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
$1,942.14
1 possible associated property
Same owner name elsewhere
- Renew, Pump Supply$413.3198% confidence
Denver City, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renew, Pump Supply$413.3198% confidence
Denver City, TX, 79323
Held by American Gen Corp
Co-owner on this record: S & A Food Mart
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 23225440
$1,926.91
1 possible associated property
Same owner name elsewhere
- Schellinger, John K$365.49100% confidence
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.
- Schellinger, John K$365.49100% confidence
Denver City, TX, 79323
Held by American Gen Corp
Co-owner on this record: Schellinger, John K
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 23225440
$1,926.91
3 possible associated properties
Same owner name elsewhere
- S & A Food Mart$365.49100% confidence
Denver City, TX, 79323
- S, A Food Mart$37.5098% confidence
1401 East Arapaho Road, Richardson, TX, 75081
- S & A Food Mart$220.3198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & A Food Mart$365.49100% confidence
PO Box 839, Denver City, TX, 79323
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685155
$1,907.46
1 possible associated property
Same owner name elsewhere
- Byford, Darline M$31.92100% confidence
PO Box 839, 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.
- Byford, Darline M$31.92100% confidence
Box 819, Denver City, TX, 79323
Held by Western Atlas Exchange
Co-owner on this record: May, JR Doris Richardson
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36153938
$1,903.66
2 possible associated properties
Same owner name elsewhere
- May, JR Henry S$88.32100% confidence
Box 819, Denver City, TX, 79323
- May, JR Henry S$1,440.00100% confidence
Box 819, 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.
- May, JR Henry S$88.32100% confidence
Box 819, Denver City, TX, 79323
Held by Western Atlas Exchange
Co-owner on this record: May, JR Henry S
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36153938
$1,903.66
1 possible associated property
Same owner name elsewhere
- May, JR Doris Richardson$88.32100% confidence
Box 819, 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.
- May, JR Doris Richardson$88.32100% confidence
Unkown, Denver City, TX, 79323
Held by Fort Belknap Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79390298
$1,866.28
2 possible associated properties
Same owner name elsewhere
- Mc, Dougal C.w.$907.56100% 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.$907.56100% confidence
$1,860.54
4 possible associated properties
Same owner name elsewhere
- Williams, Sheridan$50.0098% confidence
#### Woodway A ####, Houston, TX, 77056
- Williams, Sheridan$99.0098% confidence
9526 Tarrant Court, Houston, TX, 77064
- Williams, Sheridan$77.2698% confidence
3622 Knollwood Street, Houston, TX, 77019
At this address
- Williams, Sheridan$50.0098% confidence
2758 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.
- Williams, Sheridan$50.0098% confidence
Meza, MTX
Hc 4 Box 1650, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68596145
$1,820.00
1316 North Avenue F, Denver City, TX, 79323
Held by Microsoft Corp
Co-owner on this record: Smith, Kenney
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56688382
$1,814.92
3 possible associated properties
At this address
- Smith, Terri$110.0098% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri$56.3698% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri L$394.2895% 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$110.0098% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Microsoft Corp
Co-owner on this record: Smith, Terri
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56688382
$1,814.92
3 possible associated properties
At this address
- Smith, Kenney$56.3698% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenney9 SHARES98% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenney1 SHARES98% 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, Kenney$56.3698% confidence
Box 1311, Denver City, TX, 79323
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 518735
$1,802.67
3 possible associated properties
Same owner name elsewhere
- Verdugo, Jesus$65.01100% confidence
Box 1311, Denver City, TX, 79323
- Verdugo, Jesus$763.30100% 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
115 East 5th Street Apt 5, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078970
$1,753.04
3 possible associated properties
At this address
- Nguyen, Trung$323.3098% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Trung$1,302.8098% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Hong$410.7591% confidence
115 East 5th Street Apt 5, 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.
- Nguyen, Trung$323.3098% confidence
509 Baja Circle, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Co-owner on this record: Avalos, Manuela
Savings account (AC02) · Reported 2019 · ID 60633924
$1,725.93
509 Baja Circle, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Co-owner on this record: Huertas, Jaycob
Savings account (AC02) · Reported 2019 · ID 60633924
$1,725.93
Drawer Hh, Denver City, TX, 79323
Held by Baker Hughes Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36148534
$1,710.29
3 possible associated properties
Same owner name elsewhere
- Chapman, R D$98.90100% confidence
Drawer Hh, Denver City, TX, 79323
- Chapman, R D$52.92100% confidence
Drawer Hh, Denver City, TX, 79323
- Chapman, R D$38.9998% confidence
169 Seagoville Road, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, R D$98.90100% confidence
$1,684.31
2 possible associated properties
Same owner name elsewhere
- City, Of Denver$113.5098% confidence
Dept Of Finance Denver Occupat, Dallas, TX, 75266
- City, Of Denver$25.0098% confidence
Department Of Finance Treasury Division, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Denver$113.5098% confidence
Nolberto Tony Nevarez EstateTX
111 Newman Avenue, Denver City, TX, 79323
Co-owner on this record: Wells Fargo Bank NA
ID 107728079
$1,670.11
Pob 275, Denver City, TX, 79323
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82873402
$1,667.35
610 North Washington Avenue, Denver City, TX, 79323
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90424982
$1,646.00
Box 252, Denver City, TX, 79323
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 5829419
$1,645.36
3 possible associated properties
Same owner name elsewhere
- Peterson, Verna$1,815.2698% confidence
1911 Johnson, Milwaukee, WI, 53200
- Peterson, Verna$7.2998% confidence
129 South Santa Cruz Street, Ventura, CA, 93001
- Peterson, Verna$0.0798% confidence
129 South Santa Cruz Street, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Verna$1,815.2698% confidence
#### County Road ###, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082003
$1,636.55
P O Box 347, Denver City, TX, 79323
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1993 · ID 31373395
$1,629.98
PO Box 39, Denver City, TX, 79323
Held by State Of New Mexico
Recp · Reported 1999 · ID 38720478
$1,628.97
1205 Mustang Avenue, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70607974
$1,626.30
PO Box 1389, Denver City, TX, 79323
Held by Wells Fargo Bank NA Cts
Co-owner on this record: Reed, Isom
Checking account (AC01) · Reported 2021 · ID 74502804
$1,622.14
PO Box 1389, Denver City, TX, 79323
Held by Wells Fargo Bank NA Cts
Co-owner on this record: Reed, Betty
Checking account (AC01) · Reported 2021 · ID 74502804
$1,622.14
2 possible associated properties
Same owner name elsewhere
- Reed, Isom$177.0098% confidence
00000
- Reed, Isom$27.2698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Isom$177.0098% confidence
PO Box 722, Denver City, TX, 79323
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52137413
$1,605.55
PO Box 964, Denver City, TX, 79323
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 86529730
$1,604.58
3 possible associated properties
Same owner name elsewhere
- James, Ruby$0.0098% confidence
607 Elmira Road Suite 290, Vacaville, CA, 95687
- James, Ruby$1.9098% confidence
Unknown, 00000
- James, Ruby$6.0098% confidence
4422 White Lane Apt C, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Ruby$0.0098% confidence
314 North Soland Avenue, Denver City, TX, 79323
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674826
$1,577.10
1 possible associated property
At this address
- Snyder, Gene$498.0898% confidence
314 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.
- Snyder, Gene$498.0898% confidence
Pate Marlow Employees Def Bene TrTX
P O Box 760, Denver City, TX, 79323
Held by Wells Fargo Bank Tx
Co-owner on this record: Phillips, Bobby
Checking account (AC01) · Reported 2001 · ID 30736989
$1,573.41
109 East 7th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Durham, Wanda, Nuvell Credit Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14566977
$1,550.42
5 possible associated properties
Same owner name elsewhere
- Durham, Patrick$2.0598% confidence
Unknown, 00000
- Durham, Patrick$2.0098% confidence
11012 Ventura Boulevard Apt 68, Studio City, CA, 91604
- Durham, Patrick$0.0598% confidence
27595 Avenida Interno, Menifee, CA, 92585
At this address
- Durham, Patrick$289.3298% confidence
109 East 7th Street, Denver City, TX, 79323
- Durham, Wanda$1,550.4291% confidence
109 East 7th 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.
- Durham, Patrick$2.0598% confidence
109 East 7th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Durham, Patrick, Nuvell Credit Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14566977
$1,550.42
5 possible associated properties
Same owner name elsewhere
- Durham, Wanda—98% confidence
743 Sherwood Avenue, Asheboro
- Durham, Wanda$32.5198% confidence
25162 Charlinda M 195, Mission Viejo, CA, 92691
- Durham, Wanda$112.5698% confidence
10017 Kildee Trail, Sanger, TX, 76266
At this address
- Durham, Patrick$1,550.4291% confidence
109 East 7th Street, Denver City, TX, 79323
- Durham, Patrick$289.3291% confidence
109 East 7th 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.
- Durham, Wanda—98% confidence
109 East 7th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Durham, Patrick, Durham, Wanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14566977
$1,550.42
3 possible associated properties
Same owner name elsewhere
- Nuvell Credit Corporation$42.9498% confidence
Unknown
- Nuvell Credit Corporation$207.0098% confidence
1119 North Tom Green, Odessa, TX, 79761
- Nuvell Credit Corporation$203.0498% confidence
PO Box 12478, Longview, TX, 75607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuvell Credit Corporation$42.9498% confidence
529 East Fir, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233758
$1,535.66
3 possible associated properties
Same owner name elsewhere
- Pate, Clifford$54.6098% confidence
Rr 1 Box 450, Moscow, TX, 75960
- Pate, Clifford$153.9898% confidence
#### County Road ####, Larue, TX, 75770
- Pate, Clifford$11,680.0098% confidence
Estate Of 223 Oak Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pate, Clifford$54.6098% confidence
PO Box 1432, Denver City, TX, 79323
Held by Hochheim Prairie Casualty Ins Co
Co-owner on this record: Yoakum, County Federal Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 27308119
$1,525.42
305 East 4th Street, Denver City, TX, 79323
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Perez, Laura
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831818
$1,513.99
3 possible associated properties
Same owner name elsewhere
- United, States Of America$3,782.51100% confidence
107 Wiggins Court 80097, Weatherford, TX, 76087
- United, States Of America$29,545.6998% confidence
816 Congress Avenue Suite 650 Austin Tx, Austin, TX, 78701
- United, States Of America$26,976.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Of America$3,782.51100% confidence
305 East 4th Street, Denver City, TX, 79323
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: United, States Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831818
$1,513.99
Box 825, Denver City, TX, 79323
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818555
$1,508.00
3 possible associated properties
Same owner name elsewhere
- Hudson, W H$7.8098% confidence
843 Maryann, Santa Clara, CA
- Hudson, W H$3.5498% confidence
928 Hargus Avenue, Vallejo, CA, 94591
- Hudson, W H$37.9298% confidence
1303 North Summit 2, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, W H$7.8098% confidence
P O Box 1073, Denver City, TX, 79323
Held by Republic Trinidad Corp
Co-owner on this record: Rice, Chester
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819021
$1,508.00
P O Box 1073, Denver City, TX, 79323
Held by Republic Trinidad Corp
Co-owner on this record: Rice, Flora M
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819021
$1,508.00
3 possible associated properties
Same owner name elsewhere
- Rice, Chester$5.8298% confidence
1544 Bernal Avenue, Burlingame, CA, 94010
- Rice, Chester$0.1698% confidence
551 Via Estrada Unit D, Laguna Woods, CA, 92637
- Rice, Chester$30.0098% confidence
1154 Bernal Avenue, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Chester$5.8298% confidence
$1,502.63
1 possible associated property
At this address
- Glock, Alexander$32.3298% confidence
1136 West 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.
- Glock, Alexander$32.3298% confidence
1091 Street Highway 83, Denver City, TX, 79323
Held by West Tx Ntl Bank
Cashier’s check (CK01) · Reported 2021 · ID 71779396
$1,501.00
909 North Avenue B, Denver City, TX, 79323
Held by Sundown State Bank
Checking account (AC01) · Reported 2024 · ID 96377094
$1,500.22
4 possible associated properties
Same owner name elsewhere
- Saenz, Dolores$2.4198% confidence
PO Box 851, CA, 00000
- Saenz, Dolores$2.3298% confidence
PO Box 851, Thermal, CA, 92274
- Saenz, Dolores$0.0598% confidence
341 Trailview Road, Encinitas, CA, 92024
At this address
- Saenz, Dolores$26.0298% confidence
909 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.
- Saenz, Dolores$2.4198% confidence
110 Roger Circle, Denver City, TX, 79323
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7427142
$1,485.36
1315 Riverchase Drive #, Denver City, TX, 76179
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781081
$1,481.74
Yoakum County Yc Democratic PartyTX
1302 Mustang Drive, Denver City, TX, 79323
Held by Plains State Bank
Co-owner on this record: Moore, B R
Checking account (AC01) · Reported 2018 · ID 54661948
$1,442.34
Box 819, Denver City, TX, 79323
Held by Northrop Grumman Corp
Co-owner on this record: May, JR Henry S
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 42505815
$1,440.00
Box 819, Denver City, TX, 79323
Held by Northrop Grumman Corp
Co-owner on this record: May, Doris Richardson
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 42505815
$1,440.00
2 possible associated properties
Same owner name elsewhere
- May, JR Henry S$88.32100% confidence
Box 819, Denver City, TX, 79323
- May, JR Henry S$1,903.66100% confidence
Box 819, 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.
- May, JR Henry S$88.32100% confidence
PO Box 5383, Denver City, TX, 80217
Held by Gaither Petroleum Corp
Mineral royalties (MI02) · Reported 2005 · ID 36363558
$1,426.20
1 possible associated property
Same owner name elsewhere
- Keating, H G$2,306.2898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keating, H G$2,306.2898% confidence
1217 North Avenue D, Denver City, TX, 79323
Held by American Gen Ins Co
Co-owner on this record: Jones, Flossie
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556682
$1,386.05
3 possible associated properties
At this address
- Curtis, Patricia$102.3298% confidence
1217 North Avenue D, Denver City, TX, 79323
- Curtis, Patricia$128.6898% confidence
1217 North Avenue D, Denver City, TX, 79323
- Curtis, Patricia$29.4898% 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$102.3298% confidence
1217 North Avenue D, Denver City, TX, 79323
Held by American Gen Ins Co
Co-owner on this record: Curtis, Patricia
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556682
$1,386.05
2 possible associated properties
At this address
- Jones, Flossie$2,763.8998% confidence
1217 North Avenue D, Denver City, TX, 79323
- Jones, Joseph$2,763.8991% 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.
- Jones, Flossie$2,763.8998% confidence
707 East 4th Street, Denver City, TX, 79323
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016 · ID 10274530
$1,385.86
$1,363.34
704 Mar Street, Denver City, TX, 79323
Held by US Bank
Co-owner on this record: Gutierrez, Baltazar
Escrow account (TR04) · Reported 2023 · ID 85839684
$1,348.65
3 possible associated properties
At this address
- Gutierrez, Rosa O$120.0095% confidence
704 Mar Street, Denver City, TX, 79323
- Gutierrez, Baltazar$1,348.6591% confidence
704 Mar Street, Denver City, TX, 79323
- Gutierrez, Baltazar$627.9491% confidence
704 Mar 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.
- Gutierrez, Rosa O$120.0095% confidence
704 Mar Street, Denver City, TX, 79323
Held by US Bank
Co-owner on this record: Gutierrez, Rosa
Escrow account (TR04) · Reported 2023 · ID 85839684
$1,348.65
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Baltazar$5.0098% confidence
745 Lakeville Circle, Petaluma, CA, 94954
- Gutierrez, Baltazar$4.9098% confidence
222 Lora Lane, Fillmore, CA, 93015
- Gutierrez, Baltazar$1.3198% confidence
439 2nd Street, Fillmore, CA, 93015
At this address
- Gutierrez, Baltazar$627.9498% confidence
704 Mar Street, Denver City, TX, 79323
- Gutierrez, Rosa$1,348.6591% confidence
704 Mar Street, Denver City, TX, 79323
- Gutierrez, Rosa O$120.0091% confidence
704 Mar 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.
- Gutierrez, Baltazar$5.0098% confidence
P O Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 29995126
$1,346.75
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
608 West Cedar, Denver City, TX, 79323
Held by Sundown State Bank
Savings account (AC02) · Reported 2023 · ID 88445257
$1,341.63
502 Baja Circle, Denver City, TX, 79323
Co-owners on this record: David, Megan, State Farm Bank
ID 99386551
$1,339.41
1 possible associated property
At this address
- David, Megan$1,339.4191% confidence
502 Baja Circle, 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.
- David, Megan$1,339.4191% confidence
502 Baja Circle, Denver City, TX, 79323
Co-owners on this record: David, Lead, State Farm Bank
ID 99386551
$1,339.41
4 possible associated properties
Same owner name elsewhere
- David, Megan$3.0098% confidence
16 Whitney Street, San Francisco, CA, 94131
- David, Megan$28.0098% confidence
4030 Gilbert Avenue Unit 11, Dallas, TX, 75219
- David, Megan$103.9498% confidence
11834 Greenglen Drive, Houston, TX, 77044
At this address
- David, Lead$1,339.4191% confidence
502 Baja Circle, 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.
- David, Megan$3.0098% confidence
502 Baja Circle, Denver City, TX, 79323
Co-owners on this record: David, Lead, David, Megan
ID 99386551
$1,339.41
P O Box 445, Denver City, TX, 00000
Held by Shell Oil Co & Subs
Vendor check (CK13) · Reported 1997 · ID 2470076
$1,333.25
PO Box 1133, Denver City, TX, 79323
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83847662
$1,333.13
3 possible associated properties
Same owner name elsewhere
- Dearing, Patricia$0.5098% confidence
5911 Nina Way, Sacramento, CA, 00000
- Dearing, Patricia$11.0098% confidence
5911 Nina Way, Sacramento, CA, 95824
- Dearing, Patricia$464.9698% confidence
125 Paradise Valley Drive, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dearing, Patricia$0.5098% confidence
$1,302.80
3 possible associated properties
At this address
- Nguyen, Trung$323.3098% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Trung$1,753.0498% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Hong$410.7591% confidence
115 East 5th Street Apt 5, 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.
- Nguyen, Trung$323.3098% confidence
124 West Fir, Denver City, TX, 79323
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84352672
$1,300.10
1010 North Avenue B, Denver City, TX, 79303
Held by Lariat Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 34173180
$1,293.92
3 possible associated properties
Same owner name elsewhere
- Lopez, Andres F$0.0998% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Lopez, Andres F$0.8298% confidence
By Mirian East Rivera Rep Payee 15951 Sherman Way Apt 206, Van Nuys, CA, 00000
- Lopez, Andres F$35.2798% confidence
237 Fir Tree Place, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Andres F$0.0998% confidence
1302 North Avenue East, Denver City, TX, 79323
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91289211
$1,293.52
3 possible associated properties
At this address
- Boyd, Larry$155.5198% confidence
1302 North Avenue East, Denver City, TX, 79323
- Boyd, Larry C$37.0095% confidence
1302 North Avenue East, Denver City, TX, 79323
- Boyd, Sharon$40.0091% confidence
1302 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.
- Boyd, Larry$155.5198% confidence
1013 North Avenue D, Denver City, TX, 79323
Held by Apache Corp
Mineral royalties (MI02) · Reported 2015 · ID 15464544
$1,276.77
C/o F O Masten P O Box 1030, Denver City, TX, 79323
Held by Elsc Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 29995727
$1,264.26
3 possible associated properties
Same owner name elsewhere
- Atlantic, Richfield$99.74100% confidence
P O Box 1030, Denver City, TX, 79323
- Atlantic, Richfield$77.5098% confidence
515 So Flower, Los Angeles, CA, 90017
- Atlantic, Richfield$95.5098% confidence
74 North Pasadena Avenue, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlantic, Richfield$99.74100% confidence
412 Mustang Drive 94870, Denver City, TX, 79323
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 13142515
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Yoakum County Hospital$462.66100% confidence
PO Box 1130 Attn Accounts Paya, Denver City, TX, 79323
- Yoakum County Hospital$57.00100% confidence
412 Mustang Avenue P O Box 1130, Denver City, TX, 79323
- Yoakum County Hospital$31.44100% confidence
412 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.
- Yoakum County Hospital$462.66100% confidence
209 East 4th Street, Denver City, TX, 79323
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70910735
$1,237.89
3 possible associated properties
Same owner name elsewhere
- Bundick, Mark$28.00100% confidence
201 Gary Lane, Denver City, TX, 79323
- Bundick, Mark$121.45100% confidence
209 East 4th, Denver City, TX, 79323
- Bundick, Mark$60.2098% confidence
3932 Fritsche Road, Smithville, TX, 78957
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bundick, Mark$28.00100% confidence
518 North Brady, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70613596
$1,209.00
1 possible associated property
At this address
- Geronimo, Regalado Trucking$229.0098% confidence
518 North Brady, 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.
- Geronimo, Regalado Trucking$229.0098% confidence
601 Shell Drive, Denver City, TX, 79323
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780079
$1,178.32
3 possible associated properties
At this address
- Porter, Maryola$35.5098% confidence
601 Shell Drive, Denver City, TX, 79323
- Porter, Maryola I$152.9195% confidence
601 Shell Drive, Denver City, TX, 79323
- Porter, Maryola I$52.4595% confidence
601 Shell 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.
- Porter, Maryola$35.5098% confidence
1302 North Avenue East, Denver City, TX, 79323
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368061
$1,174.41
3 possible associated properties
Same owner name elsewhere
- Parker, Construction$152.9398% confidence
719 West Francis Street, Appleton, 54919
- Parker, Construction$53.2598% confidence
PO Bx 1719, Orangevale, CA, 95662
- Parker, Construction$26.0398% confidence
PO Box 261, Santo, TX, 76472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Construction$152.9398% confidence
203 West Dogwood Street, Denver City, TX, 79323
Held by Flint Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 22991809
$1,167.41
611 North Washington Avenue, Denver City, TX, 79323
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019 · ID 59150268
$1,165.60
403 Mustang Avenue, Denver City, TX, 79323
Held by Russell Stover Candies Inc
Customer overpayment (MS05) · Reported 2011 · ID 16346534
$1,163.35
3 possible associated properties
Same owner name elsewhere
- Liberty, Pharmacy$1.0198% confidence
7335 Van Nuys Boulevard Suite 107, Van Nuys, CA, 91405
- Liberty, Pharmacy$44.0298% confidence
8650 Spice Wood Springs Road Suite 106, Austin, TX, 78759
- Liberty, Pharmacy$194.0498% confidence
8650 Spicewood Springs Road Suite 1, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty, Pharmacy$1.0198% confidence
P O Box 730, Denver City, TX, 79323
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2015 · ID 33977938
$1,162.19
401 West Broadway, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25260321
$1,147.00
#### Fm ####, Denver City, TX, 79323
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80734291
$1,146.60
P O Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 29994268
$1,133.26
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
#### Cr ###, Denver City, TX, 79323
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021 · ID 71126853
$1,125.55
2930 Quail Ridge Road, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084581
$1,117.99
3 possible associated properties
At this address
- Cano, Ramon$259.1998% confidence
2930 Quail Ridge Road, Denver City, TX, 79323
- Cano, Ramon$214.4898% confidence
2930 Quail Ridge Road, Denver City, TX, 79323
- Cano, Victor$49.2991% confidence
2930 Quail Ridge Road, 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.
- Cano, Ramon$259.1998% confidence
1515 Cole Avenue, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Laureles, Mary
Insurance premium refund (IN05) · Reported 2024 · ID 95614887
$1,108.19
3 possible associated properties
Same owner name elsewhere
- Laureles, Rogelio$109.92100% confidence
P O Box 1691, Denver City, TX, 79323
- Laureles, Rogelio$109.92100% confidence
PO Box 1691, 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
410 West 4th Street, Denver City, TX, 79323
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76435775
$1,107.49
3 possible associated properties
At this address
- Silva, Rudy$28.4998% confidence
410 West 4th Street, Denver City, TX, 79323
- Silva, Rudy$28.4998% confidence
410 West 4th Street, Denver City, TX, 79323
- Silva, Rudy$28.4998% confidence
410 West 4th 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.
- Silva, Rudy$28.4998% confidence
$1,097.91
4 possible associated properties
Same owner name elsewhere
- Esquivel, Esmeralda$150.6798% confidence
1131 6th Street, Beloit, WI, 53511
- Esquivel, Esmeralda$233.7098% confidence
3816 Hain, Houston, TX, 77009
- Esquivel, Esmeralda$266.1498% confidence
4949 West Davis Street, Conroe, TX, 77304
At this address
- Esquivel, Manuel$300.0091% confidence
515 South 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.
- Esquivel, Esmeralda$150.6798% confidence
1417 Lilac, Denver City, TX, 79323
Held by Dearborn Group
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76251883
$1,091.00
114 North Avenue, Denver City, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015 · ID 8137963
$1,087.33
608 East Fir Street, Denver City, TX, 79323
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71402455
$1,082.00
2 possible associated properties
Same owner name elsewhere
- Kawa, Marcella$302.7098% confidence
13355 Noel Road Suite 500, Dallas, TX, 75240
- Kawa, Marcella$37.0098% confidence
### South Coit Road Apt ####, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kawa, Marcella$302.7098% confidence
PO Box 146, Denver City, TX, 79323
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20551029
$1,081.00
Hc 4 Box 6261, Denver City, TX, 79323
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55858747
$1,079.63
520 West 3rd Street, Denver City, TX, 79323
Held by Diversicare Healthcare Svcs Inc
Co-owner on this record: Villarreal, Leonardo
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51322347
$1,070.60
520 West 3rd Street, Denver City, TX, 79323
Held by Diversicare Healthcare Svcs Inc
Co-owner on this record: Flores, Linda
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51322347
$1,070.60
3 possible associated properties
Same owner name elsewhere
- Villarreal, Leonardo$34.6498% confidence
627 North Rossemore Avenue Apt, Los Angeles, CA, 90004
- Villarreal, Leonardo$48.0098% confidence
4623 East Compton Boulevard Apt 2, Compton, CA, 90221
- Villarreal, Leonardo$24.3398% confidence
9307 Burton Way Unit B, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Leonardo$34.6498% confidence
920 North Brady, Denver City, TX, 79323
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017 · ID 14964905
$1,056.49
$1,050.18
Box 429, Denver City, TX, 79323
Held by Ge Co
Co-owner on this record: May, Henry Stratford
Stock shares returned by the post office (SC08) · Reported 1987 · ID 5838708
$1,050.00
1 possible associated property
Same owner name elsewhere
- May, JR Henry Stratford$1,050.00100% confidence
Box 429, 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.
- May, JR Henry Stratford$1,050.00100% confidence
Box 429, Denver City, TX, 79323
Held by Ge Co
Co-owner on this record: May, Henry Stratford
Underlying shares or outstanding certificates (SC12) · Reported 1987 · ID 5839008
$1,050.00
1 possible associated property
Same owner name elsewhere
- May, JR Henry Stratford$1,050.00100% confidence
Box 429, 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.
- May, JR Henry Stratford$1,050.00100% confidence
PO Box 1359, Denver City, TX, 79323
Held by Plains Marketing LP
Vendor check (CK13) · Reported 2023 · ID 82927409
$1,050.00
204 Rogers Circle, Denver City, TX, 79323
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61550265
$1,041.00
3 possible associated properties
Same owner name elsewhere
- Harmon, Milton$6.4098% confidence
3036 Kinglet Way, Antelope, CA, 95843
- Harmon, Milton$3.6498% confidence
3036 Kinglet Way, Antelope, CA, 95843
- Harmon, Milton$67.4598% confidence
13800 Mile View Drive, Amarillo, TX, 79124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Milton$6.4098% confidence
#### County Road ###, Denver City, TX, 79323
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87709496
$1,037.50