Unclaimed property in Madisonville, TX
6,943 records · $1,916,283 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
1635 Highway 75 North, Madisonville, TX, 77864
Held by Verizon Svc Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59175529
$311.14
1 possible associated property
At this address
- McFarland, Emmalee$26.4191% confidence
1635 Highway 75 North, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarland, Emmalee$26.4191% confidence
Box 1029 Transportation Inc, Madisonville, TX, 77864
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4238810
$311.00
3 possible associated properties
Same owner name elsewhere
- Texaco, Trading$53.73100% confidence
PO Box 1029, Madisonville, TX, 77864
- Texaco, Trading$341.63100% confidence
PO Box 1029, Madisonville, TX, 77864
- Texaco, Trading$3,945.7798% 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.
- Texaco, Trading$53.73100% confidence
110 North Casey Street, Madisonville, TX, 77864
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94920022
$310.85
3 possible associated properties
Same owner name elsewhere
- Humphrey, Emily$114.81100% confidence
305 Evans Street, Madisonville, TX, 77864
- Humphrey, Emily$3.0098% confidence
PO Box 792, Weimar, CA, 95736
- Humphrey, Emily—98% confidence
138 Valtee Drive, Lumberton
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Emily$114.81100% confidence
PO Box 761, Madisonville, TX, 77864
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2009 · ID 19051446
$310.52
1201 Memorial Street, Madisonville, TX, 78052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106922
$310.36
$309.72
$309.54
702 East Main Street, Madisonville, TX, 77864
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 27332852
$309.00
3 possible associated properties
Same owner name elsewhere
- Westmoreland, Linda$0.7998% confidence
150 Kaer Avenue, Red Bluff, CA, 96080
- Westmoreland, Linda$174.2898% confidence
10 Drift Oak Circle, The Woodlands, TX, 77381
- Westmoreland, Linda$315.2098% confidence
PO Box 1981, Austin, TX, 78767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westmoreland, Linda$0.7998% confidence
107 North Minden Street, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63048440
$308.38
$308.22
1 possible associated property
Same owner name elsewhere
- Kimbriel, Marvina$45.2098% confidence
PO Box 396, Bedias, TX, 77831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimbriel, Marvina$45.2098% confidence
$307.26
$304.81
1 possible associated property
Same owner name elsewhere
- Vincent, H Brown$91.9498% confidence
12662 South Swindler Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, H Brown$91.9498% confidence
$304.68
P O Box 1581, Madisonville, TX, 77864
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995 · ID 26218325
$304.59
2 possible associated properties
Same owner name elsewhere
- Hall, Robert/phyllis$302.23100% confidence
P O Box 1581, Madisonville, TX, 77864
- Hall, Robert/phyllis$67.96100% confidence
P O Box 1581, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Robert/phyllis$302.23100% confidence
$304.32
919 Mimosa Street, Madisonville, TX, 77864
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85809065
$303.88
3 possible associated properties
At this address
- Torres, Joel$200.0098% confidence
919 Mimosa Street, Madisonville, TX, 77864
- Torres, Joel$70.7398% confidence
919 Mimosa Street, Madisonville, TX, 77864
- Torres, Manuel$80.1091% confidence
919 Mimosa Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Joel$200.0098% confidence
908 South State Street, Madisonville, TX, 77864
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022 · ID 79798725
$303.00
1 possible associated property
At this address
- Brock, William$3,482.5298% confidence
908 South State Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, William$3,482.5298% confidence
409 Park Hill Drive, Madisonville, TX, 77861
Held by Saint Joseph Health System Inc
Accounts payable (MS08) · Reported 2023 · ID 86621912
$303.00
$302.86
3 possible associated properties
At this address
- Fa Tx Chrys LLC$250.7498% confidence
204 I 45, Madisonville, TX, 77864
- Fa Tx Chrys LLC$258.1698% confidence
204 I 45, Madisonville, TX, 77864
- Fa Tx Chrys LLC$249.3598% confidence
204 I 45, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fa Tx Chrys LLC$250.7498% confidence
Pobox 1693, Madisonville, TX, 77864
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66231910
$302.82
3 possible associated properties
Same owner name elsewhere
- Debrock, John$92.16100% confidence
PO Box 1693, Madisonville, TX, 77864
- Debrock, John$170.44100% confidence
PO Box 1693, Madisonville, TX, 77864
- Debrock, John$65.96100% confidence
PO Box 1693, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debrock, John$92.16100% confidence
908 North Madison Street, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20420616
$302.75
1115 Rose Street, Madisonville, TX, 77864
Held by Prosperity Bank
Co-owner on this record: Pantoja, Lorena
Savings account (AC02) · Reported 2018 · ID 55056852
$302.63
903 Glen Road, Madisonville, TX, 77864
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69836359
$302.57
P O Box 1581, Madisonville, TX, 77864
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 26218408
$302.23
2 possible associated properties
Same owner name elsewhere
- Hall, Robert/phyllis$304.59100% confidence
P O Box 1581, Madisonville, TX, 77864
- Hall, Robert/phyllis$67.96100% confidence
P O Box 1581, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Robert/phyllis$304.59100% confidence
$301.62
$300.69
2302 East Main, Madisonville, TX, 77864
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88942828
$300.53
3 possible associated properties
Same owner name elsewhere
- McVey, Raystell$231.48100% confidence
585 Elkin Lake, Huntsville, TX, 77340
- McVey, Raystell$258.52100% confidence
585 Elkin Lake, Huntsville, TX, 77340
- McVey, Raystell$223.68100% confidence
585 Elkin Lake, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVey, Raystell$231.48100% confidence
102 South Elm Street, Madisonville, TX, 77864
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55833483
$300.50
3 possible associated properties
Same owner name elsewhere
- Torres, Cirilo$0.1098% confidence
2690 Thorpe Avenue, Los Angeles, CA, 90065
- Torres, Cirilo$6.2098% confidence
2335 South K Street, Bakersfield, CA, 93304
- Torres, Cirilo$3.8398% confidence
625 McClean Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Cirilo$0.1098% confidence
118 York Drive, Madisonville, TX, 77864
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86266960
$300.23
2 possible associated properties
At this address
- Jaenicke, Raymond$104.2898% confidence
118 York Drive, Madisonville, TX, 77864
- Jaenicke, Raymond J$200.0095% confidence
118 York Drive, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaenicke, Raymond$104.2898% confidence
801 North McIver, Madisonville, TX, 77864
Held by Augustus Mortuary
Trust funds (TR06) · Reported 1994 · ID 33502619
$300.00
1 possible associated property
Same owner name elsewhere
- Johnson, Osby$50.0098% confidence
Rr 1 Box 676, Karnack, TX, 75561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Osby$50.0098% confidence
6685 Halliday Lane, Madisonville, TX, 77864
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466064
$300.00
3 possible associated properties
At this address
- Reed, William$53.2391% confidence
6685 Halliday Lane, Madisonville, TX, 77864
- Reed, William$53.4891% confidence
6685 Halliday Lane, Madisonville, TX, 77864
- Reed, William$54.8691% confidence
6685 Halliday Lane, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, William$53.2391% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Held by Del Monte Fresh Produce Company
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 61637294
$300.00
6 possible associated properties
Same owner name elsewhere
- Monterey Mushrooms Inc$136.57100% confidence
5816 Old Highway 75 South, Madisonville, TX, 77864
- Monterey Mushrooms Inc$279.18100% confidence
5816 Highway 75 South Attention Controller, Madisonville, TX, 77864
- Monterey Mushrooms Inc$0.0798% confidence
260 Westgate Drive, Watsonville, CA, 95076
At this address
- Monterey Mushrooms Inc$28.2698% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushrooms Inc$44.2198% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey, Mushrooms$65.8795% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Mushrooms Inc$136.57100% confidence
Highway 75, Madisonville, TX, 77864
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2018 · ID 54194020
$300.00
512 East Main Street, Madisonville, TX, 77864
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60641452
$300.00
1323 Nettles Lane, Madisonville, TX, 77864
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71425460
$300.00
Atkinson, Toyota MadisonvilleTX
204 I45 South, Madisonville, TX, 77864
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2023 · ID 83237963
$300.00
1 possible associated property
Same owner name elsewhere
- Atkinson, Toyota Madisonville$105.00100% confidence
204 I-45 South, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkinson, Toyota Madisonville$105.00100% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Held by Wex Inc
Accounts payable (MS08) · Reported 2023 · ID 89162567
$300.00
5 possible associated properties
Same owner name elsewhere
- Monterey Mushroom Inc$38.1698% confidence
17451 Bastanchury Road, Yorba Linda, CA, 92686
- Monterey Mushroom Inc$20.4398% confidence
777 Maher Court Attn Accounts Payable, Royal Oaks, CA, 95076
At this address
- Monterey Mushroom Inc$140.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushroom Inc$200.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushroom Inc$210.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Mushroom Inc$38.1698% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Held by Wex Inc
Accounts payable (MS08) · Reported 2023 · ID 89164166
$300.00
5 possible associated properties
Same owner name elsewhere
- Monterey Mushroom Inc$38.1698% confidence
17451 Bastanchury Road, Yorba Linda, CA, 92686
- Monterey Mushroom Inc$20.4398% confidence
777 Maher Court Attn Accounts Payable, Royal Oaks, CA, 95076
At this address
- Monterey Mushroom Inc$140.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushroom Inc$200.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushroom Inc$210.0098% confidence
5816 Highway 75 South, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Mushroom Inc$38.1698% confidence
6360 Highway 21 West, Madisonville, TX, 77864
Held by Ford Motor Company
Vendor check (CK13) · Reported 2024 · ID 90619598
$300.00
1 possible associated property
At this address
- Jones, Gregory Lee$25.0095% confidence
6360 Highway 21 West, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Gregory Lee$25.0095% confidence
411 West Mannolia, Madisonville, TX, 77864
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91177550
$300.00
Joe Adams Financial Services NcruTX
100 West Main Street, Madisonville, TX, 77864
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28170380
$299.64
1560 Fellowship Lane, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20427604
$299.04
1 possible associated property
At this address
- Terry, Blayne E$165.0398% confidence
1560 Fellowship Lane, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Blayne E$165.0398% confidence
2090 Highway 90, Madisonville, TX, 77864
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61909336
$298.00
300 North Panama Street, Madisonville, TX, 77864
Held by Primerica Shareholder Svcs
Co-owner on this record: McCollum, Christina S
Dividend (SC01) · Reported 2011 · ID 19810462
$297.43
2 possible associated properties
Same owner name elsewhere
- McCollum, Anthony W49.78 SHARES100% confidence
2017 Willow Wisp Drive, Seabrook, TX, 77586
At this address
- McCollum, Christina S$297.4391% confidence
300 North Panama Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Anthony W49.78 SHARES100% confidence
300 North Panama Street, Madisonville, TX, 77864
Held by Primerica Shareholder Svcs
Co-owner on this record: McCollum, Anthony W
Dividend (SC01) · Reported 2011 · ID 19810462
$297.43
2 possible associated properties
Same owner name elsewhere
- McCollum, Christina S49.78 SHARES100% confidence
2017 Willow Wisp Drive, Seabrook, TX, 77586
At this address
- McCollum, Anthony W$297.4391% confidence
300 North Panama Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCollum, Christina S49.78 SHARES100% confidence
P O Box 632, Madisonville, TX, 77864
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65866636
$297.29
3858 Pee Dee Road, Madisonville, TX, 77864
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020 · ID 67626128
$297.02
604 East Morris Street, Madisonville, TX, 77864
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7467540
$296.92
604E Morris Street 89053, Madisonville, TX, 77864
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 7467540
$296.92
402 Bacon Street Apt 3, Madisonville, TX, 77864
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94947889
$296.74
800 Bacon Street, Madisonville, TX, 77864
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61978501
$296.10
PO Box 459, Madisonville, TX, 77864
Held by American Fundamental Investors
Dividend (SC01) · Reported 1995 · ID 7614148
$295.50
Ez Construction PO Box 1853, Madisonville, TX, 77864
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66723843
$295.45
3 possible associated properties
Same owner name elsewhere
- Jordan, Edren$51.12100% confidence
PO Box 45, Madisonville, TX, 77864
- Jordan, Edren$83.84100% confidence
PO Box 1853, Madisonville, TX, 77864
- Jordan, Edren$100.0098% confidence
##### Fm ####, Midway, TX, 75852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Edren$51.12100% confidence
1-45 At Highway 21, Madisonville, TX, 77864
Held by Cnh Industrial Capital America LLC
Accounts payable (MS08) · Reported 2012 · ID 36430473
$295.03
5 possible associated properties
Same owner name elsewhere
- Trailer Connection Inc$8,473.29100% confidence
I-45 At Highway 21, Madisonville, TX, 77864
- Trailer Connection Inc$889.52100% confidence
I-45 At Highway 21, Madisonville, TX, 77864
At this address
- Trailer Connection Inc$328.6798% confidence
1-45 At Highway 21, Madisonville, TX, 77864
- Trailer Connection Inc$389.6698% confidence
1-45 At Highway 21, Madisonville, TX, 77864
- Trailer Connection Inc$450.3398% confidence
1-45 At Highway 21, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trailer Connection Inc$8,473.29100% confidence
$295.00
1 possible associated property
At this address
- Carroll, Laurisa L$108.3591% confidence
5289 Greenbriar Road, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Laurisa L$108.3591% confidence
501 North May Street, Madisonville, TX, 77864
Held by First Central Cu
Savings account (AC02) · Reported 2012 · ID 25471620
$294.92
1 possible associated property
At this address
- Wardlow, Donald L$75.0098% confidence
501 North May Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wardlow, Donald L$75.0098% confidence
1128 Waldrip Road, Madisonville, TX, 77864
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55807222
$294.89
1 possible associated property
Same owner name elsewhere
- Swonke, Virginia$121.91100% confidence
609 North Shipp Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swonke, Virginia$121.91100% confidence
P O Box 61, Madisonville, TX, 77864
Held by Oneok Field Svcs Co LLC
Mineral royalties (MI02) · Reported 2010 · ID 22994472
$294.85
3 possible associated properties
Same owner name elsewhere
- Day, Lindsey L$104.42100% confidence
P O Box 61, Madisonville, TX, 77864
- Day, Lindsey L$53.59100% confidence
P O Box 61, Madisonville, TX, 77864
- Day, Lindsey L$84.36100% confidence
P O Box 61, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Lindsey L$104.42100% confidence
1610 East Collard Street #14, Madisonville, TX, 77864
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2016 · ID 22499372
$294.63
3 possible associated properties
At this address
- Mabry, Oliver Louis$8,155.1398% confidence
1610 East Collard Street #14, Madisonville, TX, 77864
- Mabry, Oliver Louis$3,521.9798% confidence
1610 East Collard Street #14, Madisonville, TX, 77864
- Mabry, Oliver Louis$1,618.9398% confidence
1610 East Collard Street #14, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabry, Oliver Louis$8,155.1398% confidence
$294.56
Rr 2 Box 88-E, Madisonville, TX, 77864
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96256017
$293.74
PO Box 614, Madisonville, TX, 77864
Held by First Premier Bank
Refund due (MS11) · Reported 2018 · ID 48648082
$293.48
$293.41
906 Mimosa Street, Madisonville, TX, 77864
Held by Monterey Mushrooms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 37777324
$293.14
$290.69
3 possible associated properties
Same owner name elsewhere
- Sanders, Travis$1,543.4798% confidence
##### Invernessforestblvd####, Houston, TX, 77073
- Sanders, Travis$340.8498% confidence
3523 Jason Lane, Brenham, TX, 77833
- Sanders, Travis$568.8698% confidence
435 South State Highway 237, Round Top, TX, 78954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Travis$1,543.4798% confidence
106 North Panama, Madisonville, TX, 77864
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 24992548
$290.12
901 North Madison Street, Madisonville, TX, 77864
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020 · ID 64595706
$290.00
410 White Street, Madisonville, TX, 77864
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021 · ID 71338204
$290.00
PO Box 383, Madisonville, TX, 77864
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91717450
$288.96
1601 East Main Street, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2015 · ID 8139372
$287.62
4 possible associated properties
Same owner name elsewhere
- Madisonville, Superma$170.41100% confidence
C/o Madisonville Supermarket 1601 East Main Street, Madisonville, TX, 77864
At this address
- Madisonville, Superma$182.4698% confidence
1601 East Main Street, Madisonville, TX, 77864
- Madisonville, Superma$200.2398% confidence
1601 East Main Street, Madisonville, TX, 77864
- Madisonville, Superma$137.9098% confidence
1601 East Main Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madisonville, Superma$170.41100% confidence
#### Fm ####, Madisonville, TX, 77864
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 13940775
$287.50
2 possible associated properties
Same owner name elsewhere
- Carroll, Mary Jo$57.50100% confidence
#### Fm ####, Madisonville, TX, 77864
- Carroll, Mary Jo$100.0098% confidence
2463 Canyon Lakes Drive, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Mary Jo$57.50100% confidence
1107 East Morris Apt B, Madisonville, TX, 77864
Held by James O Carter Enterprises, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71769541
$286.44
$286.11
1 possible associated property
Same owner name elsewhere
- East Texas Title Companies$1,221.0098% confidence
Escrow Account 1021 Ese Loop 3 Suite 400, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- East Texas Title Companies$1,221.0098% confidence
4030 Kimbro Lane, Madisonville, TX, 77864
Held by Service Net Warranty LLC
Insurance premium refund (IN05) · Reported 2024 · ID 93956533
$285.97
8612 Oxford Cemetery Road, Madisonville, TX, 77864
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527515
$285.65
8612 Oxford Cemetery Road 98245, Madisonville, TX, 77864
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527515
$285.65
201 North Elm, Madisonville, TX, 77864
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2002 · ID 22836616
$284.70
1 possible associated property
At this address
- Samuel, R E/samuel$366.1795% confidence
201 North Elm, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel, R E/samuel$366.1795% confidence
202 North Tammye Lane, Madisonville, TX, 77864
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95187245
$284.43
1 possible associated property
At this address
- McWhorter, Leigh$56.3098% confidence
202 North Tammye Lane, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McWhorter, Leigh$56.3098% confidence
PO Box 171, Madisonville, TX, 77864
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8493252
$284.40
1 possible associated property
Same owner name elsewhere
- Cunningham, Sandra J$10.3398% confidence
1048 Tesoro Avenue, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Sandra J$10.3398% confidence
PO Box 171, Madisonville, TX, 77864
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8493253
$284.40
3 possible associated properties
Same owner name elsewhere
- Cunningham, Susan L$2.6398% confidence
18162 Lillian Way, Tustin, CA, 92780
- Cunningham, Susan L$2.5098% confidence
1311 West Century Boulevard Apt 53, Lodi, CA, 95242
- Cunningham, Susan L$862.3398% confidence
903 Josephine Street, Sweetwater, TX, 79556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Susan L$2.6398% confidence
PO Box 1741, Madisonville, TX, 77864
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8497261
$284.40
Rr 2 Box 36A, Madisonville, TX, 77864
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8499445
$284.40
Rr 2 Box 36A, Madisonville, TX, 77864
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8501986
$284.40
4307 Woodrow Way, Madisonville, TX, 77864
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61225777
$283.86
P O Box 283, Madisonville, TX, 77864
Held by Vernon E Faulconer Inc
Mineral royalties (MI02) · Reported 2013 · ID 33058378
$283.85
1 possible associated property
Same owner name elsewhere
- Jeffries, Audrey O$25.18100% confidence
P O Box 283, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffries, Audrey O$25.18100% confidence
1606 East Main Street, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2008 · ID 7957384
$283.77
3 possible associated properties
At this address
- Godwins, Supermarket$157.0895% confidence
1606 East Main Street, Madisonville, TX, 77864
- Godwins, Supermarket$126.4795% confidence
1606 East Main Street, Madisonville, TX, 77864
- Godwins, Supermarket$123.7895% confidence
1606 East Main Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godwins, Supermarket$157.0895% confidence
P O Box 1597, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84137506
$283.21
511 North Wilson Street, Madisonville, TX, 77864
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85209622
$283.10
9100 Puddin Lane, Madisonville, TX, 77864
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38463059
$282.45
2295 Pee Dee Lane, Madisonville, TX, 77864
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52911991
$281.98
1 possible associated property
At this address
- Ghiselli, Raymond$90.1491% confidence
2295 Pee Dee Lane, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghiselli, Raymond$90.1491% confidence
922 East Main Street, Madisonville, TX, 77864
Held by State Farm Lloyds
Co-owner on this record: Turpin, Kimberly
Insurance premium refund (IN05) · Reported 2019 · ID 58165658
$281.56
3 possible associated properties
Same owner name elsewhere
- Turpin, Darrell$46.0098% confidence
13002 Chriswood Drive, Cypress, TX, 77429
- Turpin, Darrell$51.6098% confidence
445 Gibbs Street, New Waverly, TX, 77358
At this address
- Turpin, Kimberly$281.5691% confidence
922 East Main Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turpin, Darrell$46.0098% confidence
922 East Main Street, Madisonville, TX, 77864
Held by State Farm Lloyds
Co-owner on this record: Turpin, Darrell
Insurance premium refund (IN05) · Reported 2019 · ID 58165658
$281.56
4 possible associated properties
Same owner name elsewhere
- Turpin, Kimberly$2.4998% confidence
1824 East 109 Street, Los Angeles, CA, 90059
- Turpin, Kimberly$0.3998% confidence
9535 Croesus Avenue, Los Angeles, CA, 90002
- Turpin, Kimberly$30.0098% confidence
Unknown, CA
At this address
- Turpin, Darrell$281.5691% confidence
922 East Main Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turpin, Kimberly$2.4998% confidence
P O Box 1119, Madisonville, TX, 77864
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2006 · ID 23010741
$279.20
5816 Highway 75 South Attention Controller, Madisonville, TX, 77864
ID 99249813
$279.18
3 possible associated properties
Same owner name elsewhere
- Monterey Mushrooms Inc$300.00100% confidence
5816 Highway 75 South, Madisonville, TX, 77864
- Monterey Mushrooms Inc$675.0098% confidence
Dept 33260 PO Box 39000, San Francisco, CA, 94139
- Monterey Mushrooms Inc$2,776.3398% confidence
Attn: Ray Selle Cfo 260 Westgate Drive, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterey Mushrooms Inc$300.00100% confidence
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Kasey, Haynes, Holly
Checking account (AC01) · Reported 2022 · ID 76362592
$279.15
3 possible associated properties
At this address
- Hagaman, F$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, Kasey$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, Whitt$152.4891% confidence
303 South May Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagaman, F$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, Kasey, Hagaman, Korey, Haynes, Holly
Checking account (AC01) · Reported 2022 · ID 76362592
$279.15
3 possible associated properties
At this address
- Hagaman, Korey$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, Kasey$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, Whitt$152.4891% confidence
303 South May Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagaman, Korey$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Kasey, Hagaman, Korey
Checking account (AC01) · Reported 2022 · ID 76362592
$279.15
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Korey, Haynes, Holly
Checking account (AC01) · Reported 2022 · ID 76362592
$279.15
5 possible associated properties
Same owner name elsewhere
- Hagaman, Kasey$100.00100% confidence
305 North May, Madisonville, TX, 77864
- Hagaman, Kasey$50.0098% confidence
2452 Grant, Hull, TX, 77564
At this address
- Hagaman, Korey$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, F$279.1591% confidence
303 South May Street, Madisonville, TX, 77864
- Hagaman, Whitt$152.4891% confidence
303 South May Street, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagaman, Kasey$100.00100% confidence
2005 East Main -, Madisonville, TX, 77864
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7277471
$278.76
1 possible associated property
At this address
- Madison, County$91.8291% confidence
2005 East Main, Madisonville, TX, 77864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madison, County$91.8291% confidence
#### Fm #### West, Madisonville, TX, 77864
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52550892
$277.51