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 17, 2026 · official state programs
5704 Trinity Street, Greenville, TX, 75402
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91811522
$500.20
1 possible associated property
At this address
- Gutierrez, Michael$100.0098% confidence
5704 Trinity 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.
- Gutierrez, Michael$100.0098% confidence
3016 A Terrell Road Lot 7, Greenville, TX, 75402
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2021 · ID 69648158
$500.07
$500.07
$500.06
103 Dallas Street, Greenville, TX, 00000
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Sheppard, Baron
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987 · ID 20492256
$500.00
Crockett Title Co Lot, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989 · ID 23238513
$500.00
2312 Pace, Greenville, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 23241058
$500.00
Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992 · ID 23247126
$500.00
501 Leatherwood Lane, Greenville, TX, 75401
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 1994 · ID 32995371
$500.00
3 possible associated properties
Same owner name elsewhere
- Comstock, Colin$74.3898% confidence
17279 Lake Ray Hubbard Drive, Forney, TX, 75126
- Comstock, Colin$1,250.0098% confidence
#### Fm ###, Whitesboro, TX, 76273
- Comstock, Colin$51.2398% confidence
364 West Acres Road, Whitesboro, TX, 76273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comstock, Colin$74.3898% confidence
1503 Walnut Street, Greenville, TX, 75401
Held by Microdyne Corp
Co-owner on this record: Cain, Alma N
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 18076406
$500.00
3 possible associated properties
At this address
- Cain, Deroy W$125.0098% confidence
1503 Walnut Street, Greenville, TX, 75401
- Cain, Deroy W$310.0098% confidence
1503 Walnut Street, Greenville, TX, 75401
- Cain, Alma N$125.0091% confidence
1503 Walnut 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.
- Cain, Deroy W$125.0098% confidence
1503 Walnut Street, Greenville, TX, 75401
Held by Microdyne Corp
Co-owner on this record: Cain, Deroy W
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 18076406
$500.00
3 possible associated properties
At this address
- Cain, Alma N$125.0098% confidence
1503 Walnut Street, Greenville, TX, 75401
- Cain, Alma N$310.0098% confidence
1503 Walnut Street, Greenville, TX, 75401
- Cain, Deroy W$125.0091% confidence
1503 Walnut 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.
- Cain, Alma N$125.0098% confidence
One Moody Plaza, Greenville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23257164
$500.00
1404 Jones, Greenville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23259015
$500.00
2004 Johnson Street, Greenville, TX, 75440
Held by Wood County Treasurer
Other court deposit (CT05) · Reported 1998 · ID 35323749
$500.00
3417 Sayle, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23260160
$500.00
5412 Wesley Street, Greenville, TX, 75401
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 1999 · ID 32995419
$500.00
PO Box 1064, Greenville, TX, 75403
Held by North Tx Title Of Hunt Inc
Co-owner on this record: Kyle, Butch
Escrow account (TR04) · Reported 2000 · ID 32995429
$500.00
2405 Morse, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 23264966
$500.00
1 possible associated property
At this address
- Jackson, Daisy$350.0098% 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$350.0098% confidence
2405 Morse Street, Greenville, TX, 75401
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 20510953
$500.00
2 possible associated properties
At this address
- Jackson, Daisy$250.0091% confidence
2405 Morse Street, Greenville, TX, 75401
- Jackson, Earis$76.2591% confidence
2405 Morse 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.
- Jackson, Daisy$250.0091% confidence
2500 Church, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23269549
$500.00
2 possible associated properties
Same owner name elsewhere
- Hudgins, Mae$200.00100% confidence
2500 Henry No, Greenville, TX, 75401
- Hudgins, Mae$577.00100% confidence
### Park Place # ####, Sherman, TX, 75090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudgins, Mae$200.00100% confidence
P O Box 50, Greenville, TX, 75403
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 23271802
$500.00
2315 Johnson, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23273846
$500.00
P O Box 86, Greenville, TX, 75403
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 34813405
$500.00
2811 Hemphill Street, Greenville, TX, 75401
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 16186851
$500.00
2 possible associated properties
Same owner name elsewhere
- Mays, Mattie L$1.0098% confidence
2594 Talaria Drive, Oakley, CA, 94561
- Mays, Mattie L$1.0698% confidence
330 Clementina Street Apt 107, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Mattie L$1.0098% confidence
#### Cr ####, Greenville, TX, 75402
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865600
$500.00
Rt 4 Box 54, Greenville, TX, 75401
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2009 · ID 22829883
$500.00
### Fm ####, Greenville, TX, 75402
Held by Msh Partners LLC
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 34863887
$500.00
#### Co Road ####, Greenville, TX, 75402
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 41767769
$500.00
3 possible associated properties
Same owner name elsewhere
- Boswell, Debbie$4.6498% confidence
PO Box 3256, Manhattan Beach, CA, 90266
- Boswell, Debbie$0.6998% confidence
455 Wellesley Drive Apt 106, Corona, CA, 92879
- Boswell, Debbie$7.2998% confidence
921 Spring Street, Santa Barbara, CA, 93103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boswell, Debbie$4.6498% confidence
3310 Houston, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23292644
$500.00
1 possible associated property
Same owner name elsewhere
- Dennis, Lois M$0.4098% confidence
416 South Rolling Hills Place, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Lois M$0.4098% confidence
3504 Canton Street, Greenville, TX, 75402
Held by Bank Of New York Mellon Bonds
Matured bond principal (SC18) · Reported 2011 · ID 5177971
$500.00
3 possible associated properties
Same owner name elsewhere
- Harris, Daniel W$8.2798% confidence
621 Hampshire Road Apt 318, Westlake Village, CA, 91361
- Harris, Daniel W$1.0098% confidence
23918 Benito Way, Ramona, CA, 92065
- Harris, Daniel W$3.6798% confidence
200 Delfern Drive, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Daniel W$8.2798% confidence
816 Oneal, Greenville, TX, 86583
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23298009
$500.00
1919 Joe Ramsey Apt A 7, Greenville, TX, 75401
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066344
$500.00
1 possible associated property
Same owner name elsewhere
- Davidson, Felton$638.9498% confidence
#### Robin Road Apt ###, 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.
- Davidson, Felton$638.9498% confidence
### County Road ####, Greenville, TX, 75402
Held by Slm Corp
Refund due (MS11) · Reported 2013 · ID 18237066
$500.00
4066 State Highway 34 South, Greenville, TX, 75402
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18828730
$500.00
3 possible associated properties
Same owner name elsewhere
- McInnis, Gary$122.23100% confidence
4066 Highway 34 South, Greenville, TX, 75402
- McInnis, Gary$4.2098% confidence
15848 Hart Street, Van Nuys, CA, 91406
- McInnis, Gary$26.0098% confidence
9770 Verbena Road, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McInnis, Gary$122.23100% confidence
3600 Stanford Street # 42, Greenville, TX, 75401
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549020
$500.00
701 Erica Circle, Greenville, TX, 75402
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2013 · ID 34869087
$500.00
1 possible associated property
Same owner name elsewhere
- Sanders, Gary Dean$39.7898% confidence
4604 Maywood Drive, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Gary Dean$39.7898% confidence
3566 Ranch Wood Circle, Greenville, TX, 75402
Held by Lg Electronics USA Inc
Refund due (MS11) · Reported 2014 · ID 3084236
$500.00
528 North Walnut, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 23308550
$500.00
1 possible associated property
Same owner name elsewhere
- Hicks, Bessie M$4.6998% confidence
3429 West 41st Street, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Bessie M$4.6998% confidence
3056 Owls Roost, Greenville, TX, 75402
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9358057
$500.00
3315 Johnson, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23320309
$500.00
7904 Silver, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328697
$500.00
3417 Spencer, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333535
$500.00
2818 Morse, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334494
$500.00
3 possible associated properties
Same owner name elsewhere
- Spencer, Linda J$0.0498% confidence
10314 Malaguena Court, Bakersfield, CA, 93312
- Spencer, Linda J$0.0298% confidence
5782 Vallecito Drive, Westminster, CA, 92683
- Spencer, Linda J$0.2098% confidence
10314 Malaguena Court, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Linda J$0.0498% confidence
1612 Clark, Greenville, TX, 75401
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23338267
$500.00
#### Sayle Street ####, Greenville, TX, 75402
Held by Greenville Automotive Superstore
Utility refund or rebate (UT03) · Reported 2016 · ID 34802325
$500.00
3 possible associated properties
Same owner name elsewhere
- Dunn, Joseph C$1.2598% confidence
2651 Piedmont Avenue, Rossmoor, CA, 90720
- Dunn, Joseph C$2.0198% confidence
650 Maltman Avenue Apt C, Los Angeles, CA, 90026
- Dunn, Joseph C$1.9298% confidence
2228 Central Park Drive, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Joseph C$1.2598% confidence
4812 Robert Street, Greenville, TX, 75401
Held by Lithia Motors Inc
Draft (CK05) · Reported 2016 · ID 39843617
$500.00
US Department Of Education D PO Box 5202, Greenville, TX, 75403
Held by Citibank NA
Cashier’s check (CK01) · Reported 2017 · ID 5458388
$500.00
3 possible associated properties
Same owner name elsewhere
- Direct, Loans$338.00100% confidence
US Department Of Education Dir PO Box 5202, Greenville, TX, 75403
- Direct, Loans$250.00100% confidence
PO Box 5202, Greenville, TX, 75403
- Direct, Loans$678.33100% confidence
PO Box 5202, 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.
- Direct, Loans$338.00100% confidence
3304 College Street, Greenville, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46672078
$500.00
#### County Road ####, Greenville, TX, 75402
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53871251
$500.00
#### County Road ####, Greenville, TX
Held by Sierra Title Co Of Cameron & Willa
Co-owners on this record: Navarro, Noe, Navarro, Yolanda, Sparks, Ernest, Stallings, Brenda, The Estate Of Rosemary Oplt Sparks
Escrow account (TR04) · Reported 2018 · ID 54747966
$500.00
Unknown, Greenville, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 56854028
$500.00
3531 Cornelia Street, Greenville, TX, 75401
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786527
$500.00
1 possible associated property
At this address
- Lira, Hernandez Donovan$266.3598% confidence
3531 Cornelia 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.
- Lira, Hernandez Donovan$266.3598% confidence
1610 Division Street, Greenville, TX, 75401
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 2020 · ID 63642681
$500.00
1 possible associated property
At this address
- McMillon Est Allen$12,684.2298% confidence
1610 Division 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.
- McMillon Est Allen$12,684.2298% confidence
4802 Washington Street, Greenville, TX, 75401
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67630957
$500.00
2 possible associated properties
At this address
- Barrett, Jessie$80.5091% confidence
4802 Washington Street, Greenville, TX, 75401
- Barrett, Jessie$44.1391% confidence
4802 Washington 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.
- Barrett, Jessie$80.5091% confidence
1410 Jacksons Run, Greenville, TX, 75402
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67639480
$500.00
3 possible associated properties
Same owner name elsewhere
- Walker, Chelsea$1.5798% confidence
584 Boone Drive, Vacaville, CA, 95687
- Walker, Chelsea—98% confidence
3202 Checker Drive, Raeford
- Walker, Chelsea$8.0398% confidence
125 Cervantes Boulevard Apt 4, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Chelsea$1.5798% confidence
1610 King Street, Greenville, TX, 75401
Held by Atlanta Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68492792
$500.00
3022 Langford Street, Greenville, TX, 75401
Held by Green Dot Bank
Checking account (AC01) · Reported 2021 · ID 73464617
$500.00
3401 Oneal Street, Greenville, TX
Held by Old Republic National Title Ins
Co-owner on this record: Grant, Mary
Escrow funds (CT01) · Reported 2021 · ID 73608331
$500.00
1 possible associated property
At this address
- Grant, Mary$500.0091% confidence
3401 Oneal Street, Greenville, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Mary$500.0091% confidence
3401 Oneal Street, Greenville, TX
Held by Old Republic National Title Ins
Co-owner on this record: Grant, Jerome
Escrow funds (CT01) · Reported 2021 · ID 73608331
$500.00
1 possible associated property
At this address
- Grant, Jerome$500.0091% confidence
3401 Oneal Street, Greenville, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Jerome$500.0091% confidence
1712 Manor Garden Curv, Greenville, TX, 75401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75385427
$500.00
1276 Winding Lant, Greenville, TX, 75402
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75932687
$500.00
3 possible associated properties
Same owner name elsewhere
- McKinney, Beth$247.13100% confidence
#### Cr ####, Greenville, TX, 75402
- McKinney, Beth$50.00100% confidence
1276 Winding Lane, Greenville, TX, 75402
- McKinney, Beth$30.00100% confidence
1276 Winding Lane, 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.
- McKinney, Beth$247.13100% confidence
1910 Joe Ramsey Boulevard Apt 226, Greenville, TX, 75402
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76785097
$500.00
3500 Park Street, Greenville, TX, 75401
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121589
$500.00
1 possible associated property
At this address
- Estate Of Ancil Marion Davis SR$804.8691% confidence
3500 Park 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.
- Estate Of Ancil Marion Davis SR$804.8691% confidence
525 Fm 36 North, Greenville, TX, 75401
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78247203
$500.00
4 possible associated properties
Same owner name elsewhere
- Newton, Lucas—98% confidence
3542 Old Onslow Road, Greensboro, NC, 27407
- Newton, Lucas$5.0798% confidence
1940 Kettle Rock Court, Antioch, CA, 94531
- Newton, Lucas$28.5298% confidence
PO Box 221, Greenville, TX, 75403
At this address
- Newton, Lucas$73.6398% confidence
525 Fm 36 North, 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.
- Newton, Lucas—98% confidence
#### County Road ####, Greenville, TX, 75401
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 80353103
$500.00
3 possible associated properties
Same owner name elsewhere
- Svoboda, Jason$49.00100% confidence
#### County Road ####, Greenville, TX, 75401
- Svoboda, Jason$32.77100% confidence
#### Cr ####, Greenville, TX, 75401
- Svoboda, Jason$5.6398% confidence
8243 Haseltine Grn, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Svoboda, Jason$49.00100% confidence
5103 Stonewall Street, Greenville, TX, 75402
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83468953
$500.00
3 possible associated properties
At this address
- Aguilera, Emilio$26.6891% confidence
5103 Stonewall Street, Greenville, TX, 75402
- Aguilera, Emilio$446.3191% confidence
5103 Stonewall Street, Greenville, TX, 75402
- Aguilera, Emilio$25.0691% confidence
5103 Stonewall 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.
- Aguilera, Emilio$26.6891% confidence
4603 Morrison, Greenville, TX, 75401
Held by Peppermint Dental - Greenville
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85045274
$500.00
FBO The Lane Fmly Trt 180319 6909 Gold Street, Greenville, TX, 75401
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366665
$500.00
3 possible associated properties
Same owner name elsewhere
- Usaa Fed Savings Bank$500.00100% confidence
FBO The Lane Fmly Trt 180319 3600 Stanford Street Apt 39, Greenville, TX, 75401
- Usaa Fed Savings Bank$559.2198% confidence
TX, 00000
- Usaa Fed Savings Bank$4,056.3698% confidence
2727 Morgan Avenue, Corpus Christi, TX, 78405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usaa Fed Savings Bank$500.00100% confidence
#### Highway ###, Greenville, TX, 75401
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85436285
$500.00
PO Box 8038, Greenville, TX, 75404
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2023 · ID 85815086
$500.00
3422 Horsley, Greenville, TX, 75401
Held by Peppermint Dental - Greenville
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91759295
$500.00
453 543 Oak Crest Drive, Greenville, TX, 75402
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92206083
$500.00
2010 Walnut Street, Greenville, TX, 75401
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93243650
$500.00
$500.00
$500.00
1 possible associated property
At this address
- Doyle, Claude$1,000.0091% confidence
1813 Wellington 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.
- Doyle, Claude$1,000.0091% confidence
$500.00
3 possible associated properties
At this address
- Moore, Melvin$1,335.0098% confidence
1214 Jones Street, Greenville, TX, 75401
- Moore, Melvin$1,000.0098% confidence
1214 Jones Street, Greenville, TX, 75401
- Moore, Melvin$1,000.0098% confidence
1214 Jones 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.
- Moore, Melvin$1,335.0098% confidence
$500.00
$500.00
$500.00
FBO The Lane Fmly Trt 180319 3600 Stanford Street Apt 39, Greenville, TX, 75401
ID 103380217
$500.00
3 possible associated properties
Same owner name elsewhere
- Usaa Fed Savings Bank$500.00100% confidence
FBO The Lane Fmly Trt 180319 6909 Gold Street, Greenville, TX, 75401
- Usaa Fed Savings Bank$559.2198% confidence
TX, 00000
- Usaa Fed Savings Bank$4,056.3698% confidence
2727 Morgan Avenue, Corpus Christi, TX, 78405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usaa Fed Savings Bank$500.00100% confidence
$500.00
$500.00
$500.00
PO Box 1591, Greenville, TX, 75403
Held by Sybra LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 10039415
$499.80
3 possible associated properties
Same owner name elsewhere
- French, Melody$36.00100% confidence
PO Box 467, Greenville, TX, 75403
- French, Melody$470.10100% confidence
PO Box 1591, Greenville, TX, 75403
- French, Melody$61.5698% confidence
13 West Avenue De Las Flores, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Melody$36.00100% confidence
2901 Mustang Xing, Greenville, TX, 75402
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28426642
$499.64
1700 Manor Garden Curv, Greenville, TX, 75401
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59450393
$499.64
#### Fm ####, Greenville, TX, 75402
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Fugler, Kimberlie
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62973102
$499.60
3 possible associated properties
Same owner name elsewhere
- Fugler, Jay$50.00100% confidence
#### Fm ####, Greenville, TX, 75402
- Fugler, Jay$232.50100% confidence
#### Fm ####, Greenville, TX, 75402
- Fugler, Jay$72.50100% confidence
#### 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.
- Fugler, Jay$50.00100% confidence
#### Fm ####, Greenville, TX, 75402
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Fugler, Jay
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62973102
$499.60
3 possible associated properties
Same owner name elsewhere
- Fugler, Kimberlie$119.49100% confidence
##### US Highway ## North, Lindale, TX, 75771
- Fugler, Kimberlie$46.4198% confidence
##### US Highway ## North, Lindale, TX, 75771
- Fugler, Kimberlie$336.4798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fugler, Kimberlie$119.49100% confidence
#### Co Road ####, Greenville, TX
Held by 21st Mortgage Corp
Customer overpayment (MS05) · Reported 2016 · ID 36577958
$499.50
3 possible associated properties
Same owner name elsewhere
- Johnson, Christine H$4.4898% confidence
3281 Rustic Drive, Santa Clara, CA, 95051
- Johnson, Christine H$5.3298% confidence
3281 Rustic Drive, Santa Clara, CA, 95050
- Johnson, Christine H$0.0098% confidence
#### County Road ####, 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.
- Johnson, Christine H$4.4898% confidence
3505 Austin Street, Greenville, TX, 75402
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77508652
$499.50
3 possible associated properties
Same owner name elsewhere
- Horn, Chase$28.68100% confidence
Attn: Chase Horn, Greenville, TX, 75402
- Horn, Chase$561.51100% confidence
3505 Austin, Greenville, TX, 75402
- Horn, Chase$0.55100% confidence
3505 Austin Avenue, 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.
- Horn, Chase$28.68100% confidence
2410 West Jack Finney Boulevard Apt 2305, Greenville, TX, 75402
Held by Harris Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75266708
$499.39
$499.27
$499.27
1 possible associated property
Same owner name elsewhere
- Littlesoldier, Patricia$999.27100% confidence
#### Highway ###, 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.
- Littlesoldier, Patricia$999.27100% confidence
538 Turtle Creek Drive, Greenville, TX, 75402
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40526196
$498.70
5000 Joe Ramsey Boulevard East, Greenville, TX, 75401
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16890903
$498.52
#### Fm #### East, Greenville, TX, 75402
Held by State Of Virginia
Vendor check (CK13) · Reported 2010 · ID 19338194
$498.00
2 possible associated properties
Same owner name elsewhere
- Smithson, David W$0.0198% confidence
3131 Michelson Drive Unti 1803, Irvine, CA, 92612
- Smithson, David W$29.3098% confidence
### East Ash Lane Apt ####, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithson, David W$0.0198% confidence
C/o J West Daugherty Rt 3 Box 126, Greenville, TX, 75401
Held by Sunamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 18050618
$497.79
1 possible associated property
Same owner name elsewhere
- Richard, Bernice D$400.00100% confidence
C/o J West Daugherty Rte 3 Box 126, 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.
- Richard, Bernice D$400.00100% confidence
4002 Park Street, Greenville, TX, 75401
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78467641
$497.51
2202 Johnson Street, Greenville, TX, 75401
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016 · ID 1396656
$497.46
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Cayetano M$49.6498% confidence
1804 Laredo, Laredo, TX, 78040
At this address
- Rodriguez, Alicia$32.2791% confidence
2202 Johnson 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.
- Rodriguez, Cayetano M$49.6498% confidence
2202 Johnson Street 80447, Greenville, TX, 75401
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016 · ID 1396656
$497.46