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
733 Hejupe Street, Kermit, TX, 79745
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84928640
$481.00
1 possible associated property
At this address
- Jason, Steward$472.0098% confidence
733 Hejupe 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.
- Jason, Steward$472.0098% confidence
416 South Ash, Kermit, TX, 79745
Held by United Fidelity Lic
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 19548476
$480.00
P O Box 1223, Kermit, TX, 79745
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002 · ID 35269484
$475.00
960 Robinson Street, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2018 · ID 55452423
$475.00
513 East Darwood, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020 · ID 68493083
$475.00
111 West Midland Avenue, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022 · ID 82410047
$475.00
1 possible associated property
At this address
- Chavez, Wally$38.0091% confidence
111 West Midland 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.
- Chavez, Wally$38.0091% confidence
Ukn Moss, Kermit, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022 · ID 82410143
$475.00
2012 South Spruce, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024 · ID 89743478
$475.00
840 South Avenue D, Kermit, TX, 79745
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94316223
$473.59
1 possible associated property
Same owner name elsewhere
- Dunnam, Andrea$100.00100% confidence
746 North Ash At, 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.
- Dunnam, Andrea$100.00100% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252138
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252139
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252140
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252141
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252142
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76252143
$472.56
3 possible associated properties
At this address
- Velassco, Pablo$2,565.3298% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 North Ash Street, Kermit, TX, 79745
- Velassco, Pablo$472.5698% confidence
307 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.
- Velassco, Pablo$2,565.3298% confidence
733 Hejupe Street, Kermit, TX, 79745
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84928639
$472.00
1 possible associated property
At this address
- Jason, Steward$481.0098% confidence
733 Hejupe 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.
- Jason, Steward$481.0098% confidence
208 North Avenue H, Kermit, TX, 79745
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2199380
$471.25
$470.77
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
416 North Avenue C, Kermit, TX, 79745
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 18086066
$470.00
3 possible associated properties
At this address
- Trevizo, Monica$550.0098% confidence
416 North Avenue C, Kermit, TX, 79745
- Trevizo, Monica$566.0098% confidence
416 North Avenue C, Kermit, TX, 79745
- Trevizo, Monica$1,164.0098% confidence
416 North 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.
- Trevizo, Monica$550.0098% confidence
620 North A Avenue, Kermit, TX, 79745
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68167893
$466.67
1 possible associated property
At this address
- Gonzales, Stephenie$34.0091% confidence
620 North 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.
- Gonzales, Stephenie$34.0091% confidence
601 South Walnut, Kermit, TX, 79745
Held by City Bank Trst
Co-owner on this record: Kiser, Jennifer
Checking account (AC01) · Reported 2020 · ID 67661581
$466.37
601 South Walnut, Kermit, TX, 79745
Held by City Bank Trst
Co-owner on this record: Smith, June
Checking account (AC01) · Reported 2020 · ID 67661581
$466.37
PO Box 785, Kermit, TX, 79745
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798621
$465.43
222 South Pine, Kermit, TX, 79745
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 84403248
$465.00
6 possible associated properties
Same owner name elsewhere
- Langley, Alvin$18,981.42100% confidence
222 South Pine Street, Kermit, TX, 79745
- Langley, Alvin$3,023.67100% confidence
222 South Pine Street, Kermit, TX, 79745
- Langley, Alvin$2,752.05100% confidence
222 South Pine Street, Kermit, TX, 79745
At this address
- Langley, A$27,007.2095% confidence
222 South Pine, Kermit, TX, 79745
- Langley, A$7,782.7295% confidence
222 South Pine, Kermit, TX, 79745
- Langley, A$8,247.3695% confidence
222 South Pine, 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.
- Langley, Alvin$18,981.42100% confidence
$465.00
3 possible associated properties
Same owner name elsewhere
- Anderson, Sheldon$71.29100% confidence
### Cr ### Lot ###, Kermit, TX, 79745
- Anderson, Sheldon—98% confidence
38 Bachelder, Candler, NC, 28715
- Anderson, Sheldon$4.3498% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Sheldon$71.29100% confidence
239 East State Highway 302, Kermit, TX, 79745
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 15917581
$464.19
630 North D Avenue, Kermit, TX, 79745
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93479604
$463.92
3 possible associated properties
Same owner name elsewhere
- Saenz, Omar$66.99100% confidence
1400 Shannon Drive, Kermit, TX, 79745
- Saenz, Omar$395.0098% confidence
PO Box 5682, Hidalgo, TX, 78557
- Saenz, Omar$1,000.0098% confidence
2103 West Washington Avenue, 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.
- Saenz, Omar$66.99100% confidence
$463.80
813 South D Avenue, Kermit, TX, 79745
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91061714
$462.89
535 North Poplar Street, Kermit, TX, 79745
Co-owner on this record: Department, Of Homeland Security
ID 97239799
$460.00
1 possible associated property
At this address
- Ruvalcaba, Jose$75.0098% confidence
535 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.
- Ruvalcaba, Jose$75.0098% confidence
PO Box 24, Kermit, TX, 79745
Held by Exeter Finance Corp
Co-owner on this record: Lott, Kacee
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75491589
$458.73
3 possible associated properties
Same owner name elsewhere
- Bond, Ralph$90.89100% confidence
PO Box 24, Kermit, TX, 79745
- Bond, Ralph$2.2098% confidence
2730 Lakeshore Boulevard, Upper Lake, CA, 95485
- Bond, Ralph$100.0098% confidence
505 Stockold Road, Sealy, TX, 77474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bond, Ralph$90.89100% confidence
PO Box 24, Kermit, TX, 79745
Held by Exeter Finance Corp
Co-owner on this record: Bond, Ralph
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75491589
$458.73
$458.17
455 North Cedar Street, Kermit, TX, 79745
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4798209
$456.82
PO Box 1019, Kermit, TX, 49500
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2006 · ID 31207600
$455.75
813 South Avenue B, Kermit, TX, 79745
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021 · ID 71328482
$455.21
1 possible associated property
At this address
- Poor, Billy$254.3298% confidence
813 South Avenue B, 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.
- Poor, Billy$254.3298% confidence
$455.01
1 possible associated property
At this address
- Fabian, R Aranda$52.4298% confidence
604 Darwood 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.
- Fabian, R Aranda$52.4298% confidence
PO Box 252, Kermit, TX, 79745
Held by Patterson Petroleum LLC
Mineral royalties (MI02) · Reported 2008 · ID 35962281
$452.85
1525 Harrison, Kermit, TX, 79745
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020 · ID 64517145
$451.92
3 possible associated properties
At this address
- Lattion, Dennis$65.0298% confidence
1525 Harrison, Kermit, TX, 79745
- Lattion, Dennis$52.8898% confidence
1525 Harrison, Kermit, TX, 79745
- Lattion, Dennis$889.4998% 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
##### Cr ###, Kermit, TX, 79745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82790877
$450.00
615 East Austin Street, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021 · ID 70340615
$449.52
3 possible associated properties
Same owner name elsewhere
- Gasoline, Alley$78.12100% confidence
615 East Austin, Kermit, TX, 79745
- Gasoline, Alley$1.8298% confidence
3804 East Chapman Avenue, Orange, CA, 92869
- Gasoline, Alley$0.1198% confidence
274 West Naranjo Boulevard Joe Villicana, Woodlake, CA, 93286
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gasoline, Alley$78.12100% confidence
P O Box 877, Kermit, TX, 79745
Held by Lone Star Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987 · ID 31588871
$448.49
$447.44
$447.44
$447.44
2 possible associated properties
Same owner name elsewhere
- Poetsch, Chester$1.1798% confidence
800 Blossom Hill Road Unit J106, Los Gatos, CA, 95032
- Poetsch, Chester$195.5898% confidence
Apt 106J 800 Blossom Hill Road, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poetsch, Chester$1.1798% confidence
$447.44
$447.44
$443.93
1014 East Tascosa, Kermit, TX, 79745
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2013 · ID 34921721
$443.31
3 possible associated properties
At this address
- Stuart, Emily$124.3598% confidence
1014 East Tascosa, Kermit, TX, 79745
- Stuart, Emily$35.3198% confidence
1014 East Tascosa, Kermit, TX, 79745
- Stuart, Emily$35.2598% confidence
1014 East Tascosa, 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.
- Stuart, Emily$124.3598% confidence
$443.04
1064 Raylan Avenue, Kermit, TX, 79745
Held by U S Bank NA
Co-owner on this record: Bittler, Daniel
Draft (CK05) · Reported 2024 · ID 93473312
$441.49
3 possible associated properties
At this address
- Bittler, Daniel$441.4991% confidence
1064 Raylan Avenue, Kermit, TX, 79745
- Bittler, Daniel$330.0091% confidence
1064 Raylan Avenue, Kermit, TX, 79745
- Bittler, Joshua$76.2591% confidence
1064 Raylan 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.
- Bittler, Daniel$441.4991% confidence
1064 Raylan Avenue, Kermit, TX, 79745
Held by U S Bank NA
Co-owner on this record: Bittler, Valerie
Draft (CK05) · Reported 2024 · ID 93473312
$441.49
3 possible associated properties
At this address
- Bittler, Daniel$330.0098% confidence
1064 Raylan Avenue, Kermit, TX, 79745
- Bittler, Valerie$441.4991% confidence
1064 Raylan Avenue, Kermit, TX, 79745
- Bittler, Joshua$76.2591% confidence
1064 Raylan 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.
- Bittler, Daniel$330.0098% confidence
P O Box 973, Kermit, TX, 79745
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2009 · ID 23012926
$441.02
3 possible associated properties
Same owner name elsewhere
- Roark, Bill Brian$41.71100% confidence
Box 1155, Kermit, TX, 79745
- Roark, Bill Brian$57.68100% confidence
P. O. Box 1155, Kermit, TX, 79745
- Roark, Bill Brian$245.41100% 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 Brian$41.71100% confidence
$440.00
#### South State Highway ## ##, Kermit, TX, 79745
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021 · ID 70143043
$438.63
C/o Smith & Marrs P O Box 863, Kermit, TX, 79745
Held by Lantern Petroleum Corp
Mineral royalties (MI02) · Reported 1993 · ID 32770813
$436.62
3 possible associated properties
Same owner name elsewhere
- Cochran, James E$92.74100% confidence
PO Box 863, Kermit, TX, 79745
- Cochran, James E$73.82100% confidence
P O Box 863, Kermit, TX, 79745
- Cochran, James E$89.67100% confidence
P O Box 863, 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.
- Cochran, James E$92.74100% confidence
$434.51
208 North Avenue North, Kermit, TX, 79745
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2023 · ID 87764924
$433.17
3 possible associated properties
At this address
- Bernice, Elliott$489.2698% confidence
208 North Avenue North, Kermit, TX, 79745
- Bernice, Elliott$185.1898% confidence
208 North Avenue North, Kermit, TX, 79745
- Bernice, Elliott$150.6198% confidence
208 North Avenue North, 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.
- Bernice, Elliott$489.2698% confidence
613 East Houston, Kermit, TX, 79745
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33249769
$431.64
416 South Olive, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2019 · ID 61833554
$429.47
3 possible associated properties
Same owner name elsewhere
- Saenz, Joshua$2.8998% confidence
1218 Macduff Avenue, Stockton, CA, 95209
- Saenz, Joshua$5.0098% confidence
2084 Masnkas, Fairfield, CA, 94533
- Saenz, Joshua$50.0098% confidence
5285 Diamond Heights Boulevard Apt 208, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Joshua$2.8998% confidence
821 Jeffee Drive Memorialhospitaler, Kermit, TX, 79745
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 13437681
$428.40
723 North Ash Street, Kermit, TX, 79745
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387080
$426.53
2 possible associated properties
At this address
- Carrasco, Carrasco$25.0091% confidence
723 North Ash Street, Kermit, TX, 79745
- Carrasco, Neredia$426.5391% confidence
723 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.
- Carrasco, Carrasco$25.0091% confidence
723 North Ash Street, Kermit, TX, 79745
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76387080
$426.53
2 possible associated properties
At this address
- Carrasco, Carrasco$25.0091% confidence
723 North Ash Street, Kermit, TX, 79745
- Carrasco, Ervey$426.5391% confidence
723 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.
- Carrasco, Carrasco$25.0091% confidence
$425.64
5 possible associated properties
Same owner name elsewhere
- McAfee, Kevin$5.0098% confidence
7322 Volta Court, San Diego, CA, 92111
- McAfee, Kevin$109.8498% confidence
3613 Speight Avenue, Waco, TX, 76711
- McAfee, Kevin$297.4798% confidence
907 Rosedale, Hewitt, TX, 76643
At this address
- McAfee, Kevin$565.5598% confidence
1213 West Austin Street, Kermit, TX, 79745
- McAfee, Kevin$121.3998% confidence
1213 West Austin 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.
- McAfee, Kevin$5.0098% confidence
202 South Poplar, Kermit, TX, 79745
Held by Westex Community Cu
Checking account (AC01) · Reported 2019 · ID 61833353
$425.49
1 possible associated property
At this address
- Burns, Marcella$25.7398% confidence
202 South Poplar, 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.
- Burns, Marcella$25.7398% confidence
531 North D Avenue, Kermit, TX, 79745
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 254196
$423.81
3 possible associated properties
Same owner name elsewhere
- Hurst, Ruby$363.37100% confidence
531 North Avenue D, Kermit, TX, 79745
- Hurst, Ruby$3.7798% confidence
7690 Griffith Avenue, Highland, CA, 92346
At this address
- Hurst, Ruby$315.3698% confidence
531 North D 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.
- Hurst, Ruby$363.37100% confidence
P O Box 802, Kermit, TX, 79745
Held by Sedona Ranch Apartments LLC
Refund due (MS11) · Reported 2019 · ID 62326075
$423.66
1219 West Dallas Street, Kermit, TX, 79745
Held by Complex Community Fcu
Savings account (AC02) · Reported 2020 · ID 64140488
$421.41
3 possible associated properties
At this address
- Hernandez, Jesus$231.5598% confidence
1219 West Dallas Street, Kermit, TX, 79745
- Hernandez, Jesus$152.7998% confidence
1219 West Dallas Street, Kermit, TX, 79745
- Hernandez, Rosa$52.4991% confidence
1219 West 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.
- Hernandez, Jesus$231.5598% confidence
Wildlife, Conservation SocietyTX
830 5th Avenue, Kermit, TX, 10021
Held by Emd Millipore Corp
Unidentified remittance (MS06) · Reported 2022 · ID 75510496
$421.00
$419.25
$417.85
3 possible associated properties
At this address
- Rice, Colin$1,290.2498% confidence
200 South East Avenue Apt 30, Kermit, TX, 79745
- Rice, Colin$73.7898% confidence
200 South East Avenue Apt 30, Kermit, TX, 79745
- Rice, Colin$205.9698% confidence
200 South East Avenue Apt 30, 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.
- Rice, Colin$1,290.2498% confidence
PO Box 663, Kermit, TX, 79745
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2018 · ID 52986695
$416.00
$415.00
1 possible associated property
At this address
- Cabando, Elinore$150.0098% confidence
200 South East Avenue Apt 16, 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.
- Cabando, Elinore$150.0098% confidence
PO Box 71, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2017 · ID 39847631
$414.09
3 possible associated properties
Same owner name elsewhere
- Swanson, Justin$49.00100% confidence
PO Box 71, Kermit, TX, 79745
- Swanson, Justin$40.13100% confidence
PO Box 71, Kermit, TX, 79745
- Swanson, Justin$0.4798% confidence
12990 Knotty Pine Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Justin$49.00100% confidence
512 South Spruce Street, Kermit, TX, 79745
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85420047
$414.00
$412.07
$411.72
6 possible associated properties
Same owner name elsewhere
- Scogin, Betty$2,703.10100% confidence
939 East San Antonio, Kermit, TX, 79745
- Scogin, Betty$2,880.17100% confidence
939 East San Antonio, Kermit, TX, 79745
- Scogin, Betty$2,194.26100% confidence
PO Box 1197, Kermit, TX, 79745
At this address
- Scogin, Betty$6,946.7798% confidence
939 East San Antonio Street, Kermit, TX, 79745
- Scogin, Betty$79.1998% confidence
939 East San Antonio Street, Kermit, TX, 79745
- Scogin, Betty$1,465.9998% confidence
939 East San Antonio 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.
- Scogin, Betty$2,703.10100% confidence
808 Magnolia Street, Kermit, TX, 79745
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015 · ID 8322050
$411.50
521 South Avenue C, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71627986
$410.00
1 possible associated property
At this address
- Poindexter, Charlotte$394.5093% 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.
- Poindexter, Charlotte$394.5093% confidence
925 East Winkler, Kermit, TX, 79745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70554972
$409.51
2 possible associated properties
Same owner name elsewhere
- Reynolds, Kacey$41.1898% confidence
4400 Antelope Road Apt 61, Antelope, CA, 95843
- Reynolds, Kacey$50.9598% confidence
135 Live Oak Road, Poteet, TX, 78065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Kacey$41.1898% confidence
$408.84
1 possible associated property
At this address
- Munoz, Eliza$120.0898% confidence
112 North Hickory 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.
- Munoz, Eliza$120.0898% confidence
225 North Hickory Street, Kermit, TX, 79745
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 38616981
$408.25
205 North Avenue A, Kermit, TX, 79745
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 31724364
$407.40
3 possible associated properties
Same owner name elsewhere
- Falk, Melissa$108.6998% confidence
- Falk, Melissa$25.0098% confidence
#### Alexander Lane ####, Pearland, TX, 77581
- Falk, Melissa$663.0098% confidence
#### West Bay Area Boulevard Apt ###, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
820 South Avenue C, Kermit, TX, 79745
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 31724538
$407.22
2 possible associated properties
At this address
- Moore, Timmey$50.3695% confidence
820 South Avenue C, Kermit, TX, 79745
- Moore, Linda$50.3691% confidence
820 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.
- Moore, Timmey$50.3695% confidence
737 South Avenue A, Kermit, TX, 79745
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009 · ID 41847900
$406.00
3 possible associated properties
At this address
- Williams, Vonne$60.5191% confidence
737 South Avenue A, Kermit, TX, 79745
- Williams, Maria$60.5191% confidence
737 South Avenue A, Kermit, TX, 79745
- Williams, Von Ray$145.0091% confidence
737 South 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.
- Williams, Vonne$60.5191% confidence
417 North Cedar, Kermit, TX, 79745
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017 · ID 40555080
$405.80
PO Box 1092, Kermit, TX, 79745
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2021 · ID 73350862
$405.23
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$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$1,015.05100% confidence
421 Oaklawn Drive, Kermit, TX, 79745
Held by National States Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 16291302
$404.46
610 East Winkler Street Apt B, Kermit, TX, 79745
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87152375
$403.59
308 South Cedar Street, Kermit, TX, 79745
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13944348
$403.20
4 possible associated properties
Same owner name elsewhere
- Henderson, C E$34.9498% confidence
6777 Pasada Road #3, Goleta, CA, 93017
- Henderson, C E$68.1698% confidence
1898 Alcatraz, Berkeley, CA, 94703
- Henderson, C E$66.4698% confidence
265 Waterview Terrace, Vallejo, CA, 94591
At this address
- Henderson, C E$142.5098% confidence
308 South Cedar 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.
- Henderson, C E$34.9498% confidence
219 South Ash Street Avenue H, Kermit, TX, 79745
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 14736105
$402.10
209 South Olive Street, Kermit, TX, 79745
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222375
$401.96
$401.96
3 possible associated properties
At this address
- Vasquez, Florencio$1,805.6898% confidence
630 Madison, Kermit, TX, 79745
- Vasquez, Florencio$588.5598% confidence
630 Madison, Kermit, TX, 79745
- Vasquez, Albina$29.0091% confidence
630 Madison, 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.
- Vasquez, Florencio$1,805.6898% confidence
PO Box 504, Kermit, TX, 79745
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51101642
$401.92
1 possible associated property
Same owner name elsewhere
- Ty C Trucking LLC$401.91100% confidence
PO Box 504, 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.
- Ty C Trucking LLC$401.91100% confidence
412 Pine, Kermit, TX, 79745
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51093770
$401.91
PO Box 504, Kermit, TX, 79745
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51101643
$401.91
1 possible associated property
Same owner name elsewhere
- Ty C Trucking LLC$401.92100% confidence
PO Box 504, 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.
- Ty C Trucking LLC$401.92100% confidence
800 Robinson Street, Kermit, TX, 79745
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59368874
$401.91
721 North Avenue B, Kermit, TX, 79745
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66553009
$401.91
3 possible associated properties
Same owner name elsewhere
- Orozco, Adam$2.6798% confidence
2202 Mortimer Street Apt A, Huntington Park, CA, 90255
- Orozco, Adam$5.0098% confidence
1117 East Avalon, Santa Ana, CA, 92701
- Orozco, Adam$0.3098% confidence
1621 South Meridian Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Adam$2.6798% confidence
Secured, Flight IncorporatedTX
900 East Austin Street, Kermit, TX, 79745
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66554429
$401.91
PO Box 1194, Kermit, TX, 79745
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89782818
$401.80