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
102 Morningside Avenue, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Medicaremedicaid
Expense check (CK10) · Reported 2004 · ID 14570936
$352.09
102 Morningside Avenue, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Etter, Bennie
Expense check (CK10) · Reported 2004 · ID 14570936
$352.09
2773 Chisholm Trail #### ###, Denver City, TX, 79343
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101556
$352.03
1410 Mustang, Denver City, TX, 79323
Held by Wt Nm Atlantic Fcu
Savings account (AC02) · Reported 2023 · ID 88284430
$350.74
$350.24
1 possible associated property
At this address
- Villegas, Nicole$350.2491% confidence
412 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.
- Villegas, Nicole$350.2491% confidence
$350.24
4 possible associated properties
Same owner name elsewhere
- Villegas, Nicole$982.00100% confidence
#### C R ###, Denver City, TX, 79323
- Villegas, Nicole$0.0198% confidence
2803 Greentop Street, Lakewood, CA, 90712
- Villegas, Nicole$0.1598% confidence
2095 Via Las Cumbres Apt 1, San Diego, CA, 92111
At this address
- Villegas, Francisco$350.2491% confidence
412 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.
- Villegas, Nicole$982.00100% confidence
$350.16
PO Box 555, Denver City, TX, 79323
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Rivers, Johnnie
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 20506968
$350.00
3 possible associated properties
Same owner name elsewhere
- Rivers, Willie$250.00100% confidence
Box 516, Franklin, TX, 77856
- Rivers, Willie$7.2098% confidence
3638 1/2 6th Avenue, Los Angeles, CA, 90018
- Rivers, Willie$55.0098% confidence
720 Arbor Creek, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivers, Willie$250.00100% confidence
2726 West Short Place, Denver City, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23297698
$350.00
1013 North Avenue C, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2017 · ID 46780504
$349.78
3 possible associated properties
Same owner name elsewhere
- Terrazas, Jesus$2,240.0098% confidence
TX, 00000
- Terrazas, Jesus$846.4998% confidence
12870 Alcott Road Apt B, El Paso, TX, 79928
- Terrazas, Jesus$563.9098% confidence
3730 King Palm 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.
- Terrazas, Jesus$2,240.0098% confidence
PO Box 1083, Denver City, TX, 79323
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234551
$348.40
$348.39
Unknown, Denver City, TX
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2021 · ID 72906336
$348.26
2757 Chisholm Trail, Denver City, TX, 79327
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84616956
$348.09
1 possible associated property
Same owner name elsewhere
- Ceniceros, Arturo$43.5098% confidence
Hc 4 Box 1395, 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.
- Ceniceros, Arturo$43.5098% confidence
915 North Avenue C, Denver City, TX, 79323
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 17845469
$346.99
3 possible associated properties
Same owner name elsewhere
- Flores, Javier C$3.0098% confidence
173 Louvaine Avenue, Oakland, CA, 94603
- Flores, Javier C$2.4198% confidence
100 McCreery Avenue, San Jose, CA, 95116
- Flores, Javier C$6.6498% confidence
961 Cuyamaca Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Javier C$3.0098% confidence
1201 North Avenue B, Denver City, TX, 79323
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78122170
$345.00
P O Box 258, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 34001219
$343.83
3 possible associated properties
Same owner name elsewhere
- Aceves, Andres$0.0198% confidence
13648 Marmont Way, San Jose, CA, 95127
- Aceves, Andres$1.6198% confidence
2618 Elm Street, Live Oak, CA, 95953
- Aceves, Andres$4.7298% confidence
12807 3rd Street Apt 4, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Andres$0.0198% confidence
C/o Rufus Wickson PO Box 1317, Denver City, TX, 79323
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2007 · ID 23011761
$342.60
210 West Broadway, Denver City, TX, 79323
Held by Roosevelt Ntl Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1991 · ID 23211042
$342.51
1 possible associated property
Same owner name elsewhere
- Walker, Arlene F$567.7298% confidence
4950 California Avenue, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Arlene F$567.7298% confidence
1701 Franks Avenue, Denver City, TX, 79323
Held by State Of Oklahoma
Mineral lease bonus (MI06) · Reported 2015 · ID 23206247
$341.53
2 possible associated properties
At this address
- Bice, Viola$739.0998% confidence
1701 Franks Avenue, Denver City, TX, 79323
- Bice, Viola$341.5398% confidence
1701 Franks Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bice, Viola$739.0998% confidence
1701 Franks Avenue, Denver City, TX, 79323
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2016 · ID 23207873
$341.53
2 possible associated properties
At this address
- Bice, Viola$341.5398% confidence
1701 Franks Avenue, Denver City, TX, 79323
- Bice, Viola$739.0998% confidence
1701 Franks Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bice, Viola$341.5398% confidence
201 East Cedar Street, Denver City, TX, 79323
Held by Cmh Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 20679996
$341.21
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Jesus F$2.6498% confidence
1037 Hyperion Avenue Apt 108, Los Angeles, CA, 90029
- Rodriguez, Jesus F$0.5098% confidence
PO Box 466, Montclair, CA, 91763
- Rodriguez, Jesus F$5.4098% confidence
744 Kilbreth, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jesus F$2.6498% confidence
508 West 8th Street, Denver City, TX, 79323
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68413808
$340.98
#### County Road ###k, Denver City, TX, 79323
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387141
$340.76
#### County Road ###k, Denver City, TX, 79323
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387141
$340.76
PO Box 253, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251294
$340.47
$340.00
$339.95
$339.84
4 possible associated properties
Same owner name elsewhere
- Torres, Zachery$63.7998% confidence
502 Gabriel, San Antonio, TX, 78202
At this address
- Torres, Zachery$427.7598% confidence
609 Alto Circle, Denver City, TX, 79323
- Torres, Mikeal$120.4391% confidence
609 Alto Circle, Denver City, TX, 79323
- Torres, Michael S$100.0091% confidence
609 Alto 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.
- Torres, Zachery$63.7998% confidence
$338.88
3 possible associated properties
At this address
- Smith, James R$200.0095% 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 R$200.0095% confidence
$338.88
3 possible associated properties
At this address
- Smith, Patsy$200.0098% 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$200.0098% confidence
1317 Western Avenue, Denver City, TX, 79323
Held by Ally Financial Inc
Co-owner on this record: Moreno, Allison
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006561
$338.81
1 possible associated property
At this address
- Moreno, Allison$193.7591% 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, Allison$193.7591% confidence
P O Box 513, Denver City, TX, 79323
Held by Security Bank
Co-owner on this record: Bean, Kristina
Savings account (AC02) · Reported 2013 · ID 30934014
$338.42
202 North Jaycee Avenue, Denver City, TX, 79323
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019 · ID 57677864
$338.31
3 possible associated properties
Same owner name elsewhere
- Gregorio, Lillian$692.6498% confidence
At this address
- Gregorio, Lillian$493.7298% confidence
202 North Jaycee Avenue, Denver City, TX, 79323
- Gregorio, Lillian$384.5798% confidence
202 North Jaycee Avenue, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
311 First East, Denver City, TX, 79323
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 51247806
$337.30
$336.81
PO Box 275, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85442823
$336.00
1 possible associated property
Same owner name elsewhere
- Hinostroza, Samuel$49.00100% confidence
PO Box 275, 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.
- Hinostroza, Samuel$49.00100% confidence
P O Box 409, Denver City, TX, 79323
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016 · ID 10277771
$334.85
3 possible associated properties
Same owner name elsewhere
- Williams, Melba$231.77100% confidence
PO Box 409, Denver City, TX, 79323
- Williams, Melba$2,754.50100% confidence
PO Box 409, Denver City, TX, 79323
- Williams, Melba$218.11100% confidence
PO Box 409, 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, Melba$231.77100% confidence
PO Box 813, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70616478
$334.00
2 possible associated properties
Same owner name elsewhere
- Lindsey, Woodson$98.09100% confidence
PO Box 813, Denver City, TX, 79323
- Lindsey, Woodson$30.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Woodson$98.09100% confidence
$333.64
3 possible associated properties
At this address
- Nguyen, Hong$410.7598% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Trung$323.3091% confidence
115 East 5th Street Apt 5, Denver City, TX, 79323
- Nguyen, Trung$1,753.0491% 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, Hong$410.7598% confidence
115 Freeman Road, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54003996
$332.00
1 possible associated property
At this address
- Rodriguez, Jesus$100.0091% confidence
115 Freeman 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.
- Rodriguez, Jesus$100.0091% confidence
#### Cr ###, Denver City, TX, 79355
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110269
$330.92
PO Drawer 820, Denver City, TX, 79323
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017 · ID 9122207
$329.98
1244 Western Avenue #######, Denver City, TX, 79323
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92102146
$329.91
$329.50
$329.50
801 East 4th, Denver City, TX, 79323
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995 · ID 32820010
$328.12
1832 Fm North Chisholm, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58054925
$328.12
3 possible associated properties
Same owner name elsewhere
- Trejo, Abel$33.35100% confidence
801 Idlewood Drive, Baytown, TX, 77520
- Trejo, Abel$9.9598% confidence
654 Lozano Street Apt 905, Mendota, CA, 93640
- Trejo, Abel$1.5998% confidence
9155 Pacific Avenue Apt 266, Anaheim, CA, 92809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Abel$33.35100% confidence
1201 North Avenue F, Denver City, TX, 79323
Held by Pride Pipeline Co
Mineral royalties (MI02) · Reported 1991 · ID 33833875
$327.81
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.
$327.28
$327.18
C/o Attn Zane Mead 1902 North Plains Highway, Denver City, TX, 79323
Held by American Express
Refund due (MS11) · Reported 2014 · ID 4074045
$326.02
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
$325.80
1 possible associated property
At this address
- Rodriguez, Chris$96.7598% confidence
1709 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.
- Rodriguez, Chris$96.7598% confidence
#### A County Road ###a, Denver City, TX, 79323
Held by Hilltop Holdings Inc
Dividend (SC01) · Reported 2024 · ID 89601096
$325.26
123 Easy Street, Denver City, TX, 79323
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856365
$325.00
115 East 5th Street Apt 5, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86583015
$323.30
3 possible associated properties
At this address
- Nguyen, Trung$1,753.0498% 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$1,753.0498% confidence
125 West Dogwood Street, Denver City, TX, 79323
Co-owners on this record: Manzano, Gerardo, Wells Fargo Bank NA
ID 108340030
$322.33
2 possible associated properties
Same owner name elsewhere
- Manzano, Patrisha$89.32100% confidence
408 West 9th Street, Denver City, TX, 79323
At this address
- Manzano, Gerardo$322.3391% confidence
125 West Dogwood Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzano, Patrisha$89.32100% confidence
125 West Dogwood Street, Denver City, TX, 79323
Co-owners on this record: Manzano, Patrisha, Wells Fargo Bank NA
ID 108340030
$322.33
4 possible associated properties
Same owner name elsewhere
- Manzano, Gerardo$6.1598% confidence
313 West Santa Paula Street, Santa Paula, CA, 93060
- Manzano, Gerardo$1.0098% confidence
313 West Santa Paula Street, Santa Paula, CA, 93060
- Manzano, Gerardo$7.5098% confidence
Apt 1 1030 East Hill Street, Long Beach, CA, 90806
At this address
- Manzano, Patrisha$322.3391% confidence
125 West Dogwood Street, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzano, Gerardo$6.1598% confidence
#### Cr ###, Denver City, TX, 79323
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78188963
$322.00
1124 West Fir, Denver City, TX, 79323
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75929286
$321.00
PO Box 248, Denver City, TX, 79323
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82873453
$320.31
1 possible associated property
Same owner name elsewhere
- Rc, Racing$74.5998% confidence
132 23rd Street, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rc, Racing$74.5998% confidence
401 West 4th Street, Denver City, TX, 79323
Held by Pbg
Accounts payable (MS08) · Reported 2002 · ID 3625688
$319.50
$319.29
4 possible associated properties
Same owner name elsewhere
- Andrade, Yatziri$106.4198% confidence
102 North Soland Avenue
- Andrade, Yatziri$66.5098% confidence
#### Eastridge Road ####, Odessa, TX, 79762
- Andrade, Yatziri$300.0098% confidence
#### Eastridge Road Apt ###, Odessa, TX, 79762
At this address
- Andrade, Damaris$129.4091% confidence
102 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.
- Andrade, Yatziri$106.4198% confidence
615 North Avenue C Apt 2 615 North Avenue C Apt 2, Denver City, TX, 79323
Held by Dhhs Div Of Social Services
Warrant (CK06) · Reported 2021 · ID 82284195
$318.92
3 possible associated properties
Same owner name elsewhere
- Norris, Kenneth$0.4998% confidence
1330 Alcatraz Avenue D, Berkeley, CA, 94702
- Norris, Kenneth$0.4998% confidence
1551 3/4 West 51st Street, Los Angeles, CA, 90062
- Norris, Kenneth$0.1398% confidence
1551 3/4 West 51st Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Kenneth$0.4998% confidence
516 West 9th Street, Denver City, TX, 79323
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022 · ID 81407524
$318.49
3 possible associated properties
At this address
- Mills, Gracie$75.7298% confidence
516 West 9th Street, Denver City, TX, 79323
- Mills, Gracie$158.6698% confidence
516 West 9th Street, Denver City, TX, 79323
- Mills, Gracie$169.0098% confidence
516 West 9th 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.
- Mills, Gracie$75.7298% confidence
PO Box 1083, Denver City, TX, 79323
Held by Santa Barbara B&t
Co-owner on this record: Sanchez, Frnacisca
Cashier’s check (CK01) · Reported 2007 · ID 38306489
$317.00
PO Box 1083, Denver City, TX, 79323
Held by Santa Barbara B&t
Co-owner on this record: Sanchez, Aurelio
Cashier’s check (CK01) · Reported 2007 · ID 38306489
$317.00
1401 Lilac Drive, Denver City, TX, 79323
Held by Green Dot Bank
Refund due (MS11) · Reported 2022 · ID 81113499
$315.00
3 possible associated properties
Same owner name elsewhere
- Soto, Janeth$0.9598% confidence
1807 Cherry Hill Road, Santa Paula, CA, 93060
- Soto, Janeth$0.1598% confidence
Unknown, Modesto, CA, 95355
- Soto, Janeth$20.3598% confidence
1807 Cherry Hill, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Janeth$0.9598% confidence
#### County Road ###-O, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58304577
$314.65
PO Box 364, Denver City, TX, 79323
Held by Capital One
Accounts payable (MS08) · Reported 2015 · ID 22007859
$314.61
310 Gary Lane, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 31009187
$314.43
2 possible associated properties
At this address
- Madrid, Arianna$41.4891% confidence
310 Gary Lane, Denver City, TX, 79323
- Madrid, Arian$42.2591% confidence
310 Gary Lane, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Arianna$41.4891% confidence
207 North Adams Avenue, Denver City, TX, 79323
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2023 · ID 83174172
$312.85
3 possible associated properties
Same owner name elsewhere
- Benson, Raymond$0.1798% confidence
PO Box 567, Inyokern, CA, 93527
- Benson, Raymond$7.0198% confidence
4619 Sloan Street, Fremont, CA, 94538
- Benson, Raymond$0.9798% confidence
6352 Vatcher Drive, Huntington, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Raymond$0.1798% confidence
Drawer Nn, Denver City, TX, 79323
Held by Southwestern Peanut Growers Assoc
Dividend (SC01) · Reported 2020 · ID 62519266
$312.77
1 possible associated property
Same owner name elsewhere
- Sun Cot Gin Inc$78.02100% confidence
Drawer Nn, 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.
- Sun Cot Gin Inc$78.02100% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Co-owner on this record: Smith, Terri L
Dividend (SC01) · Reported 2014 · ID 5654985
$312.00
3 possible associated properties
At this address
- Smith, JR Kenneth D$394.2898% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenneth D$3,567.9498% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Kenneth D$44.3198% confidence
1316 North Avenue F, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, JR Kenneth D$394.2898% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Co-owner on this record: Smith, Kenneth D
Dividend (SC01) · Reported 2014 · ID 5654985
$312.00
3 possible associated properties
At this address
- Smith, Terri L$394.2898% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri L$3,567.9498% confidence
1316 North Avenue F, Denver City, TX, 79323
- Smith, Terri L$44.3198% 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 L$394.2898% confidence
PO Box 48, Denver City, TX, 79323
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012 · ID 27955175
$311.54
#### A Cr ###, Denver City, TX, 79323
Held by Allstate County Mutual Ins Co
Co-owner on this record: Pacheco, Bertha
Insurance premium refund (IN05) · Reported 2015 · ID 14384385
$311.53
#### A Cr ###, Denver City, TX, 79323
Held by Allstate County Mutual Ins Co
Co-owner on this record: Pacheco, Jesus
Insurance premium refund (IN05) · Reported 2015 · ID 14384385
$311.53
3 possible associated properties
Same owner name elsewhere
- Pacheco, Bertha$4.0098% confidence
602 East 121st Place, Los Angeles, CA, 90059
- Pacheco, Bertha$0.0298% confidence
19584 Lanfranca Drive, Santa Clarita, CA, 91350
- Pacheco, Bertha$0.4598% confidence
19584 Lanfranca Drive, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Bertha$4.0098% confidence
% Frank Weir 406 East 4th Street, Denver City, TX, 79323
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91584000
$310.49
2 possible associated properties
Same owner name elsewhere
- W & W Oil Company$228.38100% confidence
% Frank Weir 406 East 4th Street, Denver City, TX, 79323
- W & W Oil Company$890.8598% confidence
Alex Shaffer P O Box 648, Andrews, TX, 79714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W & W Oil Company$228.38100% confidence
1103 North Avenue D, Denver City, TX, 79323
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2016 · ID 31247458
$309.61
212 Rogers Circle, Denver City, TX, 79323
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52553333
$307.94
2901 Cactus Drive, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Summers, Gary
Insurance premium refund (IN05) · Reported 2018 · ID 50060408
$306.92
6 possible associated properties
Same owner name elsewhere
- Summers, Traci$107.56100% confidence
2901 Cactus Drive 83611, Denver City, TX, 79323
- Summers, Traci$49.36100% confidence
1236 Belaire Avenue, Denver City, TX, 79323
- Summers, Traci$227.56100% confidence
1236 Belaire Avenue, Denver City, TX, 79323
At this address
- Summers, Jordan$198.8091% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Gary$107.5691% confidence
2901 Cactus Drive, Denver City, TX, 79323
- Summers, Gary$72.7591% 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, Traci$107.56100% confidence
2901 Cactus Drive, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Summers, Traci
Insurance premium refund (IN05) · Reported 2018 · ID 50060408
$306.92
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$454.9298% 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
Mail Returned 03/18/21, Denver City, TX, 79323
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023 · ID 88057300
$306.57
$306.50
1 possible associated property
At this address
- Ramos, Samuel$44.0591% confidence
515 West 3rd 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.
- Ramos, Samuel$44.0591% confidence
$306.43
615 North Avenue D, Denver City, TX, 79323
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 16002900
$305.14
3 possible associated properties
Same owner name elsewhere
- Tercero, Manuel$1.8498% confidence
723 Peach Avenue, Mendota, CA, 93640
- Tercero, Manuel$62.7198% confidence
C/o 1401 53rd Street, Los Angelas, CA, 90011
- Tercero, Manuel$45.0098% confidence
7105 Felbridge Court, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tercero, Manuel$1.8498% confidence
1410 Japonica, Denver City, TX, 79323
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56173646
$305.05
5 possible associated properties
Same owner name elsewhere
- Trevino, Bobby$0.6998% confidence
PO Box 6067, March Air Reserve Ba, CA, 92518
- Trevino, Bobby$0.6998% confidence
PO Box 6067, March Air Reserve Ba, CA, 92518
- Trevino, Bobby$26.9198% confidence
P O Box #### Highway ###, Angleton, TX, 77515
At this address
- Trevino, Bobby$36.7598% confidence
1410 Japonica, Denver City, TX, 79323
- Trevino, Lacy$36.7591% confidence
1410 Japonica, 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.
- Trevino, Bobby$0.6998% confidence
1497 Ledo Drive, Denver City, TX, 79323
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268379
$304.65
5 possible associated properties
Same owner name elsewhere
- Avila, Juarez Jose$238.3898% confidence
1139 Shadyglen Circle, Richardson, TX, 75081
- Avila, Juarez Jose$81.2698% confidence
1139 Shadyglen Circle, Richardson, TX, 75081
At this address
- Avila, Jose$35.5091% confidence
1497 Ledo Drive, Denver City, TX, 79323
- Avila, Jose$79.0091% confidence
1497 Ledo Drive, Denver City, TX, 79323
- Avila, Jose$90.9491% confidence
1497 Ledo 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.
- Avila, Juarez Jose$238.3898% confidence
PO Box 1537, Denver City, TX, 79323
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 75659759
$303.99
1704 Cole, Denver City, TX, 79323
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2021 · ID 70181095
$303.63
5 possible associated properties
Same owner name elsewhere
- Callaway, Sherman$66.38100% confidence
1704 Cole Avenue, Denver City, TX, 79323
- Callaway, Sherman$52.80100% confidence
1704 Cole Avenue, Denver City, TX, 79323
- Callaway, Sherman$43.32100% confidence
1704 Cole Avenue, Denver City, TX, 79323
At this address
- Callaway, Sherman$4,279.9598% confidence
1704 Cole, Denver City, TX, 79323
- Callaway, Sherman$67.0098% confidence
1704 Cole, 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$66.38100% confidence
#### Cr ###, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71629388
$302.00
Hcr 275 Lovington Highway Trailer #2, Denver City, TX, 79323
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022 · ID 79192888
$301.20
701 North Adams Street, Denver City, TX, 79323
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2009 · ID 22768063
$300.82
2 possible associated properties
At this address
- Barbara, William$203.8898% 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$203.8898% confidence
613 North Adams Avenue, Denver City, TX, 79323
Held by Buffalo Wild Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65414448
$300.26
509 Santa Fe Drive, Denver City, TX, 79323
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81933897
$300.01
111 North Main, Denver City, TX, 79323
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 39360298
$300.00
1 possible associated property
At this address
- Rodriguez, Claudia$97.5191% confidence
111 North Main, 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, Claudia$97.5191% confidence
1201 North Avenue D, Denver City, TX, 79323
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2010 · ID 3176825
$300.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Sanjuana$74.9698% confidence
1702 Broadmoor, Houston, TX, 77023
- Aguirre, Sanjuana$180.9798% confidence
1004 Sanders Avenue, Laredo, TX, 78040
- Aguirre, Sanjuana$219.4398% confidence
21960 Priest Road, Elmendorf, TX, 78112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Sanjuana$74.9698% confidence
PO Box 760, Denver City, TX, 79323
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5206875
$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 5206876
$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