Unclaimed property in Simonton, TX
1,021 records · $289,876 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 11, 2026 · official state programs
PO Box 611, Simonton, TX, 77476
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011 · ID 24839307
$200.00
CostelloTX
P O Box 772, Simonton, TX, 77469
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37324152
$198.00
Box 265, Simonton, TX, 77476
Held by Pepsico Inc
Dividend (SC01) · Reported 2008 · ID 2699846
$197.59
$197.00
3 possible associated properties
Same owner name elsewhere
- George W Gilliam Trust$837.04100% confidence
P.o. Box 236, Simonton, TX, 77476
- George W Gilliam Trust$30.5898% confidence
#### Woodland Park ####, Houston, TX, 77082
- George W Gilliam Trust$31.3398% confidence
#### Woodland Park ####, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George W Gilliam Trust$837.04100% confidence
PO Box 367, Simonton, TX, 77476
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 21017963
$196.24
PO Box 378, Simonton, TX, 77476
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 39082700
$196.01
3 possible associated properties
Same owner name elsewhere
- Johnston, Keith D$86.00100% confidence
PO Box 158, Simonton, TX, 77476
- Johnston, Keith D$125.53100% confidence
PO Box 378, Simonton, TX, 77476
- Johnston, Keith D$61.20100% confidence
PO Box 378, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Keith D$86.00100% confidence
PO Box T, Simonton, TX, 77476
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2012 · ID 5167741
$195.92
1305 Wasor, Simonton, TX, 77076
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 35987223
$191.69
37004 Lougar PO Box 392, Simonton, TX, 77476
Held by Made Ya Smile Katy
Customer overpayment (MS05) · Reported 2023 · ID 83702818
$189.00
1 possible associated property
Same owner name elsewhere
- Heikkila, Elwood$338.3998% confidence
6130 South Pinesapp 0, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heikkila, Elwood$338.3998% confidence
$187.46
PO Box 428, Simonton, TX, 77476
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016 · ID 21125842
$187.22
PO Box X, Simonton, TX, 77476
Held by Sunoco Inc
Dividend (SC01) · Reported 1986 · ID 8710036
$187.20
PO Box 642, Simonton, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024 · ID 90261825
$186.41
1 possible associated property
Same owner name elsewhere
- Warr, Raymond$547.6998% confidence
P.o. Box 590, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warr, Raymond$547.6998% confidence
PO Box 407, Simonton, TX, 77476
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2007 · ID 37131767
$186.35
C/o Robin Reyes Poa PO Box 495, Simonton, TX, 77476
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94138105
$185.33
2 possible associated properties
Same owner name elsewhere
- Roeder, Gilbert$0.0198% confidence
62 Mira Loma, Orinda, CA, 94563
- Roeder, Gilbert$226.0098% confidence
#### Fm #### Bypass Road 200-184, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roeder, Gilbert$0.0198% confidence
PO Box 424, Simonton, TX, 77476
Held by Citizens State Bank
Co-owner on this record: Nogradi, Christine
Cashier’s check (CK01) · Reported 2018 · ID 53796522
$183.94
PO Box 424, Simonton, TX, 77476
Held by Citizens State Bank
Co-owner on this record: Nogradi, Steven
Cashier’s check (CK01) · Reported 2018 · ID 53796522
$183.94
4725 Nails Road # 5, Simonton, TX, 77476
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 20273948
$183.80
3 possible associated properties
Same owner name elsewhere
- Delk, William L$73.3898% confidence
2116 Parrott 21, Rosenberg, TX, 77471
- Delk, William L$125.8298% confidence
2116 Parrott #21, Rosenberg, TX, 77471
- Delk, William L$68.0098% confidence
11015 Dellrose Crossing Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delk, William L$73.3898% confidence
3621 Brundrett Road, Simonton, TX, 77476
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622560
$183.78
1 possible associated property
Same owner name elsewhere
- McMahan, Sara$38.8898% confidence
323 Iberis Drive, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahan, Sara$38.8898% confidence
PO Box 726, Simonton, TX, 77476
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87830001
$182.49
$179.98
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Cynthia$110.00100% confidence
1010 Surrey Lane, Simonton, TX, 77476
- Jaramillo, Cynthia$111.0098% confidence
1100 North 6th #a, Waco, TX, 76707
- Jaramillo, Cynthia$310.5198% confidence
PO Box 3693, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Cynthia$110.00100% confidence
PO Box 474, Simonton, TX, 77476
Held by Tenneco Inc
Dividend (SC01) · Reported 1994 · ID 36166306
$179.20
P O Box 821, Simonton, TX, 77476
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2016 · ID 36357871
$178.36
PO Box 603, Simonton, TX, 77476
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87861968
$175.89
2 possible associated properties
Same owner name elsewhere
- Darkis, Bruce$59.00100% confidence
PO Box 603, Simonton, TX, 77476
- Darkis, Bruce$47.7298% confidence
2606 Balsam Ridge Way, Fresno, TX, 77545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darkis, Bruce$59.00100% confidence
PO Box 472, Simonton, TX, 77476
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019 · ID 58971841
$175.59
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Gonzalo$89.51100% confidence
PO Box 472, Simonton, TX, 77476
- Jaramillo, Gonzalo$98.82100% confidence
PO Box 472, Simonton, TX, 77476
- Jaramillo, Gonzalo$246.19100% confidence
PO Box 472, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Gonzalo$89.51100% confidence
1010 Fort Bend Drive, Simonton, TX, 77476
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88919239
$175.52
PO Box 244, Simonton, TX, 77476
Held by Scailex Corp Ltd
Dividend (SC01) · Reported 2009 · ID 102697
$174.23
1 possible associated property
Same owner name elsewhere
- Habers, Linda E50 SHARES100% confidence
PO Box 244, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habers, Linda E50 SHARES100% confidence
Box 286, Simonton, TX, 77476
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70108236
$174.00
3 possible associated properties
Same owner name elsewhere
- Hinds, Edward$348.00100% confidence
Box 286, Simonton, TX, 77476
- Hinds, Edward$45.00100% confidence
Box 286, Simonton, TX, 77476
- Hinds, Edward$0.6398% confidence
2136 Youngs Court, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinds, Edward$348.00100% confidence
Pob 635, Simonton, TX, 77476
Held by Guaranty Bank
Co-owner on this record: Ball, Jeffrey L
Savings account (AC02) · Reported 1991 · ID 27857813
$173.98
Pob 635, Simonton, TX, 77476
Held by Guaranty Bank
Co-owner on this record: Ball, Wesley A
Savings account (AC02) · Reported 1991 · ID 27857813
$173.98
1 possible associated property
Same owner name elsewhere
- Ball, Jeffrey L$5.1798% confidence
1184 Cobble Fields Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ball, Jeffrey L$5.1798% confidence
PO Box 802, Simonton, TX, 77476
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 7503686
$173.00
1 possible associated property
Same owner name elsewhere
- Fulton, Jack R$8.5498% confidence
P O Box 23, Carnelian Bay, CA, 95711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Jack R$8.5498% confidence
PO Box 516, Simonton, TX, 77476
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20144584
$170.00
PO Box 292, Simonton, TX, 77476
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020 · ID 67986565
$169.70
PO Box 631, Simonton, TX, 77476
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79553377
$169.55
PO Box 761, Simonton, TX, 77476
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7946454
$169.50
P O Box 474, Simonton, TX, 77476
Held by Pactiv Corp
Co-owner on this record: O, Connor Mary C
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13829687
$166.25
3 possible associated properties
Same owner name elsewhere
- O, Connor John J$0.3098% confidence
17451 High Street, Los Gatos, CA, 95030
- O, Connor John J$0.3098% confidence
17451 High Street, Los Gatos, CA, 95030
- O, Connor John J$0.1898% confidence
17451 High Street, Los Gatos, CA, 95030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connor John J$0.3098% confidence
P O Box 474, Simonton, TX, 77476
Held by Pactiv Corp
Co-owner on this record: O, Connor John J
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13829687
$166.25
3 possible associated properties
Same owner name elsewhere
- O, Connor Mary C$38.1198% confidence
Tr U-A 08-22-80 The John Family Trust, Houston, TX, 77056
- O, Connor Mary C$91.8098% confidence
Tr U-A 08-22-80 The John Family Trust, Houston, TX, 77056
- O, Connor Mary C$37.7098% confidence
Tr U-A 08-22-80 The John Family Trust, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connor Mary C$38.1198% confidence
PO Box 767, Simonton, TX, 77476
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022 · ID 77521890
$166.18
3 possible associated properties
Same owner name elsewhere
- Isham, Patricia$59.03100% confidence
PO Box 767, Simonton, TX, 77476
- Isham, Patricia$9.0098% confidence
749 Lehigh Drive, Merced, CA, 95348
- Isham, Patricia$27.1398% confidence
1919 Autumnbreeze Place, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isham, Patricia$59.03100% confidence
PO Box 727, Simonton, TX, 77476
Held by Comerica Bank
Co-owner on this record: Johnson, Lynne B
Checking account (AC01) · Reported 2012 · ID 16090481
$162.54
PO Box 727, Simonton, TX, 77476
Held by Comerica Bank
Co-owner on this record: Johnson, David A
Checking account (AC01) · Reported 2012 · ID 16090481
$162.54
3 possible associated properties
Same owner name elsewhere
- Johnson, Lynne B$7.3898% confidence
5628 Marden Drive, Davis, CA, 95616
- Johnson, Lynne B$0.7498% confidence
6881 Ballinger Avenue, San Diego, CA, 92119
- Johnson, Lynne B$100.0098% confidence
5517 Cedar Crest Street, 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.
- Johnson, Lynne B$7.3898% confidence
PO Box 305, Simonton, TX, 77476
Held by Praxair Distribution Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50648594
$162.32
P O Box 781, Simonton, TX, 77476
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 83391681
$161.23
3 possible associated properties
Same owner name elsewhere
- Kirkland, Ronald$28.91100% confidence
707 Fort Bend, Simonton, TX, 77476
- Kirkland, Ronald$150.56100% confidence
P O Box 781, Simonton, TX, 77476
- Kirkland, Ronald$100.83100% confidence
P O Box 781, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Ronald$28.91100% confidence
P O Box 741, Simonton, TX, 77476
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46733209
$160.00
36605 Lariat, Simonton, TX, 77476
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 13634380
$159.69
2 possible associated properties
Same owner name elsewhere
- Ross, Virginia N$0.1098% confidence
138 Paseo Vista, San Clemente, CA, 92673
- Ross, Virginia N$27.6698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Virginia N$0.1098% confidence
PO Box 875, Simonton, TX, 77476
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62979514
$157.41
1 possible associated property
Same owner name elsewhere
- Thorp, Joe Tyler$27.0098% confidence
17419 Chicory Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorp, Joe Tyler$27.0098% confidence
1005 Surrey Lane, Simonton, TX, 77476
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 14460411
$156.50
33801 Hannibal Road, Simonton, TX, 77476
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193721
$156.29
3 possible associated properties
At this address
- Kornegay, Catherine$304.5998% confidence
33801 Hannibal Road, Simonton, TX, 77476
- Kornegay, Catherine$12,513.2498% confidence
33801 Hannibal Road, Simonton, TX, 77476
- Kornegay, Catherine$144.7498% confidence
33801 Hannibal Road, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kornegay, Catherine$304.5998% confidence
$155.08
PO Box 491, Simonton, TX, 77476
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9551578
$153.03
P O Box 781, Simonton, TX, 77476
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67680707
$150.56
3 possible associated properties
Same owner name elsewhere
- Kirkland, Ronald$28.91100% confidence
707 Fort Bend, Simonton, TX, 77476
- Kirkland, Ronald$100.83100% confidence
P O Box 781, Simonton, TX, 77476
- Kirkland, Ronald$161.23100% confidence
P O Box 781, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Ronald$28.91100% confidence
PO Box 411, Simonton, TX, 77476
Held by Farmers Tx County Mutual Ins Co
Co-owner on this record: Oconnor, Betty
Insurance premium refund (IN05) · Reported 2003 · ID 25058262
$150.08
PO Box 411, Simonton, TX, 77476
Held by Farmers Tx County Mutual Ins Co
Co-owner on this record: Oconnor, John
Insurance premium refund (IN05) · Reported 2003 · ID 25058262
$150.08
13515 Lynnwood, Simonton, TX, 77476
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34786524
$150.00
1259 Misty Lake Court, Simonton, TX, 77476
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34788364
$150.00
401 Briarcless, Simonton, TX, 77476
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2010 · ID 39030000
$149.99
Longhorn E F & I Design Systems IncdbaTX
##### Fm ####, Simonton, TX, 77476
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015 · ID 29011034
$149.48
PO Box 273, Simonton, TX, 77476
Held by Cutco Corp
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 6746069
$149.39
Simonton Veterinary Clinic PCTX
P O Box 610, Simonton, TX, 77476
Held by Hartford Fire Ins Co
Dividend (SC01) · Reported 2023 · ID 85358101
$149.00
3 possible associated properties
Same owner name elsewhere
- Simonton Veterinary Clinic PC$42.93100% confidence
PO Box 610, Simonton, TX, 77476
- Simonton Veterinary Clinic PC$25.55100% confidence
PO Box 610, Simonton, TX, 77476
- Simonton Veterinary Clinic PC$64.93100% confidence
PO Box 610, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simonton Veterinary Clinic PC$42.93100% confidence
$147.73
1 possible associated property
Same owner name elsewhere
- Marie Whitty Family Trust$137.66100% confidence
Richard Whitty JR Trustee ##### Fm ####, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marie Whitty Family Trust$137.66100% confidence
902 Fort Bend Drive, Simonton, TX, 77476
Held by Ut Physicians
Refund due (MS11) · Reported 2022 · ID 80729249
$147.12
1 possible associated property
Same owner name elsewhere
- Getschow, Katherine$299.9098% confidence
4210 Monroe Road, De Pere, WI, 54115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Getschow, Katherine$299.9098% confidence
PO Box 563, Simonton, TX, 77476
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008 · ID 6987109
$145.00
1 possible associated property
Same owner name elsewhere
- Manley, Shirley$705.6498% confidence
1030 North Cleveland, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manley, Shirley$705.6498% confidence
PO Box 215, Simonton, TX, 77476
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62204315
$145.00
33801 Hannibal Road, Simonton, TX, 77476
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193722
$144.74
3 possible associated properties
At this address
- Kornegay, Catherine$304.5998% confidence
33801 Hannibal Road, Simonton, TX, 77476
- Kornegay, Catherine$12,513.2498% confidence
33801 Hannibal Road, Simonton, TX, 77476
- Kornegay, Catherine$156.2998% confidence
33801 Hannibal Road, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kornegay, Catherine$304.5998% confidence
36606 Stirrup Road, Simonton, TX, 77476
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1992 · ID 26626817
$143.53
$143.22
P O Box 534, Simonton, TX, 77476
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1994 · ID 12423012
$142.40
38238 Buckskin Road, Simonton, TX, 77476
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51388242
$140.70
1 possible associated property
At this address
- Florence, George$25.0098% confidence
38238 Buckskin Road, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florence, George$25.0098% confidence
PO Box 754, Simonton, TX, 77476
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91974902
$140.70
617 Surrey Drive, Simonton, TX, 77476
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88641640
$140.23
PO Box 265, Simonton, TX, 77476
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 41634853
$139.26
10011 Overview Drive, Simonton, TX, 77476
Held by Talent Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 14220280
$138.53
$138.12
$137.66
1 possible associated property
Same owner name elsewhere
- Marie Whitty Family Trust$147.73100% confidence
Richard Whitty JR Trustee ##### Fm ####, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marie Whitty Family Trust$147.73100% confidence
PO Box 822, Simonton, TX, 77476
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52722621
$137.38
3 possible associated properties
Same owner name elsewhere
- Godec, Karen$929.65100% confidence
PO Box 822, Simonton, TX, 77476
- Godec, Karen$260.95100% confidence
PO Box 822, Simonton, TX, 77476
- Godec, Karen$50.0098% confidence
10600 Corporate Drive, Stafford, TX, 77477
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godec, Karen$929.65100% confidence
PO Box 783, Simonton, TX, 77476
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021 · ID 73388406
$134.14
PO Box 463, Simonton, TX, 77476
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 15517487
$133.59
3 possible associated properties
Same owner name elsewhere
- Villarreal, Nathan$0.1198% confidence
Unknown, Unknown, CA, 93454
- Villarreal, Nathan$5.0098% confidence
3724 East McKenzie, Fresno, CA, 93702
- Villarreal, Nathan$52.4398% confidence
309 Suttles Avenue, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Nathan$0.1198% confidence
P O Box 22, Simonton, TX, 77476
Held by Apache Corp
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 15456075
$133.12
3 possible associated properties
Same owner name elsewhere
- Fendley, Flowie B$35.72100% confidence
P O Box 22, Simonton, TX, 77476
- Fendley, Flowie B$126.60100% confidence
P O Box 22, Simonton, TX, 77476
- Fendley, Flowie B$57.3398% confidence
1913 Driscoll, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fendley, Flowie B$35.72100% confidence
$130.65
1605 Pony Lane, Simonton, TX, 77476
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92927991
$130.62
Pobox 516, Simonton, TX, 77476
Held by Citibank
Co-owner on this record: Barnes, Charlotte
Matured certificate of deposit (AC03) · Reported 2013 · ID 5235445
$129.25
Pobox 516, Simonton, TX, 77476
Held by Citibank
Co-owner on this record: Barnes, Thomas
Matured certificate of deposit (AC03) · Reported 2013 · ID 5235445
$129.25
$128.27
PO Box 337, Simonton, TX, 77476
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54815407
$128.13
PO Box 196, Simonton, TX, 77476
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88203873
$128.00
PO Box T, Simonton, TX, 77476
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2012 · ID 5167743
$127.76
PO Box 91, Simonton, TX, 77476
Held by Tenneco Automotive Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 36658929
$127.12
3 possible associated properties
Same owner name elsewhere
- Oliver, L J$60.8098% confidence
207 Esplanade Drive, Oxnard, CA, 93030
- Oliver, L J$62.8098% confidence
7208 Circle Drive, Rohnert Park, 94928
- Oliver, L J$598.1698% confidence
3717 North 23 Road, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, L J$60.8098% confidence
C/o David B Foshee PO Box 600, Simonton, TX, 77476
Held by Regions Bank
Other court deposit (CT05) · Reported 2023 · ID 86327041
$127.09
P O Box 611, Simonton, TX, 77476
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004 · ID 26294373
$126.73
P O Box 22, Simonton, TX, 77476
Held by Apache Corp
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 15456076
$126.60
3 possible associated properties
Same owner name elsewhere
- Fendley, Flowie B$35.72100% confidence
P O Box 22, Simonton, TX, 77476
- Fendley, Flowie B$133.12100% confidence
P O Box 22, Simonton, TX, 77476
- Fendley, Flowie B$57.3398% confidence
1913 Driscoll, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fendley, Flowie B$35.72100% confidence
PO Box 727, Simonton, TX, 77476
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68364307
$125.65
Securatech Security Systems LlTX
PO Box 915, Simonton, TX, 77476
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51100738
$125.61
1 possible associated property
Same owner name elsewhere
- Securatech Security Systems Ll$125.61100% confidence
PO Box 915, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Securatech Security Systems Ll$125.61100% confidence
Securatech Security Systems LlTX
PO Box 915, Simonton, TX, 77476
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51100739
$125.61
1 possible associated property
Same owner name elsewhere
- Securatech Security Systems Ll$125.61100% confidence
PO Box 915, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Securatech Security Systems Ll$125.61100% confidence
PO Box 378, Simonton, TX, 77476
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 39082697
$125.53
3 possible associated properties
Same owner name elsewhere
- Johnston, Keith D$86.00100% confidence
PO Box 158, Simonton, TX, 77476
- Johnston, Keith D$61.20100% confidence
PO Box 378, Simonton, TX, 77476
- Johnston, Keith D$109.68100% confidence
PO Box 378, Simonton, TX, 77476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Keith D$86.00100% confidence
1010 Surrey Lane, Simonton, TX, 77476
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61225561
$125.16
36824 Lariat Lane, Simonton, TX, 77476
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38822746
$125.00
3 possible associated properties
Same owner name elsewhere
- Harvey, Kenneth$352.85100% confidence
PO Box 782, Simonton, TX, 77476
- Harvey, Kenneth$558.6198% confidence
Unknown
- Harvey, Kenneth$322.0098% confidence
### South Navigation Boulevard Apt ####, Corpus Christi, TX, 78405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Kenneth$352.85100% confidence
914 Lachacienda Drive, Simonton, TX, 77476
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 25609246
$125.00
P.o. Box 156, Simonton, TX, 77476
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024 · ID 93396124
$125.00
Dunn, GTX
C/o Tony Dunn PO Box 51, Simonton, TX, 77476
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66525554
$124.03
1005 Surrey Drive, Simonton, TX, 77476
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 37269401
$123.44
3 possible associated properties
Same owner name elsewhere
- Edelson, David$618.1598% confidence
### Avenue A Apt #####, San Antonio, TX, 78215
- Edelson, David$1,090.5998% confidence
PO Box 45, Imperial, CA, 92251
- Edelson, David$524.0098% confidence
124 Assisi Lane, Liberty Hill, TX, 78642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edelson, David$618.1598% confidence
#### Fm ####, Simonton, TX, 77476
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59872976
$122.50