Unclaimed property in Gainesville, TX
28,590 records · $6,584,981 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 23, 2026 · official state programs
503 Ritchy Street, Gainesville, TX, 76240
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021 · ID 71337617
$200.00
1407 Hancock Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72230196
$200.00
1 possible associated property
Same owner name elsewhere
- Grissom, Mary Anne$159.3098% confidence
504 Largent Avenue, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grissom, Mary Anne$159.3098% confidence
#### County Road ###, Gainesville, TX, 76240
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72816101
$200.00
### County Road ####, Gainesville, TX, 76240
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73115711
$200.00
931 North Taylor, Gainesville, TX, 76240
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695590
$200.00
512 North Denton Street, Gainesville, TX, 76240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75928271
$200.00
1425 Myrtle, Gainesville, TX, 76240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75933155
$200.00
PO Box 241, Gainesville, TX, 76241
Held by Cooke County Electric Coop Assn
Utility deposit (UT01) · Reported 2022 · ID 76913312
$200.00
2 possible associated properties
Same owner name elsewhere
- Gainesville Riding Club$150.00100% confidence
PO Box 241, Gainesville, TX, 76241
- Gainesville Riding Club$200.0098% confidence
P O Box 241, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gainesville Riding Club$150.00100% confidence
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78747775
$200.00
#### Fm ####, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79117536
$200.00
2 possible associated properties
Same owner name elsewhere
- Conley, Pamela$911.7898% confidence
#### Preston On The Lake ###, Little Elm, TX, 75068
- Conley, Pamela$1,255.2698% confidence
1122 Irving Street Trlr 46, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Pamela$911.7898% confidence
1010 North Clements Street, Gainesville, TX, 76240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79831388
$200.00
3 possible associated properties
Same owner name elsewhere
- Tellez, Sergio$1.0098% confidence
6124 Burns Way, Sacramento, CA, 95824
- Tellez, Sergio$0.5998% confidence
2848 West West View Street, Los Angeles, CA, 90016
- Tellez, Sergio$5.0098% confidence
8833 La Margarita Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Sergio$1.0098% confidence
Lot 7 1400 Old Sivells Bend Road, Gainesville, TX, 76240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79882797
$200.00
409 Glenwood Street, Gainesville, TX, 76240
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80605175
$200.00
1917 Arkansas Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869941
$200.00
812 South Lindsey Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83877749
$200.00
1 possible associated property
At this address
- Fahrlander, Marc$150.0098% confidence
812 South Lindsey Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fahrlander, Marc$150.0098% confidence
1811 Buck Street, Gainesville, TX, 76240
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84101297
$200.00
1 possible associated property
At this address
- Franco, Eduardo$402.0091% confidence
1811 Buck Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Eduardo$402.0091% confidence
509 Moran Street, Gainesville, TX, 76240
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84102373
$200.00
2 possible associated properties
At this address
- Saenz, Juan$25.0091% confidence
509 Moran Street, Gainesville, TX, 76240
- Saenz, Guillermo$94.0091% confidence
509 Moran Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Juan$25.0091% confidence
337 Fair Avenue, Gainesville, TX, 76240
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86913771
$200.00
P O Box 241, Gainesville, TX, 76240
Held by Edward D Jones & Co LP
Accounts payable (MS08) · Reported 2023 · ID 87733072
$200.00
2 possible associated properties
Same owner name elsewhere
- Gainesville Riding Club$200.0098% confidence
PO Box 241, Gainesville, TX, 76241
- Gainesville Riding Club$150.0098% confidence
PO Box 241, Gainesville, TX, 76241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gainesville Riding Club$200.0098% confidence
PO Box 2135, Gainesville, TX, 76241
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87977877
$200.00
3 possible associated properties
Same owner name elsewhere
- Safar, Craig$231.3198% confidence
4212 Sonoma Drive, Argyle, TX, 76226
- Safar, Craig$239.2698% confidence
4212 Sonoma Drive, Argyle, TX, 76226
- Safar, Craig$160.2098% confidence
4212 Sonoma Drive, Argyle, TX, 76226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safar, Craig$231.3198% confidence
3124 West Highway 82, Gainesville, TX, 76240
Held by Msc Industrial Direct Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88860193
$200.00
1 possible associated property
Same owner name elsewhere
- Metal Sales Inc$13,745.6898% 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.
- Metal Sales Inc$13,745.6898% confidence
#### County Road ###, Gainesville, TX, 76240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89018468
$200.00
6736 East US Highway 82, Gainesville, TX, 76240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90013101
$200.00
2300 North I35 Gainesville, Gainesville, TX
Held by Blackhawk Network Holdings Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 90082319
$200.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Ashley$6,445.1998% confidence
Orange, TX, 77630
- Harrison, Ashley$882.1098% confidence
- Harrison, Ashley$2,290.7098% confidence
8703 McCollum Park Road, Baytown, TX, 77523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Ashley$6,445.1998% confidence
811 South Wine Street, Gainesville, TX, 76240
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90537208
$200.00
3 possible associated properties
Same owner name elsewhere
- Matthew, Garner$9.8098% confidence
408 Magnolia, Bakersfield, CA, 93305
- Matthew, Garner$4.2698% confidence
1175 Dairy Lane, Arroyo Grande, CA, 93420
- Matthew, Garner$26.7698% confidence
6560 Montezuma Road Apt#104, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Garner$9.8098% confidence
1007 Oneil Street, Gainesville, TX, 76240
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91178674
$200.00
$200.00
1 possible associated property
Same owner name elsewhere
- Dyer, Cassidy$0.8598% confidence
3317 Michael Drive, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Cassidy$0.8598% confidence
1422 North Taylor Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91777367
$200.00
3 possible associated properties
Same owner name elsewhere
- Stanton, Jerry$1.9898% confidence
3980 Windermere Lane, Oroville, CA, 95965
- Stanton, Jerry$5.4598% confidence
17859 Sultana Street, Hesperia, CA, 92345
- Stanton, Jerry$50.0098% confidence
1902 261st Street, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanton, Jerry$1.9898% confidence
#### Bvd Drive Apt ###, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91777825
$200.00
100 Noweta Place, Gainesville, TX, 76240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92209220
$200.00
2 possible associated properties
Same owner name elsewhere
- Lyngholm, Kim$78.00100% confidence
5104 Brouette Court, Plano, TX, 75023
At this address
- Lyngholm, Kim$25.0098% confidence
100 Noweta Place, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyngholm, Kim$78.00100% confidence
#### East Highway ## Suite ###, Gainesville, TX, 76240
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92751846
$200.00
400 South Culberson Street, Gainesville, TX, 76240
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93399096
$200.00
2 possible associated properties
Same owner name elsewhere
- Mogambi, Jackline$60.7898% confidence
17330 Preston Road, Dallas, TX, 75252
- Mogambi, Jackline$125.3398% confidence
1400 Welm Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mogambi, Jackline$60.7898% confidence
Lot 75 1400 Old Sivells Bend Road, Gainesville, TX, 76240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94523603
$200.00
1501 Newland Drive Apt 24, Gainesville, TX, 76240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94536013
$200.00
1 possible associated property
Same owner name elsewhere
- Jackson, Tiashia$120.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Tiashia$120.0098% confidence
804 North Commerce Street, Gainesville, TX, 76240
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94557036
$200.00
3 possible associated properties
Same owner name elsewhere
- Seeds, Levi$111.45100% confidence
2005 College Street, Gainesville, TX, 76240
- Seeds, Levi$34.13100% confidence
2005 College Street, Gainesville, TX, 76240
At this address
- Seeds, Pat$279.3391% confidence
804 North Commerce Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seeds, Levi$111.45100% confidence
1816 Refinery Road, Gainesville, TX, 76240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94610526
$200.00
1 possible associated property
At this address
- Abreu, Headi$29.0091% confidence
1816 Refinery Road, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abreu, Headi$29.0091% confidence
608 Walter Road, Gainesville, TX, 76240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94621297
$200.00
2 possible associated properties
Same owner name elsewhere
- Cummins, Jodi$33.18100% confidence
1027 Lanius Street, Gainesville, TX, 76240
- Cummins, Jodi$66.8098% confidence
207 North Commonsway Drive B, Portland, TX, 78374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummins, Jodi$33.18100% confidence
594 County Road 149, Gainesville, TX, 76240
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96199161
$200.00
1 possible associated property
Same owner name elsewhere
- Penland, Anthony$225.0098% confidence
1407 Bernard Street 209, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penland, Anthony$225.0098% confidence
328 North Dixon Street Apt 13, Gainesville, TX, 76240
Co-owner on this record: McCall, Lauren
ID 97531078
$200.00
3 possible associated properties
Same owner name elsewhere
- Ellis, Sheldon$97.0298% confidence
3011 Lenway, Dallas, TX, 75215
- Ellis, Sheldon$232.6298% confidence
23519 Balmoral Lane, Canoga Park, CA, 91304
- Ellis, Sheldon$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Sheldon$97.0298% confidence
$200.00
$200.00
4 possible associated properties
Same owner name elsewhere
- Gomez, Fidencio$133.3198% confidence
3815 Lelia Street, Houston, TX, 77026
- Gomez, Fidencio$121.6198% confidence
222 South Colorado Street, San Antonio, TX, 00000
- Gomez, Fidencio$120.0098% confidence
3731 Flamingo Way, Mesquite, TX, 75150
At this address
- Gomez, Fidencio$147.0098% confidence
1113 North Clements Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Fidencio$133.3198% confidence
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
3 possible associated properties
Same owner name elsewhere
- Rogers, Trevor$54.72100% confidence
1376 County Road Lindsaygai, Lindsaygainesville, TX, 76240
- Rogers, Trevor$310.9598% confidence
4635 Bernadine Drive, San Antonio, TX, 78220
- Rogers, Trevor$313.9098% confidence
4635 Bernadine Drive, San Antonio, TX, 78220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Trevor$54.72100% confidence
$200.00
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- Hankins, Lindsey$27.0098% confidence
30727 Lilac Hills Lane, Valley Center, CA, 92082
At this address
- Hankins, Lindsey$34.0098% confidence
339 Woodbine Lane, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Lindsey$27.0098% confidence
$200.00
$200.00
$200.00
$200.00
1 possible associated property
Same owner name elsewhere
- Barthold, Steve$0.0198% confidence
1915 Imperial Avenue, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barthold, Steve$0.0198% confidence
$200.00
1 possible associated property
At this address
- Ortiz, Karina$41.9898% confidence
1000 Bella Vista Drive Apt 618, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Karina$41.9898% confidence
PO Box 1251, Gainesville, TX, 76241
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40521417
$199.98
#### East Highway ## Apt ##, Gainesville, TX, 76240
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622088
$199.96
#### Bella Vista Drive ###, Gainesville, TX, 76240
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 1109537
$199.95
#### Cr ###, Gainesville, TX, 76240
Held by Eecu
Co-owner on this record: Eberle, James
Savings account (AC02) · Reported 2015 · ID 30395673
$199.93
3 possible associated properties
Same owner name elsewhere
- Eberle, Jennifer$0.7098% confidence
217 Idyllwild Circle, Chico, CA, 95928
- Eberle, Jennifer$57.5698% confidence
11836 Mayfield Avenue Apt 6, Los Angeles, CA, 90049
- Eberle, Jennifer$25.3898% confidence
743 Beyer Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eberle, Jennifer$0.7098% confidence
PO Box 1593, Gainesville, TX, 76241
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60618306
$199.90
1 possible associated property
Same owner name elsewhere
- Texas Specialty Sands LLC$90.0098% confidence
P.o. Box 1593, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Specialty Sands LLC$90.0098% confidence
PO Box 1378, Gainesville, TX, 76241
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91312317
$199.90
1 possible associated property
Same owner name elsewhere
- Bhupinder S Khaira MD Pa$59.68100% confidence
PO Box 1378, Gainesville, TX, 76241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhupinder S Khaira MD Pa$59.68100% confidence
908 Dover Drive, Gainesville, TX, 76240
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021 · ID 68848757
$199.87
4 possible associated properties
Same owner name elsewhere
- Kempe, Gregg$46.2298% confidence
900 Tara Drive, Burleson, TX, 76028
At this address
- Kempe, Gregg$196.5798% confidence
908 Dover Drive, Gainesville, TX, 76240
- Kempe, Gregg$136.5198% confidence
908 Dover Drive, Gainesville, TX, 76240
- Kempe, Gregg$98.8898% confidence
908 Dover Drive, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kempe, Gregg$46.2298% confidence
2603 West Highway 82, Gainesville, TX, 76240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9653865
$199.84
1306 North Hillcrest Street, Gainesville, TX, 76240
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65942440
$199.82
1512 East Tennie Street, Gainesville, TX, 76240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75404552
$199.79
#### Bella Vista Drive Apt ###, Gainesville, TX, 76240
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68197365
$199.78
2 possible associated properties
Same owner name elsewhere
- McCafferty, Nada$28.54100% confidence
1000 Bella Vista Drive Apt 618, Gainesville, TX, 76240
- McCafferty, Nada$103.3798% confidence
1409 Ranger Highway Trlr J, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCafferty, Nada$28.54100% confidence
$199.71
1 possible associated property
Same owner name elsewhere
- Patel, Ruxmaniben$34.3998% confidence
6633 Border Brook Apt 1201, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Ruxmaniben$34.3998% confidence
PO Box 1378, Gainesville, TX, 76241
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77232029
$199.70
19 Cr 212, Gainesville, TX, 76240
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023 · ID 84144402
$199.65
3 possible associated properties
Same owner name elsewhere
- Whittington, Wesley$235.45100% confidence
### Fm ####, Gainesville, TX, 76240
- Whittington, Wesley$80.3498% confidence
#### Quorum Drive Suite ###, Dallas, TX, 75254
- Whittington, Wesley$70.5098% confidence
2718 Lake Breeze Lane, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittington, Wesley$235.45100% confidence
PO Box 665, Gainesville, TX, 76241
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76156702
$199.60
Rt 3 Box 93, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 30123444
$199.42
3 possible associated properties
Same owner name elsewhere
- Jeffcoat, Jerry$82.28100% confidence
Route 3 Box 93, Gainesville, TX, 76240
- Jeffcoat, Jerry$32.30100% confidence
Route 3 Box 93, Gainesville, TX, 76240
- Jeffcoat, Jerry$295.30100% confidence
Rt 3 Box 93, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffcoat, Jerry$82.28100% confidence
217 Morrision Hill Lane, Gainesville, TX, 76240
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398276
$199.38
2 possible associated properties
Same owner name elsewhere
- Westbrook, Kenneth R$171.67100% confidence
#### Fm ####, Gainesville, TX, 76240
- Westbrook, Kenneth R$54.80100% confidence
#### Fm ####, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Kenneth R$171.67100% confidence
217 Morrision Hill Lane 96695, Gainesville, TX, 76240
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398276
$199.38
1000 Moran Street, Gainesville, TX, 76240
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015 · ID 38900582
$199.31
1900 Hospital Boulevard, Gainesville, TX, 76240
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022 · ID 76040042
$199.06
115 East Haight Street, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58341471
$199.05
6 possible associated properties
Same owner name elsewhere
- Buffington, Betty$1,001.7698% confidence
P O Box 425936 Twu, Denton, TX, 76204
- Buffington, Betty$166.9698% confidence
P O Box 425936 Twu, Denton, TX, 76204
- Buffington, Betty$529.3298% confidence
P O Box 425936 Twu, Denton, TX, 76204
At this address
- Buffington, Betty$94.0098% confidence
115 East Haight Street, Gainesville, TX, 76240
- Buffington, Jennie$116.4991% confidence
115 East Haight Street, Gainesville, TX, 76240
- Buffington, R$252.3791% confidence
115 East Haight Street, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buffington, Betty$1,001.7698% confidence
601 Melody Lane, Gainesville, TX, 76240
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65773016
$199.00
3 possible associated properties
At this address
- Jones, Margaret$60.8998% confidence
601 Melody Lane, Gainesville, TX, 76240
- Jones, Margaret Ann Bragg$74.7795% confidence
601 Melody Lane, Gainesville, TX, 76240
- Jones, Margaret Ann Bragg$40.7495% confidence
601 Melody Lane, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Margaret$60.8998% confidence
P O Drawer A, Gainesville, TX, 76240
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2014 · ID 33777883
$198.95
3 possible associated properties
Same owner name elsewhere
- Robt Love Estate$184.42100% confidence
P O Drawer A, Gainesville, TX, 76240
- Robt Love Estate$45.76100% confidence
P O Drawer A, Gainesville, TX, 76240
- Robt Love Estate$30.50100% confidence
P O Drawer A, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robt Love Estate$184.42100% confidence
### Clark Road ####, Gainesville, TX, 76240
Held by State Farm Lloyds
Co-owner on this record: Offner, Jan
Insurance premium refund (IN05) · Reported 2019 · ID 58251420
$198.89
### Clark Road ####, Gainesville, TX, 76240
Held by State Farm Lloyds
Co-owner on this record: Offner, Andrea
Insurance premium refund (IN05) · Reported 2019 · ID 58251420
$198.89
1011 Gladney, Gainesville, TX, 76240
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998 · ID 199035
$198.58
2 possible associated properties
Same owner name elsewhere
- Moss, Margaret J$57.25100% confidence
1011 Gladney Street, Gainesville, TX, 76240
- Moss, Margaret J$286.6798% confidence
5252 Kalmia Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moss, Margaret J$57.25100% confidence
PO Box 464, Gainesville, TX, 76241
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39106350
$198.58
#### Fm ####, Gainesville, TX, 76240
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39106467
$198.58
1 possible associated property
Same owner name elsewhere
- Richter, Waylon$56.0398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Waylon$56.0398% confidence
2301 Alabama Drive Apt 6, Gainesville, TX, 76240
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83678760
$198.55
3108 Briarcliff Circle, Gainesville, TX, 76240
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2023 · ID 87256185
$198.53
2 possible associated properties
At this address
- Connell, Sara$741.0298% confidence
3108 Briarcliff Circle, Gainesville, TX, 76240
- Connell, Sara$275.3198% confidence
3108 Briarcliff Circle, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connell, Sara$741.0298% confidence
837 Ritchey Street, Gainesville, TX, 76240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85018224
$198.46
P O Box, Gainesville, TX, 76241
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2012 · ID 16718909
$198.37
3 possible associated properties
Same owner name elsewhere
- Morris, JR F$123.16100% confidence
Box 555, Gainesville, TX, 76241
- Morris, JR F$138.52100% confidence
P O Box 555, Gainesville, TX, 76241
- Morris, JR F$625.5298% confidence
Box 555, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, JR F$123.16100% confidence
$198.31
3 possible associated properties
Same owner name elsewhere
- Brooks, Henry L$55.8098% confidence
3000 Southwest Frwy, Houston, TX, 77098
- Brooks, Henry L$54.9098% confidence
229 Cr 174, Raywood, TX, 77582
- Brooks, Henry L$1,269.9198% confidence
1520 Scott Street, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Henry L$55.8098% confidence
PO Box 1677, Gainesville, TX, 76241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58325574
$198.24
$198.20
#### Bella Vista Drive Apt ###, Gainesville, TX, 76240
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7055643
$198.13
3 possible associated properties
Same owner name elsewhere
- Moore, Shamaine$259.0098% confidence
350 East Vista Ridge Mall Drive, Lewisville, TX, 75067
- Moore, Shamaine$31.3698% confidence
### Pinion Drive Apt ####, Arlington, TX, 76017
- Moore, Shamaine$33.3398% confidence
620 East Rosemary Drive, Seguin, TX, 78155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Shamaine$259.0098% confidence
P O Box 899, Gainesville, TX, 76240
Held by Kemper Investors Lic
Unidentified insurance remittance (IN06) · Reported 2007 · ID 13995926
$198.05
P O Box 430, Gainesville, TX, 76240
Held by Tig Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994 · ID 40255771
$198.00
N, TexTX
Rt 1 Box 215, Gainesville, TX, 76240
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2000 · ID 35348390
$198.00
337 Red River, Gainesville, TX, 76240
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23297124
$198.00
Refundspolicy, No Ccb########TX
1313 North Clements Street, Gainesville, TX, 76240
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73042319
$198.00
3 possible associated properties
Same owner name elsewhere
- Refundspolicy, No Ccb########$30.00100% confidence
7212 Avenue L, Houston, TX, 77011
- Refundspolicy, No Ccb########$40.00100% confidence
2728 Jills Drive, Balch Springs, TX, 75180
- Refundspolicy, No Ccb########$102.00100% confidence
#### Chariot Drive Apt ####, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Refundspolicy, No Ccb########$30.00100% confidence
1472 Hillcrest Boulevard, Gainesville, TX, 76240
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83296346
$198.00
3 possible associated properties
At this address
- Harrison, Claudetta$82.0591% confidence
1472 Hillcrest Boulevard, Gainesville, TX, 76240
- Harrison, C V$77.7791% confidence
1472 Hillcrest Boulevard, Gainesville, TX, 76240
- Harrison, Claudetta$48.3391% confidence
1472 Hillcrest Boulevard, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Claudetta$82.0591% confidence
$198.00
2 possible associated properties
At this address
- Jones, Russell1 SHARES98% confidence
409 Holly Lane, Gainesville, TX, 76240
- Jones, Rhonda1 SHARES91% confidence
409 Holly Lane, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Russell1 SHARES98% confidence
Rt 1 Box 86K, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 30119662
$197.95
2008 North Interstate 35, Gainesville, TX, 76240
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32948771
$197.90
3 possible associated properties
At this address
- Ls Apartments LP$156.6598% confidence
2008 North Interstate 35, Gainesville, TX, 76240
- Ls Apartments LP$142.5698% confidence
2008 North Interstate 35, Gainesville, TX, 76240
- Ls Apartments LP$148.6098% confidence
2008 North Interstate 35, Gainesville, TX, 76240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ls Apartments LP$156.6598% confidence