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
$171.00
PO Box 931 Apt 205, Progreso, TX, 78579
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61297825
$170.31
201 Tamaulipas Suite B, Progreso, TX, 78579
Held by Discover Financial Svcs LLC
Accounts payable (MS08) · Reported 2008 · ID 14254450
$170.00
3 possible associated properties
At this address
- Good, Prices Pharmacy$295.9598% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
- Good, Prices Pharmacy$590.0098% confidence
201 Tamaulipas Suite B, Progreso, TX, 78579
- Good, Prices Pharmacy$393.8598% 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 646, Progreso, TX, 78579
Held by Santa Barbara B&t
Co-owner on this record: Alvarado, Viviana
Cashier’s check (CK01) · Reported 2004 · ID 16913259
$169.73
PO Box 646, Progreso, TX, 78579
Held by Santa Barbara B&t
Co-owner on this record: Alvarado, Esteban
Cashier’s check (CK01) · Reported 2004 · ID 16913259
$169.73
PO Box 1209, Progreso, TX, 78579
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013 · ID 40053526
$169.34
3 possible associated properties
Same owner name elsewhere
- Texana Pickle Producers Inc$463.44100% confidence
PO Box 1209, Progresso, TX, 78579
- Texana Pickle Producers Inc$3,583.06100% confidence
PO Box 1209, Progreso, 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$463.44100% confidence
PO Box 953, Progreso, TX, 78579
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548811
$169.25
PO Box 613, Progreso, TX, 78579
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2012 · ID 19611193
$168.22
3 possible associated properties
Same owner name elsewhere
- Progreso, Hi Sch$129.74100% confidence
PO Box 613, Progreso, TX, 78579
- Progreso, Hi Sch$124.78100% confidence
PO Box 613, Progreso, TX, 78579
- Progreso, Hi Sch$153.51100% confidence
PO Box 613, 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, Hi Sch$129.74100% confidence
PO Box 391, Progreso, TX, 78579
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60684477
$167.62
P O Box 1453, Progreso, TX, 78579
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7993501
$167.50
101 Llano Grande, Progreso, TX, 78579
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15784360
$167.31
PO Box 136, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24358259
$167.04
Calle Tamaulipas, Progreso, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618307
$166.96
P O Box 40, Progreso, TX, 78579
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2014 · ID 27586004
$166.84
PO Box 1646, Progreso, TX, 78579
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96403085
$166.55
3 possible associated properties
Same owner name elsewhere
- Rivera, Concepcion$500.0098% confidence
El Gato, Alamo, TX, 78516
- Rivera, Concepcion$644.0098% confidence
11778 Jim Thorpe Drive, El Paso, TX, 79936
- Rivera, Concepcion$1,412.3298% confidence
P.o. Box 1600, Calexico, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Concepcion$500.0098% confidence
P O Box 268, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81342769
$165.76
3 possible associated properties
Same owner name elsewhere
- Naveja, Ernesto$130.00100% confidence
P O Box 268, Progreso, TX, 78579
- Naveja, Ernesto$117.09100% confidence
P O Box 268, Progreso, TX, 78579
- Naveja, Ernesto$123.52100% confidence
PO Box 268, 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.
- Naveja, Ernesto$130.00100% confidence
Colonia Frontera Calle Tamauli, Progreso, TX, 78579
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 56446568
$165.71
2 possible associated properties
Same owner name elsewhere
- Marin, Gudelia$9.1598% confidence
2009 South Oak Street, Santa Ana, CA, 92707
- Marin, Gudelia$63.9098% confidence
Joe Gutierrez 805 South Huron Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Gudelia$9.1598% confidence
1219 Malone Drive, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2013 · ID 4067349
$165.18
3 possible associated properties
At this address
- Lizs, Drive Inn$133.9598% confidence
1219 Malone Drive, Progreso, TX, 78579
- Lizs, Drive Inn$130.9598% confidence
1219 Malone Drive, Progreso, TX, 78579
- Lizs, Drive Inn$130.0098% confidence
1219 Malone 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.
- Lizs, Drive Inn$133.9598% confidence
PO Box 921, Progreso, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67373221
$165.15
$165.10
PO Box 716, Progreso, TX, 78579
Held by Auto Owners Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 14753326
$165.09
1 possible associated property
Same owner name elsewhere
- Munoz, Nora E$169.7798% confidence
536 Park Center Boulevard, Fort Worth, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Nora E$169.7798% confidence
$164.09
PO Box 716, Progreso, TX, 78579
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 75657625
$164.05
3 possible associated properties
Same owner name elsewhere
- Mejia, Perla$495.0098% confidence
16331 Sedona Woods Lane, Houston, TX, 77082
- Mejia, Perla$460.9898% confidence
16331 Sedona Woods Lane, Houston, TX, 77082
- Mejia, Perla$308.9898% confidence
6704 Villa Hermosa, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Perla$495.0098% confidence
PO Box 267, Progreso, TX, 78579
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52542397
$163.73
921 South Baker Road, Progreso, TX, 78579
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96289058
$163.52
3 possible associated properties
Same owner name elsewhere
- Perez, Fulgencio$50.68100% confidence
South Fm 1015 Baker Road, Progreso, TX, 78579
- Perez, Fulgencio$27.0098% confidence
800 West Airport Fwy Suite 314, Irving, TX, 75062
- Perez, Fulgencio$38.4098% confidence
20945 North Parker Road, Santa Rosa, TX, 78593
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Fulgencio$50.68100% confidence
PO Box 909, Progreso, TX, 78579
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2010 · ID 20252844
$163.29
PO Box 1633, Progreso, TX, 78579
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9805013
$163.05
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68332411
$162.38
$162.34
PO Box 39, Progreso, TX, 78579
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61921967
$162.00
100 Beto Avenue, Progreso, TX, 78579
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67026616
$162.00
1 possible associated property
At this address
- Trevino, Gilberto$148.1098% confidence
100 Beto Avenue, 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.
- Trevino, Gilberto$148.1098% confidence
PO Box 1, Progreso, TX, 78579
Held by Bert Ogden Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54871567
$161.93
$161.82
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
$161.73
2 possible associated properties
At this address
- Mora, De Aguilar Josefina$27.3098% confidence
408 Matamoros Street, Progreso, TX, 78579
- Mora, De Aguilar Josefina$30.0098% confidence
408 Matamoros 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.
- Mora, De Aguilar Josefina$27.3098% confidence
PO Box 1478, Progreso, TX, 78579
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014 · ID 7576370
$161.70
PO Box 1124, Progreso, TX, 78579
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53086507
$161.00
PO Box 25, Progreso, TX, 78579
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674584
$160.90
1015 Baker Road, Progreso, TX, 78579
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2013 · ID 40552552
$160.69
PO Box 64, Progreso, TX, 79505
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42632192
$160.52
PO Box 223, Progreso, TX, 78579
Held by Qualtrust Cu
Savings account (AC02) · Reported 2000 · ID 31409142
$160.15
1 possible associated property
Same owner name elsewhere
- Becerra, Melissa$374.0098% confidence
948 Duskin Drive, El Paso, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Melissa$374.0098% confidence
P O Box 458, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81339324
$160.06
PO Box 272, Progreso, TX, 78579
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73661288
$160.01
PO Box 130, Progreso, TX, 78579
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023 · ID 88783207
$159.63
3 possible associated properties
Same owner name elsewhere
- Sparks, Ruth$71.00100% confidence
PO Box 130, Progreso, TX, 78579
- Sparks, Ruth$323.8798% confidence
00000
- Sparks, Ruth$155.5298% confidence
5808 Chimney Wood Circle, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Ruth$71.00100% confidence
Col Capetillo Street Joseph 1, Progreso, TX, 78579
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79519025
$159.54
1 possible associated property
Same owner name elsewhere
- Ontiveros, Adaly$1,161.23100% confidence
PO Box 702, 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$1,161.23100% confidence
Gonzalez Road Lot 1006, Progreso, TX, 78579
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94970520
$158.84
$158.46
PO Box 717, Progreso, TX, 78596
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2007 · ID 20242982
$157.65
PO Box 1411, Progreso, TX, 78579
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72503558
$157.33
2 possible associated properties
Same owner name elsewhere
- Pecina, Dalila$25.00100% confidence
316 K Street, Weslaco, TX, 78596
- Pecina, Dalila$64.0098% confidence
Rr 2 Box 5197, 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.
- Pecina, Dalila$25.00100% confidence
PO Box 1325, Progreso, TX, 78579
Held by Clorox Company The
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 11680169
$157.15
PO Box 1325, Progreso, TX, 78579
Held by Clorox Company The
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 11680170
$157.15
PO Box 1325, Progreso, TX, 78579
Held by Clorox Company The
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 11680171
$157.15
PO Box 1325, Progreso, TX, 78579
Held by Clorox Company The
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 11680172
$157.15
3 possible associated properties
Same owner name elsewhere
- Ramon, Yolanda$3.7998% confidence
1168 East 67th Street, Los Angeles, CA, 90001
- Ramon, Yolanda$3.0098% confidence
PO Box 1824, Anaheim, CA, 92815
- Ramon, Yolanda$0.3998% confidence
PO Box 54, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramon, Yolanda$3.7998% confidence
PO Box 38, Progreso, TX, 78579
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2008 · ID 39011085
$156.31
1 possible associated property
Same owner name elsewhere
- River, Mart Supermarket$214.92100% confidence
PO Box 38, 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.
- River, Mart Supermarket$214.92100% confidence
PO Box 1209, Progreso, TX, 78579
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648622
$155.96
$155.45
PO Box 1306, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55318679
$155.17
Box 619, Progreso, TX, 78579
Held by Dte Energy Co
Dividend (SC01) · Reported 2004 · ID 15038536
$155.10
P O Box 793, Progreso, TX, 78579
Held by City Ntl Bank
Savings account (AC02) · Reported 1994 · ID 27434911
$154.47
PO Box 613, Progreso, TX, 78579
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2012 · ID 19611190
$153.51
3 possible associated properties
Same owner name elsewhere
- Progreso, Hi Sch$129.74100% confidence
PO Box 613, Progreso, TX, 78579
- Progreso, Hi Sch$124.78100% confidence
PO Box 613, Progreso, TX, 78579
- Progreso, Hi Sch$112.47100% confidence
PO Box 613, 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, Hi Sch$129.74100% confidence
$153.29
2 possible associated properties
At this address
- Rangel, Gloria$519.6998% confidence
204 Becerra Avenue, Progreso, TX, 78579
- Rangel, Gloria$350.0098% confidence
204 Becerra Avenue, 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.
- Rangel, Gloria$519.6998% confidence
Ramirez Lot 12 Box1236, Progreso, TX, 78579
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77978228
$153.00
P O Box 1032, Progreso, TX, 78579
Held by Williamson Dickie Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 31120991
$152.92
PO Box 598, Progreso, TX, 78579
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 11901564
$152.71
201 Tamaulipas Suite B Good Prices Pharmacy, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2008 · ID 4017635
$152.50
4 possible associated properties
Same owner name elsewhere
- T D C Inc$275.55100% confidence
C/o Good Prices Pharmacy 201 Tamaulipas Suite B, Progreso, TX, 78579
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.
- T D C Inc$275.55100% confidence
$152.35
PO Box 102, Progreso, TX, 78579
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024 · ID 95454816
$151.73
PO 613, Progreso, TX, 78579
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2012 · ID 19611205
$151.60
3 possible associated properties
Same owner name elsewhere
- Progreso, Primary Sch$88.50100% confidence
PO 613, Progreso, TX, 78579
- Progreso, Primary Sch$94.20100% confidence
PO 613, Progreso, TX, 78579
- Progreso, Primary Sch$89.40100% confidence
PO 613, 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, Primary Sch$88.50100% confidence
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76586981
$151.05
2 possible associated properties
Same owner name elsewhere
- Progreso Isd 12 Pay$512.25100% confidence
PO Box 610, Progreso, TX, 78579
- Progreso Isd 12 Pay$430.58100% 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 12 Pay$512.25100% confidence
$151.00
1 possible associated property
At this address
- Infante, Nunez Abigail$198.0098% confidence
807 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.
- Infante, Nunez Abigail$198.0098% confidence
PO Box 636, Progreso, TX, 78579
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14974117
$150.11
PO Box 32, Progreso, TX, 78579
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009 · ID 15560894
$150.00
PO Box 1003, Progreso, TX, 78579
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17604125
$150.00
415 North Gay, Progreso, TX, 78579
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17624845
$150.00
309 West Palm Drive, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 14596018
$150.00
1 possible associated property
Same owner name elsewhere
- Hinojosa, Eutimio$630.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Eutimio$630.0098% confidence
PO Box 1598, Progreso, TX, 78579
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010 · ID 28421147
$150.00
PO Box 395, Progreso, TX, 78579
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34789327
$150.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Refugio$212.50100% confidence
C/o Refugio Jimenez PO Box 395, Progreso, TX, 78579
- Jimenez, Refugio$6.1298% confidence
629 West 43rd Street, Los Angeles, CA
- Jimenez, Refugio$7.2098% confidence
630 West Gage Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Refugio$212.50100% confidence
PO Box 1628, Progreso, TX, 78579
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15011030
$150.00
1 Mile Northeast Of Int Bridge On Tol, Progreso, TX, 78579
Held by Unified Resources
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48199000
$150.00
Pobox 1234, Progreso, TX, 78579
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76389070
$150.00
PO Box 835, Progreso, TX, 78579
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299435
$150.00
3 possible associated properties
Same owner name elsewhere
- Flores, San Juana$223.0098% confidence
Alice Highway, Robstown, TX, 00000
- Flores, San Juana$173.8898% confidence
TX, 00000
- Flores, San Juana$264.5098% confidence
720 West Harlan Avenue, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, San Juana$223.0098% confidence
2 La Reyna Lot 2 Bl Kl, Progreso, TX, 78579
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95629265
$150.00
PO Box 622, Progreso, TX, 78579
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66853056
$149.15
PO Box 902, Progreso, TX, 78579
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94163394
$148.59
Box 664, Progreso, TX, 78579
Held by Valley Fed Savings
Savings account (AC02) · Reported 1986 · ID 24963952
$148.31
100 Beto Avenue, Progreso, TX, 78579
Held by Payne Weslaco Ford
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67026662
$148.10
1 possible associated property
At this address
- Trevino, Gilberto$162.0098% confidence
100 Beto Avenue, 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.
- Trevino, Gilberto$162.0098% confidence
P O Box 815, Progreso, TX, 78579
Held by Williams Brothers Construction Co
Other outstanding official check (CK15) · Reported 2005 · ID 25874504
$147.56
Baker Road West Highway 1015 3 Lot 9, Progreso, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32003319
$147.42
P O Box 94, Progreso, TX, 78579
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83943924
$147.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Efrain$36.94100% confidence
320 West Watts Street, Progreso, TX, 78579
- Trevino, Efrain$458.6098% confidence
1407 Gonzalez Circle, Penitas, TX, 78576
- Trevino, Efrain$79.9098% confidence
##### Blanco Road Apt ###, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Efrain$36.94100% confidence
PO Bo X 1231, Progreso, TX, 78579
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84654223
$146.63
1819 Santiago Soto Gonzalez Lane, Progreso, TX, 78579
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81977279
$146.51
1 possible associated property
Same owner name elsewhere
- Zaragoza, Jose Carlos$0.0198% confidence
2001 Celeste Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Jose Carlos$0.0198% confidence
C O Gilberto Gonzalez PO Box 458, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55310878
$146.01
PO Box 937, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 14574559
$145.90
PO Box 101, Progreso, TX, 78579
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 13604861
$145.89
3 possible associated properties
Same owner name elsewhere
- Mena, Martin J$232.88100% confidence
PO Box 101, Progreso, TX, 78579
- Mena, Martin J$183.98100% confidence
PO Box 101, Progreso, TX, 78579
- Mena, Martin J$183.98100% confidence
PO Box 101, 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.
- Mena, Martin J$232.88100% confidence
PO Box 32, Progreso, TX, 78579
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2010 · ID 23292821
$144.80
##### Fm ### Road, Progreso, TX, 78579
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60854319
$144.76
P O Box 720, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86469986
$144.67
3 possible associated properties
Same owner name elsewhere
- Rines, Remy D$80.50100% confidence
P O Box 720, Progreso, TX, 78579
- Rines, Remy D$82.26100% confidence
P O Box 720, Progreso, TX, 78579
- Rines, Remy D$86.69100% confidence
P O Box 720, 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.
- Rines, Remy D$80.50100% confidence
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 84015924
$144.51
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
26 North Business 1015 Ts, Progreso, TX, 78579
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004 · ID 23456659
$144.22
639 North Gonzales Drive PO Box 512, Progreso, TX, 78579
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75795682
$144.11
3 possible associated properties
Same owner name elsewhere
- Cristiana, Iglesia$787.0898% confidence
00000
- Cristiana, Iglesia$259.1598% confidence
2401 East Thomas Avenue, Pasadena, TX, 77506
- Cristiana, Iglesia$125.0098% confidence
3415 South Cooper, Arlington, TX, 76015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristiana, Iglesia$787.0898% confidence
PO Box 1614, Progreso, TX, 78579
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471870
$144.00