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
1152 North Highway 77, Italy, TX, 76651
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312463
$1,000.00
Rr 1 Box 913, Italy, TX, 76651
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331585
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Moore, Stanley A74.07 SHARES100% confidence
Rr 1 Box 9B, Italy, TX, 76651
- Moore, Stanley A$2.0098% confidence
2624 Regent Street, Berkeley, CA, 94704
- Moore, Stanley A$48.5698% confidence
26004 Narbonne, Lomita, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Stanley A74.07 SHARES100% confidence
PO Box 338, Italy, TX, 76651
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61549596
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Mayberry, Larry$48.00100% confidence
712 Rhonda, Italy, TX, 76651
- Mayberry, Larry—98% confidence
5805 Hunting Ridge Lane Apt F Charlotte, NC, 28212-0574
- Mayberry, Larry$1.0798% confidence
Unknown, Corona, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Larry$48.00100% confidence
$1,000.00
PO Box 633, Italy, TX, 76651
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8500495
$995.40
220 Davenport # 204, Italy, TX, 76651
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2018 · ID 51876518
$931.36
3 possible associated properties
Same owner name elsewhere
- Saunders, Margie$3.1198% confidence
PO Box 282804, San Francisco, CA, 94128
- Saunders, Margie$35.6598% confidence
409 Hawthorn, Waxahachie, TX, 75165
- Saunders, Margie$76.2798% confidence
691 Cornell Lane Apt 205, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saunders, Margie$3.1198% confidence
$917.96
1 possible associated property
At this address
- Cabrera, Saturnino$869.9991% confidence
123 Morgan 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.
- Cabrera, Saturnino$869.9991% confidence
305 Venice, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091953
$904.81
PO Box 929, Italy, TX, 76651
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445303
$904.24
3 possible associated properties
Same owner name elsewhere
- First State Bank Of$745.38100% confidence
PO Box 929, Italy, TX, 76651
- First State Bank Of$215.1498% confidence
2450 Becker Drive Attn Susan Ebel, Brenham, TX, 77833
- First State Bank Of$1,963.4598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First State Bank Of$745.38100% confidence
$879.28
1555 Southwest State Highway 34, Italy, TX, 76651
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021 · ID 73428636
$870.91
2 possible associated properties
Same owner name elsewhere
- Haight Ranch LLC$256.84100% confidence
TX
At this address
- Haight, Tina$31.3891% confidence
1555 Southwest State Highway 34, 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.
- Haight Ranch LLC$256.84100% confidence
123 Morgan Road, Italy, TX, 76651
Held by Phoenix Fund Inc
Business dissolution or liquidation funds (MS15) · Reported 2013 · ID 19472134
$869.99
4 possible associated properties
Same owner name elsewhere
- Cabrera, Saturnino$10.0098% confidence
12004 Inez Street, Whittier, CA, 90605
- Cabrera, Saturnino$11.5198% confidence
12004 Inez Street, Whittier, CA, 90605
- Cabrera, Saturnino$12.2898% confidence
14718 Sylvan Street Apt 102, Van Nuys, CA, 91411
At this address
- Cabrera, Ramirez Saturnino$917.9691% confidence
123 Morgan 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.
- Cabrera, Saturnino$10.0098% confidence
700 Hardeman Street, Italy, TX, 76651
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2002 · ID 23265651
$866.62
Box 390, Italy, TX, 76651
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16368781
$866.52
3 possible associated properties
Same owner name elsewhere
- S, M Dunlap Library$31.05100% confidence
% J West Jarrett, Italy, TX, 76651
- 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
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$31.05100% confidence
Box 390, Italy, TX, 76651
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 16370577
$866.52
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
705 Dallas Street, Italy, TX, 76651
Held by Frost Bank
Co-owner on this record: Paiano, Mona
Savings account (AC02) · Reported 2022 · ID 79726835
$861.26
1 possible associated property
At this address
- Paiano, Mona$861.2691% confidence
705 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.
- Paiano, Mona$861.2691% confidence
705 Dallas Street, Italy, TX, 76651
Held by Frost Bank
Co-owner on this record: Paiano, Joseph
Savings account (AC02) · Reported 2022 · ID 79726835
$861.26
1 possible associated property
At this address
- Paiano, Joseph$861.2691% confidence
705 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.
- Paiano, Joseph$861.2691% confidence
205 Rosemond Lane, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95178946
$857.89
316 Harpold Street, Italy, TX, 76651
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016 · ID 38613844
$845.08
1 possible associated property
Same owner name elsewhere
- Lanning, Andrea$0.3098% confidence
661 Boothey Avenue # 16, Travis Afb, CA, 94535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanning, Andrea$0.3098% confidence
221 College, Italy, TX, 76651
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93956803
$812.59
4 possible associated properties
Same owner name elsewhere
- Alfaro, Conan$626.34100% confidence
221 College, Italy, TX, 75839
At this address
- Alfaro, Conan$554.4498% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$739.2198% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$171.6198% confidence
221 College, 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.
- Alfaro, Conan$626.34100% confidence
$782.25
1555 Highway 34, Italy, TX, 76651
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020 · ID 64147424
$767.93
4 possible associated properties
Same owner name elsewhere
- Haight, Hannah1 SHARES100% confidence
1555 Southwest Highway 34, Italy, TX, 76651
- Haight, Hannah$41.54100% confidence
1555 Tx34, Italy, TX, 76651
At this address
- Haight, Dylan$33.7991% confidence
1555 Highway 34, Italy, TX, 76651
- Haight/ca, Tina$55.3291% confidence
1555 Highway 34, 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.
- Haight, Hannah1 SHARES100% confidence
PO Box 14, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25251714
$757.80
221 Parker Street, Italy, TX, 76651
Held by City Credit Union
Savings account (AC02) · Reported 2021 · ID 71448262
$755.63
3 possible associated properties
Same owner name elsewhere
- Muirhead, Aubrey$0.0198% confidence
3740 Cherryvale Avenue, Soquel, CA, 95073
- Muirhead, Aubrey$107.2298% confidence
21515 Greengate Drive, Spring, TX, 77388
- Muirhead, Aubrey$16.1298% confidence
683 Prospect Hts, Santa Cruz, CA, 95065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muirhead, Aubrey$0.0198% confidence
404 Poplar Pob Apt 824, Italy, TX, 76651
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009 · ID 35311644
$750.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Teresita$1.2198% confidence
6110 Nevada Avenue Apt D219, Woodland Hills, CA, 91367
- Ramirez, Teresita$1.3598% confidence
3007 Lanfranco Street, Los Angeles, CA, 90063
- Ramirez, Teresita$1.5298% confidence
111 North Chapel Avenue Apt 508, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Teresita$1.2198% confidence
$750.00
3 possible associated properties
Same owner name elsewhere
- Garner, Randall$117.4398% confidence
00000
- Garner, Randall$100.0098% confidence
00000 End Of Stevenson Street, Anahuac, TX, 77514
- Garner, Randall$95.9598% confidence
7710 High Star Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Randall$117.4398% confidence
$748.80
3 possible associated properties
At this address
- Tiger Mart 32 Grandys$1,024.9398% 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$1,024.9398% confidence
221 College, Italy, TX, 76651
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93956807
$746.27
4 possible associated properties
Same owner name elsewhere
- Alfaro, Conan$626.34100% confidence
221 College, Italy, TX, 75839
At this address
- Alfaro, Conan$554.4498% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$739.2198% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$812.5998% confidence
221 College, 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.
- Alfaro, Conan$626.34100% confidence
PO Box 929, Italy, TX, 76651
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79445304
$745.38
3 possible associated properties
Same owner name elsewhere
- First State Bank Of$904.24100% confidence
PO Box 929, Italy, TX, 76651
- First State Bank Of$215.1498% confidence
2450 Becker Drive Attn Susan Ebel, Brenham, TX, 77833
- First State Bank Of$1,963.4598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First State Bank Of$904.24100% confidence
### Fm ### # ###, Italy, TX, 76651
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52241079
$742.11
1104 Diana Lynn, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089606
$742.09
1 possible associated property
At this address
- Ramirez, III Salvador$28.0991% confidence
1104 Diana Lynn, 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.
- Ramirez, III Salvador$28.0991% confidence
221 College, Italy, TX, 76651
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93956792
$739.21
4 possible associated properties
Same owner name elsewhere
- Alfaro, Conan$626.34100% confidence
221 College, Italy, TX, 75839
At this address
- Alfaro, Conan$554.4498% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$812.5998% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$171.6198% confidence
221 College, 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.
- Alfaro, Conan$626.34100% confidence
C O Gary Don White 104 Hope Street, Italy, TX, 76651
Held by Devon Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 23002787
$723.34
2 possible associated properties
Same owner name elsewhere
- White, Bernice Dell$2,349.80100% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice Dell$190.7898% confidence
1405 North Buckner Boulevard, Dallas, TX, 75218
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$2,349.80100% confidence
220 Davenport, Italy, TX, 76651
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013 · ID 14272883
$714.97
1 possible associated property
At this address
- York, Elva$81.0098% confidence
220 Davenport, 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.
- York, Elva$81.0098% confidence
305 West Main Street, Italy, TX, 76651
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86534305
$712.67
1 possible associated property
Same owner name elsewhere
- Westlake, Sam$1,417.1198% confidence
109 West Franklin Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westlake, Sam$1,417.1198% confidence
Italy, TX, 76651
Held by Chase Manhattan Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 2961147
$703.42
3 possible associated properties
Same owner name elsewhere
- Stroud, Agnes Blanding$327.51100% confidence
Italy, TX, 76651
- Stroud, Agnes Blanding$84.55100% confidence
Italy, TX, 76651
- Stroud, Agnes Blanding$254.41100% 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.
- Stroud, Agnes Blanding$327.51100% confidence
##### South Highway ##, Italy, TX, 76651
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79537945
$700.29
221 Parker, Italy, TX, 76651
Held by City Credit Union
Savings account (AC02) · Reported 2021 · ID 71448263
$700.18
PO Box 931, Italy, TX, 76651
Held by Fort Belknap Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79391034
$695.65
3 possible associated properties
Same owner name elsewhere
- Wainscott, W$46.34100% confidence
PO Box 931, Italy, TX, 76651
- Wainscott, W$56.74100% confidence
PO Box 931, Italy, TX, 76651
- Wainscott, W$26.38100% confidence
PO Box 931, 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.
- Wainscott, W$46.34100% confidence
401 College, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106363
$691.57
1 possible associated property
At this address
- Thompson, Charles$564.0198% confidence
401 College, 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.
- Thompson, Charles$564.0198% confidence
$683.11
3 possible associated properties
Same owner name elsewhere
- Messerschmidt, Patricia$76.39100% confidence
PO Box 694, Italy, TX, 76651
- Messerschmidt, Patricia$45.0298% confidence
3000 Wisteria Way, Aptos, CA, 95003
- Messerschmidt, Patricia$34.5098% confidence
222 North Edgefield Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messerschmidt, Patricia$76.39100% confidence
$670.09
1 possible associated property
At this address
- Ginnett, Roxanna$1,774.4998% 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$1,774.4998% confidence
$668.99
PO Box 92, Italy, TX, 76651
Held by Mendota Ins Co
Co-owner on this record: Perfect, Touch Auto Refinishing
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15699384
$650.23
Perfect, Touch Auto RefinishingTX
PO Box 92, Italy, TX, 76651
Held by Mendota Ins Co
Co-owner on this record: Wilson, Vernon
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15699384
$650.23
227 William Street, Italy, TX, 76651
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59877536
$650.00
117 Ridge Street, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86596606
$646.55
$644.47
$642.84
1 possible associated property
Same owner name elsewhere
- Saxon, Jonathan$674.1798% confidence
Jonathan Saxon 2425 B Franklin Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxon, Jonathan$674.1798% confidence
PO Box 934, Italy, TX, 76651
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84147784
$641.66
% J West Jarrett, Italy, TX, 76651
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2003 · ID 16393906
$640.36
2 possible associated properties
Same owner name elsewhere
- Library, S Dunlap M$4,093.82100% 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$4,093.82100% confidence
$638.05
1 possible associated property
At this address
- Brown, Kaityn$157.3591% confidence
325 College 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.
- Brown, Kaityn$157.3591% confidence
505 West Moseley, Italy, TX, 76651
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155646
$635.93
201 North Couch, Italy, TX, 76651
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15963170
$633.14
221 College, Italy, TX, 75839
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93956880
$626.34
3 possible associated properties
Same owner name elsewhere
- Alfaro, Conan$554.44100% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$739.21100% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$812.59100% confidence
221 College, 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.
- Alfaro, Conan$554.44100% confidence
2609 White Rock Road, Italy, TX, 76651
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152724
$625.69
2 possible associated properties
At this address
- Sutton, Ashley$251.5591% confidence
2609 White Rock Road, Italy, TX, 76651
- Sutton, Bruce$536.5991% confidence
2609 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.
- Sutton, Ashley$251.5591% confidence
721 Harris Road, Italy, TX, 76651
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48195919
$618.28
1 possible associated property
At this address
- Rosson, Sarah$350.5798% confidence
721 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.
- Rosson, Sarah$350.5798% confidence
Sarah Charlotte Rosson EstateTX
C O Henry Harris 721 Harris Road, Italy, TX, 76651
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48195919
$618.28
1 possible associated property
Same owner name elsewhere
- Sarah Charlotte Rosson Estate$350.57100% confidence
C O Henry Harris 721 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.
- Sarah Charlotte Rosson Estate$350.57100% confidence
PO Box 323, Italy, TX, 76651
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20525172
$617.50
Bell Branch Ranch Rte 2, Italy, TX, 76651
Held by National Western Lic
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 38421391
$609.60
1 possible associated property
Same owner name elsewhere
- Ellis, Ophir$219.2398% confidence
#### Harvest Hill Road Apt West ###, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Ophir$219.2398% confidence
$605.51
1 possible associated property
At this address
- Figueroa, Francisco$38.5691% confidence
704 Waco 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.
- Figueroa, Francisco$38.5691% confidence
PO Bo 433, Italy, TX, 76651
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59941887
$605.33
2 possible associated properties
Same owner name elsewhere
- Kemp, Melinda—98% confidence
201 Roseland Place, Aberdeen, 28315-0000
- Kemp, Melinda$25.0098% confidence
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Melinda—98% confidence
Italy, TX, 76651
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16369361
$597.60
3 possible associated properties
Same owner name elsewhere
- S M Dunlap Public Library$133.69100% confidence
Italy, TX, 76651
- S M Dunlap Public Library$25.23100% confidence
Italy, TX, 76651
- S M Dunlap Public Library$597.60100% 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.
- S M Dunlap Public Library$133.69100% confidence
Italy, TX, 76651
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 16371157
$597.60
3 possible associated properties
Same owner name elsewhere
- S M Dunlap Public Library$133.69100% confidence
Italy, TX, 76651
- S M Dunlap Public Library$597.60100% confidence
Italy, TX, 76651
- S M Dunlap Public Library$25.23100% 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.
- S M Dunlap Public Library$133.69100% confidence
$596.96
PO Box 350, Italy, TX, 76651
Held by Maverick Natural Resources
Mineral royalties (MI02) · Reported 2023 · ID 84392074
$595.78
1421 West Chambers Italy Tx, Italy, TX, 76651
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016311
$595.68
2 possible associated properties
Same owner name elsewhere
- Mahatma, Reema$30.2898% confidence
2008 Silverway Lane, Carrollton, TX, 75010
- Mahatma, Reema$50.0098% confidence
6740 Davidson Street Apt 222, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahatma, Reema$30.2898% confidence
112 Carter Road, Italy, TX, 76651
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017 · ID 46687775
$593.97
1 possible associated property
At this address
- Komer, Ronald$33.2398% confidence
112 Carter 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.
- Komer, Ronald$33.2398% confidence
141 Chambers Drive, Italy, TX, 76651
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64379142
$592.06
$587.06
1824 Dale Acres Road, Italy, TX, 76651
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81020900
$583.50
1 possible associated property
At this address
- Bumpus, Roxanna$25.7798% 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.
- Bumpus, Roxanna$25.7798% confidence
413 Dallas Street, Italy, TX, 76651
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 11856139
$568.25
2 possible associated properties
At this address
- Young, Susan$392.6498% confidence
413 Dallas Street, Italy, TX, 76651
- Young, Susan$62.4098% confidence
413 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.
- Young, Susan$392.6498% confidence
PO Box 56, Italy, TX, 76651
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94929179
$567.59
3 possible associated properties
Same owner name elsewhere
- Ballard, Jerry$5.0098% confidence
9 Mariele Drive, Fairfax, CA, 94930
- Ballard, Jerry$2.2098% confidence
220 East Alhambra Road Apt 1, Alhambra, CA, 91801
- Ballard, Jerry$60.0098% confidence
3354 Winthrop Street, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Jerry$5.0098% confidence
$564.01
1 possible associated property
At this address
- Thompson, Charles$691.5798% confidence
401 College, 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.
- Thompson, Charles$691.5798% confidence
Unknown, Italy, TX, 76651
Held by Principal Lic
Co-owner on this record: South, Junae
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600934
$555.55
3 possible associated properties
Same owner name elsewhere
- South, David$48.00100% confidence
177 Dome Park Place, Italy, TX, 76651
- South, David$2.0798% confidence
Unknown Pedro Munoz Guzman 2113 Me, S El Monte, CA, 91733
- South, David$3.8198% confidence
1905 South Lowell Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, David$48.00100% confidence
Unknown, Italy, TX, 76651
Held by Principal Lic
Co-owner on this record: South, David
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600934
$555.55
221 College, Italy, TX, 76651
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86948787
$554.44
4 possible associated properties
Same owner name elsewhere
- Alfaro, Conan$626.34100% confidence
221 College, Italy, TX, 75839
At this address
- Alfaro, Conan$739.2198% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$812.5998% confidence
221 College, Italy, TX, 76651
- Alfaro, Conan$171.6198% confidence
221 College, 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.
- Alfaro, Conan$626.34100% confidence
908 South Ward Street, Italy, TX, 76651
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014 · ID 7267077
$552.23
C/o J West Jarrett Box A, Italy, TX, 76651
Held by Txu Corp
Dividend (SC01) · Reported 2001 · ID 31484814
$551.25
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
321 Dallas Street, Italy, TX, 76651
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66232456
$550.97
512 Waco Street, Italy, TX, 76651
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020 · ID 63350111
$545.00
509 Venice, Italy, TX, 76651
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67114648
$542.03
6 possible associated properties
Same owner name elsewhere
- George, J W$491.0198% confidence
3810 Law Road Suite 9, Houston, TX, 00000
- George, J W$69.0798% confidence
C/o Laura Prodzinski 8854 Sharpview Drive, Fort Worth, TX, 76118
- George, J W$40.7898% confidence
4001 Grover Avenue, Fort Worth, TX, 76106
At this address
- George, J W$175.5298% confidence
509 Venice, Italy, TX, 76651
- George, J W$249.7498% confidence
509 Venice, Italy, TX, 76651
- George, J W$89.8498% confidence
509 Venice, 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.
- George, J W$491.0198% confidence
PO Box 124, Italy, TX, 76651
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 8692266
$542.00
2609 White Rock Road, Italy, TX, 76651
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91082389
$536.59
2 possible associated properties
At this address
- Sutton, Ashley$251.5591% confidence
2609 White Rock Road, Italy, TX, 76651
- Sutton, Dorothy$625.6991% confidence
2609 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.
- Sutton, Ashley$251.5591% confidence
208 College, Italy, TX, 76651
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71809122
$524.49
4 possible associated properties
Same owner name elsewhere
- Sam, Roger$67.90100% confidence
208 College Street, Italy, TX, 76651
- Sam, Roger$72.0098% confidence
#### Timberglen Road Unit ###, Dallas, TX, 75287
- Sam, Roger$46.0198% confidence
5515 Summerfield Lane, Spring, TX, 77379
At this address
- Sam, Maria$44.6491% confidence
208 College, 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.
- Sam, Roger$67.90100% confidence
2014 Dale Acres Road, Italy, TX, 76651
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64562546
$516.49
2 possible associated properties
Same owner name elsewhere
- Navarro, Basilia$89.0698% confidence
711 West Brooklyn Avenue, Dallas, TX, 75208
- Navarro, Basilia$38.7898% confidence
339 Timberline Drive, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Basilia$89.0698% confidence
545 Kinfolk Lane, Italy, TX, 76651
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89971536
$504.00
4 possible associated properties
Same owner name elsewhere
- Needham, Christopher$1.4898% confidence
2623 Yorba Linda Boulevard Apt 114, Fullerton, CA, 92831
- Needham, Christopher$75.0098% confidence
1340 Lombard Street 302, San Francisco, CA, 94109
- Needham, Christopher$55.6698% confidence
2407 West Settlers Way, The Woodlands, TX, 77380
At this address
- Needham, Christopher$55.6598% confidence
545 Kinfolk Lane, 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.
- Needham, Christopher$1.4898% confidence
$500.08
Rt 2 Box 138, Italy, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23333653
$500.00
Estate Of Johnny Johnson TheTX
412 Harris Street, Italy, TX, 76677
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68464480
$500.00
301 Morgan Road Unit L 3, Italy, TX, 76651
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79861095
$500.00
123 Nellie Bell Lane, Italy, TX, 76651
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86776752
$500.00
4 possible associated properties
Same owner name elsewhere
- Houser, Denise$5.9898% confidence
483 Burnham Road, Oak View, CA, 93022
- Houser, Denise—98% confidence
2411 Plateau Road, Vale, NC, 28168-7716
- Houser, Denise$68.1798% confidence
8731 Rippling Water Drive, Sugar Land, TX, 77479
At this address
- Houser, Herbert$122.8591% confidence
123 Nellie Bell Lane, 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.
- Houser, Denise$5.9898% confidence
908 South Ward Street, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28182291
$499.64
3 possible associated properties
Same owner name elsewhere
- Matthew, Douglas$14.7498% confidence
6123 Leola Way, Sacramento, CA, 95824
- Matthew, Douglas$28.7198% confidence
2843 Shoal Crest Avenue, Austin, TX, 78705
- Matthew, Douglas$111.2098% confidence
1301 No 8 North Denair, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Douglas$14.7498% confidence
$495.72
3 possible associated properties
Same owner name elsewhere
- Monge, Jesus$0.5098% confidence
857 Ocean View Avenue, San Mateo, CA, 94401
- Monge, Jesus$3.9998% confidence
7819 Satsuma Avenue, Sun Valley, CA, 91352
- Monge, Jesus$0.7298% confidence
1520 Oro Vista Road Apt 161, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Jesus$0.5098% confidence
317 Travis Street, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 25190308
$495.00
1 possible associated property
At this address
- Perez, Jose$283.2391% confidence
317 Travis 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.
- Perez, Jose$283.2391% confidence
$493.14
6 possible associated properties
Same owner name elsewhere
- Callahan, Robin$1,540.0098% confidence
#### East Fm ###, Waxahachie, TX, 75167
- Callahan, Robin$40.3898% confidence
##### North Highway ### Suite ###, Austin, TX, 78750
- Callahan, Robin$87.2598% confidence
516 Rock Forge Loop, Angels Camp, CA, 95222
At this address
- Callahan, Robin$1,108.9598% confidence
590 Harris Road, Italy, TX, 76651
- Callahan, Robin$156.2198% 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$1,540.0098% confidence
$490.79
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$1,024.9398% 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
Italy Convalescent Center P O Box 388, Italy, TX, 76651
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992 · ID 28692169
$483.48
PO Box 497, Italy, TX, 76651
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40317201
$482.06