Unclaimed property in Athens, TX
28,578 records · $8,184,389 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 15, 2026 · official state programs
$420.00
3 possible associated properties
Same owner name elsewhere
- Arnold, Cliff$17.1798% confidence
PO Box 8826 Svl, Victorville, CA, 92392
- Arnold, Cliff$175.0098% confidence
00000
- Arnold, Cliff$47.2098% confidence
10424 Dilly Shaw Tap Road, Bryan, TX, 77808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Cliff$17.1798% confidence
Rt 5 Box 125, Athens, TX, 75751
Held by Reynolds Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 19090497
$419.36
1 possible associated property
Same owner name elsewhere
- Spann, Gary E$7.1398% confidence
221 South Fremont Street 112, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spann, Gary E$7.1398% confidence
$419.04
202 First National Bank, Athens, TX, 75751
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85298692
$418.50
3 possible associated properties
At this address
- Life, Jack$124.1598% confidence
202 First National Bank, Athens, TX, 75751
- Life, Jack$33.3298% confidence
202 First National Bank, Athens, TX, 75751
- Life, Jack$153.1598% confidence
202 First National Bank, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Life, Jack$124.1598% confidence
1421 East Tyler Street, Athens, TX, 75751
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2018 · ID 50846782
$418.00
3 possible associated properties
At this address
- Friendlys 3$147.5098% confidence
1421 East Tyler Street, Athens, TX, 75751
- Friendlys 3$164.0098% confidence
1421 East Tyler Street, Athens, TX, 75751
- Friendlys 3$216.6098% confidence
1421 East Tyler Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friendlys 3$147.5098% confidence
700 West Cayuga, Athens, TX, 75751
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2020 · ID 67342808
$417.96
3 possible associated properties
At this address
- Giannotti, Retha$600.5998% confidence
700 West Cayuga, Athens, TX, 75751
- Giannotti, Retha$798.8498% confidence
700 West Cayuga, Athens, TX, 75751
- Giannotti, Retha$669.5998% confidence
700 West Cayuga, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giannotti, Retha$600.5998% confidence
$417.90
1 possible associated property
At this address
- Trinity Valley Comm College$27.8395% confidence
100 Cardinal Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Valley Comm College$27.8395% confidence
$417.76
108 Guadelupe, Athens, TX, 75751
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989 · ID 5784560
$417.48
$417.29
#### Cr ####, Athens, TX, 75752
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014 · ID 33871852
$417.00
515 Moody Street, Athens, TX, 75751
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 96372621
$416.01
3 possible associated properties
Same owner name elsewhere
- Bermudez, Margarita$2.0298% confidence
3839 Flower Street, Cudahy, CA, 90201
- Bermudez, Margarita$2.0298% confidence
3839 Flower Street, Cudahy, CA, 90201
- Bermudez, Margarita$0.1098% confidence
2625 Radnor Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Margarita$2.0298% confidence
1419 East Tyler Street, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021 · ID 75178286
$415.40
$415.24
202 East Clinton Avenue, Athens, TX, 75751
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024 · ID 92349586
$415.15
3 possible associated properties
At this address
- Berry, Mona$384.5698% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Mona$384.5698% confidence
202 East Clinton Avenue, Athens, TX, 75751
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024 · ID 92349587
$415.15
3 possible associated properties
At this address
- Berry, Mona$384.5698% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Mona$384.5698% confidence
202 East Clinton Avenue, Athens, TX, 75751
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024 · ID 92349588
$415.15
3 possible associated properties
At this address
- Berry, Mona$384.5698% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
- Berry, Mona$397.6798% confidence
202 East Clinton Avenue, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Mona$384.5698% confidence
#### Fm ###, Athens, TX, 75752
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53873897
$414.99
1470 Oak Tree Drive, Athens, TX, 75751
Held by Cenlar Fed Savings Bank
Co-owner on this record: Paul, Cylecia
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64630475
$414.52
1 possible associated property
At this address
- Paul, Cylecia$414.5291% confidence
1470 Oak Tree Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Cylecia$414.5291% confidence
1470 Oak Tree Drive, Athens, TX, 75751
Held by Cenlar Fed Savings Bank
Co-owner on this record: Paul, Frederic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64630475
$414.52
1 possible associated property
At this address
- Paul, Frederic$414.5291% confidence
1470 Oak Tree Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Frederic$414.5291% confidence
8003 Two Mile Circle, Athens, TX, 75752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113060
$414.47
$413.43
1 possible associated property
Same owner name elsewhere
- Aguillon, Saul$87.0098% confidence
PO Box 1436, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguillon, Saul$87.0098% confidence
Athens, Assisted Living MemorTX
8579 State Highway 31 West, Athens, TX, 75751
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83377251
$413.31
$412.07
1 possible associated property
At this address
- Fortiscue, Kari$550.7698% confidence
2856 Deer Run Road, Athens, TX, 75752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortiscue, Kari$550.7698% confidence
$412.07
$411.80
#### Cr ####, Athens, TX, 75752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86590954
$411.63
913 Sycamore Street, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86611188
$411.63
PO Box 150, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75152107
$410.71
103 Leland Drive, Athens, TX, 75751
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2022 · ID 76973122
$410.29
3 possible associated properties
At this address
- Moore, Bessie$1,576.6298% confidence
103 Leland Drive, Athens, TX, 75751
- Moore, Bessie$494.5098% confidence
103 Leland Drive, Athens, TX, 75751
- Moore, Bessie$703.3598% confidence
103 Leland Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Bessie$1,576.6298% confidence
208 Guadalupe Circle, Athens, TX, 75751
Held by Ovintiv USA Inc
Co-owner on this record: Baccarini Family Trust
Mineral royalties (MI02) · Reported 2021 · ID 70316425
$409.45
4 possible associated properties
Same owner name elsewhere
- Baccarini, Bennye$21,889.19100% confidence
413 Gibson Road Unit 302, Athens, TX, 75751
At this address
- Baccarini, Bennye$1,267.0198% confidence
208 Guadalupe Circle, Athens, TX, 75751
- Baccarini, Bennye$356.8298% confidence
208 Guadalupe Circle, Athens, TX, 75751
- Baccarini Family Trust$409.4591% confidence
208 Guadalupe Circle, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baccarini, Bennye$21,889.19100% confidence
208 Guadalupe Circle, Athens, TX, 75751
Held by Ovintiv USA Inc
Co-owner on this record: Baccarini, Bennye
Mineral royalties (MI02) · Reported 2021 · ID 70316425
$409.45
3 possible associated properties
At this address
- Baccarini Family Trust$1,267.0198% confidence
208 Guadalupe Circle, Athens, TX, 75751
- Baccarini Family Trust$356.8298% confidence
208 Guadalupe Circle, Athens, TX, 75751
- Baccarini, Bennye$409.4591% confidence
208 Guadalupe Circle, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baccarini Family Trust$1,267.0198% confidence
PO Box 1349, Athens, TX, 75751
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2018 · ID 56434287
$409.21
3 possible associated properties
Same owner name elsewhere
- Godfrey, Joe$0.2198% confidence
7358 Laura Lane, Reseda, CA, 91335
- Godfrey, Joe$1.0098% confidence
2208 Rene Avenue, Sacramento, CA, 95838
- Godfrey, Joe$0.5598% confidence
7358 Laura Lane, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godfrey, Joe$0.2198% confidence
1195 West Cayuga Drive, Athens, TX, 75751
Held by Willbros Construction US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 36396403
$407.88
$407.68
722 Southwood Drive, Athens, TX, 75751
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011 · ID 40633547
$407.66
3 possible associated properties
At this address
- Downey, Amanda$86.0098% confidence
722 Southwood Drive, Athens, TX, 75751
- Downey, Amanda$26.7098% confidence
722 Southwood Drive, Athens, TX, 75751
- Downey, Amanda$301.8498% confidence
722 Southwood Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Amanda$86.0098% confidence
Athens, TX, 00000
Held by Western Union Telegraph Co
Ck17 (CK17) · Reported 1991 · ID 5678193
$407.00
Rt 5 Box 5209, Athens, TX, 75751
Held by Eott Energy Corp
Mineral royalties (MI02) · Reported 1992 · ID 17320879
$406.88
2 possible associated properties
Same owner name elsewhere
- Gordon, Don Evans$69.03100% confidence
Rte 5 Box 5209, Athens, TX, 75751
- Gordon, Don Evans$39.59100% confidence
Route 5 Box 5209, Athens, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Don Evans$69.03100% confidence
$406.85
$406.85
6614 Housman, Athens, TX, 75070
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781222
$406.83
P O Box 1025, Athens, TX, 75751
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010 · ID 12015452
$406.74
3 possible associated properties
Same owner name elsewhere
- Duke, Beverly McKie$1,042.36100% confidence
P O Box 1025, Athens, TX, 75751
- Duke, Beverly McKie$20,409.67100% confidence
P O Box 1025, Athens, TX, 75751
- Duke, Beverly McKie$3,062.87100% confidence
P O Box 1025, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duke, Beverly McKie$1,042.36100% confidence
##### An County Road ###, Athens, TX, 75752
Held by American Express
Refund due (MS11) · Reported 2021 · ID 72299174
$406.31
1 possible associated property
Same owner name elsewhere
- Chaney, Norman$2,251.5398% confidence
240 East Cedar Lane, Murchison, TX, 75778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaney, Norman$2,251.5398% confidence
$406.22
3 possible associated properties
Same owner name elsewhere
- Culpepper, Peggy$25.4198% confidence
12 Windsor Court Missouri City, Tx 77459, TX, 77459
- Culpepper,, Peggy$25.0098% confidence
8607 Rustown Drive, Dallas, TX, 75228
- Culpepper,, Peggy$25.0098% confidence
8607 Rustown Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Peggy$25.4198% confidence
#### Fm ####, Athens, TX, 75752
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 64108784
$406.12
106 West Clinton, Athens, TX, 75751
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396245
$406.05
3 possible associated properties
Same owner name elsewhere
- Tatum, Jason$1.7598% confidence
311 Eliason Court, Oceanside, CA, 92058
- Tatum, Jason$1.1098% confidence
821 North Beverly Glen, Los Angeles, CA, 90077
- Tatum, Jason$0.0698% confidence
383 North 5th Street, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatum, Jason$1.7598% confidence
M & M Madison Investment LLCTX
715 East College, Athens, TX, 75751
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85299259
$405.32
3 possible associated properties
At this address
- M M Madison Investment LLC$1,221.0398% confidence
715 East College, Athens, TX, 75751
- M M Madison Investment LLC$276.5698% confidence
715 East College, Athens, TX, 75751
- M M Madison Investment LLC$1,292.0998% confidence
715 East College, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M M Madison Investment LLC$1,221.0398% confidence
#### Cuyuga Fr## Rt #, Athens, TX, 75751
Held by Centurion Lic
Insurance premium refund (IN05) · Reported 1998 · ID 15985266
$405.02
P.o.box 1817, Athens, TX, 75751
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2020 · ID 67929647
$405.00
3 possible associated properties
Same owner name elsewhere
- Carter, Melvin$632.0098% confidence
00000
- Carter, Melvin$2,598.7098% confidence
8945 Mount Rushmore Lane, El Paso, TX, 79904
- Carter, Melvin$4,193.3898% confidence
5460 Babcock Road Suite 120C, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Melvin$632.0098% confidence
213 McArthur Street, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9593908
$404.29
$404.23
3 possible associated properties
Same owner name elsewhere
- Tadlock, Michael$543.68100% confidence
#### County Road #####, Athens, TX, 75751
- Tadlock, Michael$569.3098% confidence
- Tadlock, Michael$119.5098% confidence
205 Magnolia Street, Troup, TX, 75789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadlock, Michael$543.68100% confidence
$404.19
3 possible associated properties
Same owner name elsewhere
- Cook, April$422.0098% confidence
906 Maysey Drive, San Antonio, TX, 78227
- Cook, April$335.7498% confidence
906 Maysey Drive, San Antoino, TX, 78227
- Cook, April$461.6698% confidence
310 Jagoe Street, Krum, TX, 76249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, April$422.0098% confidence
1115 East Tyler, Athens, TX, 75751
Held by Levi Strauss
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 39915374
$404.16
3 possible associated properties
Same owner name elsewhere
- Lone, Star Western Wear$155.4098% confidence
8928 Hickman Park, San Antonio, TX, 78254
At this address
- Lone, Star Western Wear$44.3598% confidence
1115 East Tyler, Athens, TX, 75751
- Lone, Star Western Wear$116.2598% confidence
1115 East Tyler, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone, Star Western Wear$155.4098% confidence
Apt 535 Spanish Trace, Athens, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34634742
$404.06
502 Pine Oak Drive, Athens, TX, 75751
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20521429
$404.00
1 possible associated property
Same owner name elsewhere
- Carnes, Gladys$109.7998% confidence
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.
- Carnes, Gladys$109.7998% confidence
100 Laird Lane Apt B, Athens, TX, 75751
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8340974
$403.65
$403.27
1 possible associated property
At this address
- Torti, Shan$26.0298% confidence
509 Colonial Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torti, Shan$26.0298% confidence
PO Box 2383, Athens, TX, 75751
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017 · ID 46362255
$402.89
$402.87
$402.74
1002 East Tyler Street, Athens, TX, 75751
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52759058
$402.68
2 possible associated properties
At this address
- Foster, Donald$29.5698% confidence
1002 East Tyler Street, Athens, TX, 75751
- Foster, Claudia$167.0291% confidence
1002 East Tyler Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Donald$29.5698% confidence
#### Fm ####, Athens, TX, 75751
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016 · ID 21819726
$402.30
1 possible associated property
Same owner name elsewhere
- Comeaux, Rachael E$47.39100% confidence
#### Fm ####, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comeaux, Rachael E$47.39100% confidence
C/o Donna Riggs 908 Wood Street, Athens, TX, 75751
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30916398
$402.14
602 West Cayuga Drive, Athens, TX, 75751
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 38976188
$402.13
1 possible associated property
At this address
- Brunkhorst, David$26.2198% confidence
602 West Cayuga Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunkhorst, David$26.2198% confidence
721 Jonathan Street 723, Athens, TX, 75751
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91804975
$402.00
407 West Scott Street, Athens, TX, 75751
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91818570
$402.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Moises$3.0398% confidence
. 5961 East Robinson, Fresno, CA, 93727
- Maldonado, Moises$0.0998% confidence
Unknown, Unknown, CA, 00000
- Maldonado, Moises$0.6098% confidence
11822 Hermes Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Moises$3.0398% confidence
900 East Corsicana Street Apt 202, Athens, TX, 75751
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91825595
$402.00
1 possible associated property
Same owner name elsewhere
- Rackley, Chase$33.50100% confidence
2100 Texas 31 Business Apt 215, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rackley, Chase$33.50100% confidence
1110 Mill Run Road, Athens, TX, 75751
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51099122
$401.92
3 possible associated properties
Same owner name elsewhere
- Morrison, Jeremy$5.7798% confidence
1881 Rainbow Drive, Santa Ana, CA, 92705
- Morrison, Jeremy$0.8498% confidence
2050 Shore Line Loop Apt 147, San Ramon, CA, 00000
- Morrison, Jeremy$6.6398% confidence
23 Calle Alimar, Ranchosantamargarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Jeremy$5.7798% confidence
#### Vz Cr ####, Athens, TX, 75752
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66549245
$401.91
3 possible associated properties
Same owner name elsewhere
- Faulkner, Keith$0.0298% confidence
2370 Swamp Angel Court, Cool, CA, 95614
- Faulkner, Keith$0.0298% confidence
5301 Ethel Way, Sacramento, CA, 95820
- Faulkner, Keith$91.3698% 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.
- Faulkner, Keith$0.0298% confidence
2100 State Highway 31 East Ofc, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57640994
$401.88
3 possible associated properties
Same owner name elsewhere
- Summit, Apts$36.6298% confidence
C/o Hugh F Leo 104 21580 Steve, Cupertino, CA, 95014
- Summit, Apts$35.9298% confidence
C/o Hugh F Leo 104 21580 Steve, Cupertino, CA, 95014
- Summit, Apts$46.9498% confidence
C/o Hugh F Leo 104 21580 Steve, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit, Apts$36.6298% confidence
Canton, Officehome Health SpecTX
2359 PO Box, Athens, TX, 75751
Held by Verizon Business Global LLC
Utility deposit (UT01) · Reported 2018 · ID 51087332
$401.64
$401.62
1 possible associated property
At this address
- Jackson, Ricky$38.9298% confidence
204 Broadmore Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ricky$38.9298% confidence
$401.62
313 West Larkin Street, Athens, TX, 75751
Held by Moneygram Payment Systems Inc
Unredeemed gift certificate (MS12) · Reported 2011 · ID 38580220
$401.28
6 possible associated properties
Same owner name elsewhere
- Rincon, Flor$44.18100% confidence
106 West Larkin Street, Athens, TX, 75751
- Rincon, Flor$100.00100% confidence
106 West Larkin Street, Athens, TX, 75751
- Rincon, Flor$540.20100% confidence
313 West Larkin, Athens, TX, 75751
At this address
- Rincon, Flor$61.5098% confidence
313 West Larkin Street, Athens, TX, 75751
- Rincon, Guadalupe$113.2391% confidence
313 West Larkin Street, Athens, TX, 75751
- Rincon, Guadalupe$112.7291% confidence
313 West Larkin Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Flor$44.18100% confidence
505 West Larkin, Athens, TX, 75751
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011 · ID 28125505
$401.17
#### County Road ####, Athens, TX, 75752
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89810045
$401.06
1 possible associated property
Same owner name elsewhere
- Weatherford, Renee$81.00100% confidence
#### County Road ####, Athens, TX, 75752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherford, Renee$81.00100% confidence
### Barbara Street Apt ####, Athens, TX, 75751
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83309102
$401.02
Rte 6 Box 6732, Athens, TX, 75751
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 31476985
$400.92
3 possible associated properties
Same owner name elsewhere
- Talbert, J B$42.34100% confidence
112 Hodges Street, Athens, TX, 75751
- Talbert, J B$57.9298% confidence
00000
- Talbert, J B$42.2498% confidence
DBA Bargain Center, Eustace, TX, 75124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbert, J B$42.34100% confidence
Athens, TX, 75751
Held by Tcb
Cashier’s check (CK01) · Reported 1992 · ID 32287913
$400.74
8362 State Highway 31 West, Athens, TX, 75751
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 18191977
$400.66
3 possible associated properties
At this address
- Howard S Carpet Outlet Inc$127.9098% confidence
8362 State Highway 31 West, Athens, TX, 75751
- Howard, Sandy$44.2095% confidence
8362 State Highway 31 West, Athens, TX, 75751
- Howard, Garry$129.6291% confidence
8362 State Highway 31 West, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard S Carpet Outlet Inc$127.9098% confidence
1220 South Palestine, Athens, TX, 75751
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2022 · ID 75105701
$400.34
1 possible associated property
Same owner name elsewhere
- Deloof, Richard$0.1298% confidence
9683 Wilson Ranch Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deloof, Richard$0.1298% confidence
##### State Highway ## North, Athens, TX, 75752
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94480334
$400.21
1 possible associated property
Same owner name elsewhere
- Murtex Mfg LLC$786.64100% confidence
##### State Highway ## North, Athens, TX, 75752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murtex Mfg LLC$786.64100% confidence
2946 Deer Run Road, Athens, TX, 07575
Held by Union Oil Co Of California
Mineral proceeds (MI10) · Reported 2018 · ID 53066707
$400.07
6 possible associated properties
Same owner name elsewhere
- Wheeler, IRA$0.4298% confidence
34249 Avenue J, Yucaipa, CA, 92399
- Wheeler, IRA$65.0098% confidence
Rt 1 Box 195 A, Chandler, TX, 75758
- Wheeler, IRA$4,891.7298% confidence
2946 Deer Run Road, Athens, TX, 75752
At this address
- Wheeler, IRA$63.1498% confidence
2946 Deer Run Road, Athens, TX, 07575
- Wheeler, IRA$44.5298% confidence
2946 Deer Run Road, Athens, TX, 07575
- Wheeler, IRA$41.9198% confidence
2946 Deer Run Road, Athens, TX, 07575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, IRA$0.4298% confidence
909 Alice Street, Athens, TX, 75751
Held by Stroh & Stroh PLLC
Escrow funds (CT01) · Reported 2008 · ID 1046109
$400.00
PO Box 2317, Athens, TX, 75751
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 16775142
$400.00
104 6th Street, Athens, TX, 75751
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467538
$400.00
2 possible associated properties
Same owner name elsewhere
- Russell, Clotiel$1,272.6198% confidence
8126 McLean Street 89218, Houston, TX, 77051
At this address
- Russell, Clotiel$990.6298% confidence
104 6th Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Clotiel$1,272.6198% confidence
908 Maryland Drive, Athens, TX, 75751
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022 · ID 75579732
$400.00
908 Rolling Drive, Athens, TX, 75751
Held by Bsw Texas Spine & Joint Hosp
Refund due (MS11) · Reported 2022 · ID 76535728
$400.00
3 possible associated properties
At this address
- Jones, Brian$150.5998% confidence
908 Rolling Drive, Athens, TX, 75751
- Jones, Brian$150.5998% confidence
908 Rolling Drive, Athens, TX, 75751
- Jones, Brian$39.0798% confidence
908 Rolling Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Brian$150.5998% confidence
PO Box 1267, Athens, TX, 75751
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81290810
$400.00
Ath Recovery LLC DBA Majestic RecoveryTX
601 Northeast Loop 7, Athens, TX, 75752
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90765889
$400.00
1 possible associated property
At this address
- Ath Recovery LLC DBA Majestic$29.3795% confidence
601 Northeast Loop 7, Athens, TX, 75752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ath Recovery LLC DBA Majestic$29.3795% confidence
$400.00
1139 North Hamlett Street, Athens, TX, 75751
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2019 · ID 59394274
$399.96
$399.96
PO Box East, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558987
$399.73
2 possible associated properties
Same owner name elsewhere
- Gulf, States Teleco$1,151.45100% confidence
PO Box East, Athens, TX, 75751
- Gulf, States Teleco$1,975.02100% confidence
PO Box East, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulf, States Teleco$1,151.45100% confidence
Athens, Healthcare And RehabilitTX
305 South Palestine Street, Athens, TX, 75751
Held by Medline Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75733254
$399.63
3 possible associated properties
At this address
- Athens, Healthcare$171.7595% confidence
305 South Palestine Street, Athens, TX, 75751
- Athens, Healthcare And Rehabilitation$9,330.3595% confidence
305 South Palestine Street, Athens, TX, 75751
- Athens Healthcare & Rehab$29.0091% confidence
305 South Palestine Street, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athens, Healthcare$171.7595% confidence
PO Box 733, Athens, TX, 75751
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023 · ID 83288409
$399.30
3 possible associated properties
Same owner name elsewhere
- Savarimuthu, Pancras$355.71100% confidence
PO Box 733, Athens, TX, 75751
- Savarimuthu, Pancras$355.71100% confidence
PO Box 733, Athens, TX, 75751
- Savarimuthu, Pancras$355.71100% confidence
PO Box 733, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savarimuthu, Pancras$355.71100% confidence
$399.01
Athens, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 19568169
$399.00
107 Penny Lane, Athens, TX, 75751
Held by Bnym Unit Investment Trst
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 5213230
$398.95
5 possible associated properties
Same owner name elsewhere
- Chambers, Ross$1.0098% confidence
20348 Road 36, Tulare, CA, 93274
- Chambers, Ross$64.2698% confidence
426 Monte Vista Drive, Dallas, TX, 75223
At this address
- Chambers, Ross$711.8098% confidence
107 Penny Lane, Athens, TX, 75751
- Chambers, Ross$509.1598% confidence
107 Penny Lane, Athens, TX, 75751
- Chambers, Ross$58.1098% confidence
107 Penny Lane, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Ross$1.0098% confidence
210 Guadalupe Cr, Athens, TX, 75751
Held by St Vincent Infirmary Medical Center
Refund due (MS11) · Reported 2020 · ID 67747895
$398.40