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
##### Fm ####, Santa Fe, TX, 77510
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 23289922
$500.00
P O Box 339, Santa Fe, TX, 77510
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23296860
$500.00
#### Fm ###, Santa Fe, TX, 77510
Held by Texas Amer Title Co
Co-owners on this record: Kolb, Shirley, Strada, Peter
Escrow account (TR04) · Reported 2011 · ID 27261156
$500.00
#### Fm ###, Santa Fe, TX, 77510
Held by Texas Amer Title Co
Co-owners on this record: Strada, Peter, Strada, Vincent
Escrow account (TR04) · Reported 2011 · ID 27261156
$500.00
3 possible associated properties
Same owner name elsewhere
- Kolb, Shirley$6.0098% confidence
PO Box 133, Pala, CA, 92059
- Kolb, Shirley$5.0098% confidence
PO Box 133, Pala, CA, 92059
- Kolb, Shirley$2.0098% confidence
35008 Pala Temecula Road Pmb 133, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolb, Shirley$6.0098% confidence
#### Fm ###, Santa Fe, TX, 77510
Held by Texas Amer Title Co
Co-owners on this record: Kolb, Shirley, Strada, Vincent
Escrow account (TR04) · Reported 2011 · ID 27261156
$500.00
Elizabeth Cowan Elementary SchoolTX
P O Box 370, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710774
$500.00
Fifth Marine Division AssociationTX
12314 Robert Lane, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710779
$500.00
R J Wollam Elementary SchoolTX
P O Box 370, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710879
$500.00
1 possible associated property
Same owner name elsewhere
- R J Wollam Elementary School$250.00100% confidence
P O Box 370, 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.
- R J Wollam Elementary School$250.00100% confidence
Santa Fe Junior High School Jh LanTX
C/o Guage Dept P O Box 370, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710895
$500.00
7600 Pearson Road, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710896
$500.00
Universal, Dance Booster SeniorsTX
12221 Highway 6 Suite C, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2012 · ID 40710939
$500.00
3701 Rush Road, Santa Fe, TX, 77510
Held by Platte River Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 19412244
$500.00
##### ##st Street, Santa Fe, TX, 77510
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 23315189
$500.00
5819 Avenue G 1/2, Santa Fe, TX, 77510
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015 · ID 28603543
$500.00
1 possible associated property
At this address
- Schmidt, Joshua$35.4091% confidence
5819 Avenue G 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.
- Schmidt, Joshua$35.4091% confidence
13502 Mount Vernon Street, Santa Fe, TX, 77510
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458345
$500.00
2 possible associated properties
At this address
- Johnson, Rhonda$160.9391% confidence
13502 Mount Vernon Street, Santa Fe, TX, 77510
- Johnson, Rhonda$327.2391% confidence
13502 Mount Vernon 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.
- Johnson, Rhonda$160.9391% confidence
14511 2nd Street, Santa Fe, TX, 77517
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334507
$500.00
#### Fm ### Road Trailer ##, Santa Fe, TX, 77510
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016 · ID 28603636
$500.00
1 possible associated property
Same owner name elsewhere
- Lewis, Walter William$46.4998% confidence
320 Avenue East, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Walter William$46.4998% confidence
7813 Highland, Santa Fe, TX, 77517
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585474
$500.00
5 possible associated properties
Same owner name elsewhere
- Smith, Genevieve$30.58100% confidence
7813 Highland Road, Santa Fe, TX, 77517
- Smith, Genevieve$37.48100% confidence
7813 Highland Road, Santa Fe, TX, 77517
- Smith, Genevieve$1,000.0098% confidence
4612 North 40th Street, Milwaukee, WI, 53209
At this address
- Smith, Ashley$153.4991% confidence
7813 Highland, Santa Fe, TX, 77517
- Smith, Eddie$266.7591% confidence
7813 Highland, 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.
- Smith, Genevieve$30.58100% confidence
P O Box 370, Santa Fe, TX, 77510
Held by Bp America Production Co
Other outstanding official check (CK15) · Reported 2016 · ID 40713497
$500.00
3 possible associated properties
Same owner name elsewhere
- Santa Fe High School Ffa$250.00100% confidence
P O Box 370, Santa Fe, TX, 77510
- Santa Fe High School Ffa$150.00100% confidence
P O Box 370, Santa Fe, TX, 77510
- Santa Fe High School Ffa$150.00100% confidence
P O Box 370, 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.
- Santa Fe High School Ffa$250.00100% confidence
##### Fm ####, Santa Fe, TX, 77517
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120478
$500.00
4918 Birch, Santa Fe, TX, 77510
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54989603
$500.00
2 possible associated properties
Same owner name elsewhere
- Huebner, Shane$29.2498% confidence
At this address
- Huebner, Shane H$81.9695% confidence
4918 Birch, 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.
PO Box 592, Santa Fe, TX, 77517
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59020205
$500.00
14414 2nd Street, Santa Fe, TX, 77517
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019 · ID 59074502
$500.00
##### ##th Street, Santa Fe, TX, 77510
Held by Sutton Bank
Health savings account (AC09) · Reported 2020 · ID 66607170
$500.00
16220 Hudson Road, Santa Fe, TX, 77517
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022 · ID 76637606
$500.00
2215 Avenue Q, Santa Fe, TX, 77510
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755834
$500.00
1 possible associated property
At this address
- Rosier, Patty$52.1191% confidence
2215 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.
- Rosier, Patty$52.1191% confidence
13037 4th Street, Santa Fe, TX, 77510
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755834
$500.00
7104 Avenue D 1 2, Santa Fe, TX, 77510
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023 · ID 84341512
$500.00
3 possible associated properties
Same owner name elsewhere
- Bordeaux, Logan$503.6898% confidence
Unknown, Galveston, TX, 77551
- Bordeaux, Logan$945.1598% confidence
2110 Redfish Drive, Texas City, TX, 77591
- Bordeaux, Logan$3,084.9698% confidence
PO Box 941816, Houston, TX, 77094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bordeaux, Logan$503.6898% confidence
12531 F Bar Drive # F, Santa Fe, TX, 77510
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023 · ID 85877594
$500.00
1828 Avenue South, Santa Fe, TX, 77510
Held by Fntg Holdings Inc
Co-owner on this record: Summerville, Catherine
Escrow account (TR04) · Reported 2023 · ID 89398459
$500.00
4810 Raford Lane, Santa Fe, TX, 77510
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2024 · ID 91931924
$500.00
1 possible associated property
At this address
- Belluomini, James$50.0098% confidence
4810 Raford 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.
- Belluomini, James$50.0098% confidence
16220 Hudson, Santa Fe, TX, 77517
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024 · ID 93069744
$500.00
##### ##st Street, Santa Fe, TX, 77510
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96184697
$500.00
$500.00
5 possible associated properties
Same owner name elsewhere
- Peppercorn, John$65.0098% confidence
2 Street George Court, Sugarland, TX, 77479
- Peppercorn, John$137.5398% confidence
34 East Bay Boulevard, Spring, TX, 77380
At this address
- Peppercorn, John$179.4798% confidence
11512 Sandy Lane, Santa Fe, TX, 77510
- Peppercorn, John1 SHARES98% confidence
11512 Sandy Lane, Santa Fe, TX, 77510
- Peppercorn, John$210.3898% confidence
11512 Sandy 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.
- Peppercorn, John$65.0098% confidence
$500.00
1 possible associated property
Same owner name elsewhere
- Schwertner, Pam$59.4698% confidence
4322 Jensen Drive, 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.
- Schwertner, Pam$59.4698% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Quiroga, Natalia$105.2898% confidence
6734 Richwood Road, Houston, TX, 77087
- Quiroga, Natalia$44.3498% confidence
6734 Richwood Road, Houston, TX, 77087
- Quiroga, Natalia$239.6098% confidence
11422 Cedar Park, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroga, Natalia$105.2898% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Nix, Megan$100.0098% confidence
6920 Myrtle, Houston, TX, 77087
- Nix, Megan$325.7998% confidence
6920 Myrtle, Houston, TX, 77087
- Nix, Megan$399.5298% confidence
6920 Myrtle, Houston, TX, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nix, Megan$100.0098% confidence
$500.00
$500.00
11405 7th Street, Santa Fe, TX, 77510
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65851889
$499.93
PO Box 750, Santa Fe, TX, 77510
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9526996
$499.51
13415 Bob White Drive, Santa Fe, TX, 77510
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94587336
$499.32
##### ##th Street, Santa Fe, TX, 77510
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85434725
$499.00
3120 Cemetery Road, Santa Fe, TX, 77517
Held by Verizon Communications Inc
Co-owner on this record: Kimble, Francis K
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8885067
$498.99
6 possible associated properties
Same owner name elsewhere
- Kimble, Beverley K$900.04100% confidence
C O Francis Kimble 3120 Cementary Road, Santa Fe, TX, 77517
- Kimble, Beverley K$43.39100% confidence
3120 Cemetery Road 83982, Santa Fe, TX, 77517
- Kimble, Beverley K$91.84100% confidence
3120 Cemetery Road 83982, Santa Fe, TX, 77517
At this address
- Kimble, Beverley K$28.7998% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Beverley K$50.1698% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Beverley K$41.4898% confidence
3120 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.
- Kimble, Beverley K$900.04100% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
Held by Verizon Communications Inc
Co-owner on this record: Kimble, Beverley K
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8885067
$498.99
6 possible associated properties
Same owner name elsewhere
- Kimble, Francis K$900.04100% confidence
C O Francis Kimble 3120 Cementary Road, Santa Fe, TX, 77517
- Kimble, Francis K$140.76100% confidence
3120 Cemetary Road, Santa Fe, TX, 77517
- Kimble, Francis K$120.62100% confidence
3120 Cemetary Road, Santa Fe, TX, 77517
At this address
- Kimble, Francis K$28.7998% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Francis K$50.1698% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Francis K$41.4898% confidence
3120 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.
- Kimble, Francis K$900.04100% confidence
#### Fm ### South, Santa Fe, TX, 77510
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59128897
$498.18
$498.15
##### ##th Street, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58163352
$498.06
2027 Collo Lorco #28, Santa Fe, TX, 87501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 26792774
$497.84
$497.71
1 possible associated property
Same owner name elsewhere
- Fultz, Lindsay$14.0098% confidence
2069 Argyle Avenue Apt 411, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fultz, Lindsay$14.0098% confidence
6310 Avenue M, Santa Fe, TX, 77510
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94760546
$497.52
3 possible associated properties
Same owner name elsewhere
- Peloquin, Anthony$7.7498% confidence
6524 Glidden Street, San Diego, CA, 92111
- Peloquin, Anthony$86.5198% confidence
7020 East Goldcrest Street, Long Beach, CA, 90815
- Peloquin, Anthony$98.1798% confidence
6524 Glidden Street, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peloquin, Anthony$7.7498% confidence
14210 Garden Street, Santa Fe, TX, 77517
Held by Bbva Compass Bank
Co-owner on this record: Rollo, Cecelia
Savings account (AC02) · Reported 2019 · ID 61788785
$496.79
2 possible associated properties
At this address
- Rollo, Carolyn$117.8098% confidence
14210 Garden Street, Santa Fe, TX, 77517
- Rollo, Cecelia$496.7991% confidence
14210 Garden 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.
- Rollo, Carolyn$117.8098% confidence
14210 Garden Street, Santa Fe, TX, 77517
Held by Bbva Compass Bank
Co-owner on this record: Rollo, Carolyn
Savings account (AC02) · Reported 2019 · ID 61788785
$496.79
2 possible associated properties
At this address
- Rollo, Carolyn$117.8091% confidence
14210 Garden Street, Santa Fe, TX, 77517
- Rollo, Carolyn$496.7991% confidence
14210 Garden 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.
- Rollo, Carolyn$117.8091% confidence
12618 Sunset Circle, Santa Fe, TX, 77510
Held by E*trade Financial Corporation
Co-owner on this record: Keuren, Steven
Securities-related credit balance (SC20) · Reported 2019 · ID 61294598
$496.58
$496.12
3 possible associated properties
At this address
- Santa Fe Fire Rescue Inc$124.0398% confidence
13112 Highway 6, Santa Fe, TX, 77510
- Santa Fe Fire Rescue Inc$119.7698% confidence
13112 Highway 6, Santa Fe, TX, 77510
- Santa Fe Fire & Rescue$303.1195% confidence
13112 Highway 6, 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.
- Santa Fe Fire Rescue Inc$124.0398% confidence
$496.05
1 possible associated property
Same owner name elsewhere
- Hunt, Coletyn$39.94100% confidence
4122 Avenue J, 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.
- Hunt, Coletyn$39.94100% confidence
#### Fm ### South, Santa Fe, TX, 77510
Held by Monsanto Co
Co-owner on this record: Wylie, Monique R
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600521
$495.78
3 possible associated properties
Same owner name elsewhere
- Hurst, Monica$153.16100% confidence
#### Fm ### South, Santa Fe, TX, 77510
- Hurst, Monica$569.38100% confidence
#### Fm ### South, Santa Fe, TX, 77510
- Hurst, Monica$50.0098% confidence
#### County Road ###, Iola, TX, 77861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Monica$153.16100% confidence
#### Fm ### South, Santa Fe, TX, 77510
Held by Monsanto Co
Co-owner on this record: Hurst, Monica
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600521
$495.78
13502 Highway 6 Apt 1, Santa Fe, TX, 77510
Held by Amig Claims Administration
Co-owner on this record: Tovar, Desideria
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48687513
$495.34
2 possible associated properties
At this address
- Tovar, Andres$178.2098% confidence
13502 Highway 6 Apt 1, Santa Fe, TX, 77510
- Tovar, Desideria$495.3491% confidence
13502 Highway 6 Apt 1, 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.
- Tovar, Andres$178.2098% confidence
13502 Highway 6 Apt 1, Santa Fe, TX, 77510
Held by Amig Claims Administration
Co-owner on this record: Tovar, Andres
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48687513
$495.34
2 possible associated properties
At this address
- Tovar, Andres$178.2091% confidence
13502 Highway 6 Apt 1, Santa Fe, TX, 77510
- Tovar, Andres$495.3491% confidence
13502 Highway 6 Apt 1, 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.
- Tovar, Andres$178.2091% confidence
PO Box 331, Santa Fe, TX, 77510
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013 · ID 40055693
$494.94
$494.66
4704 Orem Road, Santa Fe, TX, 77517
Held by Axa Sa
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 3395330
$494.53
4 possible associated properties
Same owner name elsewhere
- Whitmore, Garold B$725.8298% confidence
Rt 1 Box 321, Galveston, TX, 77550
At this address
- Whitmore, Garold B$1,427.1998% confidence
4704 Orem Road, Santa Fe, TX, 77517
- Whitmore, Garold B$1,354.9498% confidence
4704 Orem Road, Santa Fe, TX, 77517
- Whitmore, Garold B$63.8798% confidence
4704 Orem 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.
- Whitmore, Garold B$725.8298% confidence
4704 Orem Road, Santa Fe, TX, 77517
Held by Axa Sa
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 3395331
$494.53
4 possible associated properties
Same owner name elsewhere
- Whitmore, Garold B$725.8298% confidence
Rt 1 Box 321, Galveston, TX, 77550
At this address
- Whitmore, Garold B$1,427.1998% confidence
4704 Orem Road, Santa Fe, TX, 77517
- Whitmore, Garold B$1,354.9498% confidence
4704 Orem Road, Santa Fe, TX, 77517
- Whitmore, Garold B$63.8798% confidence
4704 Orem 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.
- Whitmore, Garold B$725.8298% confidence
$493.83
2 possible associated properties
Same owner name elsewhere
- Martha, Dayna$106.6498% confidence
309 Arbor Drive, Deer Park, TX, 77536
At this address
- Martha, Dayna$25.0098% confidence
7702 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.
- Martha, Dayna$106.6498% confidence
5541 Tower Road, Santa Fe, TX, 77517
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018 · ID 50752623
$492.63
4101 Avenue L, Santa Fe, TX, 77510
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007 · ID 40504019
$492.16
3 possible associated properties
Same owner name elsewhere
- Halliday, John L$2.0098% confidence
8531 Catalina Avenue, Whittier, CA, 90605
- Halliday, John L$6.5098% confidence
8531 Catalina Avenue, Whittier, CA, 90605
- Halliday, John L$46.1198% confidence
1048 Royal Oaks Drive Unit J, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halliday, John L$2.0098% confidence
3810 Wade, Santa Fe, TX, 77517
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Star, Toyota
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484602
$491.50
3 possible associated properties
Same owner name elsewhere
- Gibbs, Leslie$63.30100% confidence
417 Arbor Drive, Deer Park, TX, 77536
- Gibbs, Leslie—98% confidence
932 Country Club Drive Trlr 224, Fayetteville, NC
- Gibbs, Leslie—98% confidence
16910 Youngblood Road, Charlotte, 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, Leslie$63.30100% confidence
3810 Wade, Santa Fe, TX, 77517
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gibbs, Leslie
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484602
$491.50
$491.19
##### ##th Street Santa Fe Tx 77510, Santa Fe, TX, 77510
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021 · ID 74815432
$491.00
#### ### North ##, Santa Fe, TX, 77510
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15977131
$490.79
PO Box 764, Santa Fe, TX, 77517
Held by Integon Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50815429
$490.77
1 possible associated property
Same owner name elsewhere
- Wreyford, James$26.4998% 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.
- Wreyford, James$26.4998% confidence
$490.26
1 possible associated property
At this address
- Jonathan, W Carlock$33.8398% confidence
7306 Avenue T, 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.
- Jonathan, W Carlock$33.8398% confidence
7813 Highland Road, Santa Fe, TX, 77517
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 14351914
$489.94
3 possible associated properties
Same owner name elsewhere
- Koteras, Dustin$255.70100% confidence
7803 Highland Road, Santa Fe, TX, 77517
At this address
- Koteras, Dustin$77.7898% confidence
7813 Highland Road, Santa Fe, TX, 77517
- Koteras, Ashley$77.7891% confidence
7813 Highland 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.
- Koteras, Dustin$255.70100% confidence
4604 South Tower Road, Santa Fe, TX, 77517
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022 · ID 75716540
$489.30
1 possible associated property
At this address
- Loose, Christopher$49.6398% confidence
4604 South 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.
- Loose, Christopher$49.6398% confidence
13632 Washington Street, Santa Fe, TX, 77551
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482907
$489.13
3228 Avenue J, Santa Fe, TX, 77510
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55770447
$487.57
P O Box 119, Santa Fe, TX, 77517
Held by Allstate Ins Co
Refund due (MS11) · Reported 2019 · ID 57093315
$487.26
PO Box 31939, Santa Fe, TX, 87594
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74053247
$487.12
3 possible associated properties
Same owner name elsewhere
- Lowery, John W$0.9398% confidence
29817 Tricia Ann Court, Escondido, CA, 92026
- Lowery, John W$0.1898% confidence
C/o Dee Dee Henley 6154 Ellenview Avenue, Woodland Hills, CA, 91367
- Lowery, John W$0.1898% confidence
C/o Dee Dee Henley 6154 Ellenview Avenue, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowery, John W$0.9398% confidence
3414 Cemetery Road, Santa Fe, TX, 77517
Held by College Of The Mainland
Refund due (MS11) · Reported 2016 · ID 26626413
$486.70
1 possible associated property
At this address
- Gutierrez, Derrick$237.2695% confidence
3414 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.
- Gutierrez, Derrick$237.2695% confidence
$486.43
4001 Pecan Grove, Santa Fe, TX, 77510
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2010 · ID 38824220
$486.28
3 possible associated properties
Same owner name elsewhere
- Jordan, Larry D$74.34100% confidence
P O Box 364, Santa Fe, TX, 77510
- Jordan, Larry D$218.4098% confidence
666 Maxey Road 6 Building 4, Houston, TX, 77029
- Jordan, Larry D$3,447.5098% confidence
666 Maxey Road 6 Building 4, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Larry D$74.34100% confidence
15407 Walnut Street, Santa Fe, TX, 77517
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75353986
$486.20
3 possible associated properties
At this address
- Combs, Eric$175.2591% confidence
15407 Walnut Street, Santa Fe, TX, 77517
- Combs, Eric$72.3991% confidence
15407 Walnut Street, Santa Fe, TX, 77517
- Combs, Eric$34.4591% confidence
15407 Walnut 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.
- Combs, Eric$175.2591% confidence
11834 Highway 6, Santa Fe, TX, 77510
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37474368
$485.88
$484.55
3 possible associated properties
At this address
- Condray, Virginia$197.5198% confidence
4633 Cherry Street, Santa Fe, TX, 77517
- Condray, Virginia$55.2998% confidence
4633 Cherry Street, Santa Fe, TX, 77517
- Condray, Virginia$136.7998% confidence
4633 Cherry 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.
- Condray, Virginia$197.5198% confidence
PO Box 307, Santa Fe, TX, 77517
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2017 · ID 6739212
$483.75
3 possible associated properties
Same owner name elsewhere
- Hall, Gerald D—98% confidence
Route 2 Box 200-B, Vale, NC
- Hall, Gerald D$31.0398% confidence
7420 Green Links Drive, Benbrook, TX, 76126
- Hall, Gerald D$29.8198% confidence
7420 Green Links Drive, Benbrook, TX, 76126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Gerald D—98% confidence
$483.47
3 possible associated properties
Same owner name elsewhere
- Little, Amy$127.79100% confidence
##### ##th Street Apt ##, Santa Fe, TX, 77510
- Little, Amy$6.2398% confidence
710 Bair Island Road Apt 203, Redwood City, CA, 94063
- Little, Amy$6.0098% confidence
615 Sunset Meadow Lane, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Amy$127.79100% confidence
##### ##rd, Santa Fe, TX, 77510
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201730
$480.67
PO Box 733, Santa Fe, TX, 77510
Held by Dow Inc
Co-owner on this record: Warren, W
Stock shares returned by the post office (SC08) · Reported 2020 · ID 67486374
$480.20
PO Box 733, Santa Fe, TX, 77510
Held by Dow Inc
Co-owner on this record: Warren, Amy
Stock shares returned by the post office (SC08) · Reported 2020 · ID 67486374
$480.20
1712 Country Meadow Lane, Santa Fe, TX, 77517
Held by Nov Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 36576799
$480.00
2 possible associated properties
At this address
- Terry JR John A B$79.5098% confidence
1712 Country Meadow Lane, Santa Fe, TX, 77517
- Terry JR John A B$36.7898% confidence
1712 Country Meadow 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.
- Terry JR John A B$79.5098% confidence
$480.00
3 possible associated properties
At this address
- Moreno, Apolinar$139.0091% confidence
7715 Avenue East, Santa Fe, TX, 77510
- Moreno, Juan Jose$91.7991% confidence
7715 Avenue East, Santa Fe, TX, 77510
- Moreno, Apolinar$85.0091% confidence
7715 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.
- Moreno, Apolinar$139.0091% confidence
#### Hihgland Road ###, Santa Fe, TX, 77517
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61832635
$479.42
$478.12
3 possible associated properties
Same owner name elsewhere
- Hilliard, Luke$30.1898% confidence
8346 Sussex Street, White Settlement, TX, 76108
- Hilliard, Luke$236.0598% confidence
165 Carriage Hills Boulevard, Conroe, TX, 77384
- Hilliard, Luke$4,488.1598% confidence
165 Carriage Hills Boulevard, Conroe, TX, 77384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilliard, Luke$30.1898% confidence
Route 5 Box 332, Santa Fe, TX, 77517
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995 · ID 25591226
$478.09
PO Box 415, Santa Fe, TX, 77517
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143900
$477.38
4604 South Tower Road, Santa Fe, TX, 77517
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71445429
$476.17
3 possible associated properties
Same owner name elsewhere
- Grammer, Ashley$3,416.75100% confidence
7600 Avenue C, Santa Fe, TX, 77510
- Grammer, Ashley$100.00100% confidence
- Grammer, Ashley$37.1498% confidence
420 Ross Street, Kerrville, TX, 78028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grammer, Ashley$3,416.75100% confidence
$476.00
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Timothy$5.1098% confidence
4894 Lantana Drive, San Diego, CA, 92105
- Zaragoza, Timothy$0.1598% confidence
4894 Lantana Drive, San Diego, CA, 92105
- Zaragoza, Timothy$68.3198% confidence
2405 9th Avenue North, 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.
- Zaragoza, Timothy$5.1098% confidence
##### ##th Street, Santa Fe, TX, 77510
Held by Borgwarner Inc
Dividend (SC01) · Reported 2019 · ID 56658093
$475.52