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
218 Sheryl, Progreso, TX, 78589
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379797
$278.33
2 possible associated properties
At this address
- Cortez, Eduardo$349.0098% confidence
218 Sheryl, Progreso, TX, 78589
- Cortez, Eduardo$418.3398% confidence
218 Sheryl, Progreso, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Eduardo$349.0098% confidence
P O Box 1144, Progreso, TX, 78579
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631448
$278.21
3 possible associated properties
Same owner name elsewhere
- Rojas, Jose C$0.0598% confidence
43667 Brendan Court, Hemet, CA, 92544
- Rojas, Jose C$0.0698% confidence
3611 Saviers Rode, Oxnard, CA, 93033
- Rojas, Jose C$4.0098% confidence
4241 1/2 East 1st 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.
- Rojas, Jose C$0.0598% confidence
$278.11
3 possible associated properties
Same owner name elsewhere
- Silva, Sofia$8.0098% confidence
45574 Duquesne Street, Indio, CA, 92201
- Silva, Sofia$5.9898% confidence
30252 Pacific Island Drive Apt 12, Niguel, CA, 92677
- Silva, Sofia$4.0098% confidence
PO Box 94717, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Sofia$8.0098% confidence
1604 Homer Avenue, Progreso, TX, 78579
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90217293
$276.92
1 possible associated property
At this address
- Villanueva, Angela$44.7098% confidence
1604 Homer 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.
- Villanueva, Angela$44.7098% confidence
PO Box 717, Progreso, TX, 78579
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84658548
$276.28
C/o Good Prices Pharmacy 201 Tamaulipas Suite B, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2009 · ID 4020065
$275.55
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1452, Progreso, TX, 78579
Held by Jostens Inc
Accounts payable (MS08) · Reported 2017 · ID 48215204
$275.00
PO Box 1043, Progreso, TX, 78579
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13449308
$274.00
1 possible associated property
Same owner name elsewhere
- Cabrera, Noe A$103.4498% confidence
3110N Randolph Drive # 303, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Noe A$103.4498% confidence
$273.47
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76585773
$273.37
#### East Malone Drive ###, Progreso, TX, 78579
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38157144
$271.89
201 Tamaulipas Suite B Good Prices Pharmacy, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2008 · ID 4017632
$270.95
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.
$268.32
3 possible associated properties
Same owner name elsewhere
- Cortez, Destiny$4.0098% confidence
200 North 9 Street, Blythe, CA, 92225
- Cortez, Destiny$4.3698% confidence
6567 Korhummel Way, San Jose, CA, 95119
- Cortez, Destiny$85.0098% confidence
203 Marchmont Lane, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Destiny$4.0098% confidence
PO Box 267, Progreso, TX, 78579
Held by Ibc McAllen
Co-owner on this record: Mares, Alma Mrs
Savings account (AC02) · Reported 1999 · ID 26547020
$263.84
PO Box 267, Progreso, TX, 78579
Held by Ibc McAllen
Co-owner on this record: Mares, Juan E
Savings account (AC02) · Reported 1999 · ID 26547020
$263.84
1815 East Gonzalez Street, Progreso, TX, 78579
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46815007
$263.79
Sparks #### Children S Trust U/t/d ##/##TX
Box 130, Progreso, TX, 78579
Held by Virtus Investment Partners Inc
Co-owner on this record: Sparks, JR Samuel
Unexchanged stock of a successor company (SC10) · Reported 2018 · ID 49378150
$263.46
Box 130, Progreso, TX, 78579
Held by Virtus Investment Partners Inc
Co-owner on this record: Sparks #### Children S Trust U/t/d ##/##
Unexchanged stock of a successor company (SC10) · Reported 2018 · ID 49378150
$263.46
PO Box 1168, Progreso, TX, 78579
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 369911
$261.90
300 Palm Street, Progreso, TX, 78579
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016 · ID 353589
$261.00
702 Miracle Drive, Progreso, TX, 78579
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67699617
$260.60
3 possible associated properties
Same owner name elsewhere
- Santana, Concepcion$6.1098% confidence
10808 Geronimo Avenue, Bloomington, CA, 92316
At this address
- Santana, Gerardo$37.1991% confidence
702 Miracle Drive, Progreso, TX, 78579
- Santana, Gerardo$200.0091% confidence
702 Miracle 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.
- Santana, Concepcion$6.1098% confidence
$259.84
1 possible associated property
At this address
- Nieto, Dora$803.6698% 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$803.6698% confidence
### North Fm ####, Progreso, TX, 78579
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76291254
$258.25
PO Box 1293, Progreso, TX, 78579
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023 · ID 88784837
$257.33
2 possible associated properties
Same owner name elsewhere
- Marquez, San Juanita$2,000.0098% confidence
00000
- Marquez, San Juanita$68.0098% confidence
3015 Oak Ridge Place, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, San Juanita$2,000.0098% confidence
$256.98
$252.89
PO Box 564, Progreso, TX, 78579
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90768667
$252.74
$251.20
P O Box 325, Progreso, TX, 78579
Held by State Of Minnesota
Checking account (AC01) · Reported 1990 · ID 15881234
$250.00
3 possible associated properties
Same owner name elsewhere
- Cochran, Jerry L$1.0098% confidence
1035 7th Avenue 9, San Diego, CA, 92101
- Cochran, Jerry L$3.0098% confidence
1035 7th Avenue 9, San Diego, CA, 92101
- Cochran, Jerry L$29.2198% confidence
Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Jerry L$1.0098% confidence
P O Box 183, Progreso, TX, 78579
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966778
$250.00
PO Box 85, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629999
$250.00
PO Box 1142, Progreso, TX, 78579
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 20689997
$250.00
1220 Lion Lake Drive North, Progreso, TX, 78596
Held by Charles Schwab & Co Inc
Co-owner on this record: Decruzycel, Carmen P
Other outstanding official check (CK15) · Reported 2001 · ID 40594961
$248.76
1220 Lion Lake Drive North, Progreso, TX, 78596
Held by Charles Schwab & Co Inc
Co-owner on this record: Cruzycelis, Agustin
Other outstanding official check (CK15) · Reported 2001 · ID 40594961
$248.76
PO Box 1209, Progreso, TX, 78579
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60525757
$248.03
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$3,583.06100% 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
PO Box 99, Progreso, TX, 78579
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94618014
$247.86
PO Box 1029, Progreso, TX, 78579
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27233236
$247.29
2 possible associated properties
Same owner name elsewhere
- Beckwith, Farms$478.68100% confidence
P O Box 616, Progreso, TX, 78579
- Beckwith, Farms$354.01100% confidence
PO Box 1029, 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.
- Beckwith, Farms$478.68100% confidence
321 Watts Street, Progreso, TX, 78579
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75714445
$246.36
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Yaritza$5.0098% confidence
1143 South Flower, Inglewood, CA, 90301
- Gonzalez, Yaritza$0.7798% confidence
311 North Begonia Avenue, Ontario, CA, 91762
- Gonzalez, Yaritza$0.1498% confidence
3722 West 106th Street, Inglewood, CA, 90303
At this address
- Gonzalez, Yailynn$626.0591% 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$5.0098% 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 73620882
$246.31
1 possible associated property
At this address
- Martinez, Pablo$622.1098% 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$622.1098% confidence
P O Box 861, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81343719
$244.72
3 possible associated properties
Same owner name elsewhere
- Pulido, Francisco J$209.47100% confidence
P O Box 861, Progreso, TX, 78579
- Pulido, Francisco J$216.14100% confidence
PO Box 861, Progreso, TX, 78579
- Pulido, Francisco J$101.87100% confidence
PO Box 861, 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.
- Pulido, Francisco J$209.47100% confidence
103 Watts Street, Progreso, TX, 78579
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 435726
$244.70
115 Shelby, Progreso, TX, 78579
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 457716
$242.64
PO Box 1666, Progreso, TX, 78579
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 31902621
$241.79
3 possible associated properties
Same owner name elsewhere
- Sierra, Epifanio$152.19100% confidence
Pob 1666, Progreso, 78579
- Sierra, Epifanio$1.0598% confidence
13551 Ottoman Street, Arleta, CA, 91331
- Sierra, Epifanio$51.1198% confidence
6754 Abrego Road Apt 3, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Epifanio$152.19100% confidence
$241.06
910 North Ford Street, Progreso, TX, 78579
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168319
$239.33
2 possible associated properties
At this address
- Huerta, Christopher$351.3398% confidence
910 North Ford Street, Progreso, TX, 78579
- Huerta, Christopher$36.0098% confidence
910 North Ford 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.
- Huerta, Christopher$351.3398% confidence
Estate Of Josedejesu RamirezTX
US Highway 281, Progreso, TX, 78579
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077637
$237.68
PO Box 598, Progreso, TX, 78579
Held by State Of Louisiana
Refund due (MS11) · Reported 2012 · ID 22218174
$237.00
3 possible associated properties
Same owner name elsewhere
- Ambriz, Norberto$51.80100% confidence
C O Rosa M Ambriz P O Box 596, Progreso, TX, 78579
- Ambriz, Norberto$25.8098% confidence
P O Box 8050, Weslaco, TX, 78599
- Ambriz, Norberto$42.9398% confidence
PO Box 8050, Weslaco, TX, 78599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Norberto$51.80100% confidence
409 JR Becerra, Progreso, TX, 78579
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91059224
$235.84
PO Box 982, Progreso, TX, 78579
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 17948530
$234.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Daniel A$130.94100% confidence
PO Box 982, Progreso, TX, 78579
- Salinas, Daniel A$5.0098% confidence
548 East El Sur Street, Duarte, CA, 91010
- Salinas, Daniel A$1.0698% confidence
1406 1 2 Garfield Avenue, Commerce, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Daniel A$130.94100% confidence
PO Box 101, Progreso, TX, 78579
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14039300
$232.88
3 possible associated properties
Same owner name elsewhere
- Mena, Martin J$145.89100% 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$145.89100% confidence
PO Box 7, Progreso, TX, 78579
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5729353
$232.37
PO Box 1411, Progreso, TX, 78579
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2013 · ID 29819163
$231.50
3 possible associated properties
Same owner name elsewhere
- Barbosa, Alvaro$42.38100% confidence
P O Box 1411, Progreso, TX, 78579
- Barbosa, Alvaro$27.0998% confidence
1806 Reever Street, Arlington, TX, 76010
- Barbosa, Alvaro$203.8398% confidence
1909 North Broadway Apt 3, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Alvaro$42.38100% confidence
207 East Shelby Suite C, Progreso, TX, 78579
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7056396
$230.76
3 possible associated properties
Same owner name elsewhere
- Salazar, Rosalinda$1.6598% confidence
18325 Vanowen Street Apt 50, Reseda, CA, 91335
- Salazar, Rosalinda$0.4298% confidence
2851 Homestead Road, Santa Clara, CA, 95051
- Salazar, Rosalinda$9.6998% confidence
12350 Osborne Place Apt 3, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Rosalinda$1.6598% confidence
P O Box 28, Progreso, TX, 78579
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 21899487
$229.86
P O Box 693, Progreso, TX, 78579
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1991 · ID 14957485
$229.76
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76585938
$229.58
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
PO Box 581, Progreso, TX, 78579
Held by Williamson Dickie Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 31120897
$229.12
PO Box 1102, Progreso, TX, 78579
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008 · ID 27950422
$227.16
1 possible associated property
Same owner name elsewhere
- Rivera, Moncerrato$62.16100% confidence
PO Box 1102, 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, Moncerrato$62.16100% confidence
359 South Abram, Progreso, TX, 78572
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631663
$226.84
3 possible associated properties
Same owner name elsewhere
- Trevino, Pablo$129.51100% confidence
4619 West Exp 83, Mission, TX, 78572
- Trevino, Pablo$78.99100% confidence
1011 Hilda Avenue, Mission, TX, 78572
- Trevino, Pablo$39.49100% confidence
1902 Oasis Avenue Apt 8 Meadow Cr, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Pablo$129.51100% confidence
1002 Fresno Drive, Progreso, TX, 78579
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077751
$224.75
PO Box 1056, Progreso, TX, 78579
Held by City Of Harlingen
Accounts payable (MS08) · Reported 2020 · ID 67682112
$223.25
PO Box 1556, Progreso, TX, 78579
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024 · ID 95454305
$223.23
Independent School DprogresoTX
PO Box 610, Progreso, TX, 78579
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2023 · ID 84399239
$222.79
700 Hidalgo Street, Progreso, TX, 78579
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623788
$222.22
PO Box 1006, Progreso, TX, 78579
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 68430044
$221.57
PO Box 881, Progreso, TX, 78579
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42622926
$221.12
PO Box 982, Progreso, TX, 78579
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79958178
$220.99
42 La Reyna, Progreso, TX, 78579
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64344655
$220.09
130 West Jefferson, Progreso, TX, 78579
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007 · ID 26887032
$220.04
Box 1296, Progreso, TX, 78579
Held by Masco Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 14991044
$219.09
Box 1296, Progreso, TX, 78579
Held by Masco Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 14991045
$219.09
$219.00
1 possible associated property
Same owner name elsewhere
- Moctezuma, Lilia$46.1898% confidence
##### Highway ###, Los Fresnos, TX, 78566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moctezuma, Lilia$46.1898% confidence
PO Box 26, Progreso, TX, 78579
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19825744
$218.15
3 possible associated properties
Same owner name elsewhere
- Carrasco, Oscar$1,765.2498% confidence
6150 Holloman Avenue, Odessa, TX, 79766
- Carrasco, Oscar$694.3798% confidence
13814 Nueces Springs Lane, Cypress, TX, 77429
- Carrasco, Oscar$388.8998% confidence
#### South Shary Road Apt ####, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Oscar$1,765.2498% confidence
$216.31
$216.31
PO Box 861, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86468988
$216.14
3 possible associated properties
Same owner name elsewhere
- Pulido, Francisco J$209.47100% confidence
P O Box 861, Progreso, TX, 78579
- Pulido, Francisco J$244.72100% confidence
P O Box 861, Progreso, TX, 78579
- Pulido, Francisco J$101.87100% confidence
PO Box 861, 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.
- Pulido, Francisco J$209.47100% confidence
Fm 1015 Shelby, Progreso, TX, 78579
Held by H&r Block Bank
Vendor check (CK13) · Reported 2015 · ID 7269033
$215.05
3 possible associated properties
Same owner name elsewhere
- Alaniz, JR Miguel$622.60100% confidence
1015 Shelby Street, Progresso, TX, 78579
- Alaniz, JR Miguel$60.0098% confidence
136 Santa Maria Lane, Rio Grande City, TX, 78582
- Alaniz, JR Miguel$96.0098% confidence
507 Gunsmoke Trail, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, JR Miguel$622.60100% confidence
PO Box 38, Progreso, TX, 78579
Held by Nch Marketing Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 12599401
$214.92
1 possible associated property
Same owner name elsewhere
- River, Mart Supermarket$156.31100% 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$156.31100% confidence
101 Llano Grande, Progreso, TX, 78579
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54939457
$214.00
1 possible associated property
At this address
- Galvan, Guadalupe$42.2898% confidence
101 Llano Grande, 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.
- Galvan, Guadalupe$42.2898% confidence
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90989791
$213.00
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
C/o Refugio Jimenez PO Box 395, Progreso, TX, 78579
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 18140908
$212.50
3 possible associated properties
Same owner name elsewhere
- Jimenez, Refugio$150.00100% confidence
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$150.00100% confidence
P O Box 861, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73376196
$209.47
3 possible associated properties
Same owner name elsewhere
- Pulido, Francisco J$244.72100% confidence
P O Box 861, Progreso, TX, 78579
- Pulido, Francisco J$216.14100% confidence
PO Box 861, Progreso, TX, 78579
- Pulido, Francisco J$101.87100% confidence
PO Box 861, 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.
- Pulido, Francisco J$244.72100% confidence
14 Jesus Maria 14, Progreso, TX, 78579
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15818301
$209.39
2 possible associated properties
Same owner name elsewhere
- Pena, Homero$278.7198% confidence
121 Rusty Drive, Del Rio, TX, 78840
- Pena, Homero$3,833.5798% confidence
121 Rusty Drive, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Homero$278.7198% confidence
P O Box 100, Progreso, TX, 78579
Held by Afco Credit Corp
Other outstanding official check (CK15) · Reported 2016 · ID 5779163
$209.16
2 possible associated properties
Same owner name elsewhere
- Rio Rico Farms, Inc$25.53100% confidence
P O Box 100, Progreso, TX, 78579
- Rio Rico Farms Inc$84.30100% confidence
P O Box 100, 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.
- Rio Rico Farms, Inc$25.53100% confidence
P O Box 458, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67538779
$209.16
201 Tamaulipas Suite B Good Prices Pharmacy, Progreso, TX, 78579
Held by American Express
Payment for goods or services (MS04) · Reported 2008 · ID 4017623
$209.04
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
P O Box 625, Progreso, TX, 78579
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59402071
$208.00
3 possible associated properties
Same owner name elsewhere
- Sandoval, Angie$31.00100% confidence
PO Box 625, Progreso, TX, 78579
- Sandoval, Angie$50.00100% confidence
PO Box 625, Progreso, TX, 78579
- Sandoval, Angie$85.00100% confidence
PO Box 625, 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.
- Sandoval, Angie$31.00100% confidence
219 Gonzalez Road, Progreso, TX, 78579
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59373046
$207.00
1 possible associated property
At this address
- Ramirez, Zully$78.4898% confidence
219 Gonzalez Road, 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.
- Ramirez, Zully$78.4898% confidence
PO Box 522, Progreso, TX, 78579
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022 · ID 76438176
$206.64
P O Box 610, Progreso, TX, 78579
Held by S&p Global
Refund due (MS11) · Reported 2014 · ID 2462705
$206.58
2 possible associated properties
Same owner name elsewhere
- Progreso, Isd$850.00100% confidence
P O Box 610, Progreso, TX, 78579
- Progreso, Isd$697.2098% confidence
Mercedes, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progreso, Isd$850.00100% confidence
1941 North Lion Lake Drive, Progreso, TX, 78579
Held by Ally Bank
Co-owner on this record: Maldonado, David
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68009714
$206.39
$206.25
$205.41
PO Box 610, Progreso, TX, 78579
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76586969
$204.93
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
P O Box 820, Progreso, TX, 78579
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 24328356
$203.03
1 possible associated property
Same owner name elsewhere
- W C Grain Inc$418.42100% confidence
P O Box 820, 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.
- W C Grain Inc$418.42100% confidence
507 Madero Street, Progreso, TX, 78579
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 20288476
$202.92
1 possible associated property
At this address
- Martinez, Carlos$38.7998% confidence
507 Madero 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, Carlos$38.7998% confidence
Old Fm 14 Lot Tierra Amista, Progreso, TX, 78579
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2018 · ID 56001026
$202.90
$202.68
3 possible associated properties
Same owner name elsewhere
- Sotelo, Johanna$0.6098% confidence
771 Los Padres Boulevard, Santa Clara, CA, 95050
- Sotelo, Johanna$0.1498% confidence
5231 Challen Avenue, Riverside, CA, 92503
- Sotelo, Johanna$0.6498% confidence
5571 Babb Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Johanna$0.6098% confidence
321 West Palm Street, Progreso, TX, 78579
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69410701
$202.27
PO Box 936, Progreso, TX, 78579
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021 · ID 73113156
$202.19