Unclaimed property in Progreso, TX
2,283 records · $435,374 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 279, Progreso, TX, 78579
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27691068
$16,853.42
3 possible associated properties
Same owner name elsewhere
- Villarreal, Santiago$415.57100% confidence
P O Box 279, Progreso, TX, 78579
- Villarreal, Santiago$85.90100% confidence
PO Box 279, Progreso, TX, 78579
- Villarreal, Santiago$6,691.76100% confidence
P O Box 279, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Santiago$415.57100% confidence
P O Box 610, Progreso, TX, 78579
Held by Principal Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68370175
$16,758.14
PO Box 512, Progreso, TX, 78579
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499342
$10,170.55
3 possible associated properties
Same owner name elsewhere
- Gaspar, Ismael$40.17100% confidence
PO Box 512, Progreso, TX, 78579
- Gaspar, Ismael$340.00100% confidence
PO Box 512, Progreso, TX, 78579
- Gaspar, Ismael$32.30100% confidence
PO Box 512, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspar, Ismael$40.17100% confidence
$7,892.55
P O Box 279, Progreso, TX, 78579
Held by Security First Fcu
Savings account (AC02) · Reported 2010 · ID 25448538
$6,691.76
3 possible associated properties
Same owner name elsewhere
- Villarreal, Santiago$415.57100% confidence
P O Box 279, Progreso, TX, 78579
- Villarreal, Santiago$85.90100% confidence
PO Box 279, Progreso, TX, 78579
- Villarreal, Santiago$16,853.42100% confidence
PO Box 279, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Santiago$415.57100% confidence
$6,653.59
Progreso, TX, 78577
Held by Safelite Group Inc
Vendor check (CK13) · Reported 2023 · ID 83173939
$6,143.55
PO Box 1539, Progreso, TX, 78579
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67369656
$5,599.60
$5,595.28
PO Box 1587, Progreso, TX, 78579
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876845
$5,297.87
$3,971.00
PO Box 1209, Progreso, TX, 78579
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018 · ID 52970765
$3,583.06
3 possible associated properties
Same owner name elsewhere
- Texana Pickle Producers Inc$169.34100% confidence
PO Box 1209, Progreso, TX, 78579
- Texana Pickle Producers Inc$463.44100% confidence
PO Box 1209, Progresso, TX, 78579
- Texana Pickle Producers Inc$248.03100% confidence
PO Box 1209, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texana Pickle Producers Inc$169.34100% confidence
P O Box 820, Progreso, TX, 78579
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2014 · ID 29374534
$3,234.00
1 possible associated property
Same owner name elsewhere
- Merco Grain USA, Inc$754.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 636, Progreso, TX, 78579
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105569
$3,109.97
3019 Gonzales Road, Progreso, TX, 78579
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88597797
$3,096.61
PO Box 42, Progreso, TX, 78579
Held by Sagicor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 27262536
$3,012.68
PO Box 145, Progreso, TX, 78579
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70743654
$2,738.43
PO Box 1613, Progreso, TX, 78579
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2024 · ID 92856782
$2,700.00
North Santa Maria Subdivision, Progreso, TX, 78579
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 84107830
$2,673.30
3 possible associated properties
Same owner name elsewhere
- Capetillo, Jose$1,159.39100% confidence
PO Box 245, Progreso, TX, 78579
- Capetillo, Jose$500.62100% confidence
PO Box 245, Progreso, TX, 78579
- Capetillo, Jose$95.7398% confidence
134 Monte Calvario, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capetillo, Jose$1,159.39100% confidence
Box 55, Progreso, TX, 78579
Held by Jefferson Pilot Financial Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 20576029
$2,382.00
3 possible associated properties
Same owner name elsewhere
- Stevens, Ralph A$48.1298% confidence
121 Orange Avenue #89, Chula Vista, CA, 92011
- Stevens, Ralph A$12.1298% confidence
22 Mesquite Place, Pomona, CA, 91766
- Stevens, Ralph A$55.5098% confidence
5653 Wimbleton Way, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Ralph A$48.1298% confidence
PO Box 1437, Progreso, TX, 78579
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60776193
$2,024.00
PO Box 1059, Progreso, TX, 78579
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889368
$2,014.05
Baker Road And Fm 1015, Progreso, TX, 78579
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81936149
$1,984.82
3 possible associated properties
Same owner name elsewhere
- Hernandez, Olvido$50.00100% confidence
PO Box 622, Progreso, TX, 78579
- Hernandez, Olvido$59.80100% confidence
PO Box 622, Progreso, TX, 78579
- Hernandez, Olvido$28.66100% confidence
PO Box 622, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Olvido$50.00100% confidence
P O Box 700, Progreso, TX, 78579
Held by Harlingen Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 19503155
$1,705.20
3 possible associated properties
Same owner name elsewhere
- Tichenor, McHenry$630.0098% confidence
P O Box 711, Harlingen, TX, 78550
- Tichenor, McHenry$31.4198% confidence
3924 Mockingbird Lane, Dallas, TX, 75205
- Tichenor, McHenry$94.0498% confidence
823 Monte Vista Drive, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tichenor, McHenry$630.0098% confidence
PO Box 1566, Progreso, TX, 78579
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67569081
$1,696.74
2 possible associated properties
Same owner name elsewhere
- Cipriano, Irma$100.16100% confidence
PO Box 1566, Progreso, TX, 78579
- Cipriano, Irma$58.6598% confidence
2441 Euclid Street, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cipriano, Irma$100.16100% confidence
P O Box 84, Progreso, TX, 78579
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319622
$1,500.00
PO Box 1469, Progreso, TX, 78579
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76537761
$1,374.47
PO Box 4511, Progreso, TX, 78579
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67006267
$1,247.00
9100 Mountain Ridge Drive, Progreso, TX, 78579
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009 · ID 13775011
$1,221.98
3 possible associated properties
Same owner name elsewhere
- Lyons, Pamela P$131.49100% confidence
7415 Lakewood Drive, Austin, TX, 78750
- Lyons, Pamela P$110.9098% confidence
10605 Preston Road, Dallas, TX, 75230
- Lyons, Pamela P$49.1098% confidence
9100 Mountain Ridge #3d, 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.
- Lyons, Pamela P$131.49100% confidence
P O Box 4, Progreso, TX, 78579
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1994 · ID 9276082
$1,209.95
P O Box 4, Progreso, TX, 78579
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1994 · ID 9276083
$1,206.47
PO Box 702, Progreso, TX, 78579
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119061
$1,161.23
1 possible associated property
Same owner name elsewhere
- Ontiveros, Adaly$159.54100% confidence
Col Capetillo Street Joseph 1, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Adaly$159.54100% confidence
PO Box 609, Progreso, TX, 78579
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67370275
$1,160.00
PO Box 245, Progreso, TX, 78579
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018 · ID 56032670
$1,159.39
3 possible associated properties
Same owner name elsewhere
- Capetillo, Jose$500.62100% confidence
PO Box 245, Progreso, TX, 78579
- Capetillo, Jose$2,673.30100% confidence
North Santa Maria Subdivision, Progreso, TX, 78579
- Capetillo, Jose$0.0198% confidence
5104 Stewart Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capetillo, Jose$500.62100% confidence
PO Box 953, Progreso, TX, 78579
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68384185
$1,158.00
P.o. Box 1075, Progreso, TX, 78579
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453293
$1,122.73
3 possible associated properties
Same owner name elsewhere
- Bonifacio, Vasquez$6.3898% confidence
PO Box 1182, Loma Linda, CA, 92354
- Bonifacio, Vasquez$80.0098% confidence
337 Knox #83, Madera, CA, 93638
- Bonifacio, Vasquez$12.7898% confidence
5100 Maplewood Avenue Apt 124, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonifacio, Vasquez$6.3898% confidence
1 Mile North Fm 1015, Progreso, TX, 78579
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 29379067
$1,120.00
3 possible associated properties
Same owner name elsewhere
- Flores, Adelita$1.7498% confidence
- Flores, Adelita$0.5098% confidence
14 Kennelford Circle, Sacramento, CA, 95823
- Flores, Adelita$4.8098% confidence
14 Kennelford Circle, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
323 Southwest Daily Street, Progreso, TX, 78579
Held by Jpmorgan Chase Bank
Co-owner on this record: Martinez, Magdalena
Cashier’s check (CK01) · Reported 2014 · ID 4618299
$1,110.00
323 Southwest Daily Street, Progreso, TX, 78579
Held by Jpmorgan Chase Bank
Co-owner on this record: Ibarrra, Gerardo
Cashier’s check (CK01) · Reported 2014 · ID 4618299
$1,110.00
233 Palm Drive, Progreso, TX, 78579
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166879
$1,090.00
PO Box 86, Progreso, TX, 78579
Held by Aep Tx Central Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 23459607
$1,077.33
1116 West Malone, Progreso, TX, 78579
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81938033
$1,070.72
3 possible associated properties
Same owner name elsewhere
- Perez, Agapito$109.01100% confidence
PO Box 161, Progreso, TX, 78579
- Perez, Agapito$32.39100% confidence
PO Box 1711, Progreso, TX, 78579
- Perez, Agapito$589.2198% confidence
2224 Ivy, 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.
- Perez, Agapito$109.01100% confidence
1 1/4 Mile East Toluca Road, Progreso, TX, 78579
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2017 · ID 46419814
$1,040.04
P O Box 387 Colonia Los Pavos, Progreso, TX, 78579
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379836
$1,000.00
701 Hidalgo Street, Progreso, TX, 78579
Held by Sierra Title Of Hidalgo County, Inc
Escrow account (TR04) · Reported 2019 · ID 61360475
$1,000.00
P.o. Box 132, Progreso, TX, 78579
Held by Valley Land Title Co
Co-owner on this record: Hernandez, Carlos
Escrow account (TR04) · Reported 2023 · ID 86632257
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jasso, Gilberto$0.0198% confidence
19100 Parthenia Street Apt 8, Northridge, CA, 91324
- Jasso, Gilberto$275.0098% confidence
3716 Pinder Avenue, Laredo, TX, 78041
- Jasso, Gilberto$98.5198% confidence
7032 Wofford Avenue, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Gilberto$0.0198% confidence
PO Box 583, Progreso, TX, 78579
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47069669
$991.31
PO Box 1072, Progreso, TX, 78579
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2021 · ID 72989133
$973.17
Merco Ingenieria Industrial Sa De CvTX
PO Box 820, Progreso, TX, 78579
Held by Ibc McAllen
Checking account (AC01) · Reported 2018 · ID 52925825
$955.00
P O Box 1234, Progreso, TX, 78579
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76594706
$950.00
PO Box 70, Progreso, TX, 78579
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024 · ID 91011326
$934.51
PO Box 268, Progreso, TX, 78579
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2008 · ID 38586415
$910.59
3 possible associated properties
Same owner name elsewhere
- J, D Farms$2,019.1798% confidence
PO Box 427, Uvalde, TX, 78802
- J&d Farms$1,569.7698% confidence
#### Cr ###, Crosbyton, TX, 79322
- J&d Farms$1,582.0298% confidence
#### Cr ###, Crosbyton, TX, 79322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, D Farms$2,019.1798% confidence
$900.35
$899.56
3 possible associated properties
Same owner name elsewhere
- Delapena, Maria$2.1798% confidence
6416 Cottage Street, Huntington Park, CA, 90255
- Delapena, Maria$5.5898% confidence
861 Dara Street, Camarillo, CA, 93010
- Delapena, Maria$0.1098% confidence
2759 Newton Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delapena, Maria$2.1798% confidence
$876.08
P O Box 610, Progreso, TX, 78579
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2015 · ID 27065606
$850.00
3 possible associated properties
Same owner name elsewhere
- Progreso, Isd$129.71100% confidence
P O Box 610, Progreso, TX, 78579
- Progreso, Isd$206.58100% confidence
P O Box 610, Progreso, TX, 78579
- Progreso, Isd$26.46100% confidence
P O Box 610, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progreso, Isd$129.71100% confidence
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76586952
$836.00
3 possible associated properties
Same owner name elsewhere
- Progreso Isd 19 Pay$424.35100% confidence
PO Box 610, Progreso, TX, 78579
- Progreso Isd 19 Pay$183.22100% confidence
PO Box 610, Progreso, TX, 78579
- Progreso Isd 19 Pay$528.70100% confidence
PO Box 610, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progreso Isd 19 Pay$424.35100% confidence
Fm 1015, Progreso, TX, 78579
Held by Enterprize Mgt Inc
Refund due (MS11) · Reported 2012 · ID 27842632
$823.62
1 possible associated property
Same owner name elsewhere
- Progreso High School$93.89100% confidence
PO Box 610, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progreso High School$93.89100% confidence
PO Box 1333, Progreso, TX, 78579
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73941742
$814.19
$803.66
1 possible associated property
At this address
- Nieto, Dora$259.8498% confidence
112 Amistad Drive, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Dora$259.8498% confidence
P O Box 300, Progreso, TX, 78579
Held by At&t Corp
Refund due (MS11) · Reported 1998 · ID 4210669
$801.41
PO Box 429, Progreso, TX, 78579
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15794007
$784.20
$772.52
3 possible associated properties
Same owner name elsewhere
- Ortega, Librado$126.14100% confidence
P O Box 1091, Progreso, TX, 78579
- Ortega, Librado$4.0098% confidence
639 East 718 Place, Los Angeles, CA, 90059
- Ortega, Librado$0.0698% confidence
3845 Hammel Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Librado$126.14100% confidence
701 Hidalgo Street, Progreso, TX, 78579
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2022 · ID 78270348
$770.00
$770.00
P O Box 315, Progreso, TX, 78579
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684535
$754.70
705 Southwest Daily Avenue, Progreso, TX, 78579
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023 · ID 87437860
$750.00
PO Box 681, Progreso, TX, 78579
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 9523887
$749.51
$734.93
PO Box 571, Progreso, TX, 78579
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91060886
$727.44
1 possible associated property
Same owner name elsewhere
- De Los Santos III Hector$31.30100% confidence
PO Box 571, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Los Santos III Hector$31.30100% confidence
201 Tamaulipas Suite B Good Prices Pharmacy, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2008 · ID 4017630
$722.90
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pobox 1669 Col Frontera Calletalmali, Progreso, TX, 78579
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29378085
$703.45
PO Box 903, Progreso, TX, 78579
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022 · ID 78777078
$700.00
103 Lyons, Progreso, TX, 78579
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023 · ID 87437381
$698.62
3 possible associated properties
Same owner name elsewhere
- Barbosa, Yolanda$2.5398% confidence
579 Hyde Park Drive, San Jose, CA, 95136
- Barbosa, Yolanda$0.3098% confidence
3157 Tenaya Avenue Apt D, South Gate, CA, 90280
- Barbosa, Yolanda$0.5598% confidence
3157 Tenaya Avenue Apt A, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Yolanda$2.5398% confidence
$691.83
4 possible associated properties
Same owner name elsewhere
- Ambriz, Sergio$0.2198% confidence
11920 Liverpool Lane, Moreno Valley, CA, 92557
- Ambriz, Sergio$0.2298% confidence
2031 27th Street Apt 3, Sacramento, CA, 95818
- Ambriz, Sergio$0.6198% confidence
218 Spruce Drive, King City, CA, 93930
At this address
- Ambriz, Sergio$28.5198% confidence
705 Catarina Street, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Sergio$0.2198% confidence
PO Box 65, Progreso, TX, 78579
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93477280
$691.37
$684.41
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90990348
$677.37
3 possible associated properties
Same owner name elsewhere
- Progreso Isd 19 Pay$836.00100% confidence
PO Box 610, Progreso, TX, 78579
- Progreso Isd 19 Pay$424.35100% confidence
PO Box 610, Progreso, TX, 78579
- Progreso Isd 19 Pay$528.70100% confidence
PO Box 610, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progreso Isd 19 Pay$836.00100% confidence
Malone Street Palmetto Road, Progreso, TX, 78579
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008 · ID 26585228
$666.81
P O Box 841, Progreso, TX, 78579
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016 · ID 466237
$653.52
PO Box 1704, Progreso, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018 · ID 56031069
$642.00
PO Box 616, Progreso, TX, 78579
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027892
$629.61
$626.05
1 possible associated property
At this address
- Gonzalez, Yaritza$246.3691% confidence
321 Watts Street, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Yaritza$246.3691% confidence
PO Box 505, Progreso, TX, 78579
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20792789
$623.10
1 possible associated property
Same owner name elsewhere
- Moncivais, Cecilia$85.7998% confidence
110 North Fir 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.
- Moncivais, Cecilia$85.7998% confidence
116 Yasmin Street, Progreso, TX, 78579
Held by Ally Bank
Co-owner on this record: Martinez, Ingrid
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620883
$622.10
1 possible associated property
At this address
- Martinez, Pablo$246.3198% confidence
116 Yasmin Street, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Pablo$246.3198% confidence
Garcias Fiesta Tex Mex RestaurantTX
P O Box 845, Progreso, TX, 78579
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 32359270
$618.00
PO Box 519, Progreso, TX, 78579
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95160182
$617.01
2 possible associated properties
Same owner name elsewhere
- Limon, Hernandez Sandra$1.6898% confidence
2269 Dumbarton Avenue, East Palo Alto, CA, 94303
- Limon, Hernandez Sandra$19.9098% confidence
2269 Dumbarton Avenue, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Hernandez Sandra$1.6898% confidence
$614.68
1 possible associated property
At this address
- Rivera, Joel$335.4698% confidence
728 Johnny Vela Street, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Joel$335.4698% confidence
P O Box 1221, Progreso, TX, 78579
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 18085442
$613.00
PO Box 1688, Progreso, TX, 78579
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2023 · ID 85867809
$609.39
$604.83
200N Sky Soldier Road, Progreso, TX, 78579
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019 · ID 58915168
$598.00
335 West Watts, Progreso, TX, 78579
Held by Security Svc Fcu
Co-owner on this record: Delos, Santos Hector
Savings account (AC02) · Reported 2018 · ID 51976746
$592.81
1 possible associated property
At this address
- Delos, Santos Hector$592.8191% confidence
335 West Watts, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delos, Santos Hector$592.8191% confidence
335 West Watts, Progreso, TX, 78579
Held by Security Svc Fcu
Co-owner on this record: Delos, Santos Liz
Savings account (AC02) · Reported 2018 · ID 51976746
$592.81
1 possible associated property
At this address
- Delos, Santos Liz$592.8191% confidence
335 West Watts, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delos, Santos Liz$592.8191% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
Held by Discover Financial Svcs LLC
Accounts payable (MS08) · Reported 2008 · ID 14254448
$590.00
3 possible associated properties
At this address
- Good, Prices Pharmacy$295.9598% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
- Good, Prices Pharmacy$393.8598% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
- Good, Prices Pharmacy$170.0098% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Good, Prices Pharmacy$295.9598% confidence
PO Box 717, Progreso, TX, 78579
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023 · ID 84205911
$584.97
PO Box 820, Progreso, TX, 78579
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2015 · ID 27183688
$584.78
3 possible associated properties
Same owner name elsewhere
- Avi Gran USA Inc$196.50100% confidence
PO Box 820, Progreso, TX, 78579
- Avi Gran USA Inc$2,179.6198% confidence
Vanburkeo Mid Valley, TX, 00000
- Avi Gran USA Inc$30.8498% confidence
415 R Street, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avi Gran USA Inc$196.50100% confidence
PO Box 652, Progreso, TX, 78579
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023 · ID 84205853
$582.78
$581.32
PO Box 1632, Progreso, TX, 78579
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023 · ID 87257979
$579.85
Unclaimed property near Progreso
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