Unclaimed property in Nederland, TX
22,361 records · $6,611,009 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 19, 2026 · official state programs
118 3rd Avenue, Nederland, TX, 77627
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78321713
$227.20
1 possible associated property
At this address
- Moran, Contessa$400.0098% confidence
118 3rd Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Contessa$400.0098% confidence
Salter, Jeffrey S/rochelle LTX
C/o Michael Dawn Hardy 308 North 23rd Street, Nederland, TX, 77627
Held by State Of Michigan
Warrant (CK06) · Reported 2009 · ID 15169136
$227.00
$226.93
1604 Elgin Avenue, Nederland, TX, 77627
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41833233
$226.80
3 possible associated properties
At this address
- Newberry, James$51.9398% confidence
1604 Elgin Avenue, Nederland, TX, 77627
- Newberry, James$36.0098% confidence
1604 Elgin Avenue, Nederland, TX, 77627
- Newberry, James E$46.8995% confidence
1604 Elgin Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newberry, James$51.9398% confidence
2409 Willow Run, Nederland, TX, 77627
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68363763
$226.79
2120 Avenue A, Nederland, TX, 77627
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 27801506
$226.77
2806 Edgemont Lane, Nederland, TX, 77627
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74973836
$226.75
6 possible associated properties
Same owner name elsewhere
- Silva, Matt$457.11100% confidence
PO Box 1086, Nederland, TX, 77627
- Silva, Matt$10.99100% confidence
5255 Norma Way Apt 126, Livermore, CA, 94550
- Silva, Matt$154.00100% confidence
CA, 00000
At this address
- Silva, Kathleen$66.0591% confidence
2806 Edgemont Lane, Nederland, TX, 77627
- Silva, Kathleen$54.3691% confidence
2806 Edgemont Lane, Nederland, TX, 77627
- Silva, Luis$54.3691% confidence
2806 Edgemont Lane, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Matt$457.11100% confidence
$226.74
3 possible associated properties
Same owner name elsewhere
- Sukhavasi, Sambasiva$360.26100% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
- Sukhavasi, Sambasiva$27.82100% confidence
#### Highway ### Suite, Nederland, TX, 77627
- Sukhavasi, Sambasiva$59.95100% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sukhavasi, Sambasiva$360.26100% confidence
PO Box 1814, Nederland, TX, 77627
Held by Neches Federal Credit Union
Co-owner on this record: Hoffpauier, Patricia
Savings account (AC02) · Reported 2014 · ID 26041586
$226.52
PO Box 1814, Nederland, TX, 77627
Held by Neches Federal Credit Union
Co-owner on this record: Goforth, James C
Savings account (AC02) · Reported 2014 · ID 26041586
$226.52
1600 Industrial Park Road, Nederland, TX, 00000
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2007 · ID 22785373
$226.42
3022 Canal Street 3, Nederland, TX, 77627
Held by Walmart Inc
Co-owner on this record: Kingdom
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791120
$226.34
KingdomTX
3022 Canal Street 3, Nederland, TX, 77627
Held by Walmart Inc
Co-owner on this record: Juvenois, Tracy L
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791120
$226.34
1506 Kent Avenue, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2009 · ID 20372723
$226.25
2 possible associated properties
Same owner name elsewhere
- Spangler, Robert D$71.0398% confidence
#### Buckner Boulevard Apt# ###, Dallas, TX, 75217
At this address
- Spangler, Robert D$242.3498% confidence
1506 Kent Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spangler, Robert D$71.0398% confidence
201 Dorothy, Nederland, TX, 77627
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351671
$226.19
3 possible associated properties
Same owner name elsewhere
- Talbot, Barry$39.59100% confidence
201 Dorothy Drive, Nederland, TX, 77627
- Talbot, Barry$5.0098% confidence
8582 Orange Avenue, Orange, CA, 92586
- Talbot, Barry$15.0098% confidence
2614 West Orion Avenue Apt 3, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbot, Barry$39.59100% confidence
#### Avenue B Apt ###, Nederland, TX, 76277
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012 · ID 1084679
$226.08
2 possible associated properties
Same owner name elsewhere
- Roberts, Sabriyyah$61.0498% confidence
1023 Avenue B Apt 150, Nederland, TX, 77627
- Roberts, Sabriyyah$50.0098% confidence
#### Avenue B Apt ###, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Sabriyyah$61.0498% confidence
1508 Hamilton Court Drive, Nederland, TX, 77627
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58668844
$226.00
1 possible associated property
At this address
- Dibattista, Donna$300.0098% confidence
1508 Hamilton Court Drive, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dibattista, Donna$300.0098% confidence
3523 Avenue H, Nederland, TX, 77627
Held by American Ntl Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59799718
$226.00
3 possible associated properties
At this address
- McCoy, Joel$29.2398% confidence
3523 Avenue H, Nederland, TX, 77627
- McCoy, Darryl$93.3991% confidence
3523 Avenue H, Nederland, TX, 77627
- McCoy, Darrell L$30.8891% confidence
3523 Avenue H, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Joel$29.2398% confidence
119 North 30th Street, Nederland, TX, 77627
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62540582
$226.00
808 S37th Street, Nederland, TX, 77627
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88006290
$226.00
$225.94
416 5th Street, Nederland, TX, 77627
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 74676963
$225.82
4 possible associated properties
Same owner name elsewhere
- Blanchard, Dorothy$0.0598% confidence
14 University Street, Healdsburg, CA, 95448
- Blanchard, Dorothy$9.7298% confidence
727 San Diego Court, Merced, CA, 95348
- Blanchard, Dorothy$15.9998% confidence
315 Santa Barbara Avenue, Modesto, CA, 95354
At this address
- Blanchard, Troy$225.8291% confidence
416 5th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Dorothy$0.0598% confidence
416 5th Street, Nederland, TX, 77627
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 74676963
$225.82
1 possible associated property
At this address
- Blanchard, Dorothy$225.8291% confidence
416 5th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Dorothy$225.8291% confidence
416 North 5th Street, Nederland, TX, 77627
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 74676963
$225.82
2 possible associated properties
Same owner name elsewhere
- Blanchard, Clayton$25.7398% confidence
At this address
- Blanchard, Troy$125.0091% confidence
416 North 5th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
314 North 17th Street South, Nederland, TX, 77627
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2015 · ID 14725845
$225.73
4 possible associated properties
Same owner name elsewhere
- Paulis, Fern$296.28100% confidence
TX, 00000
At this address
- Paulis, Fern$819.5498% confidence
314 North 17th Street South, Nederland, TX, 77627
- Paulis, Fern$258.1498% confidence
314 North 17th Street South, Nederland, TX, 77627
- Paulis, Fern$301.3098% confidence
314 North 17th Street South, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulis, Fern$296.28100% confidence
2808 Nederland Avenue Attn Christopher Miller, Nederland, TX, 77627
Held by First Data Corp
Accounts payable (MS08) · Reported 2021 · ID 69546621
$225.70
103 South 2nd Street, Nederland, TX, 77627
Held by Primerica Shareholder Svcs
Co-owner on this record: Burnett, Charla D
Dividend (SC01) · Reported 2011 · ID 19811360
$225.62
3 possible associated properties
Same owner name elsewhere
- Bailey, Jonathan L$2.5198% confidence
PO Box 854, Redondo Beach, CA, 90277
- Bailey, Jonathan L$0.1798% confidence
43237 18th Street West, Lancaster, CA, 93534
- Bailey, Jonathan L$25.0098% confidence
2129 3rd Street, Port Neches, TX, 77651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Jonathan L$2.5198% confidence
103 South 2nd Street, Nederland, TX, 77627
Held by Primerica Shareholder Svcs
Co-owner on this record: Bailey, Jonathan L
Dividend (SC01) · Reported 2011 · ID 19811360
$225.62
808 North 33rd Street, Nederland, TX, 77627
Held by Huntsman Petrochemical Corp
Vendor check (CK13) · Reported 2018 · ID 50101528
$225.56
4 possible associated properties
Same owner name elsewhere
- Saenz, Shane$4.0498% confidence
710 Sycamore Lane, Davis, CA, 95616
- Saenz, Shane$66.4398% confidence
3105 Tierra Bowles, El Paso, TX, 79938
- Saenz, Shane$178.7098% confidence
750 Santiago Bustamante A, El Paso, TX, 79927
At this address
- Saenz, Mary Theresa$1,386.1491% confidence
808 North 33rd Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Shane$4.0498% confidence
$225.46
2118 Nederland Avenue Suite 2, Nederland, TX, 77627
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14933015
$225.27
Root, RTX
2324 Franklin Avenue, Nederland, TX, 77627
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2019 · ID 61554249
$225.19
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
606 North 26th Street, Nederland, TX, 77627
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2010 · ID 16027165
$225.14
1 possible associated property
At this address
- Naae, Kristen Leann$8,386.3198% confidence
606 North 26th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naae, Kristen Leann$8,386.3198% confidence
$225.04
1 possible associated property
Same owner name elsewhere
- Fadhlitheis, Adam$34.60100% confidence
3509 Seattle Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fadhlitheis, Adam$34.60100% confidence
516 Boston Avenue, Nederland, TX, 77627
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2008 · ID 25151047
$225.02
Ss&h Consulting Engineers IncTX
#### Highway ### Suite 695, Nederland, TX, 77627
Held by Continental Casualty Co
Refund due (MS11) · Reported 2005 · ID 13722959
$225.00
407 North 37th Street, Nederland, TX, 77627
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2006 · ID 26130812
$225.00
2901 Helena Avenue Apt, Nederland, TX, 77627
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Vins Paint & Body
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 14132285
$225.00
Airport Gulf Wrecker ServiceTX
Highway 69 Helena Avenue PO Box 368, Nederland, TX, 77627
Held by Avis Budget Group Inc
Accounts payable (MS08) · Reported 2014 · ID 1368626
$225.00
#### Highway ### ### Jefferson, Nederland, TX, 77627
Held by Chevron U.s.a. Inc.
Vendor check (CK13) · Reported 2021 · ID 72390239
$225.00
1 possible associated property
Same owner name elsewhere
- Harris, Galveston$50.0098% confidence
1660 West Bay Area Boulevard, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Galveston$50.0098% confidence
City, Of Nederland UtilitiesTX
207 North 12th Street, Nederland, TX, 77627
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024 · ID 92497439
$225.00
$225.00
$225.00
104 8th Avenue Apt 12, Nederland, TX, 77627
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4495618
$224.97
308 30th Street, Nederland, TX, 77627
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 1840501
$224.91
1508 North 12th Street, Nederland, TX, 77627
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 974009
$224.86
4 possible associated properties
Same owner name elsewhere
- Stinson, Mary E$1,911.1998% confidence
4303 Country Club Drive, Bakersfield, CA, 93306
- Stinson, Mary E$1,911.1998% confidence
4303 Country Club Drive, Bakersfield, CA, 93306
- Stinson, Mary E$775.2298% confidence
4304 Country Club Drive, Bakersfield, CA, 93306
At this address
- Stinson, Mary$55.2395% confidence
1508 North 12th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Mary E$1,911.1998% confidence
1127 Elgin, Nederland, TX, 77627
Held by Mid County Teachers Cu
Savings account (AC02) · Reported 2018 · ID 52979681
$224.85
3 possible associated properties
Same owner name elsewhere
- Hillin, Samuel$160.2898% confidence
2910 Maple Avenue, Groves, TX, 77619
- Hillin, Samuel$28.8798% confidence
89 Cattail Pond Drive, Frisco, TX, 75034
- Hillin, Samuel$50.0098% confidence
134 River Road, Denison, TX, 75021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillin, Samuel$160.2898% confidence
$224.69
404 Avenue East, Nederland, TX, 77627
Held by Entergy Corp
Other certificate of ownership (SC11) · Reported 1999 · ID 5692072
$224.55
1 possible associated property
At this address
- Collum, Margie M$48.0098% confidence
404 Avenue East, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collum, Margie M$48.0098% confidence
715 Boston Avenue, Nederland, TX, 77627
Held by Entergy Corp
Co-owner on this record: Jones, Jesse L
Other certificate of ownership (SC11) · Reported 1999 · ID 5692538
$224.55
3 possible associated properties
At this address
- Jones, Mary K$48.0098% confidence
715 Boston Avenue, Nederland, TX, 77627
- Jones, Jesse L$48.0091% confidence
715 Boston Avenue, Nederland, TX, 77627
- Jones, Jesse L$224.5591% confidence
715 Boston Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mary K$48.0098% confidence
715 Boston Avenue, Nederland, TX, 77627
Held by Entergy Corp
Co-owner on this record: Jones, Mary K
Other certificate of ownership (SC11) · Reported 1999 · ID 5692538
$224.55
3 possible associated properties
At this address
- Jones, Jesse L$48.0098% confidence
715 Boston Avenue, Nederland, TX, 77627
- Jones, Mary K$48.0091% confidence
715 Boston Avenue, Nederland, TX, 77627
- Jones, Mary K$224.5591% confidence
715 Boston Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jesse L$48.0098% confidence
213 South Highway 69, Nederland, TX, 77627
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008 · ID 23703181
$224.33
PO Box 1160, Nederland, TX, 77627
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86109664
$224.26
$223.91
1 possible associated property
At this address
- Todd, Joshuah$25.5998% confidence
336 Nederland Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Todd, Joshuah$25.5998% confidence
2121 Walker Lane, Nederland, TX, 77627
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74395487
$223.61
2 possible associated properties
At this address
- Viator, Keith$65.4498% confidence
2121 Walker Lane, Nederland, TX, 77627
- Viator, Keith$137.3598% confidence
2121 Walker Lane, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viator, Keith$65.4498% confidence
FairheadTX
2005 Industrial Park Road, Nederland, TX, 77627
Held by Southtrust Bank
Co-owner on this record: Maples, Rany W
Checking account (AC01) · Reported 2004 · ID 20725607
$223.58
303 Hill Terrace, Nederland, TX, 77627
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024 · ID 96477556
$223.40
411 31st Street, Nederland, TX, 77627
Held by Gulf Emp Cu
Co-owner on this record: Broyles, Ruby
Checking account (AC01) · Reported 2020 · ID 66865560
$223.28
2 possible associated properties
Same owner name elsewhere
- Broyles, Vernon$125.46100% confidence
411 North 31st Street, Nederland, TX, 77627
At this address
- Broyles, Vernon$26.5398% confidence
411 31st Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broyles, Vernon$125.46100% confidence
303 Hardy Avenue, Nederland, TX, 77627
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014 · ID 12792103
$223.18
2120 Gary Avenue, Nederland, TX, 77627
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52608543
$223.13
121 6th Avenue, Nederland, TX, 77627
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56953470
$223.12
1 possible associated property
At this address
- Reed, James$693.4191% confidence
121 6th Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, James$693.4191% confidence
$223.11
3 possible associated properties
At this address
- Montondon, David$640.0098% confidence
1117 South 29th Street, Nederland, TX, 77627
- Montondon, David$30.0098% confidence
1117 South 29th Street, Nederland, TX, 77627
- Montondon, David$70.0098% confidence
1117 South 29th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montondon, David$640.0098% confidence
2203 Avenue K, Nederland, TX, 77627
Held by Home Savings Of America
Co-owner on this record: Duhon, Eula
Matured certificate of deposit (AC03) · Reported 1992 · ID 41574982
$223.03
1 possible associated property
At this address
- Bryant, Cheryl$214.3998% confidence
2203 Avenue K, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Cheryl$214.3998% confidence
2203 Avenue K, Nederland, TX, 77627
Held by Home Savings Of America
Co-owner on this record: Bryant, Cheryl
Matured certificate of deposit (AC03) · Reported 1992 · ID 41574982
$223.03
1 possible associated property
Same owner name elsewhere
- Duhon, Eula$695.9198% confidence
4135 Lexington Avenue, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duhon, Eula$695.9198% confidence
502 South 13th Street, Nederland, TX, 77627
Held by First B&t
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 25898193
$223.02
P O Box 1663, Nederland, TX, 77627
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 7508149
$223.00
#### Highway ### Suite ###, Nederland, TX, 77627
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73660921
$222.99
3 possible associated properties
Same owner name elsewhere
- Se Texas Medical Assoc$47.65100% confidence
#### Calder Suite ###, Beaumont, TX, 77702
- Se Texas Medical Assoc$56.52100% confidence
#### Calder Suite ###, Beaumont, TX, 77702
- Se Texas Medical Assoc$89.46100% confidence
#### Calder Suite ###, Beaumont, TX, 77702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Se Texas Medical Assoc$47.65100% confidence
$222.94
1 possible associated property
At this address
- Bozeman, Cathleen$37.0091% confidence
707 South 3rd Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozeman, Cathleen$37.0091% confidence
1711 Avenue J, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58367795
$222.91
#### Highway ### Suite ###, Nederland, TX, 77627
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68946577
$222.79
3 possible associated properties
Same owner name elsewhere
- Petroleum, Express$22.1598% confidence
PO Box 6627, Vacaville, CA, 95696
- Petroleum, Express$399.8098% confidence
##### Highway ###, Winnie, TX, 77665
- Petroleum, Express$146.8898% confidence
PO Box 6627, Vacaville, CA, 95696
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petroleum, Express$22.1598% confidence
1323 Avenue H, Nederland, TX, 77627
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386248
$222.74
1 possible associated property
At this address
- Mallette, Richard$28.9298% confidence
1323 Avenue H, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallette, Richard$28.9298% confidence
P O Box 1956, Nederland, TX, 77627
Held by Port Arthur Teachers Fcu
Savings account (AC02) · Reported 2006 · ID 25866062
$222.66
3 possible associated properties
Same owner name elsewhere
- Garcia, JR Adolfo$0.1398% confidence
1142 Scenic, Rimforest, CA, 92378
- Garcia, JR Adolfo$300.3998% confidence
PO Box 618, Carrizo Springs, TX, 78834
- Garcia, JR Adolfo$597.2498% confidence
#### Amestoy Street # ####, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, JR Adolfo$0.1398% confidence
1504 South 21st Street, Nederland, TX, 77627
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2014 · ID 29951454
$222.60
4 possible associated properties
Same owner name elsewhere
- Kim Nguyen Insurance Agency$167.6098% confidence
#### West Sam Houston Suite ###, Houston, TX, 77099
At this address
- Kim Nguyen Insurance Agency$36.1298% confidence
1504 South 21st Street, Nederland, TX, 77627
- Kim Nguyen Insurance Agency$52.9298% confidence
1504 South 21st Street, Nederland, TX, 77627
- Kim Nguyen Insurance Agency$1,454.8898% confidence
1504 South 21st Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim Nguyen Insurance Agency$167.6098% confidence
2003 Helena Avenue, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76882269
$222.38
1 possible associated property
At this address
- Marceaux, Janeen$494.0095% confidence
2003 Helena Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marceaux, Janeen$494.0095% confidence
3604 Nederland Avenue, Nederland, TX, 77627
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59512615
$222.24
1 possible associated property
At this address
- Mouton, Kevin$132.5298% confidence
3604 Nederland Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mouton, Kevin$132.5298% confidence
1003 Avenue B 64, Nederland, TX, 77627
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2012 · ID 12770401
$222.18
3270 Parkway Drive, Nederland, TX, 77627
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020 · ID 64275523
$222.18
3020 Lawrence Avenue, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63046048
$222.14
1 possible associated property
At this address
- Meche, Asaph$50.8091% confidence
3020 Lawrence Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meche, Asaph$50.8091% confidence
#### North ##st Street ###, Nederland, TX, 77627
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62561927
$222.09
3 possible associated properties
Same owner name elsewhere
- Edmunds, Amber$25.0098% confidence
Apt 6526 275 East Vista Ridge Mall Drive, Lewisville, TX, 75067
- Edmunds, Amber$223.5998% confidence
- Edmunds, Amber$200.0098% confidence
6054 Copperfield Drive #1010, Fort Worth, TX, 76132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edmunds, Amber$25.0098% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
Held by Entergy Gulf States Louisiana
Utility deposit (UT01) · Reported 2013 · ID 23705593
$222.04
3 possible associated properties
Same owner name elsewhere
- Iberville Coating Inc$119.64100% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
- Iberville Coating Inc$51.02100% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
- Iberville Coating Inc$33.00100% confidence
#### Highway ### Suite ###, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iberville Coating Inc$119.64100% confidence
707 South 18th Street, Nederland, TX, 77627
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4363280
$222.00
3 possible associated properties
At this address
- McCorvy, Patrick$70.5098% confidence
707 South 18th Street, Nederland, TX, 77627
- McCorvy, Patrick$55.0098% confidence
707 South 18th Street, Nederland, TX, 77627
- McCorvy, Cheri$92.3891% confidence
707 South 18th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCorvy, Patrick$70.5098% confidence
1711 Franklin, Nederland, TX, 77627
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 17266707
$222.00
1003 Avenue B Apt 37, Nederland, TX, 77627
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023 · ID 86629081
$222.00
2 possible associated properties
At this address
- Stelly, Alice$86.4898% confidence
1003 Avenue B Apt 37, Nederland, TX, 77627
- Stelly, Alice$71.2998% confidence
1003 Avenue B Apt 37, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stelly, Alice$86.4898% confidence
### South ##th #/# Street, Nederland, TX, 77627
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89498963
$221.96
2 possible associated properties
Same owner name elsewhere
- Ethington, Tara$185.85100% confidence
### South ##th #/# Street, Nederland, TX, 77627
- Ethington, Tara$41.1598% confidence
##### Potranco Road ####-###, San Antonio, TX, 78251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ethington, Tara$185.85100% confidence
PO Box 1922, Nederland, TX, 77627
Held by Bank Of America Texas
Co-owner on this record: Loc, Pro
Checking account (AC01) · Reported 2009 · ID 40399968
$221.93
Loc, ProTX
PO Box 1922, Nederland, TX, 77627
Held by Bank Of America Texas
Co-owner on this record: Best Safe & Lock Or
Checking account (AC01) · Reported 2009 · ID 40399968
$221.93
$221.79
3 possible associated properties
Same owner name elsewhere
- Passmore, Dustin$142.93100% confidence
2709 Spurlock Road, Nederland, TX, 77627
- Passmore, Dustin$2,145.00100% confidence
2709 Spurlock Road, Nederland, TX, 77627
- Passmore, Dustin$130.75100% confidence
2709 Spurlock Road, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passmore, Dustin$142.93100% confidence
808 South 1 1 2 Street, Nederland, TX, 77627
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51417829
$221.66
5 possible associated properties
Same owner name elsewhere
- Feltman, William$44.18100% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
- Feltman, William$43.23100% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
At this address
- Feltman, William$110.8398% confidence
808 South 1 1 2 Street, Nederland, TX, 77627
- Feltman, William1 SHARES98% confidence
808 South 1 1 2 Street, Nederland, TX, 77627
- Feltman, William1 SHARES98% confidence
808 South 1 1 2 Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feltman, William$44.18100% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58113810
$221.66
3 possible associated properties
At this address
- Feltman, Brian$44.1898% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
- Feltman, Brian$43.2398% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
- Feltman, Brian$110.8398% confidence
123 Hunter Ridge Lane, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feltman, Brian$44.1898% confidence
$221.64
1 possible associated property
At this address
- Martin, Donald$90.0098% confidence
1012 South 12th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Donald$90.0098% confidence
PO Box 42601, Nederland, TX, 77627
Held by State Of Missouri
Accounts payable (MS08) · Reported 2000 · ID 16682845
$221.63
$221.50
2 possible associated properties
At this address
- Speed, Debbie$27.5791% confidence
1815 Elgin Avenue, Nederland, TX, 77627
- Speed, Debbie$249.5191% confidence
1815 Elgin Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speed, Debbie$27.5791% confidence
2575 North 31st Street, Nederland, TX, 77627
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57559550
$221.43
3 possible associated properties
Same owner name elsewhere
- Barber, Ronald$10,000.0098% confidence
TX, 00000
- Barber, Ronald$461.0098% confidence
710 East Leon Street P O Box 1292, Gatesville, TX, 76528
- Barber, Ronald$653.9998% confidence
272 Warnock Glade, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Ronald$10,000.0098% confidence
191 Hill Terrace No 31, Nederland, TX, 77627
Held by American Med Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 1994 · ID 3360877
$221.40
$221.35
1 possible associated property
At this address
- Alfonso, Raimon$813.3898% confidence
241 Hardy Avenue Apt 32, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Raimon$813.3898% confidence
Fb Taylor Insurance & Real EstTX
#### Highway ### Box ###, Nederland, TX, 77627
Held by Humana Inc
Unpaid commission (MS02) · Reported 2018 · ID 50784592
$221.20
#### Nederland Avenue Apt ###, Nederland, TX, 77627
Held by State Farm Lloyds
Co-owner on this record: Manfredi, Theresa
Insurance premium refund (IN05) · Reported 2019 · ID 58161540
$221.09
3 possible associated properties
Same owner name elsewhere
- Manfredi, Robert$192.01100% confidence
#### Nederland Avenue Apt ###, Nederland, TX, 77627
- Manfredi, Robert$0.7698% confidence
220 Palm Court Drive, Santa Maria, CA, 93454
- Manfredi, Robert$0.0198% confidence
Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manfredi, Robert$192.01100% confidence
#### Nederland Avenue Apt ###, Nederland, TX, 77627
Held by State Farm Lloyds
Co-owner on this record: Manfredi, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58161540
$221.09
3002 Tyler Avenue, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014 · ID 20404156
$221.06
1 possible associated property
At this address
- Barras, Daniel$89.4095% confidence
3002 Tyler Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barras, Daniel$89.4095% confidence
3403 Ned Avenue, Nederland, TX, 77627
Held by Sabine Royalty Trst
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 35693202
$221.00
2 possible associated properties
At this address
- Broussard, Linton P$261.8598% confidence
3403 Ned Avenue, Nederland, TX, 77627
- Broussard, Linton P$624.0098% confidence
3403 Ned Avenue, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Linton P$261.8598% confidence