Unclaimed property in Sulphur Springs, TX
18,168 records · $4,575,878 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 17, 2026 · official state programs
300 Cmh Road, Sulphur Springs, TX, 75482
Held by Amarillo National Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 83234230
$184.00
1 possible associated property
At this address
- Structures, Xtreme$86.5998% confidence
300 Cmh Road, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Structures, Xtreme$86.5998% confidence
Sulphur Springs, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1988 · ID 30962750
$183.93
1699 Arbala Road Apt 103 Attn Jimmy Price, Sulphur Springs, TX, 75482
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69355179
$183.92
437 College Street, Sulphur Springs, TX, 75482
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 503669
$183.90
4 possible associated properties
Same owner name elsewhere
- Lumpkin, M B$28.0098% confidence
2645 Montrose, Groves, TX, 77619
At this address
- Lumpkin, M B$31.6998% confidence
437 College Street, Sulphur Springs, TX, 75482
- Lumpkin, M B$1,404.7498% confidence
437 College Street, Sulphur Springs, TX, 75482
- Lumpkin, M B$857.0798% confidence
437 College Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lumpkin, M B$28.0098% confidence
$183.89
3 possible associated properties
Same owner name elsewhere
- Cooper, Dylan$3.5098% confidence
953 Miramar Drive, Vista, CA, 92081
- Cooper, Dylan$0.3998% confidence
4832 Skycrest Way, Santa Rosa, CA, 95405
- Cooper, Dylan$1.1498% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Dylan$3.5098% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2009 · ID 26297529
$183.84
1 possible associated property
Same owner name elsewhere
- Loera, Carmela$270.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 486, Sulphur Springs, TX, 75483
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48337495
$183.75
1 possible associated property
Same owner name elsewhere
- Winburn Milk Co$77.12100% confidence
PO Box 486, Sulphur Springs, TX, 75483
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winburn Milk Co$77.12100% confidence
Route 2 Box 538, Sulphur Springs, TX, 75482
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2016 · ID 38543041
$183.73
3 possible associated properties
Same owner name elsewhere
- Carpenter Estate Trust$381.68100% confidence
C/o James Hall Carpenter Trust Route 2 Box 538, Sulphur Springs, TX, 75482
- Carpenter Estate Trust$445.25100% confidence
Route 2 Box 538, Sulphur Springs, TX, 75482
- Carpenter Estate Trust$244.18100% confidence
Route 2 Box 538, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter Estate Trust$381.68100% confidence
711 College Street, Sulphur Springs, TX, 75482
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 5541592
$183.57
3 possible associated properties
At this address
- Wells, Jeff$200.0098% confidence
711 College Street, Sulphur Springs, TX, 75482
- Wells, Jeff$28.7398% confidence
711 College Street, Sulphur Springs, TX, 75482
- Wells, Jeff$39.9098% confidence
711 College Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Jeff$200.0098% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by Metlife Inc
Dividend (SC01) · Reported 2011 · ID 3847561
$183.52
1 possible associated property
Same owner name elsewhere
- Billington, Janis$3,747.86100% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billington, Janis$3,747.86100% confidence
South P 71 Randolph, Sulphur Springs, TX, 75482
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 16189276
$183.20
Route 2, Sulphur Springs, TX, 75482
Held by E Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 32304064
$183.12
1 possible associated property
Same owner name elsewhere
- Blanchard, R D$66.5398% confidence
PO Box 425, Wheatland, CA, 95692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, R D$66.5398% confidence
306 Ardis, Sulphur Springs, TX, 75482
Held by Pilot Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 20581102
$183.01
1100 Mockingbird Lane, Sulphur Springs, TX, 75482
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3074073
$183.00
1699 Arbala Road, Sulphur Springs, TX, 75482
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92772397
$182.96
4 possible associated properties
Same owner name elsewhere
- Timber, Creek Apts$150.0098% confidence
TX, 00000
At this address
- Timber, Creek Apts$76.5598% confidence
1699 Arbala Road, Sulphur Springs, TX, 75482
- Timber, Creek Apts$208.8298% confidence
1699 Arbala Road, Sulphur Springs, TX, 75482
- Timber, Creek Apts$341.2298% confidence
1699 Arbala Road, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timber, Creek Apts$150.0098% confidence
306 League Street South, Sulphur Springs, TX, 75482
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021 · ID 73102468
$182.95
Loop 301 West, Sulphur Springs, TX, 75482
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997 · ID 30973954
$182.92
3500 County Road 2301, Sulphur Springs, TX, 75482
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57867023
$182.87
214 League Street South, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9899283
$182.82
1 possible associated property
At this address
- Simons, Robert$1,057.9498% confidence
214 League Street South, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simons, Robert$1,057.9498% confidence
$182.79
321 Hillcrest, Sulphur Springs, TX, 75282
Held by Prudential Mutual Fund Svcs
Dividend (SC01) · Reported 1993 · ID 3310265
$182.72
345 Highland Drive, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286872
$182.65
600 Woodlawn Street Ofc, Sulphur Springs, TX, 75482
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90560234
$182.61
309 Helm Lane Apt 207, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015 · ID 9875719
$182.53
### Cr ####, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Savings account (AC02) · Reported 2019 · ID 61860728
$182.39
$182.26
1 possible associated property
At this address
- Price, Gregg$27.0091% confidence
1331 South Broadway, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Gregg$27.0091% confidence
### County Road ####, Sulphur Springs, TX, 75482
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75876425
$182.23
120 Michel Drive, Sulphur Springs, TX, 75482
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48526928
$182.07
705 Hodge, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47417181
$182.00
419 Gilmer Street, Sulphur Springs, TX, 75482
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68250710
$182.00
600 Jefferson Street, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78187928
$182.00
Agee, JoTX
#### Cr ####, Sulphur Springs, TX, 75482
Held by Delta Dental Plan Ma
Expense check (CK10) · Reported 2023 · ID 84462470
$182.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1699 Arbala Road Apt 233, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86606460
$181.96
340 Highland Drive, Sulphur Springs, TX, 75482
Held by Gateway First Bank
Co-owner on this record: McFarlin, Babrae
Escrow account (TR04) · Reported 2024 · ID 91710882
$181.86
Rt 2 Box 139, Sulphur Springs, TX, 75482
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996 · ID 30972679
$181.80
114 Nicholson Street, Sulphur Springs, TX, 75482
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022 · ID 79296059
$181.76
3 possible associated properties
At this address
- Melendez, Francisco$188.9498% confidence
114 Nicholson Street, Sulphur Springs, TX, 75482
- Melendez, Francisco$235.0098% confidence
114 Nicholson Street, Sulphur Springs, TX, 75482
- Melendez, Francisco$93.1598% confidence
114 Nicholson Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Francisco$188.9498% confidence
205 Craig Street, Sulphur Springs, TX, 75482
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66959821
$181.67
#### County Road ####, Sulphur Springs, TX, 75482
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77506835
$181.65
409 Ross Street East, Sulphur Springs, TX, 75482
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000 · ID 33190444
$181.63
1035 North Davis Street, Sulphur Springs, TX, 75482
Held by Ez Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 32728275
$181.60
475 Industrial Drive West Apt 604, Sulphur Springs, TX, 75482
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87820793
$181.59
2 possible associated properties
Same owner name elsewhere
- Parker, Skye$36.1498% confidence
PO Box 597, Arcata, CA, 95518
- Parker, Skye$16.8698% confidence
462 Loma Vista Terrace, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Skye$36.1498% confidence
#### Country Road ####, Sulphur Springs, TX, 75482
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94493833
$181.55
3 possible associated properties
Same owner name elsewhere
- Harris, Loretta$2,385.8298% confidence
00000
- Harris, Loretta$1,523.0098% confidence
00000
- Harris, Loretta$724.5198% confidence
2929 Hickory Street, Dallas, TX, 75226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Loretta$2,385.8298% confidence
1028 Jackson Street North, Sulphur Springs, TX, 75482
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78308252
$181.51
Rr 3 Box 516, Sulphur Springs, TX, 75482
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 49181747
$181.42
514 Woodlawn Street 0 0, Sulphur Springs, TX, 75482
Held by Texas Farm Bureau Premium Finance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 27827585
$181.25
29 Jennifer Lane, Sulphur Springs, TX, 75482
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95712306
$181.19
1 possible associated property
At this address
- Benitez, De Eric$162.4998% confidence
29 Jennifer Lane, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, De Eric$162.4998% confidence
1812 Greenridge Court, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Co-owner on this record: James, Tommy
Customer overpayment (MS05) · Reported 2008 · ID 9541862
$181.03
2 possible associated properties
Same owner name elsewhere
- James, John G$635.9998% confidence
3681 Ruthelen Street, Los Angeles, CA, 90018
At this address
- James, Tommy$160.0091% confidence
1812 Greenridge Court, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, John G$635.9998% confidence
212, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7972979
$181.00
$181.00
1 possible associated property
At this address
- McCoy, Patricia$300.0098% confidence
1820 College Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Patricia$300.0098% confidence
140 Drexel Drive, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9940669
$180.94
1 possible associated property
At this address
- Vititow, Paul$143.8098% confidence
140 Drexel Drive, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vititow, Paul$143.8098% confidence
Rt 2 Box 742, Sulphur Springs, TX, 75482
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31577866
$180.81
3 possible associated properties
Same owner name elsewhere
- Melton, Jim E$78.46100% confidence
Rt 2 Box 742, Sulphur Springs, TX, 75482
- Melton, Jim E$192.78100% confidence
Rt 2 Box 742, Sulphur Springs, TX, 75482
- Melton, Jim E$268.20100% confidence
Rr 2 Box 742, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Jim E$78.46100% confidence
310 Davidson Street, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 21545958
$180.77
610 Woodlawn Apt 21, Sulphur Springs, TX, 75482
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560020
$180.75
3 possible associated properties
At this address
- Esquibel, Joyce$117.6098% confidence
610 Woodlawn Apt 21, Sulphur Springs, TX, 75482
- Esquibel, Joyce$236.9898% confidence
610 Woodlawn Apt 21, Sulphur Springs, TX, 75482
- Esquibel, Joyce$73.6098% confidence
610 Woodlawn Apt 21, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquibel, Joyce$117.6098% confidence
942 Main Street, Sulphur Springs, TX, 75482
Held by Mvp Health Plan Inc
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 6696232
$180.54
1721 Mc Davidct, Sulphur Springs, TX, 76008
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34117763
$180.52
1 possible associated property
Same owner name elsewhere
- Agilo, Francis$180.52100% confidence
1721 McDavid Court, 76008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agilo, Francis$180.52100% confidence
1613 Raintree Circle, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1990 · ID 31017017
$180.50
Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31015555
$180.47
2 possible associated properties
Same owner name elsewhere
- White, V L$74.6098% confidence
2769 Columbus Place, Santa Clara, CA, 95051
- White, V L$2,118.8098% confidence
9618 Crail Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, V L$74.6098% confidence
601 Industrial Drive West Apt 253, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9641137
$180.46
210 Ross, Sulphur Springs, TX, 71482
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 16187902
$180.42
1 possible associated property
Same owner name elsewhere
- Epps, Lartisha$120.0998% 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.
- Epps, Lartisha$120.0998% confidence
401 Peach Street, Sulphur Springs, TX, 75482
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021 · ID 68908413
$180.13
3 possible associated properties
At this address
- Wood, Wylie$1,075.0798% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,178.1898% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,128.9398% confidence
401 Peach Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Wylie$1,075.0798% confidence
335 Rosemont Street Apt C, Sulphur Springs, TX, 75482
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85197561
$180.05
850 Camp Apt 101A, Sulphur Springs, TX, 75482
Held by Hopkins County Hosp Dist
Refund due (MS11) · Reported 1999 · ID 35337974
$180.00
#### Industrial Drive East Apt ###, Sulphur Springs, TX, 75482
Held by Church Loans & Investments Trst
Dividend (SC01) · Reported 2014 · ID 35650093
$180.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Dudley$276.7198% confidence
1800 North Prospect Avenue, Milwaukee, WI, 53202
- Johnson, Dudley$1,000.0098% confidence
120 Garland Drive Apt 302, Lake Jackson, TX, 77566
- Johnson, Dudley$5,634.0198% confidence
120 Garland Drive Apt 302, 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.
- Johnson, Dudley$276.7198% confidence
#### Highway ### South, Sulphur Springs, TX, 75482
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019 · ID 60879860
$180.00
410 Locust Street Attn Macs Construction, Sulphur Springs, TX, 75482
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69334587
$180.00
51 County Road 2315, Sulphur Springs, TX, 07548
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Lutz, Audrey
Insurance premium refund (IN05) · Reported 2023 · ID 86271608
$180.00
### County Road ####, Sulphur Springs, TX, 75482
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024 · ID 95232635
$180.00
3 possible associated properties
Same owner name elsewhere
- Dixon, Harold$573.4398% confidence
Garland, TX, 75041
- Dixon, Harold$411.0098% confidence
TX, 00000
- Dixon, Harold$1,039.7598% confidence
8234 1/2 Livingston, Houston, TX, 77051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Harold$573.4398% confidence
$180.00
3 possible associated properties
Same owner name elsewhere
- Busby, Brad$5.0098% confidence
4627 El Dorado Road, El Dorado, CA, 95623
- Busby, Brad$50.0098% confidence
13131 Montfort Drive, Dallas, TX, 75240
- Busby, Brad$132.0098% confidence
615 Heather Lane, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busby, Brad$5.0098% confidence
277 Connally Street, Sulphur Springs, TX, 75482
Held by American Republic Ins Co
Unpaid commission (MS02) · Reported 2016 · ID 15893106
$179.87
5 possible associated properties
Same owner name elsewhere
- Galyean Insurance Agency$561.6298% confidence
PO Box 797, Sulphur Spgs, TX, 75483
- Galyean Insurance Agency$561.6298% confidence
PO Box 797, Sulphur Spgs, TX, 75483
At this address
- Galyean Insurance Agency$97.5798% confidence
277 Connally Street, Sulphur Springs, TX, 75482
- Galyean Insurance Agency$97.5798% confidence
277 Connally Street, Sulphur Springs, TX, 75482
- Galyean Insurance Agency$97.5798% confidence
277 Connally Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galyean Insurance Agency$561.6298% confidence
$179.87
2 possible associated properties
Same owner name elsewhere
- Boatman, Jacob$31.33100% confidence
5152 Highway 19 South, Sulphur Springs, TX, 75482
At this address
- Boatman, Jacob$70.6098% confidence
312 Woodcrest Circle, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boatman, Jacob$31.33100% confidence
1423 Church Street, Sulphur Springs, TX, 75482
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019 · ID 58985552
$179.76
1 possible associated property
At this address
- Hill, Allen$58.1998% confidence
1423 Church Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Allen$58.1998% confidence
PO Box 638, Sulphur Springs, TX, 75483
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 15924490
$179.68
#### Fm #### West, Sulphur Springs, TX, 75482
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 34670311
$179.64
##### Texas Highway ## North, Sulphur Springs, TX, 75482
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94011577
$179.58
1047 North Jackson, Sulphur Springs, TX, 75482
Held by Bgsf Inc Bg Staffing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68671683
$179.50
1 possible associated property
At this address
- Landeros, Eric$167.5098% confidence
1047 North Jackson, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landeros, Eric$167.5098% confidence
$179.50
1 possible associated property
At this address
- McArthur, Dorothea$252.0498% confidence
125 Turtle Creek Drive, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McArthur, Dorothea$252.0498% confidence
309 Helm Lane Apt 104, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7938336
$179.47
1 possible associated property
Same owner name elsewhere
- Hall, Nickolas$995.0098% confidence
16555 Beach Boulevard C O Huntington Beach Chrysler, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Nickolas$995.0098% confidence
141 Elmwood, Sulphur Springs, TX, 75482
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2020 · ID 66949765
$179.36
3 possible associated properties
At this address
- Lindley Cemetary Assoc$1,630.0698% confidence
141 Elmwood, Sulphur Springs, TX, 75482
- Lindley Cemetary Assoc$142.8798% confidence
141 Elmwood, Sulphur Springs, TX, 75482
- Lindley Cemetary Assoc$222.9398% confidence
141 Elmwood, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindley Cemetary Assoc$1,630.0698% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31554621
$179.32
3 possible associated properties
Same owner name elsewhere
- Hutton, Pauline P$84.25100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
- Hutton, Pauline P$83.11100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
- Hutton, Pauline P$28.68100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutton, Pauline P$84.25100% confidence
601 Street Industrial Apt 267, Sulphur Springs, TX, 93454
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2017 · ID 12585001
$179.24
Rr 2 Box 3814, Sulphur Springs, TX, 75482
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31559297
$179.20
3 possible associated properties
Same owner name elsewhere
- Hutton, Pauline P$84.25100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
- Hutton, Pauline P$83.11100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
- Hutton, Pauline P$28.68100% confidence
Rr 2 Box 3814, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutton, Pauline P$84.25100% confidence
621 Plano Street, Sulphur Springs, TX, 75482
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 15976396
$179.20
### Cr ####, Sulphur Springs, TX, 75482
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2022 · ID 79997498
$179.18
3 possible associated properties
Same owner name elsewhere
- Vine, Warren Robert$141.60100% confidence
### Cr ####, Sulphur Springs, TX, 75482
- Vine, Warren Robert$733.56100% confidence
### Cr ####, Sulphur Springs, TX, 75482
- Vine, Warren Robert$1,683.43100% confidence
### Cr ####, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vine, Warren Robert$141.60100% confidence
401 Peach Street, Sulphur Springs, TX, 75482
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62868508
$179.15
3 possible associated properties
At this address
- Wood, Wylie$1,075.0798% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,178.1898% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,128.9398% confidence
401 Peach Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Wylie$1,075.0798% confidence
413 Kelli Circle, Sulphur Springs, TX, 75482
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888654
$179.08
413 Kelli Circle 00169, Sulphur Springs, TX, 75482
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888654
$179.08
##### Highway ## North, Sulphur Springs, TX, 75482
Co-owner on this record: Wells Fargo Bank NA
ID 108339782
$179.08
#### County Road ####, Sulphur Springs, TX, 75482
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61151813
$178.96
### County Road ####, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Checking account (AC01) · Reported 2019 · ID 61860719
$178.93
#### County Road ####, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: Holmquist, Cherie
Insurance premium refund (IN05) · Reported 2019 · ID 58290606
$178.85
1 possible associated property
Same owner name elsewhere
- Holmquist, Clinton$48.49100% confidence
#### County Road ####, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmquist, Clinton$48.49100% confidence
#### County Road ####, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: Holmquist, Clinton
Insurance premium refund (IN05) · Reported 2019 · ID 58290606
$178.85
2 possible associated properties
Same owner name elsewhere
- Holmquist, Cherie$48.49100% confidence
#### County Road ####, Sulphur Springs, TX, 75482
- Holmquist, Cherie$116.6898% confidence
34 Linda Lane, Texarkana, TX, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmquist, Cherie$48.49100% confidence
1330 Church Street, Sulphur Springs, TX, 75482
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2011 · ID 32659592
$178.83
2 possible associated properties
Same owner name elsewhere
- Sellers, Grady C$90.72100% confidence
P O Box 911 1330 Church Street, Sulphur Springs, TX, 75482
- Sellers, Grady C$870.7698% confidence
3912 North Hall Street Apt 106, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellers, Grady C$90.72100% confidence
Attn:accts Rec 411 Main Street, Sulphur Springs, TX, 75482
Held by Optumrx Discount Card Services LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 74566556
$178.83
Rt 2 Box 536, Sulphur Springs, TX, 75482
Held by Kentucky Central Lic
Insurance premium refund (IN05) · Reported 1993 · ID 20242638
$178.80
Rr 1 Box 268A, Sulphur Springs, TX, 75482
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54526754
$178.78
1 possible associated property
Same owner name elsewhere
- Bolton, B$483.4898% confidence
7613 Agustawood Place, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, B$483.4898% confidence
1220 Carter Street 5, Sulphur Springs, TX, 75482
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 47084999
$178.74
1 possible associated property
At this address
- Burris, Myrtle$39.5598% confidence
1220 Carter Street 5, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burris, Myrtle$39.5598% confidence
400 Houston Street, Sulphur Springs, TX, 75482
Held by Sulphur Springs Cjd Auto LLC
Accounts payable (MS08) · Reported 2019 · ID 62521470
$178.65
Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31016358
$178.64
401 Peach Street, Sulphur Springs, TX, 75482
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62868510
$178.54
3 possible associated properties
At this address
- Wood, Wylie$1,075.0798% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,178.1898% confidence
401 Peach Street, Sulphur Springs, TX, 75482
- Wood, Wylie$1,128.9398% confidence
401 Peach Street, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Wylie$1,075.0798% confidence
#### Farm Road ####, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94081440
$178.50
2 possible associated properties
Same owner name elsewhere
- Watson, Maranda$34.02100% confidence
#### Farm Road ####, Sulphur Springs, TX, 75482
- Watson, Maranda$173.16100% confidence
#### Farm Road ####, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Maranda$34.02100% confidence