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 13, 2026 · official state programs
PO Box 1551, Denver City, TX, 79323
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2004 · ID 22747511
$204.92
PO Box 1317, Denver City, TX, 79323
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2011 · ID 23015008
$204.10
601 East Elm Street, Denver City, TX, 79323
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26132547
$204.00
1 possible associated property
At this address
- Thames, Angeline$28.3091% confidence
601 East Elm 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.
- Thames, Angeline$28.3091% confidence
701 North Adams Street, Denver City, TX, 79323
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2009 · ID 22768062
$203.88
2 possible associated properties
At this address
- Barbara, William$300.8298% confidence
701 North Adams Street, Denver City, TX, 79323
- Barbara, William$89.2098% confidence
701 North Adams 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.
- Barbara, William$300.8298% confidence
131 North Main Street, Denver City, TX, 79323
Held by Stericycle Inc
Refund due (MS11) · Reported 2014 · ID 14187844
$203.81
220 West 7th Street, Denver City, TX, 79323
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022 · ID 81144264
$203.74
3 possible associated properties
Same owner name elsewhere
- Ramirez, Leandra$0.9798% confidence
2296 Muscupiabe Drive, Sn Bernrdno, CA, 92405
- Ramirez, Leandra$9.3498% confidence
2534 48th Avenue, Sacramento, CA, 95822
- Ramirez, Leandra$2.1498% confidence
2296 Muscupiabe Drive, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Leandra$0.9798% confidence
$203.61
2 possible associated properties
At this address
- Cordero, Isabel$57.3593% confidence
1301 Western Avenue, Denver City, TX, 79323
- Cordero, Isabel$185.6993% confidence
1301 Western 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.
- Cordero, Isabel$57.3593% confidence
$203.25
414 East Dogwood, Denver City, TX, 79323
Held by Sandridge Operating Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 34301566
$203.17
202 Gary Lane, Denver City, TX, 79323
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192035
$202.48
PO Box 1449, Denver City, TX, 79323
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30757169
$202.42
3 possible associated properties
Same owner name elsewhere
- D C Well Servicing Inc$157.32100% confidence
PO Box 1449, Denver City, TX, 79323
- D C Well Servicing Inc$64.61100% confidence
PO Box 1449, Denver City, TX, 79323
- D C Well Servicing Inc$62.63100% confidence
PO Box 1449, 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.
- D C Well Servicing Inc$157.32100% confidence
601 Elm, Denver City, TX, 79323
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2013 · ID 34921727
$201.93
P O Box 285, Denver City, TX, 79323
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 31060249
$201.38
1504 Cole Avenue, Denver City, TX, 79323
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91209981
$201.27
P O Box 940 Attn Leo Garcia, Denver City, TX, 79323
Held by Ds Svcs Of America Inc
Refund due (MS11) · Reported 2022 · ID 78927204
$200.82
#### Cr ###, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78959821
$200.62
3 possible associated properties
Same owner name elsewhere
- Fehr, Johan$50.32100% confidence
#### Cr ###, Denver City, TX, 79323
- Fehr, Johan$37.45100% confidence
#### Fm ####, Honey Grove, TX, 75446
- Fehr, Johan$34.0098% confidence
415C US Highway 180E, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fehr, Johan$50.32100% confidence
PO Box 929, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62995174
$200.60
$200.31
$200.01
3 possible associated properties
Same owner name elsewhere
- Marquez, Ramiro$255.67100% confidence
1004 North Avenue F, Denver City, TX, 79323
- Marquez, Ramiro$246.21100% confidence
1004 North Avenue F, Denver City, TX, 79323
- Marquez, Ramiro$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ramiro$255.67100% confidence
PO Box 31, Denver City, TX, 79323
Held by Frito Lay Inc
Vendor check (CK13) · Reported 2010 · ID 10157657
$200.00
2 possible associated properties
Same owner name elsewhere
- Narried, Sara$155.8698% confidence
1810 78th Street, Lubbock, TX, 79423
- Narried, Sara$95.5998% confidence
1810 78th Street, Lubbock, TX, 79423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narried, Sara$155.8698% confidence
705 East 4th Street, Denver City, TX, 79323
Held by General Electric Co
Co-owner on this record: Smith, James R
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6206384
$200.00
3 possible associated properties
At this address
- Smith, Patsy$338.8898% confidence
705 East 4th Street, Denver City, TX, 79323
- Smith, James R$200.0091% confidence
705 East 4th Street, Denver City, TX, 79323
- Smith, James$338.8891% confidence
705 East 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.
- Smith, Patsy$338.8898% confidence
705 East 4th Street, Denver City, TX, 79323
Held by General Electric Co
Co-owner on this record: Smith, Patsy
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6206384
$200.00
3 possible associated properties
At this address
- Smith, James$338.8895% confidence
705 East 4th Street, Denver City, TX, 79323
- Smith, Patsy$200.0091% confidence
705 East 4th Street, Denver City, TX, 79323
- Smith, Patsy$338.8891% confidence
705 East 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.
- Smith, James$338.8895% confidence
P O Box 1649, Denver City, TX, 79323
Held by Gilliam Cockrum & Duren
Co-owner on this record: Spence, Marie M
Escrow funds (CT01) · Reported 2012 · ID 32553979
$200.00
P O Box 1649, Denver City, TX, 79323
Held by Gilliam Cockrum & Duren
Co-owner on this record: Jerry, Spence R
Escrow funds (CT01) · Reported 2012 · ID 32553979
$200.00
1 possible associated property
Same owner name elsewhere
- Spence, Marie M$26.3198% confidence
5325 Marconi Avenue #50, Carmichael, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Marie M$26.3198% confidence
#### Cr ### L, Denver City, TX, 79323
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019 · ID 56675910
$200.00
PO Box 899, Denver City, TX, 79323
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57151128
$200.00
414 South Adams Avenue, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60648192
$200.00
301 Dogwood, Denver City, TX, 79323
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60981121
$200.00
216 East Dogwood, Denver City, TX, 79323
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61890269
$200.00
1 possible associated property
At this address
- Loya, Jose$80.3298% confidence
216 East 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.
- Loya, Jose$80.3298% confidence
921 South Fouche Road, Denver City, TX, 79323
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62662511
$200.00
1 possible associated property
At this address
- Walker, Charles$200.0098% confidence
921 South Fouche 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.
- Walker, Charles$200.0098% confidence
921 South Fouche Road, Denver City, TX, 79323
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62662512
$200.00
1 possible associated property
At this address
- Walker, Charles$200.0098% confidence
921 South Fouche 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.
- Walker, Charles$200.0098% confidence
#### County Road ###-O, Denver City, TX, 79323
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62662619
$200.00
509 Santa Fe, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64782361
$200.00
1 possible associated property
At this address
- Arabie, Allen$200.0098% confidence
509 Santa Fe, 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.
- Arabie, Allen$200.0098% confidence
224 North Main, Denver City, TX, 79323
Held by Teleflora LLC
Refund due (MS11) · Reported 2020 · ID 66619482
$200.00
509 Santa Fe, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71609301
$200.00
1 possible associated property
At this address
- Arabie, Allen$200.0098% confidence
509 Santa Fe, 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.
- Arabie, Allen$200.0098% confidence
1122 North Avenue East, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71617579
$200.00
1 possible associated property
At this address
- Gonzalez, Oscar$25.4098% confidence
1122 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.
- Gonzalez, Oscar$25.4098% confidence
#### Cr ###, Denver City, TX, 79323
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79847970
$200.00
Unit B #### County Road ###, Denver City, TX, 79323
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79890964
$200.00
Unit B #### County Road ###, Denver City, TX, 79323
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79918711
$200.00
$200.00
1301 North Avenue F, Denver City, TX, 79323
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49185460
$199.99
1 possible associated property
At this address
- Clinton, Gary$58.5098% confidence
1301 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.
- Clinton, Gary$58.5098% confidence
303 Duval Drive, Denver City, TX, 79323
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24678360
$199.58
4 possible associated properties
Same owner name elsewhere
- Hinds, Artis$47.1898% confidence
PO Box 538, Martindale, TX, 78655
At this address
- Hinds, Artis$29.9998% confidence
303 Duval Drive, Denver City, TX, 79323
- Hinds, Artis$226.2598% confidence
303 Duval Drive, Denver City, TX, 79323
- Hinds, Artis$84.5198% confidence
303 Duval 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.
- Hinds, Artis$47.1898% confidence
2901 Cactus Drive, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85450135
$199.00
3 possible associated properties
At this address
- Summers, Gary$107.5698% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Gary$72.7598% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Gary$306.9298% confidence
2901 Cactus 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.
- Summers, Gary$107.5698% confidence
1403 Maderia Drive, Denver City, TX, 79323
Held by Texas Farm Bureau Casualty Ins Co
Co-owners on this record: Yanez, Jose, Yanez, Nikolas
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 9524416
$198.87
1403 Maderia Drive, Denver City, TX, 79323
Held by Texas Farm Bureau Casualty Ins Co
Co-owners on this record: Sanchez, Mayra, Yanez, Nikolas
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 9524416
$198.87
1 possible associated property
At this address
- Yanez, Nikolas$198.8791% confidence
1403 Maderia 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.
- Yanez, Nikolas$198.8791% confidence
1403 Maderia Drive, Denver City, TX, 79323
Held by Texas Farm Bureau Casualty Ins Co
Co-owners on this record: Sanchez, Mayra, Yanez, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 9524416
$198.87
1 possible associated property
At this address
- Yanez, Jose$198.8791% confidence
1403 Maderia 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.
- Yanez, Jose$198.8791% confidence
2901 Cactus Drive, Denver City, TX, 79323
Held by Herring Bank
Checking account (AC01) · Reported 2014 · ID 30553871
$198.80
6 possible associated properties
Same owner name elsewhere
- Summers, Jordan—98% confidence
100 Young Hickory Court, Mc Leansville, 27301-9334
- Summers, Jordan$8.2898% confidence
1939 Benecia Avenue, Los Angeles, CA, 90025
- Summers, Jordan$3.6498% confidence
13352 Spectrum, Irvine, CA, 92618
At this address
- Summers, Gary$107.5691% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Gary$72.7591% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Traci$306.9291% confidence
2901 Cactus 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.
- Summers, Jordan—98% confidence
912 North Avenue East, Denver City, TX, 79323
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308205
$198.76
Box 1017, Denver City, TX, 79323
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1990 · ID 31373353
$198.25
206 North Avenue B, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48523491
$198.00
4 possible associated properties
Same owner name elsewhere
- Church Of Nazarene$109.2098% confidence
6627 30th Avenue, Kenosha, WI, 53142
- Church Of Nazarene$75.3798% confidence
PO Bx 817 373 Yale Avenue, Coalinga, CA, 93210
- Church Of Nazarene$66.0098% confidence
P O Box 1103, Atlanta, TX, 75551
At this address
- Church Of Nazarene$55.1598% confidence
206 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.
- Church Of Nazarene$109.2098% confidence
115 East 5th Street Apt 7, Denver City, TX, 79323
Held by Beacon Ntl Ins Co
Co-owner on this record: Garrett, S Body Shop
Expense check (CK10) · Reported 1989 · ID 31721598
$197.99
#### Plains Highway ###, Denver City, TX, 79323
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69664398
$197.74
PO Box 1302, Denver City, TX, 79323
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016 · ID 41567832
$197.38
PO Box 1302 87395, Denver City, TX, 79323
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016 · ID 41567832
$197.38
602 East 14th Street, Denver City, TX, 79323
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2021 · ID 73445799
$197.37
416 North Avenue B, Denver City, TX, 79323
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Leos, Cordova Karla
Savings account (AC02) · Reported 2022 · ID 79536995
$197.13
416 North Avenue B, Denver City, TX, 79323
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Castro, Jake
Savings account (AC02) · Reported 2022 · ID 79536995
$197.13
113 West 6th Street, Denver City, TX, 79323
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21436190
$195.81
$195.71
2 possible associated properties
Same owner name elsewhere
- Roque, Nestor$31.4398% confidence
2514 North Apple Avenue, Rialto, CA, 92377
- Roque, Nestor$50.0098% confidence
822 East Baxter Street, Seguin, TX, 78155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roque, Nestor$31.4398% confidence
616 North Washington Avenue, Denver City, TX, 79323
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95893355
$195.36
P O Box 1058, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 25227782
$195.11
Hc 4 Box 1320, Denver City, TX, 79323
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78930845
$194.89
3 possible associated properties
Same owner name elsewhere
- J, R Trucking$132.1098% confidence
502 Edgar Street, Yoakum, TX, 77995
- J & R Trucking$900.0098% confidence
TX, 00000
- J.r., Trucking$101.7298% confidence
### North ####, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, R Trucking$132.1098% confidence
PO Box 275, Denver City, TX, 79323
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021 · ID 71303837
$194.77
$194.35
3 possible associated properties
Same owner name elsewhere
- Cosper, Rufus$307.7998% confidence
6147 Denis Lane, Odessa, TX, 79762
- Cosper, Rufus$133.1198% confidence
6147 Denis Lane, Odessa, TX, 79762
- Cosper, Rufus$174.5398% confidence
5061 Hopper Road, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosper, Rufus$307.7998% confidence
$194.25
1317 Western Avenue, Denver City, TX, 79323
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 62758286
$193.75
1 possible associated property
At this address
- Moreno, Jeff$338.8191% confidence
1317 Western 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.
- Moreno, Jeff$338.8191% confidence
P O Box 1136, Denver City, TX, 79323
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2008 · ID 6919845
$193.50
602 East 14th Street, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 33301593
$193.00
2 possible associated properties
At this address
- Summers, Jill R$157.4198% confidence
602 East 14th Street, Denver City, TX, 79323
- Summers, Jill$53.6095% confidence
602 East 14th 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.
- Summers, Jill R$157.4198% confidence
2760 Chisholm Trail #### ### Denver City, Denver City, TX, 79330
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77977110
$192.61
205 North Soland Avenue, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622412
$192.44
1 possible associated property
At this address
- Hernandez, Juan Jose$6,067.3595% confidence
205 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.
- Hernandez, Juan Jose$6,067.3595% confidence
$192.40
PO Box 635, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58304257
$192.10
Hcr 330, Denver City, TX, 79323
Held by Verizon Sw
Utility deposit (UT01) · Reported 2014 · ID 30985795
$192.01
2 possible associated properties
Same owner name elsewhere
- Quick Connectors Inc$94.5098% confidence
5226 Brittmoore, Houston, TX, 77041
- Quick Connectors Inc$620.5398% confidence
5226 Brittmoore Road, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick Connectors Inc$94.5098% confidence
PO Box 255, Denver City, TX, 79323
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 59519620
$192.00
PO Box 225, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69586977
$191.82
Denver City, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995 · ID 30970044
$191.56
3 possible associated properties
Same owner name elsewhere
- D & D Productions$1.5598% confidence
578 Washington Boulevard 408, Marina Del Rey, CA, 90292
- D & D Productions$0.6498% confidence
578 Washington Boulevard 408, Marina Del Rey, CA, 90292
- D & D Productions$0.5798% confidence
578 Washington Boulevard 408, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & D Productions$1.5598% confidence
PO Box 133, Denver City, TX, 79323
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235593
$191.54
Drawer Ill, Denver City, TX, 00000
Held by Ids Investment Program
Dividend (SC01) · Reported 1990 · ID 15890414
$191.03
1 possible associated property
Same owner name elsewhere
- Williams, James Brown G$164.11100% 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.
- Williams, James Brown G$164.11100% confidence
Hcr 2 Box 314, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2006 · ID 40010813
$190.65
#### Highway ###, Denver City, TX, 79323
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15314448
$190.52
10 109 Renfrew Drive, Denver City, TX, 79925
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 42555056
$190.29
3 possible associated properties
Same owner name elsewhere
- Martinez, Consuelo M$100.0098% confidence
14414 Maquila Loop, Laredo, TX, 78041
- Martinez, Consuelo M$173.0098% confidence
120 Beatrice, San Antonio, TX, 78214
- Martinez, Consuelo M$66.0098% confidence
901 R8 Flores, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Consuelo M$100.0098% confidence
4771 Bryant, Denver City, TX, 79323
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35251963
$190.00
$190.00
3 possible associated properties
Same owner name elsewhere
- Madrid, Isai$67.7598% confidence
- Madrid, Isai$143.0698% confidence
13524 South Vermont Avenue, Gardena, CA, 90247
At this address
- Madrid, Isai$68.8298% confidence
422 West Fir, 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.
209 North Avenue C, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016 · ID 32126349
$189.75
3 possible associated properties
Same owner name elsewhere
- Duggan, Amber$98.6198% confidence
20636 Parkside Drive, Chandler, TX, 75758
- Duggan, Amber$139.6198% confidence
132 Joe Hall, Trinity, TX, 75862
- Duggan, Amber$39.4898% confidence
132 Joe Hall Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duggan, Amber$98.6198% confidence
209 North Avenue C 81247, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016 · ID 32126349
$189.75
107 West Fir, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031840
$189.49
3 possible associated properties
At this address
- Pineda, Maria$35.8098% confidence
107 West Fir, Denver City, TX, 79323
- Pineda, Maria Guadalupe$89.8295% confidence
107 West Fir, Denver City, TX, 79323
- Pineda, Eloy$47.5091% confidence
107 West Fir, 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.
- Pineda, Maria$35.8098% confidence
PO Box 36, Denver City, TX, 79323
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188147
$189.27
518 South Main Avenue, Denver City, TX, 79323
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 94901445
$188.93
1398 Highway 83, Denver City, TX, 79323
Held by Security Service Federal Credit Union
Co-owner on this record: Ariza, Juana
Savings account (AC02) · Reported 2022 · ID 76537686
$188.48
1 possible associated property
At this address
- Ariza, Juana$188.4891% confidence
1398 Highway 83, 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.
- Ariza, Juana$188.4891% confidence
1398 Highway 83, Denver City, TX, 79323
Held by Security Service Federal Credit Union
Co-owner on this record: Ariza, Hipolito
Savings account (AC02) · Reported 2022 · ID 76537686
$188.48
1 possible associated property
At this address
- Ariza, Hipolito$188.4891% confidence
1398 Highway 83, 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.
- Ariza, Hipolito$188.4891% confidence
780 Quince Street, Denver City, TX, 00000
Held by General Motors Corp Eds Emp Stock I
Dividend (SC01) · Reported 1997 · ID 14860034
$188.19
PO Box 1420, Denver City, TX, 79323
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5401775
$187.97
PO Box 841, Denver City, TX, 79323
Held by Sundown State Bank
Savings account (AC02) · Reported 2023 · ID 88445260
$187.58
Cr 265, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 34001190
$187.57
$187.55
$187.55
P O Box 378, Denver City, TX, 79323
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2008 · ID 31255582
$187.33
PO Box 1013, Denver City, TX, 79323
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012 · ID 4387040
$187.32
3 possible associated properties
Same owner name elsewhere
- Castaneda, Jesus G$8.8698% confidence
1136 Magnolia Avenue, Long Beach, CA, 90813
- Castaneda, Jesus G$0.3698% confidence
837 North Humphreys Avenue, Los Angeles, CA, 90022
- Castaneda, Jesus G$6.7698% confidence
451 Drury Lane, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Jesus G$8.8698% confidence
PO Box 633, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Groves, Eunice
Insurance premium refund (IN05) · Reported 2021 · ID 69592469
$187.26
PO Box 633, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Groves, John
Insurance premium refund (IN05) · Reported 2021 · ID 69592469
$187.26
3 possible associated properties
Same owner name elsewhere
- Groves, Eunice$38.13100% confidence
PO Box 633, Denver City, TX, 79323
- Groves, Eunice$36.16100% confidence
PO Box 633, Denver City, TX, 79323
- Groves, Eunice$57.22100% confidence
PO Box 633, 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.
- Groves, Eunice$38.13100% confidence