Unclaimed property in Kermit, TX
6,363 records · $2,045,359 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
306 North Avenue C, Kermit, TX, 79745
Held by Compu-Link Corporation
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75092099
$1,111.67
P O Box 645, Kermit, TX, 79745
Held by Clayton W Williams JR Inc
Mineral royalties (MI02) · Reported 1992 · ID 33410130
$1,110.00
366 Kermit Avenue, Kermit, TX, 79745
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 664341
$1,105.00
504 South Walnut Street, Kermit, TX, 79745
Held by A Plus Fcu
Savings account (AC02) · Reported 2024 · ID 95217418
$1,100.21
1 possible associated property
At this address
- Villarreal, Christopher Eric2 SHARES95% confidence
504 South Walnut Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Christopher Eric2 SHARES95% confidence
440 North Ash Street, Kermit, TX, 79745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673562
$1,099.97
3 possible associated properties
At this address
- Castillo, Daniel$25.0098% confidence
440 North Ash Street, Kermit, TX, 79745
- Castillo, Daniel$26.5498% confidence
440 North Ash Street, Kermit, TX, 79745
- Castillo, Daniel$140.5898% confidence
440 North Ash Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Daniel$25.0098% confidence
$1,093.25
618 Martin Street, Kermit, TX, 79745
Held by Callon Petroleum Company
Mineral royalties (MI02) · Reported 2022 · ID 79627336
$1,091.25
3 possible associated properties
At this address
- Alfonso, Trevizo$991.4698% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$1,273.7298% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$1,325.3098% confidence
618 Martin Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Trevizo$991.4698% confidence
335 James, Kermit, TX, 79745
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84842396
$1,090.00
413 South Sycamore, Kermit, TX, 79745
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787398
$1,089.82
1 possible associated property
At this address
- Amezquita, Jose$1,373.8998% confidence
413 South Sycamore, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amezquita, Jose$1,373.8998% confidence
512 Martin, Kermit, TX, 79745
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34767845
$1,087.50
3 possible associated properties
Same owner name elsewhere
- McDonald, J W$38.8498% confidence
00000
- McDonald, J W$138.6598% confidence
Rr 1, Kemp, TX, 75143
- McDonald, J W$28.6198% confidence
Rr 1, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, J W$38.8498% confidence
224 PO Box, Kermit, TX, 79745
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 10090120
$1,086.96
1 possible associated property
Same owner name elsewhere
- Cheeks, Melanie A$0.5798% confidence
13165 Eclipse Avenue, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheeks, Melanie A$0.5798% confidence
282 James, Kermit, TX, 79745
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2010 · ID 8910628
$1,079.37
4 possible associated properties
Same owner name elsewhere
- Wood, Phillip R$1.5898% confidence
7464 Farmgate Way, Citrus Heights, CA, 95610
- Wood, Phillip R$0.9498% confidence
7464 Farmgate Way, Citrus Heights, CA, 95610
- Wood, Phillip R$5.0498% confidence
7464 Farmgate Way, Citrus Heghts, CA, 95610
At this address
- Wood, Phillip R$4,231.3898% confidence
282 James, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Phillip R$1.5898% confidence
415 East Winkler, Kermit, TX, 79745
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16648908
$1,071.34
1 possible associated property
At this address
- Vizcaino Estate Of Ramon$1,019.7398% confidence
415 East Winkler, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino Estate Of Ramon$1,019.7398% confidence
$1,069.79
304 North Avenue D, Kermit, TX, 79745
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86861473
$1,064.76
3 possible associated properties
Same owner name elsewhere
- Tribble, Sandra$107.72100% confidence
#### Harrison PO Box ###, Kermit, TX, 79745
- Tribble, Sandra$393.36100% confidence
PO Box 611, Kermit, TX, 79745
- Tribble, Sandra1 SHARES98% confidence
104 Bradley Street, Bonham, TX, 75418
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tribble, Sandra$107.72100% confidence
1054 Adams, Kermit, TX, 79745
Held by Sunbelt Savings Assn
Savings account (AC02) · Reported 1987 · ID 31725776
$1,061.39
806 South Martin, Kermit, TX, 79745
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2006 · ID 22292833
$1,053.42
5 possible associated properties
Same owner name elsewhere
- Smith, Ardell$352.60100% confidence
00000
- Smith, Ardell$500.0098% confidence
Unknown, Coleman, TX
At this address
- Smith, Ardell$10,782.0798% confidence
806 South Martin, Kermit, TX, 79745
- Smith, Ardell$70.1798% confidence
806 South Martin, Kermit, TX, 79745
- Smith, Ardell$369.5298% confidence
806 South Martin, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ardell$352.60100% confidence
545 South C Avenue, Kermit, TX, 79745
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 20517278
$1,053.00
216 Locust, Kermit, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329029
$1,044.00
3 possible associated properties
Same owner name elsewhere
- Hunter, Roy T$27.51100% confidence
00000
- Hunter, Roy T$29.36100% confidence
00000
- Hunter, Roy T$39.90100% 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.
- Hunter, Roy T$27.51100% confidence
#### West Highway ###, Kermit, TX, 79745
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Kiser, Andrew
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69125541
$1,036.23
500 West State Highway 302, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258184
$1,033.51
2 possible associated properties
At this address
- Campbell, J$41.0898% confidence
500 West State Highway 302, Kermit, TX, 79745
- Campbell, J$5,356.0098% confidence
500 West State Highway 302, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, J$41.0898% confidence
$1,028.28
1 possible associated property
At this address
- Calhoun, Richard$1,028.2891% confidence
1012 East Dallas Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calhoun, Richard$1,028.2891% confidence
$1,028.28
1 possible associated property
At this address
- Calhoun, Susan$1,028.2891% confidence
1012 East Dallas Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calhoun, Susan$1,028.2891% confidence
PO Box 876, Kermit, TX, 79745
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90248494
$1,026.50
1 possible associated property
Same owner name elsewhere
- Twin Consolidated LLC$4,187.00100% confidence
1341 Briar Cliff Path, Abilene, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twin Consolidated LLC$4,187.00100% confidence
Box 1155, Kermit, TX, 79745
Held by Amoco Canada Petroleum Co Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 42564192
$1,022.10
3 possible associated properties
Same owner name elsewhere
- Roark, Bill B$8,060.90100% confidence
P O Box 1155, Kermit, TX, 79745
- Roark, Bill B$341.30100% confidence
Box 1155, Kermit, TX, 79745
- Roark, Bill B$26.94100% confidence
Box 1155, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark, Bill B$8,060.90100% confidence
295 Bert, Kermit, TX, 79745
Held by Kinder Morgan Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 9516703
$1,020.14
3 possible associated properties
Same owner name elsewhere
- Purcell, Vernon F$959.27100% confidence
295 Bert Street, Kermit, TX, 79745
At this address
- Purcell, Vernon F$178.3698% confidence
295 Bert, Kermit, TX, 79745
- Purcell, Vernon F$644.1298% confidence
295 Bert, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purcell, Vernon F$959.27100% confidence
415 East Winkler, Kermit, TX, 79745
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16648907
$1,019.73
1 possible associated property
At this address
- Vizcaino Estate Of Ramon$1,071.3498% confidence
415 East Winkler, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino Estate Of Ramon$1,071.3498% confidence
PO Box 934, Kermit, TX, 79745
Held by Riversource Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68290105
$1,016.64
PO Box 1092, Kermit, TX, 79745
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2019 · ID 61608372
$1,015.05
3 possible associated properties
Same owner name elsewhere
- Bennie, J Sutton$783.78100% confidence
PO Box 1092, Kermit, TX, 79745
- Bennie, J Sutton$405.23100% confidence
PO Box 1092, Kermit, TX, 79745
- Bennie, J Sutton$808.87100% confidence
PO Box 1092, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennie, J Sutton$783.78100% confidence
607N Avenue C, Kermit, TX, 79745
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023 · ID 85050265
$1,013.83
521 South Avenue D, Kermit, TX, 79745
Held by West Tx State Bank
Checking account (AC01) · Reported 2018 · ID 54159125
$1,003.64
3 possible associated properties
Same owner name elsewhere
- Conley, Patsy$2.3798% confidence
5811 Gentry Avenue, Stockton, CA, 95210
- Conley, Patsy$1,467.4098% confidence
209 Worth Street Sudan, Littlefield, TX, 79371
- Conley, Patsy$236.0098% confidence
### Private #### ####, Tenaha, TX, 75974
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Patsy$2.3798% confidence
PO Box 329, Kermit, TX, 79745
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78794007
$1,003.18
$1,001.22
165 West State Highway 302, Kermit, TX, 79745
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611001
$1,000.59
3 possible associated properties
At this address
- Bhakta, Jayesh$124.3798% confidence
165 West State Highway 302, Kermit, TX, 79745
- Bhakta, Jayesh$34.0998% confidence
165 West State Highway 302, Kermit, TX, 79745
- Bhakta, Jayeshkumar$101.8095% confidence
165 West State Highway 302, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhakta, Jayesh$124.3798% confidence
601 Madison, Kermit, TX, 79745
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 19081282
$1,000.00
1 possible associated property
Same owner name elsewhere
- Young, Winnie F$401.8398% confidence
2205 Brunson, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Winnie F$401.8398% confidence
809 South Avenue A, Kermit, TX, 79745
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 23303433
$1,000.00
120 North Main Street, Kermit, TX, 79745
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 19082200
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Grogan Family Trust$108.1798% confidence
10544 Camarillo, North Hollywood, CA, 91602
- Grogan Family Trust$110.2998% confidence
10544 Camarillo, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grogan Family Trust$108.1798% confidence
419 Sycamore, Kermit, TX, 79745
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 16194699
$1,000.00
833 South Avenue D, Kermit, TX, 79745
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16648945
$1,000.00
515 South Hickory, Kermit, TX, 79745
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46694126
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Whitehead, Evelyn$134.0098% confidence
PO Box 137 Bury
- Whitehead, Evelyn$178.0098% confidence
1548 Alamo Street, Orange, TX, 77630
- Whitehead, Evelyn$34.3698% confidence
1548 Alamo Street, Orange, TX, 77630
At this address
- Whitehead, Evelyn$1,000.0098% confidence
515 South Hickory, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Evelyn$134.0098% confidence
515 South Hickory, Kermit, TX, 79745
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46694127
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Whitehead, Evelyn$134.0098% confidence
PO Box 137 Bury
- Whitehead, Evelyn$178.0098% confidence
1548 Alamo Street, Orange, TX, 77630
- Whitehead, Evelyn$104.1998% confidence
2302 Village Drive 97742, Mission, TX, 78572
At this address
- Whitehead, Evelyn$1,000.0098% confidence
515 South Hickory, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Evelyn$134.0098% confidence
PO Box 807, Kermit, TX, 79745
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47685642
$1,000.00
913 East Winkler Street, Kermit, TX, 79745
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56176850
$1,000.00
307 North B Avenue, Kermit, TX, 79745
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61885098
$1,000.00
KingcoTX
PO Box 777, Kermit, TX, 79745
Held by Permian Basin Abstract Co
Escrow account (TR04) · Reported 2020 · ID 67452214
$1,000.00
703 North Cedar Street, Kermit, TX, 79745
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 77007046
$1,000.00
400 Oaklawn Street, Kermit, TX, 79745
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070562
$1,000.00
1 possible associated property
At this address
- Gutierrez, Juliain$1,000.0091% confidence
400 Oaklawn Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Juliain$1,000.0091% confidence
400 Oaklawn Street, Kermit, TX, 79745
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070562
$1,000.00
1 possible associated property
At this address
- Gutierrez, Jesus$1,000.0091% confidence
400 Oaklawn Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jesus$1,000.0091% confidence
860 South Avenue D, Kermit, TX, 79745
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070562
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Frausto, Ruben$9.0098% confidence
1145 Harrison Avenue, Venice, CA, 90291
- Frausto, Ruben$0.9098% confidence
PO Box 662, Jamul, CA, 91935
- Frausto, Ruben$0.2398% confidence
4058 North Milburn Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frausto, Ruben$9.0098% confidence
108 South Main Street, Kermit, TX, 79745
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530408
$1,000.00
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Anavisca, Madai$62.5098% confidence
##### Audelia Road #####, Dallas, TX, 75243
At this address
- Anavisca, Madai$1,500.0098% confidence
860 Avenue South D, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anavisca, Madai$62.5098% confidence
First String Pipe & Rental SllTX
PO Box 476, Kermit, TX, 79789
Held by Ford Motor Company
Vendor check (CK13) · Reported 2024 · ID 90619580
$1,000.00
$1,000.00
1 possible associated property
At this address
- Underwood, William$60.0098% confidence
287 Bert Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood, William$60.0098% confidence
$1,000.00
$1,000.00
1 possible associated property
At this address
- Muniz, Patricia$1,000.0091% confidence
512 North Sage Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz, Patricia$1,000.0091% confidence
$1,000.00
1 possible associated property
At this address
- Muniz, Frankie$1,000.0091% confidence
512 North Sage Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz, Frankie$1,000.0091% confidence
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Polanco, Hector$2.6098% confidence
465 2nd Avenue, Chula Vista, CA, 91910
- Polanco, Hector$1.7698% confidence
1402 West Tudor Street, San Dimas, CA, 91773
- Polanco, Hector$2.1698% confidence
2000 Calistoga Drive, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polanco, Hector$2.6098% confidence
840 South D Avenue, Kermit, TX, 79745
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 6383927
$999.00
1050 Adams, Kermit, TX, 79745
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 35922037
$998.74
1 possible associated property
At this address
- Olivas, Roque$685.1695% confidence
1050 Adams, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Roque$685.1695% confidence
$995.08
618 Martin Street, Kermit, TX, 79745
Held by Callon Petroleum Company
Mineral royalties (MI02) · Reported 2022 · ID 79627337
$991.46
3 possible associated properties
At this address
- Alfonso, Trevizo$1,091.2598% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$1,273.7298% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$1,325.3098% confidence
618 Martin Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Trevizo$1,091.2598% confidence
Box 765, Kermit, TX, 79745
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818694
$986.00
2 possible associated properties
Same owner name elsewhere
- Legrande, Charles Ralph$1,160.00100% confidence
Box 765, Kermit, TX, 79745
- Legrande, Charles Ralph$986.00100% confidence
Box 765, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legrande, Charles Ralph$1,160.00100% confidence
Box 765, Kermit, TX, 79745
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818695
$986.00
2 possible associated properties
Same owner name elsewhere
- Legrande, Charles Ralph$1,160.00100% confidence
Box 765, Kermit, TX, 79745
- Legrande, Charles Ralph$986.00100% confidence
Box 765, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legrande, Charles Ralph$1,160.00100% confidence
601 Epine, Kermit, TX, 39455
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503051
$983.13
3 possible associated properties
Same owner name elsewhere
- Graham, Randy$459.0798% confidence
1811 Ash Forest Drive, Katy, TX, 77450
- Graham, Randy$253.2098% confidence
460 South Main Street, Fort Worth, TX, 76104
- Graham, Randy$326.1998% confidence
460 South Main Street, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Randy$459.0798% confidence
355 Van, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90534892
$982.00
1 possible associated property
Same owner name elsewhere
- Hubbell, Jef$350.0098% 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.
- Hubbell, Jef$350.0098% confidence
$981.83
1 possible associated property
At this address
- Lara, Cueto Cecilia$269.4198% confidence
200 South East Avenue Apt 9, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Cueto Cecilia$269.4198% confidence
1026 East Dallas Street, Kermit, TX, 79745
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lopez, Tania
Insurance premium refund (IN05) · Reported 2024 · ID 91490632
$966.72
5 possible associated properties
Same owner name elsewhere
- Lopez, Harold$3.3098% confidence
8024 Garden Grove Avenue, Reseda, CA, 91335
- Lopez, Harold$0.0898% confidence
PO Box 19111, Encino, CA, 91416
- Lopez, Harold$5.0098% confidence
15500 Tustin Village Way Unit 56, Tustin, CA, 92780
At this address
- Lopez, Harold$25.4498% confidence
1026 East Dallas Street, Kermit, TX, 79745
- Lopez, Tania$966.7291% confidence
1026 East Dallas Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Harold$3.3098% confidence
1026 East Dallas Street, Kermit, TX, 79745
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lopez, Harold
Insurance premium refund (IN05) · Reported 2024 · ID 91490632
$966.72
2 possible associated properties
At this address
- Lopez, Harold$25.4491% confidence
1026 East Dallas Street, Kermit, TX, 79745
- Lopez, Harold$966.7291% confidence
1026 East Dallas Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Harold$25.4491% confidence
434 South Spruce Street, Kermit, TX, 79745
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292490
$964.50
2 possible associated properties
At this address
- Valdez, Elco$60.0098% confidence
434 South Spruce Street, Kermit, TX, 79745
- Valdez, Elco$41.4898% confidence
434 South Spruce Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Elco$60.0098% confidence
$960.10
295 Bert Street, Kermit, TX, 79745
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 17306501
$959.27
3 possible associated properties
Same owner name elsewhere
- Purcell, Vernon F$178.36100% confidence
295 Bert, Kermit, TX, 79745
- Purcell, Vernon F$644.12100% confidence
295 Bert, Kermit, TX, 79745
- Purcell, Vernon F$1,020.14100% confidence
295 Bert, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purcell, Vernon F$178.36100% confidence
104 East Sweetwater Street, Kermit, TX, 79745
Held by Government Emp Ins Co
Co-owner on this record: Skopos Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732911
$954.23
3 possible associated properties
Same owner name elsewhere
- Nevarez, Alex$75.00100% confidence
127 Amelia Street, Kermit, TX, 79745
- Nevarez, Alex$29.12100% confidence
270 Bert Street, Kermit, TX, 79745
- Nevarez, Alex$8.0098% confidence
1303 Gateview Avenue, San Francisco, CA, 94130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Alex$75.00100% confidence
104 East Sweetwater Street, Kermit, TX, 79745
Held by Government Emp Ins Co
Co-owner on this record: Nevarez, Alex
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77732911
$954.23
3 possible associated properties
Same owner name elsewhere
- Skopos Financial LLC$2,087.04100% confidence
6618 Redberry Glen Lane, Houston, TX, 77041
- Skopos Financial LLC$2,960.16100% confidence
2147 Park Springs Circle, Arlington, TX, 76013
- Skopos Financial LLC$2,013.28100% confidence
4830 Ray Bon Drive, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skopos Financial LLC$2,087.04100% confidence
502 North Bryan, Kermit, TX, 79745
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024 · ID 92289555
$950.00
PO Box 973, Kermit, TX, 79745
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79449667
$947.99
3 possible associated properties
Same owner name elsewhere
- Roark Resources Inc$257.90100% confidence
PO Box 973, Kermit, TX, 79745
- Roark Resources Inc$2,242.03100% confidence
PO Box 973, Kermit, TX, 79745
- Roark Resources Inc$141.32100% confidence
PO Box 973, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark Resources Inc$257.90100% confidence
278 South Street, Kermit, TX, 79745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 38110368
$942.61
$934.96
429 North Elm Street, Kermit, TX, 79745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090691
$929.53
1 possible associated property
At this address
- Lapp, Alicia$47.0091% confidence
429 North Elm Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lapp, Alicia$47.0091% confidence
410 South Spruce Street, Kermit, TX, 79745
Held by West Tx State Bank
Checking account (AC01) · Reported 2014 · ID 30360328
$929.34
2 possible associated properties
At this address
- Towns, Sofia$26.0391% confidence
410 South Spruce Street, Kermit, TX, 79745
- Towns, Anthony$27.0091% confidence
410 South Spruce Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Towns, Sofia$26.0391% confidence
716 North Oak, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2019 · ID 61833469
$927.85
220 North Main Street, Kermit, TX, 79745
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88208641
$926.44
PO Box 1092, Kermit, TX, 79745
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2023 · ID 85969582
$923.68
3 possible associated properties
Same owner name elsewhere
- Bennie, J Sutton$1,015.05100% confidence
PO Box 1092, Kermit, TX, 79745
- Bennie, J Sutton$783.78100% confidence
PO Box 1092, Kermit, TX, 79745
- Bennie, J Sutton$405.23100% confidence
PO Box 1092, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennie, J Sutton$1,015.05100% confidence
217 South Main, Kermit, TX, 79745
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66229233
$919.16
$918.29
C/o Pat Perez 907 Tuscosa, Kermit, TX, 79745
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 35682118
$913.60
1100 Rayland, Kermit, TX, 79745
Held by Plh Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77716353
$904.51
702 East Mungaray, Kermit, TX, 79745
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 33479033
$901.51
Hc 67 Box 99, Kermit, TX, 79745
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2012 · ID 5168602
$901.00
2 possible associated properties
Same owner name elsewhere
- Peden, Roy L$363.75100% confidence
Hc 67 Box 99, Kermit, TX, 79745
- Peden, Roy L$309.9298% confidence
2366 South Grace Street, Fresno, CA, 93721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peden, Roy L$363.75100% confidence
$900.82
723 North Cedar Street, Kermit, TX, 79745
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83539702
$900.00
$900.00
402 South Olive, Kermit, TX, 79745
Held by Genesis Energy LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89291974
$899.50
3 possible associated properties
At this address
- Scott, Edward$40.5898% confidence
402 South Olive, Kermit, TX, 79745
- Scott, Edward$61.0098% confidence
402 South Olive, Kermit, TX, 79745
- Scott, Edward Lynn$31.6395% confidence
402 South Olive, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Edward$40.5898% confidence
$894.79
6 possible associated properties
Same owner name elsewhere
- Scogin, Betty$6,946.77100% confidence
939 East San Antonio Street, Kermit, TX, 79745
- Scogin, Betty$1,705.77100% confidence
939 East San Antonio Street, Kermit, TX, 79745
- Scogin, Betty$2,635.71100% confidence
939 East San Antonio Street, Kermit, TX, 79745
At this address
- Scogin, Betty$485.2698% confidence
939 East San Antonio, Kermit, TX, 79745
- Scogin, Betty$2,703.1098% confidence
939 East San Antonio, Kermit, TX, 79745
- Scogin, Betty$633.4798% confidence
939 East San Antonio, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scogin, Betty$6,946.77100% confidence
1525 Harrison, Kermit, TX, 79745
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020 · ID 64517147
$889.49
3 possible associated properties
At this address
- Lattion, Dennis$65.0298% confidence
1525 Harrison, Kermit, TX, 79745
- Lattion, Dennis$451.9298% confidence
1525 Harrison, Kermit, TX, 79745
- Lattion, Dennis$52.8898% confidence
1525 Harrison, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lattion, Dennis$65.0298% confidence
103 Vest Boulevard, Kermit, TX, 79745
Held by My Community Fcu
Cashier’s check (CK01) · Reported 2024 · ID 95695115
$883.19
4 possible associated properties
Same owner name elsewhere
- Leathers, Jason$216.6398% confidence
#### Redbluff Road Apt ###, Pasadena, TX, 77503
- Leathers, Jason$28.7198% confidence
#### North Houston Street Apt ####, Dallas, TX, 75219
At this address
- Leathers, Jason$38.5998% confidence
103 Vest Boulevard, Kermit, TX, 79745
- Leathers, Jason$27.0098% confidence
103 Vest Boulevard, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leathers, Jason$216.6398% confidence
544 South Cedar Street, Kermit, TX, 79745
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 20255480
$879.27