Unclaimed property in Pharr, TX
53,046 records · $13,941,857 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 11, 2026 · official state programs
PO Box 1417, Pharr, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20860190
$10,713.12
1 possible associated property
Same owner name elsewhere
- Lockaby, Betty$485.2398% confidence
#### Vzcr ###, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockaby, Betty$485.2398% confidence
2201 South Jackson Road Apt 46G, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87635603
$10,700.70
3 possible associated properties
At this address
- Ibarra, Armando$13,978.3598% confidence
2201 South Jackson Road Apt 46G, Pharr, TX, 78577
- Ibarra, Armando$658.8698% confidence
2201 South Jackson Road Apt 46G, Pharr, TX, 78577
- Ibarra, Armando$53.5298% confidence
2201 South Jackson Road Apt 46G, 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.
- Ibarra, Armando$13,978.3598% confidence
1200 West Hi Line, Pharr, TX, 78577
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023 · ID 85323034
$10,663.03
CoreTX
4014 North Jackson Road, Pharr, TX, 78577
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Solutions Inc
Refund due (MS11) · Reported 2023 · ID 86415858
$10,529.87
2 possible associated properties
At this address
- Core Business Solutions$93.1091% confidence
4014 North Jackson Road, Pharr, TX, 78577
- Core Business Solutions Inc$549.1291% confidence
4014 North Jackson Road, 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.
- Core Business Solutions$93.1091% confidence
4014 North Jackson Road, Pharr, TX, 78577
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Core
Refund due (MS11) · Reported 2023 · ID 86415858
$10,529.87
3 possible associated properties
Same owner name elsewhere
- Solutions Inc$664.5998% confidence
1005 West Avenue D, San Angelo, TX, 76901
- Solutions Inc$1,543.0098% confidence
#### Fm ####, Alvarado, TX, 76009
- Solutions Inc$3,847.0198% confidence
4708 Mercantile Drive, Ft Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solutions Inc$664.5998% confidence
703 Mozell Suite A&b, Pharr, TX, 78577
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85614415
$10,467.36
3 possible associated properties
Same owner name elsewhere
- One, Stop Shop$150.00100% confidence
812 East Expy 83, Pharr, TX, 78577
- One, Stop Shop$408.5098% confidence
300 West Sunset Drive, Waukesha, WI, 53189
- One, Stop Shop$408.5098% confidence
300 West Sunset Drive, Waukesha, WI, 53189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Stop Shop$150.00100% confidence
C/o Rene Abisai De Hoyos 9801 South Cage Boulevard Suite F, Pharr, TX, 78577
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 14913053
$10,456.74
3 possible associated properties
Same owner name elsewhere
- Lg Electronics Alabama Inc$90.00100% confidence
9801 South Cage Boulevard Suite 3F, Pharr, TX, 78577
- Lg Electronics Alabama Inc$185.95100% confidence
9801 South Cage Boulevard Suite 3F, Pharr, TX, 78577
- Lg Electronics Alabama Inc$2,312.2098% confidence
5565 Sierra Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lg Electronics Alabama Inc$90.00100% confidence
$10,164.81
2 possible associated properties
Same owner name elsewhere
- Ugartechea, Patricia$300.0098% confidence
3405 Providence Avenue, McAllen, TX, 78504
At this address
- Ugartechea, Patricia$79.1798% confidence
210 West Jackson Avenue, 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.
- Ugartechea, Patricia$300.0098% confidence
$10,140.34
944 North Nolana Suite C 87333, Pharr, TX, 78577
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 27822906
$10,106.43
1 possible associated property
Same owner name elsewhere
- L, O Everardo Abrego$3,000.00100% confidence
944 West Nolana Loop Suite C 87333, 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.
- L, O Everardo Abrego$3,000.00100% confidence
411 West Jones Street, Pharr, TX, 78577
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378680
$10,080.00
4 possible associated properties
Same owner name elsewhere
- Davis, Shirley J$5.1898% confidence
4605 Knollpark Circle, Antioch, CA, 94531
- Davis, Shirley J$5.6298% confidence
515 Doral Street, Ontario, CA, 91761
- Davis, Shirley J$4.2098% confidence
Unknown, 00000
At this address
- Davis, Shirley J$9,660.0098% confidence
411 West Jones Street, 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.
- Davis, Shirley J$5.1898% confidence
712 East Juarez Avenue, Pharr, TX, 78577
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68167889
$10,069.59
3 possible associated properties
At this address
- Garcia, Eliberta$11,821.9698% confidence
712 East Juarez Avenue, Pharr, TX, 78577
- Garcia, Eliberta$4,917.3198% confidence
712 East Juarez Avenue, Pharr, TX, 78577
- Garcia, Eliberta$6,010.7898% confidence
712 East Juarez Avenue, 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.
- Garcia, Eliberta$11,821.9698% confidence
1216 East Alan Street, Pharr, TX, 78577
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310594
$10,000.00
311 Monica Avenue, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018 · ID 54368836
$9,818.20
$9,778.64
1300 San Patricio, Pharr, TX, 78577
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020 · ID 62664076
$9,707.35
Law Offices Of Everardo AbregoTX
944 West Nolana Suite C, Pharr, TX, 78577
Held by Mga Ins Co Inc
Co-owner on this record: Sandoval, Victor
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 32968314
$9,700.00
5 possible associated properties
Same owner name elsewhere
- Law Offices Of Everardo Abrego$95.00100% confidence
1602 North Date Street, Pharr, TX, 78577
- Law Offices Of Everardo Abrego$1,603.93100% confidence
944 West Nolana Loop Suite C, Pharr, TX, 78577
At this address
- Law Office Of Everardo Abrego$44.9991% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$175.0091% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$175.0091% 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.
- Law Offices Of Everardo Abrego$95.00100% confidence
411 West Jones Street, Pharr, TX, 78577
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378681
$9,660.00
4 possible associated properties
Same owner name elsewhere
- Davis, Shirley J$5.1898% confidence
4605 Knollpark Circle, Antioch, CA, 94531
- Davis, Shirley J$5.6298% confidence
515 Doral Street, Ontario, CA, 91761
- Davis, Shirley J$4.2098% confidence
Unknown, 00000
At this address
- Davis, Shirley J$10,080.0098% confidence
411 West Jones Street, 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.
- Davis, Shirley J$5.1898% confidence
306 Ashley Court, Pharr, TX, 78577
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858550
$9,600.00
3 possible associated properties
Same owner name elsewhere
- Cruz, Hernandez Jorge$0.9198% confidence
3622 County Road F, Orland, CA, 95963
- Cruz, Hernandez Jorge$30.0098% confidence
4101 Webb Road Trail 8, Santa Fe, TX, 77510
- Cruz, Hernandez Jorge$60.0098% confidence
#### ### County Road Street, Liverpool, TX, 77577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Hernandez Jorge$0.9198% confidence
$9,577.55
1 possible associated property
Same owner name elsewhere
- Gutierrez, Orozco Angelica$1,203.85100% confidence
#### South Cage Boulevard Suite # Pmb ###, 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.
- Gutierrez, Orozco Angelica$1,203.85100% confidence
1015 West Sam Houston Street Trlr 67, Pharr, TX, 78577
Held by Janus Fund
Co-owner on this record: McCarthy, Rose Marie
Mutual fund shares (SC16) · Reported 2006 · ID 38441935
$9,477.08
1 possible associated property
At this address
- McCarthy, Rose Marie$9,477.0891% confidence
1015 West Sam Houston Street Trlr 67, 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.
- McCarthy, Rose Marie$9,477.0891% confidence
1015 West Sam Houston Street Trlr 67, Pharr, TX, 78577
Held by Janus Fund
Co-owner on this record: McCarthy, Chinon E
Mutual fund shares (SC16) · Reported 2006 · ID 38441935
$9,477.08
2 possible associated properties
Same owner name elsewhere
- McCarthy, Rose Marie$14.7198% confidence
940 Vine Street Apt 306, Oceanside, CA, 92054
At this address
- McCarthy, Chinon E$9,477.0891% confidence
1015 West Sam Houston Street Trlr 67, 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.
- McCarthy, Rose Marie$14.7198% confidence
$9,363.86
#### South Cage Boulevard Unit ###, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Co-owner on this record: Denman, Mary Hile
Matured certificate of deposit (AC03) · Reported 2005 · ID 40007420
$9,328.66
#### South Cage Boulevard Unit ###, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Co-owner on this record: Denman, Harold E
Matured certificate of deposit (AC03) · Reported 2005 · ID 40007420
$9,328.66
9000 Seguin Drive, Pharr, TX, 78577
Held by Bank Of America California
Checking account (AC01) · Reported 2020 · ID 68213526
$9,204.71
3 possible associated properties
At this address
- Jimenez, Cardenas$313.1091% confidence
9000 Seguin Drive, Pharr, TX, 78577
- Jimenez, Cardenas Martha$307.2591% confidence
9000 Seguin Drive, Pharr, TX, 78577
- Jimenez, Cardenas Arturo$250.0091% confidence
9000 Seguin Drive, 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.
- Jimenez, Cardenas$313.1091% confidence
P.o.box 1699, Pharr, TX, 78577
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59580862
$9,186.01
3 possible associated properties
Same owner name elsewhere
- Herrera, Maria Isabel$0.0398% confidence
12223 Aceves Avenue, Orosi, CA, 93647
- Herrera, Maria Isabel$5.0098% confidence
1225 North Mountain View Street, Santa Ana, CA, 92703
- Herrera, Maria Isabel$0.7898% confidence
986 East Amber Avenue, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Maria Isabel$0.0398% confidence
5820 North Cage Boulevard Suite 8, Pharr, TX, 78577
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77047086
$9,153.26
Rt 1 Box 167, Pharr, TX, 78577
Held by August/kona Limited
Miscellaneous intangible property (MS17) · Reported 2022 · ID 82424196
$9,128.00
PO Box 1065, Pharr, TX, 78577
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84917275
$9,082.89
3 possible associated properties
Same owner name elsewhere
- Lopez, Homero$38.00100% confidence
2404 Sailfish Avenue, Pharr, TX, 78577
- Lopez, Homero$866.5698% confidence
631 Hollywood, Dallas, TX, 52080
- Lopez, Homero$101.5698% confidence
612 Turner Street, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Homero$38.00100% confidence
118 South Cage, Pharr, TX, 78577
Held by Ticketmaster LLC & Subs
Accounts payable (MS08) · Reported 2023 · ID 83427367
$8,920.04
6 possible associated properties
Same owner name elsewhere
- City, Of Pharr$1,050.00100% confidence
PO Box 1729, Pharr, TX, 78577
- City, Of Pharr$623.34100% confidence
PO Box 1729, Pharr, TX, 78577
- City, Of Pharr$1,000.00100% confidence
1000 South Bluebonnet, Pharr, TX, 78577
At this address
- City, Of Pharr$685.1998% confidence
118 South Cage, Pharr, TX, 78577
- City, Of Pharr$38,787.3398% confidence
118 South Cage, Pharr, TX, 78577
- City, Of Pharr$153.1298% confidence
118 South Cage, 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.
- City, Of Pharr$1,050.00100% confidence
9600 International Boulevard, Pharr, TX, 78577
Held by Ford Motor Co
Vendor check (CK13) · Reported 2014 · ID 14782678
$8,793.84
3 possible associated properties
At this address
- Mexic, Johnson Controls A$2,464.9898% confidence
9600 International Boulevard, Pharr, TX, 78577
- Mexic, Johnson Controls A$19,764.0098% confidence
9600 International Boulevard, Pharr, TX, 78577
- Mexic, Johnson Controls A$8,316.6098% confidence
9600 International Boulevard, 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.
- Mexic, Johnson Controls A$2,464.9898% confidence
$8,700.92
840 North Cage, Pharr, TX, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23588450
$8,642.34
Law Office Of Everardo AbregoTX
944 West Nolana Suite C, Pharr, TX, 78577
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1267894
$8,613.00
6 possible associated properties
Same owner name elsewhere
- Law Office Of Everardo Abrego$44.99100% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$175.00100% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$175.00100% confidence
944 West Nolana Suite C, Pharr, TX, 78577
At this address
- Law Office Of Everardo Abrego$210.0098% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$3,317.4698% confidence
944 West Nolana Suite C, Pharr, TX, 78577
- Law Office Of Everardo Abrego$2,499.6098% 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.
- Law Office Of Everardo Abrego$44.99100% confidence
$8,555.10
3 possible associated properties
At this address
- Proteam$124.7298% confidence
800 Capote Central Avenue, Pharr, TX, 78577
- Proteam, Div Emerson$25.0291% confidence
800 Capote Central Avenue, Pharr, TX, 78577
- Proteam, Div Emerson$107.6091% confidence
800 Capote Central Avenue, 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.
- Proteam$124.7298% confidence
224 East Garcia Street, Pharr, TX, 78577
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099482
$8,449.41
9600 International Boulevard, Pharr, TX, 78577
Held by Ford Motor Co
Vendor check (CK13) · Reported 2014 · ID 14782704
$8,316.60
3 possible associated properties
At this address
- Mexic, Johnson Controls A$2,464.9898% confidence
9600 International Boulevard, Pharr, TX, 78577
- Mexic, Johnson Controls A$8,793.8498% confidence
9600 International Boulevard, Pharr, TX, 78577
- Mexic, Johnson Controls A$19,764.0098% confidence
9600 International Boulevard, 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.
- Mexic, Johnson Controls A$2,464.9898% confidence
808 Gabriella Avenue, Pharr, TX, 78577
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021 · ID 73058184
$8,229.01
C/o Rgb Careers An Inst For Higher Learning 1200 West Polk Avenue Suite Q, Pharr, TX, 78577
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3076566
$8,153.86
PO Box 1318, Pharr, TX, 78577
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371190
$8,118.21
#### South Cage Boulevard ###, Pharr, TX, 78577
Held by Brg Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 84422202
$8,060.99
3 possible associated properties
Same owner name elsewhere
- Dennis, Charles Swanda$1,448.65100% confidence
#### South Cage Boulevard ###, Pharr, TX, 78577
- Dennis, Charles Swanda$1,371.28100% confidence
#### South Cage Boulevard ###, Pharr, TX, 78577
- Dennis, Charles Swanda$1,317.13100% confidence
#### South Cage Boulevard ###, 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.
- Dennis, Charles Swanda$1,448.65100% confidence
217 East Juarez Avenue, Pharr, TX, 78577
Held by Independent Order Of Foresters The
Co-owner on this record: Castillo, Natalia
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83127790
$8,050.05
217 East Juarez Avenue, Pharr, TX, 78577
Held by Independent Order Of Foresters The
Co-owner on this record: Gonzalez, Eduarda
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83127790
$8,050.05
1 possible associated property
At this address
- Castillo, Natalia$43,812.2898% confidence
217 East Juarez Avenue, 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.
- Castillo, Natalia$43,812.2898% confidence
225 Valley Way, Pharr, TX, 78577
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75739714
$8,000.00
3 possible associated properties
Same owner name elsewhere
- Del, Rey Roberto$113.2198% confidence
C O Abigail East Sanchez P O Box 4803, McAllen, TX, 78502
- Del, Rey Roberto$97.8298% confidence
C O Abigail East Sanchez PO Box 4803, McAllen, TX, 78502
- Del, Rey Roberto$72.0298% confidence
PO Box 4803, 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.
- Del, Rey Roberto$113.2198% confidence
PO Box 1699, Pharr, TX, 78577
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 9521262
$7,999.56
$7,907.27
2706 North Cage Boulevard, Pharr, TX, 78577
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2010 · ID 33102427
$7,881.00
4 possible associated properties
Same owner name elsewhere
- Country Hearth Inn & Suites$27.1898% confidence
3513 Highway 54, Houston, TX, 77045
At this address
- Country, Hearth Inn Suites$484.0598% confidence
2706 North Cage Boulevard, Pharr, TX, 78577
- Country Hearth I N N & Suites$69.1595% confidence
2706 North Cage Boulevard, Pharr, TX, 78577
- Country Hearth I N N & Suites$130.9695% confidence
2706 North Cage Boulevard, 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.
- Country Hearth Inn & Suites$27.1898% confidence
PO Box 983, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233511
$7,800.00
3 possible associated properties
Same owner name elsewhere
- Villarreal, Federico$25.10100% confidence
804 West Warren Street, Pharr, TX, 78577
- Villarreal, Federico$74.3998% confidence
610 East Saunders Street 3, Laredo, TX, 78041
- Villarreal, Federico$250.0098% confidence
3313 P Avenue, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Federico$25.10100% confidence
$7,764.83
$7,764.83
Ashley 2900 Drive Apt 205 Plantation, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526239
$7,761.76
5820 North Cage Warehouse 10, Pharr, TX, 78577
Held by Fedex Ground Package System Inc
Accounts payable (MS08) · Reported 2010 · ID 12779970
$7,754.30
1 possible associated property
At this address
- Rgv Gass LLC$96.5098% confidence
5820 North Cage Warehouse 10, 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.
- Rgv Gass LLC$96.5098% confidence
707 Tara Drive, Pharr, TX, 78577
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60770833
$7,715.61
1 possible associated property
At this address
- Coronado, Dina$42.9698% confidence
707 Tara Drive, 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.
- Coronado, Dina$42.9698% confidence
705 South Birch Street, Pharr, TX, 78577
Held by Kinder Morgan Inc
Dividend (SC01) · Reported 2012 · ID 9513532
$7,696.76
3 possible associated properties
At this address
- Boler, Edd$69.9298% confidence
705 South Birch Street, Pharr, TX, 78577
- Boler, Edd$5,208.5398% confidence
705 South Birch Street, Pharr, TX, 78577
- Boler, Edd$68.4098% confidence
705 South Birch Street, 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.
- Boler, Edd$69.9298% confidence
PO Box 1652, Pharr, TX, 78577
Held by Texas Regional Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 27776895
$7,592.03
$7,566.48
3 possible associated properties
Same owner name elsewhere
- Acosta, Brittany$1.5298% confidence
650 Mockingbird Lane, Oakley, CA, 94561
- Acosta, Brittany$0.5498% confidence
7138 Sheffield Street, Eastvale, CA, 92880
- Acosta, Brittany$0.1398% confidence
11 Geary Circle, Salinas, CA, 93907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Brittany$1.5298% confidence
1104 East San Pedro Street, Pharr, TX, 78577
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024 · ID 91215158
$7,460.05
3 possible associated properties
At this address
- Liu, Austin$50.0098% confidence
1104 East San Pedro Street, Pharr, TX, 78577
- Liu, Austin$60.3798% confidence
1104 East San Pedro Street, Pharr, TX, 78577
- Liu, Austin$27.0598% confidence
1104 East San Pedro Street, 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.
- Liu, Austin$50.0098% confidence
$7,422.23
1 possible associated property
At this address
- Perez, Jose Rene$50.8895% confidence
5502 South Rivera Street, 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.
- Perez, Jose Rene$50.8895% confidence
2000 Dana Drive, Pharr, TX, 78577
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92100645
$7,360.52
3 possible associated properties
At this address
- Hernandez, Ambrosio$602.4798% confidence
2000 Dana Drive, Pharr, TX, 78577
- Hernandez, Ambrosio$602.4798% confidence
2000 Dana Drive, Pharr, TX, 78577
- Hernandez, Ambrosio$602.4698% confidence
2000 Dana Drive, 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.
- Hernandez, Ambrosio$602.4798% confidence
4201 Buena Vista Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2016 · ID 40092032
$7,355.73
1 possible associated property
At this address
- Azua, Maria G$1,644.9198% confidence
4201 Buena Vista Street, 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.
- Azua, Maria G$1,644.9198% confidence
$7,282.70
2731 Jonquil Lane, Pharr, TX, 78577
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024 · ID 96336025
$7,271.16
Pharr, TX, 78577
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2001 · ID 30738615
$7,232.45
710 South Cage Boulevard Suite D, Pharr, TX, 78577
Held by Express Scripts Inc
Payment for goods or services (MS04) · Reported 2024 · ID 92163266
$7,208.71
1 possible associated property
At this address
- Texas, Scripts$2,092.8798% confidence
710 South Cage Boulevard Suite D, 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.
- Texas, Scripts$2,092.8798% confidence
PO Box 206, Pharr, TX, 78577
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 33513405
$7,200.00
Trlr 199 1501 West Kelly Avenue, Pharr, TX, 78577
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76437096
$7,169.30
3 possible associated properties
Same owner name elsewhere
- Gibson, Vera$30.00100% confidence
1501 West Kelly No 199, Pharr, TX, 78577
- Gibson, Vera$3.0098% confidence
1148 East 150th Street, Compton, CA, 90220
- Gibson, Vera$0.0698% confidence
149 Cardinal Way, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Vera$30.00100% confidence
421 North Flag, Pharr, TX, 78577
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800476
$7,137.69
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Isabel F$0.2598% confidence
12312 Marshall Street, Culver City, CA, 90230
- Gonzalez, Isabel F$63.0098% confidence
12312 Marshall Street, Culver City, CA, 90230
At this address
- Gonzalez, Isabel F$41.2598% confidence
421 North Flag, 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.
- Gonzalez, Isabel F$0.2598% confidence
913 West Park Avenue Apt 15, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2015 · ID 40077193
$7,115.13
1 possible associated property
At this address
- Tijerina, Asencion$643.0098% confidence
913 West Park Avenue Apt 15, 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.
- Tijerina, Asencion$643.0098% confidence
902 North Jackson Road Vendor # *********, Pharr, TX, 78577
Held by Adt Commercial LLC
Refund due (MS11) · Reported 2024 · ID 90629105
$7,081.47
$7,076.19
$7,068.00
3 possible associated properties
At this address
- Cortez, Celia$76.4798% confidence
219 West Eller Avenue, Pharr, TX, 78577
- Cortez, Fortino$280.0091% confidence
219 West Eller Avenue, Pharr, TX, 78577
- Cortez, Fortino$196.4991% confidence
219 West Eller Avenue, 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.
- Cortez, Celia$76.4798% confidence
214 West Jackson Avenue, Pharr, TX, 78577
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16028874
$7,052.04
2 possible associated properties
At this address
- Lee, Chie Nown$230.4098% confidence
214 West Jackson Avenue, Pharr, TX, 78577
- Lee, Chie Nown$136.3098% confidence
214 West Jackson Avenue, 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.
- Lee, Chie Nown$230.4098% confidence
1009 East Expwy 83, Pharr, TX, 78577
Held by Progressive County Mutual Ins Co
Co-owner on this record: Tamez Ortegon PLLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25231384
$7,000.00
2 possible associated properties
Same owner name elsewhere
- Carrasco, Karen J$39.7098% confidence
4731 Larkspur Drive, Longview, TX, 78526
- Carrasco, Karen J$67.7098% confidence
### Little Texas Lane Apt ####, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Karen J$39.7098% confidence
25 North First Street Apt 19, Pharr, TX, 78577
Co-owner on this record: Barrera, Primitivo
ID 101897434
$6,861.05
1 possible associated property
At this address
- Barrera, Martinez Victor$1,540.9298% confidence
25 North First Street Apt 19, 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.
- Barrera, Martinez Victor$1,540.9298% confidence
225 East Martinez, Pharr, TX, 78577
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 518716
$6,850.15
2 possible associated properties
At this address
- Salinas, Juan$2,900.5798% confidence
225 East Martinez, Pharr, TX, 78577
- Salinas, Rosalva Perez$475.0091% confidence
225 East Martinez, 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.
- Salinas, Juan$2,900.5798% confidence
$6,806.00
3 possible associated properties
Same owner name elsewhere
- Aranda, Estela$1.4798% confidence
826 D Avenue, National City, CA, 91950
- Aranda, Estela$2.7798% confidence
826 D Avenue, National City, CA, 91950
- Aranda, Estela$52.5998% confidence
3616 Legendary Lane, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Estela$1.4798% confidence
1210 South I Road, Pharr, TX, 78577
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011 · ID 7235390
$6,699.05
4 possible associated properties
Same owner name elsewhere
- Vaquera, Cecilia L$510.65100% confidence
501 City Road, Pharr, TX, 78577
At this address
- Vaquera, Cecilia L$6,654.0598% confidence
1210 South I Road, Pharr, TX, 78577
- Vaquera, Cecilia Lorena$88.3095% confidence
1210 South I Road, Pharr, TX, 78577
- Vaquera, Cecilia Lorena$171.3495% confidence
1210 South I Road, 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.
- Vaquera, Cecilia L$510.65100% confidence
1210 South I Road, Pharr, TX, 78577
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010 · ID 17862841
$6,654.05
4 possible associated properties
Same owner name elsewhere
- Vaquera, Cecilia L$510.65100% confidence
501 City Road, Pharr, TX, 78577
At this address
- Vaquera, Cecilia L$6,699.0598% confidence
1210 South I Road, Pharr, TX, 78577
- Vaquera, Cecilia Lorena$88.3095% confidence
1210 South I Road, Pharr, TX, 78577
- Vaquera, Cecilia Lorena$171.3495% confidence
1210 South I Road, 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.
- Vaquera, Cecilia L$510.65100% confidence
2607 Charlotte Circle, Pharr, TX, 78577
Held by Rio Bank
Checking account (AC01) · Reported 2023 · ID 88769357
$6,638.32
C/o Mary Killoran 501 West Owassa Road 36, Pharr, TX, 78577
Held by Farm Bureau Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 15943720
$6,532.03
431 Plantation Drive, Pharr, TX, 78577
Held by Aep Texas Central Co
Vendor check (CK13) · Reported 2018 · ID 52250624
$6,508.93
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047938
$6,420.81
2 possible associated properties
Same owner name elsewhere
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### 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.
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047939
$6,420.81
2 possible associated properties
Same owner name elsewhere
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### 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.
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 19047940
$6,420.81
2 possible associated properties
Same owner name elsewhere
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### West Ridge Road Apt ###, Pharr, TX, 78577
- Bates, Patricia Ruth$6,420.81100% confidence
Return Mail # ## #### #### 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.
- Bates, Patricia Ruth$6,420.81100% confidence
2101 Paradise Drive Apt C, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83662536
$6,413.51
3 possible associated properties
Same owner name elsewhere
- Torres, Julieta$31.11100% confidence
1504 East Quail Street Apt 2, Pharr, TX, 78577
- Torres, Julieta$1.49100% confidence
38844 Mesquite Road, Palmdale, CA, 93551
- Torres, Julieta$2.0098% confidence
1234 East 64th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Julieta$31.11100% confidence
713 Chickadee, Pharr, TX, 78577
Held by Western & Southern Lic
Co-owner on this record: Rangel, Jesus
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670741
$6,353.99
1 possible associated property
At this address
- Rangel, Jesus$6,353.9991% confidence
713 Chickadee, 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.
- Rangel, Jesus$6,353.9991% confidence
713 Chickadee, Pharr, TX, 78577
Held by Western & Southern Lic
Co-owner on this record: Rangel, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670741
$6,353.99
1 possible associated property
At this address
- Rangel, Maria$6,353.9991% confidence
713 Chickadee, 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.
- Rangel, Maria$6,353.9991% confidence
$6,330.70
4 possible associated properties
Same owner name elsewhere
- Cazares, Griselda$125.92100% confidence
313 East Caffery Street, Pharr, TX, 78577
- Cazares, Griselda$3.0098% confidence
PO Box 2133, Oxnard, CA, 93034
- Cazares, Griselda$0.0298% confidence
993 South Smith Avenue Apt 1, Corona, CA, 92882
At this address
- Cazares, Griselda$61.5698% confidence
305 East Hawk Avenue, 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.
- Cazares, Griselda$125.92100% confidence
118 South Cage, Pharr, TX, 78577
Held by Ticketmaster LLC & Subs
Accounts payable (MS08) · Reported 2022 · ID 75768340
$6,269.48
6 possible associated properties
Same owner name elsewhere
- City, Of Pharr$1,050.00100% confidence
PO Box 1729, Pharr, TX, 78577
- City, Of Pharr$623.34100% confidence
PO Box 1729, Pharr, TX, 78577
- City, Of Pharr$1,000.00100% confidence
1000 South Bluebonnet, Pharr, TX, 78577
At this address
- City, Of Pharr$685.1998% confidence
118 South Cage, Pharr, TX, 78577
- City, Of Pharr$38,787.3398% confidence
118 South Cage, Pharr, TX, 78577
- City, Of Pharr$153.1298% confidence
118 South Cage, 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.
- City, Of Pharr$1,050.00100% confidence
Gladys N Leek Revocable Liv TrTX
1301 West Ridge Road, Pharr, TX, 78577
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68413931
$6,217.11
3 possible associated properties
At this address
- Gladys N Leek Revocable Liv Tr452.63 SHARES98% confidence
1301 West Ridge Road, Pharr, TX, 78577
- Gladys N Leek Revocable Liv Tr176.96 SHARES98% confidence
1301 West Ridge Road, Pharr, TX, 78577
- Gladys N Leek Revocable Liv Tr$1,974.4398% confidence
1301 West Ridge Road, 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.
- Gladys N Leek Revocable Liv Tr452.63 SHARES98% confidence
River Oaks Garden Apmt PO Box 1620 Pharr Tx 78577, Pharr, TX, 78577
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021 · ID 74749999
$6,132.56
3 possible associated properties
Same owner name elsewhere
- John, Kevin Graham$57.1398% confidence
- John, Kevin Graham$64.0298% confidence
- John, Kevin Graham$265.9598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rti Box 167, Pharr, TX, 78577
Held by August/kona Limited
Miscellaneous intangible property (MS17) · Reported 2022 · ID 82424195
$6,128.00
PO Box 666, Pharr, TX, 78577
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 15396047
$6,114.44
3 possible associated properties
Same owner name elsewhere
- Sanders, Gerald L$831.7098% confidence
299 17T Street, San Diego, CA, 92101
- Sanders, Gerald L$35.1898% confidence
2931 McCall Street Apt F, San Diego, CA, 92106
- Sanders, Gerald L$75.1498% confidence
371 Bethel Avenue 99, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Gerald L$831.7098% confidence
$6,062.00
712 East Juarez Avenue, Pharr, TX, 78577
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87809258
$6,010.78
3 possible associated properties
At this address
- Garcia, Eliberta$11,821.9698% confidence
712 East Juarez Avenue, Pharr, TX, 78577
- Garcia, Eliberta$4,917.3198% confidence
712 East Juarez Avenue, Pharr, TX, 78577
- Garcia, Eliberta$10,069.5998% confidence
712 East Juarez Avenue, 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.
- Garcia, Eliberta$11,821.9698% confidence
1100 East Military Highway Suite, Pharr, TX, 78577
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2022 · ID 80305237
$5,955.00
Pharr, TX, 78577
Held by Union Pacific Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 27599575
$5,950.11
3 possible associated properties
Same owner name elsewhere
- Wortman, John A$56.11100% confidence
Pharr, TX, 78577
- Wortman, John A$5,893.61100% confidence
Pharr, TX, 78577
- Wortman, John A$2.3798% confidence
2148 Bradhoff Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wortman, John A$56.11100% confidence
3706 South Radisson Avenue Suite 4, Pharr, TX, 78577
Held by Euler Hermes Aci
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 93967165
$5,925.71
1 possible associated property
At this address
- Treo Distributing LLC$1,178.4398% confidence
3706 South Radisson Avenue Suite 4, 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.
- Treo Distributing LLC$1,178.4398% confidence
Pharr, TX, 78577
Held by Union Pacific Corp
Dividend reinvestment plan (SC19) · Reported 1995 · ID 27599645
$5,893.61
3 possible associated properties
Same owner name elsewhere
- Wortman, John A$5,950.11100% confidence
Pharr, TX, 78577
- Wortman, John A$56.11100% confidence
Pharr, TX, 78577
- Wortman, John A$2.3798% confidence
2148 Bradhoff Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wortman, John A$5,950.11100% confidence