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 15, 2026 · official state programs
513 Egret, Greenville, TX, 75401
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579965
$595.09
513 Egret Lane, Greenville, TX, 75402
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579965
$595.09
2510 Rolling Hills, Greenville, TX, 75401
Held by Entergy Corp
Dividend reinvestment plan (SC19) · Reported 1993 · ID 5688387
$594.66
1 possible associated property
At this address
- Doak, James William$71.5098% confidence
2510 Rolling Hills, 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.
- Doak, James William$71.5098% confidence
1202 Marshall Street, Greenville, TX, 75401
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9286765
$594.61
2114 Speedway Street, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111405
$593.35
3 possible associated properties
At this address
- Hernandez, Gloria$79.1798% confidence
2114 Speedway Street, Greenville, TX, 75401
- Hernandez, Gloria$56.8498% confidence
2114 Speedway Street, Greenville, TX, 75401
- Hernandez, Gloria$160.6498% confidence
2114 Speedway 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.
- Hernandez, Gloria$79.1798% confidence
2146 Harrell Street, Greenville, TX, 75402
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56246486
$593.26
$592.30
PO Box 646, Greenville, TX, 75403
Held by American Ntl Bank
Co-owner on this record: Gracy, Rita
Checking account (AC01) · Reported 2011 · ID 32961394
$592.26
PO Box 646, Greenville, TX, 00000
Held by American Ntl Bank
Co-owner on this record: Gibson, Isom A
Checking account (AC01) · Reported 2011 · ID 32961394
$592.26
PO Box 9045, Greenville, TX, 75402
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022 · ID 81967189
$592.11
6501 Wesley Street, Greenville, TX, 75402
Held by Thryv Holdings
Accounts payable (MS08) · Reported 2019 · ID 57210039
$592.00
$592.00
2 possible associated properties
Same owner name elsewhere
- Britain Chevrolet Inc$75.00100% confidence
4715 Wesley Street, Greenville, TX, 75401
- Britain Chevrolet Inc$79.05100% confidence
4715 Wesley 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.
- Britain Chevrolet Inc$75.00100% confidence
8123 Wesley Street, Greenville, TX, 75402
Held by Uhaul Co Of Tx
Accounts payable (MS08) · Reported 2007 · ID 32451268
$591.90
3 possible associated properties
Same owner name elsewhere
- Access, Self Storage$75.0098% confidence
188 South Lhs Drive, Lumberton, TX, 77657
- Access, Self Storage$150.0098% confidence
Baytown, TX, 00000
- Access, Self Storage$69.0098% confidence
15800 Space Center Boulevard, Houston, TX, 77062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access, Self Storage$75.0098% confidence
C/o Frances Green, Greenville, TX, 75402
Held by American Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65258584
$591.63
Greenville Community Health CenterTX
4311 Wesley Street, Greenville, TX, 75403
Held by Parkland Community Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 34376058
$591.00
3 possible associated properties
At this address
- Greenville, Community Health$378.0095% confidence
4311 Wesley Street, Greenville, TX, 75403
- Greenville, Community Health$1,143.0095% confidence
4311 Wesley Street, Greenville, TX, 75403
- Greenville, Community Healthcare Ctr$3,321.0095% confidence
4311 Wesley 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.
- Greenville, Community Health$378.0095% confidence
1715 Gordon, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 23314949
$591.00
1 possible associated property
At this address
- Henry, Mc C$591.0098% confidence
1715 Gordon, 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.
- Henry, Mc C$591.0098% confidence
1715 Gordon, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 23314952
$591.00
1 possible associated property
At this address
- Henry, Mc C$591.0098% confidence
1715 Gordon, 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.
- Henry, Mc C$591.0098% confidence
4900 Joe Ramsey East Boulevard Apt 1614, Greenville, TX, 75401
Held by Boeing Co
Stock shares returned by the post office (SC08) · Reported 2009 · ID 39110044
$590.76
#### Kari Lane ###, Greenville, TX, 00000
Held by Hni Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 15943120
$590.62
#### Kari Lane ###, Greenville, TX, 00000
Held by Hni Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 15943121
$590.62
#### Kari Lane ###, Greenville, TX, 00000
Held by Hni Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 15943122
$590.62
4407 Fourth Street, Greenville, TX, 75401
Held by Raytheon E Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 32300763
$590.60
1 possible associated property
Same owner name elsewhere
- Calahan, J L$64.8598% confidence
207 Edgewood, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calahan, J L$64.8598% confidence
3505 Old Mill Road, Greenville, TX, 75402
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715193
$590.59
3 possible associated properties
At this address
- Anderton, Joshua$157.6893% confidence
3505 Old Mill Road, Greenville, TX, 75402
- Anderton, Joshua$1,005.1893% confidence
3505 Old Mill Road, Greenville, TX, 75402
- Anderton, Josh$29.5293% confidence
3505 Old Mill 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.
- Anderton, Joshua$157.6893% confidence
$590.08
6 possible associated properties
Same owner name elsewhere
- Colunga, Jose$375.0098% confidence
12845 Market Street, Houston, TX, 77015
- Colunga, Jose$2,825.0598% confidence
10527 Dalehurst, Dallas, TX, 75228
- Colunga, Jose$382.4998% confidence
101 East Dalia Street, Hidalgo, TX, 78557
At this address
- Colunga, Jose$3,687.7098% confidence
501 Leatherwood Lane, Greenville, TX, 75402
- Colunga, Jose$28.7198% confidence
501 Leatherwood Lane, Greenville, TX, 75402
- Colunga, Mayra$3,687.7091% confidence
501 Leatherwood 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.
- Colunga, Jose$375.0098% confidence
$589.68
3 possible associated properties
Same owner name elsewhere
- Pathology Associates Of Anaheim$538.44100% confidence
PO Box 1400, Greenville, TX, 75403
- Pathology Associates Of Anaheim$2.5398% confidence
00000
- *pathology Associates Of Anaheim$312.4898% confidence
PO Box 6015, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pathology Associates Of Anaheim$538.44100% confidence
3114 Highway 34N, Greenville, TX, 75401
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71088307
$589.40
#### Stonewall Street Apt ###c, Greenville, TX, 75402
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81145819
$589.36
6904 Sayle Street, Greenville, TX, 75402
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012 · ID 18001567
$589.00
2 possible associated properties
Same owner name elsewhere
- Head, Leilani$52.2498% confidence
#### Ranchview ####, Irving, TX, 75063
- Head, Leilani$213.0098% confidence
2315 Sheraton Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Head, Leilani$52.2498% confidence
7101 Jack Finney Boulevard, Greenville, TX, 75402
Held by Parsley Energy Operations LLC
Mineral royalties (MI02) · Reported 2020 · ID 66969804
$588.99
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
PO Box 6056, Greenville, TX, 75403
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2021 · ID 70767713
$588.87
3712 Sunhill Drive, Greenville, TX, 75402
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020 · ID 63058560
$588.28
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
1904 Stonewall Street, Greenville, TX, 75401
Held by Sentry Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70887826
$588.00
4 possible associated properties
Same owner name elsewhere
- Sims, Naomi$72.0298% confidence
#### Ace Lane ####, Lewisville, TX, 75067
- Sims, Naomi$484.9498% confidence
4930 Prarie Ridge Road, Houston, TX, 77053
- Sims, Naomi$684.4198% confidence
### Fm #### East, Call, TX, 75933
At this address
- Sims, Naomi$60.5898% confidence
1904 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.
- Sims, Naomi$72.0298% confidence
$588.00
2007 Hackberry Circle, Greenville, TX, 75402
Held by Cenlar Fed Savings Bank
Co-owner on this record: Tippit, Amber
Customer overpayment (MS05) · Reported 2024 · ID 93220679
$587.40
2 possible associated properties
Same owner name elsewhere
- Tippit, Noah$107.23100% confidence
#### Cr ####, Greenville, TX, 75402
At this address
- Tippit, Amber$587.4091% confidence
2007 Hackberry Circle, 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.
- Tippit, Noah$107.23100% confidence
2007 Hackberry Circle, Greenville, TX, 75402
Held by Cenlar Fed Savings Bank
Co-owner on this record: Tippit, Noah
Customer overpayment (MS05) · Reported 2024 · ID 93220679
$587.40
4 possible associated properties
Same owner name elsewhere
- Tippit, Amber$117.0498% confidence
5951 Highway 37 South, Clarksville, TX, 75426
- Tippit, Amber$120.0098% confidence
- Tippit, Amber$46.2698% confidence
27339 Imhof Road, Hockley, TX, 77447
At this address
- Tippit, Noah$587.4091% confidence
2007 Hackberry Circle, 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.
- Tippit, Amber$117.0498% confidence
Rt 5 Box 321 L 2, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34763527
$587.25
Rt 3, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34764729
$587.25
1 possible associated property
Same owner name elsewhere
- Dean, E W$136.8698% confidence
2729 Robby, Corpus Christi, 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.
- Dean, E W$136.8698% confidence
Rt 1 Box 296, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34765607
$587.25
Rt 1, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34766234
$587.25
1910 Joe Ramsey Boulevard Apt 212, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34766587
$587.25
Rt 3 Box 58B, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34767734
$587.25
3 possible associated properties
Same owner name elsewhere
- May, George W$28.6498% confidence
4672 Apt 21 Plumosa, Yorba Linda, CA, 92686
- May, George W$59.5798% confidence
280 Vila Mariano, Sao Paulo
- May, George W$24.0598% confidence
371 Bjorn Court 2, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, George W$28.6498% confidence
Box 268, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34768357
$587.25
Rt 4, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34771086
$587.25
3 possible associated properties
Same owner name elsewhere
- Wells, R L$4.3098% confidence
1649 Manor Drive, Vista, CA, 92083
- Wells, R L$26.2398% confidence
2208 Hillcrest Drive, Bay City, TX, 77414
- Wells, R L$92.2798% confidence
768 Kilarney Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, R L$4.3098% confidence
I 30 West, Greenville, TX, 75402
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34772444
$587.25
$586.77
3 possible associated properties
Same owner name elsewhere
- Casas, Nicole$66.7298% confidence
4902 44th Street Lubbock Tx 79414, Lubbock, TX, 79414
- Casas, Nicole$451.3398% confidence
#### Cr ####, Quinlan, TX, 75474
At this address
- Casas, Nicole$515.4798% confidence
1919 Joe Ramsey Boulevard North Apt F44, 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.
- Casas, Nicole$66.7298% confidence
3312 Henderson, Greenville, TX, 75401
Held by Rubbermaid Inc
Stock shares returned by the post office (SC08) · Reported 1995 · ID 12730521
$585.72
5 possible associated properties
Same owner name elsewhere
- Hardemon, Pamela92 SHARES100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
- Hardemon, Pamela$7,275.97100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
- Hardemon, Pamela$251.62100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
At this address
- Hardemon, Pamela$38.2898% confidence
3312 Henderson, Greenville, TX, 75401
- Hardemon, Pamela$585.7298% confidence
3312 Henderson, 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.
- Hardemon, Pamela92 SHARES100% confidence
3312 Henderson, Greenville, TX, 75401
Held by Rubbermaid Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 12730527
$585.72
5 possible associated properties
Same owner name elsewhere
- Hardemon, Pamela92 SHARES100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
- Hardemon, Pamela$7,275.97100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
- Hardemon, Pamela$251.62100% confidence
2309 Wesley Street Apt C, Greenville, TX, 75401
At this address
- Hardemon, Pamela$38.2898% confidence
3312 Henderson, Greenville, TX, 75401
- Hardemon, Pamela$585.7298% confidence
3312 Henderson, 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.
- Hardemon, Pamela92 SHARES100% confidence
P.o. Box 1888, Greenville, TX, 75403
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2021 · ID 73691055
$585.66
3016 Bourland Street, Greenville, TX, 75401
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20521947
$585.00
4 possible associated properties
Same owner name elsewhere
- Lewis, Irethia$69.0098% confidence
Irethia Lewis 3264 College Place #98, Lemon Grove, CA, 91945
- Lewis, Irethia$80.2698% confidence
6335 Lake Dora Avenue Unit A, San Diego, CA, 92119
At this address
- Lewis, Iretha$791.6791% confidence
3016 Bourland Street, Greenville, TX, 75401
- Lewis, George$791.6791% confidence
3016 Bourland 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.
- Lewis, Irethia$69.0098% confidence
1412 Williamsburg Road, Greenville, TX, 75401
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011 · ID 18734010
$585.00
396 Roberts, Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23324192
$585.00
1506 Skyline Drive, Greenville, TX, 75401
Held by General Motors Financial Co
Co-owner on this record: Mott, Casey
Refund due (MS11) · Reported 2023 · ID 83995923
$584.16
1 possible associated property
At this address
- Mott, Casey$584.1691% confidence
1506 Skyline 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.
- Mott, Casey$584.1691% confidence
1506 Skyline Drive, Greenville, TX, 75401
Held by General Motors Financial Co
Co-owner on this record: Mott, Brandon
Refund due (MS11) · Reported 2023 · ID 83995923
$584.16
3 possible associated properties
Same owner name elsewhere
- Mott, Casey$6.3598% confidence
212 South Reeves Drive Apt 9, Beverly Hills, CA, 90212
- Mott, Casey$12.9898% confidence
Unknown, Morgan Hill, CA, 95037
At this address
- Mott, Brandon$584.1691% confidence
1506 Skyline 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.
- Mott, Casey$6.3598% confidence
P, T UTX
PO Box 973, Greenville, TX, 75403
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2002 · ID 1242012
$584.00
1 possible associated property
Same owner name elsewhere
- P, T U$284.00100% confidence
PO Box 973, 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.
- P, T U$284.00100% confidence
Rr 3 Box 126A, Greenville, TX, 75401
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23292358
$584.00
Rr 3 Box 126A, Greenville, TX, 75401
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 23295830
$584.00
$583.76
3 possible associated properties
Same owner name elsewhere
- Mauldin, Travis$85.8898% confidence
P O Box 1824, Midlothian, TX, 76065
- Mauldin, Travis$85.0898% confidence
PO Box 1824, Midlothian, TX, 76065
- Mauldin, Travis$76.8998% confidence
### Vz County Road ####, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauldin, Travis$85.8898% confidence
2816 Texas Street, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087594
$583.73
3 possible associated properties
Same owner name elsewhere
- Hensley, Jackie$2.0098% confidence
440 Waldo Avenue, Exeter, CA, 93221
- Hensley, Jackie$1.9998% confidence
12713 Witherspoon Road, Chino, CA, 91710
- Hensley, Jackie$0.6398% confidence
7147 Dogwood Drive, Shingletown, CA, 96088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Jackie$2.0098% confidence
3515 Bourland Street, Greenville, TX, 75401
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 42180348
$583.13
3 possible associated properties
Same owner name elsewhere
At this address
- Byrd, J L$44.0098% confidence
3515 Bourland 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.
- Byrd, J L$44.0098% confidence
3900 Joe Ramsey Boulevard Building 7, Greenville, TX, 75401
Held by Genesis Physicians Group Inc
Vendor check (CK13) · Reported 2021 · ID 70847940
$583.00
2 possible associated properties
Same owner name elsewhere
- Zeb, Mohiudin$120.5898% confidence
#### South Highway ###, Rockwall, TX, 75032
- Zeb, Mohiudin$26.4198% confidence
#### South Highway ###, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeb, Mohiudin$120.5898% confidence
2304 Stonewall Street, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32885746
$582.55
2 possible associated properties
Same owner name elsewhere
- Landing Investments LP$421.42100% confidence
4216 Wesley Street, Greenville, TX, 75401
- Landing Investments LP$985.2598% 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.
- Landing Investments LP$421.42100% confidence
$581.59
2 possible associated properties
At this address
- Bueno, Luis$40.0091% confidence
1703 King Street, Greenville, TX, 75401
- Bueno, Luis Carlos$40.0091% confidence
1703 King 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.
- Bueno, Luis$40.0091% confidence
#### Fm ####, Greenville, TX, 75402
Held by Asi Lloyds
Co-owners on this record: Pine, Kimberly, Wells Fargo Bank N A 936 Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440492
$580.52
Wells Fargo Bank N A 936 IsaoaTX
#### Fm ####, Greenville, TX, 75402
Held by Asi Lloyds
Co-owners on this record: Pine, Charles, Pine, Kimberly
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440492
$580.52
3 possible associated properties
Same owner name elsewhere
- Wells Fargo Bank N A 936 Isaoa$12,594.6698% confidence
PO Box 100515, Florence, SC, 29502
- Wells Fargo Bank N A 936 Isaoa$12,040.5098% confidence
- Wells Fargo Bank N A 936 Isaoa$13,501.6698% confidence
14967 Mesa Linda Avenue, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Bank N A 936 Isaoa$12,594.6698% confidence
#### Fm ####, Greenville, TX, 75402
Held by Asi Lloyds
Co-owners on this record: Pine, Charles, Wells Fargo Bank N A 936 Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440492
$580.52
$580.40
3111 Horsley, Greenville, TX, 75401
Held by Hartford Fire Ins Co
Co-owner on this record: Stroney, Kathie
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1204377
$580.36
1 possible associated property
Same owner name elsewhere
- Edwards, Johnika$1,857.0598% confidence
#### Industrial Drive 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.
- Edwards, Johnika$1,857.0598% confidence
3111 Horsley, Greenville, TX, 75401
Held by Hartford Fire Ins Co
Co-owner on this record: Edwards, Johnika
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1204377
$580.36
Greenville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329682
$580.00
4204 Spencer Street, Greenville, TX, 75401
Held by Palacios Inv Co
Dividend (SC01) · Reported 2013 · ID 26416852
$579.53
4 possible associated properties
Same owner name elsewhere
- Blair, Robert B Mrs$150.00100% confidence
4204 Spencer Street, Greenwood, TX, 75401
At this address
- Blair, Robert B Mrs$90.0098% confidence
4204 Spencer Street, Greenville, TX, 75401
- Blair, Robert B Mrs$225.0098% confidence
4204 Spencer Street, Greenville, TX, 75401
- Blair, Robert B Mrs$75.0098% confidence
4204 Spencer 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.
- Blair, Robert B Mrs$150.00100% confidence
#### Sayle Street Apt ### Apt 1202, Greenville, TX, 75401
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87378089
$579.21
Rt 5 Box 157, Greenville, TX, 75401
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 5790520
$577.70
2 possible associated properties
Same owner name elsewhere
- White, Billy C$5.0198% confidence
1534 Welch Place, Chula Vista, CA, 91911
- White, Billy C$524.0998% confidence
1049 Lakeview Terrace, Fairbanks, AK, 99701-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Billy C$5.0198% confidence
#### Private Road ####, Greenville, TX, 75402
Held by Cenlar Fed Savings Bank
Co-owner on this record: Smith, Chelsea
Customer overpayment (MS05) · Reported 2022 · ID 79862302
$577.58
2 possible associated properties
Same owner name elsewhere
- Burklow, Zoe$41.78100% confidence
#### Private ####, Greenville, TX, 75402
- Burklow, Zoe$5.0098% confidence
3909 Delmar Avenue, Loomis, CA, 95650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burklow, Zoe$41.78100% confidence
#### Private Road ####, Greenville, TX, 75402
Held by Cenlar Fed Savings Bank
Co-owner on this record: Burklow, Zoe
Customer overpayment (MS05) · Reported 2022 · ID 79862302
$577.58
2007 Clark, Greenville, TX, 75401
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83549631
$577.23
1 possible associated property
Same owner name elsewhere
- Donegan, Truemane$658.3798% 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.
- Donegan, Truemane$658.3798% confidence
Rt 3 Box 10A, Greenville, TX, 75401
Held by Noble Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 1990 · ID 22477509
$577.03
$576.78
$576.57
1 possible associated property
At this address
- Perez, Antonio$803.1298% confidence
4001 Caddo 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.
- Perez, Antonio$803.1298% confidence
4910 Wellington Street, Greenville, TX, 75402
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14271533
$576.19
1 possible associated property
Same owner name elsewhere
- Willits, Raymond$219.0098% confidence
9104 Room 35, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willits, Raymond$219.0098% confidence
1919 Joe Ramsey Boulevard North Apt B11, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86606371
$575.71
PO Box 8611, Greenville, TX, 75404
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75995517
$575.17
1 possible associated property
Same owner name elsewhere
- Team, North Texas$113.35100% confidence
PO Box 8601, 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.
- Team, North Texas$113.35100% confidence
PO Box 9035, Greenville, TX, 75404
Held by State Farm Lloyds
Co-owner on this record: Cordero, Ailer
Insurance premium refund (IN05) · Reported 2020 · ID 63005636
$575.04
PO Box 9035, Greenville, TX, 75404
Held by State Farm Lloyds
Co-owner on this record: Kochan, Konrad
Insurance premium refund (IN05) · Reported 2020 · ID 63005636
$575.04
7311 Interstate Highway 30, Greenville, TX, 75402
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63402939
$575.04
#### King Street Apt ###, Greenville, TX, 75401
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86645210
$574.86
3 possible associated properties
Same owner name elsewhere
- Clayton, Pamela$394.1098% confidence
00000
- Clayton, Pamela$1,164.1198% confidence
PO Box 770384, Houston, TX, 77215
- Clayton, Pamela$220.0098% confidence
320 Mockingbird Lane, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Pamela$394.1098% confidence
$574.26
$573.32
Greenville, TX, 00000
Held by Alliance Bank
Certificate-of-deposit interest check (CK16) · Reported 1995 · ID 31017209
$573.29
C/o Beluah Edwards 5602 Duck Creek Drive Apt South, Greenville, TX, 75403
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154637
$573.00
$572.83
1 possible associated property
At this address
- Kristofer, S Wright$68.7898% confidence
1600 Joe Ramsey Boulevard North Apt H14, 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.
- Kristofer, S Wright$68.7898% confidence
2509 Rolling Hills, Greenville, TX, 75402
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 40627791
$572.75
3 possible associated properties
At this address
- Mullins, Linkin Freddy Jos$538.0498% confidence
2509 Rolling Hills, Greenville, TX, 75402
- Mullins, Linkin Freddy Jos$635.1298% confidence
2509 Rolling Hills, Greenville, TX, 75402
- Mullins, Linkin Freddy Jos$275.7698% confidence
2509 Rolling Hills, 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.
- Mullins, Linkin Freddy Jos$538.0498% confidence
2509 Rolling Hills 98834, Greenville, TX, 75402
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 40627791
$572.75
3 possible associated properties
At this address
- Ray, Racheal Colleen Fl$538.0498% confidence
2509 Rolling Hills 98834, Greenville, TX, 75402
- Ray, Racheal Colleen Fl$635.1298% confidence
2509 Rolling Hills 98834, Greenville, TX, 75402
- Ray, Racheal Colleen Fl$358.7198% confidence
2509 Rolling Hills 98834, 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.
- Ray, Racheal Colleen Fl$538.0498% confidence
3011 Chaparral Drive, Greenville, TX, 75402
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9314870
$572.53
1 possible associated property
At this address
- Johnston, Diane$57.9591% confidence
3011 Chaparral 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.
- Johnston, Diane$57.9591% confidence
5603 Kayway Drive 91918, Greenville, TX, 75402
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9314870
$572.53
1 possible associated property
Same owner name elsewhere
- Hulsey, Mildred$661.7398% confidence
724 Avenue K, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hulsey, Mildred$661.7398% confidence
#### Fm ####, Greenville, TX, 75402
Held by Delta Dental Of Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91127579
$572.30
7700 Mary Morris Drive, Greenville, TX, 75402
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2009 · ID 32960014
$571.88
3808 7th Street, Greenville, TX, 75401
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2009 · ID 32960014
$571.88
Colonial Lodge 3600 Stanford Street, Greenville, TX, 75401
Held by Prudential Mutual Fund Services LLC
Traditional IRA — cash (IR01) · Reported 2020 · ID 62782145
$571.68
$571.63
3922 Washington Street, Greenville, TX, 75401
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005 · ID 19073173
$571.48
3 possible associated properties
Same owner name elsewhere
- Cadena, Mark A$0.1498% confidence
11750 Ramona Boulevard El Monte, El Monte, CA, 91732
- Cadena, Mark A$0.7998% confidence
11750 Ramona Boulevard Geo Group Inc, El Monte, CA, 91732
- Cadena, Mark A$7.6098% confidence
405 Senator Avenue, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadena, Mark A$0.1498% confidence