Unclaimed property in Anthony, TX
2,286 records · $797,604 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
$814.00
Attn Susana Smith 1200 South Main Street, Anthony, TX, 79821
Held by Gelco Corp
Vendor check (CK13) · Reported 2005 · ID 14965341
$809.50
3 possible associated properties
Same owner name elsewhere
- Anthony, Foods$102.89100% confidence
1200 South Main Street, Anthony, TX, 79821
- Anthony, Foods$365.03100% confidence
1200 South Main Street, Anthony, TX, 79821
- Anthony, Foods$40.87100% confidence
1200 South Main, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Foods$102.89100% confidence
929 South Main Street, Anthony, TX, 79821
Held by Optumrx Pbm Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85868699
$803.80
6 possible associated properties
Same owner name elsewhere
- Palafox, Pharmacy$278.01100% confidence
PO Box 2658, Anthony, TX, 79821
- Palafox, Pharmacy$50.71100% confidence
P O Box 2658, Anthony, TX, 79821
- Palafox, Pharmacy$295.64100% confidence
PO Box 2658, Anthony, TX, 79821
At this address
- Palafox, Pharmacy$765.7598% confidence
929 South Main Street, Anthony, TX, 79821
- Palafox, Pharmacy$215.3398% confidence
929 South Main Street, Anthony, TX, 79821
- Palafox, Pharmacy$297.3998% confidence
929 South Main Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Pharmacy$278.01100% confidence
PO Box 1895, Anthony, TX, 79950
Held by Pogo Producing Co
Stock shares returned by the post office (SC08) · Reported 2004 · ID 26810531
$774.02
102 East Franklin, Anthony, TX, 79821
Held by Stericycle Inc
Refund due (MS11) · Reported 2016 · ID 14188309
$771.55
929 South Main Street, Anthony, TX, 79821
Held by Optumrx Pbm Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85868717
$765.75
6 possible associated properties
Same owner name elsewhere
- Palafox, Pharmacy$278.01100% confidence
PO Box 2658, Anthony, TX, 79821
- Palafox, Pharmacy$50.71100% confidence
P O Box 2658, Anthony, TX, 79821
- Palafox, Pharmacy$295.64100% confidence
PO Box 2658, Anthony, TX, 79821
At this address
- Palafox, Pharmacy$803.8098% confidence
929 South Main Street, Anthony, TX, 79821
- Palafox, Pharmacy$215.3398% confidence
929 South Main Street, Anthony, TX, 79821
- Palafox, Pharmacy$297.3998% confidence
929 South Main Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Pharmacy$278.01100% confidence
11305 West Side Road, Anthony, TX, 79821
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58870896
$750.41
P.o.box 17, Anthony, TX, 79821
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023 · ID 89234837
$750.00
708 Isabel #1, Anthony, TX, 79821
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2024 · ID 92398198
$750.00
4 possible associated properties
Same owner name elsewhere
- Bonilla, Armando$9.0198% confidence
2151 Beatrice Drive, Corona, CA, 92879
- Bonilla, Armando$0.0598% confidence
592 North Summit Avenue, Pasadena, CA, 91103
- Bonilla, Armando$0.5998% confidence
592 North Summit Avenue, Pasadena, CA, 91103
At this address
- Bonilla, Armando$750.0098% confidence
708 Isabel #1, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Armando$9.0198% confidence
708 Isabel #1, Anthony, TX, 79821
Held by El Paso County Clerk
Co-owner on this record: Bonilla, Armando
Other court deposit (CT05) · Reported 2024 · ID 92398211
$750.00
708 Isabel #1, Anthony, TX, 79821
Held by El Paso County Clerk
Co-owner on this record: Corral, Alfonso
Other court deposit (CT05) · Reported 2024 · ID 92398211
$750.00
4 possible associated properties
Same owner name elsewhere
- Bonilla, Armando$9.0198% confidence
2151 Beatrice Drive, Corona, CA, 92879
- Bonilla, Armando$0.0598% confidence
592 North Summit Avenue, Pasadena, CA, 91103
- Bonilla, Armando$0.5998% confidence
592 North Summit Avenue, Pasadena, CA, 91103
At this address
- Bonilla, Armando$750.0098% confidence
708 Isabel #1, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Armando$9.0198% confidence
425 Oasis Drive, Anthony, TX, 88021
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008 · ID 40394884
$742.70
2 possible associated properties
Same owner name elsewhere
- Vanvorst, Robert$415.3598% confidence
PO Box 181203, Arlington, TX, 76096
- Vanvorst, Robert$89.3198% confidence
415 Stonecreek Drive, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanvorst, Robert$415.3598% confidence
Rr 42 Box 885, Anthony, TX, 79821
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Raineault, Gilberte
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228325
$736.07
1 possible associated property
Same owner name elsewhere
- Raineault, Charley G$735.90100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raineault, Charley G$735.90100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Raineault, Charley G
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228325
$736.07
1 possible associated property
Same owner name elsewhere
- Raineault, Gilberte$735.90100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raineault, Gilberte$735.90100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Raineault, Gilberte
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228324
$735.90
1 possible associated property
Same owner name elsewhere
- Raineault, Charley G$736.07100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raineault, Charley G$736.07100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Raineault, Charley G
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 228324
$735.90
1 possible associated property
Same owner name elsewhere
- Raineault, Gilberte$736.07100% confidence
Rr 42 Box 885, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raineault, Gilberte$736.07100% confidence
317 10th Street, Anthony, TX, 79821
Held by Gecu
Checking account (AC01) · Reported 2024 · ID 94908793
$728.93
PO Box 2575, Anthony, TX, 88021
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011 · ID 23519332
$706.14
PO Box 795, Anthony, TX, 79821
Held by Midland Ntl Lic
Insurance agent credit balance (IN08) · Reported 2021 · ID 71871960
$703.69
PO Box 2512, Anthony, TX, 88021
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 8947923
$693.94
3027 Myriam Drive, Anthony, TX, 79821
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2011 · ID 14402308
$691.00
809 Main Street, Anthony, TX, 79821
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2016 · ID 438973
$681.20
1 possible associated property
At this address
- Alvarez, Roberto$35.0098% confidence
809 Main Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Roberto$35.0098% confidence
$675.99
319 South Main, Anthony, TX, 79821
Held by True Value Co
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 13720227
$668.09
2 possible associated properties
Same owner name elsewhere
- La Feria Park N Shop Inc$205.32100% confidence
319 South Main, Anthony, TX, 00000
- La Feria Park N Shop Inc$161.04100% confidence
319 South Main, Anthony, 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.
- La Feria Park N Shop Inc$205.32100% confidence
401 4th Street, Anthony, TX, 79821
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487724
$666.75
4 possible associated properties
Same owner name elsewhere
- James, Josephine$220.00100% confidence
P O Box At, Anthony, TX, 79821
- James, Josephine$105.15100% confidence
### South #th Box ####, Anthony, TX, 79821
- James, Josephine$280.00100% confidence
### South #th Box ####, Anthony, TX, 79821
At this address
- James, Josephine$93.0498% confidence
401 4th Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Josephine$220.00100% confidence
805 3rd Street, Anthony, TX, 79821
Held by Jpmorgan Chase Bank NA 1111
Checking account (AC01) · Reported 2005 · ID 13394134
$660.42
3 possible associated properties
Same owner name elsewhere
- Martinez, Abelardo$7.6098% confidence
400 East Monterey Street, Avenal, CA, 93204
- Martinez, Abelardo$0.6298% confidence
10562 Downey Avenue, Downey, CA, 90241
- Martinez, Abelardo$0.4098% confidence
11882 Lamplighter Street, Garden Grove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Abelardo$7.6098% confidence
Hc 12 Box 86, Anthony, TX, 79821
Held by Wt Waggoner Est
Mineral royalties (MI02) · Reported 2009 · ID 31104427
$655.12
3 possible associated properties
Same owner name elsewhere
- Haney, Mildred L$66.97100% confidence
Hc 12 Box 86, Anthony, TX, 79821
- Haney, Mildred L$93.90100% confidence
Hc 12 Box 86, Anthony, TX, 79821
- Haney, Mildred L$39.98100% confidence
H C 12 Box 86, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haney, Mildred L$66.97100% confidence
901 Franklin Street, Anthony, TX, 79821
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682995
$652.55
396 Mildred, Anthony, TX, 79821
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94777322
$652.48
725 Kelwood Street, Anthony, TX, 79821
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73113216
$650.00
320 Rancho Estancias, Anthony, TX, 79821
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Geco
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 6884554
$643.51
CopartTX
501 Valley Chili, Anthony, TX, 79821
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107778
$641.07
$630.37
1 possible associated property
At this address
- Corona, Demontes$630.3791% confidence
810 8th Street Apt 15, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Demontes$630.3791% confidence
$630.37
1 possible associated property
At this address
- Corona, Jaquez Jesus$630.3791% confidence
810 8th Street Apt 15, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Jaquez Jesus$630.3791% confidence
PO Box 220, Anthony, TX, 79821
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2004 · ID 42053059
$628.48
PO Box 13389, Anthony, TX, 79821
Held by El Paso County District Clerk
Payment for goods or services (MS04) · Reported 2018 · ID 55174622
$628.00
1 708 Isabel, Anthony, TX, 79821
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006 · ID 38805019
$622.94
4 possible associated properties
Same owner name elsewhere
- Bonilla, Sotero$59.06100% confidence
708 Isabel Apt 1, Anthony, TX, 79821
- Bonilla, Sotero$113.84100% confidence
708 Isabel Street, Anthony, TX, 79821
- Bonilla, Sotero$70.0098% confidence
2520 South Santa Anita Avenue, Arcadia, CA, 91006
At this address
- Bonilla, Sotero$87.7698% confidence
1 708 Isabel, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Sotero$59.06100% confidence
$619.59
1 possible associated property
At this address
- Gamez, Pedro$319.9593% confidence
408 Sixth Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Pedro$319.9593% confidence
$618.41
5 possible associated properties
Same owner name elsewhere
- Urrutia, Denise$0.3498% confidence
749 West Stetson Avenue, Hemet, CA, 92543
- Urrutia, Denise$8.7298% confidence
00000
- Urrutia, Denise$22.9698% confidence
749 West Stetson Avenue, Hemet, CA, 92545
At this address
- Urrutia, Denise$57.3798% confidence
305 Houston Street, Anthony, TX, 79821
- Urrutia, Denise$51.4898% confidence
305 Houston Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urrutia, Denise$0.3498% confidence
PO Box 1667, Anthony, TX, 79821
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 42494725
$614.15
616 Myriam Drive, Anthony, TX, 79821
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 27586541
$614.03
1209 Antonio Street # 5, Anthony, TX, 79821
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63010532
$610.60
1 possible associated property
At this address
- Lopez, Nathan$528.5291% confidence
1209 Antonio Street 5, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Nathan$528.5291% confidence
PO Box 3176, Anthony, TX, 88021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7970432
$610.00
3 possible associated properties
Same owner name elsewhere
- Varela, Leslie$290.00100% confidence
PO Box 3176, Anthony, TX, 88021
- Varela, Leslie$3.2698% confidence
539 East Home Street, Unknown, CA, 92376
- Varela, Leslie$4.0698% confidence
539 East Home Street, 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.
- Varela, Leslie$290.00100% confidence
PO Box 65, Anthony, TX, 79821
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652269
$605.12
1 possible associated property
Same owner name elsewhere
- Mitsules, John$200.29100% confidence
PO Box 65, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitsules, John$200.29100% confidence
616 Carol Ann Place, Anthony, TX, 79821
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020 · ID 62543267
$601.33
$600.74
1 possible associated property
At this address
- Dominguez, Miguel$59.1098% confidence
605 Angela Lane, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Miguel$59.1098% confidence
WhiteTX
Box 156, Anthony, TX, 79821
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2012 · ID 22325952
$575.70
225 Poplar Street, Anthony, TX, 79821
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054945
$572.52
800 Elm Street, Anthony, TX, 79821
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29389689
$570.00
$555.04
1 possible associated property
At this address
- Maturino, Muniz Jose$38.5198% confidence
810 8th Street Apt 20, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maturino, Muniz Jose$38.5198% confidence
$551.72
2 possible associated properties
At this address
- Cordero, Juana$294.7991% confidence
524 Isabel Street, Anthony, TX, 79821
- Cordero, Juana$26.9291% confidence
524 Isabel Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Juana$294.7991% confidence
$545.01
$542.90
801 South Main Street, Anthony, TX, 79821
Held by Gecu
Savings account (AC02) · Reported 2020 · ID 64631974
$542.17
2 possible associated properties
Same owner name elsewhere
- Dutro, Rebecca$1.5198% confidence
425 Townsend Drive, Aptos, CA, 95003
- Dutro, Rebecca$54.9398% confidence
195 Brook Street, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutro, Rebecca$1.5198% confidence
$535.15
6 possible associated properties
Same owner name elsewhere
- Arroyo, Lazaro$106.52100% confidence
1304 Tamarisk, Anthony, TX, 79821
- Arroyo, Lazaro$75.0098% confidence
613 South Spence Street, Los Angeles, CA, 90023
- Arroyo, Lazaro$75.0098% confidence
613 South Spence Street, Los Angeles, CA, 90023
At this address
- Arroyo, Lazaro$29.7898% confidence
1304 Tamarisk Street, Anthony, TX, 79821
- Arroyo, Dayanare$27.8591% confidence
1304 Tamarisk Street, Anthony, TX, 79821
- Arroyo, Pedro$31.9291% confidence
1304 Tamarisk Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Lazaro$106.52100% confidence
1414 Poplar Street, Anthony, TX, 79821
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57108860
$532.80
2 possible associated properties
At this address
- Williams, Samuel$266.4098% confidence
1414 Poplar Street, Anthony, TX, 79821
- Williams, Samuel$252.9298% confidence
1414 Poplar Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Samuel$266.4098% confidence
$528.54
1209 Antonio Street 5, Anthony, TX, 79821
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71643399
$528.52
1 possible associated property
At this address
- Lopez, Adrian$610.6091% confidence
1209 Antonio Street # 5, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Adrian$610.6091% confidence
7920 Doniphan B, Anthony, TX, 79821
Held by Advance Pcs
Accounts payable (MS08) · Reported 2003 · ID 34110274
$528.46
3 possible associated properties
Same owner name elsewhere
- Vinton, United Drugs$141.67100% confidence
7920 Doniphan, Vinton, TX, 79821
- Vinton, United Drugs$72.16100% confidence
7920 Doniphan #b, Vinton, TX, 79821
At this address
- Vinton, United Drugs$67.1898% confidence
7920 Doniphan B, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinton, United Drugs$141.67100% confidence
P O Box 10, Anthony, TX, 88021
Held by Sentry Select Ins Co
Vendor check (CK13) · Reported 1996 · ID 13907669
$520.00
500 Omar Street Apt 104, Anthony, TX, 79821
Held by Phc Las Cruces Inc
Refund due (MS11) · Reported 2020 · ID 62966026
$513.17
$505.89
608 Isabel Street, Anthony, TX, 79821
Held by First National Bank Texas
Checking account (AC01) · Reported 2018 · ID 54930415
$503.14
3 possible associated properties
Same owner name elsewhere
- Bilbao, Juan$3.3098% confidence
574 Nicole Drive, Newbury Park, CA, 91320
- Bilbao, Juan$5.4098% confidence
103 North Lucia Avenue, Redondo Beach, CA, 90277
- Bilbao, Juan$81.0098% confidence
6501 Escena Boulevard Unit 1050, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bilbao, Juan$3.3098% confidence
1415 Poplar Street, Anthony, TX, 79821
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78896838
$501.00
1 possible associated property
Same owner name elsewhere
- Whitaker, Antonia$56.2098% confidence
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.
- Whitaker, Antonia$56.2098% confidence
1618 Banker Road, Anthony, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998 · ID 29387409
$500.00
PO Box 1000, Anthony, TX, 00000
Held by State Of New Mexico
Recp · Reported 1999 · ID 38720235
$500.00
8130 Brass Street, Anthony, TX, 79821
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016 · ID 29392837
$500.00
2 possible associated properties
At this address
- Soto, Sandra$225.6098% confidence
8130 Brass Street, Anthony, TX, 79821
- Soto, Daniel$300.0091% confidence
8130 Brass Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Sandra$225.6098% confidence
802 Eduardo Street, Anthony, TX, 79821
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592905
$500.00
3 possible associated properties
Same owner name elsewhere
- Ceniceros, Gerardo$300.00100% confidence
21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
- Ceniceros, Gerardo$4.2398% confidence
762 Forestdale Avenue Apt 4, San Jose, CA, 95116
- Ceniceros, Gerardo$0.0198% confidence
1212 North Euclid Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Gerardo$300.00100% confidence
1400 Cravens Street, Anthony, TX, 79821
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68465578
$500.00
1025 Greenwood Road, Anthony, TX, 79821
Held by Principal Financial Group Inc
Co-owners on this record: Tommy O Gilrstrap Ins Trust, Walton, Kenneth
Securities-related credit balance (SC20) · Reported 2010 · ID 16027841
$493.17
3 possible associated properties
At this address
- Gilstrap, Kathlene W$293.7698% confidence
1025 Greenwood Road, Anthony, TX, 79821
- Gilstrap, Kathlene$213.1895% confidence
1025 Greenwood Road, Anthony, TX, 79821
- Gilstrap, Kathlene$244.1995% confidence
1025 Greenwood Road, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilstrap, Kathlene W$293.7698% confidence
1025 Greenwood Road, Anthony, TX, 79821
Held by Principal Financial Group Inc
Co-owners on this record: Gilstrap, Kathlene W, Walton, Kenneth
Securities-related credit balance (SC20) · Reported 2010 · ID 16027841
$493.17
2 possible associated properties
At this address
- Tommy O Gilrstrap Ins Trust$293.7698% confidence
1025 Greenwood Road, Anthony, TX, 79821
- Tommy O Shea Gilstrap JR$61.5191% confidence
1025 Greenwood Road, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tommy O Gilrstrap Ins Trust$293.7698% confidence
1025 Greenwood Road, Anthony, TX, 79821
Held by Principal Financial Group Inc
Co-owners on this record: Gilstrap, Kathlene W, Tommy O Gilrstrap Ins Trust
Securities-related credit balance (SC20) · Reported 2010 · ID 16027841
$493.17
3 possible associated properties
At this address
- Walton, Kenneth$293.7698% confidence
1025 Greenwood Road, Anthony, TX, 79821
- Walton, Kenneth$213.1898% confidence
1025 Greenwood Road, Anthony, TX, 79821
- Walton, Kenneth$244.1998% confidence
1025 Greenwood Road, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Kenneth$293.7698% confidence
PO Box 3388, Anthony, TX, 79821
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16785710
$485.21
Felipe Alejandro Lop Ez AlanisTX
PO Box 2563, Anthony, TX, 79821
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2009 · ID 38745109
$483.03
608 Inez Place, Anthony, TX, 79821
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196854
$482.90
517 Magdalena, Anthony, TX, 79821
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57825816
$482.07
608 Elm Street Box 2387, Anthony, TX, 79821
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 3192906
$477.67
8805 North Desert Boulevard, Anthony, TX, 79821
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2015 · ID 20345141
$475.00
Texas State Recovery ServicesTX
399 Vinton Road, Anthony, TX, 79821
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2014 · ID 14156275
$474.08
1 possible associated property
At this address
- Texas State Recovery Services$346.1498% confidence
399 Vinton Road, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas State Recovery Services$346.1498% confidence
604 Myriam Drive, Anthony, TX, 79821
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3230202
$473.69
604 Myriam Drive 86524, Anthony, TX, 79821
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3230202
$473.69
3 possible associated properties
Same owner name elsewhere
- Wojtowicz, Carol$1,343.8398% confidence
00000
- Wojtowicz, Carol$2,838.0298% confidence
00000
- Wojtowicz, Carol$229.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wojtowicz, Carol$1,343.8398% confidence
606 Elm Street, Anthony, TX, 79821
Held by Jpmorgan Chase Bank
Co-owner on this record: Cordova, Antelma
Customer overpayment (MS05) · Reported 2013 · ID 4577065
$461.46
4 possible associated properties
Same owner name elsewhere
- Cordova, Jose M$0.0598% confidence
621 West Jackson Street, Stockton, CA, 95206
- Cordova, Jose M$0.0998% confidence
621 West Jackson Street, Stockton, CA, 95206
- Cordova, Jose M$0.1098% confidence
PO Box 671, Calistoga, CA, 94515
At this address
- Cordova, Antelma$461.4691% confidence
606 Elm Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Jose M$0.0598% confidence
606 Elm Street, Anthony, TX, 79821
Held by Jpmorgan Chase Bank
Co-owner on this record: Cordova, Jose M
Customer overpayment (MS05) · Reported 2013 · ID 4577065
$461.46
1 possible associated property
At this address
- Cordova, Jose M$461.4691% confidence
606 Elm Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Jose M$461.4691% confidence
708 4th Street, Anthony, TX, 79821
Held by Mii Life Inc
Health savings account (HS01) · Reported 2020 · ID 65435838
$455.49
PO Box 144, Anthony, TX, 88202
Held by Royal Production Company Inc
Mineral proceeds (MI10) · Reported 2021 · ID 70280027
$453.95
$453.33
3 possible associated properties
Same owner name elsewhere
- Dominguez, Heriberto$200.0098% confidence
Plutacro Elias Cl 744 Nte CD, Juarez Chih, 00000
- Dominguez, Heriberto$1,884.3898% confidence
1016 Daily Street, Baytown, TX, 77520
- Dominguez, Heriberto$127.9598% confidence
#### Montopolis Drive Apt ###, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Heriberto$200.0098% confidence
512 Debra Lane, Anthony, TX, 79821
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58071053
$453.14
811 Luisa, Anthony, TX, 79821
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2021 · ID 73092203
$446.55
1 possible associated property
At this address
- Duran, Cristian Dallas$100.0091% confidence
811 Luisa, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Cristian Dallas$100.0091% confidence
1200 South Main Street, Anthony, TX, 79821
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2009 · ID 20010935
$446.30
PO Box 144, Anthony, TX, 88202
Held by Royal Production Company Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77412669
$443.39
414 3rd Street, Anthony, TX, 79821
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 11662881
$441.13
3 possible associated properties
Same owner name elsewhere
- Enriquez, Amalia$3.1898% confidence
6916 1/2 Morella Avenue, N Hollywood, CA, 91605
- Enriquez, Amalia$0.0398% confidence
11767 Burl Drive, Fontana, CA, 92337
- Enriquez, Amalia$0.6698% confidence
12120 Terra Bella Street Unit 30, 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.
- Enriquez, Amalia$3.1898% confidence
$436.13
801 Logi Shepphard Avenue, Anthony, TX, 79821
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185589
$432.60
PO Box 3376, Anthony, TX, 79821
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2023 · ID 84664706
$431.53
905 Elm, Anthony, TX, 79821
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 54933624
$429.98
8051 Steel Drive, Anthony, TX, 79821
Held by Cielo Dental
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91247820
$423.00
PO Box 3192, Anthony, TX, 79821
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51650644
$422.82
3 possible associated properties
Same owner name elsewhere
- Carrasco, Carlos M$1.0598% confidence
16437 Ludlow Street, Granada Hills, CA, 91344
- Carrasco, Carlos M$41.2698% confidence
00000
- Carrasco, Carlos M$690.0098% confidence
6 Friend Cor Street, Sacramento, CA, 98823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Carlos M$1.0598% confidence
409 Debra Lane, Anthony, TX, 79821
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59506285
$422.55
2015 Antonio Street, Anthony, TX, 79821
Held by Regions Bank
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60358952
$420.06
1 possible associated property
Same owner name elsewhere
- Soriano, Everardo$52.7698% confidence
1507 16th Street Apt 8, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriano, Everardo$52.7698% confidence
929 South Main Street, Anthony, TX, 79821
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 38726689
$418.52
2 possible associated properties
At this address
- Rio, Grande Rural Heal$99.1198% confidence
929 South Main Street, Anthony, TX, 79821
- Rio, Grande Health Clinic$207.8091% confidence
929 South Main Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rio, Grande Rural Heal$99.1198% confidence