Unclaimed property in Weslaco, TX
47,455 records · $10,886,234 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 22, 2026 · official state programs
320 Valentino Street, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23295270
$391.72
3 possible associated properties
At this address
- Ovalle, Teodulo$435.5098% confidence
320 Valentino Street, Weslaco, TX, 78596
- Ovalle, Teodulo$215.0098% confidence
320 Valentino Street, Weslaco, TX, 78596
- Ovalle, Josue$87.0091% confidence
320 Valentino 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.
- Ovalle, Teodulo$435.5098% confidence
4401 North Westgate Drive, Weslaco, TX, 78596
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62034137
$391.62
1 possible associated property
At this address
- Lara, Sonia$48.3498% confidence
4401 North Westgate Drive, 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.
- Lara, Sonia$48.3498% confidence
1610 Mackenzie Drive, Weslaco, TX, 78599
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78470580
$391.57
1 possible associated property
At this address
- Perez, Eduardo$32.5998% confidence
1610 Mackenzie Drive, 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.
- Perez, Eduardo$32.5998% confidence
3501 Moreland Drive, Weslaco, TX, 78596
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18686166
$391.27
2 possible associated properties
At this address
- Kealohi LLC DBA Continu$2,653.2598% confidence
3501 Moreland Drive, Weslaco, TX, 78596
- Kealohi LLC DBA Continu$5,426.0298% confidence
3501 Moreland Drive, 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.
- Kealohi LLC DBA Continu$2,653.2598% confidence
PO Box 1177, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55307922
$391.17
1 possible associated property
Same owner name elsewhere
- Castorena, Tortilla Factory$96.41100% confidence
PO Box 1177, 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.
- Castorena, Tortilla Factory$96.41100% confidence
1202 South Border Avenue # 627, Weslaco, TX, 78596
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80611542
$390.80
337 South Texas, Weslaco, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999 · ID 23449241
$390.65
622 South Nebraska Avenue, Weslaco, TX, 78596
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87764723
$390.57
1 possible associated property
Same owner name elsewhere
- Soto, Yolanda P$1,709.8598% confidence
7109 Pear Tree, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Yolanda P$1,709.8598% confidence
$390.42
Han, SamTX
909 James Street, Weslaco, TX, 78596
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13969252
$390.00
400 North Missouri, Weslaco, TX, 78596
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89101548
$390.00
1 possible associated property
At this address
- Lopez, David$559.7498% confidence
400 North Missouri, 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.
- Lopez, David$559.7498% confidence
717 East V.f. West, Weslaco, TX, 78543
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024 · ID 95625693
$390.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Camen$0.6098% confidence
562 D Street Apt B, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Camen$0.6098% confidence
#### East Mile # North Apt ##, Weslaco, TX, 78599
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024 · ID 94896180
$389.36
532 South Midway Road, Weslaco, TX, 78596
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87646723
$389.30
1 possible associated property
At this address
- Garza, Enrique$355.8398% confidence
532 South Midway Road, 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.
- Garza, Enrique$355.8398% confidence
Mi 3 West Mi 105 North Apt 3, Weslaco, TX, 78596
Held by State Of North Carolina
Warrant (CK06) · Reported 2014 · ID 21275254
$389.28
1 possible associated property
Same owner name elsewhere
- Zertuche, Omar$43.1398% confidence
409 Crenshaw, Edcouch, TX, 78538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zertuche, Omar$43.1398% confidence
Rt 6 Box 283 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24378689
$389.16
1203 Valley View Drive, Weslaco, TX, 78596
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487909
$388.94
3 possible associated properties
At this address
- Romo, Manuel$55.5798% confidence
1203 Valley View Drive, Weslaco, TX, 78596
- Romo, Manuel$786.5798% confidence
1203 Valley View Drive, Weslaco, TX, 78596
- Romo, Manuel$116.5298% confidence
1203 Valley View Drive, 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.
- Romo, Manuel$55.5798% confidence
624 South Pleasantview Drive Apt 6, Weslaco, TX, 78596
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56172201
$388.79
1 possible associated property
Same owner name elsewhere
- Schwangler, Paul$52.1898% confidence
311 Sugar Grove Lane, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwangler, Paul$52.1898% confidence
Ramos De Castillo Yessica JudithTX
3814 Connors Drive, Weslaco, TX, 78596
Held by Citizens State Bank
Savings account (AC02) · Reported 2016 · ID 27310636
$388.69
715 South Iowa Avenue 9, Weslaco, TX, 78596
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88491894
$388.61
1 possible associated property
At this address
- Morin, Alma$510.5498% confidence
715 South Iowa Avenue 9, 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.
- Morin, Alma$510.5498% confidence
#### Ricardo Street ### ##, Weslaco, TX, 78599
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024 · ID 90465213
$388.28
### West Exprwy ## Suite ###, Weslaco, TX, 78596
Held by Allstate Fire & Cas Ins
Co-owner on this record: Reyna, JR Ezequiel
Expense check (CK10) · Reported 2012 · ID 40637575
$388.25
### West Exprwy ## Suite ###, Weslaco, TX, 78596
Held by Allstate Fire & Cas Ins
Co-owner on this record: Lopez, Rosealinda
Expense check (CK10) · Reported 2012 · ID 40637575
$388.25
3 possible associated properties
Same owner name elsewhere
- Reyna, JR Ezequiel$509.18100% confidence
### West Expressway ## Suite ###, Weslaco, TX, 78596
- Reyna, JR Ezequiel$541.50100% confidence
### West Exprwy ## Suite ###, Weslaco, TX, 78596
- Reyna, JR Ezequiel$561.50100% confidence
### West Exprwy ## Suite ###, 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.
- Reyna, JR Ezequiel$509.18100% confidence
2619 Tesoro Drive, Weslaco, TX, 78596
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89500843
$388.00
3 possible associated properties
At this address
- Trevino, Jose$225.0098% confidence
2619 Tesoro Drive, Weslaco, TX, 78596
- Trevino, Jose$3,282.5298% confidence
2619 Tesoro Drive, Weslaco, TX, 78596
- Trevino, Jose$138.0098% confidence
2619 Tesoro Drive, 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.
- Trevino, Jose$225.0098% confidence
#### South Border Avenue Unit ###, Weslaco, TX, 78596
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20832752
$387.99
PO Box 1101, Weslaco, TX, 78599
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2008 · ID 20251118
$387.57
Rt 1 Box 310 B1, Weslaco, TX, 78599
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67536873
$387.56
3 possible associated properties
Same owner name elsewhere
- De, Leon Humberto$51.8098% confidence
514 Gale Apt 49, Laredo, TX, 78041
- De, Leon Humberto$29.9598% confidence
6625 Portway Drive, Brownsville, TX, 78521
- De, Leon Humberto$42.0398% confidence
105 Candlewood Road, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Leon Humberto$51.8098% confidence
1813 South Guerra Avenue, Weslaco, TX, 78596
Held by Ally Bank
Co-owner on this record: Quintero, Blanca
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82167542
$387.33
2 possible associated properties
At this address
- Garcia, Valentin$87.6098% confidence
1813 South Guerra Avenue, Weslaco, TX, 78596
- Garcia, Vyvyan$214.0091% confidence
1813 South Guerra Avenue, 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.
- Garcia, Valentin$87.6098% confidence
206 Pena Avenue, Weslaco, TX, 78596
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28461870
$387.17
3 possible associated properties
Same owner name elsewhere
- Delacruz, Lydia$5.0098% confidence
218 Pinot Court, San Jose, CA, 95119
- Delacruz, Lydia$5.0098% confidence
218 Pinot Court, San Jose, CA, 95119
- Delacruz, Lydia$5.0098% confidence
218 Pinot Court, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Lydia$5.0098% confidence
$387.05
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 1516, Weslaco, TX, 78596
Held by All Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 13731672
$387.00
$387.00
Computer, Experience And MoreTX
1111 Valley View Drive, Weslaco, TX, 78596
Held by Scansource Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 19555363
$386.92
PO Box 8360, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014 · ID 32042005
$386.92
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Maria E$421.77100% confidence
PO Box 8360, Weslaco, TX, 78599
- Sifuentes, Maria E$3.5998% confidence
8832 Jamacha Road Apt 3, Spring Valley, CA, 91977
- Sifuentes, Maria E$0.4098% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Maria E$421.77100% confidence
3801 East Moreland Dr#10, Weslaco, TX, 78596
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90770064
$386.83
3 possible associated properties
Same owner name elsewhere
- Saenz, Olivia$2.0098% confidence
1214 North Hargrave Street, Banning, CA, 92220
- Saenz, Olivia$0.7898% confidence
Apt A 312 San Marcos Street, San Gabriel, CA, 91776
- Saenz, Olivia$151.0098% confidence
1230 South 17th Street, Sheboygan, WI, 53081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Olivia$2.0098% confidence
$386.82
$386.33
3 possible associated properties
At this address
- Marbar, Maria Antonienta$73.3798% confidence
2003 West Mimosa Drive, Weslaco, TX, 78596
- Marbar, Maria$36.0095% confidence
2003 West Mimosa Drive, Weslaco, TX, 78596
- Marbar, Maria Antonieta$33.4591% confidence
2003 West Mimosa Drive, 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.
- Marbar, Maria Antonienta$73.3798% confidence
1702 Cary Street, Weslaco, TX, 78599
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90561719
$386.32
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55805422
$386.01
3 possible associated properties
At this address
- Soto, Guadalupe$200.0098% confidence
2701 East Mile Sn, Weslaco, TX, 78596
- Soto, Guadalupe$200.0098% confidence
2701 East Mile Sn, Weslaco, TX, 78596
- Soto, Guadalupe$200.0098% confidence
2701 East Mile Sn, 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.
- Soto, Guadalupe$200.0098% confidence
International PO Box 8396, Weslaco, TX, 78599
Held by Hd Supply Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57052565
$386.01
3 possible associated properties
Same owner name elsewhere
- Operation Management$75.32100% confidence
International PO Box 8396, Weslaco, TX, 78599
- Operation Management$2,214.75100% confidence
International PO Box 8396, Weslaco, TX, 78599
- Operation Management$128.24100% confidence
International PO Box 327, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Operation Management$75.32100% confidence
1343 East 2nd Street, Weslaco, TX, 78596
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016 · ID 40542735
$385.64
$385.55
2 possible associated properties
Same owner name elsewhere
- Moran, Abram$0.0598% confidence
16761 Viewpoint Lane Apt 44, Huntington Beach, CA, 92647
- Moran, Abram$73.0098% confidence
6000 Randolph Boulevard Apt 34206, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Abram$0.0598% confidence
211 Martha Street, Weslaco, TX, 78596
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 29239639
$385.51
1 possible associated property
Same owner name elsewhere
- Marotte, Gilles$263.1298% 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 1244, Weslaco, TX, 78596
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64011124
$384.84
2003 Sage Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46264351
$384.83
1 possible associated property
At this address
- Gallegos, Fernando1 SHARES98% confidence
2003 Sage Drive, 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.
- Gallegos, Fernando1 SHARES98% confidence
400 North Mile 5 1 2 West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86464213
$384.78
6 possible associated properties
Same owner name elsewhere
- Landmark Organization Inc$123.6698% confidence
Fm 3053, Kilgore, TX, 75662
- Landmark Organization Inc$263.0798% confidence
#### South Lamar Boulevard Suite ### Gabe Swindler, Austin, TX, 78745
- Landmark Organization Inc$1,648.3098% confidence
1700 Rio Grande Street, Austin, TX, 78701
At this address
- Landmark Organization Inc$105.3598% confidence
400 North Mile 5 1 2 West, Weslaco, TX, 78596
- Landmark Organization Inc$1,262.1998% confidence
400 North Mile 5 1 2 West, Weslaco, TX, 78596
- Landmark Organization Inc$2,839.3098% confidence
400 North Mile 5 1 2 West, 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.
- Landmark Organization Inc$123.6698% confidence
1609 Tower Street, Weslaco, TX, 78599
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171499
$384.54
108 Juarez Street, Weslaco, TX, 78599
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94940658
$384.50
1 possible associated property
At this address
- Cervantez, Jorge$100.0095% confidence
108 Juarez Street, 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.
- Cervantez, Jorge$100.0095% confidence
$384.46
3 possible associated properties
At this address
- Garza, Kassandra$192.2398% confidence
1905 West Mile 14 North, Weslaco, TX, 78599
- Garza, Kassandra$192.2398% confidence
1905 West Mile 14 North, Weslaco, TX, 78599
- Garza, Kassandra$192.2398% confidence
1905 West Mile 14 North, 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.
- Garza, Kassandra$192.2398% confidence
C/o Janice Curry 1000 Ash Drive, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58191852
$384.27
#### North Mile # #/# West, Weslaco, TX, 78599
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58190322
$384.14
1401 East 8th Street, Weslaco, TX, 78596
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 27850663
$384.12
6 possible associated properties
Same owner name elsewhere
- Knapp, Medical Ctr$395.17100% confidence
### West Expressway ## Suite ###, Weslaco, TX, 78596
- Knapp, Medical Ctr$146.95100% confidence
1330 East Sixth Street, Weslaco, TX, 78596
- Knapp, Medical Ctr$3,557.6998% confidence
At this address
- Knapp, Memorial Med Ctr$998.6191% confidence
1401 East 8th Street, Weslaco, TX, 78596
- Knapp Medical Center Weslaco Tx$1,000.0091% confidence
1401 East 8th Street, Weslaco, TX, 78596
- Knapp Medical Center$4,403.5491% confidence
1401 East 8th 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.
- Knapp, Medical Ctr$395.17100% confidence
PO Box 2049 % Chemical Bank, Weslaco, TX, 78596
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89132324
$384.00
906 North Westgate #b, Weslaco, TX, 78596
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010 · ID 33858729
$383.98
2101 West Buisness 83 Apt 614, Weslaco, TX, 78596
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200379
$383.86
3 possible associated properties
Same owner name elsewhere
- Roman, Delma$139.65100% confidence
#### West Business ## Apt ###, Weslaco, TX, 78596
- Roman, Delma$54.07100% confidence
P O Box 1712, Weslaco, TX, 78596
- Roman, Delma$26.77100% confidence
P O Box 1712, 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.
- Roman, Delma$139.65100% confidence
#### North Texas Boulevard Apt ###, Weslaco, TX, 78599
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021 · ID 70734682
$383.80
229 East 19th Street 4, Weslaco, TX, 78596
Held by Commerce & Industry Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57484738
$383.78
1 possible associated property
At this address
- Mowrer, Katie$383.7898% confidence
229 East 19th Street 4, 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.
- Mowrer, Katie$383.7898% confidence
229 East 19th Street 4, Weslaco, TX, 78596
Held by Commerce & Industry Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57484739
$383.78
1 possible associated property
At this address
- Mowrer, Katie$383.7898% confidence
229 East 19th Street 4, 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.
- Mowrer, Katie$383.7898% confidence
813 West Mile 11 North, Weslaco, TX, 78599
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265961
$383.55
1 possible associated property
At this address
- Rodriguez, Kristy$594.3598% confidence
813 West Mile 11 North, 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.
- Rodriguez, Kristy$594.3598% confidence
812 East 27th Street, Weslaco, TX, 78596
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76798677
$383.52
2019 Las Brisas Drive, Weslaco, TX, 78599
Held by M&t Bank
Trust voucher (TR05) · Reported 2018 · ID 53088329
$383.48
$383.06
Apt 513 303 West 6th Street, Weslaco, TX, 78596
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2003 · ID 18732054
$383.00
1 possible associated property
Same owner name elsewhere
- McMullen, Gladys Darlene$500.00100% confidence
Apt ### ### West #th 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.
- McMullen, Gladys Darlene$500.00100% confidence
11713 Puesta Del Sol Street, Weslaco, TX, 78596
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Leal, JR Gerardo
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15997118
$383.00
3 possible associated properties
Same owner name elsewhere
- Prof Coll Co$1,213.0098% confidence
- Prof Coll Co.$635.0098% confidence
Uknown
- Prof Coll Co$1,052.0098% 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.
107 Laurel, Weslaco, TX, 78596
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992 · ID 32119873
$382.67
3 possible associated properties
Same owner name elsewhere
- Garcia, Gaudencio$8.1298% confidence
3383 Walnut Street, Huntington Park, CA, 90255
- Garcia, Gaudencio$6.7298% confidence
14135 Mulberry Drive 7, Whittier, CA, 90605
- Garcia, Gaudencio$0.8298% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gaudencio$8.1298% confidence
510 South Westgate Drive Unit 107, Weslaco, TX, 78596
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42656930
$382.65
3 possible associated properties
Same owner name elsewhere
- Salinas, Blanca$500.0098% confidence
3417 Houston, Corpus Christi, TX, 78411
- Salinas, Blanca$454.2298% confidence
Route 1 Box 600, Hereford, TX, 79045
- Salinas, Blanca$1,047.4798% confidence
San Antonio, 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.
- Salinas, Blanca$500.0098% confidence
$382.64
$382.64
5 possible associated properties
Same owner name elsewhere
- Trejo, Raquel$199.00100% confidence
P O Box 1249, Weslaco, TX, 78599
- Trejo, Raquel$60.00100% confidence
302 West Sugar Crane Drive, Weslaco, TX, 78599
- Trejo, Raquel$149.7598% confidence
1900 Tanglewood Lane, Weslaco, TX, 78596
At this address
- Trejo, Raquel$815.5098% confidence
302 West Sugarcane Drive, Weslaco, TX, 78599
- Trejo, Robert$44.7291% confidence
302 West Sugarcane Drive, 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.
- Trejo, Raquel$199.00100% confidence
Leal, MTX
Route 2, Weslaco, TX, 78596
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998 · ID 1945033
$382.56
PO Box 1007, Weslaco, TX, 78599
Held by Nationwide Agribusiness Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 15993696
$382.50
P O Box 118, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67543559
$382.50
3 possible associated properties
Same owner name elsewhere
- Roberson Gunite Co$965.98100% confidence
PO Box 118, Weslaco, TX, 78596
- Roberson Gunite Co$519.06100% confidence
PO Box 118, Weslaco, TX, 78596
- Roberson Gunite Co$537.68100% confidence
PO Box 118, 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.
- Roberson Gunite Co$965.98100% confidence
302 Hidden Valley Drive #20, Weslaco, TX, 78596
Held by Boggus Motor Co
Refund due (MS11) · Reported 2021 · ID 69849166
$382.42
916 North Ohio Avenue, Weslaco, TX, 78596
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76904838
$382.31
3 possible associated properties
At this address
- Korstad, Kim$500.0098% confidence
916 North Ohio Avenue, Weslaco, TX, 78596
- Korstad, Kim$105.6498% confidence
916 North Ohio Avenue, Weslaco, TX, 78596
- Korstad, Kim$360.1198% confidence
916 North Ohio Avenue, 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.
- Korstad, Kim$500.0098% confidence
PO Box 1767, Weslaco, TX, 78599
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73113837
$382.22
2410 East 12th Street, Weslaco, TX, 78596
Held by Waste Connections Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91127759
$382.20
1 possible associated property
At this address
- Neeley, Joseph$34.6498% confidence
2410 East 12th 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.
- Neeley, Joseph$34.6498% confidence
1901 Calle Santiago Galvan, Weslaco, TX, 78596
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84928779
$382.00
1 possible associated property
Same owner name elsewhere
- Johnathon, Rodriguez$6.2898% 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.
- Johnathon, Rodriguez$6.2898% confidence
312 West 5th Street, Weslaco, TX, 78596
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91254993
$381.78
6 possible associated properties
Same owner name elsewhere
- Weslaco, Isd$20,795.16100% confidence
Attn Arnold Canche 319 West 4th Street, Weslaco, TX, 78596
- Weslaco, Isd$2,907.83100% confidence
319 West 4th Street, Weslaco, TX, 78596
- Weslaco, Isd$1,072.80100% confidence
2200 East Sugarcane, Weslaco, TX, 78596
At this address
- Weslaco, Isd$65.9798% confidence
312 West 5th Street, Weslaco, TX, 78596
- Weslaco, Isd$78.9998% confidence
312 West 5th Street, Weslaco, TX, 78596
- Weslaco, Isd$296.9498% confidence
312 West 5th 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.
- Weslaco, Isd$20,795.16100% confidence
1702 East Expressway 83 Patel, Weslaco, TX, 78596
Held by Citibank Nyb
Co-owner on this record: Dhansukh, R Patel
Checking account (AC01) · Reported 2006 · ID 5221881
$381.59
1 possible associated property
Same owner name elsewhere
- Bharat R Patel Family Trust$337.5098% 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.
- Bharat R Patel Family Trust$337.5098% confidence
1702 East Expressway 83 Patel, Weslaco, TX, 78596
Held by Citibank Nyb
Co-owner on this record: Bharat R Patel Family Trust
Checking account (AC01) · Reported 2006 · ID 5221881
$381.59
$381.57
1 possible associated property
At this address
- Ramirez, Vicente$220.2698% confidence
3600 North Westgate Drive, 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.
- Ramirez, Vicente$220.2698% confidence
2109 East 24th Street, Weslaco, TX, 78596
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019 · ID 59016688
$381.40
1 possible associated property
At this address
- Villegas, Yolanda$105.6198% confidence
2109 East 24th 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.
- Villegas, Yolanda$105.6198% confidence
213 North Pino Street, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293633
$381.31
And Israel Tre #### North Texas Boulevard Apt ###, Weslaco, TX, 78599
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73489514
$381.08
Cvi Caldwell Vsr Inc Acct Weslaco TxTX
2300 North Sugar Sweet Avenue, Weslaco, TX, 78596
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2010 · ID 19606429
$381.00
1 possible associated property
At this address
- Cvi Caldwell Vsr Inc Acct Weslaco Tx$317.0098% confidence
2300 North Sugar Sweet Avenue, 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.
- Cvi Caldwell Vsr Inc Acct Weslaco Tx$317.0098% confidence
P O Box 144, Weslaco, TX, 78596
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2009 · ID 32427730
$380.72
1506 West Pike, Weslaco, TX, 78596
Held by Ben E Keith Co
Payment for goods or services (MS04) · Reported 2012 · ID 30625427
$380.68
3 possible associated properties
Same owner name elsewhere
- Ciros, Restaurant$41.6098% confidence
1223 West Highway 83, Alamo, TX, 78516
- Ciros, Restaurant$57.7298% confidence
#### South US Highway ###, Edinburg, TX, 78539
- Ciros, Restaurant$55.5698% confidence
#### South US Highway ###, 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.
- Ciros, Restaurant$41.6098% confidence
Williw S Appliance And Furniture CoTX
1025 Noth Texas Boulevard, Weslaco, TX, 78596
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2012 · ID 14257292
$380.57
4 possible associated properties
Same owner name elsewhere
- Williw S Appliance And Furniture Co$1,639.97100% confidence
1025 Noth Texas Boulevard Te# 6000TECH Pk 4th Floor, Weslaco, TX, 78596
At this address
- Williw S Appliance And Furniture Co$582.4998% confidence
1025 Noth Texas Boulevard, Weslaco, TX, 78596
- Williw S Appliance And Furniture Co$1,840.2398% confidence
1025 Noth Texas Boulevard, Weslaco, TX, 78596
- Williw S Appliance And Furniture Co$334.4798% confidence
1025 Noth Texas Boulevard, 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.
- Williw S Appliance And Furniture Co$1,639.97100% confidence
1800 North Texas Boulevard Apt #101, Weslaco, TX, 78596
Held by Acs State & Local Solutions Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 2040705
$380.48
3 possible associated properties
Same owner name elsewhere
- Zamora, Ana E$0.7298% confidence
4735 Sepulveda Apt 116, Sherman Oaks, CA, 91403
- Zamora, Ana E$0.0598% confidence
6315 39th Avenue, Sacramento, CA, 95824
- Zamora, Ana E$64.0498% confidence
4115 Porter Street, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Ana E$0.7298% confidence
$380.13
3010 East 25th Street, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4430017
$380.00
1 possible associated property
Same owner name elsewhere
- Sauceda, Demetrio G$200.0098% 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.
- Sauceda, Demetrio G$200.0098% confidence
601 San Benito Street, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9803549
$380.00
1 possible associated property
At this address
- Mata, Elvia$138.0295% confidence
601 San Benito 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.
- Mata, Elvia$138.0295% confidence
2303 Tulipana Avenue, Weslaco, TX, 78596
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 16851334
$380.00
2601 North Lane, Weslaco, TX, 78599
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57153945
$380.00
306 West Huisache, Weslaco, TX, 78596
Held by Ibc McAllen
Safe-deposit box contents (SD01) · Reported 2019 · ID 60525681
$380.00
Mid Valley Trailer Repair IncTX
2429 North Vo Tech Drive, Weslaco, TX, 78599
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2024 · ID 91271561
$380.00
1 possible associated property
Same owner name elsewhere
- Mid Valley Trailer Repair Inc$68.2098% confidence
2429 North Vo Tech Drive, 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.
- Mid Valley Trailer Repair Inc$68.2098% confidence
$379.73
3814 Jade Drive, Weslaco, TX, 78596
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2016 · ID 25398962
$379.58
6 possible associated properties
Same owner name elsewhere
- Lopez, Pedro L$100.0098% confidence
827 West Woodlawn Apt 2, San Antonio, TX, 78212
- Lopez, Pedro L$206.5098% confidence
655 South Fair Oaks Avenue #e102, Sunnyvale, CA, 94086
- Lopez, Pedro L$189.7398% confidence
237 West Pine Avenue 8, Lompoc, CA, 93436
At this address
- Lopez, Pedro L$103.5998% confidence
3814 Jade Drive, Weslaco, TX, 78596
- Lopez, Pedro L$345.4998% confidence
3814 Jade Drive, Weslaco, TX, 78596
- Lopez, Pedro L$294.7298% confidence
3814 Jade Drive, 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.
- Lopez, Pedro L$100.0098% confidence
Rt 6 Box 6 540K, Weslaco, TX, 78596
Held by State Of Michigan
Money order (CK07) · Reported 2014 · ID 15172304
$379.50
$379.38
1 possible associated property
At this address
- Gutierrez, Mariano$141.0791% confidence
1814 Belinda Drive, 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.
- Gutierrez, Mariano$141.0791% confidence
$379.35
1 possible associated property
At this address
- Ruiz, Emmanuel$1,474.2498% confidence
1916 Pino Drive, 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.
- Ruiz, Emmanuel$1,474.2498% confidence