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
Italy, TX, 76651
Held by Chase Manhattan Bank
Dividend (SC01) · Reported 2002 · ID 2959477
$77.49
3 possible associated properties
Same owner name elsewhere
- Stroud, Agnes Blanding$327.51100% confidence
Italy, TX, 76651
- Stroud, Agnes Blanding$84.55100% confidence
Italy, TX, 76651
- Stroud, Agnes Blanding$254.41100% confidence
Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroud, Agnes Blanding$327.51100% confidence
4650 East Highway 34, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73510111
$77.31
1 possible associated property
Same owner name elsewhere
- Jett, Betty$468.90100% confidence
4650 East 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.
- Jett, Betty$468.90100% confidence
535 Dale Acres Road, Italy, TX, 76651
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 20273523
$77.30
5 possible associated properties
Same owner name elsewhere
- Browning, Cindy$180.2898% confidence
608 Stephanie Drive, Palmer, TX, 75152
- Browning, Cindy$197.5498% confidence
608 Stephanie Drive, Palmer, TX, 75152
At this address
- Browning, Cindy$25.0098% confidence
535 Dale Acres Road, Italy, TX, 76651
- Browning, Cindy$50.0098% confidence
535 Dale Acres Road, Italy, TX, 76651
- Browning, Cindy$237.3398% 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$180.2898% confidence
PO Box 106, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 30784962
$77.04
$77.02
Rr 2, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88402066
$76.95
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.
505 Waco, Italy, TX, 76651
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51223936
$76.65
2 possible associated properties
Same owner name elsewhere
- Helms, Margaret$1,118.8398% confidence
13907 Montfort Drive Unit 427, Dallas, TX, 75240
- Helms, Margaret$3,553.9098% confidence
##### Montfort Drive Apt ###, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helms, Margaret$1,118.8398% confidence
Rr 1 Box 240, Italy, TX, 76651
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 30793911
$76.55
501 East Highway 34, Italy, TX, 76651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083619
$76.49
5 possible associated properties
Same owner name elsewhere
- Odom, Greg$338.4698% confidence
733 Oak, Dimmitt, TX, 79027
- Odom, Greg$860.0298% confidence
733 Oak, Dimmitt, TX, 79027
- Odom, Greg$240.2098% confidence
1695 West Bayshore Drive, Palacios, TX, 77465
At this address
- Odom, Greg$259.6498% confidence
501 East Highway 34, Italy, TX, 76651
- Odom, Greg$186.3898% confidence
501 East 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.
- Odom, Greg$338.4698% confidence
P O Box 99, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73165409
$76.46
3 possible associated properties
Same owner name elsewhere
- Cauthen, S$34.88100% confidence
P O Box 99, Italy, TX, 76651
- Cauthen, S$26.97100% confidence
P O Box 99, Italy, TX, 76651
- Cauthen, S$39.90100% confidence
P O Box 99, 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.
- Cauthen, S$34.88100% confidence
PO Box 694, Italy, TX, 76651
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76773621
$76.39
3 possible associated properties
Same owner name elsewhere
- Messerschmidt, Patricia$683.11100% confidence
PO Box 694, Italy, TX, 76651
- Messerschmidt, Patricia$45.0298% confidence
3000 Wisteria Way, Aptos, CA, 95003
- Messerschmidt, Patricia$34.5098% confidence
222 North Edgefield Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messerschmidt, Patricia$683.11100% confidence
363 Jack Eastham Road, Italy, TX, 76651
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76897629
$76.38
3 possible associated properties
Same owner name elsewhere
- Stafford, Sandra$178.9398% confidence
620 West Westchester Parkway Apt 20302, Grand Prairie, TX, 75072
- Stafford, Sandra$166.0098% confidence
### South Fm #### Apt 1107, Sherman, TX, 75092
- Stafford, Sandra$197.5398% confidence
4767 Crestwood Drive, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Sandra$178.9398% confidence
PO Box 128, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94194577
$76.14
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.
509 Venice, Italy, TX, 76651
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96283528
$76.13
3 possible associated properties
At this address
- George, J$92.0498% confidence
509 Venice, Italy, TX, 76651
- George, J W$175.5295% confidence
509 Venice, Italy, TX, 76651
- George, J W$542.0395% confidence
509 Venice, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, J$92.0498% confidence
304 Dallas Street, Italy, TX, 76651
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8017871
$76.00
430 Derrs Chapel Road, Italy, TX, 76651
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91211703
$76.00
101 L R Campbell Road, Italy, TX, 76651
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2006 · ID 7942202
$75.88
3 possible associated properties
At this address
- Tiger Mart 32$25.0098% confidence
101 L R Campbell Road, Italy, TX, 76651
- Tiger Mart 32 Grandys$748.8095% confidence
101 L R Campbell Road, Italy, TX, 76651
- Tiger Mart 32 Grandys$1,024.9395% confidence
101 L R Campbell Road, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiger Mart 32$25.0098% confidence
4713 Dale Acres, Italy, TX, 76651
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50366688
$75.72
Rr 1 Box 26A, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59984063
$75.71
PO Box 467, Italy, TX, 76651
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67290649
$75.67
3 possible associated properties
Same owner name elsewhere
- Fleeman, Clarence$52.40100% confidence
PO Box 467, Italy, TX, 76651
- Fleeman, Clarence$60.52100% confidence
PO Box 467, Italy, TX, 76651
- Fleeman, Clarence$104.23100% confidence
PO Box 467 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$52.40100% confidence
Italy, TX, 00000
Held by American Bottling Co
Vendor check (CK13) · Reported 2009 · ID 14287403
$75.60
200 Parker Street, Italy, TX, 76051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77575860
$75.50
1 possible associated property
Same owner name elsewhere
- Uehlinger, Homer$25.0998% confidence
200 Parker 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.
- Uehlinger, Homer$25.0998% confidence
305 Tees Road, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79968843
$75.45
3 possible associated properties
At this address
- Naney, Jennie$65.9198% confidence
305 Tees Road, Italy, TX, 76651
- Naney, Jennie$81.7598% confidence
305 Tees Road, Italy, TX, 76651
- Naney, Jennie$121.9598% confidence
305 Tees 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.
- Naney, Jennie$65.9198% confidence
PO Box 141, Italy, TX, 76651
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24691180
$75.23
3 possible associated properties
Same owner name elsewhere
- Miller, Mina M$91.12100% confidence
PO Box 141, Italy, TX, 76651
- Miller, Mina M$85.65100% confidence
PO Box 141, Italy, TX, 76651
- Miller, Mina M$234.1198% confidence
#### South Border Avenue Apt ###, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Mina M$91.12100% confidence
Rr 1, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87553442
$75.17
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
PO Box 800, Italy, TX, 76651
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022 · ID 75501434
$75.11
3 possible associated properties
Same owner name elsewhere
- Padilla, Rosario$2,602.5198% confidence
9909 Delphi Street, Santee, CA, 92071
- Padilla, Rosario$326.0098% confidence
6211 Parkside Avenue, San Diego, CA, 92139
- Padilla, Rosario$373.8998% confidence
9909 Delphi Street, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Rosario$2,602.5198% confidence
PO Box 177, Italy, TX, 76651
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14747415
$75.07
P O Box 375, Italy, TX, 76651
Held by State Of Florida
Utility deposit (UT01) · Reported 1996 · ID 20222139
$75.00
2 possible associated properties
Same owner name elsewhere
- Higdon, John M$25.9098% confidence
2256 Fairhill, San Jose, CA, 95125
- Higdon, John M$501.2998% confidence
2256 Fair Hill Lane, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higdon, John M$25.9098% confidence
210 North Ward, Italy, TX, 76651
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2005 · ID 13820004
$75.00
PO Box 308, Italy, TX, 76651
Held by Chase Bank NA
Refund due (MS11) · Reported 2010 · ID 7707162
$75.00
PO Box 943, Italy, TX, 76651
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34776990
$75.00
301 Morgan Road C3, Italy, TX, 76651
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 15692915
$75.00
1120 Dallas Street, Italy, TX, 76651
Held by City Of Italy
Utility deposit (UT01) · Reported 2018 · ID 56598597
$75.00
401 Dallas Street, Italy, TX, 76651
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64717592
$75.00
2 possible associated properties
At this address
- Souder, Mark$67.0991% confidence
401 Dallas Street, Italy, TX, 76651
- Souder, Kristi$1,538.2091% confidence
401 Dallas Street, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souder, Mark$67.0991% confidence
PO Box 708 500 Venice, Italy, TX, 76651
Held by Prhc Ennis L P
Refund due (MS11) · Reported 2021 · ID 69148175
$75.00
P O Box 312, Italy, TX, 76651
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73510107
$75.00
720 Hardeman Street, Italy, TX, 76651
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83873037
$75.00
1 possible associated property
At this address
- Behn, Anthony$77.8198% confidence
720 Hardeman 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.
- Behn, Anthony$77.8198% confidence
$75.00
$75.00
PO Box 603, Italy, TX, 76651
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54043052
$74.91
No Addr1 976, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30790124
$74.59
Or Patricia A. Ingram 1331 West Chambers Drive, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94193725
$74.52
3 possible associated properties
Same owner name elsewhere
- Green, Virgil$463.0198% confidence
1705 Caterdal Drive, Plano, TX, 75023
- Green, Virgil$300.0098% confidence
##### County Road ####, Lindale, TX, 75771
- Green, Virgil$565.1298% confidence
3825 Old Faithful Court, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Virgil$463.0198% confidence
Rr 1, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79969516
$74.43
P O Box 274, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88403825
$74.41
891 Dale Evans Drive, Italy, TX, 76651
Held by City Of Italy
Utility deposit (UT01) · Reported 2018 · ID 56598614
$74.34
P. O. Box 477, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73168751
$74.30
1 possible associated property
Same owner name elsewhere
- McNeely, W$455.6998% confidence
5733 Jane Anne Street, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeely, W$455.6998% confidence
134 Valley Road B, Italy, TX, 00000
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 20151852
$74.21
514 Dallas Street, Italy, TX, 76651
Held by City Credit Union
Co-owner on this record: Pittmon, Todd R
Savings account (AC02) · Reported 2012 · ID 31171168
$74.18
3 possible associated properties
Same owner name elsewhere
- Sparks, Ty$425.8298% confidence
- Sparks, Ty$242.3298% confidence
424 South 7th Street, Canadian, TX, 79014
- Sparks, Ty$242.3298% confidence
424 South 7th Street, Canadian, TX, 79014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1470 North Highway 77, Italy, TX, 76651
Held by US Bank
Co-owner on this record: Reeves, Amy
Escrow account (TR04) · Reported 2023 · ID 85840286
$74.09
1 possible associated property
At this address
- Reeves, Amy$74.0991% confidence
1470 North Highway 77, 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.
- Reeves, Amy$74.0991% confidence
1470 North Highway 77, Italy, TX, 76651
Held by US Bank
Co-owner on this record: Reeves, Cody
Escrow account (TR04) · Reported 2023 · ID 85840286
$74.09
1 possible associated property
At this address
- Reeves, Cody$74.0991% confidence
1470 North Highway 77, 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.
- Reeves, Cody$74.0991% confidence
PO Box 513, Italy, TX, 76651
Held by United States Aluminum Corp Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 32741037
$74.03
1505 Wittens Road, Italy, TX, 76651
Held by Blackstone Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 7447640
$74.00
2 possible associated properties
Same owner name elsewhere
- Roper, Randy$145.5498% confidence
### Fm ####, Corsicana, TX, 75109
- Roper, Randy$364.4698% confidence
PO Box 1276, Corsicana, TX, 75151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roper, Randy$145.5498% confidence
613 Rhonda, Italy, TX, 76651
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013 · ID 40309996
$74.00
Route 2 Italy Tex, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79971062
$73.87
946 Wyndham Drive, Italy, TX, 75137
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 20520949
$73.80
PO Box 508, Italy, TX, 76651
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 17269438
$73.75
1 possible associated property
Same owner name elsewhere
- Chenault, Stephen$25.4998% confidence
PO Box 186, TX, 76041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chenault, Stephen$25.4998% confidence
501 Southwest Highway 34, Italy, TX, 76651
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 13982350
$73.64
1 possible associated property
At this address
- Macomb, William$57.6498% confidence
501 Southwest 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.
- Macomb, William$57.6498% 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 2021 · ID 73160574
$73.45
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$168.64100% confidence
% Len Bills Rt 1 Box 70 C, Italy, TX, 76651
- Longley, D$130.82100% 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
Rr 1, Italy, TX, 76651
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002 · ID 40350763
$73.08
P O Box 310, Italy, TX, 76651
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001 · ID 30697700
$73.02
Or Patricia A. Ingram 1331 West Chambers Drive, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88397152
$73.02
3 possible associated properties
Same owner name elsewhere
- Green, Virgil$463.0198% confidence
1705 Caterdal Drive, Plano, TX, 75023
- Green, Virgil$300.0098% confidence
##### County Road ####, Lindale, TX, 75771
- Green, Virgil$565.1298% confidence
3825 Old Faithful Court, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Virgil$463.0198% confidence
900 Jack Eastham Road # 2, Italy, TX, 76651
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58066650
$73.00
1 possible associated property
At this address
- Hayes, James$46.6698% confidence
900 Jack Eastham Road # 2, 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.
- Hayes, James$46.6698% confidence
PO Box 73, Italy, TX, 76651
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2019 · ID 62513467
$72.88
$72.77
1 possible associated property
At this address
- Pscion, Steven$89.3398% confidence
105 Howe Circle, 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.
- Pscion, Steven$89.3398% confidence
Kathryn Sparks, Italy, TX, 76651
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30472583
$72.50
3 possible associated properties
Same owner name elsewhere
- Sparks, H L$89.35100% confidence
Kathryn Sparks, Italy, TX, 76651
- Sparks, H L$100.86100% confidence
Route, 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
506 Venice Drive, Italy, TX, 76651
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90530989
$72.50
310 Kinfolk, Italy, TX, 76651
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016 · ID 11774569
$72.43
325 Shortie Lane, Italy, TX, 76651
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94049898
$72.31
$72.22
2 possible associated properties
Same owner name elsewhere
- Beets, Chelsea$120.24100% confidence
309 Hyles Street, Italy, TX, 76651
- Beets, Chelsea$100.60100% 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$120.24100% confidence
337 Hyles Street, Italy, TX, 76651
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 13980786
$72.19
PO Box 324, Italy, TX, 76651
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999 · ID 30689883
$72.10
PO Box 813, Italy, TX, 76651
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90144476
$72.04
3 possible associated properties
Same owner name elsewhere
- Leblanc, Amanda$97.17100% 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$97.17100% confidence
PO Box 33, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52850335
$72.03
3 possible associated properties
Same owner name elsewhere
- Kinkaid, Truman$50.46100% confidence
PO Box 33, Italy, TX, 76651
- Kinkaid, Truman$103.15100% 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
144 Howe Circle, Italy, TX, 76651
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82413565
$72.00
4 possible associated properties
Same owner name elsewhere
- Solomon, Jamar$200.0098% confidence
8655 Darrington Drive, Dallas, TX, 75249
At this address
- Solomon, Jamar$33.3598% confidence
144 Howe Circle, Italy, TX, 76651
- Solomon, Jamar$32.0798% confidence
144 Howe Circle, Italy, TX, 76651
- Solomon, Keisha$35.4491% confidence
144 Howe Circle, 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.
- Solomon, Jamar$200.0098% confidence
Italy, TX, 76651
Held by Chase Manhattan Bank
Dividend (SC01) · Reported 1996 · ID 2954838
$71.98
Rt 2 Italy Tex, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79969146
$71.98
Italy, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59479692
$71.83
1 possible associated property
Same owner name elsewhere
- Stanovich, Joe$209.74100% confidence
P O Box 88, 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.
- Stanovich, Joe$209.74100% confidence
904 Milan, Italy, TX, 76651
Held by Proservice Pacific LLC
Vendor check (CK13) · Reported 2005 · ID 48665532
$71.65
1320 Ferris Avenue, Italy, TX, 76645
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 28362940
$71.50
4 possible associated properties
Same owner name elsewhere
- Parker, S D$2.2498% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
- Parker, S D$0.4498% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
- Parker, S D$5.4598% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
At this address
- Parker, S D$71.5098% confidence
1320 Ferris Avenue, Italy, TX, 76645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, S D$2.2498% confidence
1320 Ferris Avenue, Italy, TX, 76645
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 28362941
$71.50
4 possible associated properties
Same owner name elsewhere
- Parker, S D$2.2498% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
- Parker, S D$0.4498% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
- Parker, S D$5.4598% confidence
13166 Cholla Drive, Desert Hot Springs, CA, 92240
At this address
- Parker, S D$71.5098% confidence
1320 Ferris Avenue, Italy, TX, 76645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, S D$2.2498% confidence
$71.46
$71.42
P O Box 634, Italy, TX, 76651
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 18025792
$71.33
2 possible associated properties
Same owner name elsewhere
- Hudson, Amber N$0.0398% confidence
3323 Tonia Avenue, Altadena, CA, 91001
- Hudson, Amber N$40.1198% confidence
#### Duval Apt ####, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Amber N$0.0398% confidence
1270 East Highway 34, Italy, TX, 76651
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95695849
$71.29
1 possible associated property
At this address
- Green, Kellye$87.8998% confidence
1270 East 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.
- Green, Kellye$87.8998% confidence
PO Box 73, Italy, TX, 76651
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30794353
$71.10
1 possible associated property
Same owner name elsewhere
- Adams, Charles Ray$190.0098% confidence
### North Moore #####, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Charles Ray$190.0098% confidence
P O Box 88, Italy, TX, 76651
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34563268
$71.09
1 possible associated property
Same owner name elsewhere
- Stanovich, Joe$209.74100% confidence
P O Box 88, 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.
- Stanovich, Joe$209.74100% confidence
PO Box 800, Italy, TX, 76651
Held by Medhealth
Customer overpayment (MS05) · Reported 2022 · ID 77941027
$71.09
3 possible associated properties
Same owner name elsewhere
- Padilla, Rosario$2,602.5198% confidence
9909 Delphi Street, Santee, CA, 92071
- Padilla, Rosario$326.0098% confidence
6211 Parkside Avenue, San Diego, CA, 92139
- Padilla, Rosario$373.8998% confidence
9909 Delphi Street, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Rosario$2,602.5198% confidence
PO Box 185, Italy, TX, 76651
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011 · ID 34030537
$71.00
1 possible associated property
Same owner name elsewhere
- Hyles, Cayce$389.7798% confidence
#### East Fm ###, Grandview, TX, 76050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyles, Cayce$389.7798% confidence
104 Hope Street, Italy, TX, 76651
Held by Newmont Corporation
Stock shares returned by the post office (SC08) · Reported 2012 · ID 38687919
$70.94
$70.74
Louise Medlin PO Box 367, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 23742898
$70.70
1 possible associated property
Same owner name elsewhere
- Medlin, Y K$40.23100% confidence
Louise Medlin P O 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$40.23100% confidence
309 McConnell, Italy, TX, 76651
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016 · ID 38381057
$70.64
3 possible associated properties
At this address
- Creighton, Dorothy R$331.9898% confidence
309 McConnell, Italy, TX, 76651
- Creighton, Dorothy R$69.2298% confidence
309 McConnell, Italy, TX, 76651
- Creighton, Dorothy R$86.7698% confidence
309 McConnell, 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.
- Creighton, Dorothy R$331.9898% confidence
302 Clark Street, Italy, TX, 76651
Held by Verabank
Checking account (AC01) · Reported 2023 · ID 88491378
$70.54
$70.54
4358 East Highway 34, Italy, TX, 76651
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64690245
$70.50
1228 Lr Campbell Road, Italy, TX, 76651
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80146498
$70.33
3 possible associated properties
At this address
- Darrell, Richard$26.9298% confidence
1228 Lr Campbell Road, Italy, TX, 76651
- Darrell, Richard$59.3198% confidence
1228 Lr Campbell Road, Italy, TX, 76651
- Darrell, Richard$57.8398% confidence
1228 Lr 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.
- Darrell, Richard$26.9298% confidence
Est Lydia P Quintanilla 872 Odom Road, Italy, TX, 76651
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79966727
$70.30
Box 96, Italy, TX, 76651
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92085492
$70.23
2 possible associated properties
Same owner name elsewhere
- Harris, Bobby W$74.8098% confidence
#### Las Vegas Tr ####, Fort Worth, TX, 76116
- Harris, Bobby W$151.1598% confidence
22309 Canyon Lake Drive South, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Bobby W$74.8098% confidence
321 Hyles Street, Italy, TX, 76651
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005 · ID 7692330
$70.12
1 possible associated property
At this address
- Senkel, Susan$300.0091% confidence
321 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.
- Senkel, Susan$300.0091% confidence
542 Goodwyn Road, Italy, TX, 76651
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007 · ID 8176618
$70.00
4 possible associated properties
Same owner name elsewhere
- Deborde, Darla$2,502.6498% confidence
Fm ### Cr ####, Lone Oak, TX, 75453
At this address
- Deborde, Darla$86.4298% confidence
542 Goodwyn Road, Italy, TX, 76651
- Deborde, Brian$86.4291% confidence
542 Goodwyn Road, Italy, TX, 76651
- Deborde, Brooke$62.4091% confidence
542 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.
- Deborde, Darla$2,502.6498% confidence