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 12, 2026 · official state programs
PO Box 760, Denver City, TX, 79323
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5206877
$300.00
3 possible associated properties
Same owner name elsewhere
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, Denver City, TX, 79323
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, Denver City, TX, 79323
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, 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.
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, Denver City, TX, 79323
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5206878
$300.00
3 possible associated properties
Same owner name elsewhere
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, Denver City, TX, 79323
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, Denver City, TX, 79323
- Pate Trucking Co Inc$300.00100% confidence
PO Box 760, 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.
- Pate Trucking Co Inc$300.00100% confidence
PO Box 601, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447008
$300.00
108 East Broadway Street, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449567
$300.00
515 South Avenue F, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452181
$300.00
1 possible associated property
At this address
- Esquivel, Esmeralda$1,097.9191% 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$1,097.9191% confidence
207 North Avenue F, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456893
$300.00
1 possible associated property
At this address
- Hernandez, Lonnie Lee$260.9895% confidence
207 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.
- Hernandez, Lonnie Lee$260.9895% confidence
Yoakum County Livestock AssocTX
PO Box 3, Denver City, TX, 79323
Held by United Supermarkets LLC
Vendor check (CK13) · Reported 2017 · ID 31815115
$300.00
1 possible associated property
Same owner name elsewhere
- Yoakum County Livestock Assoc$300.00100% confidence
P.o. Box 3, 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 Livestock Assoc$300.00100% confidence
500 North Main Avenue, Denver City, TX, 79323
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49212174
$300.00
3 possible associated properties
At this address
- Eve'S, Daycare$400.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eve'S, Daycare$400.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49212176
$300.00
3 possible associated properties
At this address
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$400.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49212177
$300.00
3 possible associated properties
At this address
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$400.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eve'S, Daycare$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60002616
$300.00
6 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$44.99100% confidence
1899 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$29.00100% confidence
1224 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$44.99100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60018027
$300.00
6 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$44.99100% confidence
1899 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$29.00100% confidence
1224 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$44.99100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60023498
$300.00
6 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$29.00100% confidence
1224 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
- Jabalera, Elizabeth$32.90100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$29.00100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60059333
$300.00
4 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$248.60100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60069726
$300.00
4 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$248.60100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60080632
$300.00
4 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$248.60100% confidence
702 North Avenue East, Denver City, TX, 79323
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66825692
$300.00
4 possible associated properties
Same owner name elsewhere
- Jabalera, Elizabeth$248.60100% confidence
1224 Western Avenue, Denver City, TX, 79323
At this address
- Jabalera, Elizabeth$161.9598% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 North Avenue East, Denver City, TX, 79323
- Jabalera, Elizabeth$300.0098% confidence
702 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.
- Jabalera, Elizabeth$248.60100% confidence
Yoakum County Livestock AssocTX
P.o. Box 3, Denver City, TX, 79323
Held by United Supermarkets LLC
Vendor check (CK13) · Reported 2021 · ID 73487820
$300.00
1 possible associated property
Same owner name elsewhere
- Yoakum County Livestock Assoc$300.00100% confidence
PO Box 3, 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 Livestock Assoc$300.00100% confidence
1311 State Highway 83 West, Denver City, TX, 79323
Held by Covenant Med Group
Refund due (MS11) · Reported 2023 · ID 86399150
$300.00
$300.00
111 North Main Avenue, Denver City, TX, 79323
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55838112
$299.96
3 possible associated properties
At this address
- Rodriguez, Fausto G$79.4591% confidence
111 North Main Avenue, Denver City, TX, 79323
- Rodriguez, Fausto$98.0091% confidence
111 North Main Avenue, Denver City, TX, 79323
- Rodriguez, Maria$98.0091% confidence
111 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Fausto G$79.4591% confidence
111 North Avenue B, Denver City, TX, 79323
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48337456
$299.00
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
PO Box 127, Denver City, TX, 79323
Held by Sundown State Bank
Savings account (AC02) · Reported 2012 · ID 32206835
$296.16
3 possible associated properties
Same owner name elsewhere
- Escontrias, Veronica$254.19100% confidence
Pobox 127, Denver City, TX, 79323
- Escontrias, Veronica$45.94100% confidence
PO Box 127, Denver City, TX, 79323
- Escontrias, Veronica$93.2098% confidence
2218 Mermaid Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escontrias, Veronica$254.19100% confidence
Hcr 4 Box 9795, Denver City, TX, 79323
Held by Hill B&t Co
Co-owner on this record: Mitchell, Pamela
Unidentified deposit (AC07) · Reported 2010 · ID 23726775
$296.11
Hcr 4 Box 9795, Denver City, TX, 79323
Held by Hill B&t Co
Co-owner on this record: Mitchell, Inease Mrs
Unidentified deposit (AC07) · Reported 2010 · ID 23726775
$296.11
311 Belmont, Denver City, TX, 79323
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8335419
$295.14
$295.00
PO Box 262, Denver City, TX, 79323
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2017 · ID 19302547
$294.99
Crawford Schuster Revocable TrustTX
PO Box 1237, Denver City, TX, 79323
Held by Canvas Energy LLC
Co-owner on this record: Schuster, Diane Crawford
Mineral royalties (MI02) · Reported 2013 · ID 22795691
$294.74
3 possible associated properties
Same owner name elsewhere
- Crawford Schuster Revocable Trust$643.30100% confidence
PO Box 1237, Denver City, TX, 79323
- Crawford Schuster Revocable Trust$157.58100% confidence
PO Box 1237, Denver City, TX, 79323
- Crawford Schuster Revocable Trust$467.24100% confidence
Diane Crawford Schuster Truste PO Box 1237, 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.
- Crawford Schuster Revocable Trust$643.30100% confidence
PO Box 1237, Denver City, TX, 79323
Held by Canvas Energy LLC
Co-owner on this record: Crawford Schuster Revocable Trust
Mineral royalties (MI02) · Reported 2013 · ID 22795691
$294.74
716 Mar Street, Denver City, TX, 79323
Held by Herring Bank
Checking account (AC01) · Reported 2020 · ID 65173699
$294.21
DBA Gonzales Dump Truck P O Box 525, Denver City, TX, 79323
Held by Redwood Fire & Casualty Ins Co
Payment for goods or services (MS04) · Reported 2016 · ID 17294359
$291.80
Box 1488, Denver City, TX, 79323
Held by State Of New Mexico
Recp · Reported 1999 · ID 38720606
$291.72
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1704 Cole Avenue, Denver City, TX, 79323
Held by Exxonmobil IRA History
Co-owner on this record: Smith, Terri L
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 5640831
$291.68
1 possible associated property
At this address
- Smith, Terri L$291.6891% confidence
1704 Cole 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.
- Smith, Terri L$291.6891% confidence
1704 Cole Avenue, Denver City, TX, 79323
Held by Exxonmobil IRA History
Co-owner on this record: Smith, Kenneth D
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 5640831
$291.68
1 possible associated property
At this address
- Smith, Kenneth D$291.6891% confidence
1704 Cole 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.
- Smith, Kenneth D$291.6891% confidence
509 West Fir, Denver City, TX, 79323
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 15842106
$291.07
4 possible associated properties
Same owner name elsewhere
- Galvan, JR Baltazar$471.33100% confidence
1020 North Avenue C, Denver City, TX, 79323
- Galvan, JR Baltazar$34.83100% confidence
1020 Nave C, Denver City, TX, 79323
At this address
- Galvan, JR Baltazar$33.4898% confidence
509 West Fir, Denver City, TX, 79323
- Galvan, JR Baltazar$145.5398% confidence
509 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.
- Galvan, JR Baltazar$471.33100% confidence
$290.50
$290.00
1506 Cole Avenue Dca, Denver City, TX, 79323
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93350916
$289.51
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Julian$113.3298% confidence
1307 Fleetfoot Drive, Waukesha, WI, 53186
- Jaramillo, Julian$2.0098% confidence
1780 Bancroft Avenue Unit 322, San Francisco, CA, 94124
- Jaramillo, Julian$6.0098% confidence
217 East View Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Julian$113.3298% confidence
109 East 7th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wanda, Durham Nuvell Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14572473
$289.32
5 possible associated properties
Same owner name elsewhere
- Durham, Patrick$3,260.9398% confidence
458 Ridgehaven Canyon Lake Tx, Canyon Lake, TX, 78133
- Durham, Patrick$577.0398% confidence
7749 Grove Street, Tujunga, CA, 91042
- Durham, Patrick$394.0098% confidence
58328 Margarita Road, Landers, CA, 92285
At this address
- Durham, Patrick$1,550.4298% 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$3,260.9398% confidence
109 East 7th Street, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Durham, Patrick
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14572473
$289.32
PO Box 1702, Denver City, TX, 79323
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2008 · ID 29504095
$289.25
2 possible associated properties
Same owner name elsewhere
- Holland, Wanda J$5.0098% confidence
475 Silver Road, Valley Springs, CA, 95252
- Holland, Wanda J$89.5698% confidence
567 Kumquat Drive, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Wanda J$5.0098% confidence
202 South Avenue F, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64789735
$289.00
$289.00
1704 Cole Avenue, Denver City, TX, 79323
Held by 3M Co
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68674855
$288.99
6 possible associated properties
Same owner name elsewhere
- Callaway, Sherman$303.63100% confidence
1704 Cole, Denver City, TX, 79323
- Callaway, Sherman$4,279.95100% confidence
1704 Cole, Denver City, TX, 79323
- Callaway, Sherman$67.00100% confidence
1704 Cole, Denver City, TX, 79323
At this address
- Callaway, Sherman$66.3898% confidence
1704 Cole Avenue, Denver City, TX, 79323
- Callaway, Sherman$52.8098% confidence
1704 Cole Avenue, Denver City, TX, 79323
- Callaway, Sherman$43.3298% confidence
1704 Cole 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.
- Callaway, Sherman$303.63100% confidence
1505 Carlton Avenue, Denver City, TX, 78418
Held by HSA Bank
Cashier’s check (CK01) · Reported 2020 · ID 66232053
$288.50
613 North Main Avenue, Denver City, TX, 79323
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 18784330
$288.20
3 possible associated properties
Same owner name elsewhere
- Alcala, Maria E$1.6298% confidence
13943 Dumont Avenue, Norwalk, CA, 90650
- Alcala, Maria E$0.0398% confidence
1215 Ivy Street, Brawley, CA, 92227
- Alcala, Maria E$0.1698% confidence
733 West 10th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Maria E$1.6298% confidence
PO Box 689, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34000312
$287.99
121 East Broadway, Denver City, TX, 79323
Held by Provident Life & Accident Ins Co
Co-owner on this record: Guadalupe, A Garcia Davila
Insurance premium refund (IN05) · Reported 2024 · ID 90985647
$287.72
1 possible associated property
Same owner name elsewhere
- Garcia, Davila Guadalupe$94.52100% confidence
121 East Broadway Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Davila Guadalupe$94.52100% confidence
121 East Broadway, Denver City, TX, 79323
Held by Provident Life & Accident Ins Co
Co-owner on this record: Garcia, Davila Guadalupe
Insurance premium refund (IN05) · Reported 2024 · ID 90985647
$287.72
714 North Avenue B, Denver City, TX, 79323
Held by McHolborn LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86189739
$287.14
Att West L Kidd Box 1359, Denver City, TX, 79323
Held by Burlington Resources Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2001 · ID 39299537
$287.04
PO Box 41, Denver City, TX, 79323
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2014 · ID 14152127
$285.56
1 possible associated property
Same owner name elsewhere
- McCullough, Hoyt H$87.16100% confidence
810 Linda 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.
- McCullough, Hoyt H$87.16100% confidence
Hc 4 Box 799-5, Denver City, TX, 79323
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300400
$285.34
3 possible associated properties
Same owner name elsewhere
- Gaskins, Jack$0.6798% confidence
5335 Broadway Terrace 104, Oakland, CA, 94618
- Gaskins, Jack$42.2098% confidence
208 Dowlor, Refugio, TX, 78377
- Gaskins, Jack$60.0798% confidence
208 Dowlor, Refugio, TX, 78377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaskins, Jack$0.6798% confidence
PO Box 894, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Fleet National Bank, Hester, Katherine L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502915
$285.00
PO Box 894, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Fleet National Bank, Sydney, JR Joe
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502915
$285.00
1 possible associated property
Same owner name elsewhere
- Hester, Katherine L$99.3198% confidence
9447 Dixie Lane, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Katherine L$99.3198% confidence
PO Box 894, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hester, Katherine L, Sydney, JR Joe
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502915
$285.00
3 possible associated properties
Same owner name elsewhere
- Fleet National Bank$855.79100% confidence
1916 Knoxville Drive, Bedford, TX, 76022
- Fleet National Bank$1,496.0098% confidence
Milwaukee, 53201
- Fleet National Bank$54.5098% confidence
3001 Douglas Boulevard 220, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleet National Bank$855.79100% confidence
607 East 4th Street, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227660
$284.66
PO Box 1283, Denver City, TX, 79323
Held by Herring Bank
Checking account (AC01) · Reported 2014 · ID 30553870
$284.25
717 North Avenue B, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020 · ID 64592775
$283.56
D, FarmsTX
1640 County Road, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62979332
$283.51
#### Cr ###m, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47415976
$282.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Ronald$630.62100% confidence
#### County Road ###m, Denver City, TX, 79323
- Rojas, Ronald$616.9998% confidence
25, San Pedro, CA, 90731
- Rojas, Ronald$400.0098% confidence
PO Box 4691, Hayward, CA, 94540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Ronald$630.62100% confidence
1136 West Dogwood, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004619
$282.00
PO Box 876, Denver City, TX, 79323
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4497836
$281.90
3 possible associated properties
Same owner name elsewhere
- Mitchell, Kenneth R$45.0098% confidence
5202 Fleming Avenue, Oakland, CA, 94619
- Mitchell, Kenneth R$59.0098% confidence
PO Box 2683, Newport Beach, CA, 92659
- Mitchell, Kenneth R$47.7198% confidence
P O Box 432, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Kenneth R$45.0098% confidence
$281.74
115 North Avenue D, Denver City, TX, 79323
Held by Wt Nm Atlantic Fcu
Savings account (AC02) · Reported 2018 · ID 55405750
$281.31
3 possible associated properties
Same owner name elsewhere
- Manzanera, Ricardo$28.00100% confidence
1417 Lilac Drive, Denver City, TX, 79323
- Manzanera, Ricardo$66.0398% confidence
1704 East Crosby Road, Carrollton, TX, 75006
- Manzanera, Ricardo$27.9198% confidence
1127 Los Angeles Drive Apt 6, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzanera, Ricardo$28.00100% confidence
816 North Avenue F, Denver City, TX, 79323
Held by Doterra International LLC
Unpaid commission (MS02) · Reported 2017 · ID 47788970
$280.37
1 possible associated property
At this address
- Kanae, Diane L$36.3098% confidence
816 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.
- Kanae, Diane L$36.3098% confidence
1400 Mustang Drive, Denver City, TX, 79323
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82627755
$280.32
PO Box 141, Denver City, TX, 79323
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20262460
$279.61
PO Box 536, Denver City, TX, 79323
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484525
$279.53
1 possible associated property
Same owner name elsewhere
- Maxwell, Mallory33.86 SHARES98% 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.
- Maxwell, Mallory33.86 SHARES98% confidence
$279.38
3 possible associated properties
Same owner name elsewhere
- Spears, Jacquelyn$12.4098% confidence
11931 Bailey Apt B, Garden Grove, CA, 92645
- Spears, Jacquelyn$69.0498% confidence
#### Aldine Bender #####, Houston, 00000
- Spears, Jacquelyn$231.0098% confidence
761 Boeneman Drive, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Jacquelyn$12.4098% confidence
1007 West Dogwood, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227873
$278.53
#### County Road ###, Denver City, TX, 79323
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87325988
$278.40
311 Belmont Circle, Denver City, TX, 79323
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019 · ID 56959376
$278.00
912 North Avenue East, Denver City, TX, 79323
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56387730
$277.51
2 possible associated properties
At this address
- Campos, Victor$41.0198% confidence
912 North Avenue East, Denver City, TX, 79323
- Campos, Sally$41.0191% confidence
912 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.
- Campos, Victor$41.0198% confidence
PO Box 1328, Denver City, TX, 79323
Held by Sagicor Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 27262032
$275.80
301 East 8th Street, Denver City, TX, 79323
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2021 · ID 74894828
$275.54
3 possible associated properties
At this address
- Rice, Jimmie$88.5798% confidence
301 East 8th Street, Denver City, TX, 79323
- Rice, Jimmie$135.3798% confidence
301 East 8th Street, Denver City, TX, 79323
- Rice, Jimmie$142.5498% confidence
301 East 8th 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.
- Rice, Jimmie$88.5798% confidence
PO Box 760, Denver City, TX, 79323
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004 · ID 13201631
$275.00
501 East 4th Street, Denver City, TX, 79323
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52691481
$274.74
2 possible associated properties
At this address
- Garcia, Ramon$55.3098% confidence
501 East 4th Street, Denver City, TX, 79323
- Garcia, Ramon$87.7498% confidence
501 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.
- Garcia, Ramon$55.3098% confidence
$274.25
1 possible associated property
At this address
- Soto, Monica$274.2591% confidence
124 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.
- Soto, Monica$274.2591% confidence
$274.25
1 possible associated property
At this address
- Soto, Enrique$274.2591% confidence
124 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.
- Soto, Enrique$274.2591% confidence
Pate IncTX
P O Box North, Denver City, TX, 79323
Held by Eled South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93340027
$273.90
P O Box 1197, Denver City, TX, 79323
Held by Conocophillips Co
Accounts payable (MS08) · Reported 2004 · ID 22288353
$273.60
714 Avenue C, Denver City, TX, 79323
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 9303157
$272.84
530 East Fir, Denver City, TX, 79323
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73229567
$272.63
3801 East Florida, Denver City, TX, 80210
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31489880
$272.28
3 possible associated properties
Same owner name elsewhere
- Maple Properties Corp$413.3598% confidence
DBA Arapahoe Suite 300 2626 Cole Avenue, Dallas, TX, 75204
- Maple Properties Corp$105.8998% confidence
#### East Flordia ####, Denver City, TX, 79408
- Maple Properties Corp$33.7598% confidence
#### Cole Avenue Suite ###, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maple Properties Corp$413.3598% confidence
Hcr 1 Box 90, Denver City, TX, 50962
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2006 · ID 31207680
$272.03
3 possible associated properties
Same owner name elsewhere
- American Ntl Exchange Corp$450.16100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
- American Ntl Exchange Corp$762.45100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
- American Ntl Exchange Corp$581.04100% confidence
Hcr 1 Box 90, Denver City, TX, 50962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Ntl Exchange Corp$450.16100% confidence
507 North Main Avenue, Denver City, TX, 79323
Held by Western Union Financial Services
Accounts payable (MS08) · Reported 2023 · ID 84994083
$270.94
3 possible associated properties
Same owner name elsewhere
- Western, Sales$330.0098% confidence
N6296 Rolling Meadows Drive, Fond Du Lac, WI, 54937
- Western, Sales$503.5498% confidence
At this address
- Western, Sales$240.5698% confidence
507 North Main Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Sales$330.0098% confidence
Class Of 1972 Reunion CommitteTX
PO Box 494, Denver City, TX, 79323
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1998 · ID 30729549
$270.34
522 South Avenue D, Denver City, TX, 79323
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 42181168
$269.97
2 possible associated properties
Same owner name elsewhere
- Morales, J I$0.2698% confidence
1572 Santa Ynez Street, Ventura, CA, 93001
- Morales, J I$10.0098% confidence
1010 South Willow Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, J I$0.2698% confidence
$269.80
5 possible associated properties
Same owner name elsewhere
- Cochran, Bradley$80.00100% confidence
PO Box 1546, Denver City, TX, 79323
- Cochran, Bradley$191.2198% confidence
11347 Miranda Street, N Hollywood, CA, 91601
- Cochran, Bradley$183.5598% confidence
11347 Miranda Street, N Hollywood, CA, 91601
At this address
- Cochran, Bradley$161.2898% confidence
117 West 2nd Street, Denver City, TX, 79323
- Cochran, Bradley$84.7298% confidence
117 West 2nd 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.
- Cochran, Bradley$80.00100% confidence
PO Box 223, Denver City, TX, 79323
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2023 · ID 85969516
$269.66
2 possible associated properties
Same owner name elsewhere
- Katie, Blanco$154.38100% confidence
PO Box 223, Denver City, TX, 79323
- Katie, Blanco$115.16100% 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$154.38100% confidence
204 North Soland Avenue, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Ayala, Manuel
Insurance premium refund (IN05) · Reported 2021 · ID 69624263
$269.21
2 possible associated properties
At this address
- Ayala, Socorro$233.5098% confidence
204 North Soland Avenue, Denver City, TX, 79323
- Ayala, Manuel$269.2191% confidence
204 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.
- Ayala, Socorro$233.5098% confidence
204 North Soland Avenue, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Ayala, Socorro
Insurance premium refund (IN05) · Reported 2021 · ID 69624263
$269.21
2 possible associated properties
At this address
- Ayala, Socorro$269.2191% confidence
204 North Soland Avenue, Denver City, TX, 79323
- Ayala, Socorro$233.5091% confidence
204 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.
- Ayala, Socorro$269.2191% confidence
54 South Avenue F #######, Denver City, TX, 79323
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84618779
$268.27
PO Box 1506, Denver City, TX, 79323
Held by Elsc Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 29995471
$268.22
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
#### County Road ###, Denver City, TX, 79323
Held by Trialcard Inc
Refund due (MS11) · Reported 2021 · ID 68955058
$268.20
110 West 4th Street, Denver City, TX, 79323
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019 · ID 57217247
$267.29
Pobox 637, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781711
$267.14
$264.94