Unclaimed property in Groves, TX
15,816 records · $4,677,524 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 20, 2026 · official state programs
5501 West Washington Street Apt 124, Groves, TX, 77619
Co-owner on this record: Wells Fargo Bank NA
ID 108283517
$150.27
2615 4th Avenue, Groves, TX, 77619
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79552162
$150.26
5 possible associated properties
Same owner name elsewhere
- Zavaleta, Marvin$5.0098% confidence
4383 Idaho Street Apt 9, San Diego, CA, 92104
- Zavaleta, Marvin$0.0798% confidence
726 North Van Ness Avenue Apt 110, Los Angeles, CA, 90038
At this address
- Zavaleta, Marvin$44.7498% confidence
2615 4th Avenue, Groves, TX, 77619
- Zavaleta, Maria$134.4691% confidence
2615 4th Avenue, Groves, TX, 77619
- Zavaleta, Maria$33.0891% confidence
2615 4th Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavaleta, Marvin$5.0098% confidence
6000 39th Street, Groves, TX, 77619
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89787637
$150.26
1 possible associated property
At this address
- Lacomb Health & Wellnesspllc$163.3791% confidence
6000 39th Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacomb Health & Wellnesspllc$163.3791% confidence
2849 Pearl Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012 · ID 20399966
$150.24
5899 West Jefferson Street, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20420686
$150.22
1 possible associated property
At this address
- Manuel, Jake A$135.1898% confidence
5899 West Jefferson Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Jake A$135.1898% confidence
4900 Kent Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433117
$150.19
3 possible associated properties
At this address
- Macmurtrie, Derek$111.2993% confidence
4900 Kent Avenue, Groves, TX, 77619
- Macmurtrie, Derek$43.9893% confidence
4900 Kent Avenue, Groves, TX, 77619
- Macmurtrie, Derek$56.5593% confidence
4900 Kent Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macmurtrie, Derek$111.2993% confidence
5035 Monroe Street, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20423713
$150.16
5521 Garfield Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20434276
$150.12
5307 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20434414
$150.12
5111 Foster Avenue, Groves, TX, 77619
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 37027552
$150.11
$150.06
1 possible associated property
At this address
- Stclair, David3 SHARES98% confidence
6366 Jefferson Boulevard, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stclair, David3 SHARES98% confidence
5307 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014 · ID 20406079
$150.05
2 possible associated properties
At this address
- Luong, Rene$64.0498% confidence
5307 Gulfway Drive, Groves, TX, 77619
- Luong, Thien$197.5091% confidence
5307 Gulfway Drive, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Rene$64.0498% confidence
PO Box 1628, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433861
$150.03
5307 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20434575
$150.02
1 possible associated property
At this address
- Soriano, Jonathan$341.3998% confidence
5307 Gulfway Drive, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriano, Jonathan$341.3998% confidence
2949 Main, Groves, TX, 77619
Held by Charter Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33212457
$150.00
1 possible associated property
At this address
- Brau, Beverly$779.6098% confidence
2949 Main, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brau, Beverly$779.6098% confidence
5011 Monroe, Groves, TX, 77619
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3246165
$150.00
3 possible associated properties
Same owner name elsewhere
- Food Spot 2$133.00100% confidence
2538 Elmont Drive, Austin, TX, 78741
- Food Spot #2$35.20100% confidence
2538 Elmont Drive, Austin, TX, 78741
- Food Spot #2$79.20100% confidence
2538 Elmont Drive, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food Spot 2$133.00100% confidence
3782 Charles Avenue, Groves, TX, 77619
Held by Hp Inc
Refund due (MS11) · Reported 2005 · ID 39921860
$150.00
1 possible associated property
Same owner name elsewhere
- Price, Lloyd D$26.6398% confidence
2612 West Andresw #c, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Lloyd D$26.6398% confidence
6345 Taylor Street, Groves, TX, 77619
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 17257473
$150.00
1 possible associated property
At this address
- Vanatta, JR Charlie B$250.0098% confidence
6345 Taylor Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanatta, JR Charlie B$250.0098% confidence
6615 Howe, Groves, TX, 77619
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009 · ID 15567941
$150.00
1 possible associated property
At this address
- Petitjean, Kevin$30.0098% confidence
6615 Howe, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petitjean, Kevin$30.0098% confidence
4510 Clermont Street, Groves, TX, 77619
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2009 · ID 22207416
$150.00
DittosTX
5631 39th Street, Groves, TX, 77619
Held by City Of Port Arthur
Payment for goods or services (MS04) · Reported 2009 · ID 29701615
$150.00
2709 Elizabeth Street, Groves, TX, 77619
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20145626
$150.00
5212 33rd Street, Groves, TX, 77619
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20150857
$150.00
2 possible associated properties
At this address
- Devine, Eddie$1,000.0098% confidence
5212 33rd Street, Groves, TX, 77619
- Devine, Eddie$48.0098% confidence
5212 33rd Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devine, Eddie$1,000.0098% confidence
5252 Twin City Highway, Groves, TX, 77619
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20150888
$150.00
1 possible associated property
Same owner name elsewhere
- Toribio, Corazon$249.0098% confidence
3004 Avenue A, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toribio, Corazon$249.0098% confidence
3320 Lay Avenue, Groves, TX, 77619
Held by Jefferson County Jail
Other court deposit (CT05) · Reported 2010 · ID 29279557
$150.00
PO Box 355, Groves, TX, 77619
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19902289
$150.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Shirley M$2.8398% confidence
4349 Figwood Way, Sacramento, CA, 95864
- Nelson, Shirley M$5.0098% confidence
342 North West Street, Vacaville, CA, 95688
- Nelson, Shirley M$0.0098% confidence
348 West Juana Avenue Apt 17, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Shirley M$2.8398% confidence
6301 Warren Street, Groves, TX, 77619
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012 · ID 8256450
$150.00
1 possible associated property
Same owner name elsewhere
- Romero, Brian K$20.0098% confidence
127 West Alford Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Brian K$20.0098% confidence
4500 Main Avenue, Groves, TX, 77619
Held by Hp Inc
Refund due (MS11) · Reported 2012 · ID 39965225
$150.00
1 possible associated property
At this address
- Moore, Melissa$53.6291% confidence
4500 Main Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Melissa$53.6291% confidence
7299 32nd Street Trailer 15, Groves, TX, 77619
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34785424
$150.00
6840 25th Street, Groves, TX, 77619
Held by S&b Engineers & Constructors Ltd
Accounts payable (MS08) · Reported 2014 · ID 36368629
$150.00
6310 Dave Street, Groves, TX, 77619
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6629816
$150.00
3 possible associated properties
Same owner name elsewhere
- Lynch, Michael C$992.6798% confidence
6817 Roanoak Place, Riverside, CA, 92506
- Lynch, Michael C$287.3798% confidence
1657 South Ivanhoe Street, Anaheim, CA, 92804
At this address
- Lynch, Jennifer$43.5591% confidence
6310 Dave Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Michael C$992.6798% confidence
6608 32nd Street, Groves, TX, 77619
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25117163
$150.00
4 possible associated properties
Same owner name elsewhere
- Digiovanni, Justin$67.2798% confidence
6608 32nd Street, Groves, TX, 07761
At this address
- Digiovanni, Justin$202.6398% confidence
6608 32nd Street, Groves, TX, 77619
- Digiovanni, Justin$119.7598% confidence
6608 32nd Street, Groves, TX, 77619
- Digiovanni, Justin$38.8298% confidence
6608 32nd Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digiovanni, Justin$67.2798% confidence
3204 Allison Avenue, Groves, TX, 77619
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28173631
$150.00
5401 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20420868
$150.00
2 possible associated properties
At this address
- Martinez, Juan A$50.4491% confidence
5401 Gulfway Drive, Groves, TX, 77619
- Martinez, Cano Juan$25.3291% confidence
5401 Gulfway Drive, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juan A$50.4491% confidence
3241 Allison Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20424758
$150.00
6 possible associated properties
Same owner name elsewhere
- Reynolds, Mary G$5,546.06100% confidence
3241 Allison, Groves, TX, 77619
- Reynolds, Mary G$4,601.42100% confidence
3241 Allison, Groves, TX, 77619
- Reynolds, Mary G$3,564.9498% confidence
5631 Lynbrook, Houston, TX, 77056
At this address
- Reynolds, Mary G$156.0098% confidence
3241 Allison Avenue, Groves, TX, 77619
- Reynolds, Mary G$65.4598% confidence
3241 Allison Avenue, Groves, TX, 77619
- Reynolds, Mary G$37.6098% confidence
3241 Allison Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Mary G$5,546.06100% confidence
2811 Rose Lane, Groves, TX, 77619
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28194052
$150.00
3 possible associated properties
Same owner name elsewhere
- Hobbs, Alice$0.5698% confidence
22618 Elizabeth Lane, Sonora, CA, 95370
- Hobbs, Alice$2.0098% confidence
7184 Romford Court, San Diego, CA, 92120
- Hobbs, Alice$75.5298% confidence
7184 Romford Court, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Alice$0.5698% confidence
5701 Alabama Avenue, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38583461
$150.00
4 possible associated properties
Same owner name elsewhere
- Ballard, Felicia$7.6998% confidence
119 East Hampton Way, Fresno, CA, 93704
- Ballard, Felicia$3.0098% confidence
808 El Dorado Drive, Sonoma, CA, 95476
At this address
- Ballard, Larry$25.2891% confidence
5701 Alabama Avenue, Groves, TX, 77619
- Ballard, Larry$32.9091% confidence
5701 Alabama Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Felicia$7.6998% confidence
3720 Stuart Avenue, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2018 · ID 49371976
$150.00
1 possible associated property
At this address
- Burton, Haley$50.6598% confidence
3720 Stuart Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Haley$50.6598% confidence
5111 Foster Avenue, Groves, TX, 77619
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018 · ID 54732035
$150.00
2 possible associated properties
At this address
- Hernandez, Marquez Maria$30.0198% confidence
5111 Foster Avenue, Groves, TX, 77619
- Hernandez, Maria$1,349.6291% confidence
5111 Foster Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Marquez Maria$30.0198% confidence
3210 Eugenia Lane, Groves, TX, 77619
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58672522
$150.00
2 possible associated properties
At this address
- Lynn, Kelli$992.2398% confidence
3210 Eugenia Lane, Groves, TX, 77619
- Lynn, Christopher$104.3191% confidence
3210 Eugenia Lane, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynn, Kelli$992.2398% confidence
5645 Georgia Avenue, Groves, TX, 77619
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62538442
$150.00
1 possible associated property
Same owner name elsewhere
- Ware, Harvey$0.2098% confidence
4179 Woodland Street, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Harvey$0.2098% confidence
3701 Hays Avenue, Groves, TX, 77619
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2020 · ID 62573992
$150.00
3 possible associated properties
At this address
- East, Vivian$61.3691% confidence
3701 Hays Avenue, Groves, TX, 77619
- East, Vivian S$44.9691% confidence
3701 Hays Avenue, Groves, TX, 77619
- East, Vivian$61.3691% confidence
3701 Hays Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- East, Vivian$61.3691% confidence
5305 Gulfway Drive, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69068719
$150.00
3801 Dunn Street, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69070040
$150.00
3 possible associated properties
At this address
- Parker, Steven$27.8291% confidence
3801 Dunn Street, Groves, TX, 77619
- Parker, Steven Wayne$26.2591% confidence
3801 Dunn Street, Groves, TX, 77619
- Parker, Steven$878.2691% confidence
3801 Dunn Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Steven$27.8291% confidence
5131 East Parkway Street Groves, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69071887
$150.00
3717 West Parkway Street, Groves, TX, 77619
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232670
$150.00
3130 Lay Avenue, Groves, TX, 77619
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72374996
$150.00
2620 Montrose, Groves, TX, 77619
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75928976
$150.00
5305 Gulfway, Groves, TX, 77619
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022 · ID 80309119
$150.00
4815 Clevand Avenue, Groves, TX, 77619
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83548626
$150.00
5946 25th Street, Groves, TX, 77619
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83873791
$150.00
6565 Jefferson Boulevard, Groves, TX, 77619
Held by Fivepoint Fcu
Cashier’s check (CK01) · Reported 2023 · ID 86941076
$150.00
4516 Clermont Avenue, Groves, TX, 77619
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90958799
$150.00
3301 West Parkway, Groves, TX, 77619
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91115729
$150.00
4610 Beaumont Avenue, Groves, TX, 77619
Held by Avis Budget Group Inc
Accounts payable (MS08) · Reported 2024 · ID 91129226
$150.00
$150.00
$150.00
$150.00
$150.00
1 possible associated property
Same owner name elsewhere
- Jonkheer, Tammy$66.91100% confidence
#### West Jefferson Street Apt ###, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonkheer, Tammy$66.91100% confidence
$150.00
$150.00
$150.00
$150.00
1 possible associated property
Same owner name elsewhere
- Sonnier, Tidwell Brenda$150.0098% confidence
2535 62nd Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonnier, Tidwell Brenda$150.0098% confidence
$150.00
3 possible associated properties
Same owner name elsewhere
- Hunt, Adam$606.0398% confidence
27119 Ashley Hills Court, Fulshear, TX, 77441
- Hunt, Adam$348.8598% confidence
2830 Trimble Court, Hayward, CA, 94542
- Hunt, Adam$260.0098% confidence
951 North Mariposa Avenue, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Adam$606.0398% confidence
$150.00
#### West Jefferson Street ###, Groves, TX, 77619
Co-owner on this record: Wilkerson, Matthew
ID 97473476
$150.00
$150.00
1 possible associated property
Same owner name elsewhere
- Tucker, Chelsie$171.5298% confidence
7240 Sombrilla Avenue Apt 3, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Chelsie$171.5298% confidence
$150.00
$150.00
$150.00
$150.00
1 possible associated property
Same owner name elsewhere
- Hope, Clarence$0.4098% confidence
2424 Dinwiddie Wy, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hope, Clarence$0.4098% confidence
$150.00
1 possible associated property
Same owner name elsewhere
- Hope, Ella$8.0198% confidence
1318 J Lee Circle, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hope, Ella$8.0198% confidence
4831 Lawndale Avenue, Groves, TX, 77619
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90568538
$149.95
$149.86
$149.80
2 possible associated properties
At this address
- Carter, Carol$166.0098% confidence
4448 Wilson Street, Groves, TX, 77619
- Carter, Carol L$177.7095% confidence
4448 Wilson Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Carol$166.0098% confidence
2906 Boyd Aev, Groves, TX, 77619
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004 · ID 13438565
$149.68
2801 Eighth Street, Groves, TX, 77619
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 3590218
$149.60
1 possible associated property
Same owner name elsewhere
- Orellana, Hernandez Santos$62.5098% confidence
3248 Thomas Boulevard, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orellana, Hernandez Santos$62.5098% confidence
2321 Reagan Lane Nails Plus, Groves, TX, 77619
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66095300
$149.58
3001 South Drive, Groves, TX, 77619
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72808693
$149.51
4 possible associated properties
Same owner name elsewhere
- JR, Vincent$11.9198% confidence
1844 Pontenova Avenue, Hacienda Height, CA, 90059
- JR, Vincent$294.6898% confidence
1722 Berkley Avenue, Dallas, TX, 75224
- JR, Vincent$162.6598% confidence
407 East North Commerce Street, Wills Point, TX, 75169
At this address
- Vincent Montalbano To The Estate Of$90.0091% confidence
3001 South Drive, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Vincent$11.9198% confidence
6601 Hansen Street, Groves, TX, 77619
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2021 · ID 73916318
$149.51
3 possible associated properties
Same owner name elsewhere
- Rajani, Shamsuddin$887.31100% confidence
2650 Hickory Cove Lane, Port Arthur, TX, 77640
- Rajani, Shamsuddin$34.00100% confidence
2650 Hickory Cove, Port Arthur, TX, 77640
- Rajani, Shamsuddin$150.2498% confidence
##### North Bammel Apt#####, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajani, Shamsuddin$887.31100% confidence
6460 Capitol Street, Groves, TX, 77619
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78859167
$149.47
1 possible associated property
At this address
- McLeod, Christopher$58.8491% confidence
6460 Capitol Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLeod, Christopher$58.8491% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16368808
$149.40
3 possible associated properties
Same owner name elsewhere
- Felps, Willard L$33.42100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
- Felps, Willard L$44.71100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
- Felps, Willard L$149.40100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felps, Willard L$33.42100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 16370604
$149.40
3 possible associated properties
Same owner name elsewhere
- Felps, Willard L$33.42100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
- Felps, Willard L$149.40100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
- Felps, Willard L$44.71100% confidence
C/o Kevin A Felps Box 1205, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felps, Willard L$33.42100% confidence
6325 32nd Street, Groves, TX, 77619
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52640011
$149.27
4 possible associated properties
Same owner name elsewhere
- Theriot, Carl$1,982.3798% confidence
6235 32nd Street, Groves, TX, 00
At this address
- Theriot, Carl C$52.0795% confidence
6325 32nd Street, Groves, TX, 77619
- Theriot, Carl G$69.9195% confidence
6325 32nd Street, Groves, TX, 77619
- Theriot, Chris B$41.0391% confidence
6325 32nd Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theriot, Carl$1,982.3798% confidence
PO Drawer G, Groves, TX, 77619
Held by Clemtex Inc
Accounts-receivable credit balance (MS09) · Reported 1986 · ID 35890565
$149.21
PO Box 382, Groves, TX, 77619
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 25684869
$149.16
5305 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013 · ID 20402214
$149.16
3 possible associated properties
Same owner name elsewhere
- Avila, Ricardo E$104.45100% confidence
PO Box 41054, Beaumont, TX, 77725
- Avila, Ricardo E$3.1898% confidence
544 East Q Street, Wilmington, CA, 90744
- Avila, Ricardo E$3.2998% confidence
544 East Q Street, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Ricardo E$104.45100% confidence
$149.16
3 possible associated properties
At this address
- Duval, Diana$29.0098% confidence
5435 25th Street, Groves, TX, 77619
- Duval, Diana$756.1098% confidence
5435 25th Street, Groves, TX, 77619
- Duval, Toni$386.7191% confidence
5435 25th Street, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duval, Diana$29.0098% confidence
6048 Monroe, Groves, TX, 77619
Held by Chase Bank
Checking account (AC01) · Reported 1999 · ID 24535679
$149.12
6539 Plaza Street, Groves, TX, 77619
Held by Entergy Corporation
Dividend (SC01) · Reported 2020 · ID 62551041
$149.06
#### Twin City Highway Apt ###, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91093262
$149.03
3325 Graves Avenue, Groves, TX, 77619
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021 · ID 69994151
$149.00
3 possible associated properties
At this address
- Freeman, Deborah$120.0098% confidence
3325 Graves Avenue, Groves, TX, 77619
- Freeman, Debra$160.2591% confidence
3325 Graves Avenue, Groves, TX, 77619
- Freeman, Marcus$25.0091% confidence
3325 Graves Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Deborah$120.0098% confidence
$149.00
4 possible associated properties
Same owner name elsewhere
- Litchfield, Roger$93.2698% confidence
1616 Fairbanks Street, Nederland, TX, 77627
At this address
- Litchfield, Roger$93.0098% confidence
3820 Doyle Avenue, Groves, TX, 77619
- Litchfield, Roger$111.0098% confidence
3820 Doyle Avenue, Groves, TX, 77619
- Litchfield, Roger$93.0098% confidence
3820 Doyle Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litchfield, Roger$93.2698% confidence
4716 Bellaire Avenue, Groves, TX, 77619
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52658883
$148.92
3 possible associated properties
At this address
- Burnett, Burton$55.0098% confidence
4716 Bellaire Avenue, Groves, TX, 77619
- Burnett, Burton$46.8698% confidence
4716 Bellaire Avenue, Groves, TX, 77619
- Burnett, Burton$46.8698% confidence
4716 Bellaire Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Burton$55.0098% confidence
3148 Graves Avenue, Groves, TX, 77619
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83635104
$148.89
3 possible associated properties
At this address
- Orena, Gabriel$58.3198% confidence
3148 Graves Avenue, Groves, TX, 77619
- Orena, Gabriel$55.5798% confidence
3148 Graves Avenue, Groves, TX, 77619
- Orena, Gabriel$29.5498% confidence
3148 Graves Avenue, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orena, Gabriel$58.3198% confidence
4000 Twin City Highway, Groves, TX, 77619
Held by Southtrust Bank
Checking account (AC01) · Reported 2001 · ID 20724921
$148.84
3849 Hays Avenue, Groves, TX, 77619
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91017648
$148.83
3 possible associated properties
Same owner name elsewhere
- Lynch, Jacob$5.0598% confidence
10004 Sherborne Avenue Apt D, Bakersfield, CA, 93311
- Lynch, Jacob$5.0098% confidence
1618 17th Street, Sacramento, CA, 95811
- Lynch, Jacob$0.7598% confidence
3030 Washington Road, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Jacob$5.0598% confidence
2446 Duff, Groves, TX, 77619
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2000 · ID 8437943
$148.76
4 possible associated properties
Same owner name elsewhere
- Cooper, Marie B$376.0498% confidence
00000
At this address
- Cooper, Marie B$256.7398% confidence
2446 Duff, Groves, TX, 77619
- Cooper, Marie B$259.6198% confidence
2446 Duff, Groves, TX, 77619
- Cooper, Marie B$631.0298% confidence
2446 Duff, Groves, TX, 77619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Marie B$376.0498% confidence
4711 Gulf, Groves, TX, 77619
Held by Ipfs Corp
Co-owner on this record: Carlsen, David
Vendor check (CK13) · Reported 1996 · ID 16307473
$148.75
PO Box 153, Groves, TX, 77619
Held by Wells Fargo Bank NA
Co-owners on this record: Higbie, Celia, Higbie, Deborah
Checking account (AC01) · Reported 2019 · ID 60626406
$148.71
2 possible associated properties
Same owner name elsewhere
- Higbie, George$129.74100% confidence
4320 Taft Avenue 94991, Groves, TX, 77619
- Higbie, George$28.9698% confidence
7201 Wood Hollow Drive, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higbie, George$129.74100% confidence