Unclaimed property in South Houston, TX
12,213 records · $3,247,626 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
1201 Avenue K, South Houston, TX, 77587
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55101775
$1,138.45
#### Spencer Highway ####, South Houston, TX, 77587
Held by Travelers Indemnity Co
Co-owner on this record: You, Ofelia
Insurance premium refund (IN05) · Reported 2010 · ID 1260945
$1,137.00
3 possible associated properties
Same owner name elsewhere
- Gloria, Jose M$105.0098% confidence
TX, 00000
- Gloria, Jose M$626.4498% confidence
00000
- Gloria, Jose M$35.1298% confidence
1303 Rosario Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Jose M$105.0098% confidence
#### Spencer Highway ####, South Houston, TX, 77587
Held by Travelers Indemnity Co
Co-owner on this record: Gloria, Jose M
Insurance premium refund (IN05) · Reported 2010 · ID 1260945
$1,137.00
$1,134.66
3 possible associated properties
At this address
- Garcia, Consuelo$50.0098% confidence
812 Pennsylvania Street, South Houston, TX, 77587
- Garcia, Consuelo$26.7798% confidence
812 Pennsylvania Street, South Houston, TX, 77587
- Garcia, Efrain$201.1591% confidence
812 Pennsylvania Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Consuelo$50.0098% confidence
601 Washington Street, South Houston, TX, 77587
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68291592
$1,133.67
Betancourt Contractor PO Box 568, South Houston, TX, 77587
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66723713
$1,129.72
3 possible associated properties
Same owner name elsewhere
- Betancourt, Lorenzo$527.33100% confidence
Betancourt Contractor PO Box 568, South Houston, TX, 77587
- Betancourt, Lorenzo$513.00100% confidence
Betancourt Contractor 113 Volney Street, South Houston, TX, 77587
- Betancourt, Lorenzo$97.00100% confidence
Betancourt Contractor 113 Volney Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Lorenzo$527.33100% confidence
$1,124.12
3 possible associated properties
At this address
- Lopez, Carlos$131.6598% confidence
716 Avenue H, South Houston, TX, 77587
- Lopez, Carlos$1,953.1098% confidence
716 Avenue H, South Houston, TX, 77587
- Lopez, Carlos$1,519.3198% confidence
716 Avenue H, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Carlos$131.6598% confidence
$1,123.57
2 possible associated properties
At this address
- Castillo, Maria$30.0098% confidence
306 Avenue B, South Houston, TX, 77587
- Castillo, Saul$59.3791% confidence
306 Avenue B, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Maria$30.0098% confidence
813 Avenue M, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011 · ID 16613980
$1,121.56
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Edilberto$3.2498% confidence
655 Skinner Street, Soledad, CA, 93960
- Gutierrez, Edilberto$1.4398% confidence
655 Skinner Street, Soledad, CA, 93960
- Gutierrez, Edilberto$0.0398% confidence
PO Box 913, Durham, CA, 95938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Edilberto$3.2498% confidence
$1,121.00
$1,115.44
1502 State Street, South Houston, TX, 77587
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2018 · ID 52971057
$1,110.98
2 possible associated properties
At this address
- Bauer, Jean$1,511.0498% confidence
1502 State Street, South Houston, TX, 77587
- Bauer, Jean$2,301.5598% confidence
1502 State Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bauer, Jean$1,511.0498% confidence
1526 Houston Boulevard Apt 66, South Houston, TX, 77587
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72050407
$1,110.68
1606 Avenue North Apt 25, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95307479
$1,110.07
548 Pecan Drive, South Houston, TX, 77587
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653482
$1,109.38
410 North Perez 6, South Houston, TX, 77587
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308126
$1,106.62
1606 Avenue North Apt 25, South Houston, TX, 77587
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682576
$1,104.32
$1,104.04
3 possible associated properties
Same owner name elsewhere
- Aramco Services Company$480.96100% confidence
9009 West Loop South, Houston, TX, 77096
- Aramco Services Company$118.80100% confidence
9009 West Loop South, Houston, TX, 77096
- Aramco Services Company$429.43100% confidence
9009 West Loop South, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aramco Services Company$480.96100% confidence
804 Avenue K, South Houston, TX, 77587
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11851735
$1,102.46
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Michelle N$2.4798% confidence
30415 Summerside Street, Murrieta, CA, 92563
- Rodriguez, Michelle N$70.0098% confidence
4839 Colony Drive, Camarillo, CA, 93012
- Rodriguez, Michelle N$61.5098% confidence
440 Orange Avenue Apt 14, Long Beach, CA, 90802
At this address
- Rodriguez, Michelle N$31.5098% confidence
804 Avenue K, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Michelle N$2.4798% confidence
9990 Richmond Avenue Suite 400, South Houston, TX, 77042
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85839094
$1,100.00
4 possible associated properties
Same owner name elsewhere
- Selene Finance LP$7,815.18100% confidence
9990 Richmond Avenue Suite 400, Houston, TX, 77042
- Selene Finance LP$13,721.69100% confidence
#### Richmond Avenue Suite ###, Houston, TX, 77042
- Selene Finance LP$10,000.00100% confidence
Attn Bank D 9990 Richmond Avenue, South Houston, TX, 77042
At this address
- Selene Financial Services$680.5591% confidence
9990 Richmond Avenue Suite 400, South Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selene Finance LP$7,815.18100% confidence
1215 Avenue North, South Houston, TX, 77587
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 10295370
$1,096.99
1 possible associated property
Same owner name elsewhere
- Brother, Christian$31.0098% confidence
1204 North Mesa Street, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brother, Christian$31.0098% confidence
1218 Spencer Highway, South Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889406
$1,090.00
714 Avenue B, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012 · ID 4377799
$1,087.57
1 possible associated property
At this address
- Suarez, Renier/braulio$121.6691% confidence
714 Avenue B, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Renier/braulio$121.6691% confidence
1015 Avenue North, South Houston, TX, 77587
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73404949
$1,081.85
403 Avenue B, South Houston, TX, 77587
Held by Wells Fargo Bank Tx
Co-owner on this record: Delossantos, Eva
Savings account (AC02) · Reported 2002 · ID 30740926
$1,079.58
403 Avenue B, South Houston, TX, 77587
Held by Wells Fargo Bank Tx
Co-owner on this record: Reyes, Nicole
Savings account (AC02) · Reported 2002 · ID 30740926
$1,079.58
3 possible associated properties
Same owner name elsewhere
- Delossantos, Eva$33.0098% confidence
#### Cr ####, Joshua, TX, 76058
- Delossantos, Eva$36.9398% confidence
4600 East Cesar Chavez Street Apt 1, Austin, TX, 78702
- Delossantos, Eva$30.0098% confidence
17485 Somerset Road, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delossantos, Eva$33.0098% confidence
$1,078.39
4 possible associated properties
Same owner name elsewhere
- Campos, Corando$158.33100% confidence
609 Nevada Street, South Houston, TX, 77587
- Campos, Corando$140.3398% confidence
1427 Shawnee Street, Houston, TX, 77034
- Campos, Corando$320.0098% confidence
1427 Shawnee Street, Houston, TX, 77034
At this address
- Campos, Corando$95.8498% confidence
609 Nevada, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Corando$158.33100% confidence
302 State Street, South Houston, TX, 77587
Held by Comerica Bank
Checking account (AC01) · Reported 2020 · ID 67938603
$1,071.64
609 Missouri Street, South Houston, TX, 77587
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 666154
$1,071.00
1107 Avenue H, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Co-owner on this record: Leang, Jimmy
Matured certificate of deposit (AC03) · Reported 2015 · ID 4709562
$1,064.77
3 possible associated properties
At this address
- Leang, Napoleon$261.1495% confidence
1107 Avenue H, South Houston, TX, 77587
- Leang, Jimmy$1,064.7791% confidence
1107 Avenue H, South Houston, TX, 77587
- Leang, Jimmy$148.1891% confidence
1107 Avenue H, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leang, Napoleon$261.1495% confidence
1107 Avenue H, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Co-owner on this record: Leang, Napoleon Yi
Matured certificate of deposit (AC03) · Reported 2015 · ID 4709562
$1,064.77
3 possible associated properties
At this address
- Leang, Jimmy$148.1898% confidence
1107 Avenue H, South Houston, TX, 77587
- Leang, Jimmy$261.1498% confidence
1107 Avenue H, South Houston, TX, 77587
- Leang, Napoleon Yi$1,064.7791% confidence
1107 Avenue H, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leang, Jimmy$148.1898% confidence
1201 Avenue D, South Houston, TX, 77587
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199023
$1,060.95
1 possible associated property
At this address
- Gallegos, Paola$665.5598% confidence
1201 Avenue D, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Paola$665.5598% confidence
1512 Avenue J, South Houston, TX, 77587
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81979635
$1,058.86
1 possible associated property
At this address
- Garza, Francisco$98.0091% confidence
1512 Avenue J, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Francisco$98.0091% confidence
1204 Missouri, South Houston, TX, 77587
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88949050
$1,055.44
1 possible associated property
At this address
- Suncoast Plumbing Company$90.0091% confidence
1204 Missouri, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suncoast Plumbing Company$90.0091% confidence
PO Box 1460, South Houston, TX, 77592
Held by Messer LLC
Accounts payable (MS08) · Reported 2019 · ID 57552288
$1,054.54
1008 Louisiana Street, South Houston, TX, 77587
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554371
$1,054.00
1 possible associated property
At this address
- Soto, Leonor$256.5691% confidence
1008 Louisiana Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Leonor$256.5691% confidence
$1,053.00
7878 Easthaven Street, South Houston, TX, 77587
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 20520302
$1,052.00
607 Avenue I, South Houston, TX, 77587
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47958253
$1,050.15
$1,047.14
1010 1/2 Michigan, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2010 · ID 4358177
$1,046.19
3 possible associated properties
Same owner name elsewhere
- Torres, Gloria E$2.5398% confidence
19681 Newhouse Street, Canyoncountry, CA, 91351
- Torres, Gloria E$9.0398% confidence
13054 Wren Avenue, Chino, CA, 91710
- Torres, Gloria E$6.9098% confidence
19681 Newhouse Street, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Gloria E$2.5398% confidence
1508 Houston Boulevard, South Houston, TX, 77587
Held by Dean Foods Co
Accounts payable (MS08) · Reported 2015 · ID 34330724
$1,044.06
3 possible associated properties
At this address
- Mexico, Lindo$95.5598% confidence
1508 Houston Boulevard, South Houston, TX, 77587
- Mexico, Lindo$514.5098% confidence
1508 Houston Boulevard, South Houston, TX, 77587
- Mexico, Market$85.5091% confidence
1508 Houston Boulevard, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mexico, Lindo$95.5598% confidence
511 Indiana Street, South Houston, TX, 77587
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 9520338
$1,044.05
1 possible associated property
At this address
- Diaz, Leticia$1,199.5698% confidence
511 Indiana Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Leticia$1,199.5698% confidence
808 Avenue B, South Houston, TX, 77587
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62311230
$1,042.48
5 possible associated properties
Same owner name elsewhere
- Scovel, David$7.6998% confidence
7076 Park Mesa Way Unit 53, San Diego, CA, 92111
- Scovel, David$31.5698% confidence
7076 Park Mesa Way Apt 53, San Diego, CA, 92111
- Scovel, David$38.4398% confidence
7076 Park Mesa Apt 53, San Diego, CA, 92111
At this address
- Scovel, Vivian$103.9491% confidence
808 Avenue B, South Houston, TX, 77587
- Scovel, Vivian$124.5891% confidence
808 Avenue B, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scovel, David$7.6998% confidence
3600 South Shaver, South Houston, TX, 77587
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7534655
$1,042.31
3 possible associated properties
Same owner name elsewhere
- Tom, John K$779.00100% confidence
3600 Shaver Street South, South Houston, TX, 77587
- Tom, John K$1,240.60100% confidence
3600 Shaver Street South, South Houston, TX, 77587
- Tom, John K$0.0698% confidence
315 South Snyder Place, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tom, John K$779.00100% confidence
714 Longley Street, South Houston, TX, 77587
Held by Aetna Lic
Refund due (MS11) · Reported 2020 · ID 62530183
$1,041.55
3 possible associated properties
At this address
- Salas, Fernando$28.5098% confidence
714 Longley Street, South Houston, TX, 77587
- Salas, Fernando$332.0398% confidence
714 Longley Street, South Houston, TX, 77587
- Salas, Fernando$669.6098% confidence
714 Longley Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Fernando$28.5098% confidence
$1,040.00
2 possible associated properties
At this address
- Hernandez, Jose$242.1491% confidence
805 Avenue L, South Houston, TX, 77587
- Hernandez, Alejandro$28.0091% confidence
805 Avenue L, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose$242.1491% confidence
1203 Michigan Street, South Houston, TX, 77587
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548579
$1,036.00
14237 Camp Camata, South Houston, TX, 77587
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90354976
$1,035.15
$1,034.77
3 possible associated properties
At this address
- Jdc Healthcare PLLC$582.8398% confidence
1632 Spencer Highway, South Houston, TX, 77587
- Jdc Healthcare PLLC$278.4098% confidence
1632 Spencer Highway, South Houston, TX, 77587
- Jdc Healthcare PLLC$146.0098% confidence
1632 Spencer Highway, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jdc Healthcare PLLC$582.8398% confidence
703 Avenue G, South Houston, TX, 77587
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2016 · ID 40322222
$1,033.48
2 possible associated properties
Same owner name elsewhere
- Acosta, Aleyda D$51.5198% confidence
2602 Sunny Shores Drive, Pearland, TX, 77584
- Acosta, Aleyda D$619.6698% confidence
Aa 56610, Medellin, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Aleyda D$51.5198% confidence
$1,032.00
2 possible associated properties
At this address
- Carbonics Inc$160.5095% confidence
506 Nebraska Street, South Houston, TX, 77587
- Carbonics Inc$72.6095% confidence
506 Nebraska Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbonics Inc$160.5095% confidence
1209 Kentucky, South Houston, TX, 77587
Held by Accord Hr 16 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 34355959
$1,031.51
$1,030.00
$1,016.15
602 Illinois Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013 · ID 16616617
$1,012.00
2 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Marcus$8.5498% confidence
1720 West Shaw Avenue Apt C, Fresno, CA, 93711
At this address
- Rodriguez, Marcus$1,610.6098% confidence
602 Illinois Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, JR Marcus$8.5498% confidence
727 Georgia Street, South Houston, TX, 77587
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548908
$1,007.00
560 Pecan Drive, South Houston, TX, 77587
Held by Southern Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 20125620
$1,000.00
3123 Henford Circle, South Houston, TX, 77587
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010 · ID 37092623
$1,000.00
709 Missouri Street, South Houston, TX, 77587
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13382225
$1,000.00
2 possible associated properties
At this address
- Saldana, Joe$112.2591% confidence
709 Missouri Street, South Houston, TX, 77587
- Saldana, Joe$25.7291% confidence
709 Missouri Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Joe$112.2591% confidence
615 Iowa Street, South Houston, TX, 77587
Held by Realogy Holdings Corp
Co-owners on this record: Halbert, George, Halbert, Graciela
Escrow account (TR04) · Reported 2014 · ID 7424019
$1,000.00
615 Iowa Street, South Houston, TX, 77587
Held by Realogy Holdings Corp
Co-owners on this record: Barringe, McCall, Halbert, Graciela
Escrow account (TR04) · Reported 2014 · ID 7424019
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Halbert, George$500.00100% confidence
1031 Globe Street, Houston, TX, 77034
At this address
- Halbert, Graciela$1,000.0091% confidence
615 Iowa Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halbert, George$500.00100% confidence
615 Iowa Street, South Houston, TX, 77587
Held by Realogy Holdings Corp
Co-owners on this record: Barringe, McCall, Halbert, George
Escrow account (TR04) · Reported 2014 · ID 7424019
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Halbert, Graciela$500.00100% confidence
1031 Globe Street, Houston, TX, 77034
- Halbert, Graciela$214.8798% confidence
1319 Marleen Street, Houston, TX, 77034
At this address
- Halbert, George$1,000.0091% confidence
615 Iowa Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halbert, Graciela$500.00100% confidence
Buccaneer Construction ServicesTX
6318 Southwood Court, South Houston, TX, 77035
Held by Timios Inc
Escrow account (TR04) · Reported 2015 · ID 10068296
$1,000.00
309 Weldon Street, South Houston, TX, 77587
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311307
$1,000.00
1 possible associated property
Same owner name elsewhere
- Chafin, Gary$29.2398% confidence
412 Brookmere Lane, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chafin, Gary$29.2398% confidence
504 Avenue D, South Houston, TX, 77587
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311358
$1,000.00
1512 Bonnie Street, South Houston, TX, 77587
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455473
$1,000.00
902 Avenue K, South Houston, TX, 77587
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467878
$1,000.00
2 possible associated properties
At this address
- Sanchez, Hector$234.0991% confidence
902 Avenue K, South Houston, TX, 77587
- Sanchez, Stephanie$56.6491% confidence
902 Avenue K, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Hector$234.0991% confidence
504 Avenue D, South Houston, TX, 77587
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23332181
$1,000.00
1 possible associated property
At this address
- Lunsford, Will T$43.1398% confidence
504 Avenue D, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lunsford, Will T$43.1398% confidence
202 South Virginia, South Houston, TX, 77587
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336160
$1,000.00
1010 Avenue East, South Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336564
$1,000.00
515 Wisconsin, South Houston, TX, 77587
Held by Cimarron Mud
Utility deposit (UT01) · Reported 2020 · ID 63364297
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brazos, Contractors$27.11100% confidence
515 Wisconsin Street, South Houston, TX, 77587
- Brazos, Contractors$59.3998% confidence
9191 Gulf Freeway Building D Suite 4, Houston, TX, 77017
At this address
- Brazos, Contractors$28.4298% confidence
515 Wisconsin, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brazos, Contractors$27.11100% confidence
1253 Welmon Street, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64796060
$1,000.00
2613 Nottingham Lane, South Houston, TX, 77587
Held by Texan Ambulatory Surgery Center
Refund due (MS11) · Reported 2020 · ID 67686326
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Geiger, Carol$120.0098% confidence
920 Virginia Street, Antigo, 54409
- Geiger, Carol$8.5498% confidence
2713 Lariat Court, Rocklin, CA, 95765
- Geiger, Carol$30.0098% confidence
13841 Salado Way, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Carol$120.0098% confidence
909 Avenue A, South Houston, TX, 77587
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488568
$1,000.00
1 possible associated property
At this address
- Garza, Roger$46.5998% confidence
909 Avenue A, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Roger$46.5998% confidence
305 Georgia Street, South Houston, TX, 77587
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83868785
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wesley, Scott$690.0098% confidence
569 Locust Street South, Prescott, WI, 54021
- Wesley, Scott$2,435.8198% confidence
1929 Smyrna Road, Sunset, TX, 76270
- Wesley, Scott$130.8198% confidence
572 Co Road 699, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wesley, Scott$690.0098% confidence
$1,000.00
705 Minnesota, South Houston, TX, 77587
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2012 · ID 29700290
$998.74
712 Avenue K, South Houston, TX, 77587
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64478418
$998.66
1 possible associated property
At this address
- Escobar, Angel$58.0098% confidence
712 Avenue K, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Angel$58.0098% confidence
1111 Spencer Highway, South Houston, TX, 77587
Held by Regions Bank
Checking account (AC01) · Reported 2008 · ID 20749007
$997.08
$996.86
1002 Montana Street, South Houston, TX, 77587
Held by Regions Bank
Savings account (AC02) · Reported 2010 · ID 20752073
$994.91
3 possible associated properties
Same owner name elsewhere
- Lopez, Margaret C$3.4698% confidence
1382 East Magnolia Way, Dinuba, CA, 93618
- Lopez, Margaret C$0.1398% confidence
00000
- Lopez, Margaret C$0.1598% confidence
9467 Crowell Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Margaret C$3.4698% confidence
$990.87
3 possible associated properties
At this address
- Cardenas, Jose G$78.7295% confidence
915 Avenue G, South Houston, TX, 77587
- Cardenas, Jose G$1,665.0195% confidence
915 Avenue G, South Houston, TX, 77587
- Cardenas, Jose G$659.6495% confidence
915 Avenue G, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Jose G$78.7295% confidence
$980.00
412 Pecan Drive, South Houston, TX, 77587
Held by Jackson Ntl Lic
Co-owner on this record: Scantlin, Lillian
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683187
$979.23
412 Pecan Drive, South Houston, TX, 77587
Held by Jackson Ntl Lic
Co-owner on this record: Downing, Eleanor
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683187
$979.23
615 College PO Box 47, South Houston, TX, 77587
Held by World Savings Bank FSB
Savings account (AC02) · Reported 2006 · ID 7917714
$979.20
1 possible associated property
At this address
- Borup, Elizabeth Terry$9,509.0998% confidence
615 College PO Box 47, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borup, Elizabeth Terry$9,509.0998% confidence
1201 Avenue K, South Houston, TX, 77587
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673566
$978.41
6 possible associated properties
Same owner name elsewhere
- Rosenberg, Rose$1.1698% confidence
194 Atherton Avenue, Atherton, CA, 94027
- Rosenberg, Rose$0.5098% confidence
4 Kimberly Court, Rancho Mirage, CA, 92270
- Rosenberg, Rose$3.1598% confidence
4 Kimberly Court, Rancho Mirage, CA, 92270
At this address
- Rosenberg, Rose$122.3098% confidence
1201 Avenue K, South Houston, TX, 77587
- Rosenberg, Rose$122.3098% confidence
1201 Avenue K, South Houston, TX, 77587
- Rosenberg, Rose$244.6098% confidence
1201 Avenue K, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenberg, Rose$1.1698% confidence
P.o. Box 127, South Houston, TX, 77587
Held by Eott Energy
Mineral royalties (MI02) · Reported 1994 · ID 36463242
$973.95
1 possible associated property
Same owner name elsewhere
- D & L Partnership$1,677.90100% confidence
P O Box 127, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & L Partnership$1,677.90100% confidence
701 Spencer Highway, South Houston, TX, 77587
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 5842306
$968.55
1 possible associated property
Same owner name elsewhere
- Dooling, Lewis A$34.2998% confidence
#### East Nasa ####, Seabrook, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dooling, Lewis A$34.2998% confidence
$965.00
1606 Avenue North Apt 10, South Houston, TX, 77587
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2831435
$964.95
$960.16
3 possible associated properties
At this address
- Lozano, Tesla$75.0098% confidence
810 Avenue I, South Houston, TX, 77587
- Lozano, Tesla$110.1898% confidence
810 Avenue I, South Houston, TX, 77587
- Lozano, Tesla$151.0098% confidence
810 Avenue I, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Tesla$75.0098% confidence
$953.64
1 possible associated property
At this address
- Garcia, Angeles$25.0091% confidence
409 Avenue East, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Angeles$25.0091% confidence
1601 College #45, South Houston, TX, 77587
Held by State Of Oregon
Co-owner on this record: Haddad, Souheil
Other outstanding official check (CK15) · Reported 2003 · ID 39871656
$952.30
6 possible associated properties
Same owner name elsewhere
- Rosales, A$2.0098% confidence
1117 Mullen Way, Vista, CA, 92083
- Rosales, A$69.6598% confidence
446 Church, Ridgecrest, CA, 93555
- Rosales, A$34.1498% confidence
38590-38592 10th Street Epalmdale, Palmdale F D, CA, 93550
At this address
- Rosales, A$472.2098% confidence
1601 College #45, South Houston, TX, 77587
- Rosales, A$45.0098% confidence
1601 College #45, South Houston, TX, 77587
- Rosales, A$76.1598% confidence
1601 College #45, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, A$2.0098% confidence
1601 College #45, South Houston, TX, 77587
Held by State Of Oregon
Co-owner on this record: Rosales, A
Other outstanding official check (CK15) · Reported 2003 · ID 39871656
$952.30
2 possible associated properties
At this address
- Haddad, S S$45.0095% confidence
1601 College #45, South Houston, TX, 77587
- Haddad, Soueil S$76.1591% confidence
1601 College #45, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddad, S S$45.0095% confidence
1000 South Allen Genoa Road, South Houston, TX, 77587
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79846069
$951.46
3 possible associated properties
Same owner name elsewhere
- Jimenez, Miguel Angel$303.00100% confidence
419 North Township Road, Yuba City, CA, 95993
- Jimenez, Miguel Angel$480.0098% confidence
Rt 2 Box 265 Highway 290 East, Hempstead, TX, 77445
- Jimenez, Miguel Angel$199.4898% confidence
### South Highway ### ###, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Miguel Angel$303.00100% confidence
815 Louisiana Street Trlr 7, South Houston, TX, 77587
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2007 · ID 21184279
$951.24
3 possible associated properties
Same owner name elsewhere
- Perez, Ricardo R$2.1998% confidence
7908 Tokay Avenue Sp 04, Fontana, CA, 92336
- Perez, Ricardo R$5.1798% confidence
453 7th Street, Hollister, CA, 95023
- Perez, Ricardo R$3.1898% confidence
2334 East Poplar Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ricardo R$2.1998% confidence
1012 Avenue D, South Houston, TX, 77587
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 15966239
$951.06