Unclaimed property in Port Neches, TX
12,034 records · $3,292,534 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
709 Sierra Street Box 332, Port Neches, TX, 77651
Held by Entergy Corp
Co-owner on this record: Huckaby, Roy W
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 22164544
$303.80
1 possible associated property
At this address
- Huckaby, Keith$37.8098% confidence
709 Sierra Street Box 332, 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.
- Huckaby, Keith$37.8098% confidence
350 Twin City Highway Trlr 1, Port Neches, TX, 77651
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84658265
$303.31
2 possible associated properties
Same owner name elsewhere
- Troche, Sandra$11.2098% confidence
705 Manitoba Court, Tracy, CA, 95304
- Troche, Sandra$74.0098% confidence
1921 Earl Way, Tracy, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troche, Sandra$11.2098% confidence
725 Sierra Drive, Port Neches, TX, 77651
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021 · ID 68993003
$303.19
3 possible associated properties
At this address
- Maloney, Patricia$523.9098% confidence
725 Sierra Drive, Port Neches, TX, 77651
- Maloney, Patricia$513.2898% confidence
725 Sierra Drive, Port Neches, TX, 77651
- Maloney, Patricia$646.1798% confidence
725 Sierra Drive, 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.
- Maloney, Patricia$523.9098% confidence
$303.10
2 possible associated properties
Same owner name elsewhere
- Mike, Barnett Construction$145.00100% confidence
PO Box 245 Attention Controller, Port Neches, TX, 77651
At this address
- Mike, Barnett Construction$151.5598% confidence
1701 Port Neches Avenue, 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.
- Mike, Barnett Construction$145.00100% confidence
325 Yorkshire Lane, Port Neches, TX, 77651
Held by American Modern Insurance G
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75737010
$302.97
2500 11th Street, Port Neches, TX, 77651
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6587176
$302.65
1 possible associated property
At this address
- Construction$199.6898% confidence
2500 11th 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.
- Construction$199.6898% confidence
#### #th Street Trlr ##, Port Neches, TX, 77651
Held by Vanguard Prime Money Market Fund
Stock shares returned by the post office (SC08) · Reported 2009 · ID 9161748
$302.26
3 possible associated properties
Same owner name elsewhere
- Sartor, John T$9.8798% confidence
1000 Iris Avenue, Imperial Beach, CA, 91932
- Sartor, John T$0.3798% confidence
2304 Tacayo Avenue Apt 43, San Diego, CA, 92154
- Sartor, John T$0.0898% confidence
2304 Tacayo Avenue Apt 43, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sartor, John T$9.8798% confidence
$301.90
$301.40
924 Llano, Port Neches, TX, 77651
Held by Texas Windstorm Ins Assoc
Co-owner on this record: Brawner, Jonathan
Insurance premium refund (IN05) · Reported 2022 · ID 76169191
$301.00
$300.34
1 possible associated property
At this address
- Gauthier, Evelyn K$27.7395% confidence
2769 South Kitchen Drive, 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.
- Gauthier, Evelyn K$27.7395% confidence
###### No ##, Port Neches, TX, 77651
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016 · ID 14075441
$300.31
2742 15th Street, Port Neches, TX, 77651
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012 · ID 2969289
$300.20
2 possible associated properties
At this address
- Hough, B A9 SHARES98% confidence
2742 15th Street, Port Neches, TX, 77651
- Hough, B A$2,036.0098% confidence
2742 15th 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.
- Hough, B A9 SHARES98% confidence
$300.12
$300.12
3 possible associated properties
At this address
- Jackson, Donna$1,126.5098% confidence
2306 3rd Street, Port Neches, TX, 77651
- Jackson, Donna$625.4798% confidence
2306 3rd Street, Port Neches, TX, 77651
- Jackson, Donna$926.3798% confidence
2306 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.
- Jackson, Donna$1,126.5098% confidence
2241 12th Street, Port Neches, TX, 77651
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 26794033
$300.05
2541 15th Street, Port Neches, TX, 77651
Held by Allstate Tx Lloyds
Co-owner on this record: Franklin, R G
Insurance premium refund (IN05) · Reported 2003 · ID 35695830
$300.00
1 possible associated property
At this address
- Franklin, R G$300.0095% confidence
2541 15th 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.
- Franklin, R G$300.0095% confidence
2541 15th Street, Port Neches, TX, 77651
Held by Allstate Tx Lloyds
Co-owner on this record: Franklin, Ruth
Insurance premium refund (IN05) · Reported 2003 · ID 35695830
$300.00
3 possible associated properties
Same owner name elsewhere
- Franklin, R G$186.0098% confidence
1555 Cocamonga, Ontario, CA, 91761
- Franklin, R G$21.9298% confidence
26652 Chester Drive, Laguna Hills, CA, 92653
At this address
- Franklin, Ruth$300.0095% confidence
2541 15th 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.
- Franklin, R G$186.0098% confidence
2240 14th Street, Port Neches, TX, 77651
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28417646
$300.00
1104 Merriman Street, Port Neches, TX, 77651
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450140
$300.00
1 possible associated property
Same owner name elsewhere
- Copeland, Kyle M$58.6398% confidence
3501 London Lane, Fort Worth, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Kyle M$58.6398% confidence
301 Buckingham Drive, Port Neches, TX, 77651
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450332
$300.00
311 Buckingham Drive, Port Neches, TX, 77651
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459037
$300.00
2 possible associated properties
At this address
- Kitchen, Jorg$30.0098% confidence
311 Buckingham Drive, Port Neches, TX, 77651
- Kitchen, Jorg$25.5198% confidence
311 Buckingham Drive, 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.
- Kitchen, Jorg$30.0098% confidence
2238 8th Street, Port Neches, TX, 77651
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467417
$300.00
2 possible associated properties
Same owner name elsewhere
- Roy, Imogene$210.0098% confidence
4433 McCart Avenue, Fort Worth, TX, 76115
At this address
- Roy, Imogene$74.0198% confidence
2238 8th 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.
- Roy, Imogene$210.0098% confidence
902 Port Neches Avenue, Port Neches, TX, 77651
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468692
$300.00
2 possible associated properties
Same owner name elsewhere
- Shutter, J$26.7598% confidence
163 Oakfield Avenue, Redwood City, CA
At this address
- Shutter, J D$150.0095% confidence
902 Port Neches Avenue, 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.
- Shutter, J$26.7598% confidence
2743 Saba Lane, Port Neches, TX, 77651
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2016 · ID 25410763
$300.00
1 possible associated property
Same owner name elsewhere
- Lit, Dental Hygiene Program$300.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lit, Dental Hygiene Program$300.0098% confidence
699 Ridgewood Drive Apt 318, Port Neches, TX, 77651
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2018 · ID 54803456
$300.00
2 possible associated properties
Same owner name elsewhere
- Ridgewood, Apartments$59.6698% confidence
5412 47th Avenue, Sacramento, CA, 95824
- Ridgewood, Apartments$52.0098% 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.
- Ridgewood, Apartments$59.6698% confidence
2309 12th Street, Port Neches, TX, 77651
Held by Port Arthur Newsmedia LLC
Accounts payable (MS08) · Reported 2018 · ID 56004004
$300.00
2718 Hampton Lane, Port Neches, TX, 77651
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71922829
$300.00
3 possible associated properties
Same owner name elsewhere
- Wallace, Raven$0.0498% confidence
7104 Madsion Street, Paramount, CA, 90723
- Wallace, Raven—98% confidence
206 L And South Lane, Henderson
- Wallace, Raven$0.3898% confidence
137 Running Farm Lane Apt 110, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Raven$0.0498% confidence
1209 Llano Street, Port Neches, TX, 77651
Held by District 28
Refund due (MS11) · Reported 2023 · ID 82542140
$300.00
1 possible associated property
Same owner name elsewhere
- Melancon, Britton$122.02100% confidence
2006 6th 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.
- Melancon, Britton$122.02100% confidence
2244 11th Street, Port Neches, TX, 77651
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71193534
$299.96
1 possible associated property
At this address
- Rodriguez, Ashlie$27.0098% confidence
2244 11th 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.
- Rodriguez, Ashlie$27.0098% confidence
877 Ridgewood Drive Apt 133, Port Neches, TX, 77651
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28429136
$299.64
2110 Sun Avenue, Port Neches, TX, 77651
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28209937
$299.64
1 possible associated property
At this address
- Ward, Joseph$299.6498% confidence
2110 Sun Avenue, 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.
- Ward, Joseph$299.6498% confidence
2110 Sun Avenue, Port Neches, TX, 77651
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28209938
$299.64
1 possible associated property
At this address
- Ward, Joseph$299.6498% confidence
2110 Sun Avenue, 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.
- Ward, Joseph$299.6498% confidence
$299.28
2 possible associated properties
At this address
- Estate Of Stuart W Gay$102.2698% confidence
1029 Dallas Street, Port Neches, TX, 77651
- Estate Of Stuart W Gay$76.1698% confidence
1029 Dallas 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.
- Estate Of Stuart W Gay$102.2698% confidence
$299.13
1 possible associated property
At this address
- Brack, Tessa$299.1391% confidence
2065 Oak Terrace, 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.
- Brack, Tessa$299.1391% confidence
$299.13
1 possible associated property
At this address
- Brack, Cody$299.1391% confidence
2065 Oak Terrace, 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.
- Brack, Cody$299.1391% confidence
711 Ridgewood Drive 50, Port Neches, TX, 77651
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47457404
$299.07
CarrierTX
PO Box 728, Port Neches, TX, 77651
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95932967
$299.00
2625 12th Street, Port Neches, TX, 77651
Held by Hd Vest Inc
Accounts payable (MS08) · Reported 2017 · ID 33471941
$298.80
2 possible associated properties
At this address
- Judice, Chris$50.0098% confidence
2625 12th Street, Port Neches, TX, 77651
- Judice, Christopher$36.6695% confidence
2625 12th 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.
- Judice, Chris$50.0098% confidence
Port Neches, TX, 77651
Held by Laredo Petroleum Inc
Mineral royalties (MI02) · Reported 2015 · ID 7385678
$297.33
695 Ridgewood Drive Apt 209, Port Neches, TX, 77651
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5482874
$297.06
3 possible associated properties
Same owner name elsewhere
- Joseph, Jijo$99.83100% confidence
695 Ridgewood Drive, Port Neches, TX, 77651
- Joseph, Jijo$31.5498% confidence
13100 West Bellfort #834, Houston, TX, 77099
- Joseph, Jijo$100.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Jijo$99.83100% confidence
408 Kirkwood Drive, Port Neches, TX, 77651
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018 · ID 54751338
$296.80
2717 Ruth Lane, Port Neches, TX, 77651
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36282031
$296.24
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Dorothy L$1.0098% confidence
33404 Catlin Avenue, Hemet, CA, 92545
- Gutierrez, Dorothy L$3.3198% confidence
755 Nantucket Street, San Jacinto, CA, 92583
- Gutierrez, Dorothy L$0.9998% confidence
4969 Highland View Avenue, Los Angeles, CA, 90041
At this address
- Gutierrez, Jarrod$908.6191% confidence
2717 Ruth Lane, Port Neches, TX, 77651
- Gutierrez, George795 SHARES91% confidence
2717 Ruth Lane, Port Neches, TX, 77651
- Gutierrez, George152 SHARES91% confidence
2717 Ruth 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.
- Gutierrez, Dorothy L$1.0098% confidence
1202 Magnolia Avenue, Port Neches, TX, 77651
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2007 · ID 6862779
$296.00
3 possible associated properties
At this address
- Super Stop 13$433.0098% confidence
1202 Magnolia Avenue, Port Neches, TX, 77651
- Super Stop 13$88.0098% confidence
1202 Magnolia Avenue, Port Neches, TX, 77651
- Super Stop 13$391.0098% confidence
1202 Magnolia Avenue, 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.
- Super Stop 13$433.0098% confidence
922 Wilson Street, Port Neches, TX, 77651
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 52253845
$295.75
3 possible associated properties
Same owner name elsewhere
- Lynch, Katie$0.2698% confidence
PO Box 1356, Somis, CA, 93066
- Lynch, Katie$0.0298% confidence
35421 Coyote Creek Court, Lake Elsinore, CA, 92532
- Lynch, Katie$3.0298% confidence
480 Grove Street, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Katie$0.2698% confidence
1417 Sun Avenue, Port Neches, TX, 77651
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2013 · ID 18731182
$295.25
1 possible associated property
At this address
- Sanders, Jo$159.2195% confidence
1417 Sun Avenue, 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.
- Sanders, Jo$159.2195% confidence
1106 Russell Avenue, Port Neches, TX, 77651
Held by Trialcard Inc
Refund due (MS11) · Reported 2021 · ID 68955092
$295.20
1 possible associated property
At this address
- Off, Mirmiranda$87.6098% confidence
1106 Russell Avenue, 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.
- Off, Mirmiranda$87.6098% confidence
434 Lofton Drive, Port Neches, TX, 77651
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 19678910
$295.00
3 possible associated properties
At this address
- Oseguera, Jorge$41.0798% confidence
434 Lofton Drive, Port Neches, TX, 77651
- Oseguera, Jorge$25.0098% confidence
434 Lofton Drive, Port Neches, TX, 77651
- Oseguera, Jorge4 SHARES98% confidence
434 Lofton Drive, 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.
- Oseguera, Jorge$41.0798% confidence
405 Rachford #21, Port Neches, TX, 77651
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 8687716
$295.00
1 possible associated property
At this address
- Philpott, Ricky W$260.0098% confidence
405 Rachford #21, 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.
- Philpott, Ricky W$260.0098% confidence
2418 Saba Lane, Port Neches, TX, 77651
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57905024
$294.77
1 possible associated property
Same owner name elsewhere
- Langham, Kelsey$42.3098% confidence
#### Highway ###, Kountze, TX, 77625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langham, Kelsey$42.3098% confidence
431 Kings Row, Port Neches, TX, 77651
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4983850
$294.00
6 possible associated properties
Same owner name elsewhere
- Davenport, John W$0.4998% confidence
13594 Highway 8 Buss # 53, Lakeside, CA, 92040
- Davenport, John W$2.1498% confidence
PO Box 297, Onyx, CA, 93255
- Davenport, John W$1.0098% confidence
4236 Terraza Drive, Los Angeles, CA, 90008
At this address
- Davenport, John$350.5095% confidence
431 Kings Row, Port Neches, TX, 77651
- Davenport, John$428.6895% confidence
431 Kings Row, Port Neches, TX, 77651
- Davenport, John$327.9295% confidence
431 Kings Row, 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.
- Davenport, John W$0.4998% confidence
681 West Kitchen, Port Neches, TX, 77651
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014 · ID 37851293
$291.93
1 possible associated property
Same owner name elsewhere
- Classic, Forms And Products$166.8498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
695 Ridgewood Drive #205, Port Neches, TX, 77651
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 31722797
$291.50
1109 Montrose Street, Port Neches, TX, 77651
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012 · ID 20397458
$291.37
1 possible associated property
Same owner name elsewhere
- Lambert, Dawn E$53.43100% confidence
711 Ridgewood Drive Apt 102M, 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.
- Lambert, Dawn E$53.43100% confidence
1114 West Drive, Port Neches, TX, 77651
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016 · ID 38835922
$291.37
711 Ridgewood Drive, Port Neches, TX, 77651
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26796953
$291.29
3 possible associated properties
Same owner name elsewhere
- Duncan, William B$5.0098% confidence
00000
- Duncan, William B$17.7398% confidence
1805 East Diane Drive, Compton, CA, 90221
- Duncan, William B$42.2698% confidence
2606 Westridge, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, William B$5.0098% confidence
1026 Dallas Street, Port Neches, TX, 77651
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50815169
$291.05
2230 4th Street, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76292134
$290.65
1 possible associated property
Same owner name elsewhere
- Flying, Out Kasey$310.0098% confidence
3618 Hickory Hill Lane, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flying, Out Kasey$310.0098% confidence
695 Ridgewood Drive 205, Port Neches, TX, 77651
Held by HSA Bank
Savings account (AC02) · Reported 2015 · ID 1147265
$290.52
1402 Merriman, Port Neches, TX, 77651
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64803214
$290.00
3 possible associated properties
Same owner name elsewhere
- Touchet, Donald$26.21100% confidence
1402 Merriman Street, Port Neches, TX, 77651
- Touchet, Donald$145.0098% confidence
3223 Vista Lake, Sugar Land, TX, 77478
- Touchet, Donald$64.3098% 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.
- Touchet, Donald$26.21100% confidence
668 Ruth Lane, Port Neches, TX, 77651
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69063079
$290.00
1 possible associated property
At this address
- Baran, Michael$84.9898% confidence
668 Ruth 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.
- Baran, Michael$84.9898% confidence
2727 Nall Street, Port Neches, TX, 77651
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89417507
$289.97
4 possible associated properties
Same owner name elsewhere
- Philpot Motors Ltd$117.99100% confidence
PO Box 876, Port Neches, TX, 77651
- Philpot Motors Ltd$527.93100% confidence
PO Box 876, Port Neches, TX, 77651
- Philpot Motors Ltd$146.14100% confidence
PO Box 876, Port Neches, TX, 77651
At this address
- Philpott, Motors$374.2793% confidence
2727 Nall 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.
- Philpot Motors Ltd$117.99100% confidence
723 Block Street, Port Neches, TX, 77651
Held by Mpw Industrial Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74589914
$289.61
2352 Earle Street, Port Neches, TX, 77651
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59041792
$289.58
3 possible associated properties
Same owner name elsewhere
- Long, Dustin$1.0098% confidence
7930 Cook Riolo Road, Antelope, CA, 95843
- Long, Dustin—98% confidence
3406 Cloverdale Drive Greensboro, NC, 27408
- Long, Dustin$0.1998% confidence
1594 Malta Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Dustin$1.0098% confidence
2434 Merriman Street, Port Neches, TX, 77651
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2014 · ID 25605619
$289.22
1 possible associated property
Same owner name elsewhere
- Archie, Dees$64.0098% confidence
PO Box 22528, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archie, Dees$64.0098% confidence
1826 Dieu Street, Port Neches, TX, 77651
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 666961
$289.00
1 possible associated property
Same owner name elsewhere
- Shipman, Marcia L62 SHARES98% confidence
4404 34th, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipman, Marcia L62 SHARES98% confidence
2233 4th Street, Port Neches, TX, 77651
Held by State Farm Lloyds
Co-owner on this record: Carpenter, Nancy
Insurance premium refund (IN05) · Reported 2019 · ID 58160283
$288.86
5 possible associated properties
Same owner name elsewhere
- Carpenter, Lawrence$5.0098% confidence
18217 Harley John Road, Riverside, CA, 92504
- Carpenter, Lawrence$2.6098% confidence
18217 Harley John Road, Riverside, CA, 92504
- Carpenter, Lawrence$500.0098% confidence
Unknown, Spring, TX, 77388
At this address
- Carpenter, Nancy$288.8691% confidence
2233 4th Street, Port Neches, TX, 77651
- Carpenter Estate Eugene$165.4791% confidence
2233 4th 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.
- Carpenter, Lawrence$5.0098% confidence
2233 4th Street, Port Neches, TX, 77651
Held by State Farm Lloyds
Co-owner on this record: Carpenter, Lawrence
Insurance premium refund (IN05) · Reported 2019 · ID 58160283
$288.86
5 possible associated properties
Same owner name elsewhere
- Carpenter, Nancy$0.1098% confidence
501 Playa, Newport Beach, CA, 92660
- Carpenter, Nancy$1.0098% confidence
3101 Juniper Street Apt 1, San Diego, CA, 92104
- Carpenter, Nancy$2.0998% confidence
3378 Coy Drive, Sherman Oaks, CA, 91423
At this address
- Carpenter, Lawrence$288.8691% confidence
2233 4th Street, Port Neches, TX, 77651
- Carpenter Estate Eugene$165.4791% confidence
2233 4th 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.
- Carpenter, Nancy$0.1098% confidence
2270 1st Street, Port Neches, TX, 77651
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87979716
$288.44
3 possible associated properties
Same owner name elsewhere
- Sanford, Cassandra$56.1098% confidence
398 Vinings Vintage Circle, Daly City, CA, 35747
- Sanford, Cassandra$31.3698% confidence
309 Norris Drive, Hallsville, TX, 75650
- Sanford, Cassandra$50.0098% confidence
2600D Pecan Knoll Street, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Cassandra$56.1098% confidence
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2010 · ID 13998967
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2010 · ID 13998968
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2010 · ID 13998969
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2010 · ID 13998970
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998995
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998995
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998996
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998996
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998997
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998997
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998998
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998998
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998999
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13998999
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999000
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999000
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999001
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999001
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999002
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999002
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999003
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999003
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999004
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999004
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999005
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999005
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999006
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2011 · ID 13999006
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2012 · ID 13999026
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence
A/c #*********1 2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2012 · ID 13999026
$288.39
2905 Nall Street, Port Neches, TX, 77651
Held by Deutsche Strategic Govt Securities
Dividend (SC01) · Reported 2012 · ID 13999027
$288.39
3 possible associated properties
At this address
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall Street, Port Neches, TX, 77651
- Wells, James H$288.3998% confidence
2905 Nall 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.
- Wells, James H$288.3998% confidence