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 13, 2026 · official state programs
5885 West Madison Street, Groves, TX, 77619
Held by Marathon Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10164959
$422.16
3 possible associated properties
At this address
- Theriot, Barbara S$145.5398% confidence
5885 West Madison Street, Groves, TX, 77619
- Theriot, Barbara S$145.5398% confidence
5885 West Madison Street, Groves, TX, 77619
- Theriot, Barbara S$422.1698% confidence
5885 West Madison 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, Barbara S$145.5398% confidence
7032 39th Street, Groves, TX, 77619
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83944069
$421.35
3 possible associated properties
Same owner name elsewhere
- Valencia, Hernan$1.5098% confidence
4255 Jade Street, Capitola, CA, 95010
- Valencia, Hernan$129.8998% confidence
5252 Lakeshore Drive, Port Arthur, TX, 77642
- Valencia, Hernan$35.0098% confidence
4255 Jade Street Apt 1, Capitola, CA, 95010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Hernan$1.5098% confidence
PO Box 537, Groves, TX, 77619
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023 · ID 83035412
$420.96
4920 Simpson Avenue, Groves, TX, 77619
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40521696
$420.82
$420.69
2 possible associated properties
Same owner name elsewhere
- Terrell, Hayden$1,384.29100% confidence
5245 Wihitaker Street, Groves, TX, 77619
- Terrell, Hayden$26.6098% confidence
Rr 19 Box 345, Tyler, TX, 75706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Hayden$1,384.29100% confidence
PO Box 700, Groves, TX, 77619
Held by State Of Illinois
Certificate-of-deposit interest check (CK16) · Reported 2008 · ID 1955545
$420.41
1 possible associated property
Same owner name elsewhere
- Golden, Triangle Fcu$192.7398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Triangle Fcu$192.7398% confidence
#### Gulf Street Apt ###, Groves, TX, 77619
Held by Centerpoint Energy Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 24042056
$420.20
1 possible associated property
Same owner name elsewhere
- Stokes, JR Seabourne$60.0098% confidence
Pine Forest Nursing & Rehab 11 025 Voth Road Apartment 605, Beaumont, TX, 77713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, JR Seabourne$60.0098% confidence
4433 Grant Avenue, Groves, TX, 77619
Held by Datronic Equipment Income Fund Xvi
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 14175759
$420.01
1 possible associated property
At this address
- Newton, Oscar$175.3095% confidence
4433 Grant 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.
- Newton, Oscar$175.3095% confidence
3340 Graves Avenue, Groves, TX, 77619
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13966939
$420.00
P O Box 516, Groves, TX, 77619
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015 · ID 28603486
$420.00
2000 Ray Avenue, Groves, TX, 77619
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624779
$419.90
1 possible associated property
At this address
- Moore, Christopher$60.7898% confidence
2000 Ray 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, Christopher$60.7898% confidence
6401 Madison Street, Groves, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61784726
$419.45
3521 Boyd Avenue, Groves, TX, 77619
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020 · ID 65951037
$419.45
6277 Adams Street, Groves, TX, 77619
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2020 · ID 66497196
$419.41
3 possible associated properties
At this address
- Martin, William$146.2598% confidence
6277 Adams Street, Groves, TX, 77619
- Martin, William$687.0298% confidence
6277 Adams Street, Groves, TX, 77619
- Martin, Beverly$146.2591% confidence
6277 Adams 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.
- Martin, William$146.2598% confidence
2500 Main Avenue, Groves, TX, 77619
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70606600
$419.32
$419.17
5200 Simpson Avenue, Groves, TX, 77619
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2024 · ID 94207140
$417.47
3 possible associated properties
At this address
- McMillan, Carol$116.3198% confidence
5200 Simpson Avenue, Groves, TX, 77619
- McMillan, Wilton O$46.8891% confidence
5200 Simpson Avenue, Groves, TX, 77619
- McMillan, Rodney$47.2391% confidence
5200 Simpson 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.
- McMillan, Carol$116.3198% confidence
3121 Maple Avenue, Groves, TX, 77619
Held by Texaco Inc
Dividend (SC01) · Reported 1987 · ID 26247012
$417.00
5 possible associated properties
Same owner name elsewhere
- Redwine, Martha L$390.53100% confidence
3121 Maple, Groves, TX, 77619
- Redwine, Martha L$663.3698% confidence
PO Box 1455, Port Arthur, TX, 77640
At this address
- Redwine, Martha L$417.0098% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha Leah$417.0095% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha Leah$208.5095% confidence
3121 Maple 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.
- Redwine, Martha L$390.53100% confidence
3121 Maple Avenue, Groves, TX, 77619
Held by Texaco Inc
Dividend (SC01) · Reported 1988 · ID 26248171
$417.00
3 possible associated properties
At this address
- Redwine, Martha Leah$208.5098% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha L$417.0095% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha L$417.0095% confidence
3121 Maple 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.
- Redwine, Martha Leah$208.5098% confidence
3121 Maple Avenue, Groves, TX, 77619
Held by Texaco Inc
Dividend (SC01) · Reported 1990 · ID 26249245
$417.00
5 possible associated properties
Same owner name elsewhere
- Redwine, Martha L$390.53100% confidence
3121 Maple, Groves, TX, 77619
- Redwine, Martha L$663.3698% confidence
PO Box 1455, Port Arthur, TX, 77640
At this address
- Redwine, Martha L$417.0098% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha Leah$417.0095% confidence
3121 Maple Avenue, Groves, TX, 77619
- Redwine, Martha Leah$208.5095% confidence
3121 Maple 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.
- Redwine, Martha L$390.53100% confidence
3733 Main Avenue, Groves, TX, 77619
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70103623
$416.78
3 possible associated properties
At this address
- Martinez, Carlos$1,298.4398% confidence
3733 Main Avenue, Groves, TX, 77619
- Martinez, Carlos$73.4098% confidence
3733 Main Avenue, Groves, TX, 77619
- Martinez, Carlos$16.0398% confidence
3733 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.
- Martinez, Carlos$1,298.4398% confidence
$416.64
1 possible associated property
At this address
- Estrella, Alejandro$26.1298% confidence
5035 Monroe Street Apt B19, 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.
- Estrella, Alejandro$26.1298% confidence
$416.53
3 possible associated properties
Same owner name elsewhere
- Malabanan, Nilo$201.8598% confidence
11907 Flushing Meadows Drive, Houston, TX, 77089
- Malabanan, Nilo$202.0098% confidence
2121 Fountain View Drive, Houston, TX, 77057
- Malabanan, Nilo$64.8798% confidence
2121 Fountain View Drive, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malabanan, Nilo$201.8598% confidence
6775 25th Street, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 82410785
$416.00
6825 32nd Street, Groves, TX, 77619
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73627753
$415.31
1 possible associated property
At this address
- Hardee, Charlenee$49.6991% confidence
6825 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.
- Hardee, Charlenee$49.6991% confidence
Box 363, Groves, TX, 77619
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2014 · ID 18731215
$414.50
2043 Perry Avenue, Groves, TX, 77619
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010 · ID 8210327
$414.46
1 possible associated property
At this address
- Byrd, Diann$30.2195% confidence
2043 Perry 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.
- Byrd, Diann$30.2195% confidence
7087 Terrell Street, Groves, TX, 77619
Held by Transamerica Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47958237
$414.38
3 possible associated properties
Same owner name elsewhere
- Richard, Harry$15.0098% confidence
2400 South Cramercy Place Rn 02, Los Angeles, CA, 90018
- Richard, Harry$15.0098% confidence
2400 South Cramercy Place Rn 02, Los Angeles, CA, 90018
- Richard, Harry$12.0098% confidence
815 East 6th Street Apt 314, Los Angeles, CA, 90021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Harry$15.0098% confidence
$414.09
6 possible associated properties
Same owner name elsewhere
- Schuff, Gayla$281.06100% confidence
4130 Redwood Street, Groves, TX, 77619
- Schuff, Gayla$152.23100% confidence
4130 Redwood Street, Groves, TX, 77619
- Schuff, Gayla$62.00100% confidence
4130 Redwood Street, Groves, TX, 77619
At this address
- Schuff, Gayla$49.5998% confidence
5749 Carolina Avenue, Groves, TX, 77619
- Schuff, Gayla$139.6998% confidence
5749 Carolina Avenue, Groves, TX, 77619
- Schuff, Micah$56.8791% confidence
5749 Carolina 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.
- Schuff, Gayla$281.06100% confidence
$413.92
2 possible associated properties
Same owner name elsewhere
- Lugo, Ernesto$964.0098% confidence
1839 South Glenbrook Drive, Garland, TX, 75040
- Lugo, Ernesto$8,823.2998% confidence
14238 Ballfour Park Lane, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Ernesto$964.0098% confidence
$413.39
2220 Berry Avenue, Groves, TX, 77619
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7755109
$413.16
6 possible associated properties
Same owner name elsewhere
- Vaught, Steve$2.0098% confidence
24442 Caracas Street, Dana Point, CA, 92629
- Vaught, Steve$25.0098% confidence
31503 Stardust Lane, Valley Center, CA, 92082
- Vaught, Steve$117.4498% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 77043
At this address
- Vaught, Steve M$124.6595% confidence
2220 Berry Avenue, Groves, TX, 77619
- Vaught, Steve M$397.0095% confidence
2220 Berry Avenue, Groves, TX, 77619
- Vaught, Steve M$89.6395% confidence
2220 Berry 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.
- Vaught, Steve$2.0098% confidence
6689 Plaza Street, Groves, TX, 77619
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83142345
$413.05
1 possible associated property
At this address
- Cason, James$75.5191% confidence
6689 Plaza 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.
- Cason, James$75.5191% confidence
General Delivery, Groves, TX, 77619
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 23267449
$413.00
4448 Wilson Avenue, Groves, TX, 77619
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92705962
$412.35
3 possible associated properties
At this address
- Carter, Carol$968.0098% confidence
4448 Wilson Avenue, Groves, TX, 77619
- Carter, Carol$550.0098% confidence
4448 Wilson Avenue, Groves, TX, 77619
- Carter, Carol$942.0098% confidence
4448 Wilson 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.
- Carter, Carol$968.0098% confidence
3649 Boyd, Groves, TX, 77045
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 6996869
$412.10
5305 Gulfway Drive Apt 21, Groves, TX, 77619
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 62915500
$411.97
PO Box 327, Groves, TX, 77619
Held by Bank Of New York Mellon Corp
Stock shares returned by the post office (SC08) · Reported 2012 · ID 2906550
$410.40
1 possible associated property
Same owner name elsewhere
- S, Watson Kathrine L$101.98100% confidence
PO Box 327, 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.
- S, Watson Kathrine L$101.98100% confidence
2849 Cooley Avenue, Groves, TX, 77619
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55815779
$410.40
3 possible associated properties
Same owner name elsewhere
- Woods, Vicky$2.6998% confidence
6301 Tudor Way Apt 104, Bakersfield, CA, 93306
- Woods, Vicky$50.0098% confidence
##### Algonquin Drive Apt ###, Houston, TX, 77089
- Woods, Vicky$61.1898% confidence
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Vicky$2.6998% confidence
P O Box 984, Groves, TX, 77619
Held by Southern Life & Health Ins Co
Co-owner on this record: Blanchard Estate Of James A
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644172
$410.00
P O Box 984, Groves, TX, 77619
Held by Southern Life & Health Ins Co
Co-owner on this record: Blanchard, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644172
$410.00
7032 Terrell Street, Groves, TX, 77619
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91061153
$409.91
5849 25th Street, Groves, TX, 77619
Held by Chevron Corp
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 39908106
$409.80
3 possible associated properties
At this address
- Patin, James Lee$165.0098% confidence
5849 25th Street, Groves, TX, 77619
- Patin, James$118.4295% confidence
5849 25th Street, Groves, TX, 77619
- Patin, Aline H$327.3391% confidence
5849 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.
- Patin, James Lee$165.0098% confidence
3841 Lincoln Avenue, Groves, TX, 77619
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808352
$408.58
#### Twin City Highway Apt ###, Groves, TX, 77619
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018 · ID 55086997
$407.15
$406.84
2 possible associated properties
Same owner name elsewhere
- Renaissance, Hosp$313.33100% confidence
Drawer Q, Groves, TX, 77619
- Renaissance, Hosp$65.22100% confidence
Drawer Q, 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.
- Renaissance, Hosp$313.33100% confidence
P.o. Box 1027, Groves, TX, 77619
Held by Bell & Kinley Co
Mineral royalties (MI02) · Reported 2018 · ID 56285246
$405.60
3 possible associated properties
Same owner name elsewhere
- Wells, JR James$0.1598% confidence
14499 Begonia Road Apt 79, Victorville, CA, 92392
- Wells, JR James$39.3298% confidence
415 Berry Hill, San Antonio, TX, 78227
- Wells, JR James$55.4698% confidence
12548 Concho Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, JR James$0.1598% confidence
2901 Berry Avenue, Groves, TX, 77619
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2013 · ID 25438875
$405.50
3501 Bryan Avenue, Groves, TX, 77619
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020 · ID 63240796
$405.00
3 possible associated properties
Same owner name elsewhere
- Broussard, Samantha$1.9598% confidence
2908 Poinsettia Avenue, Manhattan Beach, CA, 90266
- Broussard, Samantha$27.4398% confidence
6815 Roxbury Road, Houston, TX, 77087
- Broussard, Samantha$180.8898% confidence
610 East Eldora Road Unit 203, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Samantha$1.9598% confidence
2943 Pearl Avenue Dca, Groves, TX, 77619
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86018603
$404.67
3910 Hays, Groves, TX, 77619
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 25505193
$404.51
1 possible associated property
At this address
- Lee, Lynde A$69.5691% confidence
3910 Hays, 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.
- Lee, Lynde A$69.5691% confidence
2740 Graves Avenue, Groves, TX, 77619
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010698
$404.33
2 possible associated properties
At this address
- Tran, Dinh$326.4298% confidence
2740 Graves Avenue, Groves, TX, 77619
- Tran, Dinh$98.4898% confidence
2740 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.
- Tran, Dinh$326.4298% confidence
3210 Bryan Avenue, Groves, TX, 77619
Held by El Paso Prod Co
Mineral royalties (MI02) · Reported 2005 · ID 20920341
$403.24
3 possible associated properties
At this address
- Deloney, Eleanor S$72.8498% confidence
3210 Bryan Avenue, Groves, TX, 77619
- Deloney, Eleanor S$176.9698% confidence
3210 Bryan Avenue, Groves, TX, 77619
- Deloney, Eleanor S$69.8898% confidence
3210 Bryan 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.
- Deloney, Eleanor S$72.8498% confidence
6801 Bexley Lane, Groves, TX, 77619
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71551257
$403.00
$403.00
1 possible associated property
At this address
- Moore, Steven$3,321.9398% confidence
6151 Mire 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.
- Moore, Steven$3,321.9398% confidence
$402.81
5500 39th Street, Groves, TX, 77619
Held by Employers Mutual LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75130696
$402.79
6 possible associated properties
Same owner name elsewhere
- Doctors Hospital$2,500.0098% confidence
00000
- Doctors Hospital$1,971.6098% confidence
00000
- Doctors Hospital$1,832.0098% confidence
312 Claveles Street, Mission, TX, 78572
At this address
- Doctors Hospital$150.5198% confidence
5500 39th Street, Groves, TX, 77619
- Doctors Hospital$200.0098% confidence
5500 39th Street, Groves, TX, 77619
- Doctors Hospital$831.3698% confidence
5500 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.
- Doctors Hospital$2,500.0098% confidence
5109 Wilson, Groves, TX, 77619
Held by Telefonos De Mexico Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 85071
$402.64
4 possible associated properties
Same owner name elsewhere
- Fore, Thomas J$260.6298% confidence
607 Garratt, Taft, CA, 93268
At this address
- Fore, Thomas J$37.4498% confidence
5109 Wilson, Groves, TX, 77619
- Fore, Thomas J$96.3998% confidence
5109 Wilson, Groves, TX, 77619
- Fore, Thomas J$168.6898% confidence
5109 Wilson, 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.
- Fore, Thomas J$260.6298% confidence
3501 Charles Avenue, Groves, TX, 77619
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59367553
$402.40
5307 Gulfway Drive, Groves, TX, 77619
Held by Upcf Transfer
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74717633
$402.32
3 possible associated properties
At this address
- Pham, Loc$50.0091% confidence
5307 Gulfway Drive, Groves, TX, 77619
- Pham, A Duc$68.6291% confidence
5307 Gulfway Drive, Groves, TX, 77619
- Pham, Anh$27.4891% 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.
- Pham, Loc$50.0091% confidence
3936 Suncrest Drive, Groves, TX, 77619
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2022 · ID 77388529
$401.96
3 possible associated properties
At this address
- Jones, Herman$363.3198% confidence
3936 Suncrest Drive, Groves, TX, 77619
- Jones, Herman$378.7798% confidence
3936 Suncrest Drive, Groves, TX, 77619
- Jones, Herman$394.2398% confidence
3936 Suncrest 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.
- Jones, Herman$363.3198% confidence
2932 Oak Avenue, Groves, TX, 77619
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51095109
$401.91
1 possible associated property
At this address
- Cole, Tommy James$64.4695% confidence
2932 Oak 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.
- Cole, Tommy James$64.4695% confidence
5855 39th Street, Groves, TX, 77619
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66552506
$401.91
1 possible associated property
At this address
- Moore, Jonathan$50.0098% confidence
5855 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.
- Moore, Jonathan$50.0098% confidence
5411 Marion Avenue, Groves, TX, 77619
Held by Nicor Inc
Co-owner on this record: Meloncon, William P
Dividend (SC01) · Reported 2007 · ID 13989796
$401.76
3 possible associated properties
At this address
- Meloncon, Betty L$98.5598% confidence
5411 Marion Avenue, Groves, TX, 77619
- Meloncon, Betty L54 SHARES98% confidence
5411 Marion Avenue, Groves, TX, 77619
- Meloncon, William P$98.5591% confidence
5411 Marion 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.
- Meloncon, Betty L$98.5598% confidence
5411 Marion Avenue, Groves, TX, 77619
Held by Nicor Inc
Co-owner on this record: Meloncon, Betty L
Dividend (SC01) · Reported 2007 · ID 13989796
$401.76
3 possible associated properties
At this address
- Meloncon, William P$98.5598% confidence
5411 Marion Avenue, Groves, TX, 77619
- Meloncon, William P54 SHARES98% confidence
5411 Marion Avenue, Groves, TX, 77619
- Meloncon, Betty L$98.5591% confidence
5411 Marion 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.
- Meloncon, William P$98.5598% confidence
Foux, RTX
Savings Of America, Groves, TX, 77619
Held by Home Savings Of America
Savings account (AC02) · Reported 1991 · ID 41574290
$401.39
2042 Perry Avenue, Groves, TX, 77619
Held by Hartford Fire Ins Co
Co-owner on this record: Citifinancial, Aut
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 1195762
$401.37
3 possible associated properties
Same owner name elsewhere
- McDowell, Marvin L$5.0098% confidence
1737 West 45th Street, Los Angeles, CA, 90062
- McDowell, Marvin L$1.1898% confidence
1750 West 45th Street, Los Angeles, CA, 90062
- McDowell, Marvin L$3.7798% confidence
PO Box 431911, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Marvin L$5.0098% confidence
2042 Perry Avenue, Groves, TX, 77619
Held by Hartford Fire Ins Co
Co-owner on this record: McDowell, Marvin L
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 1195762
$401.37
3555 Grant Avenue, Groves, TX, 77619
Held by The Law Office Of Douglas D Ketterman Ro
Escrow funds (CT01) · Reported 2024 · ID 89600496
$401.22
Savings Of America, Groves, TX, 77619
Held by Home Savings Of America
Savings account (AC02) · Reported 1991 · ID 41574274
$400.78
3 possible associated properties
Same owner name elsewhere
- Swanson, R$1.3998% confidence
San Mateo, CA
- Swanson, R$9.3198% confidence
4809 Snowmass Peak Court, Antioch, CA, 94531
- Swanson, R$5.6098% confidence
320 East Meda Avenue Apt B, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, R$1.3998% confidence
$400.43
1 possible associated property
At this address
- Contreras, Jose$557.7998% confidence
3900 Berry 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.
- Contreras, Jose$557.7998% confidence
6099 David, Groves, TX, 77619
Held by Metabank
Unidentified deposit (AC07) · Reported 2016 · ID 15979639
$400.41
3 possible associated properties
Same owner name elsewhere
- Dorsey, Clarice$32.55100% confidence
2138 Ray Avenue, Groves, TX, 77619
- Dorsey, Clarice$27.5498% confidence
Pob 1502, Brenham, TX, 77834
- Dorsey, Clarice$1,140.5098% confidence
3434 11th Street, 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.
- Dorsey, Clarice$32.55100% confidence
3017 Elm Avenue 97640, Groves, TX, 77619
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40140745
$400.38
3017 Elm Avenue, Groves, TX, 77619
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40140745
$400.38
4 possible associated properties
Same owner name elsewhere
- Snider, Willie M$1,920.51100% confidence
3017 Elm, Groves, TX, 77619
At this address
- Snider, Willie M$2,108.9298% confidence
3017 Elm Avenue, Groves, TX, 77619
- Snider, Willie M$2,108.9298% confidence
3017 Elm Avenue, Groves, TX, 77619
- Snider, Willie M$759.6398% confidence
3017 Elm 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.
- Snider, Willie M$1,920.51100% confidence
3122 Woodlawn Drive, Groves, TX, 77619
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85475589
$400.03
1 possible associated property
At this address
- Zumwalt, Ezabell$435.0393% confidence
3122 Woodlawn 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.
- Zumwalt, Ezabell$435.0393% confidence
6545 39th Street, Groves, TX, 77619
Held by Medical Ctr Of Se Tx LP
Accounts payable (MS08) · Reported 2005 · ID 10146376
$400.00
1 possible associated property
Same owner name elsewhere
- Landry, Joseph V—98% confidence
13 Hercules Drive, Pope Afb, 28307-1510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Joseph V—98% confidence
2743 Royal Avenue, Groves, TX, 77619
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 17257562
$400.00
1 possible associated property
At this address
- Crayton, Theresa A$200.0098% confidence
2743 Royal 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.
- Crayton, Theresa A$200.0098% confidence
PO Box 412, Groves, TX, 77619
Held by Seacor Holdings Inc
Dividend (SC01) · Reported 2009 · ID 3363450
$400.00
2 possible associated properties
Same owner name elsewhere
- Hoffpauir, Kenneth F$60.44100% confidence
PO Box 412, Groves, TX, 77619
- Hoffpauir, Kenneth F26 SHARES100% confidence
PO Box 412, 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.
- Hoffpauir, Kenneth F$60.44100% confidence
5148 West Parkway, Groves, TX, 77619
Held by El Paso Merchant Energy Petroleum C
Accounts payable (MS08) · Reported 2009 · ID 38417535
$400.00
3 possible associated properties
At this address
- Sabine Pilots Plan & Trust Agr$276.0395% confidence
5148 West Parkway, Groves, TX, 77619
- Sabine Pilots Plan & Trust Agr$249.3295% confidence
5148 West Parkway, Groves, TX, 77619
- Sabine Pilots Plan & Trust Agr$276.0395% confidence
5148 West Parkway, 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.
- Sabine Pilots Plan & Trust Agr$276.0395% confidence
6268 Warren Street, Groves, TX, 77619
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20521360
$400.00
1 possible associated property
At this address
- Bonin, Ethel M$400.0093% confidence
6268 Warren 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.
- Bonin, Ethel M$400.0093% confidence
6268 Warren Street, Groves, TX, 77619
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20521363
$400.00
1 possible associated property
At this address
- Bodin, Ethel M$400.0093% confidence
6268 Warren 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.
- Bodin, Ethel M$400.0093% confidence
3710 Taft, Groves, TX, 77619
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15447081
$400.00
4 possible associated properties
Same owner name elsewhere
- Lindsey, Gerald$84.00100% confidence
6580 Capitol, Groves, TX, 77619
- Lindsey, Gerald—98% confidence
10285 Speights Chapel Road, Whitakers, 27891-9057
- Lindsey, Gerald$1.0098% confidence
6100 Schirra Court, Bakersfield, CA, 93313
At this address
- Lindsey, Gerald$75.0098% confidence
3710 Taft, 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.
- Lindsey, Gerald$84.00100% confidence
2938 Graves Avenue, Groves, TX, 77619
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2014 · ID 10043287
$400.00
2 possible associated properties
Same owner name elsewhere
- Guidry, Lovic$94.8998% confidence
TX, 00000
At this address
- Guidry, Lovic$109.4198% confidence
2938 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.
- Guidry, Lovic$94.8998% confidence
#### West Jefferson Street Apt ###, Groves, TX, 77619
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462340
$400.00
4699 Roosevelt Avenue, Groves, TX, 77619
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469813
$400.00
2301 Owens Avenue, Groves, TX, 77619
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021 · ID 72598352
$400.00
3 possible associated properties
At this address
- Gallow, Rigney$208.9491% confidence
2301 Owens Avenue, Groves, TX, 77619
- Gallow, Rigney$58.9691% confidence
2301 Owens Avenue, Groves, TX, 77619
- Gallow, Guillory Carl$41.0091% confidence
2301 Owens 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.
- Gallow, Rigney$208.9491% confidence
5000 Sue Avenue, Groves, TX, 77619
Held by Tenneco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75047169
$400.00
3 possible associated properties
At this address
- Wells, James$97.2098% confidence
5000 Sue Avenue, Groves, TX, 77619
- Wells, James$160.6098% confidence
5000 Sue Avenue, Groves, TX, 77619
- Wells, James$25.4698% confidence
5000 Sue 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.
- Wells, James$97.2098% confidence
3300 Charles Avenue, Groves, TX, 77619
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75414280
$400.00
3 possible associated properties
Same owner name elsewhere
- Osgood, Adam$100.99100% confidence
3300 Charles Avenue Avenue, Groves, TX, 77619
- Osgood, Adam$10.0098% confidence
656 Wilson Street, Salinas, CA, 93901
At this address
- Osgood, Jessica$140.8391% confidence
3300 Charles 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.
- Osgood, Adam$100.99100% confidence
5035 Monroe Street Apt A3, Groves, TX, 77619
Held by Fifth Third Bank
Co-owner on this record: Dahlman, Hanadi
Other outstanding official check (CK15) · Reported 2023 · ID 83255990
$400.00
4920 Wilson Street, Groves, TX, 77619
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94518125
$400.00
2 possible associated properties
At this address
- Boudoin, Bryce$30.8798% confidence
4920 Wilson Street, Groves, TX, 77619
- Boudoin, Shelley$30.0091% confidence
4920 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.
- Boudoin, Bryce$30.8798% confidence
$400.00
3701 Oakdale Drive, Groves, TX, 77619
Held by Texas Windstorm Ins Assoc
Co-owner on this record: Gil, Yessica
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69751051
$400.00
$400.00
5252 Twin City Highway, Groves, TX, 76190
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 41187841
$399.66
5449 Beaumont Avenue, Groves, TX, 77619
Held by State Farm Lloyds
Co-owner on this record: Ferguson, Doris
Insurance premium refund (IN05) · Reported 2019 · ID 58160694
$398.57
3 possible associated properties
At this address
- Ferguson, V$33.2095% confidence
5449 Beaumont Avenue, Groves, TX, 77619
- Ferguson, Doris$398.5791% confidence
5449 Beaumont Avenue, Groves, TX, 77619
- Ferguson, Doris N$37.8491% confidence
5449 Beaumont 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.
- Ferguson, V$33.2095% confidence
5449 Beaumont Avenue, Groves, TX, 77619
Held by State Farm Lloyds
Co-owner on this record: Ferguson, Vernon
Insurance premium refund (IN05) · Reported 2019 · ID 58160694
$398.57
3 possible associated properties
At this address
- Ferguson, Doris$26.1698% confidence
5449 Beaumont Avenue, Groves, TX, 77619
- Ferguson, Doris N$37.8495% confidence
5449 Beaumont Avenue, Groves, TX, 77619
- Ferguson, Vernon$398.5791% confidence
5449 Beaumont 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.
- Ferguson, Doris$26.1698% confidence
5948 Monroe Street, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012 · ID 20402014
$398.13
Oak Grove Nursing Home 6230 Warren Street, Groves, TX, 77619
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716543
$397.58
2220 Berry Avenue, Groves, TX, 77619
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 25206180
$397.00
3 possible associated properties
At this address
- Vaught, Steve M$124.6598% confidence
2220 Berry Avenue, Groves, TX, 77619
- Vaught, Steve M$89.6398% confidence
2220 Berry Avenue, Groves, TX, 77619
- Vaught, Steve M$69.6198% confidence
2220 Berry 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.
- Vaught, Steve M$124.6598% confidence
241 Berry Avenue, Groves, TX, 77619
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86517026
$397.00
2 possible associated properties
At this address
- Nguyen, Phuong$174.0098% confidence
241 Berry Avenue, Groves, TX, 77619
- Nguyen, Phuong$397.0098% confidence
241 Berry 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.
- Nguyen, Phuong$174.0098% confidence