Unclaimed property in Moulton, TX
1,287 records · $299,353 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
901 South Lancaster, Moulton, TX, 77975
Held by Walmart Inc
Vendor check (CK13) · Reported 2023 · ID 84787312
$45.00
$45.00
PO Box 454, Moulton, TX, 77975
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 56098646
$44.88
3 possible associated properties
Same owner name elsewhere
- Medina, Angie$476.3198% confidence
7100 Lake Whitney Drive, Arlington, TX, 76002
- Medina, Angie$1,453.6298% confidence
#### Villa Cliff Drive Apt ###, Dallas, TX, 75228
- Medina, Angie$314.7098% confidence
22233 Center Street E106, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Angie$476.3198% confidence
PO Box 464, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79867891
$44.82
3 possible associated properties
Same owner name elsewhere
- Pavlicek, Louis$216.60100% confidence
PO Box 464, Moulton, TX, 77975
- Pavlicek, Louis$28.92100% confidence
PO Box 464, Moulton, TX, 77975
- Pavlicek, Louis$35.24100% confidence
PO Box 464, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavlicek, Louis$216.60100% confidence
Complete Home Health Care IncTX
PO Box L, Moulton, TX, 77975
Held by Stancorp Financial Group Inc
Dividend (SC01) · Reported 2007 · ID 39869464
$44.80
2 possible associated properties
Same owner name elsewhere
- Complete Home Health Care Inc$25.60100% confidence
PO Box L, Moulton, TX, 77975
- Complete Home Health Care Inc$64.00100% confidence
PO Box L, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Complete Home Health Care Inc$25.60100% confidence
371 Lavaca Cr 95D, Moulton, TX, 77975
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1894846
$44.68
1 possible associated property
At this address
- Rodriguez, M$37.6498% confidence
371 Lavaca Cr 95D, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, M$37.6498% confidence
PO Box D, Moulton, TX, 77975
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2020 · ID 62876999
$44.47
#### Fm ###, Moulton, TX, 77975
Held by Hermann Sons Life Texas
Co-owner on this record: Wagner, Stacy
Certified check (CK02) · Reported 2023 · ID 88365635
$44.20
3 possible associated properties
Same owner name elsewhere
- Garrett, Dustin$322.0098% confidence
1500 Nolan, Big Spring, TX, 79720
- Garrett, Dustin$122.8898% confidence
395 Harmony Hills Apt 4206, Spring Branch, TX, 78070
- Garrett, Dustin$2,027.9398% confidence
1500 Nolan Street, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Dustin$322.0098% confidence
#### Fm ###, Moulton, TX, 77975
Held by Hermann Sons Life Texas
Co-owner on this record: Garrett, Dustin
Certified check (CK02) · Reported 2023 · ID 88365635
$44.20
2 possible associated properties
Same owner name elsewhere
- Wagner, Stacy$546.9498% confidence
1805 North 19th Street, Sheboygan, WI, 53081
- Wagner, Stacy$210.1498% confidence
165 Tanglewood Drive, Huntsville, TX, 77320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Stacy$546.9498% confidence
Moulton, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 19800662
$44.00
PO Box 34, Moulton, TX, 77975
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59919661
$44.00
$43.89
204 West Rose, Moulton, TX, 77975
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51238033
$43.80
992 Fm 532, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73047638
$43.76
3 possible associated properties
At this address
- Garcia, Esther$50.9398% confidence
992 Fm 532, Moulton, TX, 77975
- Garcia, Esther$51.9998% confidence
992 Fm 532, Moulton, TX, 77975
- Garcia, Esther$62.7798% confidence
992 Fm 532, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Esther$50.9398% confidence
200 South Lancaster, Moulton, TX, 77975
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86561516
$43.70
1 possible associated property
At this address
- Toro, Rocio$124.5598% confidence
200 South Lancaster, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toro, Rocio$124.5598% confidence
Route 1 Box 137, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 23539924
$43.65
P O Box 623, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 23539601
$43.47
3 possible associated properties
Same owner name elsewhere
- Winkenwerder, Milton H$174.3298% confidence
PO Box 553, Kingsland, TX, 78639
- Winkenwerder, Milton H$117.9398% confidence
PO Box 553, Kingsland, TX, 78639
- Winkenwerder, Milton H$117.9898% confidence
PO Box 553, Kingsland, TX, 78639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkenwerder, Milton H$174.3298% confidence
802 South Bluebonnett, Moulton, TX, 77978
Held by Victoria Anesthesiology Assoc LLP
Refund due (MS11) · Reported 2019 · ID 57129236
$43.36
172 County Road 95D, Moulton, TX, 77975
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014 · ID 19042040
$43.21
3 possible associated properties
At this address
- Manzano, Maria$102.5398% confidence
172 County Road 95D, Moulton, TX, 77975
- Manzano, Maria$76.6298% confidence
172 County Road 95D, Moulton, TX, 77975
- Manzano, Susana$133.9991% confidence
172 County Road 95D, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzano, Maria$102.5398% confidence
PO Box 413, Moulton, TX, 77975
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2012 · ID 38846576
$43.00
403 South Arnim, Moulton, TX, 77975
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022 · ID 81818257
$42.98
2 possible associated properties
At this address
- Dornak, Jamie$47.5098% confidence
403 South Arnim, Moulton, TX, 77975
- Dornak, Matthew$52.5091% confidence
403 South Arnim, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dornak, Jamie$47.5098% confidence
205 South Pecan, Moulton, TX, 77975
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85200019
$42.76
303 County Road 272 272, Moulton, TX, 77975
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72442793
$42.56
3 possible associated properties
Same owner name elsewhere
- Gallardo, Hilda$25.0098% confidence
- Gallardo, Hilda$147.6698% confidence
#### North ##th Street Apt ###, Harlingen, TX, 78550
- Gallardo, Hilda$1,800.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Fm ###, Moulton, TX, 77975
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 56108666
$42.54
1 possible associated property
Same owner name elsewhere
- Irvine, Guy$1,839.2698% confidence
8734 Glen Blf, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine, Guy$1,839.2698% confidence
PO Box 219, Moulton, TX, 77975
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91853938
$42.48
PO Box 45, Moulton, TX, 77975
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52827391
$42.32
601 North Landcaster, Moulton, TX, 77995
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 56096163
$42.18
3 possible associated properties
Same owner name elsewhere
- Blaschke, Weldon$1,103.37100% confidence
PO Box 584, Yorktown, TX, 78164
- Blaschke, Weldon$305.48100% confidence
PO Box 584, Yorktown, TX, 78164
- Blaschke, Weldon$48.2798% confidence
19118 Tobacco Road, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaschke, Weldon$1,103.37100% confidence
#### Fm ####, Moulton, TX, 77975
Held by Sacred Heart Parish Fcu
Savings account (AC02) · Reported 2020 · ID 66349101
$42.17
PO Box 148, Moulton, TX, 77975
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2011 · ID 17297772
$42.07
1 possible associated property
Same owner name elsewhere
- Fowler, M G$167.10100% confidence
PO Box 148, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, M G$167.10100% confidence
PO Box 323 704 North Pecan Str, Moulton, TX, 77975
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63075756
$42.03
410 South Lavaca, Moulton, TX, 77975
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71633388
$42.00
992 Fm 532, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96637231
$41.78
3 possible associated properties
At this address
- Garcia, Esther$50.9398% confidence
992 Fm 532, Moulton, TX, 77975
- Garcia, Esther$51.9998% confidence
992 Fm 532, Moulton, TX, 77975
- Garcia, Esther$43.7698% confidence
992 Fm 532, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Esther$50.9398% confidence
### Fm ####, Moulton, TX, 77975
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52590488
$41.50
403 North Arnim, Moulton, TX, 77975
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 9529387
$41.49
PO Box 221, Moulton, TX, 77975
Held by Comcast Corp
Dividend (SC01) · Reported 2011 · ID 10114633
$41.39
C/o Pateks Inc A/p PO Box 459, Moulton, TX, 77975
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017 · ID 37781503
$41.27
$41.27
2 possible associated properties
Same owner name elsewhere
- Klapuch, Harry$484.86100% confidence
#### County Road ####, Moulton, TX, 77975
- Klapuch, Harry$35.4798% confidence
111 College Street, Schulenburg, TX, 78956
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klapuch, Harry$484.86100% confidence
P O Box 522, Moulton, TX, 77975
Held by Gonzales Healthcare Systems
Customer overpayment (MS05) · Reported 2006 · ID 26765233
$41.25
3 possible associated properties
Same owner name elsewhere
- Dierschke, Mary$29.43100% confidence
PO Box 522, Moulton, TX, 77975
- Dierschke, Mary$100.0098% confidence
2635 Homannville Trail, Lockhart, TX, 78644
- Dierschke, Mary$40.4798% confidence
199 Alamo Drive, Lockhart, TX, 78644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dierschke, Mary$29.43100% confidence
#### Fm ###, Moulton, TX, 77975
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017 · ID 42345621
$41.13
101 South Lancaster, Moulton, TX, 77975
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14270475
$41.12
#### Fm ###, Moulton, TX, 77975
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69655263
$41.11
PO Box 221, Moulton, TX, 77975
Held by United States Steel Corp
Cash paid for a fractional share (SC09) · Reported 2010 · ID 9485716
$41.07
Rt 1 Box 22 B, Moulton, TX, 77975
Held by Pacific Sw Bank FSB
Co-owner on this record: Polasek, Mrs Sadie A
Savings account (AC02) · Reported 1992 · ID 27885526
$40.92
PO Box 2, Moulton, TX, 77975
Held by State Farm Lloyds
Co-owner on this record: Lowe, Wendy
Insurance premium refund (IN05) · Reported 2019 · ID 58186708
$40.82
PO Box 2, Moulton, TX, 77975
Held by State Farm Lloyds
Co-owner on this record: Lowe, Paul
Insurance premium refund (IN05) · Reported 2019 · ID 58186708
$40.82
$40.80
3 possible associated properties
Same owner name elsewhere
- Contreras, Domitila$2.0098% confidence
6475 Atlantic Avenue Spc 201, Long Beach, CA, 90805
- Contreras, Domitila$1.8498% confidence
1225 West 160th Street, Gardena, CA, 90247
- Contreras, Domitila$1.0098% confidence
5059 Mitchell Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Domitila$2.0098% confidence
303 North Arnim, Moulton, TX, 77975
Held by Hughes Network Systems
Accounts payable (MS08) · Reported 2017 · ID 2314693
$40.49
304 South Pecan, Moulton, TX, 77975
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021 · ID 69841047
$40.42
305 South Pecan, Moulton, TX, 77975
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11001160
$40.36
202 East Jackson, Moulton, TX, 77975
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017 · ID 42334887
$40.29
PO Box 219, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54820796
$40.29
Rr 1 Box 360, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73047536
$40.20
3 possible associated properties
Same owner name elsewhere
- D-Bar-B, Ranch$166.79100% confidence
Rr 1 Box 360, Moulton, TX, 77975
- D-Bar-B, Ranch$51.05100% confidence
Rr 1 Box 360, Moulton, TX, 77975
- D-Bar-B, Ranch$59.35100% confidence
Rr 1 Box 360, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D-Bar-B, Ranch$166.79100% confidence
Rr 1 Box 313, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77990577
$40.16
1 possible associated property
Same owner name elsewhere
- Zatopek, Charlie A$51.81100% confidence
Rr 1 Box 313, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zatopek, Charlie A$51.81100% confidence
766 County Road 264, Moulton, TX, 77975
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009 · ID 39291149
$40.00
103 North Lavaca, Moulton, TX, 77975
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015 · ID 21683260
$40.00
507 South East 8th, Moulton, TX, 79336
Held by St Joseph Health System
Vendor check (CK13) · Reported 2018 · ID 52915535
$40.00
#### Lavaca County Road ###, Moulton, TX, 77975
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61301181
$40.00
204 North Lancaster PO Box 54, Moulton, TX, 77975
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72660416
$40.00
3 possible associated properties
Same owner name elsewhere
- Kirkland, Kenneth$231.0098% confidence
Rt1 Box 147, Como, TX, 75431
- Kirkland, Kenneth$987.7698% confidence
00000
- Kirkland, Kenneth$636.2998% confidence
PO Box 179, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Kenneth$231.0098% confidence
100 Cedar Street # 266, Moulton, TX, 77975
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78821427
$40.00
201 North Pecan, Moulton, TX, 77975
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024 · ID 89573719
$40.00
1 possible associated property
At this address
- Fasel, Jason$25.0091% confidence
201 North Pecan, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fasel, Jason$25.0091% confidence
364 County Road 250, Moulton, TX, 77975
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91223376
$39.93
PO Box 710, Moulton, TX, 77975
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11587392
$39.71
607 North Lavaca, Moulton, TX, 77975
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017 · ID 26135909
$39.64
PO Box 490, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73801966
$39.58
2 possible associated properties
Same owner name elsewhere
- Osburn, Janelle$57.68100% confidence
PO Box 490, Moulton, TX, 77975
- Osburn, Janelle$50.0098% confidence
5880 Fair Isle Drive #82, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osburn, Janelle$57.68100% confidence
$39.58
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Charlotte$268.4798% confidence
1282 Tamarac Pt, Eagan, MN, 55123
- Zimmerman, Charlotte$74.0098% confidence
9206 Meadow Branch Court, Houston, TX, 77095
- Zimmerman, Charlotte$130.2998% confidence
Charlotte Zimmerman 9720 Anderson Vil Drive, Round Rock, TX, 78664
At this address
- Zimmerman, Eugene$82.5691% confidence
486 County Road 95D, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Charlotte$268.4798% confidence
PO Box 159, Moulton, TX, 77975
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16736670
$39.38
1 possible associated property
Same owner name elsewhere
- Pavlicek, Martha$34.99100% confidence
PO Box 159, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavlicek, Martha$34.99100% confidence
PO Box 186, Moulton, TX, 77975
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72988861
$39.38
3 possible associated properties
Same owner name elsewhere
- Zapalac, Joe$26.68100% confidence
PO Box 186, Moulton, TX, 77975
- Zapalac, Joe$135.60100% confidence
PO Box 186, Moulton, TX, 77975
- Zapalac, Joe$39.01100% confidence
PO Box 186, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapalac, Joe$26.68100% confidence
PO Box 174, Moulton, TX, 77975
Held by City Of Moulton
Utility deposit (UT01) · Reported 2008 · ID 29694648
$39.32
#### Fm ###, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73801912
$39.20
PO Box 404, Moulton, TX, 77975
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14749125
$39.14
520 Cr 269, Moulton, TX, 77975
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 20745723
$39.02
1 possible associated property
At this address
- Greive, Dolores G$33.7298% confidence
520 Cr 269, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greive, Dolores G$33.7298% confidence
PO Box 186, Moulton, TX, 77975
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91742287
$39.01
3 possible associated properties
Same owner name elsewhere
- Zapalac, Joe$26.68100% confidence
PO Box 186, Moulton, TX, 77975
- Zapalac, Joe$39.38100% confidence
PO Box 186, Moulton, TX, 77975
- Zapalac, Joe$135.60100% confidence
PO Box 186, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapalac, Joe$26.68100% confidence
PO Box 624, Moulton, TX, 77975
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14677487
$39.00
P O Box 312, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 23539483
$38.78
PO Box 529, Moulton, TX, 77975
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79867348
$38.54
PO Box 444, Moulton, TX, 77975
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76218645
$38.53
400 South Arnin, Moulton, TX, 77975
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36277331
$38.42
PO Box 134, Moulton, TX, 77975
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89799755
$38.42
PO Box 36, Moulton, TX, 77975
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018 · ID 54113422
$38.40
$38.39
2 possible associated properties
Same owner name elsewhere
- Juarez, Dayanara$25.11100% confidence
402 West Bobkat, Moulton, TX, 77975
- Juarez, Dayanara$1.7698% confidence
517 North Bush Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Dayanara$25.11100% confidence
#### Fm ####, Moulton, TX, 77975
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84291890
$38.28
302 South Lancaster PO Box 672, Moulton, TX, 77975
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019 · ID 60808948
$38.10
Box 460, Moulton, TX, 77975
Held by Community Bank Of Central Tx
Cashier’s check (CK01) · Reported 1987 · ID 24817388
$38.00
2 possible associated properties
Same owner name elsewhere
- Mayer, George J$227.9798% confidence
Address Unknown
- Mayer, George J$2,774.9998% confidence
C/o Joyce Shomar 131 Mission Drive, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, George J$227.9798% confidence
Rr 1 Box 305, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54821261
$38.00
1 possible associated property
Same owner name elsewhere
- Janak, Malvin$132.45100% confidence
#### Fm ###, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janak, Malvin$132.45100% confidence
PO Box 524, Moulton, TX, 77975
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94951481
$38.00
$38.00
#### County Road ###, Moulton, TX, 77975
Held by Exterran Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 2018 · ID 49183038
$37.97
#### Cty Road ###, Moulton, TX, 77975
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74010210
$37.90
####countyroad###, Moulton, TX, 77975
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64793299
$37.88
1 possible associated property
Same owner name elsewhere
- Leon, Dziadek Richard$37.88100% confidence
####countyroad###, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Dziadek Richard$37.88100% confidence
####countyroad###, Moulton, TX, 77975
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64793300
$37.88
1 possible associated property
Same owner name elsewhere
- Leon, Dziadek Richard$37.88100% confidence
####countyroad###, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Dziadek Richard$37.88100% confidence
PO Box 208, Moulton, TX, 77975
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91900718
$37.86
1 possible associated property
Same owner name elsewhere
- Kincaid, Paul$1,247.2898% confidence
6405 Regent Street, Oakland, CA, 94618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincaid, Paul$1,247.2898% confidence
Route 1, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 23539999
$37.85
PO Box 464, Moulton, TX, 77975
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017 · ID 1822119
$37.80
1 possible associated property
Same owner name elsewhere
- Palvicek, Louis F$34.65100% confidence
PO Box 464, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palvicek, Louis F$34.65100% confidence
371 Lavaca Cr 95D, Moulton, TX, 77975
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1896565
$37.64
1 possible associated property
At this address
- Rodriguez, M$44.6898% confidence
371 Lavaca Cr 95D, Moulton, TX, 77975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, M$44.6898% confidence
304 West McKinney, Moulton, TX, 77975
Held by Texas Instruments Inc Northern Trst
Dividend (SC01) · Reported 2018 · ID 51121015
$37.60
$37.43
Co L East Krause Rt 1 Box 304B, Moulton, TX, 77975
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91901155
$37.23
1001 South Lancaster, Moulton, TX, 77975
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59531638
$37.08
1018 South Lancaster, Moulton, TX, 77975
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75388591
$36.90
2 possible associated properties
Same owner name elsewhere
- Jordan, Caitlin$120.6598% confidence
9701 Bankhead Street, Murchison, TX, 75778
- Jordan, Caitlin$122.7098% confidence
15986 Grand Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Caitlin$120.6598% confidence
Rr 1 Box 313, Moulton, TX, 77975
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66569111
$36.80