Unclaimed property in Italy, TX
2,696 records · $575,824 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 11, 2026 · official state programs
$18,752.98
4 possible associated properties
Same owner name elsewhere
- Watson, Weldon$1.3298% confidence
12772 Charloma Drive, Tustin, CA, 92780
- Watson, Weldon$27.0098% confidence
409 Sue Terrace, Amarillo, TX, 79107
- Watson, Weldon$50.8698% confidence
#### East Highway ### Room ###, Mineral Wells, TX, 76067
At this address
- Watson, Joy$30.0091% confidence
601 Harris Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Weldon$1.3298% confidence
P O 690, Italy, TX, 76651
Held by Ei Dupont De Nemours & Co
Vendor check (CK13) · Reported 1992 · ID 17813132
$11,331.03
2 possible associated properties
Same owner name elsewhere
- Southwest, Motor Freight$500.0098% confidence
00000
- Southwest, Motor Freight$553.1198% confidence
2200 South Riverside Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southwest, Motor Freight$500.0098% confidence
PO Box 445, Italy, TX, 76651
Held by First State Bank
Savings account (AC02) · Reported 1998 · ID 32024118
$9,501.99
$8,394.19
101 L R Campbell Road, Italy, TX, 76651
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2018 · ID 50169648
$6,158.00
1 possible associated property
At this address
- Ebla Corp$5,717.2598% confidence
101 L R Campbell Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebla Corp$5,717.2598% confidence
PO Box 934, Italy, TX, 76651
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25702765
$5,895.60
1 possible associated property
Same owner name elsewhere
- Dubois, Gerry M$58.87100% confidence
617 Dallas Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubois, Gerry M$58.87100% confidence
101 L R Campbell Road, Italy, TX, 76651
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2018 · ID 50169652
$5,717.25
1 possible associated property
At this address
- Ebla Corp$6,158.0098% confidence
101 L R Campbell Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebla Corp$6,158.0098% confidence
1221 West Chambers, Italy, TX, 76651
Held by Cypress Texas Ins Co
Co-owner on this record: Thornton, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 12484256
$5,286.71
6 possible associated properties
Same owner name elsewhere
- Thornton, Robin$0.0298% confidence
2956 Plymouth Court, Stockton, CA, 95207
- Thornton, Robin$2.5598% confidence
1451 Rocky Ridge Drive Apt 1905, Roseville, CA, 95661
- Thornton, Robin$0.1798% confidence
2956 Plymouth Court, Stockton, CA, 95207
At this address
- Thornton, Robin$1,370.9298% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Diana A$37.0391% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Mark$5,286.7191% confidence
1221 West Chambers, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Robin$0.0298% confidence
1221 West Chambers, Italy, TX, 76651
Held by Cypress Texas Ins Co
Co-owner on this record: Thornton, Robin
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 12484256
$5,286.71
6 possible associated properties
Same owner name elsewhere
- Thornton, Mark$67.00100% confidence
1221 West Chambers Drive, Italy, TX, 76651
- Thornton, Mark$2.8898% confidence
15 New Boston Court, Danville, CA, 94526
- Thornton, Mark$3.2498% confidence
15 New Boston Court, Danville, CA, 94526
At this address
- Thornton, Mark$1,370.9298% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Diana A$37.0391% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Robin$5,286.7191% confidence
1221 West Chambers, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Mark$67.00100% confidence
P O Box 14, Italy, TX, 76651
Held by First State Bank
Checking account (AC01) · Reported 2015 · ID 30363128
$5,237.57
Estate Of Ernestine D PhillipsTX
325 Harpold, Italy, TX, 76651
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 30494108
$5,000.00
$5,000.00
PO Box 654, Italy, TX, 76651
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 26433110
$4,846.92
1 possible associated property
Same owner name elsewhere
- Still, Thomas F$28.41100% confidence
PO Box 654, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Still, Thomas F$28.41100% confidence
% J West Jarrett, Italy, TX, 76651
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16394687
$4,093.82
2 possible associated properties
Same owner name elsewhere
- Library, S Dunlap M$640.36100% confidence
% J West Jarrett, Italy, TX, 76651
- Library, S Dunlap M$46.52100% confidence
% J West Jarrett, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Library, S Dunlap M$640.36100% confidence
708 Chad Street, Italy, TX, 76651
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90654921
$3,772.00
3 possible associated properties
Same owner name elsewhere
- Taylor Estate James$578.0098% confidence
PO Box 9282, Midland, TX, 79708
At this address
- Taylor, James$35.0091% confidence
708 Chad Street, Italy, TX, 76651
- Taylor, James$58.5791% confidence
708 Chad Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor Estate James$578.0098% confidence
708 Cherie Street, Italy, TX, 76651
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959087
$3,540.99
3 possible associated properties
At this address
- McCann, Thomas$166.0098% confidence
708 Cherie Street, Italy, TX, 76651
- McCann, Tammy$200.0091% confidence
708 Cherie Street, Italy, TX, 76651
- McCann, Tammy$25.2991% confidence
708 Cherie Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Thomas$166.0098% confidence
PO Box 307, Italy, TX, 76651
Held by Goldfield Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39004177
$3,500.00
1 possible associated property
Same owner name elsewhere
- McConnell, Gilbert$62.50100% confidence
601 Waco Street, Corpus Christi, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Gilbert$62.50100% confidence
PO Box 307 90951, Italy, TX, 76651
Held by Goldfield Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39004177
$3,500.00
8889 North Interstate 35 East, Italy, TX, 76651
Co-owner on this record: Neighborhood, Cu
ID 100738552
$3,419.62
$3,419.62
3 possible associated properties
Same owner name elsewhere
- Neighborhood, Cu$257.3598% confidence
PO Box 224444, Dallas, TX, 75222
- Neighborhood, Cu$964.9298% confidence
PO Box 803476 87331, Dallas, TX, 75380
- Neighborhood, Cu$735.6098% confidence
84169, 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.
- Neighborhood, Cu$257.3598% confidence
$3,381.00
524 North Highway 77, Italy, TX, 76651
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756332
$3,278.03
P O Box 588, Italy, TX, 76651
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 31479656
$3,258.36
2 possible associated properties
Same owner name elsewhere
- Weaver, Jerry D$52.39100% confidence
813 Milan Street, Italy, TX, 76651
- Weaver, Jerry D—98% confidence
501 Rush Road, Fayetteville, 28305-4917
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Jerry D$52.39100% confidence
161 William Street, Italy, TX, 76651
Held by Guaranty Bank
Checking account (AC01) · Reported 1998 · ID 27866129
$3,231.65
C/o David South 177 Dome Park Place, Italy, TX, 76651
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012 · ID 19927617
$3,030.00
3 possible associated properties
Same owner name elsewhere
- Monolithic Constructors Inc$105.46100% confidence
177 Dome Park Place, Italy, TX, 76651
- Monolithic Constructors Inc$1,253.93100% confidence
177 Dome Park Place, Italy, TX, 76651
- Monolithic Constructors Inc.$159.31100% confidence
177 Dome Park Place, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monolithic Constructors Inc$105.46100% confidence
C/o J West Jarrett, Italy, TX, 76651
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8864690
$2,938.08
1 possible associated property
Same owner name elsewhere
- Sm, Dunlap Library$2,056.65100% confidence
Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sm, Dunlap Library$2,056.65100% confidence
PO Box 191, Italy, TX, 76651
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68153085
$2,788.11
416 Harris Street #133, Italy, TX, 76651
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78126683
$2,745.18
Trustees Of The S M Public LibraryTX
Italy, TX, 76651
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16395184
$2,737.91
1 possible associated property
Same owner name elsewhere
- Trustees Of The S M Public Library$428.27100% confidence
Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustees Of The S M Public Library$428.27100% confidence
$2,732.92
4 possible associated properties
Same owner name elsewhere
- Milligan, Jeffery$38.4798% confidence
Psc 3 Gen Del. ****mail Return****36144-, Gunter Afs Al, 00000
- Milligan, Jeffery$25.0098% confidence
308 North Flat, Waxahachie, TX, 75165
- Milligan, Jeffery$30.0098% confidence
324 Crosscreek Drive, Princeton, TX, 75407
At this address
- Milligan, Alisha$2,732.9291% confidence
216 Chambers Drive, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milligan, Jeffery$38.4798% confidence
$2,732.92
2 possible associated properties
Same owner name elsewhere
- Milligan, Alisha$0.3098% confidence
343 East 8th Street, Pomona, CA, 91766
At this address
- Milligan, Jeffery$2,732.9291% confidence
216 Chambers Drive, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milligan, Alisha$0.3098% confidence
$2,692.47
PO Box 905, Italy, TX, 76651
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889051
$2,576.49
38049 Vigolo Vattaro Tn, Italy, TX, 00000
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2004 · ID 27380259
$2,563.35
1 possible associated property
Same owner name elsewhere
- Macuglia, Fabio$25.14100% confidence
Via Montegacco # 5 33010 Cassacco, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macuglia, Fabio$25.14100% confidence
$2,475.15
3 possible associated properties
At this address
- Connor, Natalia$354.7298% confidence
603 Lloyd, Italy, TX, 76651
- Connor, Natalia$264.9598% confidence
603 Lloyd, Italy, TX, 76651
- Connor, Natalia$254.6498% confidence
603 Lloyd, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Natalia$354.7298% confidence
901 Martin, Italy, TX, 76651
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60470669
$2,438.07
104 Hope Street, Italy, TX, 76651
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2016 · ID 23044562
$2,349.80
5 possible associated properties
Same owner name elsewhere
- White, Bernice Dell$723.34100% confidence
C O Gary Don White 104 Hope Street, Italy, TX, 76651
- White, Bernice Dell$190.7898% confidence
1405 North Buckner Boulevard, Dallas, TX, 75218
At this address
- White, Bernice D$112.0995% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice D$101.2595% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice D$136.7795% confidence
104 Hope Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Bernice Dell$723.34100% confidence
$2,302.00
1110 White Rock Road, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Oconnor, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48350456
$2,299.60
5 possible associated properties
Same owner name elsewhere
- Oconnor, Jacqueline$2,299.60100% confidence
26902 Temple Park Lane, Cypress, TX, 77433
- Oconnor, Jacqueline$2.7698% confidence
7136 Upper Palermo Road, Palermo, CA, 95968
- Oconnor, Jacqueline$8.0098% confidence
900 East Harrison Avenue Apt B13, Pomona, CA, 91767
At this address
- Oconnor, Jacqueline S$44.7095% confidence
1110 White Rock Road, Italy, TX, 76651
- Oconnor, Mark$2,299.6091% confidence
1110 White Rock Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Jacqueline$2,299.60100% confidence
1110 White Rock Road, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Oconnor, Jacqueline
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48350456
$2,299.60
2 possible associated properties
At this address
- Oconnor, Jacqueline S$44.7091% confidence
1110 White Rock Road, Italy, TX, 76651
- Oconnor, Jacqueline$2,299.6091% confidence
1110 White Rock Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Jacqueline S$44.7091% confidence
Precision Air Structures Co IncTX
177 Dome Park Place Suite 1, Italy, TX, 76651
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010 · ID 40406427
$2,239.98
$2,167.96
1 possible associated property
At this address
- Vargas, Zyzzyll$2,167.9691% confidence
8849 South Interstate 35-E, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Zyzzyll$2,167.9691% confidence
$2,167.96
1 possible associated property
At this address
- Vargas, Victor$2,167.9691% confidence
8849 South Interstate 35-E, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Victor$2,167.9691% confidence
313 Main Street, Italy, TX, 76651
Co-owners on this record: Johnson, Timothy, Wells Fargo Bank NA
ID 107463127
$2,162.99
1 possible associated property
At this address
- Johnson, Timothy$2,162.9991% confidence
313 Main Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Timothy$2,162.9991% confidence
313 Main Street, Italy, TX, 76651
Co-owners on this record: Johnson, Jennifer, Wells Fargo Bank NA
ID 107463127
$2,162.99
1 possible associated property
At this address
- Johnson, Jennifer$2,162.9991% confidence
313 Main Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jennifer$2,162.9991% confidence
$2,125.63
218 College, Italy, TX, 76651
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92823143
$2,106.85
C/o J West Jarrett Box A, Italy, TX, 76651
Held by Txu Corp
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 31486792
$2,102.63
3 possible associated properties
Same owner name elsewhere
- S, M Dunlap Library$390.41100% confidence
P O Box 390, Italy, TX, 76651
- S, M Dunlap Library$193.85100% confidence
Box 390, Italy, TX, 76651
- S, M Dunlap Library$866.52100% confidence
Box 390, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S, M Dunlap Library$390.41100% confidence
Italy, TX, 76651
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8864659
$2,056.65
1 possible associated property
Same owner name elsewhere
- Sm, Dunlap Library$2,938.08100% confidence
C/o J West Jarrett, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sm, Dunlap Library$2,938.08100% confidence
305 West Main, Italy, TX, 76651
Held by General Dynamics Corp
Stock shares returned by the post office (SC08) · Reported 2009 · ID 2731816
$2,046.84
3 possible associated properties
Same owner name elsewhere
- Smotherman, L H$43.20100% confidence
Rr 1 Box 3, Italy, TX, 76651
At this address
- Smotherman, L H$92.8098% confidence
305 West Main, Italy, TX, 76651
- Smotherman, L H$2,046.8498% confidence
305 West Main, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smotherman, L H$43.20100% confidence
305 West Main, Italy, TX, 76651
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2731873
$2,046.84
3 possible associated properties
Same owner name elsewhere
- Smotherman, L H$43.20100% confidence
Rr 1 Box 3, Italy, TX, 76651
At this address
- Smotherman, L H$92.8098% confidence
305 West Main, Italy, TX, 76651
- Smotherman, L H$2,046.8498% confidence
305 West Main, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smotherman, L H$43.20100% confidence
PO Box 74, Italy, TX, 76651
Held by HSA Bank
Checking account (AC01) · Reported 2012 · ID 1145367
$2,020.05
1824 Dl Acres Drive, Italy, TX, 76651
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499033
$2,004.87
Rr 2, Italy, TX, 76651
Held by Guaranty Bank
Checking account (AC01) · Reported 1998 · ID 27865492
$1,914.92
121 Wood Street Unit 1, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092487
$1,904.50
2 possible associated properties
At this address
- Khay, Sokhon$421.6998% confidence
121 Wood Street Unit 1, Italy, TX, 76651
- Khay, Sokhon$1,698.1998% confidence
121 Wood Street Unit 1, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khay, Sokhon$421.6998% confidence
408 Harris, Italy, TX, 76651
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62019323
$1,880.05
3158 Lumkins Road, Italy, TX, 76651
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85194007
$1,875.00
3 possible associated properties
Same owner name elsewhere
- Knight, Colton$2.1798% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
- Knight, Colton$60.9598% confidence
#### Cr #####, Athens, TX, 75751
- Knight, Colton$76.4898% confidence
602 Colonial Drive, Athens, TX, 07575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Colton$2.1798% confidence
PO Box 546, Italy, TX, 76651
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682392
$1,832.84
Rt 1 Derrs Chapel Road, Italy, TX, 76651
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337084
$1,806.00
$1,800.00
$1,785.25
$1,774.49
1 possible associated property
At this address
- Ginnett, Roxanna$670.0998% confidence
1824 Dale Acres Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ginnett, Roxanna$670.0998% confidence
$1,770.58
1828 White Rock Road, Italy, TX, 76651
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74990289
$1,744.96
$1,698.19
2 possible associated properties
At this address
- Khay, Sokhon$1,904.5098% confidence
121 Wood Street Unit 1, Italy, TX, 76651
- Khay, Sokhon$421.6998% confidence
121 Wood Street Unit 1, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khay, Sokhon$1,904.5098% confidence
800 Dallas Street, Italy, TX, 76651
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62284568
$1,666.67
1 possible associated property
At this address
- Cox, Connie E$109.8591% confidence
800 Dallas Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Connie E$109.8591% confidence
$1,544.85
401 Dallas Street, Italy, TX, 76651
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77140252
$1,538.20
2 possible associated properties
At this address
- Souder, Mark$67.0991% confidence
401 Dallas Street, Italy, TX, 76651
- Souder, Brandon$75.0091% confidence
401 Dallas Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souder, Mark$67.0991% confidence
205 Dunlap, Italy, TX, 76651
Held by Homebank
Checking account (AC01) · Reported 2022 · ID 78936735
$1,429.32
3 possible associated properties
Same owner name elsewhere
- Caldwell, Linda$1.0098% confidence
45 Ridge Park Lane, Concord, CA, 94518
- Caldwell, Linda$5.5198% confidence
4150 Petaluma Hill Road, Santa Rosa, CA, 95404
- Caldwell, Linda$4.3298% confidence
1012 Rockwell Road, Cloverdale, CA, 95425
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Linda$1.0098% confidence
Box 601, Italy, TX, 76651
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029652
$1,400.00
Box 601, Italy, TX, 76651
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029653
$1,400.00
PO Box 6, Italy, TX, 76651
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121447
$1,390.00
1221 West Chambers, Italy, TX, 76651
Held by Cypress Texas Ins Co
Co-owner on this record: Thornton, Robin
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 12484267
$1,370.92
6 possible associated properties
Same owner name elsewhere
- Thornton, Mark$67.00100% confidence
1221 West Chambers Drive, Italy, TX, 76651
- Thornton, Mark$2.8898% confidence
15 New Boston Court, Danville, CA, 94526
- Thornton, Mark$3.2498% confidence
15 New Boston Court, Danville, CA, 94526
At this address
- Thornton, Mark$5,286.7198% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Diana A$37.0391% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Robin$5,286.7191% confidence
1221 West Chambers, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Mark$67.00100% confidence
1221 West Chambers, Italy, TX, 76651
Held by Cypress Texas Ins Co
Co-owner on this record: Thornton, Mark
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 12484267
$1,370.92
6 possible associated properties
Same owner name elsewhere
- Thornton, Robin$62.9098% confidence
1248 Alpine Road #2, Walnut Creek, CA, 94596
- Thornton, Robin$50.2198% confidence
3314 Wentworth, Houston, TX, 77004
- Thornton, Robin$140.8698% confidence
16859 Blackberry Lily Lane, Conroe, TX, 1114
At this address
- Thornton, Robin$5,286.7198% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Diana A$37.0391% confidence
1221 West Chambers, Italy, TX, 76651
- Thornton, Mark$5,286.7191% confidence
1221 West Chambers, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Robin$62.9098% confidence
PO Box 728 736 Williams Street, Italy, TX, 76651
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217765
$1,362.36
Rt 3 Box 93, Italy, TX, 76651
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029641
$1,345.94
$1,343.11
PO Box 350, Italy, TX, 76651
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020 · ID 67678740
$1,301.12
307 Morgan Road Apt A, Italy, TX
Held by Texas Brand Bank
Checking account (AC01) · Reported 2024 · ID 96291763
$1,289.27
105 West Main Street, Italy, TX, 76651
Held by American Gen Lic
Co-owner on this record: Miller, Edwin
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9330932
$1,278.89
1 possible associated property
At this address
- Miller, Edwin$1,278.8991% confidence
105 West Main Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edwin$1,278.8991% confidence
105 West Main Street, Italy, TX, 76651
Held by American Gen Lic
Co-owner on this record: Miller, Zella
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9330932
$1,278.89
1 possible associated property
At this address
- Miller, Zella$1,278.8991% confidence
105 West Main Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Zella$1,278.8991% confidence
177 Dome Park Place, Italy, TX, 76651
Held by New Hamphire Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50812942
$1,253.93
3 possible associated properties
Same owner name elsewhere
- Monolithic Constructors Inc$3,030.00100% confidence
C/o David South 177 Dome Park Place, Italy, TX, 76651
- Monolithic Constructors Inc$105.46100% confidence
177 Dome Park Place, Italy, TX, 76651
- Monolithic Constructors Inc.$159.31100% confidence
177 Dome Park Place, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monolithic Constructors Inc$3,030.00100% confidence
PO Box 350, Italy, TX, 76651
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020 · ID 67678739
$1,246.09
4554 Southwest State Highway 34, Italy, TX, 76651
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87618715
$1,238.67
763 Stafford, Italy, TX, 76651
Held by Verabank
Checking account (AC01) · Reported 2017 · ID 30076830
$1,229.22
3 possible associated properties
Same owner name elsewhere
- Elliott, Donna M$0.0598% confidence
21322 Yarmouth Lane, Huntington Beac, CA, 92646
- Elliott, Donna M$0.6198% confidence
6550 Vanalden Avenue Unit 6, Reseda, CA, 91335
- Elliott, Donna M$8.7598% confidence
6550 Vanalden Avenue Unit 6, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Donna M$0.0598% confidence
Rr 1 Box 21A, Italy, TX, 76651
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 26122130
$1,205.24
1 possible associated property
Same owner name elsewhere
- Maynard, Dorothy M$0.6098% confidence
26357 Ivrea Place, Santa Clarita, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maynard, Dorothy M$0.6098% confidence
Rt 1 Box 21A, Italy, TX, 76651
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 26122130
$1,205.24
1210 L R Campbell Road, Italy, TX, 76651
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876964
$1,170.19
Bad Address, Italy, TX, 76651
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 16846436
$1,150.14
217 South Ward Street PO Box 281, Italy, TX, 76651
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683157
$1,149.18
"5101 Fm 55 ", Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88966045
$1,140.70
213 Hope Street, Italy, TX, 76651
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93373202
$1,118.02
3 possible associated properties
Same owner name elsewhere
- Sullivan, Miranda$25.0098% confidence
1207 South Paris Street, Ennis, TX, 75119
- Sullivan, Miranda$65.1898% confidence
2628 Forest Park Boulevard, Fort Worth, TX, 76110
- Sullivan, Miranda$25.0598% confidence
567 West Channel Islands Boulevard 37, Port Huememe, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Miranda$25.0098% confidence
590 Harris Road, Italy, TX, 76651
Held by Home Depot Inc
Dividend (SC01) · Reported 2024 · ID 92348516
$1,108.95
6 possible associated properties
Same owner name elsewhere
- Callahan, Robin$1.9598% confidence
22057 Schoolcraft Street, Canoga Park, CA, 91303
- Callahan, Robin$1.0098% confidence
516 Rock Forge Loop, Angels Camp, CA, 95222
- Callahan, Robin$1,540.0098% confidence
#### East Fm ###, Waxahachie, TX, 75167
At this address
- Callahan, Robin$156.2198% confidence
590 Harris Road, Italy, TX, 76651
- Callahan, Robin$493.1498% confidence
590 Harris Road, Italy, TX, 76651
- Callahan, Wyatt$318.8991% confidence
590 Harris Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Robin$1.9598% confidence
$1,095.29
1 possible associated property
Same owner name elsewhere
- Huskins, Randy$5.5098% confidence
5431 East Sorrento, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huskins, Randy$5.5098% confidence
$1,095.29
PO Box 350, Italy, TX, 76651
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020 · ID 67678738
$1,041.40
122 Valley Road, Italy, TX, 76651
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68270182
$1,034.08
$1,024.93
3 possible associated properties
At this address
- Tiger Mart 32 Grandys$748.8098% confidence
101 L R Campbell Road, Italy, TX, 76651
- Tiger Mart 32 Grandys$490.7998% confidence
101 L R Campbell Road, Italy, TX, 76651
- Tiger Mart 32$75.8895% confidence
101 L R Campbell Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiger Mart 32 Grandys$748.8098% confidence
Uscr IncTX
P O Box 14, Italy, TX, 76651
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51247380
$1,017.41
Rt 1, Italy, TX, 76651
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 9278951
$1,000.00
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