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 14, 2026 · official state programs
309 North Soland Avenue, Denver City, TX, 79323
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003 · ID 17402768
$117.19
1 possible associated property
At this address
- Head, Gary M$100.0093% confidence
309 North Soland 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.
- Head, Gary M$100.0093% confidence
C/o Duane Anderson PO Box 1182, Denver City, TX, 79323
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 30756870
$117.01
Box 118, Denver City, TX, 79323
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000 · ID 19727748
$117.00
Hcr 4 Box 799, Denver City, TX, 79323
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 33943173
$116.96
PO Box 338, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69579733
$116.93
$116.79
$116.79
105 North Jaycee Avenue, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69571909
$116.74
202 South Jaycee Avenue, Denver City, TX, 79323
Held by Comenity Bank
Refund due (MS11) · Reported 2020 · ID 64204771
$116.64
1 possible associated property
At this address
- Galyon, Jerry$33.4491% confidence
202 South Jaycee 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.
- Galyon, Jerry$33.4491% confidence
307 West 5th Street, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 31009214
$116.58
3 possible associated properties
Same owner name elsewhere
- Padilla, Jesus G$0.0598% confidence
225 Gabriel Way, Madera, CA, 93638
- Padilla, Jesus G$0.1698% confidence
224 Ledgewood Lane, San Diego, CA, 92114
- Padilla, Jesus G$1.0098% confidence
3217 Franklin Boulevard, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jesus G$0.0598% confidence
1102 North Avenue F, Denver City, TX, 79323
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82875012
$116.26
6 possible associated properties
Same owner name elsewhere
- Ortega, Santiago$200.0098% confidence
00000
- Ortega, Santiago$262.8098% confidence
2723 Bookins Avenue, Odessa, TX, 00797
- Ortega, Santiago$598.2598% confidence
4501 Vern Street, Bakersfield, CA, 93307
At this address
- Ortega, Santiago$40.0298% confidence
1102 North Avenue F, Denver City, TX, 79323
- Ortega, Mindy$40.0291% confidence
1102 North Avenue F, Denver City, TX, 79323
- Ortega Estate Of$461.9391% confidence
1102 North Avenue F, 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.
- Ortega, Santiago$200.0098% confidence
111 North Avenue B, Denver City, TX, 79323
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48337455
$116.00
3 possible associated properties
At this address
- T & C Tank Rental & Anchor$82.0098% confidence
111 North Avenue B, Denver City, TX, 79323
- T & C Tank Rental & Anchor$47.0098% confidence
111 North Avenue B, Denver City, TX, 79323
- T & C Tank Rental & Anchor$63.0098% confidence
111 North Avenue B, 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.
- T & C Tank Rental & Anchor$82.0098% confidence
112 Main Avenue, Denver City, TX, 79323
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83059582
$115.95
1 possible associated property
Same owner name elsewhere
- Hunt, Perry$290.8298% confidence
Michael Scott Hunt Poa 7709 Beckett Road Apt 1149, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Perry$290.8298% confidence
#### Fm West ####, Denver City, TX, 79323
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2017 · ID 36649607
$115.72
$115.66
C/o Ronald Simpson 221 North Avenue B, Denver City, TX, 78751
Held by Atlantic Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 4305205
$115.20
124 West Dogwood, Denver City, TX, 79323
Held by Fm Holdings Inc
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 41731670
$115.20
3 possible associated properties
Same owner name elsewhere
- Martin, Margie M$0.2598% confidence
5988 East Erin Avenue, Fresno, CA, 93727
- Martin, Margie M$5.1798% confidence
4060 Mount Acadia Boulevard, San Diego, CA, 92111
- Martin, Margie M$8.6998% confidence
13513 East Ashlan Avenue, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Margie M$0.2598% confidence
$115.16
2 possible associated properties
Same owner name elsewhere
- Katie, Blanco$269.66100% confidence
PO Box 223, Denver City, TX, 79323
- Katie, Blanco$154.38100% confidence
PO Box 223, 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.
- Katie, Blanco$269.66100% confidence
P O Box 873, Denver City, TX, 79323
Held by State Of Louisiana
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 22205770
$115.10
2 possible associated properties
Same owner name elsewhere
- Logan, Daniel R$2,756.9498% confidence
124 West 4th Avenue, Stanley, WI, 54768
- Logan, Daniel R$11.0098% confidence
7925 Wildridge Drive, El Dorado, CA, 95623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Daniel R$2,756.9498% confidence
$115.08
614 Mustang Drive, Denver City, TX, 79323
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92928326
$115.05
4 possible associated properties
Same owner name elsewhere
- Regalado, Aida$184.08100% confidence
518 North Brady, Denver City, TX, 79323
- Regalado, Aida$50.0098% confidence
10202 Bixby Avenue, Garden Grove, CA, 92840
- Regalado, Aida$56.0098% confidence
2801 Trailview Mesa Cv, Austin, TX, 78746
At this address
- Regalado, Aida$52.6198% confidence
614 Mustang Drive, 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.
- Regalado, Aida$184.08100% confidence
1319 North Avenue East, Denver City, TX, 79323
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 5106287
$115.00
$115.00
3 possible associated properties
Same owner name elsewhere
- Denver City High School$205.65100% confidence
601 Mustang Drive, Denver City, TX, 79323
- Denver City High School$78.61100% confidence
601 Mustang Drive, Denver City, TX, 79323
- Denver City High School$36.34100% confidence
Attn Bookkeeper 601 Mustang Drive, 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.
- Denver City High School$205.65100% confidence
C/o First Baptist 1324 North Avenue East, Denver City, TX, 79323
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1998 · ID 30729550
$114.67
2 possible associated properties
Same owner name elsewhere
- Baptist, Young Women$39.6098% confidence
Mail Returned, 00000
- Baptist, Young Women$103.5098% confidence
209 East South Street, Longview, TX, 75601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baptist, Young Women$39.6098% confidence
825 East Broadway Street, Denver City, TX, 79323
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61977846
$114.67
1 possible associated property
Same owner name elsewhere
- Just, Supplies$130.97100% confidence
PO Box 74, 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.
- Just, Supplies$130.97100% confidence
1216 North Avenue C, Denver City, TX, 79323
Held by Prosperity Bank
Co-owner on this record: Quirez, Beth
Checking account (AC01) · Reported 2024 · ID 92299316
$114.60
Brooks Broussard DBA Bs Floral And GiftsTX
115 West 2nd Street, Denver City, TX, 79323
Held by America First
Co-owner on this record: Marla Broussard DBA Bs Floral And Gifts
Insurance premium refund (IN05) · Reported 2018 · ID 54544344
$114.33
Marla Broussard DBA Bs Floral And GiftsTX
115 West 2nd Street, Denver City, TX, 79323
Held by America First
Co-owner on this record: Brooks Broussard DBA Bs Floral And Gifts
Insurance premium refund (IN05) · Reported 2018 · ID 54544344
$114.33
Denver City, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1987 · ID 30960846
$114.30
401 Brownfield, Denver City, TX, 79323
Held by Southern Farm Bureau Lic
Other amount due under an insurance policy (IN07) · Reported 1988 · ID 20977033
$114.17
Pate IncTX
P O Box North, Denver City, TX, 79323
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85856843
$114.15
PO Box 832, Denver City, TX, 79323
Held by State Farm Lloyds
Co-owner on this record: Gonzales, Dora F
Insurance premium refund (IN05) · Reported 2004 · ID 33288415
$114.00
2 possible associated properties
Same owner name elsewhere
- Gonzales, JR Juan$2,813.8098% confidence
2807 West Gerald, San Antonio, TX, 78211
- Gonzales,, JR Juan$1,035.2798% confidence
#### West Highway ##, Lot #, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, JR Juan$2,813.8098% confidence
PO Box 832, Denver City, TX, 79323
Held by State Farm Lloyds
Co-owner on this record: Gonzales, JR Juan
Insurance premium refund (IN05) · Reported 2004 · ID 33288415
$114.00
2742 Chisholm Trail, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25253009
$114.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Charles$357.0098% confidence
6539 Frankie Lane, Salinas, CA, 93907
At this address
- Espinoza, Alicia G$75.0091% confidence
2742 Chisholm Trail, Denver City, TX, 79323
- Espinoza, Carlos$35.0091% confidence
2742 Chisholm 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.
- Espinoza, Charles$357.0098% confidence
Hcr 3 Box 83, Denver City, TX, 79323
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54220875
$113.95
PO Box 186, Denver City, TX, 79323
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2006 · ID 32952663
$113.66
617 West 4th, Denver City, TX, 79323
Held by Pool Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 32065864
$113.59
PO Box 354, Denver City, TX, 79323
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21790882
$113.17
1 possible associated property
Same owner name elsewhere
- Fairless, Joy A$113.17100% confidence
PO Box 354, 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.
- Fairless, Joy A$113.17100% confidence
PO Box 354, Denver City, TX, 79323
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21790883
$113.17
1 possible associated property
Same owner name elsewhere
- Fairless, Joy A$113.17100% confidence
PO Box 354, 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.
- Fairless, Joy A$113.17100% confidence
PO Box 184, Denver City, TX, 79323
Held by Wells Fargo Bank Nevada
Customer overpayment (MS05) · Reported 2002 · ID 39004314
$113.07
1 possible associated property
Same owner name elsewhere
- Lopez, Alberto Romero$212.7798% confidence
1208 Myrtle, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alberto Romero$212.7798% confidence
Highway 83 PO B, Denver City, TX, 79323
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 38425750
$113.00
PO Box 425, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 14582125
$113.00
PO Box 45, Denver City, TX, 79323
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2018 · ID 56262166
$113.00
PO Box 990, Denver City, TX, 79323
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 94902177
$113.00
$113.00
3 possible associated properties
At this address
- Reyna, Cecilia$186.9991% confidence
601 East Fir Street, Denver City, TX, 79323
- Reyna, Nichols$52.4491% confidence
601 East Fir Street, Denver City, TX, 79323
- Reyna, Nichols$67.5491% confidence
601 East Fir 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.
- Reyna, Cecilia$186.9991% confidence
#### Highway ###, Denver City, TX, 79323
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15314449
$112.79
PO Box 341, Denver City, TX, 79323
Held by Sundown State Bank
Savings account (AC02) · Reported 2022 · ID 79818928
$112.67
#### A Cr ###, Denver City, TX, 79323
Held by Musicians Friend Inc
Refund due (MS11) · Reported 2014 · ID 39867334
$112.62
305 South Gary Lane, Denver City, TX, 79323
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81217610
$112.60
2 possible associated properties
At this address
- Salazar, David$64.7098% confidence
305 South Gary Lane, Denver City, TX, 79323
- Salazar, David$85.5698% confidence
305 South Gary 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.
- Salazar, David$64.7098% confidence
215 North Avenue D, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14621905
$112.49
312 Gary Lane, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58321801
$112.26
2 possible associated properties
Same owner name elsewhere
- Jeter, Jared$110.1098% confidence
95388, 00000
- Jeter, Jared$34.0598% confidence
4607 Mercedes Drive, Midland, TX, 79703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeter, Jared$110.1098% confidence
2916 Cactus Drive, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87266322
$112.03
Box 1365, Denver City, TX, 79323
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 41531189
$112.00
1 possible associated property
Same owner name elsewhere
- Terrell, James D$141.2698% confidence
2214 10th Street, Berkeley, CA, 94710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, James D$141.2698% confidence
C/o Wanda Ware Hcr 2 Box 48, Denver City, TX, 79323
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 32052957
$111.94
2702 Chisholm Trail, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622708
$111.86
510 South Main Avenue, Denver City, TX, 79323
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84853203
$111.81
PO Box 1551, Denver City, TX, 79323
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2004 · ID 22755081
$111.67
1217 North Avenue D, Denver City, TX, 79323
Held by Midland Ntl Lic
Insurance premium refund (IN05) · Reported 2024 · ID 94447431
$111.62
4 possible associated properties
Same owner name elsewhere
- Curtis, Patricia Ann$92.4398% confidence
6011 Preston Creek Drive, Dallas, TX, 75240
At this address
- Curtis, Patricia$102.3295% confidence
1217 North Avenue D, Denver City, TX, 79323
- Curtis, Patricia A$66.3695% confidence
1217 North Avenue D, Denver City, TX, 79323
- Curtis, Patricia$128.6895% confidence
1217 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.
- Curtis, Patricia Ann$92.4398% confidence
101 North Jaycee Avenue Apt B, Denver City, TX, 79323
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91986653
$111.58
1 possible associated property
At this address
- Razo, Jessica$38.1498% confidence
101 North Jaycee Avenue Apt B, 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.
- Razo, Jessica$38.1498% confidence
Unknown, Denver City, TX, 79323
Held by Phillips 66 Company
Mineral royalties (MI02) · Reported 2024 · ID 89734575
$111.43
1 possible associated property
Same owner name elsewhere
- Kiddell Ltd$227.2698% confidence
P O Box 1359, Denver City, TX, 79332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiddell Ltd$227.2698% confidence
PO Box 497, Denver City, TX, 79323
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73229380
$111.41
3 possible associated properties
Same owner name elsewhere
- Kirkland, Kirk$48.65100% confidence
PO Box 497, Denver City, TX, 79323
- Kirkland, Kirk$105.34100% confidence
PO Box 497, Denver City, TX, 79323
- Kirkland, Kirk$49.69100% confidence
PO Box 497, 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.
- Kirkland, Kirk$48.65100% confidence
Crawford, Schuster Revocable TrTX
PO Box 1237, Denver City, TX, 79323
Held by Canvas Energy LLC
Mineral royalties (MI02) · Reported 2021 · ID 68633084
$111.29
Hc 2 Box 341, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 25161468
$111.00
1317 Western Avenue, Denver City, TX, 79323
Held by Herring Bank
Checking account (AC01) · Reported 2015 · ID 30560907
$111.00
2934 Southe Road, Denver City, TX, 79323
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58105580
$110.95
1 possible associated property
Same owner name elsewhere
- Harper, Roxana$351.3898% confidence
201 Sam Bass Road, Willow Park, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Roxana$351.3898% confidence
526 East Fir Street, Denver City, TX, 79323
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Jason
Insurance premium refund (IN05) · Reported 2020 · ID 63567489
$110.79
1 possible associated property
At this address
- Garcia, Jason$110.7991% confidence
526 East Fir 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.
- Garcia, Jason$110.7991% confidence
526 East Fir Street, Denver City, TX, 79323
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Krystal
Insurance premium refund (IN05) · Reported 2020 · ID 63567489
$110.79
1 possible associated property
At this address
- Garcia, Krystal$110.7991% confidence
526 East Fir 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.
- Garcia, Krystal$110.7991% confidence
Denver City, TX, 79323
Held by Union Bankers Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1987 · ID 31630650
$110.64
$110.58
3 possible associated properties
Same owner name elsewhere
- Mercado, Justin$733.89100% 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$733.89100% confidence
205 East 9th, Denver City, TX, 79323
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561417
$110.50
1 possible associated property
At this address
- King, Jessie$65.8098% confidence
205 East 9th, 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.
- King, Jessie$65.8098% confidence
#### County Road ###, Denver City, TX, 79323
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023 · ID 82640193
$110.37
Otc - Unclaimed Property 707 East 4th Street, Denver City, TX, 79323
Held by Oklahoma Petroleum Allies LLC
Mineral royalties (MI02) · Reported 2022 · ID 82354978
$110.25
1201 North Avenue D, Denver City, TX, 79323
Held by Princess House
Unpaid commission (MS02) · Reported 2019 · ID 59536612
$110.18
1316 North Avenue F, Denver City, TX, 79323
Held by Dell Technologies Inc Class V
Co-owner on this record: Smith, Terri
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 48706774
$110.00
3 possible associated properties
At this address
- Smith, JR Kenneth D$394.2895% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenneth D$312.0095% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenneth D$3,567.9495% confidence
1316 North Avenue F, 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.
- Smith, JR Kenneth D$394.2895% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Dell Technologies Inc Class V
Co-owner on this record: Smith, Kenneth
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 48706774
$110.00
3 possible associated properties
At this address
- Smith, Terri$1,814.9298% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri L$394.2895% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri L$312.0095% confidence
1316 North Avenue F, 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.
- Smith, Terri$1,814.9298% confidence
2732 7th Street, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50992676
$110.00
711 West Broadway, Denver City, TX, 79323
Held by Covenant Med Group
Refund due (MS11) · Reported 2019 · ID 58012570
$110.00
520 Santa Fe Drive, Denver City, TX, 79323
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75381136
$110.00
P O Box 1691, Denver City, TX, 79323
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 38422818
$109.92
3 possible associated properties
Same owner name elsewhere
- Laureles, Rogelio$109.92100% confidence
PO Box 1691, Denver City, TX, 79323
- Laureles, Rogelio$1,108.19100% confidence
1515 Cole Avenue, Denver City, TX, 79323
- Laureles, Rogelio$1.8398% confidence
114 Woodlawn Avenue, Taft, CA, 93268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laureles, Rogelio$109.92100% confidence
PO Box 1691, Denver City, TX, 79323
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 38424418
$109.92
3 possible associated properties
Same owner name elsewhere
- Laureles, Rogelio$109.92100% confidence
P O Box 1691, Denver City, TX, 79323
- Laureles, Rogelio$1,108.19100% confidence
1515 Cole Avenue, Denver City, TX, 79323
- Laureles, Rogelio$1.8398% confidence
114 Woodlawn Avenue, Taft, CA, 93268
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laureles, Rogelio$109.92100% confidence
County Of Yoakum Yoakum County HospitalTX
PO Box 1130, Denver City, TX, 79323
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94057627
$109.91
Mrs D V French Hc 2 Box 359, Denver City, TX, 79323
Held by Eled Big Country Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34751985
$109.90
3 possible associated properties
Same owner name elsewhere
- Apperson, E D$80.28100% confidence
Mrs D V French Hc 2 Box 359, Denver City, TX, 79323
- Apperson, E D$75.72100% confidence
C/o Mrs Dv French Hc 2 Box 359, Denver City, TX, 79323
- Apperson, E D$130.33100% confidence
Mrs D V French Hc 2 Box 359, 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.
- Apperson, E D$80.28100% confidence
320S Avenue F, Denver City, TX, 79323
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019 · ID 58953342
$109.87
1708 Plains Highway, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14667998
$109.73
5 possible associated properties
Same owner name elsewhere
- Hornback, Kirk$500.00100% confidence
1708 Plains Highway, Denver, TX, 79323
- Hornback, Kirk$63.60100% confidence
#### Fm ####, Denver City, TX, 79323
At this address
- Hornback, Kirk$36.4898% confidence
1708 Plains Highway, Denver City, TX, 79323
- Hornback, Kirk$100.5898% confidence
1708 Plains Highway, Denver City, TX, 79323
- Hornback, Dorothy$36.4891% confidence
1708 Plains Highway, 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.
- Hornback, Kirk$500.00100% confidence
1708 Plains Highway 81229, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14667998
$109.73
3 possible associated properties
Same owner name elsewhere
- Hornback, Dorothy$36.48100% confidence
1708 Plains Highway, Denver City, TX, 79323
- Hornback, Dorothy$100.58100% confidence
- Hornback, Dorothy$10.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hornback, Dorothy$36.48100% confidence
604 West 15th Street, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58304618
$109.69
1 possible associated property
At this address
- Butler, Cameron$100.0091% confidence
604 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.
- Butler, Cameron$100.0091% confidence
$109.59
614 North Avenue C, Denver City, TX, 79323
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89276722
$109.58
1 possible associated property
At this address
- Herrera, Leticia$65.3591% confidence
614 North Avenue C, 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.
- Herrera, Leticia$65.3591% confidence
Star Rt 1 Box 34, Denver City, TX, 79323
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 14972271
$109.07
PO Box 154, Denver City, TX, 79323
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020 · ID 64331440
$109.06
3 possible associated properties
Same owner name elsewhere
- Kidd, Edith$423.30100% confidence
PO Box 154, Denver City, TX, 79323
- Kidd, Edith$420.35100% confidence
PO Box 1130, Denver City, TX, 79323
- Kidd, Edith$429.20100% confidence
2805 Kidd Drive, 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.
- Kidd, Edith$423.30100% confidence
Hcr 4 Box 5040, Denver City, TX, 79323
Held by State Of New Mexico
Recp · Reported 1999 · ID 38721766
$109.00
1202 Belaire Avenue, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69604017
$109.00
3 possible associated properties
At this address
- Marion, Brian$52.7598% confidence
1202 Belaire Avenue, Denver City, TX, 79323
- Marion, Brian Ray1 SHARES95% confidence
1202 Belaire Avenue, Denver City, TX, 79323
- Marion, Brian Ray$100.0095% confidence
1202 Belaire 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.
- Marion, Brian$52.7598% confidence
200 South Highway 214, Denver City, TX, 79323
Held by US Foods Inc
Accounts payable (MS08) · Reported 2022 · ID 79204980
$108.84
Box 1390, Denver City, TX, 79323
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34770234
$108.75
PO Box 184, Denver City, TX, 79323
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85772733
$108.66
Hcr 4 Box 6080, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Karl, T Dockray
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 32121632
$108.50
Hcr 4 Box 6080, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Salazar, Ana
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 32121632
$108.50
$108.48
$108.48
2 possible associated properties
Same owner name elsewhere
- Robert, Flores IRA$101.22100% confidence
PO Box 243, Denver City, TX, 79323
- Robert, Flores IRA$64.8098% confidence
Box 928 305 East Elm Street, Granger, TX, 76530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Flores IRA$101.22100% confidence
409 South Washington, Denver City, TX, 79323
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015 · ID 21684218
$108.26