Unclaimed property in Wilmington, DE
348 records · $270,182 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 9, 2026 · official state programs
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co LP
Mineral proceeds (MI10) · Reported 2011 · ID 7306597
$53.35
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
2010 Greenbriar Drive, Wilmington, DE, 19810
Held by First State Bank Central Tx
Savings account (AC02) · Reported 2014 · ID 23547905
$53.07
PO Box 15018, Wilmington, DE, 19886
Held by Act One Escrow Inc
Escrow funds · ID 1037621601
$53.00
2510 Dean Drive, Wilmington, DE, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007 · ID 31977235
$52.99
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co
Mineral proceeds (MI10) · Reported 2003 · ID 27148813
$51.89
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$41.1198% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
802 Delaware Avenue, Wilmington, DE, 19801
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21988581
$51.53
3 possible associated properties
Same owner name elsewhere
- Cartagena, Raymond$157.5298% confidence
#### Colorado Street Apt ####, Mission, TX, 78572
- Cartagena, Raymond$256.9698% confidence
#### Colorado Street Apt ####, Mission, TX, 78572
- Cartagena, Raymond$122.2698% confidence
#### Colorado Street 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.
- Cartagena, Raymond$157.5298% confidence
519 Rodman Street, Wilmington, DE, 19805
Held by Texas Fcu
Savings account (AC02) · Reported 2004 · ID 31320984
$50.56
PO Box 15368, Wilmington, DE, 19886
Held by Fremont Bank
Outstanding official checks · ID 956578745
$50.00
2 possible associated properties
Same owner name elsewhere
- Fleet Credit Card Service$55.5098% confidence
PO Box 15683, Wilmington, DE, 19850
- Fleet Credit Card Service$695.5198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleet Credit Card Service$55.5098% confidence
P O Box 8963, Wilmington, DE, 19899
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004 · ID 31192042
$50.00
521 Hanover Road, Wilmington, DE, 19809
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006 · ID 27114139
$50.00
### North Market Street Apt ####, Wilmington, DE, 19801
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009 · ID 4323048
$50.00
309 Center Hill Road, Wilmington, DE, 19807
Held by First Victoria Ntl Bank
Co-owner on this record: Carnes, Johnny W
Checking account (AC01) · Reported 2013 · ID 24986499
$50.00
1 possible associated property
At this address
- Carnes, Johnny W$50.0091% confidence
309 Center Hill Road, Wilmington, DE, 19807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnes, Johnny W$50.0091% confidence
309 Center Hill Road, Wilmington, DE, 19807
Held by First Victoria Ntl Bank
Co-owner on this record: Carnes, Bonnie
Checking account (AC01) · Reported 2013 · ID 24986499
$50.00
1 possible associated property
At this address
- Carnes, Bonnie$50.0091% confidence
309 Center Hill Road, Wilmington, DE, 19807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnes, Bonnie$50.0091% confidence
1000 North West Street 1200, Wilmington, DE, 19801
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 35539953
$48.27
Wilmington, DE, 19802
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2013 · ID 36176338
$48.20
1 possible associated property
Same owner name elsewhere
- Husband, Polly$91.4898% confidence
7219 Foxwick Lane, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Husband, Polly$91.4898% confidence
Wilmington, DE, 19801
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2003 · ID 36375435
$47.00
Bank Of America Bank Of AmericaCA
PO Box 15019, Wilmington, DE, 19850
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1035711928
$47.00
3 possible associated properties
Same owner name elsewhere
- Bank Of America Bank Of America$3,091.9398% confidence
00000
- Bank Of America Bank Of America$348.6398% confidence
- Bank Of America Bank Of America$267.5298% confidence
12804 Bald Egle Drive, Charlotte, NE, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America Bank Of America$3,091.9398% confidence
204 Wellington Road, Wilmington, DE, 19803
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10619580
$45.72
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co
Mineral proceeds (MI10) · Reported 2003 · ID 27148812
$45.21
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$41.1198% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
709 Taunton Road, Wilmington, DE, 19803
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2010 · ID 25436982
$43.42
$42.75
1009 Rockwell Road, Wilmington, DE, 19810
Held by First Ntl Bank
Savings account (AC02) · Reported 1999 · ID 23625279
$41.61
1 possible associated property
Same owner name elsewhere
- Savannah, Darlene$28.69100% 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.
- Savannah, Darlene$28.69100% confidence
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2012 · ID 7306694
$41.48
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co
Mineral proceeds (MI10) · Reported 2003 · ID 27148814
$41.11
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
728 West 9th Street, Wilmington, DE, 19801
Held by Air Force Fcu
Savings account (AC02) · Reported 1992 · ID 25617379
$41.04
204 West Second Street, Wilmington, DE, 19801
Held by Chevron Midcontinent LP
Mineral royalties (MI02) · Reported 2014 · ID 34665600
$40.78
3 possible associated properties
Same owner name elsewhere
- Barber, Esther$94.1198% confidence
- Barber, Esther$213.3398% confidence
911 Virginia Avenue, Friona, TX, 79035
- Barber, Esther$113.1298% confidence
701 East Main Street, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Samuel Geller Executor 204 West 17th Street, Wilmington, DE, 19802
Held by Chevron Midcontinent LP
Mineral royalties (MI02) · Reported 2014 · ID 34665620
$40.78
PO Box 7605, Wilmington, DE, 19803
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35030786
$40.69
1 possible associated property
Same owner name elsewhere
- Allred, J C$58.6698% confidence
C/o Donald Allred Rt 1, Ackerly, TX, 79713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, J C$58.6698% confidence
Young Conaway Stargatt & Taylor LLPTX
P O Box 391, Wilmington, DE, 19899
Held by Andrews Kurth LLP
Vendor check (CK13) · Reported 2015 · ID 25004118
$40.00
$40.00
$39.40
VisaTX
P O Box 15128, Wilmington, DE, 19884
Held by Mercantile Bank
Expense check (CK10) · Reported 1991 · ID 23389672
$39.21
1214 Heather Lane, Wilmington, DE, 19803
Held by Sunshine Mining Co
Dividend (SC01) · Reported 1986 · ID 38366503
$38.95
2 possible associated properties
Same owner name elsewhere
- Luther, Robert G—98% confidence
17 South 17th Street Wilmington, NC, 28401
- Luther, Robert G$35.0098% confidence
1217 So Ogden Drive No 6, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, Robert G—98% confidence
P O Box 8927, Wilmington, DE, 19899
Held by Public Emp Cu
Savings account (AC02) · Reported 1997 · ID 25706651
$38.90
Wilmington, DE, 19802
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2014 · ID 36189300
$38.83
1 possible associated property
Same owner name elsewhere
- Husband, Polly$91.4898% confidence
7219 Foxwick Lane, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Husband, Polly$91.4898% confidence
%bny Mellon Investment Svc 103 Bellevue Parkway 19W-0117, Wilmington, DE, 19809
Held by Blackrock High Income Fund Portfoli
Rf01 (RF01) · Reported 2010 · ID 7915165
$38.54
4841 Plum Run Court, Wilmington, DE, 19808
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2010 · ID 26138479
$37.14
3 possible associated properties
Same owner name elsewhere
- Watson, Theresa A$194.0098% confidence
803 West Somers Street, Milwaukee, WI, 53205
- Watson, Theresa A$0.5298% confidence
2538 East Larkstone Drive, Orange, CA, 92869
- Watson, Theresa A$0.6298% confidence
2538 East Larkstone Drive, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Theresa A$194.0098% confidence
3907 Haley Court, Wilmington, DE, 19808
Held by Allied Fcu
Savings account (AC02) · Reported 2012 · ID 35666841
$36.46
3 possible associated properties
Same owner name elsewhere
- Mitchell, Jeffrey W$4.0098% confidence
4124E Paradise Avenue, Visalia, CA
- Mitchell, Jeffrey W$34.9498% confidence
1230 Ritner Street, Torrance, CA, 90502
- Mitchell, Jeffrey W$51.5598% confidence
96 Woodcreek Circle, McQueeney, TX, 78123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jeffrey W$4.0098% confidence
#### North West Street Suite ####, Wilmington, DE, 19801
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11580060
$36.28
PO Box 11570, Wilmington, DE, 19850
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11162321
$36.02
22 Holly Way, Wilmington, DE, 19809
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries · ID 1031987424
$35.86
$35.82
8 Aldham Court, Wilmington, DE, 19803
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031890524
$35.25
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co
Mineral proceeds (MI10) · Reported 2003 · ID 27148811
$35.19
3 possible associated properties
At this address
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$41.1198% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$45.2198% confidence
### West #th Street ####, Wilmington, DE, 19801
Held by Austin Telco Federal Credit Union
Co-owner on this record: Jones, Kelvin Dwayne
Savings account (AC02) · Reported 2007 · ID 25416825
$35.00
### West #th Street ####, Wilmington, DE, 19801
Held by Austin Telco Federal Credit Union
Co-owner on this record: Jones, Bobby Ray
Savings account (AC02) · Reported 2007 · ID 25416825
$35.00
106 North Scott Street, Wilmington, DE, 19805
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11427306
$34.66
2201 Prior Road Apt B, Wilmington, DE, 19809
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039943464
$33.68
211 Duncan Avenue, Wilmington, DE, 19803
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10999230
$33.67
3 possible associated properties
Same owner name elsewhere
- Ceniceros, Maria$671.9998% confidence
12919 Spring Branch Drive, Balch Springs, TX, 75180
- Ceniceros, Maria$948.0098% confidence
7408 Parkland Drive, El Paso, TX, 79925
- Ceniceros, Maria$1,640.0098% confidence
341 Kyle, El Paso, TX, 79905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Maria$671.9998% confidence
P O Box 551, Wilmington, DE, 19899
Held by Stamford Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992 · ID 31011559
$33.65
3 possible associated properties
Same owner name elsewhere
- Jackson, Milton C$55.22100% confidence
P O Box 551, Wilmington, DE, 19899
- Jackson, Milton C$1.0098% confidence
16381 Cool Breeze Court, Riverside, CA, 92503
- Jackson, Milton C$95.6698% confidence
7690 Tanglo, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Milton C$55.22100% confidence
P O Box 15050, Wilmington, DE, 19850
Held by Austin Regional Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 27461149
$33.00
217 Liston Avenue, Wilmington, DE, 19804
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2010 · ID 7306562
$32.60
3 possible associated properties
At this address
- Robinson, Margery M$35.1998% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$45.2198% confidence
217 Liston Avenue, Wilmington, DE, 19804
- Robinson, Margery M$51.8998% confidence
217 Liston Avenue, Wilmington, DE, 19804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Margery M$35.1998% confidence
1213 New Street, Wilmington, DE, 19808
Held by Dexsta Fcu
Checking account (AC01) · Reported 2023 · ID 85357568
$32.02
915 Cloister Road Apt C, Wilmington, DE, 19809
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2013 · ID 29267126
$32.00
710 Vandever Avenue, Wilmington, DE, 19802
Held by Slc Fcu
Other outstanding official check (CK15) · Reported 1989 · ID 35652242
$31.88
Internet Names World Wide USTX
#### Centerville Road Suite ###, Wilmington, DE, 19808
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11577562
$31.85
C/o Blackrock Da/ba/r 100 Bellevue Parkway, Wilmington, DE, 19809
Held by Blackrock Liquidity Funds Tempfund
Mutual/Money market funds · ID 962867882
$31.77
3322 Tunison Drive, Wilmington, DE, 19810
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks · ID 1031914626
$31.44
2713 Chincilla Drive, Wilmington, DE, 19810
Held by Community Bank
Co-owner on this record: Bacon, Michele H
Savings account (AC02) · Reported 2012 · ID 42574836
$31.16
1 possible associated property
At this address
- Bacon, Michele H$31.1691% confidence
2713 Chincilla Drive, Wilmington, DE, 19810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacon, Michele H$31.1691% confidence
2713 Chincilla Drive, Wilmington, DE, 19810
Held by Community Bank
Co-owner on this record: Bacon, Charles J
Savings account (AC02) · Reported 2012 · ID 42574836
$31.16
1 possible associated property
At this address
- Bacon, Charles J$31.1691% confidence
2713 Chincilla Drive, Wilmington, DE, 19810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacon, Charles J$31.1691% confidence
820 North French Street, Wilmington, DE, 19801
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2017 · ID 36186878
$31.04
2 possible associated properties
Same owner name elsewhere
- Walley, Stephen S$135.0998% confidence
At this address
- Walley, Stephen Scott$198.2795% confidence
820 North French Street, Wilmington, DE, 19801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Services Inc P O Box 1791, Wilmington, DE, 19899
Held by Guadalupe Regional Med Ctr
Refund due (MS11) · Reported 2008 · ID 26270528
$31.00
2902 Faulkland Road, Wilmington, DE, 19808
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1034158507
$30.70
2201 Carlton Lane, Wilmington, DE, 19810
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038398950
$30.24
3705 North Washington Street, Wilmington, DE, 19802
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038400092
$30.24
PO Box 12287, Wilmington, DE, 19850
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 28642890
$30.00
218 West 14th Street 5, Wilmington, DE, 19801
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017 · ID 35593761
$30.00
1 possible associated property
Same owner name elsewhere
- McCormick, Margaret I$119.5198% confidence
PO Box 13951, South Lake Taho, CA, 96151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, Margaret I$119.5198% confidence
5303 East Pinehurst Drive, Wilmington, DE, 19808
Held by Harkins & Co
Mineral royalties (MI02) · Reported 1997 · ID 25908002
$29.69
1340 Prospect Drive, Wilmington, DE, 19809
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11447989
$29.54
3 possible associated properties
Same owner name elsewhere
- Prabhala, Vasudha$113.6598% confidence
#### Seton Center Parkway #####, Austin, TX, 78759
- Prabhala, Vasudha$59.6098% confidence
4600 Seton Center Parkway #1, Austin, TX, 78759
- Prabhala, Vasudha$80.0098% confidence
4600 Seton Center Parkway, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prabhala, Vasudha$113.6598% confidence
2514 Justin Lane, Wilmington, DE, 19810
Held by Dugood Fcu
Co-owner on this record: Morganstein, Elaine
Savings account (AC02) · Reported 2006 · ID 26399523
$29.35
1 possible associated property
At this address
- Morganstein, Elaine$29.3591% confidence
2514 Justin Lane, Wilmington, DE, 19810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morganstein, Elaine$29.3591% confidence
2514 Justin Lane, Wilmington, DE, 19810
Held by Dugood Fcu
Co-owner on this record: Morganstein, Lester
Savings account (AC02) · Reported 2006 · ID 26399523
$29.35
1 possible associated property
At this address
- Morganstein, Lester$29.3591% confidence
2514 Justin Lane, Wilmington, DE, 19810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morganstein, Lester$29.3591% confidence
2040 Saint James Church Road, Wilmington, DE, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010 · ID 31988341
$29.22
902 North Market Street Apt 1027, Wilmington, DE, 19801
Held by Intouch Cu
Savings account (AC02) · Reported 2019 · ID 57054611
$29.14
P. O. Box 350, Wilmington, DE, 19899
Held by Southwest Royalties Inc
Mineral proceeds (MI10) · Reported 1992 · ID 33278570
$28.58
3 possible associated properties
Same owner name elsewhere
- Commonwealth Tr Co Tr$27.14100% confidence
P. O. Box 350, Wilmington, DE, 19899
- Commonwealth Tr Co Tr$59.94100% confidence
P. O. Box 350, Wilmington, DE, 19899
- Commonwealth Tr Co Tr$58.50100% confidence
P. O. Box 350, Wilmington, DE, 19899
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commonwealth Tr Co Tr$27.14100% confidence
1012A South Rodney Street, Wilmington, DE, 19805
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016 · ID 29121368
$28.43
1105 North Market Street Suite 1700, Wilmington, DE, 19801
Held by Wells Fargo Bank
Checking accounts · ID 981849237
$28.09
$27.89
C/o Blackrock Da/ba/r 100 Bellevue Parkway, Wilmington, DE, 19809
Held by Blackrock Liquidity Funds Tempfund
Mutual/Money market funds · ID 962867878
$27.78
49 Valley Court, Wilmington, DE, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005 · ID 31972651
$27.69
100 Oklahoma Avenue, Wilmington, DE, 19803
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks · ID 1039670150
$27.65
Pob 2105, Wilmington, DE, 19899
Held by Encore Bank
Other outstanding official check (CK15) · Reported 1988 · ID 30535177
$27.40
P. O. Box 350, Wilmington, DE, 19899
Held by Southwest Royalties Inc
Mineral proceeds (MI10) · Reported 1992 · ID 33278436
$27.14
3 possible associated properties
Same owner name elsewhere
- Commonwealth Tr Co Tr$59.94100% confidence
P. O. Box 350, Wilmington, DE, 19899
- Commonwealth Tr Co Tr$58.50100% confidence
P. O. Box 350, Wilmington, DE, 19899
- Commonwealth Tr Co Tr$28.58100% confidence
P. O. Box 350, Wilmington, DE, 19899
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commonwealth Tr Co Tr$59.94100% confidence
1401 Pennsylvania Avenue Apt, Wilmington, DE, 19806
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999 · ID 33180637
$26.62
233 Waverly Road, Wilmington, DE, 00000
Held by Chase Bank
Co-owner on this record: Miller, Frank C
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 24517968
$26.25
4405 Tennyson Road, Wilmington, DE, 19802
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10996751
$25.90
P O Box 15105, Wilmington, DE, 19850
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012 · ID 26083020
$25.60
785 31st Street, Wilmington, DE, 19803
Held by Entergy Gulf States Inc Beaumont
Co-owner on this record: Spraker, Richard A
Dividend (SC01) · Reported 1986 · ID 23681012
$25.50
800 West 21st Street, Wilmington, DE, 19802
Held by Elsc Inter Coop Council
Unidentified remittance (MS06) · Reported 2008 · ID 9175265
$25.00
319 8th Avenue, Wilmington, DE, 19805
Held by Velocity Cu
Savings account (AC02) · Reported 2008 · ID 25808898
$25.00
720 Greenhill Avenue Lane, Wilmington, DE, 19805
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36268534
$25.00
$25.00
2036 Harwyn Road, Wilmington, DE, 19810
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038402046
$24.19
201 North Walnut Street, Wilmington, DE, 19801
Held by Escrow Technologies Inc
Vendor checks · ID 1047674329
$24.00
3 possible associated properties
Same owner name elsewhere
- Jpmcb, Card$2,723.0098% confidence
Uk
- Jpmcb, Card$7,234.0098% confidence
Unknown, 00000
- Jpmcb, Card$1,591.0098% 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.
- Jpmcb, Card$2,723.0098% confidence
512 East 246th Street, Wilmington, DE
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 31294
$22.00
1119 Crestover Road, Wilmington, DE, 19803
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1039695935
$20.34
826 West Boxborough Drive, Wilmington, DE, 19810
Held by Memorial Health Services
Accounts payable · ID 1040152658
$20.00
509 East Boxborough Drive, Wilmington, DE, 19810
Held by Capital One NA
Savings accounts · ID 993447305
$18.96
3510 1/2 Cranston Avenue, Wilmington, DE, 19806
Held by Dexsta Federal Credit Union
Savings accounts · ID 1010027281
$17.69
903 West 34th Street, Wilmington, DE, 19802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039904687
$17.69
3 possible associated properties
Same owner name elsewhere
- Moore, Malachi$275.5598% confidence
6006 Andover Drive Apt 37, The Colony, TX, 75056
- Moore, Malachi$61.5098% confidence
Room S315 3135 Building, Goodfellow Afb, TX, 76908
- Moore, Malachi$85.0098% confidence
3 Nutmeg Court, Spring, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Malachi$275.5598% confidence
205 South Ogle Avenue, Wilmington, DE, 19805
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926744
$17.52