Unclaimed property in Dale, TX
7,951 records · $1,405,245 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
689 Chamberlin Road, Dale, TX, 78616
Held by Amplify Fcu
Savings account (AC02) · Reported 2022 · ID 81569963
$1,809.30
355 Rosewood Drive, Dale, TX, 78616
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252007
$1,802.62
3 possible associated properties
At this address
- Gomez, Robert$212.1698% confidence
355 Rosewood Drive, Dale, TX, 78616
- Gomez, Robert$420.8598% confidence
355 Rosewood Drive, Dale, TX, 78616
- Gomez, Robert$5,801.3698% confidence
355 Rosewood Drive, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Robert$212.1698% confidence
234 Big Skye Road, Dale, TX, 78616
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91831554
$1,800.00
Rr 1 Box 63B, Dale, TX, 78616
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9308322
$1,795.88
1251 Skylike Road, Dale, TX, 78616
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 26769433
$1,780.34
180 Scarlet Oaks Drive, Dale, TX, 78616
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76859559
$1,762.68
Maria Castaneda And Ev Auto SalesTX
116 Forest Elm Loop, Dale, TX, 78616
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74853476
$1,725.67
$1,710.59
3 possible associated properties
At this address
- Cardona, Alejandro$79.5398% confidence
13610 Avis Road, Dale, TX, 78616
- Cardona, Alejandro$777.6098% confidence
13610 Avis Road, Dale, TX, 78616
- Cardona, Alejandro$0.5598% confidence
13610 Avis Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardona, Alejandro$79.5398% confidence
605 Calder Road, Dale, TX, 78616
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87607723
$1,689.21
115 Chase Lane, Dale, TX, 78616
Held by Herring Bank
Checking account (AC01) · Reported 2015 · ID 30571415
$1,685.14
524 Red Hawk Drive, Dale, TX, 78616
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61506798
$1,657.04
420 Hidden Oak Road, Dale, TX, 78616
Held by Dillards Inc
Co-owner on this record: Newman, Darriell E
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 21359168
$1,649.65
3 possible associated properties
At this address
- Newman, Bettie J$156.5598% confidence
420 Hidden Oak Road, Dale, TX, 78616
- Newman, Darriell E$156.5591% confidence
420 Hidden Oak Road, Dale, TX, 78616
- Newman, Darriell E$1,649.6591% confidence
420 Hidden Oak Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Bettie J$156.5598% confidence
420 Hidden Oak Road, Dale, TX, 78616
Held by Dillards Inc
Co-owner on this record: Newman, Bettie J
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 21359168
$1,649.65
3 possible associated properties
At this address
- Newman, Darriell E$156.5598% confidence
420 Hidden Oak Road, Dale, TX, 78616
- Newman, Darriell$176.8095% confidence
420 Hidden Oak Road, Dale, TX, 78616
- Newman, Bettie J$156.5591% confidence
420 Hidden Oak Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Darriell E$156.5598% confidence
855 Street Johns Road, Dale, TX, 78616
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016 · ID 28485606
$1,645.98
PO Box 221, Dale, TX, 78616
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50754050
$1,641.12
$1,622.86
2 possible associated properties
At this address
- Davis, Johnny$58.3098% confidence
111 Walnut Road, Dale, TX, 78616
- Davis, Johnny$509.4098% confidence
111 Walnut Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Johnny$58.3098% confidence
234 Legend Oaks Drive, Dale, TX, 78616
Held by Government Emp Ins Co
Co-owner on this record: Randolphbrooks
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195537
$1,610.97
234 Legend Oaks Drive, Dale, TX, 78616
Held by Government Emp Ins Co
Co-owner on this record: Dunn, Kieran
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195537
$1,610.97
$1,557.48
2 possible associated properties
At this address
- Beltran, Ericverto$698.8198% confidence
378 Old San Antonio Road Unit 179, Dale, TX, 78616
- Beltran, Ericverto$113.0798% confidence
378 Old San Antonio Road Unit 179, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Ericverto$698.8198% confidence
402 Red Hawk Drive, Dale, TX, 78616
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92548013
$1,556.18
2 possible associated properties
Same owner name elsewhere
- Lowe, Griffin$7.0098% confidence
16532 Los Morros, Rancho Santa Fe, CA, 92067
At this address
- Lowe, Griffin$542.9698% confidence
402 Red Hawk Drive, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Griffin$7.0098% confidence
1120 Tomahawk, Dale, TX, 78616
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 31063148
$1,533.50
2 possible associated properties
At this address
- Balderas, Victor$175.8898% confidence
1120 Tomahawk, Dale, TX, 78616
- Balderas, Bibiana$1,293.8591% confidence
1120 Tomahawk, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderas, Victor$175.8898% confidence
#### Fm ####, Dale, TX, 78616
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024 · ID 94425892
$1,520.10
3 possible associated properties
Same owner name elsewhere
- Cardwell, Forister$346.61100% confidence
#### Fm ####, Dale, TX, 78616
- Cardwell, Forister$1,167.15100% confidence
#### Fm ####, Dale, TX, 78616
- Cardwell, Forister$794.84100% confidence
#### Fm ####, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardwell, Forister$346.61100% confidence
378 Old San Antonio Road Unit 125, Dale, TX, 78616
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090310
$1,503.68
4 possible associated properties
Same owner name elsewhere
- Urenda, Enrique$323.7598% confidence
#### North Mesa Street Apt ###, El Paso, TX, 79912
- Urenda, Enrique$526.2298% confidence
#### North Mesa Street Apt ###, El Paso, TX, 79912
- Urenda, Enrique$200.0098% confidence
10545 Bellflower Avenue, Beaumont, CA, 92501
At this address
- Urenda, Enrique$1,228.4698% confidence
378 Old San Antonio Road Unit 125, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urenda, Enrique$323.7598% confidence
Bill S Truck And Trailer RepairTX
##### Highway ##, Dale, TX, 78616
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2021 · ID 73968505
$1,503.26
154 Fm 672, Dale, TX, 78616
Held by Fntg Holdings Inc
Co-owner on this record: Brock, Cheryl
Escrow account (TR04) · Reported 2023 · ID 86386871
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Brock, Preston$53.28100% confidence
154 Fm Highway 672, Dale, TX, 78616
- Brock, Preston—98% confidence
4114 Carmel Road, Charlotte, NC, 28216
- Brock, Preston$292.0098% confidence
General Delivery, Breckenridge, TX, 76424
At this address
- Brock, Preston$116.7298% confidence
154 Fm 672, Dale, TX, 78616
- Brock, Preston$25.0098% confidence
154 Fm 672, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, Preston$53.28100% confidence
Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52896896
$1,460.95
PO Box 262, Dale, TX, 78616
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3684212
$1,455.69
PO Box 187, Dale, TX, 78616
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92732467
$1,454.91
235 Alexandra Lane, Dale, TX, 78616
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71196553
$1,421.21
$1,403.89
Rt 1 Box 128, Dale, TX, 00000
Held by Coffield Pipe Line Co
Mineral royalties (MI02) · Reported 1986 · ID 26171032
$1,401.44
868 Calder Road, Dale, TX, 78616
Held by Amwins Specialty Auto Inc
Co-owners on this record: Auto Show Place LLC, Rodriguez, Samuel
Insurance premium refund (IN05) · Reported 2019 · ID 61527844
$1,400.34
$1,400.00
201 Hart Lane, Dale, TX, 78616
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008 · ID 34335203
$1,365.31
#### Fm ####, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71804811
$1,353.30
$1,350.63
218 Oak Arbor Trail, Dale, TX, 78616
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78966026
$1,318.00
1 possible associated property
At this address
- Hernandez, Rosalva$41.0991% confidence
218 Oak Arbor Trail, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Rosalva$41.0991% confidence
1120 Tomahawk, Dale, TX, 78616
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119729
$1,293.85
2 possible associated properties
At this address
- Balderas, Victor$1,533.5091% confidence
1120 Tomahawk, Dale, TX, 78616
- Balderas, Victor$175.8891% confidence
1120 Tomahawk, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderas, Victor$1,533.5091% confidence
28 County Line Road, Dale, TX, 78616
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20262654
$1,279.79
1042 Tumbleweed Trail, Dale, TX, 78616
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024 · ID 92141637
$1,272.98
3 possible associated properties
At this address
- Johnson, Mike$300.0098% confidence
1042 Tumbleweed Trail, Dale, TX, 78616
- Johnson, Mike$40.1398% confidence
1042 Tumbleweed Trail, Dale, TX, 78616
- Johnson, Mike$221.5798% confidence
1042 Tumbleweed Trail, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Mike$300.0098% confidence
4695 Petty Town Road, Dale, TX, 78616
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83534759
$1,256.60
3 possible associated properties
Same owner name elsewhere
- Conner, Kenneth$1.1098% confidence
21945 Acada Street, Hinkley, CA, 92347
- Conner, Kenneth$1.0298% confidence
7628 Cottonwood Avenue Herspe, Hesperia, CA, 92345
- Conner, Kenneth$0.0198% confidence
7628 Cottonwood Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conner, Kenneth$1.1098% confidence
675 Tierra Verde Run, Dale, TX, 78616
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93093937
$1,236.49
$1,228.46
3 possible associated properties
Same owner name elsewhere
- Urenda, Enrique$323.7598% confidence
#### North Mesa Street Apt ###, El Paso, TX, 79912
- Urenda, Enrique$526.2298% confidence
#### North Mesa Street Apt ###, El Paso, TX, 79912
At this address
- Urenda, Enrique$1,503.6898% confidence
378 Old San Antonio Road Unit 125, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urenda, Enrique$323.7598% confidence
$1,213.66
3 possible associated properties
Same owner name elsewhere
- Ladner, Rebecca$334.20100% confidence
#### Fm ###, Dale, TX, 78616
- Ladner, Rebecca$239.92100% confidence
#### Fm ###, Dale, TX, 78616
- Ladner, Rebecca$114.6698% confidence
2511 Sycamore Avenue, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladner, Rebecca$334.20100% confidence
PO Box 159, Dale, TX, 78616
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78291789
$1,205.86
231 The Forest Road, Dale, TX, 78616
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 88002014
$1,180.00
Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52896685
$1,176.05
2 possible associated properties
Same owner name elsewhere
- Brummet, Robin$55.66100% confidence
Dale, TX, 78616
- Brummet, Robin$111.57100% confidence
315 Rianna Woods Drive, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brummet, Robin$55.66100% confidence
#### Fm ####, Dale, TX, 78616
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2020 · ID 65432691
$1,167.15
3 possible associated properties
Same owner name elsewhere
- Cardwell, Forister$346.61100% confidence
#### Fm ####, Dale, TX, 78616
- Cardwell, Forister$794.84100% confidence
#### Fm ####, Dale, TX, 78616
- Cardwell, Forister$36.00100% confidence
#### Fm ####, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardwell, Forister$346.61100% confidence
399 Skyline Road, Dale, TX, 78616
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2018 · ID 50546988
$1,166.85
3 possible associated properties
Same owner name elsewhere
- Espinosa, Juventino$73.4898% confidence
527 McLaughlin Avenue #108, San Jose, CA, 95116
- Espinosa, Juventino$20.0098% confidence
2453S Orange, Fresno, CA, 93725
- Espinosa, Juventino$92.1098% confidence
2053 Sandalwood Drive, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Juventino$73.4898% confidence
##### Fm ##, Dale, TX, 78616
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68289768
$1,142.81
$1,139.26
5332 Taylorsville Road, Dale, TX, 78616
Held by Abn Amro Mortgage Group
Other outstanding official check (CK15) · Reported 2005 · ID 14216648
$1,138.61
3 possible associated properties
Same owner name elsewhere
- Jobel, Jose$0.1598% confidence
6562 South Hoover Street, Los Angeles, CA, 90044
- Jobel, Jose$32.8998% confidence
112 Polars Pis, Antioch, CA, 94509
At this address
- Jobel, Jose$377.0098% confidence
5332 Taylorsville Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobel, Jose$0.1598% confidence
$1,135.26
2 possible associated properties
Same owner name elsewhere
- Arellano, Issac$0.0398% confidence
Unknown, Los Angeles, CA, 90015
- Arellano, Issac$25.0098% confidence
1611 W14th Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Issac$0.0398% confidence
PO Box 57, Dale, TX, 78616
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018 · ID 50173128
$1,129.58
2485 Highway 21 West, Dale, TX, 78616
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81526206
$1,124.89
#### Fm ###, Dale, TX, 78616
Held by Virtex Operating Company Inc
Mineral royalties (MI02) · Reported 2023 · ID 82917295
$1,122.25
2 possible associated properties
Same owner name elsewhere
- Earnheart, Martha$100.0098% confidence
3517 Edgebrook Drive, Mesquite, TX, 75150
- Earnheart, Martha$375.7698% confidence
4804 Sandra Lynn Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earnheart, Martha$100.0098% confidence
1044 Calder Road, Dale, TX, 78616
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59094329
$1,112.69
231 Thev Forest Road, Dale, TX, 78616
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69061574
$1,072.00
3 possible associated properties
Same owner name elsewhere
- Jaimes, Moises$50.00100% confidence
169 Wood Hollow Drive, Dale, TX, 78616
- Jaimes, Moises$29.00100% confidence
231 The Forest Road 19, Dale, TX, 78616
- Jaimes, Moises$229.3798% confidence
2345 Allied Drive #106, MADISON, 53711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Moises$50.00100% confidence
456 Calder Road, Dale, TX, 78616
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 83026753
$1,068.96
Estate Of Forest A DaughertyTX
Route 2 Box 128K, Dale, TX, 78616
Held by Sentinel Amer Lic
Co-owner on this record: Daugherty, Forest A
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858331
$1,066.60
Route 2 Box 128K, Dale, TX, 78616
Held by Sentinel Amer Lic
Co-owner on this record: Estate Of Forest A Daugherty
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858331
$1,066.60
340 Stillmeadows Drd, Dale, TX, 78616
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84082117
$1,060.38
3 possible associated properties
Same owner name elsewhere
- Villafana, Erika$0.9798% confidence
6025 Dias Avenue Spc 200, Sacramento, CA, 95824
- Villafana, Erika$5.0098% confidence
6025 Dias Avenue, Sacramento, CA, 95824
- Villafana, Erika$10.4998% confidence
6556 Radko Drive #213, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villafana, Erika$0.9798% confidence
1990 Tumbleweed Trail, Dale, TX, 78616
Held by Standard Ins Agency Inc
Co-owner on this record: Trejo, Armando
Insurance premium refund (IN05) · Reported 2020 · ID 64168751
$1,044.00
Rt 1 Box 179 J1, Dale, TX, 78616
Held by Citation Oil & Gas Corp
Mineral proceeds (MI10) · Reported 2000 · ID 27532066
$1,036.54
3 possible associated properties
Same owner name elsewhere
- Veazy, JR Hubert Lamar$2,612.20100% confidence
Rt 1 Box 179 J1, Dale, TX, 78616
- Veazy, JR Hubert Lamar$150.32100% confidence
Rt 1 Box 179-J1, Dale, TX, 78616
- Veazy, JR Hubert Lamar$396.29100% confidence
Rt 1 Box 179 J1, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veazy, JR Hubert Lamar$2,612.20100% confidence
$1,027.33
Route 1 Box 25, Dale, TX, 78616
Held by Oryx Energy Co
Mineral royalties (MI02) · Reported 1989 · ID 8760936
$1,027.00
Route 1 Box 25, Dale, TX, 78616
Held by Oryx Energy Co
Delay rental payment (MI07) · Reported 1991 · ID 8762791
$1,027.00
112 Legend Oaks Cv, Dale, TX, 78616
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92539088
$1,023.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Yescas Juana$25.5398% confidence
29341 Edgewood Road, San Juan Capistrano, CA, 92675
At this address
- Hernandez, Juana$245.0091% confidence
112 Legend Oaks Cv, Dale, TX, 78616
- Hernandez, Juana$250.0091% confidence
112 Legend Oaks Cv, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Yescas Juana$25.5398% confidence
2191 Highway 21 West, Dale, TX, 78616
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304321
$1,013.90
6 possible associated properties
Same owner name elsewhere
- Insurance Auto Auctions Inc$1,500.0098% confidence
3748 McPherson Drive, Justin, TX, 76247
- Insurance Auto Auctions Inc$1,887.8098% confidence
PO Box 18688, Austin, TX, 78760
- Insurance Auto Auctions Inc$1,510.0098% confidence
PO Box 18688, Austin, TX, 78760
At this address
- Insurance Auto Auctions Inc$25.0098% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Auctions Inc$193.0098% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Aucti$356.4595% confidence
2191 Highway 21 West, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Auto Auctions Inc$1,500.0098% confidence
116 Meadowwood Lane, Dale, TX, 78616
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85048079
$1,009.93
277 Crossroads Drive, Dale, TX, 78616
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019 · ID 57266087
$1,009.82
1 possible associated property
Same owner name elsewhere
- Vega-Rodriguez, Cirilo$50.00100% confidence
277 Crossroad Drive, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega-Rodriguez, Cirilo$50.00100% confidence
162 Oak Arbor Trail, Dale, TX, 78616
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096377
$1,009.60
1 possible associated property
At this address
- Pizano, Juan Herrera$858.8298% confidence
162 Oak Arbor Trail, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizano, Juan Herrera$858.8298% confidence
PO Box 117, Dale, TX, 78616
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019 · ID 58988400
$1,009.57
1251 Skyline Drive, Dale, TX, 78610
Held by Bristol West Ins Svcs Of Tx Inc
Co-owner on this record: Louis, Joe C
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 34752968
$1,001.78
3 possible associated properties
Same owner name elsewhere
- Capital Car Credit$528.2498% confidence
1400 South Congress, Austin, TX, 78704
- Capital Car Credit$555.8898% confidence
TX, 00000
- Capital Car Credit$100.0098% confidence
##### Ranch Road ### North Suite #, Austin, TX, 78750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Car Credit$528.2498% confidence
574 Old San Antonio Road, Dale, TX, 78616
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 20519442
$1,000.00
12 Stillmeadow Drive, Dale, TX, 78616
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 15228179
$1,000.00
410 Mustang Meadow Run, Dale, TX, 78616
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482157
$1,000.00
168 Scarlet Oaks Drive, Dale, TX, 78616
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022 · ID 80309230
$1,000.00
Aguillon, Bran Josselyn ElizabethTX
584 Rosewwod Drive, Dale, TX, 78616
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83536092
$1,000.00
##### Farm To Market Road ##, Dale, TX, 78616
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870927
$1,000.00
186 Rianna Woods Drive, Dale, TX, 78616
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023 · ID 86787264
$1,000.00
3 possible associated properties
Same owner name elsewhere
- De, Guerrero Maria$2.0798% confidence
4725 Montgomery Street, Riverside, CA, 92503
- De, Guerrero Maria$1.6598% confidence
4068 West Century Boulevard, Inglewood, CA, 90304
- De, Guerrero Maria$2.6098% confidence
537 Silverwood Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Guerrero Maria$2.0798% confidence
$1,000.00
1 possible associated property
At this address
- Beyer, Donald$179.7891% confidence
66 Adams Lane, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beyer, Donald$179.7891% confidence
$1,000.00
$1,000.00
2 possible associated properties
At this address
- Ponce, Juan$96.0091% confidence
148 Laredo Drive, Dale, TX, 78616
- Ponce, Juan$30.0091% confidence
148 Laredo Drive, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Juan$96.0091% confidence
1180 Longhollow Road, Dale, TX, 78616
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51416131
$997.47
1 possible associated property
At this address
- Allen, Gary$997.4798% confidence
1180 Longhollow Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Gary$997.4798% confidence
1180 Longhollow Road, Dale, TX, 78616
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51416132
$997.47
1 possible associated property
At this address
- Allen, Gary$997.4798% confidence
1180 Longhollow Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Gary$997.4798% confidence
7458 Old Colony Line Road, Dale, TX, 78616
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2020 · ID 68217878
$997.00
1 possible associated property
Same owner name elsewhere
- Herb, Melissa$51.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Forister & Vera Cardwell Family TrustTX
#### Fm ####, Dale, TX, 78616
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024 · ID 94426013
$996.73
$993.91
3 possible associated properties
Same owner name elsewhere
- Vences, Jose$125.9898% confidence
Arlington, 00000
- Vences, Jose$102.8898% confidence
6822 Hacen, Houston, TX, 77074
- Vences, Jose$1,000.0098% confidence
607 Royal Street, Kilgore, TX, 75662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vences, Jose$125.9898% confidence
Rt 1 Box 179J1, Dale, TX, 78616
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2007 · ID 33989601
$992.92
3 possible associated properties
Same owner name elsewhere
- Veazy, JR Hubert Lamar$2,612.20100% confidence
Rt 1 Box 179 J1, Dale, TX, 78616
- Veazy, JR Hubert Lamar$1,036.54100% confidence
Rt 1 Box 179 J1, Dale, TX, 78616
- Veazy, JR Hubert Lamar$150.32100% confidence
Rt 1 Box 179-J1, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veazy, JR Hubert Lamar$2,612.20100% confidence
240 Deforest Road, Dale, TX, 78616
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023 · ID 83839819
$990.00
1 possible associated property
Same owner name elsewhere
- Alvarado, Figueroa Julia$86.40100% confidence
240 The Forest Road, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Figueroa Julia$86.40100% confidence
810 Lloyd, Dale, TX, 78616
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024 · ID 92289180
$990.00
23 L Laredo, Dale, TX, 78616
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84919551
$984.23
1 possible associated property
At this address
- Zamora, Ranferi$193.9398% confidence
23 L Laredo, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Ranferi$193.9398% confidence
2191 Highway 21 West, Dale, TX, 78616
Held by Root Inc
Accounts payable (MS08) · Reported 2024 · ID 90595197
$982.60
3 possible associated properties
At this address
- Insurance Auto Auctions Inc$1,013.9095% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Auctions Tx$2,691.9295% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Auctions Tx$410.0095% confidence
2191 Highway 21 West, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Auto Auctions Inc$1,013.9095% confidence
153 Oak Arbor Trail, Dale, TX, 78616
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087999
$975.91
3 possible associated properties
At this address
- Alvarado, Claudia$248.1298% confidence
153 Oak Arbor Trail, Dale, TX, 78616
- Alvarado, Claudia$178.1298% confidence
153 Oak Arbor Trail, Dale, TX, 78616
- Alvarado, Claudia$831.4198% confidence
153 Oak Arbor Trail, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Claudia$248.1298% confidence
2191 Highway 21 West, Dale, TX, 78616
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74853213
$970.00
3 possible associated properties
At this address
- Insurance Auto Auctions Tx$2,691.9298% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Auctions Tx$410.0098% confidence
2191 Highway 21 West, Dale, TX, 78616
- Insurance Auto Auctions Tx$563.5098% confidence
2191 Highway 21 West, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Auto Auctions Tx$2,691.9298% confidence
158 Jacaranda Drive, Dale, TX, 78616
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024 · ID 95349744
$969.50
68 Dale Cv, Dale, TX, 78616
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82698307
$967.14
1 possible associated property
At this address
- Comparchive LLC$2,500.0098% confidence
68 Dale Cv, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comparchive LLC$2,500.0098% confidence
$965.35
722 Old San Antonio Road Un, Dale, TX, 78616
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86274528
$959.45