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 13, 2026 · official state programs
177 Dome Park Place, Italy, TX, 76651
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42633004
$105.46
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$1,253.93100% confidence
177 Dome Park Place, Italy, TX, 76651
At this address
- Monolithic Constructors Inc.$159.3198% 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
$104.43
733 Williams, Italy, TX, 76651
Held by Txi Operations LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34477724
$104.22
605 Waco Street, Italy, TX, 76651
Held by Salomon Brothers Fund Inc
Co-owner on this record: Fields, Ruth
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5214904
$103.99
5 possible associated properties
Same owner name elsewhere
- Fields, Frederick$118.3098% confidence
#### Ohio Drive ###, Plano, TX, 75093
- Fields, Frederick$165.0398% confidence
2160 Union Street, Eureka, CA, 95501
At this address
- Fields, Frederick$156.0098% confidence
605 Waco Street, Italy, TX, 76651
- Fields, Ruth$103.9991% confidence
605 Waco Street, Italy, TX, 76651
- Fields, Ruth$156.0091% confidence
605 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.
- Fields, Frederick$118.3098% confidence
605 Waco Street, Italy, TX, 76651
Held by Salomon Brothers Fund Inc
Co-owner on this record: Fields, Frederick
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5214904
$103.99
3 possible associated properties
At this address
- Fields, Ruth$156.0098% confidence
605 Waco Street, Italy, TX, 76651
- Fields, Frederick$103.9991% confidence
605 Waco Street, Italy, TX, 76651
- Fields, Frederick$156.0091% confidence
605 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.
- Fields, Ruth$156.0098% confidence
$103.70
2 possible associated properties
At this address
- Glover, Michael$334.6198% confidence
313 Hyles Street, Italy, TX, 76651
- Glover, Randall E$40.2491% confidence
313 Hyles 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.
- Glover, Michael$334.6198% confidence
PO Box 3, Italy, TX, 76651
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 34944397
$103.63
3 possible associated properties
Same owner name elsewhere
- Buchanan, Earl$240.00100% confidence
1030 Waterford Drive, Waxahachie, TX, 75165
- Buchanan, Earl$0.1798% confidence
13 Sherwood Court, Pittsburg, CA, 94565
- Buchanan, Earl$0.1798% confidence
13 Sherwood Court, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Earl$240.00100% confidence
524 Morgan Road, Italy, TX, 76651
Held by Fidelity Investments
Pension check (CK11) · Reported 2024 · ID 92219311
$103.56
6 possible associated properties
Same owner name elsewhere
- Pope, Gregory$3,146.3398% confidence
2601 Woodbine Drive, Gladewater, TX, 75647
- Pope, Gregory$1,569.4498% confidence
109 Stephen F Austin Trail Pmb 1, Brazoria, TX, 77422
- Pope, Gregory$551.0098% confidence
200 Pecan Street Suite 1, Pflugerville, TX, 78660
At this address
- Pope, Gregory$234.2898% confidence
524 Morgan Road, Italy, TX, 76651
- Pope, Gregory S$40.3495% confidence
524 Morgan Road, Italy, TX, 76651
- Pope, Empie T$141.5091% confidence
524 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.
- Pope, Gregory$3,146.3398% confidence
513 South Ward Street, Italy, TX, 76651
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77716147
$103.37
337 Hyles Street PO Box 800, Italy, TX, 76651
Held by Sterilite Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 482658
$103.33
3 possible associated properties
Same owner name elsewhere
- Yarbrough, Melissa$10.10100% confidence
337 Hyles PO Box 800, Italy, TX, 76651
- Yarbrough, Melissa$10.78100% confidence
337 Hyles PO Box 800, Italy, TX, 76651
- Yarbrough, Melissa$29.17100% confidence
337 Hyles PO Box 800, 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.
- Yarbrough, Melissa$10.10100% confidence
700 Dallas Street, Italy, TX, 76651
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53079163
$103.20
2 possible associated properties
At this address
- Wooten, Billy$63.2698% confidence
700 Dallas Street, Italy, TX, 76651
- Wooten, Mrs$80.8591% confidence
700 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.
- Wooten, Billy$63.2698% confidence
PO Box 33, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 59391089
$103.15
3 possible associated properties
Same owner name elsewhere
- Kinkaid, Truman$50.46100% confidence
PO Box 33, Italy, TX, 76651
- Kinkaid, Truman$72.03100% confidence
PO Box 33, Italy, TX, 76651
- Kinkaid, Truman$56.86100% confidence
PO Box 33, 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.
- Kinkaid, Truman$50.46100% confidence
311 Joanna Lane, Italy, TX, 76651
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87923646
$102.87
1 possible associated property
At this address
- Hamilton, Bernice$42.3691% confidence
311 Joanna 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.
- Hamilton, Bernice$42.3691% confidence
108 Harpold Street, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71919445
$102.80
1 possible associated property
Same owner name elsewhere
- Trautwein, Russell$30.7998% confidence
1901 Lariat Lane, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trautwein, Russell$30.7998% confidence
O, TTX
Box 574, Italy, TX, 75240
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46446731
$102.36
220 Davenport Street, Italy, TX, 76651
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019 · ID 59149920
$102.31
3 possible associated properties
Same owner name elsewhere
- Trinity Mission Of Italy LP$39.76100% confidence
220 Davenport, Italy, TX, 76651
- Trinity Mission Of Italy LP$36.75100% confidence
220 Davenport, Italy, TX, 76651
- Trinity Mission Of Italy LP$31.01100% 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.
- Trinity Mission Of Italy LP$39.76100% confidence
#### Fm Road ###, Italy, TX, 76651
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92690688
$102.00
P O Box 444, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 23751574
$101.96
C/o Pat Watson Rr 1, Italy, TX, 76651
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67483397
$101.76
229 College, Italy, TX, 76651
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9937399
$101.72
4 possible associated properties
Same owner name elsewhere
- Heilbronner, Kurt$50.0098% confidence
509 White Oak Street, Allen, TX, 75002
At this address
- Heilbronner, Kurt$51.8098% confidence
229 College, Italy, TX, 76651
- Heilbronner, Kurt$38.4198% confidence
229 College, Italy, TX, 76651
- Heilbronner, Kurt$38.4198% confidence
229 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.
- Heilbronner, Kurt$50.0098% confidence
Rr 1 Box 76, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88402834
$101.56
3 possible associated properties
Same owner name elsewhere
- Bill'S Paint & Body Sho$57.74100% confidence
Rr 1 Box 76, Italy, TX, 76651
- Bill'S Paint & Body Sho$45.52100% confidence
Rr 1 Box 76, Italy, TX, 76651
- Bill'S Paint & Body Sho$46.96100% confidence
Rr 1 Box 76, 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.
- Bill'S Paint & Body Sho$57.74100% confidence
Mary Juraz P O Box 921, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73166682
$101.31
3 possible associated properties
Same owner name elsewhere
- Gillock, Earl$48.80100% confidence
Mary Juraz PO Box 921, Italy, TX, 76651
- Gillock, Earl$45.19100% confidence
Mary Juraz PO Box 921, Italy, TX, 76651
- Gillock, Earl$25.22100% confidence
Mary Juraz P O Box 921, 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.
- Gillock, Earl$48.80100% confidence
104 Hope Street, Italy, TX, 76651
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2013 · ID 33896251
$101.25
3 possible associated properties
At this address
- White, Bernice D$112.0998% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice D$136.7798% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice D$327.8798% 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 D$112.0998% confidence
5101 North Fm 55, Italy, TX, 76651
Held by American Amicable Lic Of Tx
Co-owner on this record: Brazeal, Andrew
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75652748
$101.20
2 possible associated properties
At this address
- Brazeal, Jimmy$156.6591% confidence
5101 North Fm 55, Italy, TX, 76651
- Brazeal, Andrew$169.2591% confidence
5101 North Fm 55, 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.
- Brazeal, Jimmy$156.6591% confidence
%kevin Owens 1828 White Rock Road, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79967360
$101.03
1 possible associated property
Same owner name elsewhere
- Hester, W$211.5298% confidence
PO Box 508, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, W$211.5298% confidence
Route, Italy, TX, 76651
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30474883
$100.86
3 possible associated properties
Same owner name elsewhere
- Sparks, H L$89.35100% confidence
Kathryn Sparks, Italy, TX, 76651
- Sparks, H L$72.50100% confidence
Kathryn Sparks, Italy, TX, 76651
- Sparks, H L$136.71100% confidence
Rt, 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.
- Sparks, H L$89.35100% confidence
309 Hyles Street, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86612328
$100.60
3 possible associated properties
Same owner name elsewhere
- Beets, Chelsea$72.22100% confidence
221 Parker Street, Italy, TX, 76651
At this address
- Beets, Chelsea$120.2498% confidence
309 Hyles Street, Italy, TX, 76651
- Beets, Chelsea$42.7398% confidence
309 Hyles 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.
- Beets, Chelsea$72.22100% confidence
PO Box 649, Italy, TX, 76651
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2017 · ID 12592561
$100.55
1233 Bee Creek Road, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80146450
$100.54
3 possible associated properties
At this address
- Cunningham, William$96.9198% confidence
1233 Bee Creek Road, Italy, TX, 76651
- Cunningham, William$34.7498% confidence
1233 Bee Creek Road, Italy, TX, 76651
- Cunningham, William$85.2698% confidence
1233 Bee Creek 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.
- Cunningham, William$96.9198% confidence
609 South Ward Street, Italy, TX, 76651
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87292370
$100.43
1 possible associated property
At this address
- Vincent, Charles$225.1498% confidence
609 South Ward 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.
- Vincent, Charles$225.1498% confidence
Rt 1 Box 107A, Italy, TX, 76651
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2012 · ID 20979442
$100.42
PO Box 477, Italy, TX, 76651
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6248421
$100.30
3 possible associated properties
Same owner name elsewhere
- Jones, Rosemary A$150.00100% confidence
PO Box 477, Italy, TX, 76651
- Jones, Rosemary A$0.8198% confidence
5716 North Avenue, Carmichael, CA, 95608
- Jones, Rosemary A$0.7198% confidence
125 West H Street, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Rosemary A$150.00100% confidence
1231 Dale Acres Road, Italy, TX, 76651
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84246632
$100.15
1 possible associated property
At this address
- Bowers, James$150.0898% confidence
1231 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.
- Bowers, James$150.0898% confidence
410 Rossen Road, Italy, TX, 00000
Held by Best Home Warranty
Customer overpayment (MS05) · Reported 2005 · ID 42195068
$100.00
312 Carter Road, Italy, TX, 76651
Held by Dell USA LP
Refund due (MS11) · Reported 2008 · ID 27960148
$100.00
2 possible associated properties
Same owner name elsewhere
- Newsom, Tracy$140.1598% confidence
### County Road ####, Mount Pleasant, TX, 75455
- Newsom, Tracy$888.7498% confidence
### County Road ####, Mount Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newsom, Tracy$140.1598% confidence
Rr 1 Box 209, Italy, TX, 76651
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17601482
$100.00
1244 Lr Campbell Road, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25164415
$100.00
Italy, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15583742
$100.00
620 Waco Street, Italy, TX, 76651
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17764108
$100.00
1 possible associated property
At this address
- Howard, Micki$194.3198% confidence
620 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.
- Howard, Micki$194.3198% confidence
PO Box 605, Italy, TX, 76651
Held by Resurgent Capital Svcs LP
Credit check or memo (CK12) · Reported 2016 · ID 37259656
$100.00
113 South Ward Street, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28264973
$100.00
617 Cherie, Italy, TX, 76651
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018 · ID 53343433
$100.00
5101 Fm 55, Italy, TX, 76651
Held by Reserve Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54067557
$100.00
3 possible associated properties
At this address
- Brazeal, Jean$40.0098% confidence
5101 Fm 55, Italy, TX, 76651
- Brazeal, Jean$38.4898% confidence
5101 Fm 55, Italy, TX, 76651
- Brazeal, Jean$203.5698% confidence
5101 Fm 55, 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.
- Brazeal, Jean$40.0098% confidence
325 South Ward Street, Italy, TX, 76651
Held by Richardson Isd
Accounts payable (MS08) · Reported 2018 · ID 54152875
$100.00
5 possible associated properties
Same owner name elsewhere
- Standige, Kandy$954.2498% confidence
827 Louise Avenue, Duncanville, TX, 75137
- Standige, Kandy$200.0098% confidence
1400 Lamar Street, Dallas, TX, 75215
At this address
- Standige, Kandy$305.4398% confidence
325 South Ward Street, Italy, TX, 76651
- Standige, Kandy$180.0098% confidence
325 South Ward Street, Italy, TX, 76651
- Standige, Kandy$162.0098% confidence
325 South Ward 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.
- Standige, Kandy$954.2498% confidence
901 Martin, Italy, TX, 76651
Held by Comenity Bank
Refund due (MS11) · Reported 2019 · ID 57291189
$100.00
301 Morgan Road, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59440995
$100.00
605 Cherie Street, Italy, TX, 76651
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019 · ID 59788819
$100.00
1 possible associated property
At this address
- Richards, Alyssa$25.0091% confidence
605 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.
- Richards, Alyssa$25.0091% confidence
230 Chambers Drive, Italy, TX, 76651
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67251737
$100.00
1460 North Highway 77, Italy, TX, 76651
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70485617
$100.00
545 Kin Folk Lane, Italy, TX, 76651
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70491580
$100.00
2 possible associated properties
Same owner name elsewhere
- Vaughan, Sarita$28.4698% confidence
PO Box 428, Maypearl, TX, 76064
- Vaughan, Sarita$55.8198% confidence
115 Chambers Creek Circle, Maypearl, TX, 76093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Sarita$28.4698% confidence
617 Cherie Street, Italy, TX, 76651
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72738495
$100.00
416 Harris, Italy, TX, 76651
Held by Northeastern Nevada Regional Hospital
Refund due (MS11) · Reported 2022 · ID 75902986
$100.00
William J Harrell Special Needs TrTX
C/o Karen East Trees Trst PO Box 886, Italy, TX, 76651
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022 · ID 76324889
$100.00
2 possible associated properties
Same owner name elsewhere
- William J Harrell Special Needs Tr$472.53100% confidence
PO Box 886 C O Karen East Trees Trst, Italy, TX, 76651
- William J Harrell Special Needs Tr$155.29100% confidence
PO Box 886 C O Karen East Trees Trst, 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.
- William J Harrell Special Needs Tr$472.53100% confidence
701 Cherie Street, Italy, TX, 76651
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83568684
$100.00
1 possible associated property
At this address
- Beets, Brandon$69.0498% confidence
701 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.
- Beets, Brandon$69.0498% confidence
506 East Highway 34 Apt A, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84179164
$100.00
621 Chad Street, Italy, TX, 76651
Held by Ellis County Title Company
Escrow account (TR04) · Reported 2023 · ID 84994502
$100.00
2 possible associated properties
At this address
- Grantava Inc$100.0098% confidence
621 Chad Street, Italy, TX, 76651
- Grantava Inc$100.0098% confidence
621 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.
- Grantava Inc$100.0098% confidence
621 Chad Street, Italy, TX, 76651
Held by Ellis County Title Company
Escrow account (TR04) · Reported 2023 · ID 84994503
$100.00
2 possible associated properties
At this address
- Grantava Inc$100.0098% confidence
621 Chad Street, Italy, TX, 76651
- Grantava Inc$100.0098% confidence
621 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.
- Grantava Inc$100.0098% confidence
621 Chad Street, Italy, TX, 76651
Held by Ellis County Title Company
Escrow account (TR04) · Reported 2023 · ID 84994504
$100.00
2 possible associated properties
At this address
- Grantava Inc$100.0098% confidence
621 Chad Street, Italy, TX, 76651
- Grantava Inc$100.0098% confidence
621 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.
- Grantava Inc$100.0098% confidence
713 Rhonda Street, Italy, TX, 76651
Held by Alamo Title Holding Co
Co-owner on this record: Clark, Wendy
Escrow account (TR04) · Reported 2023 · ID 86388706
$100.00
218 College, Italy, TX, 76651
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099097
$100.00
1 possible associated property
At this address
- Barnes, Bobby$25.0098% confidence
218 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.
- Barnes, Bobby$25.0098% confidence
501 South Ward, Italy, TX, 76651
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95481683
$100.00
2 possible associated properties
Same owner name elsewhere
- Owens, Medlock Kari$59.3898% confidence
500 Circle Drive, Arlington, TX, 76010
At this address
- Owens, Medlock Kari$50.0098% confidence
501 South Ward, 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.
- Owens, Medlock Kari$59.3898% confidence
$100.00
$100.00
PO Box 216, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ramirez, Annette
Insurance premium refund (IN05) · Reported 2021 · ID 69588285
$99.99
PO Box 216, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gonzales, Cresencio
Insurance premium refund (IN05) · Reported 2021 · ID 69588285
$99.99
205 South Ward Street, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78994924
$99.68
1 possible associated property
At this address
- Williams, Naomi$25.0091% confidence
205 South Ward 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.
- Williams, Naomi$25.0091% confidence
PO Box 350, Italy, TX, 76651
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2024 · ID 92186988
$99.23
PO Box 665, Italy, TX, 76651
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17916955
$99.00
3 possible associated properties
Same owner name elsewhere
- Figueroa, Jose R$594.8498% confidence
PO Box 4345, El Monte, CA, 91734
- Figueroa, Jose R$221.1898% confidence
4711 Live Oak Street Unit #7, Cudahy, CA, 90201
- Figueroa, Jose R$160.9898% confidence
2023 Lockwood Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Jose R$594.8498% confidence
$98.99
Italy, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011 · ID 37524857
$98.77
1 possible associated property
Same owner name elsewhere
- Ruby, Holmes$0.0598% confidence
Unknown, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruby, Holmes$0.0598% confidence
$98.77
6 possible associated properties
Same owner name elsewhere
- Holmes, Ruby$748.5298% confidence
00000
- Holmes, Ruby$661.0898% confidence
6701 Brandon Road, Amarillo, TX, 79109
- Holmes, Ruby$1,623.4098% confidence
1615 Lyon Street, San Francisco, CA, 94115
At this address
- Holmes, Ruby$386.6098% confidence
608 Clark Street, Italy, TX, 76651
- Holmes, Ruby$386.6098% confidence
608 Clark Street, Italy, TX, 76651
- Holmes, Ruby$386.6098% confidence
608 Clark 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.
- Holmes, Ruby$748.5298% confidence
316 Harris Street 316, Italy, TX, 76651
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85190543
$98.76
Rr 1 Box 26A, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 23751549
$98.52
817 Milan, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 25156521
$98.15
500 Judys Lane, Italy, TX, 76645
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94344035
$98.00
PO Box 1295, Italy, TX, 07735
Held by Texas Farm Bureau Mutual Insurance Co
Co-owner on this record: Sapp, Lou
Insurance premium refund (IN05) · Reported 2024 · ID 94346636
$98.00
800 Dallas Street, Italy, TX, 76651
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56212707
$97.64
1 possible associated property
At this address
- Estate Of Dorothy M Ray$50.1298% 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.
- Estate Of Dorothy M Ray$50.1298% confidence
513 Poplar Street, Italy, TX, 76651
Held by Directv
Refund due (MS11) · Reported 2005 · ID 42244822
$97.50
1114 West Chambers, Italy, TX, 76651
Held by Comenity Bank
Refund due (MS11) · Reported 2012 · ID 12820774
$97.50
3 possible associated properties
Same owner name elsewhere
- Martin, Barbara L$1,132.1698% confidence
780 Oak Grove Road Apt D211, Concord, CA, 94518
- Martin, Barbara L$615.8798% confidence
33891 Calafia Street, Temecula, CA, 92592
- Martin, Barbara L$18,117.3198% confidence
1401 Villette Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Barbara L$1,132.1698% confidence
PO Box 838, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14663489
$97.35
3 possible associated properties
Same owner name elsewhere
- Collins, Wesley$198.0298% confidence
#### Fm ### East, Kempner, TX, 76539
- Collins, Wesley$238.9798% confidence
2220 West Lake Drive, Gladewater, TX, 75647
- Collins, Wesley$1,329.9098% confidence
19428 Moon Drive, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Wesley$198.0298% confidence
PO Box 813, Italy, TX, 76651
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90144475
$97.17
3 possible associated properties
Same owner name elsewhere
- Leblanc, Amanda$72.04100% confidence
PO Box 813, Italy, TX, 76651
- Leblanc, Amanda$42.8198% confidence
2219 Avenue M, Nederland, TX, 77627
- Leblanc, Amanda$50.0098% confidence
1707 Bankside Court, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leblanc, Amanda$72.04100% confidence
Pob 383, Italy, TX, 76651
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73681451
$97.06
1233 Bee Creek Road, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73158217
$96.91
3 possible associated properties
At this address
- Cunningham, William$100.5498% confidence
1233 Bee Creek Road, Italy, TX, 76651
- Cunningham, William$34.7498% confidence
1233 Bee Creek Road, Italy, TX, 76651
- Cunningham, William$85.2698% confidence
1233 Bee Creek 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.
- Cunningham, William$100.5498% confidence
PO Box 467, Italy, TX, 76651
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81419993
$96.36
3 possible associated properties
Same owner name elsewhere
- Fleeman, Clarence$75.67100% confidence
PO Box 467, Italy, TX, 76651
- Fleeman, Clarence$104.23100% confidence
PO Box 467 Italy Tx, 76651
- Fleeman, Clarence$242.11100% confidence
Rr 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.
- Fleeman, Clarence$75.67100% confidence
Rr 1 Box 105, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94193222
$96.30
3 possible associated properties
Same owner name elsewhere
- Crownover, R$176.57100% confidence
Rr 1 Box 105, Italy, TX, 76651
- Crownover, R$277.16100% confidence
Rr 1 Box 105, Italy, TX, 76651
- Crownover, R$199.46100% confidence
Rr 1 Box 105, 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.
- Crownover, R$176.57100% confidence
221 College Street, Italy, TX, 76651
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014 · ID 41582865
$96.05
PO Box 981, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88403570
$95.94
$95.87
C/o Pat Watson Rr 1, Italy, TX, 76651
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91707704
$95.81
Rt 2 Italy Tex, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79966579
$95.78
3 possible associated properties
Same owner name elsewhere
- Finch, Marvin$62.77100% confidence
Rr 2, Italy, TX, 76651
- Finch, Marvin$52.00100% confidence
Rr 2, Italy, TX, 76651
- Finch, Marvin$11.5098% confidence
14700 Washington Avenue Apt 8, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Marvin$62.77100% confidence
PO Box 197, Italy, TX, 76651
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77027236
$95.71
PO Box 383, Italy, TX, 76651
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021 · ID 73031291
$95.41
PO Box 482, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Wilkins, Michael
Insurance premium refund (IN05) · Reported 2019 · ID 58292831
$94.86
PO Box 482, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Wilkins, Rhonda
Insurance premium refund (IN05) · Reported 2019 · ID 58292831
$94.86
#### Fm ###, Italy, TX, 76651
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005 · ID 28122698
$94.66
1122 North Ih 35 East, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28221881
$94.62
4 possible associated properties
Same owner name elsewhere
- Allsup, Charles$0.6098% confidence
Unknown, Los Angeles, CA, 90025
- Allsup, Charles$41.0098% confidence
4004 View Point Drive, Granbury, TX, 76048
- Allsup, Charles$43.7098% confidence
140 Stone Field Court, Waxahachie, TX, 75167
At this address
- Allsup, Kyndle$43.7091% confidence
1122 North Ih 35 East, 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.
- Allsup, Charles$0.6098% confidence
$94.57
3 possible associated properties
Same owner name elsewhere
- Carlton, Kenneth$629.0698% confidence
2602 Hale Avenue, Fort Worth, TX, 76102
- Carlton, Kenneth$224.8598% confidence
2602 Hale Avenue, Fort Worth, TX, 76102
- Carlton, Kenneth$123.7298% confidence
##### Richmond Avenue Apt ###, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlton, Kenneth$629.0698% confidence
Rt 2 Box 18 A, Italy, TX, 76051
Held by Murray Fed S&l
Savings account (AC02) · Reported 1990 · ID 33758219
$94.51
1 possible associated property
Same owner name elsewhere
- Crownover, Dale$6.7598% confidence
543 South Blossom Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crownover, Dale$6.7598% confidence
$94.25
PO Box 394, Italy, TX, 76651
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34670798
$94.03