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 15, 2026 · official state programs
Italy, TX, 76651
Held by US Trst Co Of New York
Bond interest or coupon (SC02) · Reported 1995 · ID 5671511
$42.98
1 possible associated property
Same owner name elsewhere
- Stroud, Agnes Blandin$151.69100% 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 Blandin$151.69100% confidence
125 North Ward Street, Italy, TX, 76651
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2023 · ID 89087475
$42.94
Rr 2, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67391456
$42.93
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.
P O Box 28, Italy, TX, 76651
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 35458865
$42.90
717 Chad Street, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 25174879
$42.88
$42.87
324 Avalon Street, Italy, TX, 76651
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022 · ID 79380907
$42.85
Rr 1 Box 139 Gen Del, Italy, TX, 76651
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30795436
$42.84
3 possible associated properties
Same owner name elsewhere
- Cofer, Hubert$52.31100% confidence
Rr 1 Box 139, Italy, TX, 76651
- Cofer, Hubert$62.94100% confidence
Rr 1 Box 139, Italy, TX, 76651
- Cofer, Hubert$61.60100% confidence
Rr 1 Box 139, 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.
- Cofer, Hubert$52.31100% confidence
309 Hyles Street, Italy, TX, 76651
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66133048
$42.73
2 possible associated properties
At this address
- Beets, Chelsea$120.2498% confidence
309 Hyles Street, Italy, TX, 76651
- Beets, Chelsea$100.6098% 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$120.2498% confidence
612 Chad Street, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66090690
$42.72
2 possible associated properties
At this address
- Viator, Stephanie$32.2698% confidence
612 Chad Street, Italy, TX, 76651
- Viator, Errol$25.3491% confidence
612 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.
- Viator, Stephanie$32.2698% confidence
1163 North Highway 77, Italy, TX, 76651
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241743
$42.66
209 Harris Street, Italy, TX, 76651
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21394802
$42.62
4 possible associated properties
Same owner name elsewhere
- Copeland, Amanda N$5.6498% confidence
1608 West Meadow Avenue, Visalia, CA, 93277
- Copeland, Amanda N$4.8498% confidence
35806 Road 112, Visalia, CA, 93291
- Copeland, Amanda N0.75 SHARES98% confidence
1508 Becky Lane, Lancaster, TX, 75134
At this address
- Copeland, Billie$39.4191% confidence
209 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.
- Copeland, Amanda N$5.6498% confidence
374 South Fm 55, Italy, TX, 76651
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94751540
$42.60
1 possible associated property
Same owner name elsewhere
- McCulloch, Linda$110.8098% confidence
182 Park Road 32, Tuscola, TX, 79562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCulloch, Linda$110.8098% confidence
Rr 1 Box 76, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88395005
$42.55
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
221 College, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76175445
$42.52
2 possible associated properties
At this address
- Barrett, Natalie$192.4098% confidence
221 College, Italy, TX, 76651
- Barrett, Joseph$29.2391% 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.
- Barrett, Natalie$192.4098% confidence
214 North Farm To Mktrd 55, Italy, TX, 76651
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2012 · ID 1270800
$42.50
2 possible associated properties
Same owner name elsewhere
- And, Kaitlyn H$39.67100% confidence
304 Johnston Boulevard, Waxahachie, TX, 75165
- And, Kaitlyn H$39.67100% confidence
304 Johnston Boulevard, 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.
- And, Kaitlyn H$39.67100% confidence
801 College, Italy, TX, 76651
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51350639
$42.50
2 possible associated properties
Same owner name elsewhere
- Reyna, Yuri$710.4598% confidence
7919 Slit Oak Drive, Houston, TX, 77040
- Reyna, Yuri$1,003.5098% confidence
220 South Q Street, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyna, Yuri$710.4598% confidence
PO Box 825, Italy, TX, 76651
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59450823
$42.46
$42.36
1 possible associated property
At this address
- Hamilton, Mark$102.8791% 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, Mark$102.8791% confidence
717 North Chad, Italy, TX, 76651
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022 · ID 76049913
$42.33
523 Iola Lane, Italy, TX, 76651
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Bruce, Kelsie
Insurance premium refund (IN05) · Reported 2008 · ID 23605055
$42.25
3 possible associated properties
At this address
- Bruce, Kelsie$42.2591% confidence
523 Iola Lane, Italy, TX, 76651
- Bruce, Derrick$126.1091% 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, Kelsie$42.2591% confidence
523 Iola Lane, Italy, TX, 76651
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Bruce, Grant
Insurance premium refund (IN05) · Reported 2008 · ID 23605055
$42.25
3 possible associated properties
At this address
- Bruce, Grant$42.2591% confidence
523 Iola Lane, Italy, TX, 76651
- Bruce, Derrick$126.1091% 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
$42.19
3 possible associated properties
Same owner name elsewhere
- Anderson, Virgil$548.5398% confidence
00000
- Anderson, Virgil$300.0098% confidence
108 5th Street, Whitney, TX, 76692
- Anderson, Virgil$3,000.3898% confidence
773 Frenchmos Road, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Virgil$548.5398% confidence
1306 L R Cambell Road, Italy, TX, 76651
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 34041329
$42.10
P.o Box 274, Italy, TX, 76651
Held by Beachbody LLC
Refund due (MS11) · Reported 2022 · ID 81820733
$42.08
### Private Road ####, Italy, TX, 76651
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93991629
$42.01
3 possible associated properties
Same owner name elsewhere
- Fisher, Kent$188.5498% confidence
11410 Oaks Hike, San Antonio, TX, 78245
- Fisher, Kent$322.1798% confidence
11410 Oaks Hike, San Antonio, TX, 78245
- Fisher, Kent$539.5998% 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.
- Fisher, Kent$188.5498% confidence
PO Box 398, Italy, TX, 76651
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2021 · ID 70765324
$41.98
$41.78
$41.73
1121 West Chambers Drive, Italy, TX, 76651
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 35475355
$41.63
$41.61
1 possible associated property
Same owner name elsewhere
- Karamatic, Richard$174.0898% confidence
501 Dunn 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.
- Karamatic, Richard$174.0898% confidence
PO Box 286, Italy, TX, 76651
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41881931
$41.60
508 Venice Drive, Italy, TX, 76651
Held by Radian Guaranty Inc
Co-owner on this record: Lackey, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 56703003
$41.59
1 possible associated property
At this address
- Lackey, Robert$41.5991% confidence
508 Venice 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.
- Lackey, Robert$41.5991% confidence
508 Venice Drive, Italy, TX, 76651
Held by Radian Guaranty Inc
Co-owner on this record: Lackey, Marie
Insurance premium refund (IN05) · Reported 2019 · ID 56703003
$41.59
1 possible associated property
At this address
- Lackey, Marie$41.5991% confidence
508 Venice 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.
- Lackey, Marie$41.5991% confidence
P O Box 274, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88396371
$41.54
Rt 1, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88408026
$41.54
$41.54
1 possible associated property
Same owner name elsewhere
- Haight, Hannah$767.93100% 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, Hannah$767.93100% confidence
311 Avalon Road, Italy, TX, 76651
Held by Assured Life Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68249566
$41.44
3 possible associated properties
Same owner name elsewhere
- Sullivan, Ruth$676.9598% confidence
10212 Regal Oaks Drive Apt B, Dallas, TX, 75230
- Sullivan, Ruth$490.9998% confidence
645 Grandview Place, San Antonio, TX, 78209
- Sullivan, Ruth$256.8298% confidence
20493 Split Oak Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Ruth$676.9598% confidence
$41.44
103 Adams Lane, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73164227
$41.38
4 possible associated properties
Same owner name elsewhere
- Adams, Phil$4,141.8098% confidence
537 Newport Center Drive 378, Newport Beach, CA, 92660
At this address
- Adams, Phil$35.4298% confidence
103 Adams Lane, Italy, TX, 76651
- Adams, Phil$54.4198% confidence
103 Adams Lane, Italy, TX, 76651
- Adams, Phil$46.8098% confidence
103 Adams 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.
- Adams, Phil$4,141.8098% confidence
725 Hardeman Street, Italy, TX, 76651
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4246887
$41.34
PO Box 225, Italy, TX, 76651
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83819795
$41.34
617 Rhonda Street, Italy, TX, 76651
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4964205
$41.23
2 possible associated properties
Same owner name elsewhere
- Ellis, Christopher R$100.0098% confidence
2005 Berkeley Way Apt D, Berkeley, CA, 94704
At this address
- Ellis, Christopher$171.9795% confidence
617 Rhonda 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.
- Ellis, Christopher R$100.0098% confidence
505 College, Italy, TX, 76651
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83947331
$41.22
205 Main Street, Italy, TX, 76651
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2008 · ID 19603909
$41.20
3 possible associated properties
Same owner name elsewhere
- Corner, Store The$89.4998% confidence
101 Cam Aguajito, Monterey, CA, 93940
- Corner, Store The$75.0098% confidence
342 East Main Street, Yorktown, TX, 78164
- Corner, Store The$68.1798% confidence
#### County Road ####, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corner, Store The$89.4998% confidence
P.o. Box 531, Italy, TX, 76651
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022 · ID 78120087
$41.20
112 West Park, Italy, TX, 76651
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 79463820
$41.09
1 possible associated property
Same owner name elsewhere
- Heider, Hazel$11.9098% confidence
22503 Los Tigres Drive, Saugus, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heider, Hazel$11.9098% confidence
PO Box 477, Italy, TX, 76651
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67379679
$41.07
PO Box 884, Italy, TX, 76651
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62352305
$41.00
620 Waco Street, Italy, TX, 76651
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52014780
$40.96
2 possible associated properties
Same owner name elsewhere
- Bland, Construction$198.8698% confidence
2515 Brockton, Austin, TX, 78758
- Bland, Construction$250.5498% confidence
7 Madrona, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Construction$198.8698% confidence
Rr 1 Box 88, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79968440
$40.95
% Bill Phillips PO Box 157, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87554474
$40.94
1 possible associated property
Same owner name elsewhere
- Vaughn, M$248.0098% confidence
1819 Clark Road, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, M$248.0098% confidence
PO Box 354, Italy, TX, 76651
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015 · ID 37874533
$40.83
PO Box 354, Italy, TX, 76651
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016 · ID 37891315
$40.83
1421 White Rock Road, Italy, TX, 76651
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 62416378
$40.75
1 possible associated property
At this address
- King, Gloria$30.0091% confidence
1421 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.
- King, Gloria$30.0091% confidence
500 Popular, Italy, TX, 76651
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015 · ID 6896235
$40.74
3 possible associated properties
Same owner name elsewhere
- Delarosa, Noe$188.0098% confidence
708 Hampton Circle, Irving, TX, 75061
- Delarosa, Noe$191.6498% confidence
13030 Blanco Road 701, San Antonio, TX, 78219
- Delarosa, Noe$132.9198% confidence
1117 West Spurgeon Street, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delarosa, Noe$188.0098% confidence
240 Southwinds Road, Italy, TX, 76651
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4156256
$40.74
230 South Ward Street, Italy, TX, 76651
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68347297
$40.57
1 possible associated property
At this address
- Est Of Ruth P Tillinghast$33.2498% confidence
230 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.
- Est Of Ruth P Tillinghast$33.2498% confidence
229 College, Italy, TX, 76651
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75887636
$40.53
3 possible associated properties
At this address
- Heilbronner, Kurt$101.7298% confidence
229 College, Italy, TX, 76651
- Heilbronner, Kurt$51.8098% 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$101.7298% confidence
1020 Dale Evans Drive Sonic Drive In 5631, Italy, TX, 76651
Held by American Express
Accounts payable (MS08) · Reported 2022 · ID 81304282
$40.50
3 possible associated properties
At this address
- Atothe J LLC$51.8598% confidence
1020 Dale Evans Drive Sonic Drive In 5631, Italy, TX, 76651
- Atothe J LLC$25.3598% confidence
1020 Dale Evans Drive Sonic Drive In 5631, Italy, TX, 76651
- Atothe J LLC$60.6398% confidence
1020 Dale Evans Drive Sonic Drive In 5631, 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.
- Atothe J LLC$51.8598% confidence
General Delivery, Italy, TX, 76651
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 31883165
$40.46
PO Box 660, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1991 · ID 14466720
$40.40
321 East Park, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87555792
$40.37
3 possible associated properties
At this address
- Juarez, Rosa$25.1098% confidence
321 East Park, Italy, TX, 76651
- Juarez, Rosa$60.5998% confidence
321 East Park, Italy, TX, 76651
- Juarez, Rosa$26.0198% confidence
321 East Park, 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.
- Juarez, Rosa$25.1098% confidence
524 Morgan Road, Italy, TX, 76651
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014 · ID 1089420
$40.34
3 possible associated properties
At this address
- Pope, Gregory$103.5695% confidence
524 Morgan Road, Italy, TX, 76651
- Pope, Gregory$234.2895% 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$103.5695% confidence
PO Box 46, Italy, TX, 76651
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9932797
$40.28
PO Box 127, Italy, TX, 76651
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 38617957
$40.25
P O Box 471, Italy, TX, 76651
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67909619
$40.25
313 Hyles Street, Italy, TX, 76651
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469761
$40.24
3 possible associated properties
Same owner name elsewhere
- Glover, Randall E$41.8898% confidence
103 Sprong Branch, Red Oak, TX, 75154
At this address
- Glover, Michael$334.6191% confidence
313 Hyles Street, Italy, TX, 76651
- Glover, Michael$103.7091% 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, Randall E$41.8898% confidence
Louise Medlin P O Box 367, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 23746238
$40.23
1 possible associated property
Same owner name elsewhere
- Medlin, Y K$70.70100% confidence
Louise Medlin PO Box 367, 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.
- Medlin, Y K$70.70100% confidence
808 South Ward Street, Italy, TX, 76651
Held by Datcu Denton Area Teachers Cu
Co-owner on this record: Ferman, Joel
Savings account (AC02) · Reported 2021 · ID 70412245
$40.19
3 possible associated properties
At this address
- Ferman, Yesenia$117.8398% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$133.8498% 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
808 South Ward Street, Italy, TX, 76651
Held by Datcu Denton Area Teachers Cu
Co-owner on this record: Ferman, Yesenia
Savings account (AC02) · Reported 2021 · ID 70412245
$40.19
3 possible associated properties
At this address
- Ferman, Yesenia$117.8391% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$40.1991% confidence
808 South Ward Street, Italy, TX, 76651
- Ferman, Yesenia$133.8491% 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$117.8391% confidence
P O Box 274, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80146745
$40.19
PO Drawer 40, Italy, TX, 76651
Held by Daikin Comfort Technologies North Ame
Customer overpayment (MS05) · Reported 2023 · ID 86656508
$40.19
$40.15
933 Hamrock Road, Italy, TX, 76651
Held by Ally Bank
Co-owner on this record: Mandrell, Jerod
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620801
$40.14
265 Joanna Lane, Italy, TX, 76651
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92272271
$40.14
$40.14
3 possible associated properties
At this address
- Perez, Melissa1 SHARES98% confidence
201 San Jacinto Street, Italy, TX, 76651
- Perez, Melissa$1.1298% confidence
201 San Jacinto Street, Italy, TX, 76651
- Perez, Melissa1 SHARES98% confidence
201 San Jacinto 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, Melissa1 SHARES98% confidence
103 Adams Lane, Italy, TX, 76651
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94175683
$40.12
4 possible associated properties
Same owner name elsewhere
- Adams, Phil$4,141.8098% confidence
537 Newport Center Drive 378, Newport Beach, CA, 92660
At this address
- Adams, Phil$35.4298% confidence
103 Adams Lane, Italy, TX, 76651
- Adams, Phil$54.4198% confidence
103 Adams Lane, Italy, TX, 76651
- Adams, Phil$46.8098% confidence
103 Adams 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.
- Adams, Phil$4,141.8098% confidence
1201 North Highway 77, Italy, TX, 76651
Held by Symantec Corp
Refund due (MS11) · Reported 2012 · ID 37775224
$40.00
3 possible associated properties
Same owner name elsewhere
- Archibald, Martha$200.0098% confidence
00000
- Archibald, Martha$209.4998% confidence
3409 Ashleaf Drive, Carrollton, TX, 75007
- Archibald, Martha$1,218.7398% confidence
5410 Gentry Avenue, North Hollywood, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archibald, Martha$200.0098% confidence
PO Box 403, Italy, TX, 76651
Held by City Of Mabank
Utility refund or rebate (UT03) · Reported 2015 · ID 35219954
$40.00
2 possible associated properties
Same owner name elsewhere
- McConnell, Zack$50.0098% confidence
PO Box 528, Gunter, TX, 75058
- McConnell, Zack$50.0098% confidence
PO Box 528, Gunter, TX, 75058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Zack$50.0098% confidence
305 West Chambers Drive, Italy, TX, 76651
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 18133059
$40.00
307 Morgan Road, Italy, TX, 76651
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2017 · ID 47746833
$40.00
335 Shorty Lane, Italy, TX, 76651
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53079173
$40.00
P O Box 315, Italy, TX, 76651
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018 · ID 53283997
$40.00
1 possible associated property
Same owner name elsewhere
- McCrary, Janet$35.8798% confidence
2855 Cedar Hollow Drive, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCrary, Janet$35.8798% confidence
5101 Fm 55, Italy, TX, 76651
Held by Reserve Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54067558
$40.00
3 possible associated properties
At this address
- Brazeal, Jean$100.0098% 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$100.0098% confidence
712 Hardman, Italy, TX, 76651
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56262050
$40.00
PO Box 971, Italy, TX, 76651
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020 · ID 64538743
$40.00
1 possible associated property
Same owner name elsewhere
- Shearin, Hunter—98% confidence
3600 US Highway 158 East, Littleton, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shearin, Hunter—98% confidence
512 College Street, Italy, TX, 76651
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64787248
$40.00
PO Box 546, Italy, TX, 76651
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020 · ID 68038595
$40.00
218 College Street, Italy, TX, 76651
Held by American Express
Unredeemed gift certificate (MS12) · Reported 2021 · ID 72316106
$40.00
1112 West Chambers, Italy, TX, 76651
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72740543
$40.00
1 possible associated property
At this address
- Martin, Barbara$40.0098% confidence
1112 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.
- Martin, Barbara$40.0098% confidence
1112 West Chambers, Italy, TX, 76651
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72740609
$40.00
1 possible associated property
At this address
- Martin, Barbara$40.0098% confidence
1112 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.
- Martin, Barbara$40.0098% confidence
RogersTX
152 Hughes Cementary Road, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73513429
$40.00
305 South Ward Street, Italy, TX, 76651
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76229773
$40.00
P O Box 191, Italy, TX, 76651
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77695982
$40.00
329 Chad Street, Italy, TX, 76651
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82510464
$40.00
1 possible associated property
At this address
- Turrentine, Lance$25.0098% confidence
329 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.
- Turrentine, Lance$25.0098% confidence
162 Hughes Cemetary Road, Italy, TX, 76651
Held by Medhealth
Customer overpayment (MS05) · Reported 2024 · ID 92604033
$40.00
812 Milan, Italy, TX, 76651
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92787622
$40.00
1 possible associated property
At this address
- Cobb, Jessica N$40.0095% confidence
812 Milan, 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.
- Cobb, Jessica N$40.0095% confidence
812 Milan, Italy, TX, 76651
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92787623
$40.00
2 possible associated properties
Same owner name elsewhere
- Cobb, Jessica N$4.0098% confidence
420 Jamacha Road, Kansas City, CA, 92019
At this address
- Cobb, Jessica$40.0095% confidence
812 Milan, 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.
- Cobb, Jessica N$4.0098% confidence
$40.00
1 possible associated property
At this address
- Garza, Juan$126.9798% 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$126.9798% confidence