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
700 North Main Avenue, Denver City, TX, 79323
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89788674
$415.45
622 North Avenue D, Denver City, TX, 79323
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020 · ID 65283028
$414.65
Denver City, TX, 00000
Held by Lawson Family Of Businesses
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 32381091
$413.31
1 possible associated property
Same owner name elsewhere
- Renew Pump & Supply$1,942.1498% confidence
PO Box 297, 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.
- Renew Pump & Supply$1,942.1498% confidence
$413.27
1 possible associated property
At this address
- Mendoza, Rodrigo$53.4491% confidence
208 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.
- Mendoza, Rodrigo$53.4491% confidence
301 North Washington Avenue, Denver City, TX, 79323
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71432606
$413.02
PO Box 848, Denver City, TX, 79323
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 15379761
$413.00
2 possible associated properties
Same owner name elsewhere
- Texas Electrical Services$79.3098% confidence
2402 Grant Court, Heath, TX, 75032
- Texas Electrical Services$2,745.4098% confidence
41 County Road 6401, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Electrical Services$79.3098% confidence
1496 Carlton Avenue, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48527870
$413.00
#### Kenly Avenue Room ###, Denver City, TX, 78236
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8341112
$411.50
601 North Avenue East, Denver City, TX, 79323
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49217164
$411.48
3 possible associated properties
Same owner name elsewhere
- Aguirre, Magdalena$62.54100% confidence
PO Box 1451, Denver City, TX, 79323
- Aguirre, Magdalena$7.8998% confidence
260 Paloma Avenue, Salinas, CA, 93905
- Aguirre, Magdalena$0.0298% confidence
2136 East Hammond Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Magdalena$62.54100% confidence
316 County Road 225, Denver City, TX, 79323
Held by Ally Bank
Co-owner on this record: Perez, Beatrice
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170008
$411.05
#### Cr ###, Denver City, TX, 79323
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76080780
$410.96
115 East 5th Street Apt 5, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083054
$410.75
3 possible associated properties
At this address
- Nguyen, Hong$333.6498% 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$333.6498% confidence
516 North Avenue F Apt 6, Denver City, TX, 79323
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54280321
$407.50
307 North Jary Lane, Denver City, TX, 79323
Held by Gecu
Savings account (AC02) · Reported 2017 · ID 23668372
$407.03
PO Box 17 Broyles Ut 959 1 2 3 Oil, Denver City, TX, 79323
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2020 · ID 66622690
$405.17
PO Box 378, Denver City, TX, 79323
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78123527
$401.94
3 possible associated properties
Same owner name elsewhere
- Daniel, Ruby$8.2398% confidence
9414 South San Pedro Street 2, Los Angeles, CA, 90003
- Daniel, Ruby$0.4198% confidence
685 Lucas Avenue Apt 320, Los Angeles, CA, 90017
- Daniel, Ruby$0.5798% confidence
324 Pepper Drive, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Ruby$8.2398% confidence
1868 Wagon Trail, Denver City, TX, 79323
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51097176
$401.92
3 possible associated properties
At this address
- Hilburn, Edward$30.1891% confidence
1868 Wagon Trail, Denver City, TX, 79323
- Hilburn, Robert$75.0091% confidence
1868 Wagon Trail, Denver City, TX, 79323
- Hilburn, Robert$722.8891% confidence
1868 Wagon Trail, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilburn, Edward$30.1891% confidence
1372 Lot B State Highway 83 Hy, Denver City, TX, 79323
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66550242
$401.91
1100 West Dogwood Street, Denver City, TX, 79323
Held by West Tx Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71779323
$401.75
1 possible associated property
At this address
- Marquez, Maria$40.0091% confidence
1100 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.
- Marquez, Maria$40.0091% confidence
Hcr Rt 2 Box 343, Denver City, TX, 79323
Held by Fisher Scientific Co LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82866627
$400.22
Pate IncTX
P O Box 1547, Denver City, TX, 79323
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2003 · ID 21821799
$400.00
### West ##th Street Lot ##, Denver City, TX, 79323
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2016 · ID 16103576
$400.00
201 East Birch Street, Denver City, TX, 79323
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454691
$400.00
500 North Main Avenue, Denver City, TX, 79323
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49212175
$400.00
3 possible associated properties
At this address
- Eve'S, Daycare$300.0098% confidence
500 North Main Avenue, Denver City, TX, 79323
- Eve'S, Daycare$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$300.0098% confidence
404 Avenue North, Denver City, TX, 79323
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023 · ID 87494993
$400.00
#### County Road ###l, Denver City, TX, 79323
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 90589363
$400.00
$400.00
1 possible associated property
At this address
- Nguyen, Tuan$44.0098% confidence
204 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.
- Nguyen, Tuan$44.0098% confidence
$400.00
4 possible associated properties
Same owner name elsewhere
- Villegas, Hermelinda$250.0098% confidence
916 Margil, Goliad, TX, 77963
- Villegas, Hermelinda$85.8198% confidence
2016 Puerto Vallarta De, San Juan, TX, 78589
- Villegas, Hermelinda$130.0098% confidence
14550 Texarkana Street, Houston, TX, 77015
At this address
- Villegas, Viviana$49.2591% 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.
- Villegas, Hermelinda$250.0098% confidence
#### Fm ####, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50054985
$399.60
120 West Fir, Denver City, TX, 79323
Held by Estacado Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 81552301
$398.29
1711 Taylor Avenue, Denver City, TX, 79323
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2016 · ID 13994995
$397.68
PO Box 1301, Denver City, TX, 79323
Held by Hochheim Prairie Casualty Ins Co
Co-owner on this record: Wells, Fargo Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27308293
$397.41
Scrown Drive Lot #14, Denver City, TX, 79323
Held by Acme Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 32872516
$396.06
1221 North Avenue B, Denver City, TX, 79323
Held by State Of Illinois
Dividend (SC01) · Reported 1994 · ID 1942022
$396.00
1132 Newman Circle, Denver City, TX, 79323
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55688372
$395.64
1 possible associated property
At this address
- Sanchez, Aurelio$76.0091% confidence
1132 Newman 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.
- Sanchez, Aurelio$76.0091% confidence
115 East 5th Street Apt 2, Denver City, TX, 79323
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021 · ID 73533705
$395.53
1 possible associated property
Same owner name elsewhere
- Galvan, Kaleb$55.0098% confidence
1101 Alpine Drive, 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.
- Galvan, Kaleb$55.0098% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Coca Cola Co
Co-owner on this record: Smith, Terri L
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 19633789
$394.28
3 possible associated properties
At this address
- Smith, Kenneth D$312.0098% 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, Kenneth D$312.0098% confidence
1316 North Avenue F, Denver City, TX, 79323
Held by Coca Cola Co
Co-owner on this record: Smith, JR Kenneth D
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 19633789
$394.28
3 possible associated properties
At this address
- Smith, Terri L$312.0098% 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$312.0098% confidence
#### County Road ### East, Denver City, TX, 79323
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68962444
$393.29
C/o Ronnie Whisenhung 105 East Broadway Street, Denver City, TX, 79323
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1999 · ID 30730807
$392.74
$391.00
3 possible associated properties
Same owner name elsewhere
- Sellers, Ricky—98% confidence
4017 Long Bow Court Northeast, Leland, NC
- Sellers, Ricky—98% confidence
11870 Lower Rocky River Road, Harriburg, NC
- Sellers, Ricky$3.3098% confidence
750 West San Jose Avenue No R2, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellers, Ricky—98% confidence
117 West 2nd Street, Denver City, TX, 79323
Held by Principal Lic
Co-owner on this record: Madrid, Edgar
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56249843
$389.73
1 possible associated property
Same owner name elsewhere
- C Edwin Wentz DDS Inc$94.5798% confidence
4013 84th 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.
- C Edwin Wentz DDS Inc$94.5798% confidence
117 West 2nd Street, Denver City, TX, 79323
Held by Principal Lic
Co-owner on this record: C Edwin Wentz DDS Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56249843
$389.73
3 possible associated properties
Same owner name elsewhere
- Madrid, Edgar$2.5098% confidence
6629 Elmer Avenue Apt 3, North Hollywood, CA, 91606
- Madrid, Edgar$7.0198% confidence
11421 Gothic Avenue, Granada Hills, CA, 91344
- Madrid, Edgar$1.0098% confidence
11421 Gothic Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Edgar$2.5098% confidence
$389.45
1 possible associated property
At this address
- Romo, Johnny$39.0098% confidence
108 West Cedar 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.
- Romo, Johnny$39.0098% confidence
PO Box 452, Denver City, TX, 79323
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73828671
$389.00
1 possible associated property
Same owner name elsewhere
- Funderburk, Keigan$51.3498% confidence
2812 42nd, Lubbock, TX, 79413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funderburk, Keigan$51.3498% confidence
1014 North Avenue East, Denver City, TX, 79323
Held by Edward D Jones & Co LP
Co-owner on this record: McGlasson, Beverly
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 96411768
$388.97
3 possible associated properties
At this address
- McGlasson, Bobby$69.2098% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$602.9098% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$1,000.0098% confidence
1014 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.
- McGlasson, Bobby$69.2098% confidence
1014 North Avenue East, Denver City, TX, 79323
Held by Edward D Jones & Co LP
Co-owner on this record: McGlasson, Bobby
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 96411768
$388.97
3 possible associated properties
At this address
- McGlasson, Beverly$54.4598% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$69.2091% confidence
1014 North Avenue East, Denver City, TX, 79323
- McGlasson, Bobby$602.9091% confidence
1014 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.
- McGlasson, Beverly$54.4598% confidence
105 North Adams Avenue, Denver City, TX, 79323
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79975131
$387.00
301 Belmont Circle, Denver City, TX, 79323
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84978992
$386.00
1 possible associated property
Same owner name elsewhere
- Blake, Carpenter$58.8398% confidence
6866 Ben D Smith Road, Silsbee, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Carpenter$58.8398% confidence
$384.57
3 possible associated properties
Same owner name elsewhere
- Gregorio, Lillian$692.6498% confidence
At this address
- Gregorio, Lillian$338.3198% confidence
202 North Jaycee Avenue, Denver City, TX, 79323
- Gregorio, Lillian$493.7298% 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.
$382.66
$382.46
$382.30
4 possible associated properties
Same owner name elsewhere
- Arambula, Enrique$4.4798% confidence
PO Box 143, Tipton, CA, 93272
- Arambula, Enrique$4.4498% confidence
406 Flower Street Apt B, Bakersfield, CA, 93305
- Arambula, Enrique$0.9598% confidence
1840 Deodora Street, Simi Valley, CA, 93065
At this address
- Arambula, Enrique$25.0098% confidence
615 North Washington 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.
- Arambula, Enrique$4.4798% confidence
Postal Box 361, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54005934
$382.00
3 possible associated properties
Same owner name elsewhere
- Terrazas, Blanca$7.2798% confidence
16549 Edge Gate Drive, Riverside, CA, 92504
- Terrazas, Blanca$0.4598% confidence
9808 McNerney Avenue, South Gate, CA, 90280
- Terrazas, Blanca$0.0898% confidence
16549 Edge Gate Drive, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrazas, Blanca$7.2798% confidence
108 North Jaycee Avef, Denver City, TX, 79323
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Escob, Elizabeth
Refund due (MS11) · Reported 2015 · ID 20619577
$381.94
1 possible associated property
At this address
- Escob, Elizabeth$381.9491% confidence
108 North Jaycee Avef, 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.
- Escob, Elizabeth$381.9491% confidence
108 North Jaycee Avef, Denver City, TX, 79323
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Escob, Alfredo
Refund due (MS11) · Reported 2015 · ID 20619577
$381.94
1 possible associated property
At this address
- Escob, Alfredo$381.9491% confidence
108 North Jaycee Avef, 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.
- Escob, Alfredo$381.9491% confidence
PO Box 212, Denver City, TX, 79323
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670412
$380.24
Denver City, TX, 79323
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23291296
$380.00
810 Linda Lane, Denver City, TX, 79323
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80009230
$379.80
6 possible associated properties
Same owner name elsewhere
- McCullough, Hoyt$35.50100% confidence
306 Hunt Drive, Denver City, TX, 79323
- McCullough, Hoyt$112.1898% confidence
PO Box 1557, Seminole, TX, 79360
- McCullough, Hoyt$179.5798% confidence
3405 38th Street, Lubbock, TX, 79413
At this address
- McCullough, Hoyt$41.9998% confidence
810 Linda Lane, Denver City, TX, 79323
- McCullough, Hoyt$2,392.7198% confidence
810 Linda Lane, Denver City, TX, 79323
- McCullough, Hoyt$27.1298% 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$35.50100% confidence
$378.30
$378.30
DmacTX
307 North Main Avenue, Denver City, TX, 79323
Held by Interline Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7683491
$377.98
1 possible associated property
At this address
- Dmac$637.1698% confidence
307 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.
- Dmac$637.1698% confidence
605 Newman, Denver City, TX, 79323
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7426936
$377.93
308 Gary Lane, Denver City, TX, 79323
Held by Navient Corp
Refund due (MS11) · Reported 2024 · ID 93275793
$377.46
1 possible associated property
At this address
- Mendoza, Lupe$29.0091% confidence
308 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.
- Mendoza, Lupe$29.0091% confidence
Seminole Highway, Denver City, TX, 79323
Held by American Express
Draft (CK05) · Reported 1997 · ID 4001891
$375.67
2 possible associated properties
Same owner name elsewhere
- Circle, V Steak Place$84.58100% confidence
Seminole Highway, Denver City, TX, 79323
- Circle, V Steak Place$104.66100% confidence
Seminole Highway, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Circle, V Steak Place$84.58100% confidence
219 North Main Avenue, Denver City, TX, 00000
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30090107
$374.96
319 South Main Avenue, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69558883
$373.65
407 West Elm Street, Denver City, TX, 79323
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004697
$373.55
1 possible associated property
At this address
- Caro, Cruz$26.0498% confidence
407 West 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.
- Caro, Cruz$26.0498% confidence
616 West 7th, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8020674
$373.50
3 possible associated properties
Same owner name elsewhere
- Soto, Antonio G$1.0498% confidence
2755 Judkins Court, San Jose, CA, 95148
- Soto, Antonio G$5.4198% confidence
2985 Via Del Sol, San Jose, CA, 95132
- Soto, Antonio G$2.0198% confidence
12924 Barkley Drive, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Antonio G$1.0498% confidence
P O Box 730, Denver City, TX, 79323
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2016 · ID 33980845
$373.04
182 PO Box 182, Denver City, TX, 79323
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 673076
$372.54
PO Box 1354, Denver City, TX, 79323
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92189836
$371.90
$371.69
$368.46
502 West Elm, Denver City, TX, 79323
Held by Toyota Motor Distributors Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 12509912
$367.00
PO Box 1222, Denver City, TX, 79323
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85622517
$366.11
$365.92
3 possible associated properties
Same owner name elsewhere
- Mercado, Justin$733.89100% confidence
#### County Road ###, Denver City, TX, 79323
- Mercado, Justin$110.58100% confidence
#### County Road ###, Denver City, TX, 79323
- Mercado, Justin$1.4098% confidence
5233 Cartwright Ave.#4, N.hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Justin$733.89100% confidence
2753 Chisholm Trail #### ###, Denver City, TX, 79323
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84616378
$365.60
Denver City, TX, 79323
Held by American Gen Corp
Co-owner on this record: S & A Food Mart
Dividend (SC01) · Reported 1999 · ID 23225166
$365.49
1 possible associated property
Same owner name elsewhere
- Schellinger, John K$1,926.91100% confidence
Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schellinger, John K$1,926.91100% confidence
Denver City, TX, 79323
Held by American Gen Corp
Co-owner on this record: Schellinger, John K
Dividend (SC01) · Reported 1999 · ID 23225166
$365.49
3 possible associated properties
Same owner name elsewhere
- S & A Food Mart$1,926.91100% confidence
Denver City, TX, 79323
- S, A Food Mart$37.5098% confidence
1401 East Arapaho Road, Richardson, TX, 75081
- S & A Food Mart$220.3198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & A Food Mart$1,926.91100% confidence
PO Box 1166, Denver City, TX, 79323
Held by Ch2m Hill Energy Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 21903817
$365.31
1 possible associated property
Same owner name elsewhere
- Boyd, Larry C$37.00100% confidence
1302 North Avenue East, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Larry C$37.00100% confidence
PO Box 117, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51333973
$365.29
309 North Soland Avenue, Denver City, TX, 79323
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52588707
$364.95
3 possible associated properties
Same owner name elsewhere
- Dean, Gladys$4.1098% confidence
2124 Weatherly Place, Fullerton, CA, 92833
- Dean, Gladys$0.0098% confidence
00000
- Dean, Gladys$65.3898% confidence
Unknown Unknown Ca, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, Gladys$4.1098% confidence
PO Box 398, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Co-owner on this record: Yoakum Co Fed Cr Union
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25159126
$363.25
108 North Avenue East, Denver City, TX, 79323
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72782381
$361.90
813 East 4th Street, Denver City, TX, 79323
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76781801
$361.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Raquel$48.49100% confidence
11212 Vista Del Valle Drive, Bakersfield, CA, 93311
- Ponce, Raquel$0.1398% confidence
- Ponce, Raquel$5.5398% confidence
9409 Aegean Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Raquel$48.49100% confidence
PO Box 923, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58308169
$360.63
1 possible associated property
Same owner name elsewhere
- Ashcraft, Nina$196.49100% confidence
1824 Hillcrest Street, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashcraft, Nina$196.49100% confidence
$360.54
2 possible associated properties
Same owner name elsewhere
- Pipkin, April$0.1598% confidence
107 Dryden Drive, Vallejo, CA, 94591
- Pipkin, April$17.4598% confidence
Fox Hills Mall 6000 Sepulveda Boulevard Zales Jewelers 01610, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipkin, April$0.1598% confidence
$360.21
2 possible associated properties
Same owner name elsewhere
- Ashcraft, Randall$0.6398% confidence
17128 Colima Road Pmb 285, Hacienda Hts, CA, 91745
- Ashcraft, Randall$17.0098% confidence
17128 Colima Road Pmb 285, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashcraft, Randall$0.6398% confidence
####c County Road ###e, Denver City, TX, 79323
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89786245
$358.52
1008 North Avenue East, Denver City, TX, 79323
Held by American Honda Finance Corp
Co-owner on this record: Courtney, Rondah M
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 41957501
$357.14
2 possible associated properties
At this address
- Courtney, Dolan$357.1498% confidence
1008 North Avenue East, Denver City, TX, 79323
- Courtney, Rondah M$357.1491% confidence
1008 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.
- Courtney, Dolan$357.1498% confidence
1008 North Avenue East, Denver City, TX, 79323
Held by American Honda Finance Corp
Co-owner on this record: Courtney, Dolan
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 41957501
$357.14
2 possible associated properties
At this address
- Courtney, Dolan$357.1491% confidence
1008 North Avenue East, Denver City, TX, 79323
- Courtney, Dolan$357.1491% confidence
1008 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.
- Courtney, Dolan$357.1491% confidence
1008 North Avenue East, Denver City, TX, 79323
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 41957502
$357.14
2 possible associated properties
At this address
- Courtney, Dolan$357.1498% confidence
1008 North Avenue East, Denver City, TX, 79323
- Courtney, Rondah M$357.1491% confidence
1008 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.
- Courtney, Dolan$357.1498% confidence
$355.41
2 possible associated properties
Same owner name elsewhere
- Torres, Avery$193.3098% confidence
- Torres, Avery$103.7798% confidence
#### West Wadley Avenue Apt ###, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1250, Denver City, TX, 79323
Held by Sce Southern California Edison Co
Dividend (SC01) · Reported 1997 · ID 41597651
$355.00
Denver City, TX, 79323
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 23275419
$355.00
P O Box 1506, Denver City, TX, 79323
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 29995313
$354.70
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
PO Box 1389, Denver City, TX, 79323
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20841211
$354.46
1407 Japonica Street, Denver City, TX, 79323
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2012 · ID 15965832
$354.32
$353.08