Unclaimed property in Denver City, TX
5,336 records · $1,315,611 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
Denver City, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23327591
$1,024.00
1205 North Avenue East, Denver City, TX, 79323
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024 · ID 91757393
$1,022.62
3 possible associated properties
At this address
- Moreno, Israel$743.1698% confidence
1205 North Avenue East, Denver City, TX, 79323
- Moreno, Israel$36.0098% confidence
1205 North Avenue East, Denver City, TX, 79323
- Moreno, Krystal$36.0091% confidence
1205 North Avenue East, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Israel$743.1698% confidence
#### County Road ###l, Denver City, TX, 79323
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51567528
$1,021.51
#### County Road ###i, Denver City, TX, 79323
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51567528
$1,021.51
701 North Avenue B Apt 3, Denver City, TX, 79323
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47682343
$1,021.42
1013 North Avenue C, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61298831
$1,016.05
3 possible associated properties
Same owner name elsewhere
- Chavarria, Blanca$151.59100% confidence
1509 Cole Avenue, Denver City, TX, 79323
- Chavarria, Blanca$1.1098% confidence
1097 North State Street Sp 121, Hemet, CA, 92543
- Chavarria, Blanca$2.0098% confidence
12857 December Court, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavarria, Blanca$151.59100% confidence
$1,010.94
3 possible associated properties
At this address
- Thurston & Moorhead$151.1398% confidence
1013 North Avenue D, Denver City, TX, 79323
- Thurston & Moorhead$139.1698% confidence
1013 North Avenue D, Denver City, TX, 79323
- Thurston, Barton$25,159.5091% confidence
1013 North Avenue D, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurston & Moorhead$151.1398% confidence
PO Box 596, Denver City, TX, 79323
Held by Txu Corp
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 31486772
$1,009.27
3 possible associated properties
Same owner name elsewhere
- Roberson, L$264.60100% confidence
PO Box 596, Denver City, TX, 79323
- Roberson, L$210.44100% confidence
PO Box 596, Denver City, TX, 79323
- Roberson, L$210.44100% confidence
PO Box 596, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, L$264.60100% confidence
921 North Main Avenue, Denver City, TX, 79323
Held by Germania Ins Co
Co-owner on this record: Barrientes, Darius
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65775376
$1,008.18
921 North Main Avenue, Denver City, TX, 79323
Held by Germania Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65775376
$1,008.18
2 possible associated properties
At this address
- Barrientes, Darius$25.0098% confidence
921 North Main Avenue, Denver City, TX, 79323
- Barrientes, Darius$60.3098% confidence
921 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientes, Darius$25.0098% confidence
Unknown, Denver City, TX
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121935
$1,008.00
#### County Road ###, Denver City, TX, 79323
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17916796
$1,005.98
1106 Mesquite Street, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113361
$1,001.18
Lbsm IncTX
P O Box 1197, Denver City, TX, 79323
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1997 · ID 30728611
$1,000.00
Box 795, Denver City, TX, 79323
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 27372559
$1,000.00
Box 696 0, Denver City, TX, 79323
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2005 · ID 27373476
$1,000.00
Denver City, TX, 79323
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 22448764
$1,000.00
701 North Avenue B Apt 4, Denver City, TX, 79323
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2015 · ID 20628169
$1,000.00
422 West Fir Street, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460564
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Madrid, Aaron$59.34100% confidence
501 West Dogwood Street, Denver City, TX, 79323
- Madrid, Aaron$143.74100% confidence
PO Box 578, Denver City, 79323
- Madrid, Aaron$50.66100% confidence
PO Box 578, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Aaron$59.34100% confidence
1411 Lilac Drive, Denver City, TX, 79323
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337417
$1,000.00
P O Box 1537, Denver City, TX, 79323
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2021 · ID 69009409
$1,000.00
1014 North Avenue East, Denver City, TX, 79323
Held by Travel Plus Leisure Co
Accounts payable (MS08) · Reported 2024 · ID 90270465
$1,000.00
4 possible associated properties
Same owner name elsewhere
- McGlasson, Bobby$37.10100% confidence
1014 East North Avenue, Denver City, TX, 79323
At this address
- McGlasson, Bobby$69.2098% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$602.9098% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$388.9798% confidence
1014 North Avenue East, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGlasson, Bobby$37.10100% confidence
$1,000.00
1 possible associated property
At this address
- Waltz, Louise$1,000.0098% confidence
313 North Avenue D, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waltz, Louise$1,000.0098% confidence
$1,000.00
1 possible associated property
At this address
- Waltz, Louise$1,000.0098% confidence
313 North Avenue D, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waltz, Louise$1,000.0098% confidence
Thiessen, Giesbrecht AganithaTX
#### C R ###, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64802854
$989.00
Box 1132 80978, Denver City, TX, 79323
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 24857385
$987.73
223 North Avenue East, Denver City, TX, 79323
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 9519268
$984.60
Box 1183, Denver City, TX, 79323
Held by Southwestern Peanut Growers Assoc
Dividend (SC01) · Reported 2020 · ID 63123527
$982.88
#### C R ###, Denver City, TX, 79323
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78193565
$982.00
3 possible associated properties
Same owner name elsewhere
- Villegas, Nicole$350.24100% confidence
412 East Elm Street, Denver City, TX, 79323
- Villegas, Nicole$0.0198% confidence
2803 Greentop Street, Lakewood, CA, 90712
- Villegas, Nicole$0.1598% confidence
2095 Via Las Cumbres Apt 1, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Nicole$350.24100% confidence
7476 East Arkansas, Denver City, TX, 80231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031871
$979.00
938 Bannock Dept 237, Denver City, TX, 80204
Held by At&t Services Inc
Refund due (MS11) · Reported 2010 · ID 28149378
$976.97
P O Box 1506, Denver City, TX, 79323
Held by Elsc Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 29995724
$957.95
3 possible associated properties
Same owner name elsewhere
- Quarles, Aubrey$1,133.26100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$930.31100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$930.23100% confidence
P O Box 1506, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quarles, Aubrey$1,133.26100% confidence
1023 North Avenue B, Denver City, TX, 79323
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690424
$953.73
2 possible associated properties
Same owner name elsewhere
- Grandon, Agnes L$29.68100% confidence
#### State Highway ### North Lot #, Tyler, TX, 75704
- Grandon, Agnes L$3,529.84100% confidence
#### State Highway ### North Lot #, Tyler, TX, 75704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grandon, Agnes L$29.68100% confidence
Jose Luis Martinez 201 West Birch Street, Denver City, TX, 79323
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059011
$949.43
203 West Dogwood Street, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233754
$942.63
$939.26
1115 West Broadway Street, Denver City, TX, 79323
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61973635
$934.62
1 possible associated property
Same owner name elsewhere
- Andrews Pump & Supply$75.5498% confidence
Inc, Lindsay, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrews Pump & Supply$75.5498% confidence
PO Box 1017, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2012 · ID 8027266
$934.55
P O Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 29994298
$930.31
3 possible associated properties
Same owner name elsewhere
- Quarles, Aubrey$268.22100% confidence
PO Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$160.56100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$240.84100% confidence
P O Box 1506, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quarles, Aubrey$268.22100% confidence
P O Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 29994364
$930.23
3 possible associated properties
Same owner name elsewhere
- Quarles, Aubrey$268.22100% confidence
PO Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$160.56100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$240.84100% confidence
P O Box 1506, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quarles, Aubrey$268.22100% confidence
1702 Brice Avenue, Denver City, TX, 79323
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94576321
$927.63
East Of Plains Highway Kidd, Denver City, TX, 79323
Held by Ally Bank
Co-owner on this record: Ayala, Jose
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68008308
$927.08
PO Box 721, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40129588
$924.29
PO Box 1710, Denver City, TX, 79323
Held by Monsanto Co
Accounts payable (MS08) · Reported 2006 · ID 16599310
$921.00
$907.80
2 possible associated properties
Same owner name elsewhere
- Ceniceros, Gustavo$0.1598% confidence
2201 East Alpine Avenue, Stockton, CA, 95205
- Ceniceros, Gustavo$185.0098% confidence
1295 West Orange Grove Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Gustavo$0.1598% confidence
Unkown, Denver City, TX, 79323
Held by Fort Belknap Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79390299
$907.56
2 possible associated properties
Same owner name elsewhere
- Mc, Dougal C.w.$1,866.28100% confidence
Unkown, Denver City, TX, 79323
- Mc, Dougal C.w.$521.06100% confidence
C/o Charles T. McDougal PO Box 1592, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Dougal C.w.$1,866.28100% confidence
213 South Avenue F, Denver City, TX, 79323
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 20739957
$888.26
507 West Elm, Denver City, TX, 79323
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78181786
$882.00
3 possible associated properties
Same owner name elsewhere
- Juarez, Octavio$5.8698% confidence
P.o. Box 276088, Sacramento, CA, 95827
- Juarez, Octavio$1.0098% confidence
4480 Triggs Street, Los Angeles, CA, 90040
- Juarez, Octavio$0.0698% confidence
1440 Mowry Avenue Apt 101, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Octavio$5.8698% confidence
PO Box 203, Denver City, TX, 79323
Held by Atlantic Richfield Co
Accounts payable (MS08) · Reported 1989 · ID 8633916
$881.28
102 Morningside, Denver City, TX, 79323
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683268
$878.19
PO Box 507, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8024589
$878.00
####-A Fm ####, Denver City, TX, 79323
Held by First Century Bank, NA
Other outstanding official check (CK15) · Reported 2023 · ID 82492376
$875.00
$870.63
1020 North Avenue East, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435029
$868.12
P O Box 76, Denver City, TX, 79323
Held by Trinity Universal Ins Co
Co-owner on this record: Rafel, Gonzales
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31060487
$862.57
P O Box 76, Denver City, TX, 79323
Held by Trinity Universal Ins Co
Co-owner on this record: First, Premier
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31060487
$862.57
Hrc 4 Box 1660, Denver City, TX, 79323
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 54545867
$861.00
301 West Dogwood, Denver City, TX, 79323
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 42177940
$855.18
4 possible associated properties
Same owner name elsewhere
- Rodriguez, F R$1.0098% confidence
417 Stinson Avenue, Madera, CA, 93638
- Rodriguez, F R$1.0198% confidence
1633 Tallac Street, Napa, CA, 94558
- Rodriguez, F R$6.2298% confidence
PO Box 8828, Anaheim, CA, 92812
At this address
- Rodriguez, F R$36.2698% confidence
301 West Dogwood, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, F R$1.0098% confidence
409 West 15th Street, Denver City, TX, 79323
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685423
$853.34
1 possible associated property
At this address
- Cargill, Velma$144.0091% confidence
409 West 15th Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cargill, Velma$144.0091% confidence
$853.00
205 Rogers Circle, Denver City, TX, 79323
Held by Key Bank
Health savings account (AC09) · Reported 2023 · ID 85966416
$847.86
P O Box 1509, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 29994247
$846.59
3 possible associated properties
Same owner name elsewhere
- Quarles, Aubry$5.4498% confidence
2433 Cordova Lane, Rancho Cordova, CA, 95670
- Quarles, Aubry$8.7098% confidence
2433 Cordova Lane, Rancho Cordova, CA, 95670
- Quarles, Aubry$3.5498% confidence
2433 Cordova Lane, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quarles, Aubry$5.4498% confidence
PO Box 1018, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71998116
$844.83
PO Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 29994279
$844.01
3 possible associated properties
Same owner name elsewhere
- Quarles, Aubrey$1,133.26100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$930.31100% confidence
P O Box 1506, Denver City, TX, 79323
- Quarles, Aubrey$930.23100% confidence
P O Box 1506, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quarles, Aubrey$1,133.26100% confidence
$843.00
#### Cr ###, Denver City, TX, 79323
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2023 · ID 84576048
$837.71
3 possible associated properties
Same owner name elsewhere
- Sanchez, Leocadio$71.62100% confidence
120 East Cedar, Denver City, TX, 79323
- Sanchez, Leocadio$67.39100% confidence
#### Cr ###, Denver City, TX, 79323
- Sanchez, Leocadio$1.0098% confidence
12202 Louis Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Leocadio$71.62100% confidence
Denver City Emerg Medical SvcTX
PO Box 1539, Denver City, TX, 79323
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73650299
$836.94
711 West Broadway Street, Denver City, TX, 79323
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61549588
$834.00
1 possible associated property
At this address
- Bosher, Audine$510.0098% confidence
711 West Broadway Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosher, Audine$510.0098% confidence
PO Box 1710, Denver City, TX, 79323
Held by Exxonmobil IRA History
Co-owner on this record: Hilburn, Verlom
Dividend (SC01) · Reported 2010 · ID 5637697
$825.67
PO Box 1710, Denver City, TX, 79323
Held by Exxonmobil IRA History
Co-owner on this record: Pauline Hilburn Trust
Dividend (SC01) · Reported 2010 · ID 5637697
$825.67
1319 Bringhurst, Denver City, TX, 79336
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32778911
$821.35
Denver City, TX, 79323
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2006 · ID 22821903
$818.96
3 possible associated properties
Same owner name elsewhere
- Lindley, Ruth$2.0298% confidence
1750 Whittier Avenue, Costa Mesa, CA, 92627
- Lindley, Ruth$88.8798% confidence
Rt 9 Box 249, Harlingen, TX, 78552
- Lindley, Ruth$28.3198% confidence
7111 Stone Trail Drive, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindley, Ruth$2.0298% confidence
Hcr 1 Box 48, Denver City, TX, 79323
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71779326
$804.82
Denver City, TX, 80231
Held by Credit Human Fcu
Savings account (AC02) · Reported 2007 · ID 24889673
$803.86
Hcr 4 Box 1198, Denver City, TX, 79323
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692237
$803.14
$802.45
1610 Franks Avenue, Denver City, TX, 79323
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3779702
$801.26
102 Morningside Avenue, Denver City, TX, 79323
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548264
$791.00
4 possible associated properties
Same owner name elsewhere
- Craft, Curtis$0.0998% confidence
8950 El Modena Avenue, Elverta, CA, 95626
- Craft, Curtis$1.0398% confidence
Unknown, Los Angeles, CA, 90014
- Craft, Curtis$42.1598% confidence
532 South Pilgrim, Stockton, CA, 95205
At this address
- Craft, Iola B$527.0091% confidence
102 Morningside Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craft, Curtis$0.0998% confidence
PO Box 462, Denver City, TX, 79323
Held by Rigg Group
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 32965902
$784.00
PO Box ### Hcr# No #####, Denver City, TX, 79323
Held by New York Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76428390
$775.86
613 East Fir Street, Denver City, TX, 79323
Held by Pogo Producing Co
Stock shares returned by the post office (SC08) · Reported 2004 · ID 26810570
$774.02
3 possible associated properties
Same owner name elsewhere
- Maynard, Terry$1.3198% confidence
4366 Pennsylvania Avenue, La Crescenta, CA, 91214
- Maynard, Terry$8.4598% confidence
PO Box 231, Desert Center, CA, 92239
- Maynard, Terry$9.0098% confidence
10006 Linden Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maynard, Terry$1.3198% confidence
PO Box 1633, Denver City, TX, 79323
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2022 · ID 76496227
$773.07
ChavezTX
#### County Road ### O, Denver City, TX, 79323
Held by Covenant Med Group
Refund due (MS11) · Reported 2024 · ID 95344559
$766.87
Box 1311, Denver City, TX, 79323
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 518777
$763.30
3 possible associated properties
Same owner name elsewhere
- Verdugo, Jesus$65.01100% confidence
Box 1311, Denver City, TX, 79323
- Verdugo, Jesus$1,802.67100% confidence
Box 1311, Denver City, TX, 79323
- Verdugo, Jesus$1.1298% confidence
909 California Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Jesus$65.01100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2006 · ID 31207677
$762.45
3 possible associated properties
Same owner name elsewhere
- American Ntl Exchange Corp$450.16100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
- American Ntl Exchange Corp$272.03100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
- American Ntl Exchange Corp$581.04100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Ntl Exchange Corp$450.16100% confidence
2901 Cactus Drive, Denver City, TX, 79323
Held by Jpmorgan Chase Bank
Co-owner on this record: Gary, Summers
Customer overpayment (MS05) · Reported 2014 · ID 4689752
$759.13
2901 Cactus Drive, Denver City, TX, 79323
Held by Jpmorgan Chase Bank
Co-owner on this record: Gt Electrical Services
Customer overpayment (MS05) · Reported 2014 · ID 4689752
$759.13
2 possible associated properties
Same owner name elsewhere
- Gary, Summers$6.5098% confidence
1350 West 211th Street, Torrance, CA, 90501
- Gary, Summers$50.0098% confidence
3839 Gundry Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gary, Summers$6.5098% confidence
$750.00
$748.37
$745.83
$745.56
5 possible associated properties
Same owner name elsewhere
- Orona, Gilbert$87.52100% confidence
PO Box 33, Denver City, TX, 79323
- Orona, Gilbert$41.48100% confidence
PO Box 376, Denver City, TX, 79323
- Orona, Gilbert$102.39100% confidence
PO Box 376, Denver City, TX, 79323
At this address
- Orona, Gilbert$72.7598% confidence
949 County Road 228, Denver City, TX, 79323
- Orona, Gilbert$89.2898% confidence
949 County Road 228, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orona, Gilbert$87.52100% confidence
1205 North Avenue East, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Co-owner on this record: Yoakum, County Fed
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25232202
$743.16
3 possible associated properties
At this address
- Moreno, Israel$36.0098% confidence
1205 North Avenue East, Denver City, TX, 79323
- Moreno, Israel$1,022.6298% confidence
1205 North Avenue East, Denver City, TX, 79323
- Moreno, Krystal$36.0091% confidence
1205 North Avenue East, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Israel$36.0098% confidence
212 West Dogwood Street, Denver City, TX, 79323
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61551292
$743.00
2 possible associated properties
At this address
- Steele, Lloyd$594.0091% confidence
212 West Dogwood Street, Denver City, TX, 79323
- Steele, Lloyd$594.0091% confidence
212 West Dogwood Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Lloyd$594.0091% confidence
C/o L C Benthall 1108 North Main Avenue, Denver City, TX, 79323
Held by First Ntl Bank Of Anson
Checking account (AC01) · Reported 1996 · ID 29988740
$742.96
1701 Franks Avenue, Denver City, TX, 79323
Held by Charter Oak Prod Co LLC
Mineral royalties (MI02) · Reported 2016 · ID 7116445
$739.09
2 possible associated properties
At this address
- Bice, Viola$341.5398% confidence
1701 Franks Avenue, Denver City, TX, 79323
- Bice, Viola$341.5398% confidence
1701 Franks Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bice, Viola$341.5398% confidence
Box 1079, Denver City, TX, 79323
Held by Pioneer Two Fund
Mutual fund shares (SC16) · Reported 1993 · ID 511696
$738.25
#### County Road ###, Denver City, TX, 79323
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549794
$733.89
3 possible associated properties
Same owner name elsewhere
- Mercado, Justin$110.58100% confidence
#### County Road ###, Denver City, TX, 79323
- Mercado, Justin$365.92100% confidence
PO Box 156, Denver City, TX, 79323
- Mercado, Justin$1.4098% confidence
5233 Cartwright Ave.#4, N.hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Justin$110.58100% confidence
546 South Main, Denver City, TX, 76201
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 38729853
$727.86
3 possible associated properties
Same owner name elsewhere
- Pollard, Debra J$3.2798% confidence
2675 Oasis Street, Imperial, CA, 92251
- Pollard, Debra J$161.0898% confidence
210 North Soland Avenue, Denver City, TX, 79323
- Pollard, Debra J$394.1698% confidence
PO Box 857, Farwell, TX, 79325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollard, Debra J$3.2798% confidence
$723.24
1 possible associated property
At this address
- McMinn, Robert$31.0698% confidence
2931 Mockingbird Lane, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMinn, Robert$31.0698% confidence
1868 Wagon Trail, Denver City, TX, 79323
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81210449
$722.88
3 possible associated properties
At this address
- Hilburn, Robert$75.0098% confidence
1868 Wagon Trail, Denver City, TX, 79323
- Hilburn, Edward$30.1891% confidence
1868 Wagon Trail, Denver City, TX, 79323
- Hilburn, Michael$401.9291% confidence
1868 Wagon Trail, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilburn, Robert$75.0098% confidence