Unclaimed property in Ore City, TX
4,676 records · $792,051 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
PO Box 745, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54696147
$30.40
12758 Sweet William Road, Ore City, TX, 75683
Held by Sabine Valley Regional Mhmr Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55450656
$30.39
P O Box 896, Ore City, TX, 75683
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24104163
$30.38
14182 Henry Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79805450
$30.38
4 possible associated properties
Same owner name elsewhere
- Atchison, James$1,001.6598% confidence
PO Box 6361, Texarkana, TX, 75505
- Atchison, James$756.0098% confidence
13814 Crested Rise, San Antonio, TX, 78217
- Atchison, James$400.0798% confidence
308 Pecan, Levelland, TX, 79336
At this address
- Atchison, James$30.1898% confidence
14182 Henry Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, James$1,001.6598% confidence
409 South Dogwood Street, Ore City, TX, 75683
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57561598
$30.37
PO Box 44, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71207103
$30.37
PO Box 687, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60113633
$30.35
409 South Dogwood Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79807574
$30.35
3 possible associated properties
At this address
- Fuller, Jackie$32.4698% confidence
409 South Dogwood Street, Ore City, TX, 75683
- Fuller, Jackie$28.9698% confidence
409 South Dogwood Street, Ore City, TX, 75683
- Fuller, Jackie$31.0998% confidence
409 South Dogwood Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Jackie$32.4698% confidence
PO Box 86, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568337
$30.35
PO Box 275, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2015 · ID 31646852
$30.32
1 possible associated property
Same owner name elsewhere
- Armstrong, Tommy Bre$31.60100% confidence
P O Box 384, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Tommy Bre$31.60100% confidence
#### Fm ###, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567435
$30.32
105 Chevelle Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79811140
$30.30
3 possible associated properties
At this address
- Russell, Jimmy$28.9198% confidence
105 Chevelle Street, Ore City, TX, 75683
- Russell, Jimmy$30.9898% confidence
105 Chevelle Street, Ore City, TX, 75683
- Russell, Jimmy$30.0198% confidence
105 Chevelle Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jimmy$28.9198% confidence
PO Box 687 #8, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65178463
$30.29
$30.29
212 Mimosa Apt 2, Ore City, TX, 75683
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 23996202
$30.27
7601 Hydrangea Road, Ore City, TX, 75683
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 3022943
$30.26
1 possible associated property
At this address
- Robertson, Meghan L$30.8098% confidence
7601 Hydrangea Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Meghan L$30.8098% confidence
199 Bel Aire Street, Ore City, TX, 75683
Held by Swepco
Utility deposit (UT01) · Reported 2017 · ID 22048635
$30.26
12505 Wild Onion, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 80540914
$30.24
PO Box 922, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65175362
$30.23
712 East Main, Ore City, TX, 75683
Held by City Of Ore City
Utility deposit (UT01) · Reported 2019 · ID 60910675
$30.22
PO Box 519, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 95742517
$30.22
2 possible associated properties
Same owner name elsewhere
- Emerson, Michelle$228.0098% confidence
TX
- Emerson, Michelle$171.8398% confidence
7867 Sawmill Trail, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerson, Michelle$228.0098% confidence
6725 Perwinkle Road, Ore City, TX, 75683
Held by Capital One
Savings account (AC02) · Reported 2020 · ID 65513793
$30.21
C/o Colleen Mayes Rt 1 Box 366, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 1992 · ID 31077514
$30.20
Rt 2 Box 725B, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178362
$30.20
3 possible associated properties
Same owner name elsewhere
- Beekman, Claudia$30.95100% confidence
Rt 2 Box 725 B, Ore City, TX, 75683
- Beekman, Claudia$30.68100% confidence
Rt 2 Box 725B, Ore City, TX, 75683
- Beekman, Claudia$44.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beekman, Claudia$30.95100% confidence
PO Box 1095, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54695257
$30.20
PO Box 796, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568939
$30.20
1 possible associated property
Same owner name elsewhere
- Terry, Evelyn$914.1198% confidence
966 Stanford Avenue, Oakland, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Evelyn$914.1198% confidence
14536 Henry Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85569541
$30.20
1 possible associated property
At this address
- Wright, Kerry$30.4898% confidence
14536 Henry Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Kerry$30.4898% confidence
Ore City, TX, 75683
Held by Etex Telephone Coop Inc
Equity payment (SC04) · Reported 1987 · ID 31636750
$30.19
P O Box 746, Ore City, TX, 75683
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30223741
$30.18
PO Box 505, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568786
$30.18
3 possible associated properties
Same owner name elsewhere
- Roemelin, Timothy$26.91100% confidence
PO Box 505, Ore City, TX, 75683
- Roemelin, Timothy$30.47100% confidence
PO Box 505, Ore City, TX, 75683
- Roemelin, Timothy$29.5098% confidence
214 Summit Street, Rockdale, TX, 76567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roemelin, Timothy$26.91100% confidence
14182 Henry Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85569153
$30.18
4 possible associated properties
Same owner name elsewhere
- Atchison, James$1,001.6598% confidence
PO Box 6361, Texarkana, TX, 75505
- Atchison, James$756.0098% confidence
13814 Crested Rise, San Antonio, TX, 78217
- Atchison, James$400.0798% confidence
308 Pecan, Levelland, TX, 79336
At this address
- Atchison, James$30.3898% confidence
14182 Henry Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, James$1,001.6598% confidence
Rfd 1 Box 167-B, Ore City, TX, 75683
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2009 · ID 22303100
$30.17
3 possible associated properties
Same owner name elsewhere
- Morse, Raymond A$145.78100% confidence
Rfd 1 Box 167-B, Ore City, TX, 75683
- Morse, Raymond A$403.9698% confidence
17109 Eastwood Avenue, Torrance, CA, 90504
- Morse, Raymond A$300.0098% confidence
1734 Arlington Avenue, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, Raymond A$145.78100% confidence
8967 Scott Road, Ore City, TX, 75683
Held by Guaranty Bank & Trust
Co-owner on this record: Maqueda, Jorge Abrego
Checking account (AC01) · Reported 2015 · ID 30534176
$30.16
8967 Scott Road, Ore City, TX, 75683
Held by Guaranty Bank & Trust
Co-owner on this record: Abrego, Anel
Checking account (AC01) · Reported 2015 · ID 30534176
$30.16
5376 Snapdragon Road, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79813147
$30.16
3 possible associated properties
At this address
- Easley, Ralph$27.2898% confidence
5376 Snapdragon Road, Ore City, TX, 75683
- Easley, Ralph$28.1398% confidence
5376 Snapdragon Road, Ore City, TX, 75683
- Easley, Ralph$33.4098% confidence
5376 Snapdragon Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easley, Ralph$27.2898% confidence
11849 Sweet William Road, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178366
$30.15
3 possible associated properties
At this address
- Julian, Elaine$55.2898% confidence
11849 Sweet William Road, Ore City, TX, 75683
- Julian, Elaine$29.8398% confidence
11849 Sweet William Road, Ore City, TX, 75683
- Julian, Elaine I$31.1795% confidence
11849 Sweet William Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julian, Elaine$55.2898% confidence
404 Forsythia, Ore City, TX, 75683
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17123176
$30.14
101 Old Avinger Road, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71209965
$30.14
3 possible associated properties
At this address
- McCain, Precious$28.4598% confidence
101 Old Avinger Road, Ore City, TX, 75683
- McCain, Precious$28.4698% confidence
101 Old Avinger Road, Ore City, TX, 75683
- McCain, Precious$29.7998% confidence
101 Old Avinger Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Precious$28.4598% confidence
Box 261, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 71875275
$30.14
J L McGilvray Box 303, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654323
$30.13
$30.12
9612 Flag Road, Ore City, TX, 75683
Held by Coastlife Cu
Co-owner on this record: Rawlins, Virginia
Savings account (AC02) · Reported 2011 · ID 26458459
$30.11
408 South Redbud Street, Ore City, TX, 75683
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 22014778
$30.10
P O Box 868, Ore City, TX, 75683
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54504371
$30.10
PO Box 969, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54690139
$30.09
##### State Highway ### North, Ore City, TX, 75683
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72470501
$30.09
P O Box 384, Ore City, TX, 75683
Held by North East Tx Cu
Savings account (AC02) · Reported 2012 · ID 31452829
$30.08
10824 Verbena, Ore City, TX, 75683
Held by North East Tx Cu
Savings account (AC02) · Reported 2012 · ID 31452829
$30.08
409 South Dogwood Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568265
$30.07
3 possible associated properties
At this address
- Fuller, Jackie$32.4698% confidence
409 South Dogwood Street, Ore City, TX, 75683
- Fuller, Jackie$28.9698% confidence
409 South Dogwood Street, Ore City, TX, 75683
- Fuller, Jackie$31.0998% confidence
409 South Dogwood Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Jackie$32.4698% confidence
501 Cypress Street, Ore City, TX, 75683
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3552086
$30.05
9905 Begonia Road, Ore City, TX, 75683
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2019 · ID 60523497
$30.05
PO Box 1113, Ore City, TX, 75683
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69625104
$30.05
245 Fleetwood Ss, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 71875279
$30.02
2 possible associated properties
At this address
- Swan, John$46.7098% confidence
245 Fleetwood Ss, Ore City, TX, 75683
- Swan, John$42.3298% confidence
245 Fleetwood Ss, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swan, John$46.7098% confidence
105 Chevelle Street, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85569920
$30.01
3 possible associated properties
At this address
- Russell, Jimmy$28.9198% confidence
105 Chevelle Street, Ore City, TX, 75683
- Russell, Jimmy$30.9898% confidence
105 Chevelle Street, Ore City, TX, 75683
- Russell, Jimmy$30.3098% confidence
105 Chevelle Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jimmy$28.9198% confidence
PO Box 386, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31081918
$30.00
Ore City, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004 · ID 28737233
$30.00
1 possible associated property
Same owner name elsewhere
- Spillman, C V$78.0098% confidence
Rte 5, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spillman, C V$78.0098% confidence
PO Box 369, Ore City, TX, 75683
Held by Reeder Davis Funeral Home Inc
Trust funds (TR06) · Reported 2006 · ID 32447307
$30.00
2 possible associated properties
Same owner name elsewhere
- Bush, Nancy E$0.1098% confidence
1024 Hazelwood Avenue, San Jose, CA, 95125
- Bush, Nancy E$26.0098% confidence
#### Webb Chapel Ext ###, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Nancy E$0.1098% confidence
508 A South Dogwood, Ore City, TX, 75683
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008 · ID 21416621
$30.00
PO Box 9, Ore City, TX, 75683
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8167488
$30.00
201 North Mimosa, Ore City, TX, 75683
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 8673851
$30.00
3 possible associated properties
Same owner name elsewhere
- Stanley, Scotty W$50.00100% confidence
506 East Main Street, Ore City, TX, 75683
- Stanley, Scotty W$36.00100% confidence
506 East Main Street, Ore City, TX, 75683
At this address
- Stanley, Scotty$137.8095% confidence
201 North Mimosa, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Scotty W$50.00100% confidence
14052 Henry Street, Ore City, TX, 75683
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15216915
$30.00
15890 Hanson'S Trail, Ore City, TX, 75683
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017 · ID 46553496
$30.00
3 possible associated properties
Same owner name elsewhere
- Lawrence, Sharon K$36.6998% confidence
1206 Singleton, Austin, TX, 78702
- Lawrence, Sharon K$91.6698% confidence
1424 Lazy Daisy, Gilmer, TX, 75645
- Lawrence, Sharon K$40.8798% confidence
6211 Fawnwood Drive, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Sharon K$36.6998% confidence
P O Box 1045, Ore City, TX, 75683
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46882023
$30.00
1 possible associated property
Same owner name elsewhere
- Pendarvis, Ginger$29.61100% confidence
PO Bx 1045, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendarvis, Ginger$29.61100% confidence
14609 State Highway, Ore City, TX, 75683
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50598017
$30.00
3 possible associated properties
Same owner name elsewhere
- Smith, Rusty$934.4698% confidence
1106 Witte Road Suite A, Houston, TX, 77055
- Smith, Rusty$1,856.5698% confidence
- Smith, Rusty$1,408.2698% confidence
246 Southern Sunset Cv, Driftwood, TX, 78619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Rusty$934.4698% confidence
13958 Camp Joy Road, Ore City, TX, 75683
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 50955307
$30.00
1 possible associated property
At this address
- Lopez, Javier$25.8698% confidence
13958 Camp Joy Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Javier$25.8698% confidence
115 Pine Street, Ore City, TX, 76683
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018 · ID 50980428
$30.00
3 possible associated properties
Same owner name elsewhere
- Crutcher, Robin$211.9698% confidence
3145 River Rdg Boulevard, Grand Prairie, TX, 00000
- Crutcher, Robin$53.2798% confidence
115 Pine Street, Ore City, TX, 75683
- Crutcher, Robin$60.4198% confidence
115 Pine Street, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutcher, Robin$211.9698% confidence
P.o. Box 544, Ore City, TX, 75683
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52401810
$30.00
8155 Nasturtium Road, Ore City, TX, 75683
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57147484
$30.00
PO Box 281, Ore City, TX, 75683
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58669722
$30.00
7869 Holle Drive, Ore City, TX, 75683
Held by North East Tx Cu
Savings account (AC02) · Reported 2019 · ID 59805456
$30.00
1 possible associated property
At this address
- Stapp, Nicholas$25.0098% confidence
7869 Holle Drive, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stapp, Nicholas$25.0098% confidence
##### State Highway ### North #, Ore City, TX, 75683
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60262853
$30.00
PO Box 305, Ore City, TX, 75683
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62560331
$30.00
PO Box 274, Ore City, TX, 75683
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Gibson, Lauren
Insurance premium refund (IN05) · Reported 2020 · ID 63405468
$30.00
PO Box 274, Ore City, TX, 07568
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Simmering, Christopher
Insurance premium refund (IN05) · Reported 2020 · ID 63405468
$30.00
P O Box 484, Ore City, TX, 75683
Held by North East Tx Cu
Co-owner on this record: Enriquez, Cristina
Savings account (AC02) · Reported 2020 · ID 64729413
$30.00
3 possible associated properties
Same owner name elsewhere
- Sultan, Shahzad$26.32100% confidence
201 Front Street, Ore City, TX, 75683
- Sultan, Shahzad$117.0098% confidence
1456 Durango Street, Grand Prairie, TX, 75051
- Sultan, Shahzad$28.5398% confidence
13831 Huffmeister Road, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sultan, Shahzad$26.32100% confidence
P O Box 484, Ore City, TX, 75683
Held by North East Tx Cu
Co-owner on this record: Sultan, Shahzad
Savings account (AC02) · Reported 2020 · ID 64729413
$30.00
PO Box 1043, Ore City, TX, 75683
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67865004
$30.00
PO Box 999, Ore City, TX, 75683
Held by McKesson Corporation
Refund due (MS11) · Reported 2021 · ID 68949048
$30.00
2 possible associated properties
Same owner name elsewhere
- Coppedge, Dorothy$80.00100% confidence
7576 Wild Daisy Road, Ore City, TX, 75683
- Coppedge, Dorothy$44.00100% confidence
P O Box 999, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coppedge, Dorothy$80.00100% confidence
7271 Wild Daisy Road, Ore City, TX, 75683
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021 · ID 71821647
$30.00
3 possible associated properties
At this address
- Wall, Thomas$387.6998% confidence
7271 Wild Daisy Road, Ore City, TX, 75683
- Wall, Jack$49.6791% confidence
7271 Wild Daisy Road, Ore City, TX, 75683
- Wall, Willie$206.9991% confidence
7271 Wild Daisy Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Thomas$387.6998% confidence
PO Box 1001, Ore City, TX, 75683
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72151026
$30.00
Scott, WTX
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72386218
$30.00
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387726
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387728
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
PO Box 568, Ore City, TX, 75683
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72672146
$30.00
1 possible associated property
Same owner name elsewhere
- McAlister, Gabrielle$1,069.50100% confidence
PO Box 568, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAlister, Gabrielle$1,069.50100% confidence
300 Mlk, Ore City, TX, 75683
Held by State Of Louisiana
Refund due (MS11) · Reported 2022 · ID 75027069
$30.00
10849 Reddick Road, Ore City, TX, 75683
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75320727
$30.00
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988482
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988483
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988484
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988485
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988486
$30.00
3 possible associated properties
At this address
- White, Scott$148.5098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$30.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
- White, Scott$150.0098% confidence
13522 Upshur County Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$148.5098% confidence
229 Mercedes, Ore City, TX, 75683
Held by Craig K. King, MD
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82256300
$30.00
PO Box 962, Ore City, TX, 75683
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2022 · ID 82407132
$30.00
1 possible associated property
Same owner name elsewhere
- Buckner, Traci$412.9698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9756 Begonia Road, Ore City, TX, 75683
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89926694
$30.00
125 Century Drive, Ore City, TX, 75683
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96253478
$30.00
1 possible associated property
Same owner name elsewhere
- Yates, Tanner$5,316.5698% 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.
- Yates, Tanner$5,316.5698% confidence
$30.00
$30.00
7084 Sonya, Ore City, TX, 75683
Held by Eastwynn Theatres Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 19885746
$29.99
PO Box 1034 352 Pops Landing Road, Ore City, TX, 75683
Held by Haband
Credit check or memo (CK12) · Reported 2015 · ID 8592428
$29.99
3 possible associated properties
Same owner name elsewhere
- Edens, Tawanda$37.26100% confidence
670 Pops Landing Road, Ore City, TX, 75683
- Edens, Tawanda$43.59100% confidence
670 Pops Landing Road, Ore City, TX, 75683
- Edens, Tawanda$39.85100% confidence
670 Pops Landing Road, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edens, Tawanda$37.26100% confidence
PO Box 736, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71210607
$29.96
3 possible associated properties
Same owner name elsewhere
- Neyhart, Christine$26.25100% confidence
PO Box 736, Ore City, TX, 75683
- Neyhart, Christine$30.53100% confidence
PO Box 736, Ore City, TX, 75683
- Neyhart, Christine$28.35100% confidence
PO Box 736, Ore City, TX, 75683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neyhart, Christine$26.25100% confidence