Unclaimed property in Little River Academy, TX
750 records · $181,043 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2650 Hartrick Bluff Spur, Little River Academy, TX, 76554
Held by Dearborn Group
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70894886
$46,430.32
3 possible associated properties
Same owner name elsewhere
- Vasquez, Holly$50.00100% confidence
2650 Hartrick Bluff Spur Road, Little River Academy, TX, 76554
- Vasquez, Holly$30.5598% confidence
2131 Churchill Drive, Oxnard, CA, 93033
- Vasquez, Holly$76.1098% confidence
27533 North Spencer Court 204, Santa Clarita, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Holly$50.00100% confidence
$3,675.60
$3,460.32
$3,433.75
109 Brookman South, Little River Academy, TX, 76554
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Hattenbach, Kyle, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831775
$2,120.74
3 possible associated properties
Same owner name elsewhere
- Nunley, Elizabeth$1.2298% confidence
11790 Carmel Creek Road A104, San Diego, CA, 92130
- Nunley, Elizabeth$3.5498% confidence
519 East Bishop Street, Santa Ana, CA, 92701
- Nunley, Elizabeth$1.0098% confidence
24450 New Haven Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunley, Elizabeth$1.2298% confidence
109 Brookman South, Little River Academy, TX, 76554
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Hattenbach, Kyle, Nunley, Elizabeth
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831775
$2,120.74
109 Brookman South, Little River Academy, TX, 76554
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Nunley, Elizabeth, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71831775
$2,120.74
403 North First Street, Little River Academy, TX, 76554
Held by Priority One Ins Co
Co-owners on this record: Colonial, Savings Fa, Psencik, Belinda
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 27333081
$2,053.50
2 possible associated properties
At this address
- Psencik, Belinda$2,053.5091% confidence
403 North First Street, Little River Academy, TX, 76554
- Psencik, Belinda$150.0091% confidence
403 North First Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Psencik, Belinda$2,053.5091% confidence
403 North First Street, Little River Academy, TX, 76554
Held by Priority One Ins Co
Co-owners on this record: Colonial, Savings Fa, Psencik, Johnnie
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 27333081
$2,053.50
2 possible associated properties
At this address
- Psencik, Belinda$150.0098% confidence
403 North First Street, Little River Academy, TX, 76554
- Psencik, Johnnie$2,053.5091% confidence
403 North First Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Psencik, Belinda$150.0098% confidence
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Jacobs, Ashley$228.5398% confidence
#### Cobham Way Apt ###, Fort Worth, TX, 76132
- Jacobs, Ashley$308.8498% confidence
14000 The Lakes Boulevard Apt 232, Pflugerville, TX, 78660
- Jacobs, Ashley$182.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Ashley$228.5398% confidence
104 South Mary Alice Circle, Little River Academy, TX, 76554
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20841147
$1,912.30
702 North Bumblebee Drive, Little River Academy, TX, 76554
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855541
$1,873.97
1 possible associated property
At this address
- Holtsman, Charles E$91.7698% confidence
702 North Bumblebee Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holtsman, Charles E$91.7698% confidence
504 West Main Street, Little River Academy, TX, 76554
Held by Extraco Banks
Co-owners on this record: Bliss, Nina, Stewart, Eva
Checking account (AC01) · Reported 2021 · ID 73583057
$1,818.67
1 possible associated property
Same owner name elsewhere
- Bliss, R F$101.5098% confidence
25 Mitchell Boulevard Suite 3, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bliss, R F$101.5098% confidence
502 North Joy Street, Little River Academy, TX, 76554
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68251836
$1,749.96
1407 West Main Street Apt 14, Little River Academy, TX, 76554
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4709889
$1,736.01
1401 West Church Street Little River, Little River Academy, TX, 76554
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64385322
$1,543.02
Wendy L Coleman UGMA 701 West Stephanie Street, Little River Academy, TX, 76554
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 5805537
$1,532.65
3 possible associated properties
Same owner name elsewhere
- Seniura, Philip8 SHARES100% confidence
Wendy L Coleman UGMA 701 West Stephanie Street, Little River Academy, TX, 76554
- Seniura, Philip$50.69100% confidence
Wendy L Coleman UGMA 701 West Stephanie Street, Little River Academy, TX, 76554
- Seniura, Philip$67.7998% confidence
Apt 507 2581 Collin McKinney Parkway, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seniura, Philip8 SHARES100% confidence
Co Jeanell Rea 108 South Amy, Little River Academy, TX, 76554
Held by Combined Ins Co Of Amer
Vendor check (CK13) · Reported 2012 · ID 13728742
$1,454.34
909 East Main, Little River Academy, TX, 76554
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Butler, Vickie B
Dividend reinvestment plan (SC19) · Reported 2006 · ID 21391540
$1,370.04
1 possible associated property
At this address
- Blake, Timothy$1,179.9198% confidence
909 East Main, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Timothy$1,179.9198% confidence
909 East Main, Little River Academy, TX, 76554
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Blake, Timothy
Dividend reinvestment plan (SC19) · Reported 2006 · ID 21391540
$1,370.04
4 possible associated properties
Same owner name elsewhere
- Butler, Vickie B$30.04100% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$602.72100% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$669.69100% confidence
909 East Main Street, Little River Academy, TX, 76554
At this address
- Butler, Vickie B$1,179.9198% confidence
909 East Main, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Vickie B$30.04100% confidence
PO Box 597, Little River Academy, TX, 76554
Held by Wells Fargo Home Mortgage
Co-owner on this record: Hawkins, Charles M
Escrow account (TR04) · Reported 2015 · ID 40207492
$1,350.00
PO Box 597, Little River Academy, TX, 76554
Held by Wells Fargo Home Mortgage
Co-owner on this record: Sharp, Cindy R
Escrow account (TR04) · Reported 2015 · ID 40207492
$1,350.00
3 possible associated properties
Same owner name elsewhere
- Hawkins, Charles M$54.5298% confidence
730 East Park Boulevard Suite 200, Plano, TX, 75074
- Hawkins, Charles M$109.0198% confidence
928 East Spurgeon Street, Fort Worth, TX, 76115
- Hawkins, Charles M$4,100.3898% confidence
928 East Spurgeon Street, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Charles M$54.5298% confidence
Little River Academy Sports AssociationTX
PO Box 333, Little River Academy, TX, 76554
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75395993
$1,325.37
1 possible associated property
Same owner name elsewhere
- Little River Academy Sports Association$72.00100% confidence
200 2nd Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little River Academy Sports Association$72.00100% confidence
2002 North Highway 95, Little River Academy, TX, 76554
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94576804
$1,265.77
909 East Main, Little River Academy, TX, 76554
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Butler, Vickie B
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 21391090
$1,179.91
1 possible associated property
At this address
- Blake, Timothy$1,370.0498% confidence
909 East Main, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Timothy$1,370.0498% confidence
909 East Main, Little River Academy, TX, 76554
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Blake, Timothy
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 21391090
$1,179.91
4 possible associated properties
Same owner name elsewhere
- Butler, Vickie B$30.04100% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$602.72100% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$669.69100% confidence
909 East Main Street, Little River Academy, TX, 76554
At this address
- Butler, Vickie B$1,370.0498% confidence
909 East Main, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Vickie B$30.04100% confidence
$1,142.63
215 North King Trail, Little River Academy, TX, 76554
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961576
$1,136.60
205 Vela Way, Little River Academy, TX, 76554
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 23301388
$1,000.00
1 possible associated property
At this address
- Moore, J M$133.1095% confidence
205 Vela Way, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, J M$133.1095% confidence
211 Brookman South, Little River Academy, TX, 76554
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78126774
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Mozelle$118.5798% confidence
Rr 3 Box 315, Athens, TX, 75751
- Smith, Mozelle$114.0098% confidence
6705 Cathcart Street, Houston, TX, 77091
- Smith, Mozelle$145.9098% confidence
6705 Cathcart Street, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mozelle$118.5798% confidence
11331 Peatree Lane Lan, Little River Academy, TX, 76554
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91816829
$957.45
103S Amy Street, Little River Academy, TX, 76554
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64630802
$956.04
PO Box 399, Little River Academy, TX, 76554
Held by A Plus Fcu
Savings account (AC02) · Reported 2016 · ID 25586437
$953.25
107 River Springs Parkw, Little River Academy, TX, 76554
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90390508
$952.66
1 possible associated property
At this address
- White, Ethan$175.4198% confidence
107 River Springs Parkw, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Ethan$175.4198% confidence
302 Brookman South, Little River Academy, TX, 76554
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54184846
$930.96
1 possible associated property
At this address
- Molina, Kristopher$101.0498% confidence
302 Brookman South, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Kristopher$101.0498% confidence
710 South Wilson Valley Drive, Little River Academy, TX, 76554
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86263716
$906.58
1 possible associated property
At this address
- Ashby, Beth$25.6691% confidence
710 South Wilson Valley Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashby, Beth$25.6691% confidence
501 Brookman South, Little River Academy, TX, 76554
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017 · ID 46381515
$906.00
2 possible associated properties
Same owner name elsewhere
- Diskin, Evan$365.1698% confidence
130 Spring Meadow Lane, Belton, TX, 76513
- Diskin, Evan$795.1998% confidence
911 Liberty Bell Court, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diskin, Evan$365.1698% confidence
$888.01
109 North Lamar Street, Little River Academy, TX, 76554
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 1041001
$876.40
2 possible associated properties
Same owner name elsewhere
- Caldwell, Sara E$1.2698% confidence
1247 East Foxhill Drive Apt 224, Fresno, CA, 93720
- Caldwell, Sara E$0.0598% confidence
727 Everglade Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Sara E$1.2698% confidence
PO Box 485, Little River Academy, TX, 76554
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3650782
$857.25
204 South Highway 95, Little River Academy, TX, 76554
Held by Bokf, NA DBA Bank Of Texas
Co-owner on this record: Alexander, Travis
Other outstanding official check (CK15) · Reported 2024 · ID 95196019
$847.43
702 South Wilson Valley Drive, Little River Academy, TX, 76554
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362014
$830.40
$737.31
104 Arbor Drive, Little River Academy, TX, 76554
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726377
$711.59
2 possible associated properties
Same owner name elsewhere
- McCray, Melinda$29.43100% confidence
104 Arbor Drive, Littleriveracade, TX, 76554
At this address
- McCray, Melinda$354.5898% confidence
104 Arbor Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCray, Melinda$29.43100% confidence
909 East Main Street, Little River Academy, TX, 76554
Held by Walmart Inc
Co-owner on this record: Brooke, Laura
Dividend reinvestment plan (SC19) · Reported 2007 · ID 21797327
$669.69
4 possible associated properties
Same owner name elsewhere
- Butler, Vickie B$1,179.91100% confidence
909 East Main, Little River Academy, TX, 76554
- Butler, Vickie B$1,370.04100% confidence
909 East Main, Little River Academy, TX, 76554
At this address
- Butler, Vickie B$30.0498% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$602.7298% confidence
909 East Main Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Vickie B$1,179.91100% confidence
909 East Main Street, Little River Academy, TX, 76554
Held by Walmart Inc
Co-owner on this record: Butler, Vickie B
Dividend reinvestment plan (SC19) · Reported 2007 · ID 21797327
$669.69
2 possible associated properties
At this address
- Brooke, Laura$30.0498% confidence
909 East Main Street, Little River Academy, TX, 76554
- Brooke, Laura$602.7298% confidence
909 East Main Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooke, Laura$30.0498% confidence
2253 Wilson Valley Loop, Little River Academy, TX, 76554
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 21012950
$639.93
909 East Main Street, Little River Academy, TX, 76554
Held by Walmart Inc
Co-owner on this record: Brooke, Laura
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 21797217
$602.72
4 possible associated properties
Same owner name elsewhere
- Butler, Vickie B$1,179.91100% confidence
909 East Main, Little River Academy, TX, 76554
- Butler, Vickie B$1,370.04100% confidence
909 East Main, Little River Academy, TX, 76554
At this address
- Butler, Vickie B$30.0498% confidence
909 East Main Street, Little River Academy, TX, 76554
- Butler, Vickie B$669.6998% confidence
909 East Main Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Vickie B$1,179.91100% confidence
909 East Main Street, Little River Academy, TX, 76554
Held by Walmart Inc
Co-owner on this record: Butler, Vickie B
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 21797217
$602.72
2 possible associated properties
At this address
- Brooke, Laura$30.0498% confidence
909 East Main Street, Little River Academy, TX, 76554
- Brooke, Laura$669.6998% confidence
909 East Main Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooke, Laura$30.0498% confidence
1960 Wilson Valley Loop # 8, Little River Academy, TX, 76554
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624500
$600.00
3 possible associated properties
At this address
- Lowe, James$200.0098% confidence
1960 Wilson Valley Loop #8, Little River Academy, TX, 76554
- Lowe, James$200.0098% confidence
1960 Wilson Valley Loop #8, Little River Academy, TX, 76554
- Lowe, James$458.4298% confidence
1960 Wilson Valley Loop # 8, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, James$200.0098% confidence
111 South Buchanan Road Trlr 73, Little River Academy, TX, 76554
Held by First National Bank Texas
Co-owner on this record: Rodriguez, Mary
Checking account (AC01) · Reported 2024 · ID 96328181
$577.07
111 South Buchanan Road Trlr 73, Little River Academy, TX, 76554
Held by First National Bank Texas
Co-owner on this record: Pratt, Lisa
Checking account (AC01) · Reported 2024 · ID 96328181
$577.07
101 North Haynes Street Little River, Little River Academy, TX, 76554
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64378490
$574.10
4000 18th Street, Little River Academy, TX, 76554
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34116402
$568.38
PO Box 345, Little River Academy, TX, 76554
Held by Scott & White Meml Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 25567888
$566.00
2 possible associated properties
Same owner name elsewhere
- Mooney, Diane M$0.0598% confidence
17001 Owl Tree Road, Riverside, CA, 92504
- Mooney, Diane M$23.2598% 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.
- Mooney, Diane M$0.0598% confidence
401 South Pondalilly Road, Little River Academy, TX, 76554
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019 · ID 61501769
$561.57
207 Jones Way, Little River Academy, TX, 76554
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65610366
$549.00
1 possible associated property
At this address
- Borders, David$44.4591% confidence
207 Jones Way, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borders, David$44.4591% confidence
1407 West Main Street #13, Little River Academy, TX, 76554
Held by Cadence
Checking account (AC01) · Reported 2023 · ID 88576691
$502.07
111 South Buchanan Road, Little River Academy, TX, 76554
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92580376
$500.00
$500.00
211 Champion Drive, Little River Academy, TX, 76554
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90568561
$499.67
$497.12
P O Box 811, Little River Academy, TX, 76554
Held by First State Bank Central Tx
Checking account (AC01) · Reported 2011 · ID 23547241
$486.67
1407 West Main Street Apt 17, Little River Academy, TX, 76554
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2012 · ID 14271892
$472.80
1 possible associated property
Same owner name elsewhere
- Hamrick, Lucille$156.50100% confidence
1407 West Main #17, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Lucille$156.50100% confidence
P O Box 626, Little River Academy, TX, 76554
Held by Reynolds & Reynolds Co
Co-owner on this record: Thrasher, Darlene
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 11658772
$468.00
3 possible associated properties
Same owner name elsewhere
- Thrasher, Edward$108.81100% confidence
P O Box 626, Little River, TX, 76554
- Thrasher, Edward$100.7198% confidence
9449 Dayton Wy, Beverly Hills, CA, 90210
- Thrasher, Edward$108.0098% confidence
9200 Sunset Boulevard, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrasher, Edward$108.81100% confidence
P O Box 626, Little River Academy, TX, 76554
Held by Reynolds & Reynolds Co
Co-owner on this record: Thrasher, Edward
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 11658772
$468.00
3 possible associated properties
Same owner name elsewhere
- Thrasher, Darlene$108.81100% confidence
P O Box 626, Little River, TX, 76554
- Thrasher, Darlene$15.0098% confidence
310 Feather Lane, Santa Cruz, CA, 95060
- Thrasher, Darlene$15.0098% confidence
310 Feather Lane, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrasher, Darlene$108.81100% confidence
1960 Wilson Valley Loop # 8, Little River Academy, TX, 76554
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624499
$458.42
3 possible associated properties
At this address
- Lowe, James$200.0098% confidence
1960 Wilson Valley Loop #8, Little River Academy, TX, 76554
- Lowe, James$200.0098% confidence
1960 Wilson Valley Loop #8, Little River Academy, TX, 76554
- Lowe, James$600.0098% confidence
1960 Wilson Valley Loop # 8, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, James$200.0098% confidence
PO Box 752, Little River Academy, TX, 76554
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 21673452
$455.53
1 possible associated property
Same owner name elsewhere
- Molinadesso, Teresa L$43.74100% confidence
PO Box 752, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinadesso, Teresa L$43.74100% confidence
P O Box 843, Little River Academy, TX, 76554
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2011 · ID 2710883
$433.00
3 possible associated properties
Same owner name elsewhere
- Town, Country Food$90.00100% confidence
P O Box 843, Little River Ac, TX, 76554
- Town, Country Food$45.5098% confidence
P O Box 684, Belton, TX, 76513
- Town & Country Food$137.9598% confidence
Highway 290 West, San Angelo, TX, 76901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Town, Country Food$90.00100% confidence
1202 Satelites Drive, Little River Academy, TX, 78602
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015 · ID 38640508
$427.96
3 possible associated properties
Same owner name elsewhere
- Inn, Holiday$7.0698% confidence
11131 Folsom Boulevard, Rancho Cordova, CA, 95670
- Inn, Holiday$8.0098% confidence
19800 South Vermont Avenue, Torrance, CA, 90502
- Inn, Holiday$2.3898% confidence
11131 Folsom Boulevard, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inn, Holiday$7.0698% confidence
$422.80
102 Brookman South, Little River Academy, TX, 76554
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191136
$400.29
1 possible associated property
At this address
- Pille, Paul$48.0091% confidence
102 Brookman South, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pille, Paul$48.0091% confidence
$395.81
1 possible associated property
At this address
- Kirkpatrick, Robert$28.2698% confidence
108 South Highway 95, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkpatrick, Robert$28.2698% confidence
505 North 2nd Street, Little River Academy, TX, 76554
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9803365
$394.10
3 possible associated properties
Same owner name elsewhere
- Savukduran, Muzaffer$44.0098% confidence
301 West 19th Street, Houston, TX, 77008
- Savukduran, Muzaffer$37.5198% confidence
15310 Amesbury Lane, Sugar Land, TX, 77478
- Savukduran, Muzaffer$3,817.3598% confidence
15310 Amesbury Lane, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savukduran, Muzaffer$44.0098% confidence
Ross, RjTX
101 South Amy Street, Little River Academy, TX, 76554
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 13830525
$386.46
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1808 North Highway 95, Little River Academy, TX, 76554
Held by Credit Union Of Tx
Co-owner on this record: Mackey, Lona
Savings account (AC02) · Reported 2023 · ID 87282223
$382.90
3 possible associated properties
Same owner name elsewhere
- Mackey, Oscar$59.85100% confidence
1808 North Highway 95, Ltl Rvr Acad, TX, 76554
- Mackey, Oscar$2.0098% confidence
2370 19th Avenue, San Francisco, CA, 94116
- Mackey, Oscar$9.2898% confidence
21 Marview Way, 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.
- Mackey, Oscar$59.85100% confidence
$374.50
303 River Springs Parkway, Little River Academy, TX, 76554
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59640797
$365.66
2 possible associated properties
At this address
- Smith, Sharon$38.9098% confidence
303 River Springs Parkway, Little River Academy, TX, 76554
- Smith, Charles$41.0091% confidence
303 River Springs Parkway, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sharon$38.9098% confidence
104 Arbor Drive, Little River Academy, TX, 76554
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726376
$354.58
2 possible associated properties
Same owner name elsewhere
- McCray, Melinda$29.43100% confidence
104 Arbor Drive, Littleriveracade, TX, 76554
At this address
- McCray, Melinda$711.5998% confidence
104 Arbor Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCray, Melinda$29.43100% confidence
1004 East Main Street, Little River Academy, TX, 76554
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2024 · ID 95182534
$346.00
$344.45
1 possible associated property
At this address
- Deluna, Rosa$38.1498% confidence
202 South Wilson Valley Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deluna, Rosa$38.1498% confidence
$342.21
501 North Bumblebee Drive, Little River Academy, TX, 76554
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012 · ID 22403837
$341.00
3 possible associated properties
At this address
- Eckols, Mary$28.2895% confidence
501 North Bumblebee Drive, Little River Academy, TX, 76554
- Eckols, Mary E$30.2395% confidence
501 North Bumblebee Drive, Little River Academy, TX, 76554
- Eckols, Mary E$25.7895% confidence
501 North Bumblebee Drive, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckols, Mary$28.2895% confidence
603 North Joy Street, Little River Academy, TX, 76554
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80633222
$337.22
PO Box 391 Ltl Rvr, Little River Academy, TX, 76554
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 17291305
$333.33
1403 West Church Street, Little River Academy, TX, 76554
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 19244232
$331.84
P O Box 702, Little River Academy, TX, 76554
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14298106
$324.76
111 South Buchanan Road Trlr 50, Little River Academy, TX, 76554
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9639680
$320.40
202 South Wilson Valley Drive, Little River Academy, TX, 76554
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72891733
$305.43
P O Box 828, Little River Academy, TX, 76554
Held by Pbg
Accounts payable (MS08) · Reported 2005 · ID 3626236
$300.00
$300.00
$297.42
PO Box 563, Little River Academy, TX, 76554
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32893666
$297.13
1 possible associated property
Same owner name elsewhere
- Sandgarten, Jake$28.0198% confidence
1619 East 6th Street, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandgarten, Jake$28.0198% confidence
704 East Main Street, Little River Academy, TX, 76554
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2020 · ID 68182550
$292.00
2 possible associated properties
At this address
- Academy Independent School District$100.0095% confidence
704 East Main Street, Little River Academy, TX, 76554
- Academy Independent School District$165.5795% confidence
704 East Main Street, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Academy Independent School District$100.0095% confidence
111 South Buchanan Road Trlr 21, Little River Academy, TX, 76554
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64394084
$288.35
3 possible associated properties
Same owner name elsewhere
- Pacheco, Jared$0.1198% confidence
32172 Paseo Carolina, San Juan Capistrano, CA, 92675
- Pacheco, Jared$1.8598% confidence
1929 East McKenzie Street, Long Beach, CA, 90805
- Pacheco, Jared$0.7998% confidence
Unknown, Hawthorne, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Jared$0.1198% confidence
111 South Buchanan Road Trlr 21 Little River, Little River Academy, TX, 76554
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64394085
$288.35
3 possible associated properties
Same owner name elsewhere
- Pacheco, Jordan$5.4798% confidence
2800 Braden Avenue Apt 42, Modesto, CA, 95356
- Pacheco, Jordan$8.9798% confidence
117 Natasha Lane, Montebello, CA, 90640
- Pacheco, Jordan$5.0098% confidence
2004 Stratton Road, Walnut Creek, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Jordan$5.4798% confidence
111 South Buchanan Trlr 33, Little River Academy, TX, 76554
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 1039392
$283.49
1 possible associated property
At this address
- Baker, Gray$20.9598% confidence
111 South Buchanan Trlr 33, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Gray$20.9598% confidence
PO Box 513, Little River Academy, TX, 76554
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80485347
$282.32
101 South Sunshine Lane, Little River Academy, TX, 76554
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 31583559
$271.13
2 possible associated properties
At this address
- Morton, Jerry$220.3598% confidence
101 South Sunshine Lane, Little River Academy, TX, 76554
- Morton, Jerry$185.1298% confidence
101 South Sunshine Lane, Little River Academy, TX, 76554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morton, Jerry$220.3598% confidence
$270.40
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