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 15, 2026 · official state programs
1204 East 35th, Kermit, TX, 79745
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2002 · ID 38443061
$85.00
Kermit, TX, 79745
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 20518148
$85.00
812 Jeffee Drive, Kermit, TX, 79745
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613293
$85.00
1 possible associated property
At this address
- Davis, Brandon K$118.5791% confidence
812 Jeffee Drive, 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.
- Davis, Brandon K$118.5791% confidence
324 Bert Street, Kermit, TX, 79745
Held by McH Prof Care
Refund due (MS11) · Reported 2018 · ID 55436866
$85.00
1 possible associated property
At this address
- Saucedo, Erbey$29.0091% confidence
324 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.
- Saucedo, Erbey$29.0091% confidence
534 West Tornillo Street, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59872814
$85.00
444 North Poplar, Kermit, TX, 79745
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189465
$85.00
808 Magnolia Street, Kermit, TX, 79745
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78190337
$85.00
512 South Poplar, Kermit, TX, 79745
Held by Westex Community Cu
Money order (CK07) · Reported 2022 · ID 80187907
$85.00
1205 Harrison Drive, Kermit, TX, 79745
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81402203
$85.00
2 possible associated properties
At this address
- Durden, Carol$50.0098% confidence
1205 Harrison Drive, Kermit, TX, 79745
- Durden, Carol$25.0098% confidence
1205 Harrison Drive, 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.
- Durden, Carol$50.0098% confidence
1137 South Poplar Street, Kermit, TX, 79745
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2019 · ID 57902306
$84.96
244 North Hickory Street, Kermit, TX, 79745
Held by Comenity Bank
Refund due (MS11) · Reported 2020 · ID 64192055
$84.93
3 possible associated properties
At this address
- Carrasco, Arabela$86.5898% confidence
244 North Hickory Street, Kermit, TX, 79745
- Carrasco, Pete$33.0591% confidence
244 North Hickory Street, Kermit, TX, 79745
- Carrasco, Pete$69.6691% confidence
244 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.
- Carrasco, Arabela$86.5898% confidence
P.o. Box 993, Kermit, TX, 79745
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022 · ID 79420286
$84.85
1 possible associated property
Same owner name elsewhere
- Gainer, Helen$7,221.90100% confidence
Box 993, 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.
- Gainer, Helen$7,221.90100% confidence
132 Monroe Street, Kermit, TX, 79745
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023 · ID 83885306
$84.75
504 South Poplar Street, Kermit, TX, 79745
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 15838889
$84.69
625 North Ashe, Kermit, TX, 79745
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 21272535
$84.63
4 possible associated properties
Same owner name elsewhere
- Mitchell, James D$635.4498% confidence
Rr 2 Box 550, Fort Worth, TX, 76135
- Mitchell, James D$1,206.6998% confidence
Box 369, Clarendon, TX, 79226
- Mitchell, James D$1,789.6598% confidence
5229 Silver Arrow, Rancho Palos Verdes, CA, 90274
At this address
- Mitchell, James D$43.6498% confidence
625 North Ashe, 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.
- Mitchell, James D$635.4498% confidence
824 South Avenue B, Kermit, TX, 79745
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41865196
$84.58
$84.56
708 South Avenue B, Kermit, TX, 79745
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90248163
$84.48
618 Martin Street, Kermit, TX, 79745
Held by Callon Petroleum Company
Mineral royalties (MI02) · Reported 2024 · ID 93947273
$84.47
3 possible associated properties
At this address
- Alfonso, Trevizo$1,091.2598% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$991.4698% confidence
618 Martin Street, Kermit, TX, 79745
- Alfonso, Trevizo$1,273.7298% 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
531 1/2 North Pine Street, Kermit, TX, 79745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 56804172
$84.39
1 possible associated property
Same owner name elsewhere
- Funderburk, Ashley$299.6498% confidence
2206 Appian Way, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funderburk, Ashley$299.6498% confidence
$84.35
2 possible associated properties
Same owner name elsewhere
- Chamber Of Commerce Inc$471.8698% confidence
138 Glenarm Balcones Heights, TX, 78201
- Chamber Of Commerce Inc$261.0098% confidence
PO Box 299, Santa Barbara, CA, 93102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamber Of Commerce Inc$471.8698% confidence
510 Mesa Avenue, Kermit, TX, 79745
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2019 · ID 62315637
$84.34
378 James Street, Kermit, TX, 79745
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022 · ID 77237033
$84.30
437 North Cedar Street, Kermit, TX, 79745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58306931
$84.28
$84.27
1012 East Dallas Avenue, Kermit, TX, 79745
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76972107
$84.13
1 possible associated property
At this address
- Dickerson, Johnny$35.3595% confidence
1012 East Dallas 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.
- Dickerson, Johnny$35.3595% confidence
724 South Poplar Street, Kermit, TX, 79745
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023 · ID 83208163
$84.12
805 South Avenue D, Kermit, TX, 79745
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21396144
$84.06
723 North Mulberry, Kermit, TX, 79745
Held by Anesthesia Mgt Svc
Co-owner on this record: Gallardo, Jaime
Refund due (MS11) · Reported 2008 · ID 33790813
$84.00
6 possible associated properties
Same owner name elsewhere
- Gallardo, Ruby$206.9998% confidence
- Gallardo, Ruby$249.1498% confidence
10511 Kirkgreen Drive, Houston, TX, 77089
- Gallardo, Ruby$214.9398% confidence
2055 Sierra Road Apt 8, Concord, CA, 94518
At this address
- Gallardo, Ruby$120.0098% confidence
723 North Mulberry, Kermit, TX, 79745
- Gallardo, Jaime$38.1491% confidence
723 North Mulberry, Kermit, TX, 79745
- Gallardo, Jaime$200.0091% confidence
723 North Mulberry, 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.
845 South Avenue C, Kermit, TX, 79745
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017 · ID 46768992
$84.00
3 possible associated properties
At this address
- Stiles, Michael$163.1998% confidence
845 South Avenue C, Kermit, TX, 79745
- Stiles, Michael$26.0598% confidence
845 South Avenue C, Kermit, TX, 79745
- Stiles, Michael Dale$25.0095% confidence
845 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.
- Stiles, Michael$163.1998% confidence
#### Texas ## Apt ##, Kermit, TX, 79745
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023 · ID 89108382
$84.00
3 possible associated properties
Same owner name elsewhere
- Pope, Travis$437.6798% confidence
#### Jackson Street ###, Dallas, TX, 75202
- Pope, Travis$436.6798% confidence
3710 Linda Kaye Drive, Longview, TX, 75604
- Pope, Travis$1,190.0098% confidence
1109 Lasso Court, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Travis$437.6798% confidence
104 Perry Lane, Kermit, TX, 79745
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95171539
$84.00
3 possible associated properties
At this address
- Bynum, Don$50.1198% confidence
104 Perry Lane, Kermit, TX, 79745
- Bynum, Don$47.7098% confidence
104 Perry Lane, Kermit, TX, 79745
- Bynum, Donald$40.0095% confidence
104 Perry Lane, 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.
- Bynum, Don$50.1198% confidence
1419 Harrison Drive, Kermit, TX, 79745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68822443
$83.92
3 possible associated properties
Same owner name elsewhere
- Roberson, Horace$41.4798% confidence
3846 Tartan Lane, Houston, TX, 77025
- Roberson, Horace$52.6298% confidence
#### Augusta Drive Suite ###, Houston, TX, 77057
- Roberson, Horace$64,306.5698% confidence
#### Augusta Drive Suite ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Horace$41.4798% confidence
PO Bx Drw L, Kermit, TX, 79745
Held by Allstate Tx Lloyds
Co-owner on this record: Chance, Sharon K
Insurance premium refund (IN05) · Reported 2012 · ID 35735871
$83.90
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
PO Bx Drw L, Kermit, TX, 79745
Held by Allstate Tx Lloyds
Co-owner on this record: Chance, Joe C
Insurance premium refund (IN05) · Reported 2012 · ID 35735871
$83.90
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
420 South Cedar Street, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023 · ID 85455014
$83.75
PO Box 524, Kermit, TX, 79745
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010 · ID 6940397
$83.71
1028 East Waco Street, Kermit, TX, 79745
Held by Comenity Bank
Refund due (MS11) · Reported 2016 · ID 13043057
$83.68
4 possible associated properties
Same owner name elsewhere
- Martin, Donald W$1,154.5198% confidence
690 North Pioneer Drive Apt B-6, Abilene, TX, 79603
- Martin, Donald W$316.6598% confidence
18055 Climax Road, Jackson, CA, 95642
- Martin, Donald W$312.3898% confidence
18055 Climax Road, Jackson, CA, 95642
At this address
- Martin, Ramona$42.5691% confidence
1028 East Waco 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.
- Martin, Donald W$1,154.5198% confidence
200 West Tx 302, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64457255
$83.59
616 South Olive Street, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70078339
$83.45
1 possible associated property
At this address
- Vejil, Jesusita$89.8891% confidence
616 South Olive 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.
- Vejil, Jesusita$89.8891% confidence
1463 Harrison Drive, Kermit, TX, 79745
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004 · ID 17793460
$83.36
1 possible associated property
Same owner name elsewhere
- Ortiz, Senovio$72.6798% confidence
4001 Faudree Road J206, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Senovio$72.6798% confidence
900 South Pine Street, Kermit, TX, 79745
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018 · ID 54360002
$83.36
520 South B Avenue, Kermit, TX, 79745
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76173720
$83.31
$83.26
3 possible associated properties
Same owner name elsewhere
- Gutierrez,, Karime$119.1598% confidence
1606 82nd Street Apt 508, Lubbock, TX, 79423
- Gutierrez, Karime$86.4098% confidence
2108 Cloverdale Street, Arlington, TX, 76010
- Gutierrez, Karime$10.7598% 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.
- Gutierrez,, Karime$119.1598% confidence
PO Box 23, Kermit, TX, 79745
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 31063124
$83.25
2 possible associated properties
Same owner name elsewhere
- Luna, Esmundo$38.5898% confidence
00000
- Luna, Esmundo$42.9898% confidence
907 West 22nd Street, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Esmundo$38.5898% confidence
506 North B Avenue, Kermit, TX, 79745
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018 · ID 51824757
$83.25
817 Hendricks Street, Kermit, TX, 79745
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024 · ID 90810905
$83.16
105 East Plaza, Kermit, TX, 79745
Held by Patterson Uti Drilling West LP Lllp
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34936962
$83.04
722 Robinson Street, Kermit, TX, 79745
Held by State Of New Mexico
Co-owner on this record: Caballero, Rosa
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 38723970
$83.00
1 possible associated property
At this address
- Caballero, Rosa$83.0091% confidence
722 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.
- Caballero, Rosa$83.0091% confidence
722 Robinson Street, Kermit, TX, 79745
Held by State Of New Mexico
Co-owner on this record: Caballero, Patricio
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 38723970
$83.00
1 possible associated property
At this address
- Caballero, Patricio$83.0091% confidence
722 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.
- Caballero, Patricio$83.0091% confidence
300 North Avenue C, Kermit, TX, 79745
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007 · ID 34721049
$82.97
524 South Cedar Street, Kermit, TX, 79745
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59555506
$82.95
2 possible associated properties
Same owner name elsewhere
- Carrasco, Alfredo$600.5598% confidence
722 West 6th Street, Freeport, TX, 77541
At this address
- Carrasco, Albert$144.9091% confidence
524 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.
- Carrasco, Alfredo$600.5598% confidence
909 Robinson Street, Kermit, TX, 79745
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69691099
$82.90
1 possible associated property
Same owner name elsewhere
- Madrid, Benita$80.5998% confidence
100 Talbert Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Benita$80.5998% confidence
520 North Avenue C, Kermit, TX, 79745
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94072446
$82.77
3 possible associated properties
At this address
- Mills, Lisa$140.6298% confidence
520 North Avenue C, Kermit, TX, 79745
- Mills, Lisa$74.4498% confidence
520 North Avenue C, Kermit, TX, 79745
- Mills, Lisa$81.5598% confidence
520 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.
- Mills, Lisa$140.6298% confidence
$82.68
2 possible associated properties
Same owner name elsewhere
- Montelongo, Ismael$243.0098% confidence
630 Delgado Street, San Antonio, TX, 78207
- Montelongo, Ismael$449.0098% confidence
461 North Euclid Avenue, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montelongo, Ismael$243.0098% confidence
417 South Main, Kermit, TX, 79745
Held by Susser Holdings Corp
Dividend (SC01) · Reported 2013 · ID 285981
$82.66
3 possible associated properties
At this address
- Martinez, Chris$54.7998% confidence
417 South Main, Kermit, TX, 79745
- Martinez, Chris$3,288.0098% confidence
417 South Main, Kermit, TX, 79745
- Martinez, Maria C$51.3391% confidence
417 South Main, 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.
- Martinez, Chris$54.7998% confidence
620 South C Avenue, Kermit, TX, 79745
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84175607
$82.66
725 South Avenue A, Kermit, TX, 79745
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Chavira, Jose
Insurance premium refund (IN05) · Reported 2024 · ID 91467451
$82.64
4 possible associated properties
Same owner name elsewhere
- Chavira, Silvia$118.4498% confidence
5115 North Mesa Street Apt A103, El Paso, TX, 79912
At this address
- Chavira, Silvia$87.0598% confidence
725 South Avenue A, Kermit, TX, 79745
- Chavira, Silvia$116.5098% confidence
725 South Avenue A, Kermit, TX, 79745
- Chavira, Jose$82.6491% confidence
725 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.
- Chavira, Silvia$118.4498% confidence
725 South Avenue A, Kermit, TX, 79745
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Chavira, Silvia
Insurance premium refund (IN05) · Reported 2024 · ID 91467451
$82.64
3 possible associated properties
At this address
- Chavira, Jose$87.0598% confidence
725 South Avenue A, Kermit, TX, 79745
- Chavira, Jose$116.5098% confidence
725 South Avenue A, Kermit, TX, 79745
- Chavira, Silvia$82.6491% confidence
725 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.
- Chavira, Jose$87.0598% confidence
P O Box 534, Kermit, TX, 79745
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012 · ID 5290528
$82.54
1 possible associated property
Same owner name elsewhere
- Curry, Vern D$188.89100% confidence
PO Box 534, 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.
- Curry, Vern D$188.89100% confidence
421 South Avenue D, Kermit, TX, 79745
Held by Coca Cola Southwest Beverages LLC
Accounts payable (MS08) · Reported 2024 · ID 95213363
$82.52
3 possible associated properties
Same owner name elsewhere
- Kermit High School$79.46100% confidence
601 South Poplar Street, Kermit, TX, 79745
- Kermit High School$157.00100% confidence
Attn: Accounts Payable 601 South Poplar Street, Kermit, TX, 79745
- Kermit High School$102.98100% confidence
Attn: Accounts Payable 601 South 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.
- Kermit High School$79.46100% confidence
$82.43
1 possible associated property
Same owner name elsewhere
- L.vasquez, Jose$10.9998% confidence
4957 Gambier Street Apt 5, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L.vasquez, Jose$10.9998% confidence
630 North Cedar Street, Kermit, TX, 79745
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Perez, Camacho Joaquin
Insurance premium refund (IN05) · Reported 2022 · ID 79154215
$82.28
$82.28
304 East US Highway 302, Kermit, TX, 79745
Held by American Hotel Register Co
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 46547585
$82.26
2 possible associated properties
Same owner name elsewhere
- Kermit, Inn$198.00100% confidence
304 East Highway 302, Kermit, TX, 79745
- Kermit, Inn$528.00100% confidence
304 East 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.
- Kermit, Inn$198.00100% confidence
412 South Locust, Kermit, TX, 79745
Held by Firstmark Cu
Savings account (AC02) · Reported 2022 · ID 79440807
$82.22
104 East Sweetwater Street, Kermit, TX, 79745
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86434950
$82.20
PO Box 905, Kermit, TX, 79745
Held by Peoples S&l
Savings account (AC02) · Reported 1986 · ID 29934992
$82.14
1219 West Dallas Street, Kermit, TX, 79745
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019 · ID 56811209
$82.06
309 North Oak Unit 169, Kermit, TX, 79745
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84349878
$82.03
$82.03
3 possible associated properties
Same owner name elsewhere
- Turcios, Ibran$33.1898% confidence
18456 Sun Haven Cv, Elgin, TX, 78621
- Turcios, Ibran$53.0098% confidence
18456 Funhaven Cove, Elgin, TX, 78621
- Turcios, Ibran$67.0098% confidence
18456 Funhaven Cove, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turcios, Ibran$33.1898% confidence
705 South Poplar Street, Kermit, TX, 79745
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015 · ID 17488292
$82.00
531 North Avenue A, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004729
$82.00
2 possible associated properties
Same owner name elsewhere
- Sanez, Sergio$588.0098% confidence
2801 Ethel Avenue, Waco, TX, 76707
At this address
- Sanez, Sergio$82.0098% confidence
531 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.
- Sanez, Sergio$588.0098% confidence
531 North Avenue A, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54004730
$82.00
2 possible associated properties
Same owner name elsewhere
- Sanez, Sergio$588.0098% confidence
2801 Ethel Avenue, Waco, TX, 76707
At this address
- Sanez, Sergio$82.0098% confidence
531 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.
- Sanez, Sergio$588.0098% confidence
1020 East Dallas, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54005409
$82.00
2 possible associated properties
Same owner name elsewhere
- Smithhart, William$178.55100% confidence
1020 East Dallas Street, Kermit, TX, 79745
At this address
- Smithheart, William$38.7493% confidence
1020 East Dallas, 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.
- Smithhart, William$178.55100% confidence
329 South Sycamore, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59870745
$82.00
3 possible associated properties
Same owner name elsewhere
- Bonilla, Irma$103.5198% confidence
637 Manor Lane, Big Spring, TX, 79720
- Bonilla, Irma$149.1798% confidence
14007 Pinewest Court, Houston, TX, 77049
- Bonilla, Irma$1,600.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Irma$103.5198% confidence
821 Bellaire, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59881019
$82.00
300 North Poplar, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71616786
$82.00
1 possible associated property
At this address
- Garcia, Pete$25.0091% confidence
300 North 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.
- Garcia, Pete$25.0091% confidence
102 South B, Kermit, TX, 79745
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78185556
$82.00
513 Darwood, Kermit, TX, 79745
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189420
$82.00
601 North Avenue A, Kermit, TX, 79745
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78194170
$82.00
1 possible associated property
At this address
- Williams, Eugene$31.4498% confidence
601 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.
- Williams, Eugene$31.4498% confidence
114 South Olive, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90528440
$82.00
505 South Olive, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90536227
$82.00
6 possible associated properties
Same owner name elsewhere
- Leyva, Irma$794.0198% confidence
14211 Texarkana Street, Houston, TX, 77015
- Leyva,, Irma$207.9298% confidence
740 Redwing Drive, Fort Worth, TX, 76131
- Leyva, Irma$224.6498% confidence
1349 Jim Paul Drive, El Paso, TX, 79936
At this address
- Leyva, Irma$82.0098% confidence
505 South Olive, Kermit, TX, 79745
- Leyva, Irma$32.0098% confidence
505 South Olive, Kermit, TX, 79745
- Leyva, Irma$57.0098% confidence
505 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.
- Leyva, Irma$794.0198% confidence
505 South Olive, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90536229
$82.00
6 possible associated properties
Same owner name elsewhere
- Leyva, Irma$794.0198% confidence
14211 Texarkana Street, Houston, TX, 77015
- Leyva,, Irma$207.9298% confidence
740 Redwing Drive, Fort Worth, TX, 76131
- Leyva, Irma$224.6498% confidence
1349 Jim Paul Drive, El Paso, TX, 79936
At this address
- Leyva, Irma$82.0098% confidence
505 South Olive, Kermit, TX, 79745
- Leyva, Irma$32.0098% confidence
505 South Olive, Kermit, TX, 79745
- Leyva, Irma$57.0098% confidence
505 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.
- Leyva, Irma$794.0198% confidence
101 East Plaza Street, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90540809
$82.00
801 South C Avenue, Kermit, TX, 79745
Held by Atmos Energy Corp
Mineral royalties (MI02) · Reported 2023 · ID 85218138
$81.98
1 possible associated property
At this address
- Goist, Steve$1,310.3398% confidence
801 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.
- Goist, Steve$1,310.3398% confidence
207 South Elm, Kermit, TX, 79745
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 22172703
$81.96
1 possible associated property
Same owner name elsewhere
- Watkins, Ariel$200.0098% confidence
88 South Garfield 46, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Ariel$200.0098% confidence
$81.89
1 possible associated property
Same owner name elsewhere
- Estate Of Wilfredo Lujan$80.4798% confidence
4307 South Faye Avenue, Monahans, TX, 79756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Wilfredo Lujan$80.4798% confidence
122 Jackson, Kermit, TX, 79745
Held by Enron Corp
Dividend (SC01) · Reported 1996 · ID 17230756
$81.84
2000 East School Street, Kermit, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 12577066
$81.75
307 North Ash Street #4, Kermit, TX, 79745
Held by Kermit State Bank
Savings account (AC02) · Reported 1991 · ID 31180124
$81.70
$81.70
3 possible associated properties
Same owner name elsewhere
- Scogin, Robert$16,166.38100% confidence
C/o Kermit State Bank PO Box K, Kermit, TX, 79745
- Scogin, Robert$511.57100% confidence
Kermit State Bank PO Box K, Kermit, TX, 79745
- Scogin, Robert$6,208.4398% confidence
Unknown, Unknown, 00
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scogin, Robert$16,166.38100% confidence
617 North C Avenue, Kermit, TX, 79745
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72526298
$81.65
1 possible associated property
At this address
- Shepard, Bryan$40.0098% confidence
617 North 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.
- Shepard, Bryan$40.0098% confidence
132 Monroe Street, Kermit, TX, 79745
Held by Union Bankers Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000 · ID 31635085
$81.60
4 possible associated properties
Same owner name elsewhere
- Jackson, Blake$315.5098% confidence
1104 Concrete Edgar Road, Cuero, TX, 77954
- Jackson, Blake$1,397.2798% confidence
408 Brockman Street, Cloute, TX, 77531
- Jackson, Blake$1,195.2898% confidence
1426 Stella, Dallas, TX, 75216
At this address
- Jackson, Blake$29.2298% confidence
132 Monroe 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.
- Jackson, Blake$315.5098% confidence
529 South Ash Street, Kermit, TX, 79745
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63073505
$81.60
2 possible associated properties
At this address
- Poer, Dennie$132.0098% confidence
529 South Ash Street, Kermit, TX, 79745
- Poer, Dennie$49.7498% confidence
529 South 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.
- Poer, Dennie$132.0098% confidence
212 North Main, Kermit, TX, 79745
Held by Mtcu
Co-owner on this record: Campos, Sonia
Savings account (AC02) · Reported 2013 · ID 32198496
$81.58
1 possible associated property
At this address
- Campos, Sonia$81.5891% confidence
212 North Main, 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.
- Campos, Sonia$81.5891% confidence
212 North Main, Kermit, TX, 79745
Held by Mtcu
Co-owner on this record: Campos, Rogelio
Savings account (AC02) · Reported 2013 · ID 32198496
$81.58
1 possible associated property
At this address
- Campos, Rogelio$81.5891% confidence
212 North Main, 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.
- Campos, Rogelio$81.5891% confidence
420 South Cedar, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2021 · ID 69653123
$81.58
$81.55
3 possible associated properties
At this address
- Mills, Lisa$140.6298% confidence
520 North Avenue C, Kermit, TX, 79745
- Mills, Lisa$74.4498% confidence
520 North Avenue C, Kermit, TX, 79745
- Mills, Lisa$82.7798% confidence
520 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.
- Mills, Lisa$140.6298% confidence
$81.55
2 possible associated properties
At this address
- Clay, Larry$5.8898% confidence
818 East Dallas Street, Kermit, TX, 79745
- Clay, Joan M$26.5291% confidence
818 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.
- Clay, Larry$5.8898% confidence