Unclaimed property in Greenville, TX
35,657 records · $10,700,813 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 21, 2026 · official state programs
3901 Oneal Street, Greenville, TX, 75401
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Jones, Daniel
Cashier’s check (CK01) · Reported 2023 · ID 87639922
$353.10
3901 Oneal Street, Greenville, TX, 75401
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Soaita, Marius
Cashier’s check (CK01) · Reported 2023 · ID 87639922
$353.10
$353.06
#### Cr ####, Greenville, TX, 75402
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76769631
$353.00
PO Box 8004, Greenville, TX, 75404
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78983488
$353.00
1018 Dvision Street, Greenville, TX, 75401
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020 · ID 64573922
$352.74
Greenville, TX, 75401
Held by Sunoco Inc
Co-owner on this record: Greenville, Natl Exch Bk
Mineral royalties (MI02) · Reported 2005 · ID 8726528
$352.70
2 possible associated properties
Same owner name elsewhere
- Phillips, Eula L$25.50100% confidence
C/o Citizens National Bk Attn: Charles G Roberts, Greenville, TX, 75401
- Phillips, Eula L$685.61100% 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.
- Phillips, Eula L$25.50100% confidence
Greenville, TX, 75401
Held by Sunoco Inc
Co-owner on this record: Phillips, Eula L
Mineral royalties (MI02) · Reported 2005 · ID 8726528
$352.70
#### Robin Road Apt ###, Greenville, TX, 75402
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52615323
$352.61
PO Box 8456, Greenville, TX, 75404
Held by Asi Lloyds
Unpaid commission (MS02) · Reported 2009 · ID 34938756
$352.50
116 Comanche Drive, Greenville, TX, 75402
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92111166
$352.39
4 possible associated properties
Same owner name elsewhere
- Schneider, Norman$40.89100% confidence
116 Cherokee Street, Greenville, TX, 75402
- Schneider, Norman$95.2298% confidence
PO Box 210395, Bedford, TX, 76095
- Schneider, Norman$274.8998% confidence
6624 Fair Oaks Drive, Watauga, TX, 76148
At this address
- Schneider, Janie$66.0591% confidence
116 Comanche Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Norman$40.89100% confidence
4701 Moulton Street Apt 1203, Greenville, TX, 75401
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2024 · ID 96628746
$352.00
$351.84
2 possible associated properties
Same owner name elsewhere
- Strand, Spencer$546.1098% confidence
168 Western Oaks, New Braunfels, TX, 78132
At this address
- Strand, Spencer$781.5198% confidence
330 Wilton Drive, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strand, Spencer$546.1098% confidence
1514 Stonewall Street, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75136531
$351.82
2 possible associated properties
At this address
- Camden Food & Beverage Inc$110.3898% confidence
1514 Stonewall Street, Greenville, TX, 75401
- Camden Food & Beverage$59.6495% confidence
1514 Stonewall Street, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camden Food & Beverage Inc$110.3898% confidence
#### Sayle Street Apt ###, Greenville, TX, 75402
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60075472
$351.77
5015 Joe Ramsey Boulevard, Greenville, TX, 75402
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77279094
$351.75
1 possible associated property
Same owner name elsewhere
- Lemaster, Monika$25.3698% confidence
5015 Joe Ramsey Boulevard East 1034, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemaster, Monika$25.3698% confidence
#### Stonelake ###d, Greenville, TX, 75402
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77279628
$351.75
1 possible associated property
Same owner name elsewhere
- Oladipupo, Paul$43.97100% confidence
#### Stonelake ###d, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oladipupo, Paul$43.97100% confidence
2338 Interstate Highway 30 West, Greenville, TX, 07540
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79732323
$351.75
3017 Chaparral Drive, Greenville, TX, 75402
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86241200
$351.75
#### Fm #### East, Greenville, TX, 75402
Held by Amarillo National Bank
Co-owner on this record: Young, Wanda
Checking account (AC01) · Reported 2014 · ID 29984913
$351.64
#### Fm #### East, Greenville, TX, 75402
Held by Amarillo National Bank
Co-owner on this record: Young, Bill
Checking account (AC01) · Reported 2014 · ID 29984913
$351.64
1919 Joe Ramsey Boulevard North Apt D22, Greenville, TX, 75401
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77898410
$351.64
1 possible associated property
Same owner name elsewhere
- Wheeler, Nathan W$80.0098% confidence
911 East 13th Street Apt 2, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Nathan W$80.0098% confidence
$351.62
2 possible associated properties
Same owner name elsewhere
- Pathology Assoc Of Anaheim$132.85100% confidence
C/o McKesson 8401 Jack Finney Boulevard Attn: Erica Gearners, Greenville, CA, 75402
At this address
- Pathology Assoc Of Anaheim$733.5098% confidence
8401 Jack Finney Boulevard, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pathology Assoc Of Anaheim$132.85100% confidence
$351.50
Monticello, Diagnostic ImagingTX
PO Box 1888, Greenville, TX, 75403
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 15912202
$351.30
3 possible associated properties
Same owner name elsewhere
- Monticello, Diagnostic Imaging$111.83100% confidence
PO Box 1888, Greenville, TX, 75403
- Monticello, Diagnostic Imaging$1,386.0398% confidence
3712W 7th Street, Fort Worth, TX, 76107
- Monticello, Diagnostic Imaging$365.9098% confidence
PO Box 967, Fort Worth, TX, 76101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monticello, Diagnostic Imaging$111.83100% confidence
9802 Lafayette Drive, Greenville, TX, 75402
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87882766
$351.28
7101 Jack Finney Boulevard, Greenville, TX, 75402
Held by Parsley Energy Operations LLC
Mineral royalties (MI02) · Reported 2020 · ID 66969678
$351.00
3 possible associated properties
At this address
- Churchill, W$611.1098% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
- Churchill, W$1,086.8298% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
- Churchill, W$1,000.3398% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Churchill, W$611.1098% confidence
$350.97
3 possible associated properties
Same owner name elsewhere
- Rack Solutions, Inc.$50.00100% confidence
#### Fm #### West, Greenville, TX, 75402
- Rack Solutions Inc$922.34100% confidence
#### West Fm ####, Greenville, TX, 75402
- Rack Solutions Inc$67.47100% confidence
#### West Fm ####, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rack Solutions, Inc.$50.00100% confidence
$350.92
$350.43
2 possible associated properties
At this address
- Enriquez, Mayte$488.1398% confidence
4020 Sayle Street, Greenville, TX, 75401
- Enriquez, Miguel Angel$56.2191% confidence
4020 Sayle Street, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Mayte$488.1398% confidence
$350.23
Advanced Imaging Resource CoTX
PO Box 1888, Greenville, TX, 75403
Held by Aetna Inc
Refund due (MS11) · Reported 2018 · ID 48535805
$350.21
1 possible associated property
Same owner name elsewhere
- Advanced Imaging Resource Co$97.63100% confidence
PO Box 1888, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Imaging Resource Co$97.63100% confidence
125 Shawnee Street, Greenville, TX, 75402
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91924531
$350.03
3 possible associated properties
At this address
- Russell, Jack$54.1998% confidence
125 Shawnee Street, Greenville, TX, 75402
- Russell, Jack$34.9798% confidence
125 Shawnee Street, Greenville, TX, 75402
- Russell, Jack$3,087.5998% confidence
125 Shawnee Street, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jack$54.1998% confidence
2212 Polk, Greenville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 23244765
$350.00
1501 Oneal, Greenville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 23254776
$350.00
3 possible associated properties
Same owner name elsewhere
- Gregory, George A.$6.0098% confidence
15 Cedar Avenue, Larkspur, CA, 94939
- Gregory, George A$34.1498% confidence
4460 A Parkway, Sacramento, CA, 95823
- Gregory, George A$59.6298% confidence
4460 A Pky, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, George A.$6.0098% confidence
1413 Jones, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23260687
$350.00
1 possible associated property
Same owner name elsewhere
- Pitts, Octavia$37.6898% confidence
#### Rigsby Avenue Apt ###, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Octavia$37.6898% confidence
2405 Morse, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 23264973
$350.00
1 possible associated property
At this address
- Jackson, Daisy$500.0098% confidence
2405 Morse, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Daisy$500.0098% confidence
4313 Gordon, Greenville, TX, 75401
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35232027
$350.00
#### Joe Ramsey #####, Greenville, TX, 75401
Held by Cna Surety Corp
Insurance premium refund (IN05) · Reported 2006 · ID 14283176
$350.00
3 possible associated properties
Same owner name elsewhere
- Jarvis, Harvey$87.50100% confidence
#### Joe Ramsey #####, Greenville, TX, 75401
- Jarvis, Harvey$110.4598% confidence
208 South James, Quinlan, TX, 75474
- Jarvis, Harvey$150.0098% confidence
1904 Campfire Court, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarvis, Harvey$87.50100% confidence
2808 Lee Street, Greenville, TX, 75403
Held by Pbg
Accounts payable (MS08) · Reported 2007 · ID 3626550
$350.00
1321 Divisan, Greenville, TX, 75401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 7919253
$350.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jorge Luis$0.5098% confidence
2626 Dry Creek Way, Stockton, CA, 95206
- Ochoa, Jorge Luis$1.8098% confidence
2626 Dry Creek Way, Stockton, CA, 95206
- Ochoa, Jorge Luis$10.0698% confidence
22316 Nevada Avenue, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jorge Luis$0.5098% confidence
2210 Lee Street, Greenville, TX, 75401
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1742282
$350.00
#### County Road ####, Greenville, TX, 75402
Held by Schl Frontier Comm
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52990805
$350.00
3 possible associated properties
Same owner name elsewhere
- Daniel, Phillip$1,061.4198% confidence
#### Ceder Spring No ###, Dallas, TX, 75219
- Daniel, Phillip$972.3398% confidence
#### Ceder Springs No ###, Dallas, TX, 75219
- Daniel, Phillip$1,148.3998% confidence
4905 South San Pedro Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Phillip$1,061.4198% confidence
1220 Wright Street, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68466489
$350.00
3 possible associated properties
Same owner name elsewhere
- Ford, Harvey$88.0498% confidence
- Ford, Harvey$1,076.5098% confidence
00000
- Ford, Harvey$73.4798% confidence
1806 Frazier Avenue, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Cr ####, Greenville, TX, 75402
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71237425
$350.00
McConnell Orthopedic Manufacturing CoTX
PO Box 8306, Greenville, TX, 75401
Held by Beaumont Health
Accounts payable (MS08) · Reported 2022 · ID 76224738
$350.00
2 possible associated properties
Same owner name elsewhere
- McConnell Orthopedic Manufacturing Co$66.2798% confidence
P O Box 8306, Greenville, TX, 75404
- McConnell Orthopedic Manufacturing Co$64.8798% confidence
P O Box 8306, Greenville, TX, 75404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell Orthopedic Manufacturing Co$66.2798% confidence
2315 Johnson Street, Greenville, TX, 75403
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2023 · ID 83355954
$350.00
1 possible associated property
At this address
- City, Of Greenville$50.0091% confidence
2315 Johnson Street, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Greenville$50.0091% confidence
2317 Church Street, Greenville, TX, 75401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83882867
$350.00
4023 Church Street, Greenville, TX, 75401
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024 · ID 91286423
$350.00
3 possible associated properties
Same owner name elsewhere
- Stovall Associates$1.1298% confidence
PO Box 511 16169 Conestoga Way Bradley M Stovall, Forest Ranch, CA, 95942
- Stovall & Associates$75.0098% confidence
#### Hillcrest Drive Suite ###, Dallas, TX, 75230
- Stovall & Associates$254.2798% confidence
PO Box 1413, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stovall Associates$1.1298% confidence
#### King Street Apt ###, Greenville, TX, 75401
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94551548
$350.00
3 possible associated properties
Same owner name elsewhere
- Pollard, Jeremy$31.93100% confidence
4224 King Street, Greenville, TX, 75401
- Pollard, Jeremy$6.8998% confidence
635 Larch Street, Chico, CA, 95926
- Pollard, Jeremy$4.0098% confidence
4191 Sunswept Drive 2, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollard, Jeremy$31.93100% confidence
$350.00
$350.00
3 possible associated properties
Same owner name elsewhere
- Sneed, Monique$30.00100% confidence
3916 Pepperport Drive, Greenville, TX, 75402
- Sneed, Monique$4.5998% confidence
10319 South Normandie Avenue, Los Angeles, CA, 90044
- Sneed, Monique$41.9998% confidence
#### Vista Valet Apt ###, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sneed, Monique$30.00100% confidence
116 Wolfe City Drive, Greenville, TX, 75401
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 20738482
$349.83
$349.42
Colonial Lodge 3600 Stanford Street, Greenville, TX, 75401
Held by Franklin Bsp Realty Trust, Inc.
Co-owner on this record: McKinney, Florence
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62902701
$349.39
Colonial Lodge 3600 Stanford Street, Greenville, TX, 75401
Held by Franklin Bsp Realty Trust, Inc.
Co-owner on this record: McKinney, Frederick
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62902701
$349.39
3 possible associated properties
Same owner name elsewhere
- McKinney, Florence$328.21100% confidence
Colonial Lodge 3600 Stanford South, Greenville, TX, 75401
- McKinney, Florence$35.2798% confidence
139 Prelude, San Antonio, TX, 78220
- McKinney, Florence$50.0098% confidence
11824 Chambers Peak Cove, Del Valle, TX, 78617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Florence$328.21100% confidence
1123 Corn, Greenville, TX, 75401
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 21363986
$349.17
3 possible associated properties
Same owner name elsewhere
- Myers, Sandra K$57.0098% confidence
6 Tudor Glenn Place, The Woodlands, TX, 77382
- Myers, Sandra K$34.1998% confidence
PO Box 1546, El Granada, CA, 94018
- Myers, Sandra K$30.5398% confidence
19727 Ojai Drive, Cottonwood, CA, 96022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Sandra K$57.0098% confidence
1919 Joe Ramsey Boulevard North Dca, Greenville, TX, 75401
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93351845
$349.05
3 possible associated properties
Same owner name elsewhere
- Finch, Ronald$0.0298% confidence
6034 Carter Road, Mariposa, CA, 95338
- Finch, Ronald$0.4098% confidence
8332 Alvarado Drive, Huntington Beach, CA, 92646
- Finch, Ronald$1.3298% confidence
7801 Skander 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.
- Finch, Ronald$0.0298% confidence
#### Pr ####, Greenville, TX, 75402
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65122229
$349.00
#### Fm ####, Greenville, TX, 75402
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2015 · ID 32963387
$348.94
2 possible associated properties
Same owner name elsewhere
- Bowman, Carolyn$564.93100% confidence
#### Fm ####, Greenville, TX, 75402
- Bowman, Carolyn$540.3698% confidence
407 South Ford Boulevard, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Carolyn$564.93100% confidence
7902 Traders Circle, Greenville, TX, 75402
Held by Chubb Lic Of America
Unpaid commission (MS02) · Reported 1998 · ID 20575844
$348.93
PO Box 4818, Greenville, TX, 75401
Held by American Gen Ins Co
Co-owner on this record: Johnson, Odessa
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556675
$348.80
PO Box 4818, Greenville, TX, 75401
Held by American Gen Ins Co
Co-owner on this record: Johnson, Walter
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556675
$348.80
PO Box 1400, Greenville, TX, 75403
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53757114
$348.75
5405 Roberts, Greenville, TX, 75041
Held by E Systems Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 32301966
$348.60
3 possible associated properties
At this address
- Miller, Walter Franci$124.4498% confidence
5405 Roberts, Greenville, TX, 75041
- Miller, Walter Franci$174.3098% confidence
5405 Roberts, Greenville, TX, 75041
- Miller, Walter Franci$43.5898% confidence
5405 Roberts, Greenville, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Walter Franci$124.4498% confidence
3712 Sunhill Drive, Greenville, TX, 75402
Held by Customers Bank
Checking account (AC01) · Reported 2022 · ID 75582259
$348.54
3 possible associated properties
At this address
- Hawkins, Jacques$683.3898% confidence
3712 Sunhill Drive, Greenville, TX, 75402
- Hawkins, Jacques$341.6298% confidence
3712 Sunhill Drive, Greenville, TX, 75402
- Hawkins, Jacques$345.9298% confidence
3712 Sunhill Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Jacques$683.3898% confidence
3406 Interstate Highway 30 East, Greenville, TX, 75402
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15220216
$348.42
4 possible associated properties
Same owner name elsewhere
- Ophoff, George L$50.77100% confidence
2609 Interstate Highway 30 East, Greenville, TX, 75402
- Ophoff, George L$50.77100% confidence
2609 Interstate Highway 30 East, Greenville, TX, 75402
At this address
- Ophoff, George$88.4495% confidence
3406 Interstate Highway 30 East, Greenville, TX, 75402
- Ophoff, George$34.3395% confidence
3406 Interstate Highway 30 East, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ophoff, George L$50.77100% confidence
Rose, Imaging Specialists PaTX
PO Box 1888, Greenville, TX, 75403
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022 · ID 76036166
$348.41
3 possible associated properties
Same owner name elsewhere
- Rose, Imaging Specialists Pa$547.87100% confidence
Billing Office PO Box 1888, Greenville, TX, 75403
- Rose, Imaging Specialists Pa$453.6598% confidence
#### Warren Pky Building ####, Frisco, TX, 75034
- Rose, Imaging Specialists Pa$526.0598% confidence
1105 Central Expy North Suite 2230, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Imaging Specialists Pa$547.87100% confidence
#### Cr ####, Greenville, TX, 75402
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5505736
$348.40
$348.08
435 Oakwood Drive, Greenville, TX, 75402
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005 · ID 34761766
$348.00
2 possible associated properties
Same owner name elsewhere
- Chance, Daniel W$2,473.6998% confidence
TX
At this address
- Chance, Daniel$142.4795% confidence
435 Oakwood Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Daniel W$2,473.6998% confidence
Rt 1 Box 300, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34762694
$348.00
3 possible associated properties
Same owner name elsewhere
- White, Troy D$0.8298% confidence
1053 Ravenwood Avenue, Newbury Park, CA, 91320
- White, Troy D$7.0098% confidence
Kari B White H/w 1053 Ravenwood Avenue, Thousand Oaks, CA, 91320
- White, Troy D$5.0298% confidence
P O Box 966, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Troy D$0.8298% confidence
Rt 4 Box 130C, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34765047
$348.00
Box 291, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34765445
$348.00
Rt 3, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34766817
$348.00
4104 Harris, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34768240
$348.00
Rt 5 Box 326 D, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34769030
$348.00
Box 88, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34769155
$348.00
Rt 1, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34771042
$348.00
3 possible associated properties
Same owner name elsewhere
- Weaver, Clayton$164.4098% confidence
PO Box 52723, Midland, TX, 79710
- Weaver, Clayton$165.1498% confidence
Pobox 52723, Midland, TX, 79710
- Weaver, Clayton$30.0098% confidence
703 9th Street, Nocona, TX, 76255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Clayton$164.4098% confidence
3 Nob Hill, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34772008
$348.00
1 possible associated property
Same owner name elsewhere
- Ledbetter, Randall W$250.0098% confidence
PO Box 788, Pearland, TX, 77588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledbetter, Randall W$250.0098% confidence
905 Adams, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34772398
$348.00
3007 Gillespie Street, Greenville, TX, 75401
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 23300844
$348.00
2 possible associated properties
At this address
- Fox, Grace$186.0098% confidence
3007 Gillespie Street, Greenville, TX, 75401
- Fox Est Of Grace$1,500.0091% confidence
3007 Gillespie Street, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Grace$186.0098% confidence
1418 Tremont Street, Greenville, TX, 75401
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 20255135
$347.97
PO Box 4169, Greenville, TX, 75403
Held by Hormel Foods Corp & Subs
Vendor check (CK13) · Reported 2013 · ID 15374934
$347.78
3 possible associated properties
Same owner name elsewhere
- National Payment Center$51.64100% confidence
PO Box 4142 Jimmy Newsom, Greenville, TX, 75403
- National Payment Center$94.49100% confidence
PO Box 4142 Lou A Hand, Greenville, TX, 75403
- National Payment Center$67.32100% confidence
PO Box 4142 Pamela G Unnerver, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Payment Center$51.64100% confidence
Greenville, Ford Lincoln MercuryTX
4001 I H 30, Greenville, TX, 75402
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2013 · ID 20738781
$347.75
2 possible associated properties
Same owner name elsewhere
- Greenville, Ford Lincoln Mercury$530.0098% confidence
P O Box 1927, Greenville, TX, 75403
- Greenville, Ford Lincoln Mercury$1,030.0098% confidence
P O Box 1927, Greenville, TX, 75403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenville, Ford Lincoln Mercury$530.0098% confidence
Rt # Box ### A# Highway ## South, Greenville, TX, 75402
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2006 · ID 20102030
$347.50
7101 Jack Finney Boulevard, Greenville, TX, 75402
Held by Parsley Energy Operations LLC
Mineral royalties (MI02) · Reported 2020 · ID 66969817
$347.30
3 possible associated properties
At this address
- Churchill, W$611.1098% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
- Churchill, W$1,086.8298% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
- Churchill, W$1,000.3398% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Churchill, W$611.1098% confidence
Rural Route 6 Box 100, Greenville, TX, 75401
Held by Bank Of America Texas
Co-owner on this record: Smith, Shawn
Savings account (AC02) · Reported 2003 · ID 40360652
$347.24
1 possible associated property
Same owner name elsewhere
- Smith, SR Dennis$1,295.9798% confidence
#### County Road ###, Zephyr, TX, 76890
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, SR Dennis$1,295.9798% confidence
#### County Road ####, Greenville, TX, 75402
Held by Foremost Ins Co
Co-owner on this record: Carpenter, Jerry
Insurance premium refund (IN05) · Reported 2020 · ID 65115406
$346.93
#### County Road ####, Greenville, TX, 75402
Held by Foremost Ins Co
Co-owner on this record: Carpenter, Ann
Insurance premium refund (IN05) · Reported 2020 · ID 65115406
$346.93
3 possible associated properties
Same owner name elsewhere
- Carpenter, Jerry$0.0198% confidence
00000
- Carpenter, Jerry$0.2598% confidence
590 West Main Street # 123, Santa Paula, CA, 93060
- Carpenter, Jerry$5.9398% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Jerry$0.0198% confidence
3403 Bonnie Lea Street, Greenville, TX, 75402
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58299136
$346.78
1 possible associated property
At this address
- Nelson, T J$748.5991% confidence
3403 Bonnie Lea Street, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, T J$748.5991% confidence
#### Ih ## No ###, Greenville, TX, 75401
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38822833
$346.55
1011 Commerce Drive, Greenville, TX, 75401
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 33936871
$346.50
1 possible associated property
At this address
- Enriquez, Jorge$102.3691% confidence
1011 Commerce Drive, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Jorge$102.3691% confidence
#### Industrial Drive Apt #####, Greenville, TX, 75401
Co-owners on this record: Hankins, Loyd, Wells Fargo Bank NA
ID 108374142
$346.40
#### Industrial Drive Apt #####, Greenville, TX, 75401
Co-owners on this record: Hankins, Viola, Wells Fargo Bank NA
ID 108374142
$346.40
1 possible associated property
Same owner name elsewhere
- Hankins, Loyd$121.1498% confidence
512 Oxford Loop, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Loyd$121.1498% confidence
PO Box 1238, Greenville, TX, 75403
Held by Deutsche Strategic Govt Securities
Securities-related credit balance (SC20) · Reported 2012 · ID 13999048
$346.31
A/c *********9 PO Box 1238, Greenville, TX, 75403
Held by Deutsche Strategic Govt Securities
Securities-related credit balance (SC20) · Reported 2012 · ID 13999048
$346.31
A/c *********9 PO Box 1238, Greenville, TX, 75403
Held by Deutsche Strategic Govt Securities
Securities-related credit balance (SC20) · Reported 2012 · ID 13999048
$346.31
1011 Colony Drive, Greenville, TX, 75402
Held by Asi Lloyds
Co-owner on this record: Creek, Barry
Insurance premium refund (IN05) · Reported 2019 · ID 59519855
$346.00
1 possible associated property
At this address
- Creek, Barry$346.0091% confidence
1011 Colony Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creek, Barry$346.0091% confidence
1011 Colony Drive, Greenville, TX, 75402
Held by Asi Lloyds
Co-owner on this record: Creek, Lena
Insurance premium refund (IN05) · Reported 2019 · ID 59519855
$346.00
1 possible associated property
At this address
- Creek, Lena$346.0091% confidence
1011 Colony Drive, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creek, Lena$346.0091% confidence