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 12, 2026 · official state programs
107 Stephen, Kermit, TX, 79745
Held by US Oncology Inc
Customer overpayment (MS05) · Reported 2001 · ID 38559875
$400.00
600 South Hickory, Kermit, TX, 79745
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77067743
$400.00
102 Jefferson Street, Kermit, TX, 79745
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84986917
$400.00
304 South Avenue D, Kermit, TX, 79745
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91772860
$400.00
$400.00
918 Magnolia, Kermit, TX, 79745
Held by Holloman Corp
Accounts payable (MS08) · Reported 2013 · ID 32450028
$399.54
$399.13
P O Box 682, Kermit, TX, 79745
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1993 · ID 1184717
$399.00
448 North Cedar, Kermit, TX, 79745
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61971595
$397.00
PO Box 312, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4500423
$396.97
P O Box 386, Kermit, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 17708
$396.48
608 South D Avenue, Kermit, TX, 79745
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81787180
$395.65
521 South Avenue C, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71627984
$394.50
2 possible associated properties
At this address
- Pointdexter, Charlotte$410.0093% confidence
521 South Avenue C, Kermit, TX, 79745
- Poindexter, Larry$27.6191% confidence
521 South Avenue C, 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.
- Pointdexter, Charlotte$410.0093% confidence
$393.69
3 possible associated properties
Same owner name elsewhere
- Olivas, Trucking$0.2798% confidence
1244 Garrett Way, San Jacinto, CA, 92583
- Olivas, Trucking$440.7498% confidence
609 North West Avenue I, Seminole, TX, 79360
- Olivas, Trucking$440.7498% confidence
609 North West Avenue I, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Trucking$0.2798% confidence
PO Box 611, Kermit, TX, 79745
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2020 · ID 62951597
$393.36
3 possible associated properties
Same owner name elsewhere
- Tribble, Sandra$107.72100% confidence
#### Harrison PO Box ###, Kermit, TX, 79745
- Tribble, Sandra$1,064.76100% confidence
304 North Avenue D, 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
441 North Elm, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2021 · ID 69653106
$392.51
1 possible associated property
At this address
- Aguirre, Wenceslao$111.2798% confidence
441 North Elm, 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.
- Aguirre, Wenceslao$111.2798% confidence
$391.52
1420 State Highway 18, Kermit, TX, 79745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012 · ID 13454376
$391.00
2 possible associated properties
Same owner name elsewhere
- Potter, Larry K$365.77100% confidence
1420 South State Highway 18, Kermit, TX, 79745
- Potter, Larry K$693.0998% confidence
Pcs 479 Box 147, Fpo Ap, CA, 96269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Larry K$365.77100% confidence
PO Box 902, Kermit, TX, 79745
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91996926
$391.00
806 South Martin, Kermit, TX, 79745
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1991 · ID 22276123
$390.79
6 possible associated properties
Same owner name elsewhere
- Smith, Ardell$352.60100% confidence
00000
- Smith, Ardell$0.1998% confidence
2501 Colgate Way, Riverside, CA, 92507
- Smith, Ardell$0.9298% confidence
2501 Colgate Way, Riverside, CA, 92507
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
$390.00
$389.87
$388.65
3 possible associated properties
Same owner name elsewhere
- Lund, Melissa$65.83100% confidence
### West State Highway ### ##, Kermit, TX, 79745
- Lund, Melissa$2.0098% confidence
13633 3rd Street Apt 2, Yucaipa, CA, 92399
- Lund, Melissa$7.7598% confidence
13633 3rd Street Apt 2, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lund, Melissa$65.83100% confidence
500 South Ash Fh184368, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2018 · ID 54171601
$388.63
$388.00
120 South Pine Street, Kermit, TX, 79745
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1990 · ID 30089214
$386.71
5 possible associated properties
Same owner name elsewhere
- C M S Oil Operations$353.01100% confidence
120 So Pine Street, Kermit, TX, 79745
- C M S Oil Operations$73.43100% confidence
120 South Pine Street Kermit Tx, 79745
At this address
- C M S Oil Corp$29.2895% confidence
120 South Pine Street, Kermit, TX, 79745
- C M S Oil Corp$29.9695% confidence
120 South Pine Street, Kermit, TX, 79745
- C M S Oil Corp$27.9895% confidence
120 South Pine 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.
- C M S Oil Operations$353.01100% confidence
P O Box 923, Kermit, TX, 79745
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007 · ID 11990372
$385.98
3 possible associated properties
Same owner name elsewhere
- Mas, Operating$487.29100% confidence
P O Box 923, Kermit, TX, 79745
- Mas, Operating$595.34100% confidence
P O Box 923, Kermit, TX, 79745
- Mas, Operating$493.60100% confidence
P O Box 923, 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.
- Mas, Operating$487.29100% confidence
Star Rt Box 244, Kermit, TX, 79745
Held by Columbia Universal Lic
Insurance premium refund (IN05) · Reported 1999 · ID 31880980
$385.58
P O Box 1221, Kermit, TX, 79745
Held by Travelers Indemnity Co
Co-owner on this record: Chance, Sharon K
Insurance premium refund (IN05) · Reported 2015 · ID 1278939
$384.00
3 possible associated properties
Same owner name elsewhere
- Chance, Joe C$211.93100% confidence
DBA Chance Properties P O Box 1221, Kermit, TX, 79745
- Chance, Joe C$92.00100% confidence
PO Bx Drw L, Kermit, TX, 79745
- Chance, Joe C$249.67100% confidence
PO Bx Drw L, 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.
- Chance, Joe C$211.93100% confidence
P O Box 1221, Kermit, TX, 79745
Held by Travelers Indemnity Co
Co-owner on this record: Chance, Joe C
Insurance premium refund (IN05) · Reported 2015 · ID 1278939
$384.00
3 possible associated properties
Same owner name elsewhere
- Chance, Sharon K$46.00100% confidence
Rapid PO Bx Drw L, Kermit, TX, 79745
- Chance, Sharon K$92.00100% confidence
Rapid PO Bx Drw L, Kermit, TX, 79745
- Chance, Sharon K$249.67100% confidence
PO Bx Drw L, 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.
- Chance, Sharon K$46.00100% confidence
Kermit, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23323935
$384.00
Winkler, County Tax CollectorTX
810 Magnolia, Kermit, TX, 79745
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78756101
$383.02
113 North Poplar Street, Kermit, TX, 79745
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66374497
$382.00
1 possible associated property
At this address
- Hanson, Anne M$28.0091% confidence
113 North Poplar 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.
- Hanson, Anne M$28.0091% confidence
$382.00
209 North Orange, Kermit, TX, 79745
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 33250497
$381.46
2 possible associated properties
At this address
- Hernandez, Ramon H$146.7095% confidence
209 North Orange, Kermit, TX, 79745
- Hernandez, Carlos$25.0091% confidence
209 North Orange, 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.
- Hernandez, Ramon H$146.7095% confidence
302 East Highway 302, Kermit, TX, 79745
Held by Burlington Northern Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988 · ID 15675090
$380.49
3 possible associated properties
Same owner name elsewhere
- Costello, Joseph P$0.2198% confidence
1494 Rancho Hills Drive, Chino Hills, CA, 91709
- Costello, Joseph P$88.7598% confidence
3473 Bellflower, Long Beach, CA, 90808
- Costello, Joseph P$68.8398% confidence
2835 Shadowlawn Drive, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costello, Joseph P$0.2198% confidence
719 Robinson Street, Kermit, TX, 79745
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57165228
$380.00
1 possible associated property
At this address
- Valdez, Raul$30.0098% confidence
719 Robinson 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, Raul$30.0098% confidence
$379.08
6 possible associated properties
Same owner name elsewhere
- Hicks, Randall$333.0398% confidence
2451 Walnut Ridge Street, Dallas, TX, 75229
- Hicks, Randall$1,163.9698% confidence
00000
- Hicks, Randall$880.0098% confidence
Rt 2 Box 1210, Van Vleck, TX, 77414
At this address
- Hicks, Randall$28.3298% confidence
824 South C Avenue, Kermit, TX, 79745
- Hicks, Kim$28.7891% confidence
824 South C Avenue, Kermit, TX, 79745
- Hicks, Kimberly$31.3991% confidence
824 South C Avenue, 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.
- Hicks, Randall$333.0398% confidence
$379.08
3 possible associated properties
At this address
- Hicks, Kimberly$31.3998% confidence
824 South C Avenue, Kermit, TX, 79745
- Hicks, Kim$28.7895% confidence
824 South C Avenue, Kermit, TX, 79745
- Hicks, Kim$25.0095% confidence
824 South C Avenue, 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.
- Hicks, Kimberly$31.3998% confidence
PO Box 285, Kermit, TX, 79745
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1991 · ID 1831804
$378.00
806 South Martin, Kermit, TX, 79745
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1992 · ID 22278566
$377.92
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
604 South Avenue D, Kermit, TX, 79745
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010 · ID 28421770
$377.31
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jesus D$0.2698% confidence
5823 North Primrose 2, Temple City, CA, 91780
- Gonzalez, Jesus D$0.5698% confidence
5823 North Primrose 2, Temple City, CA, 91780
- Gonzalez, Jesus D$2.1198% confidence
828 Grandview Lane, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jesus D$0.2698% confidence
P O Box 973, Kermit, TX, 79745
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2008 · ID 12003166
$377.29
3 possible associated properties
Same owner name elsewhere
- Roark, Resources$130.78100% confidence
PO Box 973, Kermit, TX, 79745
- Roark, Resources$215.08100% confidence
PO Box 973, Kermit, TX, 79745
- Roark, Resources$33.58100% 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$130.78100% confidence
381 James, Kermit, TX, 79745
Held by Germania Cu
Savings account (AC02) · Reported 2013 · ID 27771998
$377.06
1143 South Poplar Street, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505543
$376.13
3 possible associated properties
Same owner name elsewhere
- Valdez, Jose J$3.4698% confidence
3 Yolo Street, Orland, CA, 95963
- Valdez, Jose J$0.2298% confidence
17951 Roscoe Boulevard Apt 2, Northridge, CA, 91325
- Valdez, Jose J$2.0298% confidence
15453 Patricia Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Jose J$3.4698% confidence
200 South East Avenue Apt 9, Kermit, TX, 79745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86610950
$375.29
1 possible associated property
At this address
- Cueto, Cecilia$1,280.5398% 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.
- Cueto, Cecilia$1,280.5398% confidence
307 North Ash Apt 13, Kermit, TX, 79745
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009 · ID 38820479
$374.30
3 possible associated properties
Same owner name elsewhere
- Lujan, Enrique$0.8798% confidence
1880 Locust Avenue Apt 202, Long Beach, CA, 90806
- Lujan, Enrique$0.8098% confidence
9973 Pinyon Court, Fontana, CA, 92335
- Lujan, Enrique$0.3698% confidence
13506 Lancelot Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lujan, Enrique$0.8798% confidence
1015 Joseph, Kermit, TX, 79745
Held by Complex Community Fcu
Savings account (AC02) · Reported 2021 · ID 69834580
$374.11
4 possible associated properties
Same owner name elsewhere
- Madrid, Adan$98.50100% confidence
1015 Joseph Street, Kermit, TX, 79745
- Madrid, Adan$111.63100% confidence
1015 Joseph Street, Kermit, TX, 79745
- Madrid, Adan$340.98100% confidence
1015 Joseph Street, Kermit, TX, 79745
At this address
- Madrid, Adan G$247.3695% confidence
1015 Joseph, 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.
- Madrid, Adan$98.50100% confidence
433 South Hickory Street, Kermit, TX, 79745
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92211695
$374.08
219 North H Avenue, Kermit, TX, 07974
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2023 · ID 83180816
$373.78
709 South Avenue C, Kermit, TX, 79745
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 6739602
$372.05
806 South Martin, Kermit, TX, 79745
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1990 · ID 22272821
$369.52
6 possible associated properties
Same owner name elsewhere
- Smith, Ardell$352.60100% confidence
00000
- Smith, Ardell$0.1998% confidence
2501 Colgate Way, Riverside, CA, 92507
- Smith, Ardell$0.9298% confidence
2501 Colgate Way, Riverside, CA, 92507
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$390.7998% 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
$369.44
612 East Campbell Street, Kermit, TX, 79745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70570340
$369.00
732 North Avenue A, Kermit, TX, 79745
Held by Republic Bancorp Inc
Co-owner on this record: Lares, Rigoberto
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396517
$369.00
2 possible associated properties
At this address
- Lares, Rigoberto$30.0591% confidence
732 North Avenue A, Kermit, TX, 79745
- Lares, Rigoberto$369.0091% confidence
732 North Avenue A, 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.
- Lares, Rigoberto$30.0591% confidence
732 North Avenue A, Kermit, TX, 79745
Held by Republic Bancorp Inc
Co-owner on this record: Lares, Patricia
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396517
$369.00
4 possible associated properties
Same owner name elsewhere
- Lares, Rigoberto$1.4498% confidence
2579 Illinois, South Gate, CA, 90280
- Lares, Rigoberto$46.8798% confidence
CA, 00000
At this address
- Lares, Rigoberto$30.0598% confidence
732 North Avenue A, Kermit, TX, 79745
- Lares, Patricia$369.0091% confidence
732 North Avenue A, 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.
- Lares, Rigoberto$1.4498% confidence
Mike Norris 120 South Cedar, Kermit, TX, 79745
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 23738647
$367.87
3 possible associated properties
Same owner name elsewhere
- Waco, West Koa$326.32100% confidence
% Mike Norris 120 South Cedar, Kermit, TX, 79745
- Waco, West Koa$361.46100% confidence
120 South Cedar, Kermit, TX, 79745
- Waco, West Koa$515.88100% confidence
120 South Cedar, 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.
- Waco, West Koa$326.32100% confidence
739 North Oak Street, Kermit, TX, 79745
Held by Citizens Fcu
Savings account (AC02) · Reported 2014 · ID 31903636
$367.85
3 possible associated properties
Same owner name elsewhere
- Mendez, Bruce$1.0298% confidence
2551 16th Avenue, San Francisco, CA, 94116
- Mendez, Bruce$8.3698% confidence
900 West Olympic Boulevard, Los Angeles, CA, 90015
- Mendez, Bruce$1.0298% confidence
1 Apple Park Way, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Bruce$1.0298% confidence
Box 2176, Kermit, TX, 79745
Held by United Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1990 · ID 19547643
$367.09
901 South Pine Street, Kermit, TX, 79745
Held by Plh Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77716354
$366.08
1420 South State Highway 18, Kermit, TX, 79745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012 · ID 13454364
$365.77
2 possible associated properties
Same owner name elsewhere
- Potter, Larry K$391.00100% confidence
1420 State Highway 18, Kermit, TX, 79745
- Potter, Larry K$693.0998% confidence
Pcs 479 Box 147, Fpo Ap, CA, 96269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Larry K$391.00100% confidence
$364.59
1 possible associated property
Same owner name elsewhere
- Virasack, Bounthavy$500.0098% confidence
11226 Arizona Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virasack, Bounthavy$500.0098% confidence
$364.07
Hc 67 Box 99, Kermit, TX, 79745
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2009 · ID 5166036
$363.75
2 possible associated properties
Same owner name elsewhere
- Peden, Roy L$901.00100% 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$901.00100% confidence
$363.71
3 possible associated properties
Same owner name elsewhere
- Shropshire, Thomas$27.53100% confidence
912 East Austin, Kermit, TX, 79745
- Shropshire, Thomas$27.13100% confidence
******* Returned Mail ******* 912 East Austin, Kermit, TX, 79745
- Shropshire, Thomas$0.0498% confidence
7113 Hayward Drive, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shropshire, Thomas$27.53100% confidence
320 South Ash Street, Kermit, TX, 79745
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92190511
$363.60
531 North Avenue D, Kermit, TX, 79745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58305851
$363.37
5 possible associated properties
Same owner name elsewhere
- Hurst, Ruby$423.81100% confidence
531 North D Avenue, Kermit, TX, 79745
- Hurst, Ruby$315.36100% confidence
531 North D Avenue, Kermit, TX, 79745
- Hurst, Ruby$3.7798% confidence
7690 Griffith Avenue, Highland, CA, 92346
At this address
- Hurst, Charles W$44.4291% confidence
531 North Avenue D, Kermit, TX, 79745
- Hurst, Charles W$87.9091% confidence
531 North Avenue 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.
- Hurst, Ruby$423.81100% confidence
$362.18
120 South Cedar, Kermit, TX, 79745
Held by Hilco Electric Coop Inc
Co-owner on this record: Norris, Mike
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 23738127
$361.46
4 possible associated properties
Same owner name elsewhere
- Waco, West Koa$326.32100% confidence
% Mike Norris 120 South Cedar, Kermit, TX, 79745
- Waco, West Koa$367.87100% confidence
Mike Norris 120 South Cedar, Kermit, TX, 79745
- Waco, West Koa$481.23100% confidence
%mike Norris 120 South Cedar, Kermit, TX, 79745
At this address
- Waco, West Koa$515.8898% confidence
120 South Cedar, 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.
- Waco, West Koa$326.32100% confidence
120 South Cedar, Kermit, TX, 79745
Held by Hilco Electric Coop Inc
Co-owner on this record: Waco, West Koa
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 23738127
$361.46
4 possible associated properties
Same owner name elsewhere
- Norris, Mike$6.6798% confidence
18800 Wells Drive, Tarzana, CA, 91356
- Norris, Mike$3.4198% confidence
15053 Brown Lane, Victorville, CA, 92394
- Norris, Mike$0.6198% confidence
1018 5th Street, Hermosa Beach, CA, 90254
At this address
- Norris, Mike$515.8898% confidence
120 South Cedar, 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.
- Norris, Mike$6.6798% confidence
838 Magnolia Street, Kermit, TX, 79745
Held by Herring Bank
Checking account (AC01) · Reported 2016 · ID 30579989
$360.93
210 South Avenue C, Kermit, TX, 79745
Held by McH Prof Care
Refund due (MS11) · Reported 2020 · ID 64597116
$359.64
1 possible associated property
At this address
- Gonzalez, Crystal$26.6991% confidence
210 South Avenue C, 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.
- Gonzalez, Crystal$26.6991% confidence
$359.55
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
$358.78
$358.78
605 South Avenue D, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4792673
$358.00
601S Avenue D, Kermit, TX, 79745
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1988 · ID 13536536
$355.57
1 possible associated property
Same owner name elsewhere
- Gray, Leonard L$66.9698% confidence
1875 Niagara Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Leonard L$66.9698% confidence
303 South A Avenue, Kermit, TX, 79745
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87949860
$354.17
1 possible associated property
At this address
- McDuffie, Patsy$60.4598% confidence
303 South A Avenue, 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.
- McDuffie, Patsy$60.4598% confidence
$353.04
4 possible associated properties
Same owner name elsewhere
- Polanco, Rodrigo$1.3198% confidence
13825 Beaver Street Unit 36, Sylmar, CA, 91342
- Polanco, Rodrigo$0.3198% confidence
13825 Beaver Street Unit 36, Sylmar, CA, 91342
- Polanco, Rodrigo$30.1598% confidence
270 Turk Street # 509, San Francisco, CA, 94102
At this address
- Polanco, Rodrigo$263.0398% confidence
1967 Kermit 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.
- Polanco, Rodrigo$1.3198% confidence
120 So Pine Street, Kermit, TX, 79745
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1989 · ID 30089102
$353.01
2 possible associated properties
Same owner name elsewhere
- C M S Oil Operations$386.71100% confidence
120 South Pine Street, Kermit, TX, 79745
- C M S Oil Operations$73.43100% confidence
120 South Pine 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.
- C M S Oil Operations$386.71100% confidence
715 Madison, Kermit, TX, 79745
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 23255045
$353.00
$352.04
429 North Cedar, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58874921
$350.00
$350.00
$350.00
1 possible associated property
At this address
- Sanchez, Adrian$27.5091% confidence
219 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.
- Sanchez, Adrian$27.5091% confidence
440 North Polor, Kermit, TX, 79745
Held by McH Prof Care
Refund due (MS11) · Reported 2020 · ID 64597078
$347.00
747 North Poplar Street, Kermit, TX, 79745
Held by Venio LLC DBA Keane
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75129264
$346.62
3 possible associated properties
At this address
- Ballard, Jimmy$300.0098% confidence
747 North Poplar Street, Kermit, TX, 79745
- Ballard, Jimmy$26.3798% confidence
747 North Poplar Street, Kermit, TX, 79745
- Ballard, Jimmy$300.0098% confidence
747 North Poplar 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.
- Ballard, Jimmy$300.0098% confidence
720 South Avenue C, Kermit, TX, 79745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58306749
$345.90
400 North D Avenue, Kermit, TX, 79745
Held by Government Emp Ins Co
Co-owner on this record: Jpmorgan Chase Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002532
$345.89
400 North D Avenue, Kermit, TX, 79745
Held by Government Emp Ins Co
Co-owner on this record: Bessey, Sandra
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002532
$345.89
$345.71
319 North Ash Street, Kermit, TX, 79745
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310689
$345.00
$344.64
619 Magnolia Street, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2021 · ID 69653319
$342.89
1 possible associated property
At this address
- Rodriguez, Maria$163.6498% confidence
619 Magnolia 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.
- Rodriguez, Maria$163.6498% confidence
947 East Waco Street, Kermit, TX, 79745
Held by First Ntl Bank Of Winnsboro
Checking account (AC01) · Reported 2023 · ID 86452669
$342.46
1 possible associated property
Same owner name elsewhere
- Shetter, Sharon$36.4498% 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.
- Shetter, Sharon$36.4498% confidence
808 Magnolia Street, Kermit, TX, 79745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112942
$341.65
Box 1155, Kermit, TX, 79745
Held by Bridge Oil Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 71607
$341.30
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$26.94100% confidence
Box 1155, Kermit, TX, 79745
- Roark, Bill B$39.84100% 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
1015 Joseph Street, Kermit, TX
Held by Discover Bank
Co-owner on this record: Madrid, Adan
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89014412
$340.98
1015 Joseph Street, Kermit, TX, 79745
Held by Discover Bank
Co-owner on this record: Ninfa, Madrid
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89014412
$340.98
6 possible associated properties
Same owner name elsewhere
- Madrid, Adan$374.11100% confidence
1015 Joseph, Kermit, TX, 79745
- Madrid, Adan$847.2598% confidence
1619 West 20th Street, Odessa, TX, 79763
- Madrid, Adan$531.0398% confidence
415 North Rita Avenue, Odessa, TX, 79763
At this address
- Madrid, Adan$98.5098% confidence
1015 Joseph Street, Kermit, TX, 79745
- Madrid, Adan$111.6398% confidence
1015 Joseph Street, Kermit, TX, 79745
- Madrid, Ninfa$56.5691% confidence
1015 Joseph 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.
- Madrid, Adan$374.11100% confidence
600 South B Avenue, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9803611
$340.91