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 14, 2026 · official state programs
#### Fm ###, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46266900
$499.60
3 possible associated properties
Same owner name elsewhere
- Beaubien, Jesse Cole$152.00100% confidence
#### Fm ###, Athens, TX, 75751
- Beaubien, Jesse Cole$30.94100% confidence
#### Fm ###, Athens, TX, 75751
- Beaubien, Jesse Cole$25.49100% 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.
- Beaubien, Jesse Cole$152.00100% confidence
#### County Road ####, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88181925
$499.60
2 possible associated properties
Same owner name elsewhere
- Rainwater, James$540.3698% confidence
1610 McCollum Place, Los Angeles, CA, 90026
- Rainwater, James$1,302.7198% confidence
1610 McCollum Place, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainwater, James$540.3698% confidence
#### Fm ####, Athens, TX, 75752
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63403345
$499.51
720 Lakeside Drive, Athens, TX, 75751
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020 · ID 63581679
$499.47
4 possible associated properties
Same owner name elsewhere
- Scott, Vesta$188.7398% confidence
At this address
- Scott, Vesta$2,739.7098% confidence
720 Lakeside Drive, Athens, TX, 75751
- Scott, Vesta$4,007.1898% confidence
720 Lakeside Drive, Athens, TX, 75751
- Scott, Vesta$1,227.6398% confidence
720 Lakeside 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.
$499.07
313 West Larkin Street, Athens, TX, 75751
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435891
$499.00
908 East Tyler Street, Athens, TX, 75751
Held by Verabank
Checking account (AC01) · Reported 2024 · ID 94208124
$499.00
1 possible associated property
At this address
- Jones, Ken C$37.8195% confidence
908 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.
- Jones, Ken C$37.8195% confidence
725 North Hamlett Street, Athens, TX
Held by Illinois Healthcare And Family Services
Other court deposit (CT05) · Reported 2021 · ID 74764846
$498.95
#### Cr ####, Athens, TX, 75752
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217287
$498.48
2625 Atlanta Highway, Athens, TX, 30606
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 23288987
$498.13
1130 North Hamlett, Athens, TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 13691968
$497.00
#### County Road ####, Athens, TX, 75752
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291911
$495.00
603 Wood Street Room #262, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Co-owner on this record: Galloway, Bedell
Escrow account (TR04) · Reported 2022 · ID 78628935
$495.00
1 possible associated property
At this address
- Galloway, Bedell$495.0091% confidence
603 Wood Street Room #262, 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.
- Galloway, Bedell$495.0091% confidence
603 Wood Street Room #262, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Co-owner on this record: Galloway, Claude
Escrow account (TR04) · Reported 2022 · ID 78628935
$495.00
1 possible associated property
At this address
- Galloway, Claude$495.0091% confidence
603 Wood Street Room #262, 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.
- Galloway, Claude$495.0091% confidence
$495.00
2 possible associated properties
At this address
- Roberts, Don$36.9098% confidence
210 La Jolla Drive, Athens, TX, 75751
- Roberts, Stehpanie$495.0091% confidence
210 La Jolla 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.
- Roberts, Don$36.9098% confidence
$495.00
2 possible associated properties
At this address
- Roberts, Don$36.9091% confidence
210 La Jolla Drive, Athens, TX, 75751
- Roberts, Don$495.0091% confidence
210 La Jolla 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.
- Roberts, Don$36.9091% confidence
$494.84
422 West Larkin Street, Athens, TX, 75751
Held by American Gen Lic
Co-owner on this record: McManus, Kenneth
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9344756
$494.58
2 possible associated properties
Same owner name elsewhere
- McManus, Videau$689.2198% confidence
700 West Broad Apt 7, Linden, TX, 75563
At this address
- McManus, Kenneth$494.5891% confidence
422 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.
- McManus, Videau$689.2198% confidence
422 West Larkin Street, Athens, TX, 75751
Held by American Gen Lic
Co-owner on this record: McManus, Videau
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9344756
$494.58
4 possible associated properties
Same owner name elsewhere
- McManus, Kenneth—98% confidence
1188 Riverview Drive Calabash, NC, 28467
- McManus, Kenneth$2.7198% confidence
8309 Hardester Drive, Sacramento, CA, 95828
- McManus, Kenneth$10.5098% confidence
1016 North Heliotrope Drive 1, Los Angeles, CA, 90029
At this address
- McManus, Videau$494.5891% confidence
422 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.
- McManus, Kenneth—98% confidence
726 Mulberry Drive, Athens, TX, 75751
Held by Camterra Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 76636689
$494.53
3 possible associated properties
At this address
- Anstead, Lenard W$856.1195% confidence
726 Mulberry Drive, Athens, TX, 75751
- Anstead, Lenard W$784.6795% confidence
726 Mulberry Drive, Athens, TX, 75751
- Anstead, Lenard W$800.6595% confidence
726 Mulberry 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.
- Anstead, Lenard W$856.1195% confidence
103 Leland Drive, Athens, TX, 75751
Held by Chevron NA Exploration Prod Co
Mineral proceeds (MI10) · Reported 2011 · ID 9255011
$494.50
3 possible associated properties
At this address
- Moore, Bessie$161.7398% confidence
103 Leland Drive, Athens, TX, 75751
- Moore, Bessie$261.3398% confidence
103 Leland Drive, Athens, TX, 75751
- Moore, Bessie$88.1998% 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$161.7398% confidence
##### County Road ####, Athens, TX, 75752
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2013 · ID 22406547
$493.44
3 possible associated properties
Same owner name elsewhere
- Yelvington, Sue Browning$88.44100% confidence
##### County Road ####, Athens, TX, 75752
- Yelvington, Sue Browning$452.66100% confidence
##### County Road ####, Athens, TX, 75752
- Yelvington, Sue Browning$270.57100% 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.
- Yelvington, Sue Browning$88.44100% confidence
$493.22
1 possible associated property
At this address
- McBurney, Christina$1,896.5698% confidence
6585 Teresa 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.
- McBurney, Christina$1,896.5698% confidence
602 Cayuga, Athens, TX, 75751
Held by Otter Tail Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 15428877
$493.00
#### Private Road ####, Athens, TX, 75751
Held by Db Securities Svcs Nj Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3034873
$492.77
1 possible associated property
Same owner name elsewhere
- Johnson, JR Danny$0.1598% confidence
3901 White Lane, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, JR Danny$0.1598% confidence
1119 East Tyler, Athens, TX, 75751
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 31668491
$492.68
1 possible associated property
At this address
- Holiday, Inn Express Athens$247.4595% confidence
1119 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.
- Holiday, Inn Express Athens$247.4595% confidence
810 East Corsicana, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559158
$492.28
1 possible associated property
At this address
- Pillow, William$203.5398% confidence
810 East Corsicana, 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.
- Pillow, William$203.5398% confidence
2100 State Highway 31 East, Athens, TX, 75751
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022 · ID 81967185
$492.20
711 Park Place, Athens, TX, 75751
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95982946
$491.60
2 possible associated properties
At this address
- Tidmore, Cw$793.2198% confidence
711 Park Place, Athens, TX, 75751
- Tidmore, Cw$441.3898% confidence
711 Park Place, 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.
- Tidmore, Cw$793.2198% confidence
#### County Road ####, Athens, TX, 75752
Held by Charles Schwab & Co Inc
Co-owner on this record: Pierce, Clovis P
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 40607859
$491.40
2 possible associated properties
Same owner name elsewhere
- Pierce, William S$727.66100% confidence
#### County Road ####, Athens, TX, 75752
- Pierce, William S$634.42100% 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.
- Pierce, William S$727.66100% confidence
#### County Road ####, Athens, TX, 75752
Held by Charles Schwab & Co Inc
Co-owner on this record: Pierce, William S
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 40607859
$491.40
3 possible associated properties
Same owner name elsewhere
- Pierce, Clovis P$397.39100% confidence
#### County Road ####, Athens, TX, 75752
- Pierce, Clovis P$105.47100% confidence
#### County Road ####, Athens, TX, 75752
- Pierce, Clovis P$727.66100% 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.
- Pierce, Clovis P$397.39100% confidence
#### Fm ####, Athens, TX, 75751
Held by Hunt Oil Co
Mineral royalties (MI02) · Reported 2011 · ID 30603725
$490.84
3 possible associated properties
Same owner name elsewhere
- Yelvington, Sue B$32.16100% confidence
#### Fm ####, Athens, TX, 75751
- Yelvington, Sue B$68.55100% confidence
#### Fm ####, Athens, TX, 75751
- Yelvington, Sue B$1,463.02100% 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.
- Yelvington, Sue B$32.16100% confidence
25 737 West College Street, Athens, TX, 75751
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395549
$490.74
3 possible associated properties
Same owner name elsewhere
- Baker, Betty R$1.0098% confidence
1587 Doncarol Avenue, El Cajon, CA, 92019
- Baker, Betty R$93.3198% confidence
PO Box 5762, Tahoe City, CA, 96145
- Baker, Betty R$33.6798% confidence
11111 Meadowick Drive, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Betty R$1.0098% confidence
25 737 West College Street 85901, Athens, TX, 75751
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395549
$490.74
Grace And Truth Gospel ChurchTX
112 West Stephens Court, Athens, TX, 75751
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 15946288
$490.67
500 Dukk Averiette Street #18, Athens, TX, 75751
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23339821
$490.00
305 West College Street, Athens, TX, 75751
Held by State Of Louisiana
Co-owner on this record: Sanchez, Juan
Refund due (MS11) · Reported 2023 · ID 89499943
$490.00
3 possible associated properties
At this address
- Garcia, Leslie$103.0098% confidence
305 West College Street, Athens, TX, 75751
- Garcia, Leslie$53.0098% confidence
305 West College Street, Athens, TX, 75751
- Garcia, Leslie$64.0098% confidence
305 West College 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.
- Garcia, Leslie$103.0098% confidence
305 West College Street, Athens, TX, 75751
Held by State Of Louisiana
Co-owner on this record: Garcia, Leslie
Refund due (MS11) · Reported 2023 · ID 89499943
$490.00
3 possible associated properties
At this address
- Sanchez, Juan$103.0098% confidence
305 West College Street, Athens, TX, 75751
- Sanchez, Juan$64.0098% confidence
305 West College Street, Athens, TX, 75751
- Sanchez, Juan$63.0098% confidence
305 West College 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.
- Sanchez, Juan$103.0098% confidence
$489.99
4 possible associated properties
Same owner name elsewhere
- Frick, Matthew$3.0098% confidence
32484 Blue Terrace Street, Wildomar, CA, 92595
- Frick, Matthew$5.4898% confidence
8558 Loretto Avenue, Cotati, CA, 94931
- Frick, Matthew$5.3898% confidence
33322 Landerville Boulevar, Lake Elsinore, CA, 92530
At this address
- Frick, Matthew$224.9898% confidence
718 South Prairieville 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.
- Frick, Matthew$3.0098% confidence
Bush, JTX
P O Box 1431, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559160
$489.90
#### Sor M #### W## Street, Athens, TX, 75751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64785182
$489.00
PO Box 1394, Athens, TX, 75751
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2003 · ID 34235181
$488.86
$488.69
1 possible associated property
Same owner name elsewhere
- Dylan, D Reid Hart$69.67100% confidence
#### County Road ####, 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.
- Dylan, D Reid Hart$69.67100% confidence
Rt1 Box 1203A, Athens, TX, 75751
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2001 · ID 19414120
$488.00
900 East Corsicana Street Apt 243, Athens, TX, 75751
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213433
$488.00
Box 2281, Athens, TX, 75751
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 1992 · ID 16502421
$487.35
S, TracyTX
Returned Mail Athens Ba Returned Mail, Athens, TX, 75751
Held by Fdic Franklin Bank Ssb Houston
Co-owners on this record: Fox, Payne Landon, Minor, A
Savings account (AC02) · Reported 2011 · ID 19007648
$487.34
Minor, ATX
Returned Mail Athens Ba Returned Mail, Athens, TX, 75751
Held by Fdic Franklin Bank Ssb Houston
Co-owners on this record: Fox, Payne Landon, S, Tracy
Savings account (AC02) · Reported 2011 · ID 19007648
$487.34
415 Williams Street, Athens, TX, 75751
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 9325152
$487.15
1 possible associated property
Same owner name elsewhere
- Beasley, Maggie$38.3798% confidence
Freddie Williams Adm
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Maggie$38.3798% confidence
#### Fm ####, Athens, TX, 75752
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23291952
$487.00
1 possible associated property
Same owner name elsewhere
- Luther, Eva$1.0098% confidence
1262 East La Palma Avenue Apt D, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, Eva$1.0098% confidence
$487.00
PO Box 1996, Athens, TX, 75751
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2020 · ID 63134626
$486.90
3 possible associated properties
Same owner name elsewhere
- East, Texas Med Ctr$1,109.60100% confidence
602 North Gauntt, Athens, TX, 75751
- East, Texas Med Ctr$63.13100% confidence
PO Box 1996, Athens, TX, 75751
- East, Texas Med Ctr$4,997.93100% confidence
2000 South Palestine, 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.
- East, Texas Med Ctr$1,109.60100% confidence
401 South Carroll Street Apt 122, Athens, TX, 75751
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716630
$486.08
1 possible associated property
At this address
- Williams, Caroylon$164.0291% confidence
401 South Carroll Street Apt 122, 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.
- Williams, Caroylon$164.0291% confidence
P O Box 391, Athens, TX, 75751
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898361
$485.42
Attn Nelda J Weatherford R, Athens, TX, 75751
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 13694847
$484.66
221 Guadalupe Drive, Athens, TX, 75751
Held by Van Kampen Merritt High Yield Fund
Dividend (SC01) · Reported 1997 · ID 14154290
$484.50
3 possible associated properties
Same owner name elsewhere
- Walker, Jeffrey D$44.3998% confidence
1006 Plum Lane, Davis, CA, 95616
- Walker, Jeffrey D$20.8498% confidence
PO Box 913, Fairfax, CA, 94978
- Walker, Jeffrey D$163.2198% 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.
- Walker, Jeffrey D$44.3998% confidence
201 East Cayuga Drive, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46262437
$484.06
1 possible associated property
At this address
- Hanson, Daina Parent Of$467.1095% confidence
201 East 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.
- Hanson, Daina Parent Of$467.1095% confidence
909 Rolling Drive, Athens, TX, 75751
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008 · ID 4351568
$484.00
3 possible associated properties
Same owner name elsewhere
- Edlin, Robin$76.47100% confidence
Rt 6 Box 6038, Athens, TX, 75751
- Edlin, Robin$50.00100% confidence
908 Tamara Drive, Athens, TX, 75751
- Edlin, Robin$99.59100% confidence
908 Tamara 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.
- Edlin, Robin$76.47100% confidence
#### Fm ####, Athens, TX, 75751
Held by Citation Oil & Gas Corp
Mineral proceeds (MI10) · Reported 2023 · ID 83558653
$483.92
3 possible associated properties
Same owner name elsewhere
- Boswell, G$34.02100% confidence
506 Magnolia, Athens, TX, 75751
- Boswell, G$424.74100% confidence
#### Fm ####, Athens, TX, 75751
- Boswell, G$388.16100% 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.
- Boswell, G$34.02100% confidence
#### County Road ####, Athens, TX, 75752
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13954923
$483.00
### Vz Cr ####, Athens, TX, 75752
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91386712
$482.91
3 possible associated properties
Same owner name elsewhere
- Elder, Sydney$105.96100% confidence
#### Vz County Road ####, Athens, TX, 75752
- Elder, Sydney$148.18100% confidence
#### Vz County Road ####, Athens, TX, 75752
- Elder, Sydney$0.4098% confidence
Unknown, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elder, Sydney$105.96100% confidence
PO Box 2082, Athens, TX, 75751
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2007 · ID 5154131
$482.67
2 possible associated properties
Same owner name elsewhere
- Cook, Cordelia H$2,315.3598% confidence
#### Cr ####, Athens, TX, 75752
- Cook, Cordelia H400 SHARES98% confidence
#### Cr ####, 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.
- Cook, Cordelia H$2,315.3598% confidence
P.o. Box 2160, Athens, TX, 75751
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022 · ID 77754736
$482.60
230 La Jolla Drive, Athens, TX, 75751
Held by Asi Lloyds
Co-owner on this record: Mettetal, Jennifer
Insurance premium refund (IN05) · Reported 2022 · ID 78654597
$482.50
1 possible associated property
At this address
- Mettetal, Jennifer$482.5091% confidence
230 La Jolla 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.
- Mettetal, Jennifer$482.5091% confidence
230 La Jolla Drive, Athens, TX, 75751
Held by Asi Lloyds
Co-owner on this record: Mettetal, Dustin
Insurance premium refund (IN05) · Reported 2022 · ID 78654597
$482.50
2 possible associated properties
Same owner name elsewhere
- Mettetal, Jennifer$50.0098% confidence
7510 East Grand Avenue Apt 2304, Dallas, TX, 75214
At this address
- Mettetal, Dustin$482.5091% confidence
230 La Jolla 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.
- Mettetal, Jennifer$50.0098% confidence
#### Cr ####, Athens, TX, 75751
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022 · ID 81493641
$482.41
726 Mulberry Drive, Athens, TX, 75751
Held by State Of Arkansas
Mineral royalties (MI02) · Reported 2017 · ID 21911600
$482.38
3 possible associated properties
At this address
- Anstead, Lenard W$856.1198% confidence
726 Mulberry Drive, Athens, TX, 75751
- Anstead, Lenard W$784.6798% confidence
726 Mulberry Drive, Athens, TX, 75751
- Anstead, Lenard W$800.6598% confidence
726 Mulberry 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.
- Anstead, Lenard W$856.1198% confidence
#### Vz Cr####, Athens, TX, 75751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59887846
$481.99
#### Fm ####, Athens, TX, 75751
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52049956
$481.80
3 possible associated properties
Same owner name elsewhere
- Athens Collision Center Inc$537.32100% confidence
#### Fm ####, Athens, TX, 75751
- Athens Collision Center Inc$634.57100% confidence
PO Box 2054, Athens, TX, 75751
- Athens Collision Center Inc$1,171.19100% 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.
- Athens Collision Center Inc$537.32100% confidence
Highway 19, Athens, TX, 75752
Held by State Of Michigan
Money order (CK07) · Reported 2014 · ID 15172521
$481.50
Park Highlands North & Conv C 711 Lucas Street, Athens, TX, 75751
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988 · ID 28684584
$481.14
Virtual, Communication SpecialistsTX
1550 Rocky Ridge Road Attn Accounts Payable, Athens, TX, 75751
Held by Dell USA LP
Unidentified remittance (MS06) · Reported 2020 · ID 63005023
$481.00
3 possible associated properties
Same owner name elsewhere
- Virtual, Communication Specialists$78.78100% confidence
1550 Rocky Ridge Road, Athens, TX, 75751
- Virtual, Communication Specialists$41.13100% confidence
1550 Rocky Ridge Road, Athens, TX, 75751
- Virtual, Communication Specialists$833.94100% confidence
1550 Rocky Ridge Road, 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.
- Virtual, Communication Specialists$78.78100% confidence
1167 Oval Drive, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86593431
$480.09
4 possible associated properties
Same owner name elsewhere
- Hallak, Nabil$51.36100% confidence
205 Dallas Highway, Athens, TX, 75751
- Hallak, Nabil$113.58100% confidence
205 Dallas Highway Athens Tx, 75751
- Hallak, Nabil$84.22100% confidence
205 Dallas Highway, Athens, TX, 75751
At this address
- Hallak, Nabil$344.6598% confidence
1167 Oval 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.
- Hallak, Nabil$51.36100% confidence
510 South Palestine Street, Athens, TX, 75751
Held by Reynolds Amer Inc
Accounts payable (MS08) · Reported 2005 · ID 6862124
$480.00
3 possible associated properties
Same owner name elsewhere
- Family, Food Mart$30.00100% confidence
7837 Burnet Road, Austin, TX, 78757
- Family, Food Mart—98% confidence
PO Box 4662, Archdale
- Family, Food Mart$4.5098% confidence
2290 South Elm Avenue, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Food Mart$30.00100% confidence
Lam, RngTX
600 Country Club Place, Athens, TX, 75751
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2009 · ID 17194715
$480.00
1 possible associated property
At this address
- Lam, Eng$249.9991% confidence
600 Country Club Place, 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.
- Lam, Eng$249.9991% confidence
221 South Wofford, Athens, TX, 75751
Held by First American Title Co
Escrow account (TR04) · Reported 2010 · ID 28371547
$480.00
$479.93
128 Pecon Circle, Athens, TX, 75751
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 25048230
$479.81
1118 Meadow Drive, Athens, TX, 75751
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34645491
$479.65
6 possible associated properties
Same owner name elsewhere
- Allen, Elvis$159.40100% confidence
1118 Meadow Drive Athens Tx, 75751
- Allen, Elvis$40.0098% confidence
1213 Douglas, Longview, TX, 75601
- Allen, Elvis$76.7098% confidence
606 Roden Lane, Gladewater, TX, 75647
At this address
- Allen, Elvis$194.6298% confidence
1118 Meadow Drive, Athens, TX, 75751
- Allen, Elvis$284.1598% confidence
1118 Meadow Drive, Athens, TX, 75751
- Allen, Elvis$229.0398% confidence
1118 Meadow 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.
- Allen, Elvis$159.40100% confidence
$479.45
2 possible associated properties
At this address
- Brittingham, Trevor$26.9998% confidence
609 East Clinton Avenue, Athens, TX, 75751
- Brittingham, John$39.2491% confidence
609 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.
- Brittingham, Trevor$26.9998% confidence
211 Quality Circle Suite 150, Athens, TX, 75751
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88519263
$479.32
$479.07
3 possible associated properties
Same owner name elsewhere
- Putnam, Virgil S$260.52100% confidence
P O Box 991, Athens, TX, 75751
- Putnam, Virgil S$124.39100% confidence
P O Box 991, Athens, TX, 75751
- Putnam, Virgil S$102.03100% confidence
P O Box 991, 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.
- Putnam, Virgil S$260.52100% confidence
Rt 3 Box 3007, Athens, TX, 75751
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 16190704
$479.00
PO Box 391 Gen Del, Athens, TX, 75751
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87555282
$478.95
3 possible associated properties
Same owner name elsewhere
- Eex Corporation$3,016.62100% confidence
PO Box 391 Gen Del, Athens, TX, 75751
- Eex Corporation$1,998.08100% confidence
PO Box 391 Gen Del, Athens, TX, 75751
- Eex Corporation$1,693.3198% confidence
10 Desta Drive Suite 325 East Midland Tx, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eex Corporation$3,016.62100% confidence
$478.55
$478.49
3 possible associated properties
Same owner name elsewhere
- Cargil, Leon$64.37100% confidence
PO Box 1200, Athens, TX, 75751
- Cargil, Leon$73.09100% confidence
P.o. Box 1200, Athens, TX, 75751
- Cargil, Leon$975.48100% confidence
P.o. Box 1200, 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.
- Cargil, Leon$64.37100% confidence
712 West Tyler Street, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86582588
$478.45
5 possible associated properties
Same owner name elsewhere
- Boyce, Harry$49.60100% confidence
712 West Tyler, Athens, TX, 75751
- Boyce, Harry$51.0198% confidence
140 East Stetson Avenue Unit 105, Hemet, CA, 92543
At this address
- Boyce, Harry$168.0098% confidence
712 West Tyler Street, Athens, TX, 75751
- Boyce, Harry$27.0098% confidence
712 West Tyler Street, Athens, TX, 75751
- Boyce, Harry$67.5498% confidence
712 West 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.
- Boyce, Harry$49.60100% confidence
7402 Dogwood Trail, Athens, TX, 75751
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016 · ID 20034701
$478.31
1 possible associated property
At this address
- Manning, Latesha$499.6491% confidence
7402 Dogwood Trail, 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.
- Manning, Latesha$499.6491% confidence
##### Cr ####, Athens, TX, 75751
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021 · ID 74507885
$478.30
1 possible associated property
Same owner name elsewhere
- Tanev, Bozhidar$26.0098% confidence
1435 North Buckner Boulevard, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanev, Bozhidar$26.0098% confidence
P O Box 991, Athens, TX, 75751
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084941
$477.30
3 possible associated properties
Same owner name elsewhere
- Putnam, Virgil$838.52100% confidence
P O Box 991, Athens, TX, 75751
- Putnam, Virgil$527.65100% confidence
P O Box 991, Athens, TX, 75751
- Putnam, Virgil$151.13100% confidence
P O Box 991 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.
- Putnam, Virgil$838.52100% confidence
$477.09
1 possible associated property
Same owner name elsewhere
- Wawa S Seafood Shack Athens$62.13100% confidence
Wawa South Seafood 721 Belmont 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.
- Wawa S Seafood Shack Athens$62.13100% confidence
1411 East Tyler Street, Athens, TX, 75751
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 7215734
$476.46
$476.00
$476.00
1 possible associated property
Same owner name elsewhere
- Chairez, Bianca$7.2298% confidence
739 North Amphlett Boulevard 3, 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.
- Chairez, Bianca$7.2298% confidence
P O Box 1492, Athens, TX, 75751
Held by Nationsbank
Cashier’s check (CK01) · Reported 1993 · ID 33595593
$475.35
906 Humphrey Street, Athens, TX, 75751
Held by American International Group Inc
Co-owner on this record: Est Dollie Rogers
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55677215
$475.20
3 possible associated properties
At this address
- Rogers, Jerry$1,447.0698% confidence
906 Humphrey Street, Athens, TX, 75751
- Rogers, Dollie$1,447.0691% confidence
906 Humphrey Street, Athens, TX, 75751
- Rogers, Dollie$6,054.7691% confidence
906 Humphrey 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.
- Rogers, Jerry$1,447.0698% confidence
906 Humphrey Street, Athens, TX, 75751
Held by American International Group Inc
Co-owner on this record: Rogers, Jerry
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55677215
$475.20
1 possible associated property
At this address
- Est Dollie Rogers$310.8698% confidence
906 Humphrey 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.
- Est Dollie Rogers$310.8698% confidence
6751 Red Oak Circle, Athens, TX, 75752
Held by College Board
Vendor check (CK13) · Reported 2021 · ID 68739753
$475.00
#### County Road ####, Athens, TX, 75751
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20550690
$474.50