Unclaimed property in Port Arthur, TX
57,556 records · $17,987,543 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 13, 2026 · official state programs
3811 Woodland Avenue, Port Arthur, TX, 77642
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68747596
$1,610.12
2135 Orchid, Port Arthur, TX, 77640
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 75034134
$1,610.00
4 possible associated properties
Same owner name elsewhere
- Romero, Patsy$8.3398% confidence
2124 Briarwood Drive, Santa Clara, CA, 95051
- Romero, Patsy$32.5098% confidence
805 A Commercial, Ridgecrest, CA, 93555
- Romero, Patsy$16.5098% confidence
805 A Commerical, Ridgecrest, CA, 93555
At this address
- Romero, Patsy$1,610.0098% confidence
2135 Orchid, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Patsy$8.3398% confidence
$1,610.00
3 possible associated properties
Same owner name elsewhere
- Romero, Patsy$32.5098% confidence
805 A Commercial, Ridgecrest, CA, 93555
- Romero, Patsy$75.2698% confidence
5388 Olivewood Aveapt 11, Riverside, CA, 92506
At this address
- Romero, Patsy$1,610.0098% confidence
2135 Orchid, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Patsy$32.5098% confidence
7960 Honeywood Trail, Port Arthur, TX, 77642
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95101429
$1,609.54
1801 Proctor, Port Arthur, TX, 77640
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 32822453
$1,609.50
3 possible associated properties
Same owner name elsewhere
- Stanley, George138 SHARES XOLOGIC INC98% confidence
1120 Pepper Drive #155, El Cajon, CA, 92021
- Stanley, George$6.6098% confidence
602 Lakeville Circle, Petaluma, CA, 94954
- Stanley, George$0.4098% confidence
22840 Markham Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, George138 SHARES XOLOGIC INC98% confidence
701 East Gulfway Drive, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2021 · ID 73028472
$1,609.17
3 possible associated properties
Same owner name elsewhere
- Channell, Joseph$4,080.20100% confidence
701 Gulfway Drive, Port Arthur, TX, 77640
- Channell, Joseph$24.7198% confidence
Apt 115 B2408, Camp Pendleton, CA, 92055
- Channell, Joseph$245.3398% confidence
31930 Browning Street, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Channell, Joseph$4,080.20100% confidence
448 Orange Avenue, Port Arthur, TX, 77640
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339785
$1,607.97
624 West 14th Street, Port Arthur, TX, 77640
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687616
$1,606.28
3 possible associated properties
At this address
- Dennis, Marie$26.8898% confidence
624 West 14th Street, Port Arthur, TX, 77640
- Dennis, Cynthia M$66.8091% confidence
624 West 14th Street, Port Arthur, TX, 77640
- Dennis, Cynthia M$25.4591% confidence
624 West 14th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Marie$26.8898% confidence
$1,601.88
5124 8th Street, Port Arthur, TX, 77342
Held by Chevron USA
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 9247980
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Turner, Geraldine F$143.3398% confidence
5124 8th Street, Port Arthur, TX, 77642
- Turner, Geraldine F$33.1398% confidence
5124 8th Street, Port Arthur, TX, 77642
- Turner, Geraldine F$546.6898% confidence
5124 8th Street, 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.
- Turner, Geraldine F$143.3398% confidence
Johnny S Towing Recover Y IncTX
6360 Gulfway Drive, Port Arthur, TX, 77642
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 13923335
$1,600.00
P O Box 5338, Port Arthur, TX, 77640
Held by Sammons Corp
Refund due (MS11) · Reported 2016 · ID 31661717
$1,600.00
$1,600.00
1 possible associated property
Same owner name elsewhere
- Est Of Kevin Ford$9,672.00100% confidence
3280 Central Mall Drive Apt 317, 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.
- Est Of Kevin Ford$9,672.00100% confidence
3041 Grand Avenue, Port Arthur, TX, 77642
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016 · ID 38613679
$1,595.40
Motiva Par United Rentals Inc018779, Port Arthur, TX, 77641
Held by American Express
Accounts payable (MS08) · Reported 2024 · ID 95368007
$1,593.99
3700 Doctors Drive, Port Arthur, TX, 77642
Held by Chevron USA Inc
Mineral proceeds (MI10) · Reported 2008 · ID 9271731
$1,590.02
6 possible associated properties
Same owner name elsewhere
- Ross, Oliver H$70.00100% confidence
Searim Professionals Inc 3700 Doctors Drive, Port Arthur, TX, 77642
- Ross, Oliver H$2,151.3898% confidence
00000
- Ross, Oliver H$4,308.6098% confidence
Austin, TX, 78711
At this address
- Ross, Oliver H$180.3798% confidence
3700 Doctors Drive, Port Arthur, TX, 77642
- Ross, Oliver H$7,370.6898% confidence
3700 Doctors Drive, Port Arthur, TX, 77642
- Ross, Oliver H$15,982.3098% confidence
3700 Doctors Drive, 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.
- Ross, Oliver H$70.00100% confidence
7225 9th Avenue Apt 1724, Port Arthur, TX, 77642
Held by Gulfside Dental - Port Arthur
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85045128
$1,585.50
$1,585.14
4 possible associated properties
Same owner name elsewhere
- Broussard, Percy$165.4098% confidence
PO Box 1214, Dayton, TX, 77535
- Broussard, Percy$274.0598% confidence
6325 Calder Avenue Apt 103, Beaumont, TX, 77706
- Broussard, Percy$25.0098% confidence
6325 Calder Avenue, Beaumont, TX, 77706
At this address
- Broussard, Percy J$145.5695% confidence
3820 Cobblestone Lane, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Percy$165.4098% confidence
4211 Turtle Creek Drive Apt B51, Port Arthur, TX, 77642
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91804562
$1,585.00
3639 30th Street, Port Arthur, TX, 77642
Held by Fedex Ground Package System Inc
Payment for goods or services (MS04) · Reported 2017 · ID 12785239
$1,584.81
3 possible associated properties
Same owner name elsewhere
- Michael, Phillips$0.7598% confidence
3842 East Wilton Street, Long Beach, CA, 90804
- Michael, Phillips$6.2598% confidence
13409 Midland Road Apt 58, Poway, CA, 92064
- Michael, Phillips$2.2798% confidence
1119 Nicole Avenue, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Phillips$0.7598% confidence
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by Colonial Penn Lic
Co-owner on this record: Ortiz, Sergio
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152440
$1,584.50
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by Colonial Penn Lic
Co-owner on this record: Ortiz, Maria
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152440
$1,584.50
4735 East 13th Street, Port Arthur, TX, 77642
Held by Motiva Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36207889
$1,583.66
#### Hatherbrook Trial Apt ###, Port Arthur, TX, 77642
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 20255306
$1,583.31
3460 Lake Arthur Drive, Port Arthur, TX, 77642
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54175829
$1,581.22
$1,580.29
$1,579.82
PO Box 2544, Port Arthur, TX, 77643
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19009204
$1,578.60
3 possible associated properties
Same owner name elsewhere
- Aquilina, John J$677.60100% confidence
PO Box 2544, Port Arthur, TX, 77643
- Aquilina, John J$205.65100% confidence
PO Box 2544, Port Arthur, TX, 77643
- Aquilina, John J$205.65100% confidence
PO Box 2544, Port Arthur, TX, 77643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquilina, John J$677.60100% confidence
SabineTX
2509 Highway 69, Port Arthur, TX, 77640
Held by Manpower Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 15282993
$1,578.40
$1,577.30
1 possible associated property
At this address
- Estate Of Timothy M McCroskey$135.7598% confidence
3637 Procter Street Apt 1, 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.
- Estate Of Timothy M McCroskey$135.7598% confidence
3600 7th Street, Port Arthur, TX, 77642
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13185264
$1,575.37
3 possible associated properties
At this address
- Wilson, Mary$78.0098% confidence
3600 7th Street, Port Arthur, TX, 77642
- Wilson, Mary L$94.5895% confidence
3600 7th Street, Port Arthur, TX, 77642
- Wilson, Mary L$51.9895% confidence
3600 7th Street, 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.
- Wilson, Mary$78.0098% confidence
3829 Procter Street, Port Arthur, TX, 77642
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3950045
$1,574.88
3 possible associated properties
At this address
- Dewalt, Maudry$31.2095% confidence
3829 Procter Street, Port Arthur, TX, 77642
- Dewalt, Maudry$31.2095% confidence
3829 Procter Street, Port Arthur, TX, 77642
- Dewalt, Maudry$31.2095% confidence
3829 Procter Street, 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.
- Dewalt, Maudry$31.2095% confidence
3067 Ava Lane, Port Arthur, TX, 77640
Held by Golden Triangle Fcu
Savings account (AC02) · Reported 2021 · ID 71177781
$1,573.98
920 East 8th Street, Port Arthur, TX, 77640
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3856590
$1,571.68
3 possible associated properties
At this address
- Washington, Freddie J$76.9698% confidence
920 East 8th Street, Port Arthur, TX, 77640
- Washington, Freddie$299.0095% confidence
920 East 8th Street, Port Arthur, TX, 77640
- Washington, Mary A$28.2491% confidence
920 East 8th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Freddie J$76.9698% confidence
%arbeau Enterprises Inc 9601 Highway 6, Port Arthur, TX, 77640
Held by General Electric Capital Corp
Vendor check (CK13) · Reported 2002 · ID 2556194
$1,570.80
2 possible associated properties
Same owner name elsewhere
- Airport Marine & Tackle$2,221.0198% confidence
Dallas, TX, 75261
- Airport Marine & Tackle$32.9298% confidence
4925 West Cardinal, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airport Marine & Tackle$2,221.0198% confidence
3515 10th Street, Port Arthur, TX, 77642
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88782105
$1,563.64
1025 9th Avenue, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79170934
$1,563.04
3 possible associated properties
At this address
- Tran, Tuan$77.0098% confidence
1025 9th Avenue, Port Arthur, TX, 77642
- Tran, Nam Van$45.2791% confidence
1025 9th Avenue, Port Arthur, TX, 77642
- Tran, Nam Van$33.6791% confidence
1025 9th 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.
- Tran, Tuan$77.0098% confidence
8801 Sassine Avenue, Port Arthur, TX, 77640
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854421
$1,562.75
3 possible associated properties
At this address
- Roach, Yolanda$500.0098% confidence
8801 Sassine Avenue, Port Arthur, TX, 77640
- Roach, Yolanda$1,088.5098% confidence
8801 Sassine Avenue, Port Arthur, TX, 77640
- Roach, Yolanda$182.8198% confidence
8801 Sassine Avenue, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Yolanda$500.0098% confidence
4101 Lakeshore Drive, Port Arthur, TX, 77640
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59531911
$1,562.10
3 possible associated properties
Same owner name elsewhere
- Oliver, Trone J1 SHARES100% confidence
545 Harding Avenue, Port Arthur, TX, 77640
- Oliver, Trone J$128.02100% confidence
2211 - 8th Street, Port Arthur, TX, 77640
At this address
- Oliver, Trone$50.1095% confidence
4101 Lakeshore Drive, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Trone J1 SHARES100% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70715990
$1,561.46
6 possible associated properties
Same owner name elsewhere
- Redden, Ethel$1,749.45100% confidence
4141 Turtle Creek Drive Apt B69, Port Arthur, TX, 77642
- Redden, Ethel$1,507.90100% confidence
4141 Turtle Creek Drive Apt B69, Port Arthur, TX, 77642
- Redden, Ethel$2,450.10100% confidence
4141 Turtle Creek Drive, Port Arthur, TX, 77642
At this address
- Redden, Ethel$271.8498% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
- Redden, Ethel$1,379.7298% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
- Redden, Ethel$274.5798% confidence
4141 Turtle Creek Drive # 69B, 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.
- Redden, Ethel$1,749.45100% confidence
Co Walter J Breaux JR 305 Dryden Place, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77863576
$1,561.32
$1,561.00
3222 6th Street, Port Arthur, TX, 77640
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994 · ID 28697254
$1,558.91
1 possible associated property
At this address
- Smith, Joshua$3,398.3798% confidence
3222 6th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Joshua$3,398.3798% confidence
$1,557.38
1501 Poole Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014 · ID 20403909
$1,556.41
3 possible associated properties
At this address
- A A Ql Investment LLC$48.3698% confidence
1501 Poole Avenue, Port Arthur, TX, 77642
- A A Ql Investment LLC$71.1898% confidence
1501 Poole Avenue, Port Arthur, TX, 77642
- A A Ql Investment LLC$126.2498% confidence
1501 Poole 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.
- A A Ql Investment LLC$48.3698% confidence
1348 East 8th, Port Arthur, TX, 77640
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702156
$1,556.09
1 possible associated property
At this address
- Scott, JR Charley$26.0498% confidence
1348 East 8th, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, JR Charley$26.0498% confidence
3933 6th Street, Port Arthur, TX, 77642
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200937
$1,555.79
639 West 13th Street, Port Arthur, TX, 77640
Held by American Gen Lic
Co-owner on this record: Chretien, Wendel
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322984
$1,555.28
2 possible associated properties
At this address
- Sutton, Gloria E$58.1595% confidence
639 West 13th Street, Port Arthur, TX, 77640
- Sutton, Gloria E$1,164.8095% confidence
639 West 13th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, Gloria E$58.1595% confidence
639 West 13th Street, Port Arthur, TX, 77640
Held by American Gen Lic
Co-owner on this record: Sutton, Gloria
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322984
$1,555.28
3 possible associated properties
At this address
- Chretien, Aaron N$752.9491% confidence
639 West 13th Street, Port Arthur, TX, 77640
- Chretien, Robert A$18.2391% confidence
639 West 13th Street, Port Arthur, TX, 77640
- Chretien, Windel$1,356.6791% confidence
639 West 13th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chretien, Aaron N$752.9491% confidence
Willie Carter Outreach CenterTX
5054 Lakeshore Drive, Port Arthur, TX, 77642
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90055801
$1,552.70
P O Box 3932, Port Arthur, TX, 77640
Held by First Fed S&l Assn
Savings account (AC02) · Reported 1991 · ID 23373006
$1,552.46
3 possible associated properties
Same owner name elsewhere
- Clark, John David$2.2798% confidence
00000
- Clark, John David$4.0098% confidence
P O Box 4850 287 South Civic Drive, Palm Springs, CA, 92263
- Clark, John David$50.7598% confidence
2165 Lela, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, John David$2.2798% confidence
2915 Las Palmas, Port Arthur, TX, 77640
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582350
$1,550.57
3 possible associated properties
At this address
- Wellen, Melva$4,571.2598% confidence
2915 Las Palmas, Port Arthur, TX, 77640
- Wellen, Melva$4,294.2198% confidence
2915 Las Palmas, Port Arthur, TX, 77640
- Wellen, Melva$1,232.2998% confidence
2915 Las Palmas, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellen, Melva$4,571.2598% confidence
249 5th Street, Port Arthur, TX, 77640
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11668906
$1,546.69
4125 Atlantic Street, Port Arthur, TX, 77642
Held by Esurance Ins Co
Co-owner on this record: Renaissance Hospital Groves
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 22426510
$1,542.36
2646 Lombardy Drive, Port Arthur, TX, 77642
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016 · ID 28485692
$1,540.33
PO Box 1341, Port Arthur, TX, 77641
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76435806
$1,540.20
1 possible associated property
Same owner name elsewhere
- PLLC Mexia Dental$297.00100% confidence
PO Box 1341, Port Arthur, TX, 77641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PLLC Mexia Dental$297.00100% confidence
525 Drummond Street, Port Arthur, TX, 77640
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 14246686
$1,536.67
6 possible associated properties
Same owner name elsewhere
- Fowler, Eddie R$30.0098% confidence
3648 Roanoke, Port Arthur, TX, 77642
- Fowler, Eddie R$47.6098% confidence
3648 Roanoke, Port Arthur, TX, 77642
- Fowler, Eddie R$380.4298% confidence
3648 Roanoke, Port Arthur, TX, 77642
At this address
- Fowler, Eddie R$93.7898% confidence
525 Drummond Street, Port Arthur, TX, 77640
- Fowler, Eddie R$64.8098% confidence
525 Drummond Street, Port Arthur, TX, 77640
- Fowler, SR Eddie Ray$143.7095% confidence
525 Drummond Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Eddie R$30.0098% confidence
Kingsbodyshop&repair Obo Manuel A NecharTX
6100 Gulfway Drive, Port Arthur, TX, 77642
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050089
$1,536.49
$1,535.00
4020 Griffing Drive, Port Arthur, TX, 77642
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83450705
$1,534.49
3 possible associated properties
At this address
- Aucoin, John E$28.6791% confidence
4020 Griffing Drive, Port Arthur, TX, 77642
- Aucoin, John Eric$500.0091% confidence
4020 Griffing Drive, Port Arthur, TX, 77642
- Aucoin, John$55.0591% confidence
4020 Griffing Drive, 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.
- Aucoin, John E$28.6791% confidence
PO Box 5639, Port Arthur, TX, 77640
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Gaspard, Ricky
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022846
$1,531.72
1 possible associated property
Same owner name elsewhere
- Gaspard, Velma$44.14100% confidence
PO Box 5639, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspard, Velma$44.14100% confidence
PO Box 5639, Port Arthur, TX, 00000
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Gaspard, Velma
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022846
$1,531.72
3 possible associated properties
Same owner name elsewhere
- Gaspard, Ricky$3.0098% confidence
520 South South Street, Tulare, CA, 93274
- Gaspard, Ricky$44.1498% confidence
PO Box 5639, Port Arthur, TX, 77640
- Gaspard, Ricky$300.0098% confidence
PO Box 261, Hamshire, TX, 77622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspard, Ricky$3.0098% confidence
3537 5th Street, Port Arthur, TX, 77642
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754460
$1,528.56
3 possible associated properties
At this address
- Collins, Mary A$25.3098% confidence
3537 5th Street, Port Arthur, TX, 77642
- Collins, Agnes$595.0091% confidence
3537 5th Street, Port Arthur, TX, 77642
- Collins, Agnes$660.6091% confidence
3537 5th Street, 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.
- Collins, Mary A$25.3098% confidence
1336 Thomas Boulevard, Port Arthur, TX, 77640
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754860
$1,528.56
5 possible associated properties
Same owner name elsewhere
- Edwards, Sophia$0.1798% confidence
2132 B Soscol Avenue, Napa, CA, 94559
- Edwards, Sophia$0.0198% confidence
2132 Soscol Avenue, Napa, CA, 94558
- Edwards, Sophia$8.0898% confidence
2019 Lyon Street, San Francisco, CA, 94115
At this address
- Edwards, Sophia$26.9498% confidence
1336 Thomas Boulevard, Port Arthur, TX, 77640
- Edward, Sophia B$270.0093% confidence
1336 Thomas Boulevard, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Sophia$0.1798% confidence
2671 64th Street, Port Arthur, TX, 77640
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020 · ID 63021780
$1,528.00
4041 13th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4626868
$1,527.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Rodrigo$5.0498% confidence
1120 East Colonia Road, Oxnard, CA, 93030
- Maldonado, Rodrigo$5.0098% confidence
619 North Pauline Street Apt 6, Anaheim, CA, 92805
- Maldonado, Rodrigo$5.0098% confidence
619 North Pauline Street Apt 6, 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.
- Maldonado, Rodrigo$5.0498% confidence
420 Welford Avenue, Port Arthur, TX, 77640
Held by American General Life Insurance
Co-owner on this record: Brooks, Jerome
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 48649950
$1,526.25
420 Welford Avenue, Port Arthur, TX, 77640
Held by American General Life Insurance
Co-owner on this record: Jerome Brooks Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 48649950
$1,526.25
3 possible associated properties
At this address
- Brooks, Jerome A$31.6395% confidence
420 Welford Avenue, Port Arthur, TX, 77640
- Brooks, Jeanice A$30.0091% confidence
420 Welford Avenue, Port Arthur, TX, 77640
- Brooks, Gweneviere$31.5791% confidence
420 Welford Avenue, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Jerome A$31.6395% confidence
2001 9th Avenue, Port Arthur, TX, 77642
Held by Astrazeneca LP
Vendor check (CK13) · Reported 2017 · ID 8959749
$1,522.00
3 possible associated properties
Same owner name elsewhere
- Martin, Arsenio$223.95100% confidence
3800 Gates Boulevard, Port Arthur, TX, 77642
- Martin, Arsenio$75.72100% confidence
#### #th Avenue Suite ###, Port Arthur, TX, 77642
- Martin, Arsenio$79.0098% confidence
314 Yorkshire Lane, 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.
- Martin, Arsenio$223.95100% confidence
3810 Purdue Avenue, Port Arthur, TX, 77642
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 20927776
$1,520.05
3829 Lewis Drive Apt #2, Port Arthur, TX, 77642
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93379495
$1,517.76
P O Box 3676, Port Arthur, TX, 77640
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324548
$1,515.08
$1,514.89
3 possible associated properties
Same owner name elsewhere
- Twin, City Motors$314.44100% confidence
##### Highway ##, Port Arthur, TX, 77640
- Twin, City Motors$31.65100% confidence
10545 Memorial Boulevard, Port Arthur, TX, 77640
- Twin, City Motors$86.36100% confidence
##### Highway ##, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twin, City Motors$314.44100% confidence
3701 Platt Avenue, Port Arthur, TX, 77640
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 10109601
$1,513.17
4 possible associated properties
Same owner name elsewhere
- Chelette, James Leo$99.16100% confidence
3701 Platt Avenue Port Arthur Tx, Port Arthur, TX, 77640
At this address
- Chelette, James Leo$55.4498% confidence
3701 Platt Avenue, Port Arthur, TX, 77640
- Chelette, James Leo$74.0398% confidence
3701 Platt Avenue, Port Arthur, TX, 77640
- Chelette, James Leo$166.6998% confidence
3701 Platt Avenue, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chelette, James Leo$99.16100% confidence
325 Linkwood Street, Port Arthur, TX, 77640
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65833159
$1,513.02
1 possible associated property
At this address
- Bordelon, David$99.7291% confidence
325 Linkwood Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bordelon, David$99.7291% confidence
2223 61st Street, Port Arthur, TX, 77640
Held by Headington Oil Co
Mineral royalties (MI02) · Reported 1994 · ID 22528588
$1,512.81
1349 East 9th, Port Arthur, TX, 77640
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 2664129
$1,512.72
3 possible associated properties
At this address
- Moore, Betty$59.7698% confidence
1349 East 9th, Port Arthur, TX, 77640
- Moore, Betty$4,490.6498% confidence
1349 East 9th, Port Arthur, TX, 77640
- Moore, Betty$963.1898% confidence
1349 East 9th, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Betty$59.7698% confidence
7215 Brazos Avenue, Port Arthur, TX, 77642
Held by Stellar Bank
Cashier’s check (CK01) · Reported 2024 · ID 92314991
$1,512.08
1 possible associated property
Same owner name elsewhere
- Pak Express Enterprises LLC$184.0098% confidence
2624 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.
- Pak Express Enterprises LLC$184.0098% confidence
3600 Gates Boulevard, Port Arthur, TX, 77642
Held by Allstate Fire & Cas Ins
Co-owner on this record: Christus St Marys Hospital
Expense check (CK10) · Reported 2018 · ID 54013819
$1,510.47
3 possible associated properties
Same owner name elsewhere
- Johnson, Felisha$34.6098% confidence
##### Dallas Parkway ####, Dallas, TX, 75254
- Johnson, Felisha$25.1598% confidence
1303 North Mill, Wichita Falls, TX, 76301
- Johnson, Felisha$86.3098% confidence
824 Bethel Way, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Felisha$34.6098% confidence
1549 12th Street, Port Arthur, TX, 77640
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Sibley, Angelina
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541937
$1,509.62
4 possible associated properties
Same owner name elsewhere
- Matthews, Vivian$0.00100% confidence
430W 18th Street, Port Arthur, TX, 77640
- Matthews, Vivian$76.7098% confidence
987 Haley Talbert Drive, Corona, CA, 92881
- Matthews, Vivian$20.4498% confidence
987 Haley Talbert Drive, Corona, CA, 92881
At this address
- Matthews, Vivian$761.7798% confidence
1549 12th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Vivian$0.00100% confidence
1549 12th Street, Port Arthur, TX, 77640
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Matthews, Vivian
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541937
$1,509.62
2 possible associated properties
At this address
- Sibley, Angelina$761.7798% confidence
1549 12th Street, Port Arthur, TX, 77640
- Gibley, Angelina$1,197.9893% confidence
1549 12th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sibley, Angelina$761.7798% confidence
3715 Platt Avenue, Port Arthur, TX, 77640
Held by Reading & Bates Corp
Unexchanged stock of a successor company (SC10) · Reported 1997 · ID 22436351
$1,509.46
3 possible associated properties
At this address
- Moore, Lloyd$233.7098% confidence
3715 Platt Avenue, Port Arthur, TX, 77640
- Moore, Lloyd$1,235.1998% confidence
3715 Platt Avenue, Port Arthur, TX, 77640
- Moore, Lloyd$70.0098% confidence
3715 Platt Avenue, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lloyd$233.7098% confidence
2522 66th Street, Port Arthur, TX, 77640
Co-owners on this record: Loiacano, Jacob, Mortimer, Lola
ID 108242114
$1,509.32
3 possible associated properties
At this address
- Loiacano, Heather$730.1498% confidence
2522 66th Street, Port Arthur, TX, 77640
- Loiacano, SR A A$38.5091% confidence
2522 66th Street, Port Arthur, TX, 77640
- Loiacano, SR Achille A$4,001.7491% confidence
2522 66th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loiacano, Heather$730.1498% confidence
2522 66th Street, Port Arthur, TX, 77640
Co-owners on this record: Loiacano, Heather, Mortimer, Lola
ID 108242114
$1,509.32
4 possible associated properties
Same owner name elsewhere
- Loiacano, Jacob$120.0098% confidence
1812 Windsor Street, Orange, TX, 77632
At this address
- Loiacano, Jacob$730.1498% confidence
2522 66th Street, Port Arthur, TX, 77640
- Loiacano, SR A A$38.5091% confidence
2522 66th Street, Port Arthur, TX, 77640
- Loiacano, SR Achille A$4,001.7491% confidence
2522 66th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loiacano, Jacob$120.0098% confidence
2522 66th Street, Port Arthur, TX, 77640
Co-owners on this record: Loiacano, Heather, Loiacano, Jacob
ID 108242114
$1,509.32
7400 Brazos Avenue, Port Arthur, TX, 77642
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77505546
$1,509.22
3 possible associated properties
At this address
- Abusaleh, Mohamed$10,000.0098% confidence
7400 Brazos Avenue, Port Arthur, TX, 77642
- Abusaleh, Mohamed$26.7498% confidence
7400 Brazos Avenue, Port Arthur, TX, 77642
- Abusaleh, Farid$106.0091% confidence
7400 Brazos 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.
- Abusaleh, Mohamed$10,000.0098% confidence
P O Box 596, Port Arthur, TX, 77641
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818416
$1,508.00
1 possible associated property
Same owner name elsewhere
- Gill, Charles G$1,903.0298% confidence
726 North Alta Vista Boulevard, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Charles G$1,903.0298% confidence
2901 5th Street, Port Arthur, TX, 77640
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819105
$1,508.00
4141 Turtle Creek Drive Apt B69, Port Arthur, TX, 77642
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95230021
$1,507.90
6 possible associated properties
Same owner name elsewhere
- Redden, Ethel$271.84100% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
- Redden, Ethel$1,379.72100% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
- Redden, Ethel$274.57100% confidence
4141 Turtle Creek Drive # 69B, Port Arthur, TX, 77642
At this address
- Redden, Ethel$28.8498% confidence
4141 Turtle Creek Drive Apt B69, Port Arthur, TX, 77642
- Redden, Ethel$280.1298% confidence
4141 Turtle Creek Drive Apt B69, Port Arthur, TX, 77642
- Redden, Ethel$1,749.4598% confidence
4141 Turtle Creek Drive Apt B69, 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.
- Redden, Ethel$271.84100% confidence
#### #th Street Apt ##, Port Arthur, TX, 77642
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701215
$1,505.89
2 possible associated properties
Same owner name elsewhere
- Rodgers, Joan S$25.20100% confidence
#### #th Street Apt ##, Port Arthur, TX, 77642
- Rodgers, Joan S$378.2098% confidence
50 Mounds Road #503, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Joan S$25.20100% confidence
#### Highway ### Apt ###, Port Arthur, TX, 77642
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3703896
$1,505.89
2 possible associated properties
Same owner name elsewhere
- Sunesara, Shamsuddin K$25.20100% confidence
#### Highway ### Apt ###, Port Arthur, TX, 77642
- Sunesara, Shamsuddin K$95.1898% confidence
##### Wilcrest Drive ####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunesara, Shamsuddin K$25.20100% confidence
2001 9th Avenue, Port Arthur, TX, 77642
Held by Astrazeneca LP
Vendor check (CK13) · Reported 2017 · ID 8959748
$1,505.50
6025 Willow Avenue, Port Arthur, TX, 77640
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9331688
$1,505.12
Nexstar, Broadcasting Of BeaumontTX
DBA Kbtv TV PO Box 3257, Port Arthur, TX, 77643
Held by Stage Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 39332713
$1,501.30
2 possible associated properties
Same owner name elsewhere
- Nexstar, Broadcasting Of Beaumont$317.51100% confidence
DBA Kbtv TV PO Box 3257, Port Arthur, TX, 77643
- Nexstar, Broadcasting Of Beaumont$747.96100% confidence
DBA Kbtv TV PO Box 3257, Port Arthur, TX, 77643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nexstar, Broadcasting Of Beaumont$317.51100% confidence
$1,500.04
6 possible associated properties
Same owner name elsewhere
- Charles, Ruth$249.4098% confidence
13203 North Fleet, Houston, TX, 77036
- Charles, Ruth$200.0098% confidence
1428 Ryan Steven Place, El Paso, TX, 79936
- Charles, Ruth$419.3798% confidence
10603 Herald Square Drive, Houston, TX, 77099
At this address
- Charles, Ruth$107.0998% confidence
2801 12th Street, Port Arthur, TX, 77640
- Charles, Jonathan16 SHARES91% confidence
2801 12th Street, Port Arthur, TX, 77640
- Charles, Jonathan$36.8091% confidence
2801 12th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Ruth$249.4098% confidence
2018 Neches Avenue, Port Arthur, TX, 77642
Held by Hilltop Securities Inc
Co-owner on this record: Williams, Kathy
Draft (CK05) · Reported 2006 · ID 32503680
$1,500.00
2018 Neches Avenue, Port Arthur, TX, 77642
Held by Hilltop Securities Inc
Co-owner on this record: Lester, Daniel
Draft (CK05) · Reported 2006 · ID 32503680
$1,500.00
2497 65th Street, Port Arthur, TX, 77640
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23289691
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Branham, Barbara$75.0098% confidence
6045 Garner Road, Beaumont, TX, 77708
- Branham, Barbara$75.0098% confidence
PO Box 336, Edna, TX, 77957
- Branham, Barbara$426.1998% confidence
PO Box 366, Winnsboro, TX, 75494
At this address
- Branham, Barbara$1,500.0098% confidence
2497 65th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branham, Barbara$75.0098% confidence
2497 65th Street, Port Arthur, TX, 77640
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23289692
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Branham, Barbara$75.0098% confidence
6045 Garner Road, Beaumont, TX, 77708
- Branham, Barbara$75.0098% confidence
PO Box 336, Edna, TX, 77957
- Branham, Barbara$426.1998% confidence
PO Box 366, Winnsboro, TX, 75494
At this address
- Branham, Barbara$1,500.0098% confidence
2497 65th Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branham, Barbara$75.0098% confidence
4420 Alamosa, Port Arthur, TX, 77642
Held by Prudential Ins Co
Co-owner on this record: Jarratt, Mary
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 7514819
$1,500.00
1 possible associated property
Same owner name elsewhere
- Jarratt, Benjamin L$29.5698% confidence
31219 Bakerlake Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarratt, Benjamin L$29.5698% confidence