Unclaimed property in El Paso, TX
626,335 records · $199,680,578 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 982401 Attn Accounts Payable, El Paso, TX, 79998
Held by Emc Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63003570
$78,322.43
3 possible associated properties
Same owner name elsewhere
- Regal Beloit America Inc$312.34100% confidence
Attn:accts Payable Dept Rbc Mfg Corp, El Paso, TX, 79998
- Regal Beloit America Inc$78.2098% confidence
1265 Peter Cooper Drive B, El Paso, TX, 79936
- Regal Beloit America Inc$839.0998% confidence
1265 Peter Cooper 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.
- Regal Beloit America Inc$312.34100% confidence
722 South Stanton Street, El Paso, TX, 79901
Held by Partners Trst Bank
Savings account (AC02) · Reported 2006 · ID 6718161
$77,983.67
3200 North Piedras, El Paso, TX, 79930
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188199
$77,678.71
2 possible associated properties
At this address
- Sanitary, Plumbing$218.8798% confidence
3200 North Piedras, El Paso, TX, 79930
- Sanitary Plumbing Heating & Cooling$25.0595% confidence
3200 North Piedras, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanitary, Plumbing$218.8798% confidence
Sanitary Plumbing Htg 3200 North Piedras, El Paso, TX, 79930
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188199
$77,678.71
2 possible associated properties
Same owner name elsewhere
- Monteros, Alfonso$218.87100% confidence
3200 North Piedras, El Paso, TX, 79930
- Monteros, Alfonso$60.0098% confidence
#### Patton Apt ### PO Box 10400, El Paso, TX, 79995
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monteros, Alfonso$218.87100% confidence
700 Gary Lane, El Paso, TX, 79922
Held by Bank Of Hawaii
Checking account (AC01) · Reported 2022 · ID 75455658
$77,270.97
7304 Good Samaritan Building 300 Apt 26, El Paso, TX, 79912
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78804751
$77,180.04
7304 Good Samaritan Court Building 300 Apt 26, El Paso, TX, 79912
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78804751
$77,180.04
2 possible associated properties
Same owner name elsewhere
- Wade, Sibley$259.48100% confidence
7304 Good Samaritan Court Apt 26, El Paso, TX, 79912
- Wade, Sibley$101.60100% confidence
7304 Good Samaritan Court Apt 26, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Sibley$259.48100% confidence
600 Chelsea Street Apt 202, El Paso, TX, 79903
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197854
$75,924.70
$75,000.00
1 possible associated property
At this address
- Lorusso, Justin Daniel$91.5191% confidence
9522 Lindsey Drive, El Paso, TX, 79924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorusso, Justin Daniel$91.5191% confidence
$74,897.47
3 possible associated properties
At this address
- Giles, Margaret$34.7898% confidence
4432 Thrush Way, El Paso, TX, 79922
- Giles, Margaret$32,925.1298% confidence
4432 Thrush Way, El Paso, TX, 79922
- Giles, Margaret$152.5098% confidence
4432 Thrush Way, El Paso, TX, 79922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giles, Margaret$34.7898% confidence
$74,897.47
1 possible associated property
At this address
- Edwards, Anne$4,043.9498% confidence
4432 Thrush Way, El Paso, TX, 79922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Anne$4,043.9498% confidence
$74,884.00
2 possible associated properties
At this address
- Caro, Maria$3,019.4898% confidence
3201 Lebanon Avenue, El Paso, TX, 79930
- Caro, Gilbert$40.7091% confidence
3201 Lebanon Avenue, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caro, Maria$3,019.4898% confidence
$74,791.07
2 possible associated properties
Same owner name elsewhere
- Jb4 Properties LP$799.1598% confidence
5151 Thornton Street, El Paso, TX, 79932
At this address
- Jb4 Properties LP$19,958.4798% confidence
5700 North Mesa, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jb4 Properties LP$799.1598% confidence
$74,791.07
2 possible associated properties
At this address
- Bencomo, Josefino$19,958.4798% confidence
5700 North Mesa, El Paso, TX, 79912
- Bencomo, Joseph$71.3091% confidence
5700 North Mesa, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bencomo, Josefino$19,958.4798% confidence
$74,438.19
Hickmangallagher, Cherie LeeTX
PO Drawer 12810, El Paso, TX, 79913
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2016 · ID 22410862
$74,208.64
2510 Altura Avenue, El Paso, TX, 79930
Held by Jp Morgan Chase Bank NA
Pension or profit-sharing funds (MS14) · Reported 2005 · ID 4321494
$74,202.22
2 possible associated properties
Same owner name elsewhere
- Waddell, James M$35.1098% confidence
#9 Broken Bow Circle, Odessa, TX, 79763
- Waddell, James M$10.0098% confidence
17161 Alva Road Unit 2312, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waddell, James M$35.1098% confidence
7501 Bellrose Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068065
$74,170.82
2 possible associated properties
At this address
- Noriega, Margarita E$352.1898% confidence
7501 Bellrose Drive, El Paso, TX, 79925
- Noriega, Margarita E$7,459.2498% confidence
7501 Bellrose Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Margarita E$352.1898% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Held by American Gen Lic
Co-owner on this record: Monahan, Hubert
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472676
$73,956.24
2 possible associated properties
Same owner name elsewhere
- H & K Monahan Rev Lvng Tr$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
- H & K Monahan Rev Lvng Tr$42,196.52100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H & K Monahan Rev Lvng Tr$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Held by American Gen Lic
Co-owner on this record: H & K Monahan Rev Lvng Tr
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472676
$73,956.24
3 possible associated properties
Same owner name elsewhere
- Monahan, Hubert$25,000.00100% confidence
7350 Remcon Circle Suite 1, El Paso, TX, 79912
- Monahan, Hubert$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
- Monahan, Hubert$42,196.52100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monahan, Hubert$25,000.00100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Held by American Gen Lic
Co-owner on this record: Monahan, Hubert
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472677
$73,956.24
2 possible associated properties
Same owner name elsewhere
- H & K Monahan Rev Lvng Tr$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
- H & K Monahan Rev Lvng Tr$42,196.52100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H & K Monahan Rev Lvng Tr$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Held by American Gen Lic
Co-owner on this record: H & K Monahan Rev Lvng Tr
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472677
$73,956.24
3 possible associated properties
Same owner name elsewhere
- Monahan, Hubert$25,000.00100% confidence
7350 Remcon Circle Suite 1, El Paso, TX, 79912
- Monahan, Hubert$73,956.24100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
- Monahan, Hubert$42,196.52100% confidence
#### Belvidere Street Apt ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monahan, Hubert$25,000.00100% confidence
$73,905.01
1 possible associated property
At this address
- Pelham, Omia$3,490.2598% confidence
10328 Shannon Place, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelham, Omia$3,490.2598% confidence
$73,903.30
3 possible associated properties
Same owner name elsewhere
- Avis Budget Group$15,362.45100% confidence
PO Box 981362, El Paso, TX, 79998
- Avis Budget Group$2,927.16100% confidence
Abg Domestic PO Box 981362, El Paso, TX, 79998
- Avis Budget Group$1,480.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avis Budget Group$15,362.45100% confidence
1208 Myrtle Avenue, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196375
$73,862.01
1 possible associated property
At this address
- Gutierrez, Carlos$1,776.5498% confidence
1208 Myrtle Avenue, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Carlos$1,776.5498% confidence
For Benefit Of Marcia V Vallej, El Paso, TX, 79998
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91017947
$73,817.31
807 Marshall 28, El Paso, TX, 79908
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64561636
$73,554.62
10905 Sam Snead Drive, El Paso, TX, 79936
Held by Bonial & Associates PC
Co-owner on this record: Candelas, Javier
Escrow account (TR04) · Reported 2022 · ID 79995213
$73,495.11
3 possible associated properties
At this address
- Candelas, Javier$271.7391% confidence
10905 Sam Snead Drive, El Paso, TX, 79936
- Candelas, Javier$600.9591% confidence
10905 Sam Snead Drive, El Paso, TX, 79936
- Candelas, Javier$73,495.1191% confidence
10905 Sam Snead 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.
- Candelas, Javier$271.7391% confidence
10905 Sam Snead Drive, El Paso, TX, 79936
Held by Bonial & Associates PC
Co-owner on this record: Candelas, Maria
Escrow account (TR04) · Reported 2022 · ID 79995213
$73,495.11
6 possible associated properties
Same owner name elsewhere
- Candelas, Javier$127.00100% confidence
10905 Sam Sneed Drive, El Paso, TX, 79936
- Candelas, Javier$5.9898% confidence
76945 McTavish Circle, Sacramento, CA, 95828
- Candelas, Javier$3.4098% confidence
3161 Sylvan Drive, San Jose, CA, 95148
At this address
- Candelas, Javier$271.7398% confidence
10905 Sam Snead Drive, El Paso, TX, 79936
- Candelas, Javier$600.9598% confidence
10905 Sam Snead Drive, El Paso, TX, 79936
- Candelas, Javier$26.0198% confidence
10905 Sam Snead 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.
- Candelas, Javier$127.00100% confidence
4432 Thrush Way, El Paso, TX, 79922
Held by New York Life Ins & Annuity Corp
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76425886
$73,238.82
3 possible associated properties
At this address
- Giles, Margaret$34.7898% confidence
4432 Thrush Way, El Paso, TX, 79922
- Giles, Margaret$32,925.1298% confidence
4432 Thrush Way, El Paso, TX, 79922
- Giles, Margaret$152.5098% confidence
4432 Thrush Way, El Paso, TX, 79922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giles, Margaret$34.7898% confidence
712 South Santa Fe Street Apt 101, El Paso, TX, 79901
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444973
$72,939.43
1 possible associated property
Same owner name elsewhere
- Rubio, Oscar I$37.7798% 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.
- Rubio, Oscar I$37.7798% confidence
724 Espolon Drive, El Paso, TX, 79912
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2019 · ID 62350780
$71,999.50
6611 Alameda Avenue Apt 5, El Paso, TX, 79905
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196805
$71,585.23
6363 Montana Avenue, El Paso, TX, 79925
Held by Bank Of America - California
Co-owner on this record: Leyva, Vena
Checking account (AC01) · Reported 2021 · ID 74589656
$71,380.41
5 possible associated properties
Same owner name elsewhere
- Leyva, Enrique$8.5398% confidence
16766 Zenda Street, Victorville, CA, 92392
- Leyva, Enrique$5.2098% confidence
845 South Cherokee Lane 17, Lodi, CA, 95240
- Leyva, Enrique$1.5698% confidence
411 Maple Street, Lodi, CA, 95240
At this address
- Leyva, Enrique$1,005.3098% confidence
6363 Montana Avenue, El Paso, TX, 79925
- Leyva, Vena$71,380.4191% confidence
6363 Montana Avenue, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Enrique$8.5398% confidence
6363 Montana Avenue, El Paso, TX, 79925
Held by Bank Of America - California
Co-owner on this record: Leyva, Enrique
Checking account (AC01) · Reported 2021 · ID 74589656
$71,380.41
2 possible associated properties
At this address
- Leyva, Enrique$1,005.3091% confidence
6363 Montana Avenue, El Paso, TX, 79925
- Leyva, Enrique$71,380.4191% confidence
6363 Montana Avenue, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Enrique$1,005.3091% confidence
$70,136.75
3 possible associated properties
At this address
- Bernet, Ernest$56.9598% confidence
1512 Fairfield Drive, El Paso, TX, 79925
- Bernet, Ernst H$140.0091% confidence
1512 Fairfield Drive, El Paso, TX, 79925
- Bernet, Charles$70,136.7591% confidence
1512 Fairfield Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernet, Ernest$56.9598% confidence
$70,136.75
3 possible associated properties
At this address
- Bernet, Ernest$56.9591% confidence
1512 Fairfield Drive, El Paso, TX, 79925
- Bernet, Ernst H$140.0091% confidence
1512 Fairfield Drive, El Paso, TX, 79925
- Bernet, Ernest$70,136.7591% confidence
1512 Fairfield Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernet, Ernest$56.9591% confidence
Archipelago, Performance LimitedTX
1490 North Lee Trevino Drive, El Paso, TX, 79936
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81964468
$69,692.22
$69,434.56
3 possible associated properties
Same owner name elsewhere
- Castro, Sacramento$23.1798% confidence
652 East Date Avenue, Porterville, CA, 93257
- Castro, Sacramento$143.7398% confidence
8814 Baring Cross Street, Los Angeles, CA, 44480
At this address
- Castro, Benjamin$163.5291% confidence
10396 Sandia Way, El Paso, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Sacramento$23.1798% confidence
2111 Wyoming, El Paso, TX, 79903
Held by Nationsbank
Checking account (AC01) · Reported 1994 · ID 33597701
$68,461.39
6211 Edgemere Boulevard Suite 2, El Paso, TX, 79925
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75106208
$68,397.38
1 possible associated property
At this address
- Bassett, Surgery Cent$45,919.6698% confidence
6211 Edgemere Boulevard Suite 2, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bassett, Surgery Cent$45,919.6698% confidence
919 East University, El Paso, TX, 79902
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 5575029
$68,140.80
3 possible associated properties
Same owner name elsewhere
- Staten, Ruth C$140.03100% confidence
919 East University Avenue, El Paso, TX, 79902
At this address
- Staten, Ruth C$5,848.9698% confidence
919 East University, El Paso, TX, 79902
- Staten, Ruth C$366.0898% confidence
919 East University, 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.
- Staten, Ruth C$140.03100% confidence
1133 Stanley Street, El Paso, TX, 79907
Held by Standard Ins Co
Co-owner on this record: Manzanero, Armando
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56038326
$67,641.67
1133 Stanley Street, El Paso, TX, 79907
Held by Standard Ins Co
Co-owner on this record: Rodriguez, Martha
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56038326
$67,641.67
6068 Los Pueblos Drive, El Paso, TX, 79912
Held by Exxonmobil IRA History
Co-owner on this record: De, Chabert Gloria E
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 5636847
$67,545.92
6 possible associated properties
Same owner name elsewhere
- Dechabert, Elvyn W$113.63100% confidence
6204 Escondido Drive, El Paso, TX, 79912
- Dechabert, Elvyn W$507.96100% confidence
6204 Escondido Drive, El Paso, TX, 79912
- Dechabert, Elvyn W$29.13100% confidence
6204 Escondido Drive, El Paso, TX, 79912
At this address
- Dechabert, Elvyn W$224.0098% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
- Dechabert, Elvyn W$224.0098% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
- Dechabert, Elvyn W$224.0098% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dechabert, Elvyn W$113.63100% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
Held by Exxonmobil IRA History
Co-owner on this record: Dechabert, Elvyn W
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 5636847
$67,545.92
3 possible associated properties
At this address
- De, Chabert Gloria E$3,932.1698% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
- De, Chabert Gloria E$1,989.1298% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
- De, Chabert Gloria E$10,771.2098% confidence
6068 Los Pueblos Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Chabert Gloria E$3,932.1698% confidence
Est Of Est Of William East Wells 12146 Singing Quail Drive, El Paso, TX, 79936
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021 · ID 72616811
$67,073.56
224 Peyton Road, El Paso, TX, 79928
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195707
$66,796.82
$66,745.02
3 possible associated properties
Same owner name elsewhere
- Gardea, Lidia$241.23100% confidence
306 East Paisano Drive Pmb 299, El Paso, TX, 79901
- Gardea, Lidia$17,588.51100% confidence
306 East Paisano Drive Pmb 299, El Paso, TX, 79901
- Gardea, Lidia$134,634.73100% confidence
306 East Paisano Drive Pmb 299, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardea, Lidia$241.23100% confidence
2808 Grant Avenue, El Paso, TX, 79930
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005 · ID 40377969
$66,417.09
3 possible associated properties
At this address
- Lowe, Adalee$26,893.5598% confidence
2808 Grant Avenue, El Paso, TX, 79930
- Lowe, Adalee$10,712.4598% confidence
2808 Grant Avenue, El Paso, TX, 79930
- Lowe, Arthur$103.0391% confidence
2808 Grant Avenue, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Adalee$26,893.5598% confidence
11009 Middledale Street, El Paso, TX, 79934
Held by Gecu
Checking account (AC01) · Reported 2024 · ID 94908206
$66,371.43
1 possible associated property
At this address
- Yates, Joseph$5,264.9198% confidence
11009 Middledale Street, El Paso, TX, 79934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Joseph$5,264.9198% confidence
PO Box 13544, El Paso, TX, 79913
Held by Lincoln Ntl Lic
Co-owner on this record: Moore, Gary R
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188196
$65,885.58
PO Box 13544, El Paso, TX, 79913
Held by Lincoln Ntl Lic
Co-owner on this record: Moore, Claranne
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188196
$65,885.58
3 possible associated properties
Same owner name elsewhere
- Moore, Gary R$0.0198% confidence
3200 Estado Street, Pasadena, CA, 91107
- Moore, Gary R$2.6498% confidence
22234 Victory Boulevard Apt, Woodland Hills, CA, 91367
- Moore, Gary R$0.7998% confidence
4352 Newbury Court, Shasta Lake, CA, 96019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Gary R$0.0198% confidence
Therese J Williams Revocable TrustTX
615 East Schuster Building 6, El Paso, TX, 79902
Held by Cmfg Lic
Unidentified remittance (MS06) · Reported 2022 · ID 76410430
$65,575.43
$65,199.00
5701 Santis Court, El Paso, TX, 79932
Held by Metropolitan Lic
Co-owner on this record: Avila, Armando
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728559
$64,797.09
3 possible associated properties
At this address
- Avila, Gabriela$130.9791% confidence
5701 Santis Court, El Paso, TX, 79932
- Avila, Luz Maria$41.3791% confidence
5701 Santis Court, El Paso, TX, 79932
- Avila, Gabriela$107.9791% confidence
5701 Santis Court, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Gabriela$130.9791% confidence
El Paso, TX, 79912
Held by Metropolitan Lic
Co-owner on this record: Avila, Raymundo
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728559
$64,797.09
8861 Shriver Lane Apt 4, El Paso, TX, 79907
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40449468
$64,720.05
Chase Bank Of Tx El Paso PO Drawer 140 Hold For Pickup, El Paso, TX, 79980
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011 · ID 1026191
$64,400.01
$64,090.51
$63,900.00
P.o. Box 221035, El Paso, TX, 79913
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023 · ID 85616448
$63,132.96
12 Leigh Fisher, El Paso, TX, 79906
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360405
$62,381.23
2 possible associated properties
Same owner name elsewhere
- Fukuoka, Keito$257.7698% confidence
9353 Viscount No 2055, El Paso, TX, 79925
At this address
- Fukuoka, Keito$16,831.6598% confidence
12 Leigh Fisher, El Paso, TX, 79906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fukuoka, Keito$257.7698% confidence
804 Arizona Apt 3, El Paso, TX, 79902
Held by Weststar Bank
Co-owner on this record: Finance, Teresa
Matured certificate of deposit (AC03) · Reported 2020 · ID 66396963
$62,251.58
1 possible associated property
At this address
- Cadena, Concha$6,212.2298% confidence
804 Arizona Apt 3, 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.
- Cadena, Concha$6,212.2298% confidence
$62,073.48
1833 Tommy Aaron Drive, El Paso, TX, 79936
Held by Archstone Smith Trst
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 38687575
$61,859.80
3 possible associated properties
At this address
- Pollock, James H$26.8598% confidence
1833 Tommy Aaron Drive, El Paso, TX, 79936
- Pollock, James H$26.8598% confidence
1833 Tommy Aaron Drive, El Paso, TX, 79936
- Pollock, James H$28.0598% confidence
1833 Tommy Aaron 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.
- Pollock, James H$26.8598% confidence
P.o. Box 981637, El Paso, TX, 79998
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151231
$61,463.33
3 possible associated properties
Same owner name elsewhere
- Allegian, Health Plans$3,517.15100% confidence
P.o Box 981637, El Paso, TX, 79998
- Allegian, Health Plans$2,115.81100% confidence
P.o Box 981637, El Paso, TX, 79998
- Allegian, Health Plans$13,281.21100% confidence
P.o. Box 981637, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allegian, Health Plans$3,517.15100% confidence
C/o Stancy Stribling Esq 4110 Rio Bravo Street, El Paso, TX, 79902
ID 97238389
$61,341.00
$61,056.00
$60,687.68
1 possible associated property
At this address
- Corralejo, Marcos$60,687.6891% confidence
8619 Holmsley Trail, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corralejo, Marcos$60,687.6891% confidence
$60,687.68
1 possible associated property
At this address
- Corralejo Est Of Marcos$60,687.6891% confidence
8619 Holmsley Trail, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corralejo Est Of Marcos$60,687.6891% confidence
308 East Paisano Drive 575, El Paso, TX, 79901
Held by Bank Of America Tx
Co-owner on this record: Martinez, Teresa
Checking account (AC01) · Reported 2019 · ID 57859490
$60,662.20
308 East Paisano Drive 575, El Paso, TX, 79901
Held by Bank Of America Tx
Co-owner on this record: Terrazas, Leon Roberto
Checking account (AC01) · Reported 2019 · ID 57859490
$60,662.20
1742 Glen Campbell Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Co-owners on this record: Ramirez, Chistopher Suarez, Ramirez, Khristiane M
Matured certificate of deposit (AC03) · Reported 2015 · ID 40463159
$59,800.51
3 possible associated properties
At this address
- Ramirez, J Lic Patricia$58.3398% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, J Lic Patricia$20,090.6798% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, Khristiane M$59,800.5191% confidence
1742 Glen Campbell 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.
- Ramirez, J Lic Patricia$58.3398% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Co-owners on this record: Ramirez, Chistopher Suarez, Ramirez, J Lic Patricia
Matured certificate of deposit (AC03) · Reported 2015 · ID 40463159
$59,800.51
3 possible associated properties
At this address
- Ramirez, J Lic Patricia$58.3391% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, J Lic Patricia$59,800.5191% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, Chistopher Suarez$59,800.5191% confidence
1742 Glen Campbell 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.
- Ramirez, J Lic Patricia$58.3391% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Co-owners on this record: Ramirez, J Lic Patricia, Ramirez, Khristiane M
Matured certificate of deposit (AC03) · Reported 2015 · ID 40463159
$59,800.51
3 possible associated properties
At this address
- Ramirez, J Lic Patricia$58.3391% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, J Lic Patricia$59,800.5191% confidence
1742 Glen Campbell Drive, El Paso, TX, 79936
- Ramirez, Khristiane M$59,800.5191% confidence
1742 Glen Campbell 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.
- Ramirez, J Lic Patricia$58.3391% confidence
$59,751.20
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Held by Bank Of America NA
Co-owner on this record: Portillo, Claudia
Checking account (AC01) · Reported 2024 · ID 92197552
$59,750.39
1 possible associated property
At this address
- Portillo, Claudia$59,750.3991% confidence
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Claudia$59,750.3991% confidence
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Held by Bank Of America NA
Co-owner on this record: Portillo, Oscar
Checking account (AC01) · Reported 2024 · ID 92197552
$59,750.39
1 possible associated property
At this address
- Portillo, Oscar$59,750.3991% confidence
906 South Stanton Street Suite B Pmb 041, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Oscar$59,750.3991% confidence
1139 Eagle Ridge Drive, El Paso, TX, 79912
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019 · ID 60487662
$59,655.63
1305 Henry Brennan Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95299719
$59,648.00
1 possible associated property
Same owner name elsewhere
- Kornelsen, Eddy$70.2398% confidence
#### North East Loop ###, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kornelsen, Eddy$70.2398% confidence
812 Upson Drive, El Paso, TX, 79902
Held by Dreyfus Strategic Municipals Inc
Dividend reinvestment plan (SC19) · Reported 2015 · ID 3314118
$59,010.99
3 possible associated properties
At this address
- Downey, Lupe$11,445.4898% confidence
812 Upson Drive, El Paso, TX, 79902
- Downey, Lupe$4,768.9598% confidence
812 Upson Drive, El Paso, TX, 79902
- Downey, Lupe$389.2998% confidence
812 Upson Drive, 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.
- Downey, Lupe$11,445.4898% confidence
P O Box 12589, El Paso, TX, 79913
Held by Overton B&t
Checking account (AC01) · Reported 1992 · ID 32752680
$58,539.35
123 North Maryland Street, El Paso, TX, 79905
Held by Bank Of America NA
Co-owners on this record: Alvarado, Isaias, Dearrieta, Rodriguez
Checking account (AC01) · Reported 2024 · ID 92196924
$58,200.24
1 possible associated property
At this address
- Lopez, Michelle$42.1291% confidence
123 North Maryland Street, El Paso, TX, 79905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Michelle$42.1291% confidence
123 North Maryland Street, El Paso, TX, 79905
Held by Bank Of America NA
Co-owners on this record: Alvarado, Isaias, Lopez, Avila
Checking account (AC01) · Reported 2024 · ID 92196924
$58,200.24
123 North Maryland Street, El Paso, TX, 79905
Held by Bank Of America NA
Co-owners on this record: Dearrieta, Rodriguez, Lopez, Avila
Checking account (AC01) · Reported 2024 · ID 92196924
$58,200.24
2932 Catnip Street, El Paso, TX, 79925
Held by Chevron Texaco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 39903018
$58,069.15
3 possible associated properties
At this address
- Morales, Dionisio L$571.2098% confidence
2932 Catnip Street, El Paso, TX, 79925
- Morales, Dionisio L$878.4098% confidence
2932 Catnip Street, El Paso, TX, 79925
- Morales, Dionisio L$4,886.4098% confidence
2932 Catnip Street, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Dionisio L$571.2098% confidence
PO Box 140, El Paso, TX, 79980
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4470711
$58,056.95
#### North Mesa Street Pmb ###, El Paso, TX, 79912
Held by Bank Of America Tx
Co-owner on this record: Mejia, Ortiz Maria
Matured certificate of deposit (AC03) · Reported 2023 · ID 84612427
$58,013.14
3 possible associated properties
Same owner name elsewhere
- Mejia, Garcia Jose$80.00100% confidence
#### North Mesa Street Pmb ###, El Paso, TX, 79912
- Mejia, Garcia Jose$190.0098% confidence
8520 Pitner Road, Houston, TX, 77080
- Mejia, Garcia Jose$84.0098% confidence
8520 Pitner Road, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Garcia Jose$80.00100% confidence
#### North Mesa Street Pmb ###, El Paso, TX, 79912
Held by Bank Of America Tx
Co-owner on this record: Mejia, Garcia Jose
Matured certificate of deposit (AC03) · Reported 2023 · ID 84612427
$58,013.14
4740 North Mesa Street Apt 21, El Paso, TX, 79912
Held by Morgan Stanley & Co LLC
Savings account (AC02) · Reported 2023 · ID 89083640
$57,956.91
3 possible associated properties
At this address
- Michael, Bryane$485.3798% confidence
4740 North Mesa Street Apt 21, El Paso, TX, 79912
- Michael, Bryane$119.0198% confidence
4740 North Mesa Street Apt 21, El Paso, TX, 79912
- Michael, Eugene$188.0091% confidence
4740 North Mesa Street Apt 21, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Bryane$485.3798% confidence
4730 North Mesa Drive 77, El Paso, TX, 79912
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009 · ID 40401134
$57,668.16
1 possible associated property
Same owner name elsewhere
- Sherer, Robert G$3,148.8698% 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.
- Sherer, Robert G$3,148.8698% confidence
$57,318.27
$57,157.19
1 possible associated property
At this address
- Hernandez, Maria$57,157.1991% confidence
225 Ventura Drive, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Maria$57,157.1991% confidence
$57,157.19
1 possible associated property
At this address
- Hernandez, Andres$57,157.1991% confidence
225 Ventura Drive, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Andres$57,157.1991% confidence
$57,133.85
1 possible associated property
Same owner name elsewhere
- Adame, Bernardo$28.0098% confidence
21155 South Street, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Bernardo$28.0098% confidence
Paypal Accounts Payable PO Box 982143, El Paso, TX, 79998
Held by Baltimore Gas & Electric
Utility refund or rebate (UT03) · Reported 2024 · ID 89659640
$56,505.53
Charles Schwab & Company Inc.TX
1945 Northwestern Drive, El Paso, TX, 79912
Held by Huntington National Bank
Co-owner on this record: Smullen, Timothy
Cashier’s check (CK01) · Reported 2024 · ID 95432590
$56,493.80
6 possible associated properties
Same owner name elsewhere
- Charles Schwab & Company Inc$1,419.6798% confidence
101 Montgomery Street, San Francisco, CA, 00009
- Charles Schwab & Company Inc$977.5098% confidence
101 Montgomery Street, San Francisco, CA, 00009
- Charles Schwab & Company Inc$1,285.5898% confidence
Attn Mutual Funds 211 Main Street, San Francisco, CA, 94105
At this address
- Charles Schwab & Company Inc.$4,750.0098% confidence
1945 Northwestern Drive, El Paso, TX, 79912
- Charles, Schwab$246.8795% confidence
1945 Northwestern Drive, El Paso, TX, 79912
- Charles Schwab & Co$467.4491% confidence
1945 Northwestern Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles Schwab & Company Inc$1,419.6798% confidence
1945 Northwestern Drive, El Paso, TX, 79912
Held by Huntington National Bank
Co-owner on this record: Charles Schwab & Company Inc.
Cashier’s check (CK01) · Reported 2024 · ID 95432590
$56,493.80
1 possible associated property
At this address
- Smullen, Timothy$4,750.0098% confidence
1945 Northwestern Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smullen, Timothy$4,750.0098% confidence
PO Box 26368, El Paso, TX, 79926
Held by Wec Energy Group Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 93971575
$56,487.78
3 possible associated properties
Same owner name elsewhere
- Ademco Inc$2,065.13100% confidence
PO Box 26368, El Paso, TX, 79926
- Ademco Inc$18,801.65100% confidence
PO Box 26368, El Paso, TX, 79926
- Ademco Inc$18,916.50100% confidence
PO Box 26368, El Paso, TX, 79926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ademco Inc$2,065.13100% confidence