Unclaimed property in Santa Fe, TX
16,646 records · $4,247,698 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
$423.28
3 possible associated properties
Same owner name elsewhere
- Duncan, Justin$214.1798% confidence
1718 Willow Way, Anna, TX, 75409
- Duncan, Justin$822.1198% confidence
1205 Paul Wilson Road, Wylie, TX, 75098
- Duncan, Justin$275.0098% confidence
5725 87th Place, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Justin$214.1798% confidence
##### # # Gibbs Street, Santa Fe, TX, 77517
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88830808
$423.15
3338 Cemetery Road, Santa Fe, TX, 77517
Held by Associated Cu Of Tx
Co-owner on this record: Prater, Gerald
Savings account (AC02) · Reported 2023 · ID 87742620
$423.12
8521 Avenue East 1/2, Santa Fe, TX, 77510
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88814403
$422.86
2 possible associated properties
At this address
- Cantrell, Philip$112.2198% confidence
\8521 Avenue East 1/2, Santa Fe, TX, 77510
- Cantrell, Philip$48.8098% confidence
8521 Avenue East 1 2, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Philip$112.2198% confidence
$422.05
##### ##th Street, Santa Fe, TX, 77510
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81374264
$421.29
##### ##th Street, Santa Fe, TX, 77510
Held by Capital One
Checking account (AC01) · Reported 2019 · ID 61013260
$420.92
13025 Polk Street, Santa Fe, TX, 77510
Held by McRee Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86275891
$420.67
##### ##th Street, Santa Fe, TX, 77510
Held by Galveston County Treasurer
Other outstanding official check (CK15) · Reported 2016 · ID 29406990
$420.21
1 possible associated property
Same owner name elsewhere
- Hometown Bank NA$68.0698% confidence
601 South Friendswood Drive, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hometown Bank NA$68.0698% confidence
##### ##th Street, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58223181
$419.83
2 possible associated properties
Same owner name elsewhere
- Doree, Willie Mae$29.69100% confidence
##### ##th Street, Santa Fe, TX, 77510
- Doree, Willie Mae$104.59100% confidence
##### ##th Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doree, Willie Mae$29.69100% confidence
PO Box 66, Santa Fe, TX, 77510
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4837538
$419.00
$418.82
#### Sm ### Road North, Santa Fe, TX, 77510
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84095744
$418.40
$417.85
4 possible associated properties
Same owner name elsewhere
- Scalise, Anthony$2.4598% confidence
5065 Rancho La Loma Linda Drive, Paso Robles, CA, 93446
- Scalise, Anthony$0.0198% confidence
4824 Huntsmen Place, Fontana, CA, 92336
- Scalise, Anthony$0.2598% confidence
287 Douglas Drive, Oceanside, CA, 92058
At this address
- Scalise, Courtney$417.8591% confidence
6506 Bar O Ranch Road 1, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scalise, Anthony$2.4598% confidence
$417.85
1 possible associated property
At this address
- Scalise, Anthony$417.8591% confidence
6506 Bar O Ranch Road 1, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scalise, Anthony$417.8591% confidence
##### ##rd Street, Santa Fe, TX, 77510
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024 · ID 92293039
$417.72
3 possible associated properties
Same owner name elsewhere
- Bergara, Ricardo$28.49100% confidence
##### ##rd Street, Santa Fe, TX, 77510
- Bergara, Ricardo$123.18100% confidence
##### ##rd Street, Santa Fe, TX, 77510
- Bergara, Ricardo$43.77100% confidence
##### ##rd Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergara, Ricardo$28.49100% confidence
$417.00
3 possible associated properties
At this address
- Weaver, Angela$11,564.2898% confidence
5640 Pearson Road, Santa Fe, TX, 77517
- Weaver, Angela$11,959.5598% confidence
5640 Pearson Road, Santa Fe, TX, 77517
- Weaver, Angela$8,254.3198% confidence
5640 Pearson Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Angela$11,564.2898% confidence
13214 Lynn Lane, Santa Fe, TX, 77510
Held by Huntington National Bank
Checking account (AC01) · Reported 2022 · ID 81494016
$416.77
1 possible associated property
Same owner name elsewhere
- Clynch, James$3,977.69100% confidence
1835 Oak Valley Drive, Kemah, TX, 77565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clynch, James$3,977.69100% confidence
##### #th Street Lot ##, Santa Fe, TX, 77510
Held by Texas First Bank
Co-owner on this record: Hudson, Richard
Checking account (AC01) · Reported 2005 · ID 27212083
$416.39
##### #th Street Lot ##, Santa Fe, TX, 77510
Held by Texas First Bank
Co-owner on this record: Hudson, Roma Lynn
Checking account (AC01) · Reported 2005 · ID 27212083
$416.39
16003 Pine Street, Santa Fe, TX, 77517
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024 · ID 90653951
$416.00
##### ##th Street, Santa Fe, TX, 77510
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81348153
$415.35
10711 Derrick Drive, Santa Fe, TX, 77510
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055720
$415.11
5 possible associated properties
Same owner name elsewhere
- Hankins, Eric$25.29100% confidence
PO Box 1115, Santa Fe, TX, 77510
- Hankins, Eric$100.68100% confidence
4502 Avenue L Apt 1, Santa Fe, TX, 77510
- Hankins, Eric$1,373.6098% confidence
20530 Saddlback Chase Lane, Cypress, TX, 77433
At this address
- Hankins, Eric$117.5698% confidence
10711 Derrick Drive, Santa Fe, TX, 77510
- Hankins, Eric$25.0098% confidence
10711 Derrick Drive, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Eric$25.29100% confidence
12802 D Wagner Lane Unit 1, Santa Fe, TX, 77510
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012 · ID 8256964
$414.45
3 possible associated properties
Same owner name elsewhere
- Smith, Faith$7.3398% confidence
5547 Cooney Place, San Jose, CA, 95123
- Smith, Faith$0.7698% confidence
60 Wilson Way Spc 59, Milpitas, CA, 95035
- Smith, Faith$0.0698% confidence
PO Box 222, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Faith$7.3398% confidence
5210 Avenue M, Santa Fe, TX, 77510
Held by Amoco Fcu
Checking account (AC01) · Reported 2021 · ID 71398451
$413.96
3 possible associated properties
At this address
- Oldham, Billy$3,873.8898% confidence
5210 Avenue M, Santa Fe, TX, 77510
- Oldham, Billy$84.7598% confidence
5210 Avenue M, Santa Fe, TX, 77510
- Oldham, Billy$54.3198% confidence
5210 Avenue M, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oldham, Billy$3,873.8898% confidence
P O Box 614, Santa Fe, TX, 77510
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37339751
$413.89
5221 Avenue East, Santa Fe, TX, 77510
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69586358
$413.80
2 possible associated properties
At this address
- Miller, James$77.9198% confidence
5221 Avenue East, Santa Fe, TX, 77510
- Miller, Melissa$40.0091% confidence
5221 Avenue East, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, James$77.9198% confidence
4015 Avenue J, Santa Fe, TX, 77510
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 5726429
$413.60
3 possible associated properties
Same owner name elsewhere
- Alston, Howard$0.0898% confidence
10033 Valley Spring Lane, North Hollywood, CA, 91602
- Alston, Howard$0.3698% confidence
10033 Valley Spring Lane, North Hollywood, CA, 91602
- Alston, Howard$0.2498% confidence
10033 Valley Spring Lane, Toluca Lake, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alston, Howard$0.0898% confidence
$413.54
2 possible associated properties
At this address
- Fidelity Investments$94.5598% confidence
7301 Bar O Ranch Road, Santa Fe, TX, 77517
- Fidelity Investments$385.8898% confidence
7301 Bar O Ranch Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity Investments$94.5598% confidence
$413.54
2 possible associated properties
At this address
- Jeremy, S Pirtle IRA$94.5598% confidence
7301 Bar O Ranch Road, Santa Fe, TX, 77517
- Jeremy, S Pirtle IRA$385.8898% confidence
7301 Bar O Ranch Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeremy, S Pirtle IRA$94.5598% confidence
##### #/# Parrish Road, Santa Fe, TX, 77510
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 13995601
$413.52
$413.41
7859 Elizabeth Lane, Santa Fe, TX, 77517
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019 · ID 59317281
$413.10
2 possible associated properties
At this address
- Beard, Judith$61.0098% confidence
7859 Elizabeth Lane, Santa Fe, TX, 77517
- Beard, Judith$183.0098% confidence
7859 Elizabeth Lane, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Judith$61.0098% confidence
$412.44
8140 Carolyn, Santa Fe, TX, 77517
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 5803456
$412.36
3 possible associated properties
Same owner name elsewhere
- Geeo, Ronald W$38.9098% confidence
1522 Saddlecreek Drive, Houston, TX, 77090
- Geeo, Ronald W$91.9498% confidence
1522 Saddlecreek Drive, Houston, TX, 77090
At this address
- Geeo, Ronald W$43.0598% confidence
8140 Carolyn, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geeo, Ronald W$38.9098% confidence
14910 Cedar Street, Santa Fe, TX, 77517
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65060820
$412.26
1 possible associated property
At this address
- Cates, David$68.3998% confidence
14910 Cedar Street, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cates, David$68.3998% confidence
$412.06
3 possible associated properties
At this address
- Richards, John$283.3198% confidence
3829 Rush Road, Santa Fe, TX, 77510
- Richards, John$222.1798% confidence
3829 Rush Road, Santa Fe, TX, 77510
- Richards, John$854.1598% confidence
3829 Rush Road, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, John$283.3198% confidence
5721 Orchard Lane, Santa Fe, TX, 77517
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024 · ID 92986656
$411.76
2 possible associated properties
Same owner name elsewhere
- Kirkham, Joshua$139.00100% confidence
5717 Orchard Lane, Santa Fe, TX, 77517
At this address
- Kirkham, Sandee$100.0091% confidence
5721 Orchard Lane, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkham, Joshua$139.00100% confidence
4650 Ike Frank Road, Santa Fe, TX, 77517
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2022 · ID 78249731
$411.68
2 possible associated properties
Same owner name elsewhere
- Szanyi, Falon$30.0098% confidence
804, League City, TX, 77573
- Szanyi, Falon$40.0098% confidence
329 Shoshone Ridge Drive, La Marque, TX, 77568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szanyi, Falon$30.0098% confidence
5002 Mulberry Street, Santa Fe, TX, 77510
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8338201
$411.50
3 possible associated properties
Same owner name elsewhere
- Mayfield, Edgar$67.0498% confidence
7100 Almeda Road Apt 1321, Houston, TX, 77054
At this address
- Mayfield, Erin$1,720.9991% confidence
5002 Mulberry Street, Santa Fe, TX, 77510
- Mayfield, James$1,720.9991% confidence
5002 Mulberry Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Edgar$67.0498% confidence
3501 Oleander Avenue, Santa Fe, TX, 77590
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53179036
$411.26
3 possible associated properties
Same owner name elsewhere
- Amaro, Dolores$73.17100% confidence
3501 Oleander Avenue, Texas City, TX, 77590
- Amaro, Dolores$596.00100% confidence
3418 Orlander Avenue, Texas City, TX, 77590
- Amaro, Dolores$365.05100% confidence
3501 Oleander Avenue, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Dolores$73.17100% confidence
4415 Canal Road, Santa Fe, TX, 77517
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58181388
$410.41
3 possible associated properties
At this address
- Powers, Jearl A$45.5195% confidence
4415 Canal Road, Santa Fe, TX, 77517
- Powers, Jearl A$176.8495% confidence
4415 Canal Road, Santa Fe, TX, 77517
- Powers, David$42.9791% confidence
4415 Canal Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powers, Jearl A$45.5195% confidence
1804 Country Meadow Lane, Santa Fe, TX, 77517
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018 · ID 55216931
$410.33
4314 Avenue Q Half Apt 513, Santa Fe, TX, 77510
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59133812
$410.01
3 possible associated properties
At this address
- Jones, Brandon$30.0098% confidence
4314 Avenue Q Half Apt 513, Santa Fe, TX, 77510
- Jones, Brandon$30.0098% confidence
4314 Avenue Q Half Apt 513, Santa Fe, TX, 77510
- Jones, Brandon$30.0098% confidence
4314 Avenue Q Half Apt 513, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Brandon$30.0098% confidence
$409.95
$409.39
##### ##nd Street, Santa Fe, TX, 77510
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023 · ID 84311487
$408.94
C O Clifford Owens 16007 Pine Street, Santa Fe, TX, 77517
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24587058
$408.09
3 possible associated properties
Same owner name elsewhere
- Owens, SR Troy$80.07100% confidence
16007 Pine Street, Santa Fe, TX, 77517
- Owens, SR Troy$139.86100% confidence
C/o Clifford Owens 16007 Pine Street, Santa Fe, TX, 77517
- Owens, SR Troy$2.1698% confidence
10035 Bromley Way, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, SR Troy$80.07100% confidence
#### Fm ### North Lot # #### Fm ### North Lot #, Santa Fe, TX, 77510
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52122499
$407.95
13206 6th Street, Santa Fe, TX, 77510
Held by Citimortgage Inc
Co-owner on this record: Bowlin, Angelina
Escrow account (TR04) · Reported 2012 · ID 3211627
$407.48
4 possible associated properties
Same owner name elsewhere
- Bowlin, Michael R$53.0098% confidence
San Diego, CA, 92134
At this address
- Bowlin, Mike$69.0691% confidence
13206 6th Street, Santa Fe, TX, 77510
- Bowlin, Angelina$407.4891% confidence
13206 6th Street, Santa Fe, TX, 77510
- Bowlin, Mike$32.0091% confidence
13206 6th Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowlin, Michael R$53.0098% confidence
13206 6th Street, Santa Fe, TX, 77510
Held by Citimortgage Inc
Co-owner on this record: Bowlin, Michael R
Escrow account (TR04) · Reported 2012 · ID 3211627
$407.48
3 possible associated properties
At this address
- Bowlin, Angelina$32.0098% confidence
13206 6th Street, Santa Fe, TX, 77510
- Bowlin, Mike$69.0691% confidence
13206 6th Street, Santa Fe, TX, 77510
- Bowlin, Michael R$407.4891% confidence
13206 6th Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowlin, Angelina$32.0098% confidence
8714 Michael Lane, Santa Fe, TX, 77510
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2006 · ID 30979776
$407.24
##### ## Street, Santa Fe, TX, 77510
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228483
$407.08
1020 Cemetery Road, Santa Fe, TX, 77517
Held by US Bank
Checking account (AC01) · Reported 2021 · ID 71726953
$407.00
3 possible associated properties
Same owner name elsewhere
- Sinclair, III Donald$95.72100% confidence
1020 Cemetary Road, Santa Fe, TX, 77517
At this address
- Sinclair, Casandra L$50.0091% confidence
1020 Cemetery Road, Santa Fe, TX, 77517
- Sinclair, Sandra$176.1691% confidence
1020 Cemetery Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, III Donald$95.72100% confidence
$407.00
3 possible associated properties
Same owner name elsewhere
- Minks, Anthony$35.00100% confidence
PO Box 1669, Santa Fe, TX, 77510
- Minks, Anthony$100.0098% confidence
1208 57th Street, Sacramento, CA, 95819
- Minks, Anthony$10.0098% confidence
5954 Quiet Slope Drive, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minks, Anthony$35.00100% confidence
14716 Highway 6, Santa Fe, TX, 77517
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011 · ID 15964683
$406.91
4 possible associated properties
Same owner name elsewhere
- Mosby, Jennifer$5.0098% confidence
9289 Trenholm Drive, Elk Grove, CA, 95758
- Mosby, Jennifer$1.4198% confidence
946 Parsons Drapt C, Port Hueneme, CA, 93041
- Mosby, Jennifer$50.0098% confidence
13046 Roundup Avenue, San Diego, CA, 92129
At this address
- Mosby, Annette$207.4791% confidence
14716 Highway 6, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Jennifer$5.0098% confidence
8503 Power Road, Santa Fe, TX, 77510
Held by Ferrellgas Inc
Accounts payable (MS08) · Reported 2013 · ID 22778870
$406.58
3823 Tower Road, Santa Fe, TX, 77517
Held by Honeywell Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 15378834
$406.55
2 possible associated properties
At this address
- Solano, Kenneth E$205.9698% confidence
3823 Tower Road, Santa Fe, TX, 77517
- Solano, Kenneth E$205.9698% confidence
3823 Tower Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Kenneth E$205.9698% confidence
##### ## Nd #/# Street, Santa Fe, TX, 77510
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2014 · ID 19300884
$406.25
P.o. Box 395, Santa Fe, TX, 77510
Held by Morgan Stanley Gra
Co-owner on this record: Bratsen, Michael
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63183307
$405.34
#### Fm ### Road North, Santa Fe, TX, 77510
Held by Merial LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 18612438
$405.00
1 possible associated property
Same owner name elsewhere
- Animal Hospital Of Santa Fe$247.52100% confidence
#### Fm ### Road North, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Animal Hospital Of Santa Fe$247.52100% confidence
AircommTX
12221 Highway 6, Santa Fe, TX, 77510
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41866376
$404.96
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 733, Santa Fe, TX, 77510
Held by Dupont De Nemours Inc
Co-owner on this record: Warren, Amy
Dividend (SC01) · Reported 2020 · ID 67487544
$404.68
PO Box 733, Santa Fe, TX, 77510
Held by Dupont De Nemours Inc
Co-owner on this record: Warren, W
Dividend (SC01) · Reported 2020 · ID 67487544
$404.68
$404.58
$403.73
#### Fm #### Road, Santa Fe, TX, 77510
Held by Amoco Fcu
Savings account (AC02) · Reported 2018 · ID 56037420
$403.55
5318 Avenue M, Santa Fe, TX, 77510
Held by Cenpatico Behavorial Health LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70729722
$403.12
12903 Middleham Lane, Santa Fe, TX, 77510
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66748775
$402.58
3 possible associated properties
At this address
- Hughes, Lynne$197.3698% confidence
12903 Middleham Lane, Santa Fe, TX, 77510
- Hughes, Lynne$125.0098% confidence
12903 Middleham Lane, Santa Fe, TX, 77510
- Hughes, Lynne$39.1498% confidence
12903 Middleham Lane, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Lynne$197.3698% confidence
4925 Avenue M, Santa Fe, TX, 77510
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2017 · ID 40189873
$402.35
1 possible associated property
Same owner name elsewhere
- Saenz, William C$39.60100% confidence
3018 Avenue Q, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, William C$39.60100% confidence
##### ##nd Street, Santa Fe, TX, 77510
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94965113
$402.10
1 possible associated property
Same owner name elsewhere
- Grant, D Pruitt$97.66100% confidence
##### ##nd Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, D Pruitt$97.66100% confidence
##### ##th Street, Santa Fe, TX, 77510
Held by Texas Dow Employees Credit Union
Co-owner on this record: Espinoza, Raymond
Savings account (AC02) · Reported 2020 · ID 67316953
$402.02
##### ##th Street, Santa Fe, TX, 77510
Held by Texas Dow Employees Credit Union
Co-owner on this record: Espinoza, Lisa
Savings account (AC02) · Reported 2020 · ID 67316953
$402.02
##### ## #/#st # 1/2ST, Santa Fe, TX, 77510
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7003222
$402.00
2 possible associated properties
Same owner name elsewhere
- Dvorak, Larry$119.4898% confidence
3560 Tommy Hays Drive, Haltom City, TX, 76117
- Dvorak, Larry$126.3498% confidence
PO Box 207, Paris, TX, 75461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dvorak, Larry$119.4898% confidence
10408 Autry Drive, Santa Fe, TX, 77510
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91806556
$402.00
3 possible associated properties
Same owner name elsewhere
- Driskell, Tommy$5.9898% confidence
1788 Ivycrest Way, Sacramento, CA, 95835
- Driskell, Tommy$47.8098% confidence
#### Fm ### South, Bivins, TX, 75555
- Driskell, Tommy$35.0098% confidence
#### Fm ### South, Bivins, TX, 75555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driskell, Tommy$5.9898% confidence
PO Box 1638, Santa Fe, TX, 77510
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2007 · ID 21797413
$401.81
12623 C Bar Circle, Santa Fe, TX, 77510
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94595149
$401.57
3 possible associated properties
Same owner name elsewhere
- Lonnell, Simmons$2.2798% confidence
9501 West Sahara Avenue Apt 2080, Las Vegas, NV, 89117
At this address
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lonnell, Simmons$2.2798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94595150
$401.57
3 possible associated properties
Same owner name elsewhere
- Lonnell, Simmons$2.2798% confidence
9501 West Sahara Avenue Apt 2080, Las Vegas, NV, 89117
At this address
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lonnell, Simmons$2.2798% confidence
$401.57
3 possible associated properties
Same owner name elsewhere
- Lonnell, Simmons$2.2798% confidence
9501 West Sahara Avenue Apt 2080, Las Vegas, NV, 89117
At this address
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
- Lonnell, Simmons$401.5798% confidence
12623 C Bar Circle, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lonnell, Simmons$2.2798% confidence
4817 Avenue P, Santa Fe, TX, 77510
Held by Texas First Bank
Checking account (AC01) · Reported 2016 · ID 35879510
$401.53
4118 Avenue Q 12, Santa Fe, TX, 77510
Held by First Premier Bank
Refund due (MS11) · Reported 2014 · ID 16831275
$401.50
1 possible associated property
At this address
- Derock, Ian$309.4498% confidence
4118 Avenue Q 12, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derock, Ian$309.4498% confidence
PO Box 1049, Santa Fe, TX, 77510
Held by College Of The Mainland
Checking account (AC01) · Reported 2019 · ID 60298009
$401.50
3 possible associated properties
Same owner name elsewhere
- Gibbs, Cynthia$2.0098% confidence
1591 Oakdale Court, Upland, CA, 91786
- Gibbs, Cynthia$4.7898% confidence
1159 Broadway Apt C, Alameda, CA, 94501
- Gibbs, Cynthia—98% confidence
3023 Pearson Road, Hurdle Mills, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Cynthia$2.0098% confidence
107 Lago Circle Drive North, Santa Fe, TX, 77517
Held by A Plus Fcu
Savings account (AC02) · Reported 2023 · ID 87874027
$401.00
3 possible associated properties
Same owner name elsewhere
- Ohara, Tina$79.9798% confidence
Tina Ohara
- Ohara, Tina$182.9698% confidence
13534 Lakewood Meadow, Cypress, TX, 77429
- Ohara, Tina$31.1998% confidence
318 Highschool, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohara, Tina$79.9798% confidence
10801 Longmire Street, Santa Fe, TX, 77510
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19011115
$400.77
5 possible associated properties
Same owner name elsewhere
- Cook, David L$3,454.4698% confidence
PO Box 749, Lockney, TX, 79241
- Cook, David L$938.5298% confidence
2146 East Florida Street Apt 7, Long Beach, CA, 90814
- Cook, David L$4,341.2598% confidence
1144 Saint Francis Street, Redwood City, CA, 94061
At this address
- Cook, David L$127.4398% confidence
10801 Longmire Street, Santa Fe, TX, 77510
- Cook, David$99.1595% confidence
10801 Longmire Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, David L$3,454.4698% confidence
6301 Avenue East, Santa Fe, TX, 77510
Held by Montgomery County Clerk
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 29362042
$400.00
13402 Bob White Drive, Santa Fe, TX, 77510
Held by Hewlett Packard Co
Co-owner on this record: Airhart, Patricia A
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987033
$400.00
1 possible associated property
At this address
- Airhart, Patricia A$400.0091% confidence
13402 Bob White Drive, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airhart, Patricia A$400.0091% confidence
13402 Bob White Drive, Santa Fe, TX, 77510
Held by Hewlett Packard Co
Co-owner on this record: Airhart, Walter A
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987033
$400.00
1 possible associated property
At this address
- Airhart, Walter A$400.0091% confidence
13402 Bob White Drive, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Airhart, Walter A$400.0091% confidence
##### Fm ####, Santa Fe, TX, 77510
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987142
$400.00
8620 Power Road, Santa Fe, TX, 77510
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447047
$400.00
1 possible associated property
At this address
- Belcher, Jarrod$40.5791% confidence
8620 Power Road, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belcher, Jarrod$40.5791% confidence
#### Fm #### Road, Santa Fe, TX, 77510
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455939
$400.00
1 possible associated property
Same owner name elsewhere
- Gustafson, Everett S$300.00100% confidence
#### Fm #### Road, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Everett S$300.00100% confidence
Box 110, Santa Fe, TX, 77517
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 53739349
$400.00
3 possible associated properties
Same owner name elsewhere
- Watley, Daryl$47.53100% confidence
7803 Country Lane, Santa Fe, TX, 77517
- Watley, Daryl$80.67100% confidence
7803 Country Lane, Santa Fe, TX, 77517
- Watley, Daryl$50.0098% confidence
1809 Oak Gate Circle, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watley, Daryl$47.53100% confidence
1910 Avenue L, Santa Fe, TX, 77510
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021 · ID 69393439
$400.00
3 possible associated properties
At this address
- Lee, Natasha$205.7198% confidence
1910 Avenue L, Santa Fe, TX, 77510
- Lee, Natasha$98.7798% confidence
1910 Avenue L, Santa Fe, TX, 77510
- Lee, Cody$54.5391% confidence
1910 Avenue L, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Natasha$205.7198% confidence
3131 Jack Beaver Road, Santa Fe, TX, 77517
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 95039808
$400.00
1 possible associated property
At this address
- Von, Trotha Claudia$47.6998% confidence
3131 Jack Beaver Road, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Von, Trotha Claudia$47.6998% confidence
$400.00
1 possible associated property
At this address
- Garduza, Alejandro$460.8698% confidence
5026 Birch Street, Santa Fe, TX, 77517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garduza, Alejandro$460.8698% confidence
$400.00
$400.00
1 possible associated property
At this address
- Lackey, Kase$76.7091% confidence
2730 Avenue L, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lackey, Kase$76.7091% confidence
$400.00
5517 M 1/2, Santa Fe, TX, 77510
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15829443
$399.91
1 possible associated property
At this address
- Longcoy, John Scott$113.4598% confidence
5517 M 1/2, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longcoy, John Scott$113.4598% confidence
5517 M 1/2 91353, Santa Fe, TX, 77510
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15829443
$399.91
1 possible associated property
At this address
- Longcoy, Myrtle Joyce$113.4598% confidence
5517 M 1/2 91353, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longcoy, Myrtle Joyce$113.4598% confidence
##### ##nd #/# Street, Santa Fe, TX, 77510
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32968863
$399.80