 4th Street, McAllen, TX, 78501
- Grant, Robert L$8,649.8691% confidence
1313 North 4th 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.
- Grant, Veronica M$106.40100% confidence
1313 North 4th Street, McAllen, TX, 78501
Held by Metropolitan Lic
Co-owner on this record: Grant, Veronica M
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732720
$8,649.86
2 possible associated properties
At this address
- Grant, Robert L P$1,104.3295% confidence
1313 North 4th Street, McAllen, TX, 78501
- Grant, Veronica M$8,649.8691% confidence
1313 North 4th 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.
- Grant, Robert L P$1,104.3295% confidence
$8,622.00
1801 South 2nd Street Attn Accounts Payable, McAllen, TX, 78503
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75629134
$8,618.30
4 possible associated properties
Same owner name elsewhere
- Inter National Bank$300.00100% confidence
1801 South 2nd Street, McAllen, TX, 78503
- Inter National Bank$500.00100% confidence
1801 South 2nd Street, McAllen, TX, 78503
- Inter National Bank$1,500.00100% confidence
1801 South 2nd Street 88284, McAllen, TX, 78503
At this address
- Inter National Bank$982.7898% confidence
1801 South 2nd Street Attn Accounts Payable, 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.
- Inter National Bank$300.00100% confidence
117 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Loncar & Associates
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618496
$8,600.00
117 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garza, Maricruz
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618496
$8,600.00
3 possible associated properties
At this address
- Loncar & Associates$1,711.0098% confidence
117 North 10th Street, McAllen, TX, 78501
- Loncar Associates$166.0098% confidence
117 North 10th Street, McAllen, TX, 78501
- Loncar & Associates Their Att$658.5795% confidence
117 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.
- Loncar & Associates$1,711.0098% confidence
Hold For Pickup 096 Tcb Rio Grande Valley, McAllen, TX, 00000
Held by Chase Bank Of Tx
Co-owner on this record: Fernandez, Ma De
Checking account (AC01) · Reported 2001 · ID 24542865
$8,588.61
Hold For Pickup 096 Tcb Rio Grande Valley, McAllen, TX, 00000
Held by Chase Bank Of Tx
Co-owner on this record: Fernandez, Gonzalez Cesareo
Checking account (AC01) · Reported 2001 · ID 24542865
$8,588.61
400 Hibiscus Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 68144960
$8,576.00
6001 North Ware Road, McAllen, TX, 78504
Held by Bank Of America - Home Loans
Co-owner on this record: Retana, Luis
Escrow account (TR04) · Reported 2018 · ID 53345957
$8,552.58
3 possible associated properties
At this address
- Retana, Mireya$36.9298% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Mireya$3,890.4898% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$231.5691% confidence
6001 North Ware Road, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retana, Mireya$36.9298% confidence
6001 North Ware Road, McAllen, TX, 78504
Held by Bank Of America - Home Loans
Co-owner on this record: Retana, Mireya
Escrow account (TR04) · Reported 2018 · ID 53345957
$8,552.58
3 possible associated properties
At this address
- Retana, Luis$231.5698% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$36.9098% confidence
6001 North Ware Road, McAllen, TX, 78504
- Retana, Luis$3,890.4898% confidence
6001 North Ware Road, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retana, Luis$231.5698% confidence
2016 Highland, McAllen, TX, 78501
Held by Capital One
Pension or profit-sharing funds (MS14) · Reported 2012 · ID 21943182
$8,544.02
2 possible associated properties
Same owner name elsewhere
- Olivares, Dora C$2,381.7098% confidence
TX, 00000
At this address
- Olivares, Dora$16,636.1495% confidence
2016 Highland, 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.
- Olivares, Dora C$2,381.7098% confidence
2201 West Bus 83, McAllen, TX, 78501
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900274
$8,509.36
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018 · ID 55359289
$8,414.02
3 possible associated properties
Same owner name elsewhere
- Paez, Garza Rocio$1,941.19100% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
- Paez, Garza Rocio$1,398.43100% confidence
#### South Main Street Suite ###, McAllen, TX, 78503
- Paez, Garza Rocio$1,398.43100% confidence
#### South Main Street Suite ###, 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.
- Paez, Garza Rocio$1,941.19100% confidence
J F F CoTX
802 First Natl Bk Building, McAllen, TX, 78501
Held by Vaal Reefs Expl & Mining Co Ltd
Dividend (SC01) · Reported 1996 · ID 46079
$8,410.00
PO Box 2421, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888014
$8,399.62
Briarcliff Nursing Home 3201 North Ware Road, McAllen, TX, 78501
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54385124
$8,378.39
$8,372.69
1 possible associated property
At this address
- Lee, Yeol$2,075.5791% confidence
5716 North 38th 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.
- Lee, Yeol$2,075.5791% confidence
$8,362.74
1 possible associated property
At this address
- Thomas$3,597.4991% confidence
3804 North Glasscock Road, McAllen, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas$3,597.4991% confidence
$8,362.53
1 possible associated property
At this address
- Hofland, Sandra$3,597.4998% confidence
501 South Casa Linda 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.
- Hofland, Sandra$3,597.4998% confidence
#### North ##th Street Apt #, McAllen, TX, 78501
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84624366
$8,360.83
3 possible associated properties
Same owner name elsewhere
- Friar, Marcus$82.27100% confidence
#### North ## Th Street Apt #, McAllen, TX, 78501
- Friar, Marcus$132.11100% confidence
1012 North 29th Street Apt 8, McAllen, TX, 78501
- Friar, Marcus$28.21100% confidence
#### North ##th Street Apt #, 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.
- Friar, Marcus$82.27100% confidence
$8,330.48
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$6,900.6198% 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
PO Box 6054, McAllen, TX, 78502
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 21802514
$8,304.02
3 possible associated properties
Same owner name elsewhere
- Adkins, Irma$322.49100% confidence
PO Box 6054, McAllen, TX, 78502
- Adkins, Irma$100.22100% confidence
PO Box 6054, McAllen, TX, 78502
- Adkins, Irma$134.64100% confidence
P O Box 6054, 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.
- Adkins, Irma$322.49100% confidence
$8,299.94
3 possible associated properties
At this address
- Rubio, Felix$29.5191% confidence
1409 West Maple Avenue, McAllen, TX, 78501
- Rubio, Melany$660.9091% confidence
1409 West Maple Avenue, McAllen, TX, 78501
- Rubio, Felix$660.9091% confidence
1409 West Maple 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.
- Rubio, Felix$29.5191% confidence
$8,299.94
6 possible associated properties
Same owner name elsewhere
- Rubio, Felix$25.96100% confidence
1409 West Maple Street, McAllen, TX, 78501
- Rubio, Felix$67.2398% confidence
18 Commerce Avenue, Victoria, TX, 77905
- Rubio, Felix$99.3598% confidence
2335 S.w. 21st Street, San Antonio, TX, 78207
At this address
- Rubio, Felix$29.5198% confidence
1409 West Maple Avenue, McAllen, TX, 78501
- Rubio, Felix$660.9098% confidence
1409 West Maple Avenue, McAllen, TX, 78501
- Rubio, Melany$660.9091% confidence
1409 West Maple 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.
- Rubio, Felix$25.96100% confidence
1300 Houston, McAllen, TX, 78501
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 29685260
$8,266.60
3836 South D Street, McAllen, TX, 78503
Held by HSA Bank
Health savings account (HS01) · Reported 2018 · ID 54473529
$8,265.62
C/o Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 1373587
$8,250.00
3 possible associated properties
Same owner name elsewhere
- Avila, Diana M$750.00100% confidence
C/o Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
- Avila, Diana M$750.00100% confidence
C/o Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
- Avila, Diana M$750.00100% confidence
C/o Julian Rodgriquez 100 West Pecan Boulevard, 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.
- Avila, Diana M$750.00100% confidence
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46141498
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46141504
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56144829
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56144835
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61983838
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61983879
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68171769
$8,250.00
C O Julian Rodgriquez 100 West Pecan Boulevard, McAllen, TX, 78501
Held by Talcott Resolution Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68171775
$8,250.00
2105 Highland Avenue, McAllen, TX, 78501
Held by Capital One
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 54189111
$8,230.69
6500 North 7th Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007 · ID 27448771
$8,221.55
Fang Mei Chang 221 Auburn Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621456
$8,209.28
221 Auburn Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621456
$8,209.28
PO Box 720091, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58852396
$8,201.79
3 possible associated properties
Same owner name elsewhere
- Bethel Baptist Church$1,866.3098% confidence
Houston, TX, 77009
- Bethel Baptist Church$2,153.2598% confidence
C/o Jerry Lafavers Rt 5, Greenville, TX, 75401
- Bethel Baptist Church$6,861.5998% confidence
3227 Yorkshire Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bethel Baptist Church$1,866.3098% confidence
701 Hibiscus Apt 15, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Abrego, Everardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14513982
$8,200.00
701 Hibiscus Apt 15, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mendoza, Natalie Marie
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14513982
$8,200.00
3 possible associated properties
Same owner name elsewhere
- Abrego, Everardo$2,325.00100% confidence
212 West Nolana, McAllen, TX, 78504
- Abrego, Everardo$1,670.00100% confidence
944 West Nolana Suited C, Pharr, TX, 78577
- Abrego, Everardo$2,910.00100% confidence
944 West Nolana Suite C, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Everardo$2,325.00100% confidence
PO Box 92, McAllen, TX, 78505
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816475
$8,198.68
2 possible associated properties
Same owner name elsewhere
- Meehan, Joseph L$413.49100% confidence
PO Box 92, McAllen, TX, 78505
- Meehan, Joseph L$228.5098% confidence
P.o. Box 145, Damaguete City
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Joseph L$413.49100% confidence
1120 Bluebird Avenue McAllen Tx, McAllen, TX, 78504
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543686
$8,187.36
3 possible associated properties
At this address
- Cameron, William$79.3598% confidence
1120 Bluebird Avenue McAllen Tx, McAllen, TX, 78504
- Cameron, William$40.0298% confidence
1120 Bluebird Avenue McAllen Tx, McAllen, TX, 78504
- Cameron, William$48.3098% confidence
1120 Bluebird Avenue McAllen Tx, 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.
- Cameron, William$79.3598% confidence
#### East Laurel Avenue Suite ### Off Of Int Aff Renee Sanders, McAllen, TX, 78501
ID 103648545
$8,186.65
1801 Street 5, McAllen, TX, 78503
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3694860
$8,182.00
4 possible associated properties
Same owner name elsewhere
- Leal, Enrique A$0.4098% confidence
255 Chevy Chase Way, Crescent City, CA, 95531
- Leal, Enrique A$0.8298% confidence
7104 Golden Rule Avenue, Winton, CA, 95388
- Leal, Enrique A$5.0098% confidence
1403 Inyo Street Apt 52, Crescent City, CA, 00000
At this address
- Leal, Enrique A$96.1098% confidence
1801 Street 5, 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.
- Leal, Enrique A$0.4098% confidence
2417 Lindberg Avenue, McAllen, TX, 78501
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 50387371
$8,179.06
3 possible associated properties
Same owner name elsewhere
- Alvarez, Patsy$39.29100% confidence
2417 Lindberg, McAllen, 78501
- Alvarez, Patsy$0.0398% confidence
2225 Commercial Street Apt 435, San Diego, CA, 92113
- Alvarez, Patsy$0.1198% confidence
Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Patsy$39.29100% confidence
US Renal Care Valley McAllen DTX
2000 South Cynthia Street, McAllen, TX, 78503
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010928
$8,165.46
3 possible associated properties
Same owner name elsewhere
- US Renal Care Valley McAllen D$128.0998% confidence
PO Box 844631, Dallas, TX, 75284
At this address
- US Renal Care Valley McAllen D$3,381.3098% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- US Renal Care Valley McAllen D$8,165.4698% confidence
2000 South 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.
- US Renal Care Valley McAllen D$128.0998% confidence
US Renal Care Valley McAllen DTX
2000 South Cynthia Street, McAllen, TX, 78503
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010930
$8,165.46
3 possible associated properties
Same owner name elsewhere
- US Renal Care Valley McAllen D$128.0998% confidence
PO Box 844631, Dallas, TX, 75284
At this address
- US Renal Care Valley McAllen D$8,165.4698% confidence
2000 South Cynthia Street, McAllen, TX, 78503
- US Renal Care Valley McAllen D$3,381.3098% confidence
2000 South 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.
- US Renal Care Valley McAllen D$128.0998% confidence
#### South #nd Street Suite ###, McAllen, TX, 78503
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91381193
$8,164.81
600 Kerria Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40019109
$8,148.27
3 possible associated properties
Same owner name elsewhere
- Mitchell, E V$60.3798% confidence
702 North 21st Street, Harlingen, TX, 78550
- Mitchell, E V$535.2998% confidence
1267 Wexham Way, Inglewood, CA, 90302
- Mitchell, E V$221.8598% confidence
1080 Armstrong 2, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, E V$60.3798% confidence
701 Uvalde Avenue, McAllen, TX, 78503
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012 · ID 39165692
$8,142.00
1 possible associated property
At this address
- Hidalgo, Convenience Store$909.7598% confidence
701 Uvalde 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.
- Hidalgo, Convenience Store$909.7598% confidence
Emilio Santos 1001 East Willow Avenue, McAllen, TX, 78501
Held by American Security Ins Co
Co-owners on this record: Santos, Susana, Security Service Federal Credit Union
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92989890
$8,136.95
Security Service Federal Credit UnionTX
Emilio Santos 1001 East Willow Avenue, McAllen, TX, 78501
Held by American Security Ins Co
Co-owners on this record: Santos, Emilio, Santos, Susana
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92989890
$8,136.95
Emilio Santos 1001 East Willow Avenue, McAllen, TX, 78501
Held by American Security Ins Co
Co-owners on this record: Santos, Emilio, Security Service Federal Credit Union
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92989890
$8,136.95
7025 North 15th Street, McAllen, TX, 78504
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244716
$8,125.00
2 possible associated properties
Same owner name elsewhere
- Delamora, Enrique$5.0098% confidence
P O Box 802, Chowchilla, CA, 93610
- Delamora, Enrique$5.0898% confidence
3417 Bernadette Court Apt B, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delamora, Enrique$5.0098% confidence
$8,118.87
2 possible associated properties
Same owner name elsewhere
- 825 South Hill$145.0098% confidence
825 South Hill Street, Los Angeles, CA, 90014
- 825 South Hill$20.0098% confidence
825 South Hill Street, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 825 South Hill$145.0098% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
Held by Lpl Financial Corp
Co-owner on this record: Lara, Gustavo
Mutual fund shares (SC16) · Reported 2011 · ID 41916219
$8,115.93
6 possible associated properties
Same owner name elsewhere
- Atilano, Lorraine$5.3098% confidence
10441 Hillside Road, Rancho Cucamonga, CA, 91737
- Atilano, Lorraine$3.9398% confidence
10441 Hillside Road, Rancho Cucamonga, CA, 91737
- Atilano, Lorraine$13.7598% confidence
5740 Napa Court, Rancho Cucamonga, CA, 91701
At this address
- Atilano, Lorraine441.34 SHARES98% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
- Atilano, Lorraine1135.32 SHARES98% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
- Atilano, Lorraine$1,491.2098% confidence
1510 West Eucalyptus Court, 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.
- Atilano, Lorraine$5.3098% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
Held by Lpl Financial Corp
Co-owner on this record: Atilano, Lorraine
Mutual fund shares (SC16) · Reported 2011 · ID 41916219
$8,115.93
3 possible associated properties
At this address
- Lara, Gustavo441.34 SHARES98% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
- Lara, Gustavo1135.32 SHARES98% confidence
1510 West Eucalyptus Court, McAllen, TX, 78503
- Lara, Gustavo$1,491.2098% confidence
1510 West Eucalyptus Court, 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.
- Lara, Gustavo441.34 SHARES98% confidence
512 East Newport Lane, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55354690
$8,102.97
1 possible associated property
At this address
- Martinez, Guadalupe Basilio$50.0095% confidence
512 East Newport 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.
- Martinez, Guadalupe Basilio$50.0095% confidence
6705 North 7th Street, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95100683
$8,100.72
6705 North 7th Street Apt 1, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95100683
$8,100.72
2 possible associated properties
At this address
- Castillo, Maria1 SHARES98% confidence
6705 North 7th Street Apt 1, McAllen, TX, 78504
- Castillo, Maria$53.5798% confidence
6705 North 7th Street Apt 1, 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.
- Castillo, Maria1 SHARES98% confidence
$8,094.52
1 possible associated property
At this address
- Salinas Estate Of Crescenio$19,007.2898% confidence
1313 Harvey 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.
- Salinas Estate Of Crescenio$19,007.2898% confidence
C/o Mel C Gray 4305 North 22nd, McAllen, TX, 78504
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016 · ID 10274249
$8,049.31
3 possible associated properties
Same owner name elsewhere
- Amanda Leigh Oil And Gas Co$36.05100% confidence
PO Box 720389, McAllen, TX, 78504
- Amanda Leigh Oil And Gas Co$88.4898% confidence
C/o Texas State Bank P O Box 4797, McAllen, TX, 78502
- Amanda Leigh Oil And Gas Co$49.7998% confidence
PO Box 4797, 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.
- Amanda Leigh Oil And Gas Co$36.05100% confidence
1722 Laurel Avenue Apt 2A, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95101830
$8,020.56
3 possible associated properties
Same owner name elsewhere
- Gallegos, Ernesto$1.0298% confidence
9519 Sunglow Street, Pico Rivera, CA, 90660
- Gallegos, Ernesto$0.5898% confidence
2421 South K Street, Oxnard, CA, 93033
- Gallegos, Ernesto$0.6198% confidence
2421 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.
- Gallegos, Ernesto$1.0298% confidence