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 12, 2026 · official state programs
$777.54
3 possible associated properties
Same owner name elsewhere
- McAllister, Lyle$0.3698% confidence
308 Upper Terrace, San Francisco, CA, 94117
- McAllister, Lyle$150.0098% confidence
##### ##th, Santa Fe, TX, 77510
- McAllister, Lyle$171.0098% confidence
# A 2324 Goldsmith Street, Houston, TX, 77030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAllister, Lyle$0.3698% confidence
7304 Bar O Ranch Road, Santa Fe, TX, 77517
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64833993
$777.00
4 possible associated properties
Same owner name elsewhere
- Buchanan, Bridget$3.9298% confidence
26900 Winchester Creek Apt 9201, Murrieta, CA, 92563
- Buchanan, Bridget$0.4398% confidence
16424 Ceres Avenue Apt 608, Fontana, CA, 92335
- Buchanan, Bridget$0.4398% confidence
16424 Ceres Avenue Apt 608, Fontana, CA, 92335
At this address
- Buchanan, Bridget$43.0098% confidence
7304 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.
- Buchanan, Bridget$3.9298% confidence
$777.00
12030 Ten Street, Santa Fe, TX, 77510
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942635
$775.91
5712 Avenue G 1/2, Santa Fe, TX, 77510
Held by Houston Industries Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 27245774
$774.37
1 possible associated property
At this address
- Jones, Robert Tracy$177.7598% confidence
5712 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.
- Jones, Robert Tracy$177.7598% confidence
4627 Dickey Lane, Santa Fe, TX, 77517
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76499046
$774.00
12118 Highway 6, Santa Fe, TX, 77510
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2008 · ID 6862951
$771.10
$771.00
15514 Highway 6, Santa Fe, TX, 77517
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65755626
$770.43
3 possible associated properties
Same owner name elsewhere
- Bremer, Bethany$194.00100% confidence
15514 Highway 6, Santa Fe, TX, 77517
- Bremer, Bethany$276.7798% confidence
15514 Highway 6, Santa Fe, TX, 77511
- Bremer, Bethany$85.0098% confidence
5921 Petty Street, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bremer, Bethany$194.00100% confidence
Iron Shot Bullets & Brass LLCTX
13106 Preston Drive, Santa Fe, TX, 77510
Held by Texas First Bank
Co-owner on this record: Rawls, Mindy
Checking account (AC01) · Reported 2023 · ID 85234063
$769.10
##### ##th Street, Santa Fe, TX, 77510
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023 · ID 84312222
$766.00
3 possible associated properties
Same owner name elsewhere
- McCracken, Melissa$1.0198% confidence
9322 Scottsview Court, Elk Grove, CA, 95758
- McCracken, Melissa$0.7898% confidence
6460 Convoy Court Spc 240, San Diego, CA, 92117
- McCracken, Melissa$1.2898% confidence
8744 Wahl Street, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCracken, Melissa$1.0198% confidence
6031 Avenue P, Santa Fe, TX, 77510
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556170
$765.57
3120 Cemetary Road, Santa Fe, TX, 77517
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475350
$763.90
6 possible associated properties
Same owner name elsewhere
- Kimble, Francis K$498.99100% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Francis K$900.04100% confidence
C O Francis Kimble 3120 Cementary Road, Santa Fe, TX, 77517
- Kimble, Francis K$91.84100% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
At this address
- Kimble, Francis K$140.7698% confidence
3120 Cemetary Road, Santa Fe, TX, 77517
- Kimble, Francis K$120.6298% confidence
3120 Cemetary Road, Santa Fe, TX, 77517
- Kimble, Francis K$80.4198% confidence
3120 Cemetary 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$498.99100% confidence
3120 Cemetary Road 83982, Santa Fe, TX, 77517
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475350
$763.90
6 possible associated properties
Same owner name elsewhere
- Kimble, Beverley K$498.99100% confidence
3120 Cemetery Road, Santa Fe, TX, 77517
- Kimble, Beverley K$900.04100% confidence
C O Francis Kimble 3120 Cementary Road, Santa Fe, TX, 77517
- Kimble, Beverley K$91.84100% confidence
3120 Cemetery Road 83982, Santa Fe, TX, 77517
At this address
- Kimble, Beverley K$140.7698% confidence
3120 Cemetary Road 83982, Santa Fe, TX, 77517
- Kimble, Beverley K$120.6298% confidence
3120 Cemetary Road 83982, Santa Fe, TX, 77517
- Kimble, Beverley K$40.2198% confidence
3120 Cemetary Road 83982, 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$498.99100% confidence
$762.25
4 possible associated properties
Same owner name elsewhere
- Raquet, Richelle$181.2398% confidence
15902 Highway 3 Apt 225, Webster, TX, 77598
At this address
- Raquet, Richelle$48.7798% confidence
13824 Carolyn Street, Santa Fe, TX, 77517
- Raquet, Richelle$48.7798% confidence
13824 Carolyn Street, Santa Fe, TX, 77517
- Raquet, Richelle$45.7698% confidence
13824 Carolyn 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.
- Raquet, Richelle$181.2398% confidence
##### ##nd Street, Santa Fe, TX, 77510
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707216
$760.46
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Ann Marie
Undelivered or uncashed dividend (TR02) · Reported 2010 · ID 26595881
$758.70
6 possible associated properties
Same owner name elsewhere
- Jones, Thomas D$2.5798% confidence
1122 Goddard Street, San Marcos, CA, 92078
- Jones, Thomas D$2.5098% confidence
10516 Owensmouth Avenue, Chatsworth, CA, 91311
- Jones, Thomas D$0.2298% confidence
265 Tusu Lane, Bishop, CA, 93514
At this address
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$2,388.5098% confidence
8418 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.
- Jones, Thomas D$2.5798% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Thomas D
Undelivered or uncashed dividend (TR02) · Reported 2010 · ID 26595881
$758.70
6 possible associated properties
Same owner name elsewhere
- Jones, Ann Marie$702.50100% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
- Jones, Ann Marie$2,388.50100% confidence
8418 Avenue L 87599, Santa Fe, TX, 77510
At this address
- Jones, Ann Marie$9,656.5298% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$1,798.4098% confidence
8418 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.
- Jones, Ann Marie$702.50100% confidence
BbcsTX
PO Box 1315, Santa Fe, TX, 77510
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2020 · ID 68150955
$758.64
6302 Tibaldo Lane, Santa Fe, TX, 77510
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74396791
$758.07
6 possible associated properties
Same owner name elsewhere
- Carpenter, Kathleen$47.85100% confidence
PO Box 117, Santa Fe, TX, 77510
- Carpenter, Kathleen$1,336.26100% confidence
6302 Tibaldo Lane P O Box 117, Santa Fe, TX, 77510
- Carpenter, Kathleen$1.1898% confidence
14523 Crestwood Avenue, Poway, CA, 92064
At this address
- Carpenter, Kathleen$75.9298% confidence
6302 Tibaldo Lane, Santa Fe, TX, 77510
- Carpenter, Kathleen$27.4898% confidence
6302 Tibaldo Lane, Santa Fe, TX, 77510
- Carpenter, Gary Alan$84.6291% confidence
6302 Tibaldo 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.
- Carpenter, Kathleen$47.85100% confidence
5136 Avenue L, Santa Fe, TX, 77510
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120279
$756.94
2 Pecan Circle, Santa Fe, TX, 77510
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60620366
$754.19
13133 7th Street, Santa Fe, TX, 77510
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38752666
$753.30
3 possible associated properties
At this address
- Poland, Harvey N30 SHARES98% confidence
13133 7th Street, Santa Fe, TX, 77510
- Poland, Harvey N$2,594.9798% confidence
13133 7th Street, Santa Fe, TX, 77510
- Poland, Harvey N$145.5998% confidence
13133 7th 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.
- Poland, Harvey N30 SHARES98% confidence
8002 Avenue C, Santa Fe, TX, 77510
Held by Wells Fargo Bank NA
Co-owner on this record: Topfer, Robert G
Cashier’s check (CK01) · Reported 2013 · ID 40055107
$750.47
8002 Avenue C, Santa Fe, TX, 77510
Held by Wells Fargo Bank NA
Co-owner on this record: Ortiz, Topfer Julie A
Cashier’s check (CK01) · Reported 2013 · ID 40055107
$750.47
##### ##th Street, Santa Fe, TX, 77510
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340842
$750.00
$750.00
1 possible associated property
Same owner name elsewhere
- Heckendorn, Barbara$37.00100% confidence
PO Box 1589, 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.
- Heckendorn, Barbara$37.00100% confidence
$749.50
2 possible associated properties
At this address
- Pitre, Alison$125.0298% confidence
6675 Avenue M, Santa Fe, TX, 77510
- Pitre, Alison$229.8298% confidence
6675 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.
- Pitre, Alison$125.0298% confidence
$749.16
2807 Shouse Road, Santa Fe, TX, 77510
Held by Dow Chemical Company
Dividend reinvestment plan (SC19) · Reported 2017 · ID 14930852
$747.50
5 possible associated properties
Same owner name elsewhere
- Seale, Frank W$62.11100% confidence
3607 Lone Pine Drive, Santa Fe, TX, 77510
- Seale, Frank W$48.72100% confidence
3607 Lone Pine Drive, Santa Fe, TX, 77510
- Seale, Frank W$276.0098% confidence
1904 North Mission, Friendswood, TX, 77546
At this address
- Seale, Frank W$33.2098% confidence
2807 Shouse Road, Santa Fe, TX, 77510
- Seale, Frank$121.0095% confidence
2807 Shouse 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.
- Seale, Frank W$62.11100% confidence
1306 Ginger Street, Santa Fe, TX, 77517
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021 · ID 72218854
$745.96
6 possible associated properties
Same owner name elsewhere
- Frost, Clyde$70.00100% confidence
PO Bx 397, Santa Fe, TX, 77517
- Frost, Clyde$0.0698% confidence
24 Linda 9, Oakland, CA, 94611
- Frost, Clyde$1.0098% confidence
1564 Fitzgerald Drive Apt 129, Pinole, CA, 94564
At this address
- Frost, Clyde$80.7698% confidence
1306 Ginger Street, Santa Fe, TX, 77517
- Frost, Clyde$29.2398% confidence
1306 Ginger Street, Santa Fe, TX, 77517
- Frost, Clyde$195.6098% confidence
1306 Ginger 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.
- Frost, Clyde$70.00100% confidence
Bank OneTX
15017 Baylan Street South, Santa Fe, TX, 77517
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 38766307
$745.71
2219 Donna Lane, Santa Fe, TX, 77510
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80648879
$745.33
2 possible associated properties
At this address
- Hux, Raymond$56.0698% confidence
2219 Donna Lane, Santa Fe, TX, 77510
- Hux, Raymond$870.1498% confidence
2219 Donna 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.
- Hux, Raymond$56.0698% confidence
Cesario Vasquez Or Michelle LunsfordTX
##### ##th Street, Santa Fe, TX, 77510
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94940695
$744.13
4404 Avenue J, Santa Fe, TX, 77510
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2016 · ID 8915632
$743.12
3 possible associated properties
At this address
- Blankenship, Jacob R$58.3698% confidence
4404 Avenue J, Santa Fe, TX, 77510
- Blankenship, Kim$504.0091% confidence
4404 Avenue J, Santa Fe, TX, 77510
- Blankenship, Casey$504.0091% confidence
4404 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.
- Blankenship, Jacob R$58.3698% confidence
4404 Avenue J 85286, Santa Fe, TX, 77510
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2016 · ID 8915632
$743.12
1 possible associated property
At this address
- Blankenship, Jacob$58.3698% confidence
4404 Avenue J 85286, 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.
- Blankenship, Jacob$58.3698% confidence
$740.82
2 possible associated properties
Same owner name elsewhere
- Rankin, Constance$54.70100% confidence
PO Box 0847, Santa Fe, TX, 77517
- Rankin, Constance$470.7698% confidence
1019 Reiley Road, Seguin, TX, 78155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Constance$54.70100% confidence
7317 Avenue L, Santa Fe, TX, 77510
Held by Loancare LLC
Co-owner on this record: Chambless, Becky
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859781
$738.87
7317 Avenue L, Santa Fe, TX, 77510
Held by Loancare LLC
Co-owner on this record: McMahon, Brian
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859781
$738.87
1 possible associated property
Same owner name elsewhere
- Chambless, Becky$26.91100% confidence
P O Box 168, 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.
- Chambless, Becky$26.91100% confidence
6815 Highland Road, Santa Fe, TX, 77517
Held by American Ship Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 39334271
$737.00
1 possible associated property
Same owner name elsewhere
- Thacker, James R$0.3498% confidence
8565 Brookfield Drive, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thacker, James R$0.3498% confidence
#### Fm #### Estate Of James Hamel, Santa Fe, TX, 77510
Held by Lotsolutions
Insurance premium refund (IN05) · Reported 2023 · ID 86549814
$736.96
3 possible associated properties
Same owner name elsewhere
- Hamel, James$716.40100% confidence
#### Fm #### Estate Of James Hamel, Santa Fe, TX, 77510
- Hamel, James$9.0098% confidence
1600 Valencia Drive, Fullerton, CA, 92831
- Hamel, James$2.0098% confidence
29 Via Diamante, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamel, James$716.40100% confidence
$735.44
##### Fm #### Road, Santa Fe, TX, 77510
Held by Zb Zions Bancorporation
Traditional IRA — cash (IR01) · Reported 2018 · ID 52286646
$734.95
12144 Th Street, Santa Fe, TX, 77510
Held by State Of Colorado
Warrant (CK06) · Reported 2010 · ID 38696889
$734.00
3 possible associated properties
Same owner name elsewhere
- Hansen, Michael W$0.0198% confidence
7236 Brookridge Cour, Citrus Heights, CA, 95610
- Hansen, Michael W$272.3898% confidence
- Hansen, Michael W$5.9398% confidence
4714 Soria Drive, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Michael W$0.0198% confidence
$731.49
6 possible associated properties
Same owner name elsewhere
- Llorente, David$69.00100% confidence
3129 Avenue J, Santa Fe, TX, 77510
- Llorente, David$0.0598% confidence
133 Volcano Court, Vallejo, CA, 94589
- Llorente, David$4.4798% confidence
1968 Bandoni Avenue, San Lorenzo, CA, 94580
At this address
- Llorente, David$175.8798% confidence
3131 Avenue J, Santa Fe, TX, 77510
- Llorente, David$26.4498% confidence
3131 Avenue J, Santa Fe, TX, 77510
- Llorente, David$34.9798% confidence
3131 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.
- Llorente, David$69.00100% confidence
NguyenTX
12995 Highway 6, Santa Fe, TX, 77510
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41793758
$731.00
##### ##th Street ##, Santa Fe, TX, 77510
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2016 · ID 33979949
$729.83
1 possible associated property
Same owner name elsewhere
- Lecompte, Darrel L$833.94100% 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.
- Lecompte, Darrel L$833.94100% confidence
4129 Avenue F, Santa Fe, TX, 77510
Held by State Farm Lloyds
Co-owner on this record: Guedin, Patty Lou
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607355
$726.01
3 possible associated properties
At this address
- Guedin, Patty Lou$726.0191% confidence
4129 Avenue F, Santa Fe, TX, 77510
- Guedin, Patty$3,143.9591% confidence
4129 Avenue F, Santa Fe, TX, 77510
- Guedin, Patty$2,393.0491% confidence
4129 Avenue F, 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.
- Guedin, Patty Lou$726.0191% confidence
4129 Avenue F, Santa Fe, TX, 77510
Held by State Farm Lloyds
Co-owner on this record: Guedin, Jack
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607355
$726.01
3 possible associated properties
At this address
- Guedin, Patty$3,143.9595% confidence
4129 Avenue F, Santa Fe, TX, 77510
- Guedin, Patty$2,393.0495% confidence
4129 Avenue F, Santa Fe, TX, 77510
- Guedin, Patty$2,242.7295% confidence
4129 Avenue F, 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.
- Guedin, Patty$3,143.9595% confidence
4803 Avenue South, Santa Fe, TX, 77510
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797402
$725.79
1 possible associated property
At this address
- Freeman, Lance$150.0095% confidence
4803 Avenue South, 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.
- Freeman, Lance$150.0095% confidence
$721.08
$721.01
$719.94
$719.94
3 possible associated properties
Same owner name elsewhere
- Edward, Jones Tr IRA$220.10100% confidence
##### ##th Street, Santa Fe, TX, 77510
- Edward, Jones Tr IRA$20.0998% confidence
PO Box 85, Crescent Mills, CA, 95934
- Edward, Jones Tr IRA$34.3298% confidence
9424 Trailway Drive, Oak Point, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edward, Jones Tr IRA$220.10100% confidence
#### Fm #### Estate Of James Hamel, Santa Fe, TX, 77510
Held by Lotsolutions
Insurance premium refund (IN05) · Reported 2023 · ID 86549813
$716.40
3 possible associated properties
Same owner name elsewhere
- Hamel, James$736.96100% confidence
#### Fm #### Estate Of James Hamel, Santa Fe, TX, 77510
- Hamel, James$9.0098% confidence
1600 Valencia Drive, Fullerton, CA, 92831
- Hamel, James$2.0098% confidence
29 Via Diamante, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamel, James$736.96100% confidence
4614 Edgemore Street, Santa Fe, TX, 77517
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023 · ID 85741562
$712.00
2516 South House, Santa Fe, TX, 77510
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2735879
$710.87
3 possible associated properties
At this address
- Yarberry, Claudia$134.1098% confidence
2516 South House, Santa Fe, TX, 77510
- Yarberry, Claudia$78.2198% confidence
2516 South House, Santa Fe, TX, 77510
- Yarberry, Claudia$156.3998% confidence
2516 South House, 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.
- Yarberry, Claudia$134.1098% confidence
$710.05
1 possible associated property
At this address
- Burnett, Zachary$119.4398% confidence
12302 Trista Court, 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.
- Burnett, Zachary$119.4398% confidence
PO Box 1288, Santa Fe, TX, 77510
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2019 · ID 60534820
$708.68
6225 Avenue A, Santa Fe, TX, 77510
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673754
$708.57
C/o Kathryn L Hightower Poa 13331 Winston Drive, Santa Fe, TX, 77510
Held by Bp Plc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 90558
$708.07
2 possible associated properties
Same owner name elsewhere
- Kovar, Paul J$31.82100% confidence
C/o Kathryn L Hightower Poa 13331 Winston Drive, Santa Fe, TX, 77510
- Kovar, Paul J$99.45100% confidence
C/o Kathryn L Hightower Poa 13331 Winston 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.
- Kovar, Paul J$31.82100% confidence
Birdwell, Irrevocable GlendaTX
PO Box 94, Santa Fe, TX, 77517
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95598962
$705.34
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Ann Marie
Undelivered or uncashed dividend (TR02) · Reported 2012 · ID 26596028
$702.50
6 possible associated properties
Same owner name elsewhere
- Jones, Thomas D$2.5798% confidence
1122 Goddard Street, San Marcos, CA, 92078
- Jones, Thomas D$2.5098% confidence
10516 Owensmouth Avenue, Chatsworth, CA, 91311
- Jones, Thomas D$0.2298% confidence
265 Tusu Lane, Bishop, CA, 93514
At this address
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$2,388.5098% confidence
8418 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.
- Jones, Thomas D$2.5798% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Thomas D
Undelivered or uncashed dividend (TR02) · Reported 2012 · ID 26596028
$702.50
5 possible associated properties
Same owner name elsewhere
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
- Jones, Ann Marie$2,388.50100% confidence
8418 Avenue L 87599, Santa Fe, TX, 77510
At this address
- Jones, Ann Marie$9,656.5298% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$1,798.4098% confidence
8418 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.
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Ann Marie
Undelivered or uncashed dividend (TR02) · Reported 2014 · ID 26596131
$702.50
6 possible associated properties
Same owner name elsewhere
- Jones, Thomas D$2.5798% confidence
1122 Goddard Street, San Marcos, CA, 92078
- Jones, Thomas D$2.5098% confidence
10516 Owensmouth Avenue, Chatsworth, CA, 91311
- Jones, Thomas D$0.2298% confidence
265 Tusu Lane, Bishop, CA, 93514
At this address
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$2,388.5098% confidence
8418 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.
- Jones, Thomas D$2.5798% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Thomas D
Undelivered or uncashed dividend (TR02) · Reported 2014 · ID 26596131
$702.50
5 possible associated properties
Same owner name elsewhere
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
- Jones, Ann Marie$2,388.50100% confidence
8418 Avenue L 87599, Santa Fe, TX, 77510
At this address
- Jones, Ann Marie$9,656.5298% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$1,798.4098% confidence
8418 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.
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Undelivered or uncashed dividend (TR02) · Reported 2015 · ID 26596172
$702.50
3 possible associated properties
At this address
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$2,388.5098% confidence
8418 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.
- Jones, Thomas D$899.2098% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
Held by Hometown Bank
Undelivered or uncashed dividend (TR02) · Reported 2015 · ID 26596172
$702.50
4 possible associated properties
Same owner name elsewhere
- Jones, Ann Marie$758.70100% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$9,656.52100% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L, Santa Fe, TX, 77510
At this address
- Jones, Ann Marie$899.2098% confidence
8418 Avenue L Santa Fe, 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, Ann Marie$758.70100% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Thomas
Undelivered or uncashed dividend (TR02) · Reported 2019 · ID 57806131
$702.50
5 possible associated properties
Same owner name elsewhere
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L Santa Fe, Santa Fe, TX, 77510
- Jones, Ann Marie$2,388.50100% confidence
8418 Avenue L 87599, Santa Fe, TX, 77510
At this address
- Jones, Ann Marie$9,656.5298% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$899.2098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Ann Marie$1,798.4098% confidence
8418 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.
- Jones, Ann Marie$899.20100% confidence
8418 Avenue L, Santa Fe, TX, 77510
Held by Hometown Bank
Co-owner on this record: Jones, Ann Marie
Undelivered or uncashed dividend (TR02) · Reported 2019 · ID 57806131
$702.50
3 possible associated properties
At this address
- Jones, Thomas$1,798.4098% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2095% confidence
8418 Avenue L, Santa Fe, TX, 77510
- Jones, Thomas D$899.2095% confidence
8418 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.
- Jones, Thomas$1,798.4098% confidence
$701.31
##### Fm ####, Santa Fe, TX, 77510
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2020 · ID 64551794
$700.00
3 possible associated properties
Same owner name elsewhere
- United Pentecostal Church$0.2498% confidence
P.o. Box 613, Santa Paula, CA, 93061
- United Pentecostal Church$0.6098% confidence
P O Box 20309, Oxnard, CA, 93034
- United Pentecostal Church$5.5098% confidence
PO Box 20309, Oxnard, CA, 93034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Pentecostal Church$0.2498% confidence
PO Box 415, Santa Fe, TX, 77517
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143899
$696.24
8618 Avenue East 12, Santa Fe, TX, 77510
Held by Citimortgage Inc
Co-owner on this record: Fuerst, Edie
Escrow account (TR04) · Reported 2020 · ID 65061302
$694.45
2 possible associated properties
At this address
- Fuerst, John$45.7595% confidence
8618 Avenue East 12, Santa Fe, TX, 77510
- Fuerst, Edie$694.4591% confidence
8618 Avenue East 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.
- Fuerst, John$45.7595% confidence
8618 Avenue East 12, Santa Fe, TX, 77510
Held by Citimortgage Inc
Co-owner on this record: Fuerst, Johnnie
Escrow account (TR04) · Reported 2020 · ID 65061302
$694.45
2 possible associated properties
At this address
- Fuerst, Johnnie$694.4591% confidence
8618 Avenue East 12, Santa Fe, TX, 77510
- Fuerst, John$45.7591% confidence
8618 Avenue East 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.
- Fuerst, Johnnie$694.4591% confidence
#### Highway ### North, Santa Fe, TX, 77510
Held by Catholic Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23401627
$694.26
147 Lago Circle Drive North, Santa Fe, TX, 77517
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 65440461
$694.00
2 possible associated properties
At this address
- Peguero, Julio$77.0898% confidence
147 Lago Circle Drive North, Santa Fe, TX, 77517
- Peguero, Maria$148.0091% confidence
147 Lago Circle Drive North, 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.
- Peguero, Julio$77.0898% confidence
$693.41
3418 Avenue East 1 2, Santa Fe, TX, 77510
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93481409
$688.98
2 possible associated properties
Same owner name elsewhere
- Yovan, Jennifer$330.00100% confidence
3418 Avenue East One Half, Santa Fe, TX, 77510
At this address
- Yovan, Jennifer$69.1798% confidence
3418 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.
- Yovan, Jennifer$330.00100% confidence
##### ##th Street, Santa Fe, TX, 77510
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69834348
$688.97
3 possible associated properties
Same owner name elsewhere
- Thurmond, George$216.00100% confidence
##### ##th Street, Santa Fe, TX, 77510
- Thurmond, George$117.2798% confidence
Rr 2 Box 135, Kilgore, TX, 75662
- Thurmond, George$30.0298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurmond, George$216.00100% confidence
4211 Chisholm Trail, Santa Fe, TX, 77510
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2019 · ID 61723943
$686.93
1 possible associated property
At this address
- Allen, Amy$123.7698% confidence
4211 Chisholm Trail, 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.
- Allen, Amy$123.7698% confidence
4405 Avenue J, Santa Fe, TX, 77510
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52640660
$686.89
48015 Raford, Santa Fe, TX, 77501
Held by State Of Nevada
Certified check (CK02) · Reported 2005 · ID 39040845
$686.00
3 possible associated properties
Same owner name elsewhere
- Hearn, John D$9.8398% confidence
3012 Burton Court, Rancho Cordova, CA, 95670
- Hearn, John D$2.7598% confidence
2534 South Granada Avenue, Spring Valley, CA, 91977
- Hearn, John D$0.0298% confidence
12635 Hoover Street, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hearn, John D$9.8398% confidence
$684.16
3 possible associated properties
Same owner name elsewhere
- Sartain, Nicole$6.0198% confidence
9426 Lakewood Drive, Windsor, CA, 95492
- Sartain, Nicole$0.6598% confidence
1240 A Pebblecreek Drive Apt A, Santarosa, CA, 95407
- Sartain, Nicole$10.0098% confidence
9426 Lakewood Drive, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sartain, Nicole$6.0198% confidence
P O Box 730, Santa Fe, TX, 77510
Held by Texas Windstorm Ins Assoc
Co-owners on this record: First, National Acceptance, Mathis, Joyce E
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 29949432
$683.98
1 possible associated property
Same owner name elsewhere
- Mathis, Marlon D$25.1798% confidence
1002 Orange Street, 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.
- Mathis, Marlon D$25.1798% confidence
P O Box 730, Santa Fe, TX, 78288
Held by Texas Windstorm Ins Assoc
Co-owners on this record: Mathis, Joyce E, Mathis, Marlon D
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 29949432
$683.98
3 possible associated properties
Same owner name elsewhere
- First, National Acceptance$35.0098% confidence
00000
- First, National Acceptance$300.0098% confidence
TX, 00000
- First, National Acceptance$6,366.2098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, National Acceptance$35.0098% confidence
P O Box 730, Santa Fe, TX, 78288
Held by Texas Windstorm Ins Assoc
Co-owners on this record: First, National Acceptance, Mathis, Marlon D
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 29949432
$683.98
6309 1/2 Burdock Drive, Santa Fe, TX, 77510
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55743393
$680.90
3 possible associated properties
Same owner name elsewhere
- Blackburn, Brian$26.83100% confidence
6309 Burdock Drive, Santa Fe, TX, 77510
- Blackburn, Brian$4.5598% confidence
3506 Oak Knoll Drive, Redwood City, CA, 94062
- Blackburn, Brian$9.6898% confidence
10354 Silverton Avenue, Tujunga, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackburn, Brian$26.83100% confidence
1720 Shouse, Santa Fe, TX, 77510
Held by Raytheon Technologies Corp
Co-owner on this record: Pershing LLC
Dividend (SC01) · Reported 2013 · ID 41651264
$680.61
5 possible associated properties
Same owner name elsewhere
- Kaufmann, Dennis$0.3798% confidence
2600 Michelson Drive Suite 400, Irvine, CA, 92612
- Kaufmann, Dennis$8.0098% confidence
7250 Coyote Trail Road, Sanger, CA, 93657
- Kaufmann, Dennis$42.5898% confidence
23003 North Warmstone Way, Katy, TX, 77494
At this address
- Kaufmann, Kimberly K$175.5991% confidence
1720 Shouse, Santa Fe, TX, 77510
- Kaufmann, Kimberly K$36.9191% confidence
1720 Shouse, 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.
- Kaufmann, Dennis$0.3798% confidence
1720 Shouse, Santa Fe, TX, 77510
Held by Raytheon Technologies Corp
Co-owner on this record: Kaufmann, Dennis
Dividend (SC01) · Reported 2013 · ID 41651264
$680.61
3 possible associated properties
At this address
- Pershing LLC$340.3698% confidence
1720 Shouse, Santa Fe, TX, 77510
- Pershing LLC$186.0698% confidence
1720 Shouse, Santa Fe, TX, 77510
- Pershing LLC$186.0698% confidence
1720 Shouse, 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.
- Pershing LLC$340.3698% confidence
5302 Orchard, Santa Fe, TX, 77517
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 20234730
$677.76
1 possible associated property
At this address
- Eichelberger, Mark A$458.9198% confidence
5302 Orchard, 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.
- Eichelberger, Mark A$458.9198% confidence
4501 Main Street, Santa Fe, TX, 77510
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3950344
$676.97
1 possible associated property
At this address
- Macaluso, Jennie$303.3095% confidence
4501 Main 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.
- Macaluso, Jennie$303.3095% confidence
15602 Fir Road, Santa Fe, TX, 77517
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005490
$675.33
6 possible associated properties
Same owner name elsewhere
- Golden, Shannon$5.0098% confidence
18738 Connie Drive, Grass Valley, CA, 95949
- Golden, Shannon—98% confidence
Box 90600, Durham, NC
- Golden, Shannon$1.0098% confidence
4546 Norwood Street Apt 18, San Diego, CA, 92115
At this address
- Golden, Shannon$47.3998% confidence
15602 Fir Road, Santa Fe, TX, 77517
- Golden, Shannon$231.0498% confidence
15602 Fir Road, Santa Fe, TX, 77517
- Golden, Shannon$305.6198% confidence
15602 Fir 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.
- Golden, Shannon$5.0098% confidence
1821 Jack Beaver Road, Santa Fe, TX, 77517
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 9524062
$675.21
##### ## #/# Street, Santa Fe, TX, 77510
Held by Galveston Housing Authority
Other outstanding official check (CK15) · Reported 2019 · ID 62240054
$675.00
5009 Avenue M, Santa Fe, TX, 77510
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2008 · ID 15033430
$674.79
$672.97
5031 Ike Frank Road, Santa Fe, TX, 77517
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Texcap Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373254
$672.60
1 possible associated property
At this address
- Taylor, Lanita$85.1798% confidence
5031 Ike Frank 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.
- Taylor, Lanita$85.1798% confidence
#### Fm ### Road South, Santa Fe, TX, 77510
Held by Prudential Ins Co
Co-owner on this record: Lampe, Kathleen M
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529548
$671.13
#### Fm ### Road South, Santa Fe, TX, 77510
Held by Prudential Ins Co
Co-owner on this record: Lampe, Kenneth E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529548
$671.13