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
121 Harpow Street, Italy, TX, 76651
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7947694
$140.00
301 Morgan Drive, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264405
$140.00
201 South Ward, Italy, TX, 76651
Held by General Motors Financial Co
Co-owner on this record: Guthrie, Meagan
Refund due (MS11) · Reported 2024 · ID 91991794
$139.37
4 possible associated properties
Same owner name elsewhere
- Guthrie, Justin$0.4998% confidence
3111 Brunstane Lane, Corona, CA, 92882
- Guthrie, Justin$0.1598% confidence
35725 Ramada Lane, Yucaipa, CA, 92399
- Guthrie, Justin$1.0698% confidence
200 West Columbine F2, Santa Ana, CA, 92707
At this address
- Guthrie, Meagan$139.3791% confidence
201 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.
- Guthrie, Justin$0.4998% confidence
201 South Ward, Italy, TX, 76651
Held by General Motors Financial Co
Co-owner on this record: Guthrie, Justin
Refund due (MS11) · Reported 2024 · ID 91991794
$139.37
3 possible associated properties
Same owner name elsewhere
- Guthrie, Meagan$251.96100% confidence
201 South Ward Street, Italy, TX, 76651
- Guthrie, Meagan$160.6598% confidence
420 West Franklin Street Apt 2, Waxahachie, TX, 75165
At this address
- Guthrie, Justin$139.3791% confidence
201 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.
- Guthrie, Meagan$251.96100% confidence
144 Valley Road, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86600783
$139.22
5 possible associated properties
Same owner name elsewhere
- Fleming, Timothy$146.8498% confidence
4109 Buckwheat Street, Fort Worth, TX, 76137
- Fleming, Timothy$234.0298% confidence
4649 Robert Acosta Drive, El Paso, TX, 79934
- Fleming, Timothy$179.5098% confidence
4109 Buckwheat Street, Fort Worth, TX, 76137
At this address
- Fleming, Timothy$36.5998% confidence
144 Valley Road, Italy, TX, 76651
- Fleming, Timothy$470.1898% confidence
144 Valley 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.
- Fleming, Timothy$146.8498% confidence
PO Box 128, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80155642
$139.20
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
535 Dale Acres Road, Italy, TX, 76651
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59583844
$138.33
6 possible associated properties
Same owner name elsewhere
- Browning, Cindy$57.36100% confidence
535 Dale Acres, Italy, TX, 76651
- Browning, Cindy$3.9398% confidence
23837 Pleasant Valley Road, North San Juan, CA, 95960
- Browning, Cindy$5.0098% confidence
3377 Summer Creek Drive, Turlock, CA, 95382
At this address
- Browning, Cindy$25.0098% confidence
535 Dale Acres Road, Italy, TX, 76651
- Browning, Cindy$77.3098% confidence
535 Dale Acres Road, Italy, TX, 76651
- Browning, Cindy$50.0098% confidence
535 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.
- Browning, Cindy$57.36100% confidence
414 Harris Road, Italy, TX, 76651
Held by Hp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 39973901
$138.19
1 possible associated property
At this address
- Cartwright, Douglas$44.2998% confidence
414 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.
- Cartwright, Douglas$44.2998% confidence
PO Box 194, Italy, TX, 76651
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 54227634
$138.15
Italy, TX, 00000
Held by American Bottling Co
Payment for goods or services (MS04) · Reported 2013 · ID 14291774
$138.00
407 Dale Acres Road, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605232
$137.96
P O Box 872, Italy, TX, 76651
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17734304
$137.92
1811 L R Campbell Road, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88399591
$137.76
3 possible associated properties
At this address
- Nimmons, Clarene$217.0198% confidence
1811 L R Campbell Road, Italy, TX, 76651
- Nimmons, Clarene$154.8398% confidence
1811 L R Campbell Road, Italy, TX, 76651
- Nimmons, Clarene$226.8698% confidence
1811 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.
- Nimmons, Clarene$217.0198% confidence
$137.67
2 possible associated properties
Same owner name elsewhere
- Bradford, Rosa$0.7598% confidence
Irvine, CA, 00000
At this address
- Bradford, Rosa$191.7698% confidence
512 Dilworth, 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.
- Bradford, Rosa$0.7598% confidence
PO Box 648, Italy, TX, 76651
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32892376
$137.49
3 possible associated properties
Same owner name elsewhere
- Johnston, Vicki$1.3298% confidence
2717 Via La Selva, Palos Verdes Es, CA, 90274
- Johnston, Vicki$0.5198% confidence
824 Elise Drive, Redlands, CA, 92374
- Johnston, Vicki$0.2898% confidence
824 Elise Drive, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Vicki$1.3298% confidence
$137.42
PO Box 797, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30786434
$137.40
1975 Goodwyn Road, Italy, TX, 76651
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95333852
$137.22
4 possible associated properties
Same owner name elsewhere
- Krnavek, James$28.9098% confidence
31302 Creek Drive, Kemp, TX, 75143
- Krnavek, James$100.0098% confidence
31302 Creek Drive, Kemp, TX, 75143
- Krnavek, James$129.8198% confidence
At this address
- Krnavek, James$113.5498% confidence
1975 Goodwyn 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.
- Krnavek, James$28.9098% confidence
104 Hope Street, Italy, TX, 76651
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014 · ID 33900596
$136.77
3 possible associated properties
At this address
- White, Bernice D$112.0998% confidence
104 Hope Street, Italy, TX, 76651
- White, Bernice D$101.2598% 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
Rt, Italy, TX, 76651
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30477333
$136.71
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$100.86100% confidence
Route, 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
Box 303, Italy, TX, 76651
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995 · ID 16176565
$136.46
Amarillo Center For Skilled CareTX
PO Box 725 700 Morgan Road, Italy, TX, 76651
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79205888
$136.38
3 possible associated properties
Same owner name elsewhere
- Amarillo Center For Skilled Care$72.72100% confidence
400 Chisholm Place, Plano, TX, 75075
- Amarillo Center For Skilled Care$31.52100% confidence
7120 Shelby Avenue, Greenville, TX, 75402
- Amarillo Center For Skilled Care$92.52100% confidence
7120 Shelby Avenue, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amarillo Center For Skilled Care$72.72100% confidence
108 Dilworth, Italy, TX, 76651
Held by McDonalds Restaurant Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 5834011
$136.11
212 San Jacinto, Italy, TX, 76651
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 9318728
$136.00
#### Fm ###, Italy, TX, 76651
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018 · ID 52215610
$135.20
PO Box 484, Italy, TX, 76651
Held by Wells Fargo Bank NA
Co-owner on this record: Cleveland, Polly
Checking account (AC01) · Reported 2006 · ID 40009056
$135.03
PO Box 484, Italy, TX, 76651
Held by Wells Fargo Bank NA
Co-owner on this record: Crow, Terry
Checking account (AC01) · Reported 2006 · ID 40009056
$135.03
100 L R Campbell Road, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71898361
$134.99
Italy, TX, 76551
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1989 · ID 30831097
$134.97
3 possible associated properties
Same owner name elsewhere
- Stroud, Agnes B$210.18100% confidence
Italy, TX, 76551
- Stroud, Agnes B$179.96100% confidence
Italy, TX, 76551
- Stroud, Agnes B$222.3198% confidence
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 B$210.18100% confidence
PO Box 546, Italy, TX, 76651
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64858003
$134.63
209 College, Italy, TX, 76651
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89788011
$134.56
3 possible associated properties
Same owner name elsewhere
- Latimer, Mary$173.7998% confidence
00000
- Latimer, Mary$135.6598% confidence
10900 Boxley Bnd, College Station, TX, 77845
- Latimer, Mary$35.4798% confidence
10900 Boxley Bnd, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latimer, Mary$173.7998% confidence
321 Dale Acres Road, Italy, TX, 76651
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020 · ID 64850593
$134.45
905 Fm 667, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87556214
$134.34
3 possible associated properties
At this address
- Moore, Dorothy$62.6798% confidence
905 Fm 667, Italy, TX, 76651
- Moore, Dorothy$192.7598% confidence
905 Fm 667, Italy, TX, 76651
- Moore, Dorothy$86.3598% confidence
905 Fm 667, 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.
- Moore, Dorothy$62.6798% confidence
$133.85
1 possible associated property
At this address
- Jones, Julius$54.2891% confidence
1421 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.
- Jones, Julius$54.2891% confidence
808 South Ward Street, Italy, TX, 76651
Held by Comenity Bank
Refund due (MS11) · Reported 2024 · ID 92010563
$133.84
3 possible associated properties
At this address
- Ferman, Yesenia$117.8398% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$40.1998% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$132.5198% confidence
808 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.
- Ferman, Yesenia$117.8398% confidence
Italy, TX, 76651
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2000 · ID 16368481
$133.69
3 possible associated properties
Same owner name elsewhere
- S M Dunlap Public Library$597.60100% 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$597.60100% confidence
1811 L R Campbell Road, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94194753
$133.62
3 possible associated properties
At this address
- Nimmons, Clarene$217.0198% confidence
1811 L R Campbell Road, Italy, TX, 76651
- Nimmons, Clarene$154.8398% confidence
1811 L R Campbell Road, Italy, TX, 76651
- Nimmons, Clarene$226.8698% confidence
1811 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.
- Nimmons, Clarene$217.0198% confidence
501 East Highway 34 Lot 1, Italy, TX, 76651
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64716955
$133.50
621 Waco Street, Italy, TX, 76651
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13441200
$133.47
GravesTX
1705 Southwest State Highway 34, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73515552
$133.40
$132.51
3 possible associated properties
At this address
- Ferman, Yesenia$117.8398% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$40.1998% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$133.8498% confidence
808 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.
- Ferman, Yesenia$117.8398% confidence
$132.46
$132.33
Poe, O TTX
Box 574, Italy, TX, 76651
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61741207
$132.10
1 possible associated property
Same owner name elsewhere
- Poe, O T$192.82100% confidence
Box 574, 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.
- Poe, O T$192.82100% confidence
1555 Southwest State Highway 34, Italy, TX, 76651
Held by Capital Bank NA
Refund due (MS11) · Reported 2023 · ID 83826563
$131.33
3 possible associated properties
At this address
- Haight, Tina$94.0098% confidence
1555 Southwest State Highway 34, Italy, TX, 76651
- Haight, Tina$331.0198% confidence
1555 Southwest State Highway 34, Italy, TX, 76651
- Haight, Dylan$28.0591% 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, Tina$94.0098% confidence
PO Box 235, Italy, TX, 76651
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9871656
$131.23
Rameena Restaurants ServicesTX
1020 Dale Evans Drive, Italy, TX, 76651
Held by Bimbo Bakeries Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70851305
$131.09
P O Box 888, Italy, TX, 76651
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60276875
$131.06
704 Rhonda, Italy, TX, 76651
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 37535222
$131.05
2609 White Rock Road, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14584306
$131.00
3 possible associated properties
Same owner name elsewhere
- Frederick, Kenneth$206.2698% confidence
2400 Marshall Street, Wausau, WI, 54403
- Frederick, Kenneth$254.9198% confidence
4125 Fortune Lane, Dallas, TX, 75216
- Frederick, Kenneth$714.2598% confidence
5535 Sonata Lane, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frederick, Kenneth$206.2698% confidence
% Len Bills Rt 1 Box 70 C, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88405456
$130.82
3 possible associated properties
Same owner name elsewhere
- Longley, D$91.14100% confidence
Len Bills Rt 1 Box 70 C, Italy, TX, 76651
- Longley, D$29.22100% confidence
Len Bills Rt 1 Box 70 C, Italy, TX, 76651
- Longley, D$73.45100% confidence
Len Bills Rt 1 Box 70 C, 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.
- Longley, D$91.14100% confidence
1400 West Chambers Drive, Italy, TX, 76651
Held by Robinhood Securities, LLC
Miscellaneous intangible property (MS17) · Reported 2021 · ID 71837256
$130.46
1 possible associated property
Same owner name elsewhere
- Cox, Mitch$7.6898% confidence
1387 Shell Lane, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Mitch$7.6898% confidence
P O Box 468, Italy, TX, 76651
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 17892891
$130.26
$130.25
3 possible associated properties
Same owner name elsewhere
- Banks, Candice$8.2198% confidence
826 West Brockton Avenue, Redlands, CA, 92374
- Banks, Candice$6.2298% confidence
25692 Wood Brook Road, Laguna Hills, CA, 92653
- Banks, Candice$25.0098% confidence
1558 Arnica Lane, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Candice$8.2198% confidence
1021 West Chambers, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28166374
$130.17
3 possible associated properties
At this address
- Aulson, Patrick J$207.8395% confidence
1021 West Chambers, Italy, TX, 76651
- Aulson, Sally A$207.8391% confidence
1021 West Chambers, Italy, TX, 76651
- Aulson, Alexander$78.5391% confidence
1021 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.
- Aulson, Patrick J$207.8395% confidence
$130.00
Rr 2, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80151987
$129.95
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2817 Maxwell Drive, Italy, TX, 07970
Held by Texas Farm Bureau Mutual Insurance Co
Co-owner on this record: Patterson, Charis
Insurance premium refund (IN05) · Reported 2024 · ID 94345949
$129.41
3 possible associated properties
Same owner name elsewhere
- Nelson, Coleman$2.8598% confidence
1040 Butler Drive, Edwards, CA, 93523
- Nelson, Coleman$136.0998% confidence
2401 Manor Road Apt 121, Austin, TX, 78722
- Nelson, Coleman$30.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Coleman$2.8598% confidence
1311 White Rock Road, Italy, TX, 76651
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2006 · ID 30183184
$129.37
2 possible associated properties
Same owner name elsewhere
- Scott, Donovan S$1.0698% confidence
5914 Edgefield Avenue, Lakewood, CA, 90713
At this address
- Scott, Ronald T$129.3791% confidence
1311 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.
- Scott, Donovan S$1.0698% confidence
1311 White Rock Road, Italy, TX, 76651
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2006 · ID 30183184
$129.37
4 possible associated properties
Same owner name elsewhere
- Scott, Ronald T.$1.0098% confidence
5053 Nighthawk Way, Oceanside, CA, 92056
- Scott, Ronald T$0.6998% confidence
3020 Oceanside Boulevard Apt 29, Oceanside, CA, 92054
- Scott, Ronald T$1.5098% confidence
1431 West 53rd Street, Los Angeles, CA, 90062
At this address
- Scott, Donovan S$129.3791% confidence
1311 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.
- Scott, Ronald T.$1.0098% confidence
1311 Whiterock Road, Italy, TX, 76651
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2006 · ID 30183184
$129.37
$129.35
$129.05
2 possible associated properties
Same owner name elsewhere
- JR, Larry D$50.4998% confidence
1005 Northwest 11th Street, Tulia Tx 79088-1037
- JR, Larry D$65.2098% confidence
112 Roosevelt Court, Terrell Tx 75160-4829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Larry D$50.4998% confidence
PO Box 539, Italy, TX, 76651
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Arkusinski, Francis
Insurance premium refund (IN05) · Reported 2018 · ID 54558444
$129.00
PO Box 539, Italy, TX, 76651
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Arkusinski, John
Insurance premium refund (IN05) · Reported 2018 · ID 54558444
$129.00
$128.68
733 Williams Street, Italy, TX, 76651
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011 · ID 8234345
$128.58
1 possible associated property
At this address
- Hailey, Christopher$50.0091% confidence
733 Williams 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.
- Hailey, Christopher$50.0091% confidence
PO Box 733, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Jackson, Gerald
Insurance premium refund (IN05) · Reported 2019 · ID 58283009
$128.32
PO Box 733, Italy, TX, 76651
Held by State Farm Lloyds
Co-owner on this record: Jackson, Doretha
Insurance premium refund (IN05) · Reported 2019 · ID 58283009
$128.32
317 Harpold Street, Italy, TX, 76651
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96200352
$128.32
3 possible associated properties
Same owner name elsewhere
- Perkins, Nathaniel$131.5598% confidence
2619 North 4th Street, Milwaukee, 53212
- Perkins, Nathaniel$86.8598% confidence
3737 Towne Crossing Boulevard Apt 1713, Mesquite, TX, 75150
- Perkins, Nathaniel$57.1298% confidence
Box 1421, Fpo Ap, 96541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Nathaniel$131.5598% confidence
141 Chambers Drive, Italy, TX, 76651
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015 · ID 19242700
$127.39
3 possible associated properties
At this address
- Hearne, Thane C$93.0498% confidence
141 Chambers Drive, Italy, TX, 76651
- Hearne, Thane Caan$37.8695% confidence
141 Chambers Drive, Italy, TX, 76651
- Hearne, Thane$53.0095% confidence
141 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.
- Hearne, Thane C$93.0498% confidence
PO Box 929, Italy, TX, 76651
Held by Financial & Prof Risk Solutions Inc
Refund due (MS11) · Reported 2010 · ID 14078627
$127.03
$127.00
3 possible associated properties
At this address
- Cockran, Bryant$61.0098% confidence
214 Harris Street, Italy, TX, 76651
- Cockran, Bryant$89.4098% confidence
214 Harris Street, Italy, TX, 76651
- Cockran, Theresa R$45.7291% confidence
214 Harris 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.
- Cockran, Bryant$61.0098% confidence
423 L R Campbell Road, Italy, TX, 76651
Held by Ecount Inc
Co-owner on this record: Westbrook, Ann
Miscellaneous intangible property (MS17) · Reported 2013 · ID 18413169
$126.99
1 possible associated property
At this address
- Westbrook, Ann$126.9991% confidence
423 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.
- Westbrook, Ann$126.9991% confidence
423 L R Campbell Road, Italy, TX, 76651
Held by Ecount Inc
Co-owner on this record: Westbrook, William
Miscellaneous intangible property (MS17) · Reported 2013 · ID 18413169
$126.99
1 possible associated property
At this address
- Westbrook, William$126.9991% confidence
423 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.
- Westbrook, William$126.9991% confidence
103 Richards, Italy, TX, 76651
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57635531
$126.97
1 possible associated property
At this address
- Garza, Juan$40.0098% confidence
103 Richards, 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.
- Garza, Juan$40.0098% confidence
123 Baleth Residencia Bulv Apt 9, Italy, TX, 75165
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56348830
$126.69
1 possible associated property
At this address
- Duran, Francisco$159.8198% confidence
123 Baleth Residencia Bulv Apt 9, Italy, 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.
- Duran, Francisco$159.8198% confidence
523 Iola Lane, Italy, TX, 76651
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53657301
$126.10
3 possible associated properties
At this address
- Bruce, Grant$42.2591% confidence
523 Iola Lane, Italy, TX, 76651
- Bruce, Kelsie$42.2591% confidence
523 Iola Lane, Italy, TX, 76651
- Bruce, Joel$116.1591% confidence
523 Iola 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.
- Bruce, Grant$42.2591% confidence
222 North Harris Street, Italy, TX, 76651
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71973155
$125.89
324 Avalon Road, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114272
$125.49
1 possible associated property
At this address
- Lusk, Steven$249.0498% confidence
324 Avalon 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.
- Lusk, Steven$249.0498% confidence
Rr 1 Box 232A, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30786935
$125.47
1 possible associated property
Same owner name elsewhere
- Southard, Roland$107.91100% confidence
Rr 1 Box 232A, 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.
- Southard, Roland$107.91100% confidence
1101 Dallas Street, Italy, TX, 76651
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014 · ID 20259309
$125.43
316 South Harpold, Italy, TX, 76651
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79375718
$125.23
1 possible associated property
Same owner name elsewhere
- Yeskoo, Hana$30.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeskoo, Hana$30.0098% confidence
General Delivery, Italy, TX, 76651
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 23261944
$125.00
PO Box 886, Italy, TX, 76651
Held by Elanco U S Inc
Refund due (MS11) · Reported 2024 · ID 90346807
$125.00
$125.00
1 possible associated property
At this address
- Lowrie, Deborah$125.0091% confidence
304 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.
- Lowrie, Deborah$125.0091% confidence
$125.00
1 possible associated property
At this address
- Lowrie, David$125.0091% confidence
304 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.
- Lowrie, David$125.0091% confidence
695 Harris Road, Italy, TX, 76651
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51350174
$124.80
6 possible associated properties
Same owner name elsewhere
- Sheridan, Gary$43.0098% confidence
14157 East Prospect Place, Lockford, CA, 95237
- Sheridan, Gary$50.0098% confidence
713 Green Wing Drive, Suisun City, CA, 94585
- Sheridan, Gary$75.9198% confidence
303 South Calhoun Street, Midland, TX, 79701
At this address
- Sheridan, Gary$45.9598% confidence
695 Harris Road, Italy, TX, 76651
- Sheridan, Gary$180.7298% confidence
695 Harris Road, Italy, TX, 76651
- Sheridan, Vicki$45.0191% confidence
695 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.
- Sheridan, Gary$43.0098% confidence
$124.76
PO Box 784, Italy, TX, 76651
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14360563
$124.69
228 College Street, Italy, TX, 76651
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2014 · ID 21670134
$124.62
4 possible associated properties
Same owner name elsewhere
- Sharp, Roderick$5.0298% confidence
PO Box 6651, Altadena, CA, 91003
- Sharp, Roderick$10.0098% confidence
565 West Mendocino Street, Altadena, CA, 91001
- Sharp, Roderick$76.0298% confidence
205 North Hill Street, Burnet, TX, 78611
At this address
- Sharp, Roderick$124.6298% confidence
228 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.
- Sharp, Roderick$5.0298% confidence
228 College Street, Italy, TX, 76651
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2014 · ID 21670135
$124.62
4 possible associated properties
Same owner name elsewhere
- Sharp, Roderick$5.0298% confidence
PO Box 6651, Altadena, CA, 91003
- Sharp, Roderick$10.0098% confidence
565 West Mendocino Street, Altadena, CA, 91001
- Sharp, Roderick$76.0298% confidence
205 North Hill Street, Burnet, TX, 78611
At this address
- Sharp, Roderick$124.6298% confidence
228 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.
- Sharp, Roderick$5.0298% confidence
$123.89
PO Box 858, Italy, TX, 76651
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019 · ID 60413672
$123.30
1623 Hamrock Road, Italy, TX, 76651
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2006 · ID 34298532
$123.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Matthew J$1.7498% confidence
1961 Viking Drive, Camarillo, CA, 93010
- Harrison, Matthew J$3.2598% confidence
2051 Cliff Drive Unit 1, Santa Barbara, CA, 93109
- Harrison, Matthew J$1.0698% confidence
3115 Nimes Lane, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Matthew J$1.7498% confidence
Rr 1 Box 26A, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88399025
$122.98
123 Nellie Bell Lane, Italy, TX, 76651
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17917139
$122.85
2 possible associated properties
Same owner name elsewhere
- Houser, Herbert$173.1598% confidence
Box 484, Columbus, TX, 78934
At this address
- Houser, Denise$500.0091% 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, Herbert$173.1598% confidence
300 College Street, Italy, TX, 76651
Held by State Of Idaho
Checking account (AC01) · Reported 2013 · ID 38400339
$122.80
$122.69
Rr 1 Box 76, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80152741
$122.61
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