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
707 Southwood Drive, Athens, TX, 75751
Held by Waggoner Ntl Bank
Co-owner on this record: McNabb, D
Checking account (AC01) · Reported 2020 · ID 64472378
$507.00
3 possible associated properties
Same owner name elsewhere
- Ratliff, Dorothy$2,435.1598% confidence
Rt 1 Box 176E, Grapeland, TX, 75844
- Ratliff, Dorothy$98.0098% confidence
1201 East Oak Street, Waco, TX, 76704
- Ratliff, Dorothy$38.4398% confidence
PO Box 638, Burnet, TX, 78611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratliff, Dorothy$2,435.1598% confidence
707 Southwood Drive, Athens, TX, 75751
Held by Waggoner Ntl Bank
Co-owner on this record: Ratliff, Dorothy
Checking account (AC01) · Reported 2020 · ID 64472378
$507.00
1 possible associated property
Same owner name elsewhere
- McNabb, D$42.6398% 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.
- McNabb, D$42.6398% confidence
##### County Road ####, Athens, TX, 75752
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91940201
$506.47
2 possible associated properties
Same owner name elsewhere
- Herrick, Wynoma$354.22100% confidence
##### County Road ####, Athens, TX, 75752
- Herrick, Wynoma$100.0098% confidence
3923 Candlenut Lane, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrick, Wynoma$354.22100% confidence
P O Box 1025, Athens, TX, 75751
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2013 · ID 12044314
$506.07
3 possible associated properties
Same owner name elsewhere
- Duke, Beverly M$552.87100% confidence
P O Box 1025, Athens, TX, 75751
- Duke, Beverly M$639.06100% confidence
P O Box 1025, Athens, TX, 75751
- Duke, Beverly M$648.30100% 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 M$552.87100% confidence
Bush, JTX
P O Box 1431, Athens, TX, 75751
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34645514
$505.90
$505.65
5 possible associated properties
Same owner name elsewhere
- Morris, Sherman$9.3298% confidence
13604 Willowbrook Ca, Compton, CA, 00000
- Morris, Sherman$1.4698% confidence
916 Barsby Street, Vista, CA, 92084
- Morris, Sherman$46.4498% confidence
2464 El Camino Real, Santa Clara, CA, 95050
At this address
- Morris, Ruby$58.2691% confidence
606 East Corsicana Street, Athens, TX, 75751
- Morris, Ruby J$349.6991% confidence
606 East Corsicana 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.
- Morris, Sherman$9.3298% confidence
CD Gilliland C/o Wb Field PO Box 1449, Athens, TX, 75751
Held by Hunt Oil Co
Mineral royalties (MI02) · Reported 1997 · ID 30602880
$505.13
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Helen R$77.17100% confidence
C D Gilliland C/o West B Fie PO Box 1449, Athens, TX, 75751
- Zimmerman, Helen R$28.67100% confidence
CD Gilliland C/o Wb Field PO Box 1449, Athens, TX, 75751
- Zimmerman, Helen R$28.64100% confidence
CD Gilliland C/o Wb Field PO Box 1449, 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.
- Zimmerman, Helen R$77.17100% confidence
Box 391, Athens, TX, 75751
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641818
$505.03
3 possible associated properties
Same owner name elsewhere
- Ensearch, Exploration$1,443.4298% confidence
400 North Sam Houston Parkway East Suite 4, Houston, TX, 77060
- Ensearch, Exploration$1,518.5098% confidence
5100 Westheimer Road, Houston, TX, 77056
- Ensearch, Exploration$2,357.8098% confidence
5100 Westheimer Road, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensearch, Exploration$1,443.4298% confidence
3392 Fm 59, Athens, TX, 75751
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016 · ID 67755902
$505.00
3 possible associated properties
Same owner name elsewhere
- Wilmot, Eric$41.18100% confidence
909 Fm 59, Athens, TX, 75751
- Wilmot, Eric$720.00100% confidence
P.o. Box 335, Cayuga, TX, 75832
- Wilmot, Eric$75.00100% confidence
P.o. Box 335, Cayuga, TX, 75832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilmot, Eric$41.18100% confidence
PO Box 160, Athens, TX, 75751
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644420
$504.26
2 possible associated properties
Same owner name elsewhere
- Baber, Lisa$29.2398% confidence
2715 South Cooper Street, Arlington, TX, 76015
- Baber, Lisa$93.4098% confidence
#### South Cooper Street Apt ###, Arlington, TX, 76015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baber, Lisa$29.2398% confidence
Rr 6 Box 291CD, Athens, TX, 75751
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652539
$504.26
PO Box 1117, Athens, TX
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 56252194
$503.34
901 East Corsicana Street Apt 101, Athens, TX, 75751
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91826241
$503.00
$502.96
4 possible associated properties
Same owner name elsewhere
- Anguiano, Yolanda$63.00100% confidence
6320 State Highway 19, Athens, TX, 75751
- Anguiano, Yolanda$48.16100% confidence
617 1/2 West Tyler Street, Athens, TX, 75751
- Anguiano, Yolanda$454.00100% confidence
PO Box 231, Athens, TX, 75751
At this address
- Anguiano, Yolanda$1,108.5898% confidence
617 1 Half 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.
- Anguiano, Yolanda$63.00100% confidence
C/o T Horton PO Drawer East, Athens, TX, 75751
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1999 · ID 25965673
$502.78
610 Maryland Drive Suite A, Athens, TX, 75751
Held by Texas Healthspring LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62948915
$502.55
6 possible associated properties
Same owner name elsewhere
- Amerimed Home Equipment LLC$36.18100% confidence
1317 South Palestine Street, Athens, TX, 75751
- Amerimed Home Equipment LLC$53.98100% confidence
1317 South Palestine Street, Athens, TX, 75751
- Amerimed Home Equipment LLC$36.89100% confidence
1317 South Palestine Street, Athens, TX, 75751
At this address
- Amerimed Home Equipment LLC$41.5298% confidence
610 Maryland Drive Suite A, Athens, TX, 75751
- Amerimed Home Equipment LLC$76.8998% confidence
610 Maryland Drive Suite A, Athens, TX, 75751
- Amerimed Home Equipment LLC$76.6298% confidence
610 Maryland Drive Suite A, 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.
- Amerimed Home Equipment LLC$36.18100% confidence
#### US Highway ### East, Athens, TX, 75751
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2020 · ID 64648166
$502.31
PO Box 462, Athens, TX, 75751
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021 · ID 73388246
$502.23
$502.21
5498 Bayshore Drive, Athens, TX, 75752
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 61368548
$502.10
3 possible associated properties
Same owner name elsewhere
- Bartholow, Susan$79.5898% confidence
339 West Goodnight Avenue, Aransas Pass, TX, 78336
At this address
- Bartholow, Richard Stephens$36.7291% confidence
5498 Bayshore Drive, Athens, TX, 75752
- Bartholow, Richard Stephens$644.5391% confidence
5498 Bayshore Drive, 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.
- Bartholow, Susan$79.5898% confidence
$502.04
2 possible associated properties
At this address
- Bell, Julie5.68 SHARES98% confidence
264 Colonial Circle, Athens, TX, 75751
- Bell, Julie8.91 SHARES98% confidence
264 Colonial 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.
- Bell, Julie5.68 SHARES98% confidence
1445 Flat Creek Road, Athens, TX, 75751
Held by Steris Corp
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 12786969
$502.00
6 possible associated properties
Same owner name elsewhere
- Maxxim Medical Inc$256.00100% confidence
PO Box 1970, Athens, TX, 75751
- Maxxim Medical Inc$40.0098% confidence
Bourgeois K Exec Asst 104 Industrial Boulevard, Sugar Land, TX, 77478
- Maxxim Medical Inc$200.0098% confidence
PO Box 841881, Dallas, TX, 75284
At this address
- Maxxim Medical Inc$156.7598% confidence
1445 Flat Creek Road, Athens, TX, 75751
- Maxxim Medical Inc$313.5098% confidence
1445 Flat Creek Road, Athens, TX, 75751
- Maxxim, Medical$519.1295% confidence
1445 Flat Creek 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.
- Maxxim Medical Inc$256.00100% confidence
#### Pr ####, Athens, TX, 75752
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024 · ID 93954427
$502.00
3 possible associated properties
Same owner name elsewhere
- Mayberry, Timothy$0.1498% confidence
1111 Whitney Ranch Parkway Ap, Rocklin, CA, 95765
- Mayberry, Timothy$5.0098% confidence
1111 Whitney Ranch Parkway, Rocklin, CA, 95765
- Mayberry, Timothy$5.0098% confidence
1111 Whitney Ranch Parkway, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Timothy$0.1498% confidence
#### U South ### West, Athens, TX, 75751
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96109492
$502.00
Rr 2 Box 2617, Athens, TX, 75751
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697639
$501.96
1 possible associated property
Same owner name elsewhere
- Moore, Bobby Joe$63.1798% confidence
875 1/2 Wakefield, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Bobby Joe$63.1798% confidence
2960 Ranch Road, Athens, TX, 75751
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700668
$501.96
2 possible associated properties
Same owner name elsewhere
- Redden, Johnny D$50.0598% confidence
##### Imperial Valley C###, Houston, TX, 77073
At this address
- Redden, Johnny$115.0895% confidence
2960 Ranch 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.
- Redden, Johnny D$50.0598% confidence
#### County Road ####, Athens, TX, 75751
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393494
$501.86
533 Bryson Avenue, Athens, TX, 75751
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010 · ID 33022926
$501.00
605 Colonial Drive, Athens, TX, 75751
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192070
$501.00
C/o Maude B Brown Gas Unit 1 599 Country Club Circle, Athens, TX, 75751
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2018 · ID 54100796
$500.98
$500.54
1 possible associated property
Same owner name elsewhere
- Mongold, Marcella$50.0098% confidence
1709 Georgia, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mongold, Marcella$50.0098% confidence
$500.54
629 South Palestine, Athens, TX, 75751
Held by Cardinal Health Inc
Vendor check (CK13) · Reported 2024 · ID 91740670
$500.51
1 possible associated property
At this address
- Medicine, Shoppe Pharmacy$54.5891% confidence
629 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.
- Medicine, Shoppe Pharmacy$54.5891% confidence
Athens, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 19801576
$500.00
Box 54, Athens, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 23248437
$500.00
1002 Zoe, Athens, TX, 75751
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 16177498
$500.00
1 possible associated property
At this address
- Stevens, Thomas$500.0098% confidence
1002 Zoe, 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.
- Stevens, Thomas$500.0098% confidence
1002 Zoe, Athens, TX, 75751
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 16177499
$500.00
1 possible associated property
At this address
- Stevens, Thomas$500.0098% confidence
1002 Zoe, 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.
- Stevens, Thomas$500.0098% confidence
409 William Street, Athens, TX, 75751
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2003 · ID 16183427
$500.00
3 possible associated properties
Same owner name elsewhere
- Brown, Hobert$0.8598% confidence
1679 Passaic Street, Yuba City, CA, 95991
- Brown, Hobert$92.1898% confidence
Rt 4 Box 113, Palestine, TX, 00000
- Brown, Hobert$113.2898% confidence
2737 Lonsome Dove, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Hobert$0.8598% confidence
201 Sonfclear Avenue Apt 21, Athens, TX, 75751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003 · ID 42201974
$500.00
Rr2 Box 2478, Athens, TX, 75751
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 14359182
$500.00
3 possible associated properties
Same owner name elsewhere
- Trapp, Detus$28.01100% confidence
#### Co Road ####, Athens, TX, 75751
- Trapp, Detus$38.06100% confidence
#### County Road #### Athens Tx, 75751
- Trapp, Detus$34.4098% confidence
#### Co Road ####, Athens, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trapp, Detus$28.01100% confidence
Athens, TX, 75751
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006 · ID 42202527
$500.00
PO Box 2157, Athens, TX, 75751
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2007 · ID 5154633
$500.00
P O Box 1624, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2008 · ID 7052270
$500.00
1 possible associated property
Same owner name elsewhere
- Hyde, T G$91.2598% confidence
Star Rt 2 Box 277, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyde, T G$91.2598% confidence
804 1st Highway 19 North, Athens, TX, 75751
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2008 · ID 35303947
$500.00
3 possible associated properties
Same owner name elsewhere
- Figueroa, Benito$2.6098% confidence
945 Del Monte Avenue, Salinas, CA, 93905
- Figueroa, Benito$1.7698% confidence
716 West 147th Street, Gardena, CA, 90247
- Figueroa, Benito$4.1798% confidence
415 Williams Road Apt, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Benito$2.6098% confidence
310 West Larkin Street, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 14607060
$500.00
1 possible associated property
At this address
- Vazquez, Alejandro Reyes$74.6395% confidence
310 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.
- Vazquez, Alejandro Reyes$74.6395% confidence
Rt 1, Athens, TX, 78751
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 16190606
$500.00
P O Box 991, Athens, TX, 75791
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2011 · ID 35304242
$500.00
Athens, TX, 75751
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 23307166
$500.00
213 Craig Drive, Athens, TX, 75751
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 23309466
$500.00
1309 Cason, Athens, TX, 75751
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014 · ID 35304470
$500.00
918 North Palestine, Athens, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 3078738
$500.00
1 possible associated property
Same owner name elsewhere
- Sowers, Jane M$269.9198% confidence
535 Gembler Road Apt 813, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sowers, Jane M$269.9198% confidence
107 Faulk Street, Athens, TX, 75751
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16199025
$500.00
3 possible associated properties
Same owner name elsewhere
- Gilbert, Gladys$34.0098% confidence
400 East Roberts Lane #89, Bakersfield, CA, 93308
- Gilbert, Gladys$278.0098% confidence
#### Bissonnet #####, Houston, TX, 77074
- Gilbert, Gladys$50.0098% confidence
4700 South Virginia Apt 366, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Gladys$34.0098% confidence
Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328998
$500.00
Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329575
$500.00
1 possible associated property
Same owner name elsewhere
- Taylor, Ovida$500.00100% confidence
308 Lovers Lane, Athens, 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.
- Taylor, Ovida$500.00100% confidence
504 Wharkin, Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331310
$500.00
2 possible associated properties
At this address
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, TX, 00000
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, 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.
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331311
$500.00
2 possible associated properties
At this address
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, TX, 00000
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, 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.
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331312
$500.00
2 possible associated properties
At this address
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, TX, 00000
- Johnson, Leon$500.0098% confidence
504 Wharkin, Athens, 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.
- Johnson, Leon$500.0098% confidence
Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331558
$500.00
3 possible associated properties
Same owner name elsewhere
- Stokes, Opal$3.0098% confidence
1733 West Ellery Way, Fresno, CA, 93711
- Stokes, Opal$100.2798% confidence
3612 West 144th Street #87, Hawthorne, CA, 90250
- Stokes, Opal$49.9298% confidence
6035 North Marks Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, Opal$3.0098% confidence
308 Lovers Lane, Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331723
$500.00
1 possible associated property
Same owner name elsewhere
- Taylor, Ovida$500.00100% confidence
Athens, 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.
- Taylor, Ovida$500.00100% confidence
615 North Prairesitte, Athens, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333021
$500.00
PO Box 1661, Athens, TX, 75751
Held by Atmos Energy Corp
Vendor check (CK13) · Reported 2016 · ID 32937353
$500.00
3 possible associated properties
Same owner name elsewhere
- Warnock, Thomas$0.4098% confidence
144 Mansfield, Los Angeles, CA, 90036
- Warnock, Thomas$83.2098% confidence
446 Clear Creek Lane, Coppell, TX, 75019
- Warnock, Thomas$4,317.8198% confidence
3014 Castle Rock Lane, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warnock, Thomas$0.4098% confidence
Dba: McGilvray Collision Cente PO Box 1697, Athens, TX, 75751
Held by Hertz Corp
Accounts payable (MS08) · Reported 2017 · ID 2791903
$500.00
P O Box 783, Athens, TX, 75751
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46673572
$500.00
3 possible associated properties
Same owner name elsewhere
- Clifton, Jack$0.6098% confidence
921 Gary Street, Turlock, CA, 95382
- Clifton, Jack$27.1598% confidence
426 A Street, Bakersfield, CA, 93304
- Clifton, Jack$88.9998% confidence
#12 West Mc Cleskey, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clifton, Jack$0.6098% confidence
208 Jonathan Street, Athens, TX, 75751
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644254
$500.00
304 Barker Street, Athens, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644403
$500.00
2 possible associated properties
Same owner name elsewhere
- Robert, Alvin$250.0098% confidence
#### Cr ###, Nacogdoches, TX, 75964
- Robert, Alvin$25.0098% confidence
5028 Atlantic Drive, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Alvin$250.0098% confidence
Unknown, Athens, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644403
$500.00
#### Fm ###, Athens, TX, 75751
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52404092
$500.00
1216 North I-45, Athens, TX, 75752
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53638070
$500.00
3 possible associated properties
Same owner name elsewhere
- Traylor, Jerry$1.9998% confidence
11567 Barman Avenue, Culver City, CA, 90230
- Traylor, Jerry$0.2398% confidence
11567 Barman Avenue, Culver City, CA, 90230
- Traylor, Jerry$6.2798% confidence
12925 Gilmore Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traylor, Jerry$1.9998% confidence
PO Box 2702, Athens, TX, 75751
Held by First Title Co Of Waco LLC
Escrow account (TR04) · Reported 2018 · ID 53798996
$500.00
726 Mulberry Drive, Athens, TX, 75751
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2018 · ID 54889344
$500.00
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
1130 North Hamlett Street, Athens, TX, 75751
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56154504
$500.00
101 Lila Lane, Athens, TX, 75751
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56176004
$500.00
903 East Lane Street, Athens, TX, 75751
Held by City Of Kaufman
Other court deposit (CT05) · Reported 2019 · ID 61292456
$500.00
7402 Dogwood Trail, Athens, TX, 75751
Held by Attorneys Title Co Of Henderson Co
Escrow funds (CT01) · Reported 2019 · ID 62334960
$500.00
1200 Old Kaufman Road, Athens, TX, 75752
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020 · ID 65596698
$500.00
PO Box 542, Athens, TX, 75751
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391761
$500.00
117 East Tyler Street, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628862
$500.00
1156 Oval #b, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628864
$500.00
600 East Tyler Street, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628866
$500.00
P O Box 1951, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628866
$500.00
P O Box 1357, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628868
$500.00
P O Box 1357, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022 · ID 78628868
$500.00
#### Fm ###, Athens, TX, 75752
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022 · ID 81717519
$500.00
Ken McGilvray Collision Ctr IncTX
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001220
$500.00
3 possible associated properties
Same owner name elsewhere
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$3,500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, 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.
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
Ken McGilvray Collision Ctr IncTX
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001225
$500.00
3 possible associated properties
Same owner name elsewhere
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$3,500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, 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.
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
Ken McGilvray Collision Ctr IncTX
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001332
$500.00
3 possible associated properties
Same owner name elsewhere
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$3,500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, 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.
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
Ken McGilvray Collision Ctr IncTX
DBA Mvgilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001348
$500.00
3 possible associated properties
Same owner name elsewhere
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$3,500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, 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.
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
Ken McGilvray Collision Ctr IncTX
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001356
$500.00
3 possible associated properties
Same owner name elsewhere
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
- Ken McGilvray Collision Ctr Inc$3,500.00100% confidence
DBA McGilvray Collision Ctr PO Box 1697, 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.
- Ken McGilvray Collision Ctr Inc$500.00100% confidence
Ken McGilvray Collision Cetr IncTX
DBA McGilvray Collision Ctr PO Box 1697, Athens, TX, 75751
Held by Herc Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83001372
$500.00
#### County Road ####, Athens, TX, 75751
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230568
$500.00
526 Bryson, Athens, TX, 75751
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230664
$500.00
1 possible associated property
Same owner name elsewhere
- Niergarth, Doris$1,000.00100% confidence
526 Bryson 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.
- Niergarth, Doris$1,000.00100% confidence
$500.00
6 possible associated properties
Same owner name elsewhere
- Scruggs, Charles$604.3298% confidence
#### Lee Trevino Suite ###, El Paso, TX, 79936
- Scruggs, Charles$330.0298% confidence
PO Box 82, Iredell, TX, 76649
- Scruggs, Charles$997.0198% confidence
2501 Palmer Highway, Texas City, TX, 77590
At this address
- Scruggs, Charles$70.8898% confidence
811 West Corsicana Street, Athens, TX, 75751
- Scruggs, Tracy$95.0091% confidence
811 West Corsicana Street, Athens, TX, 75751
- Scruggs, Tracy$42.0091% confidence
811 West Corsicana 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.
- Scruggs, Charles$604.3298% confidence
$500.00
$500.00
4 possible associated properties
Same owner name elsewhere
- Rondan, Candelario$43.00100% confidence
712 West Larkin, Athens, TX, 75751
At this address
- Rondan, Luz$25.4291% confidence
712 West Larkin Street, Athens, TX, 75751
- Rondan, Guardian Of Judith$27.0091% confidence
712 West Larkin Street, Athens, TX, 75751
- Rondan, Luz$30.3691% confidence
712 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.
- Rondan, Candelario$43.00100% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Peoples, Michael$423.2298% confidence
150 Klattenhoff Lane, Hutto, TX, 78634
- Peoples, Michael$243.9698% confidence
##### Lina Street Apt ####, Dallas, TX, 75287
- Peoples, Michael$285.3998% confidence
1600 Wickersham Lane Apt 2078, Austin, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, Michael$423.2298% confidence
$499.95
44175 Lee Ann Lane, Athens, TX, 75751
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28169218
$499.64
100 Cardinal Street, Athens, TX, 75751
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28187857
$499.64
7402 Dogwood Trail, Athens, TX, 75751
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28215271
$499.64
4 possible associated properties
Same owner name elsewhere
- Manning, Latesha$2,055.8798% confidence
14 Parsonage Cv, Missouri City, TX, 77459
- Manning, Latesha$104.9898% confidence
3014 Grand Mesa Pass, Missouri City, TX, 77459
- Manning, Latesha$63.0098% confidence
2626 Woodlake Drive, Abilene, TX, 79606
At this address
- Manning, Danieal$478.3191% 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$2,055.8798% confidence