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 14, 2026 · official state programs
1410 Doris Drive, Sulphur Springs, TX, 75482
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 1838388
$291.25
5 possible associated properties
Same owner name elsewhere
At this address
- Ponder, D$112.7498% confidence
1410 Doris Drive, Sulphur Springs, TX, 75482
- Ponder, D K$58.2195% confidence
1410 Doris 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.
- Ponder, D$112.7498% confidence
Rr 2 Box 3012, Sulphur Springs, TX, 75482
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23294883
$291.21
341 Woodcrest Circle, Sulphur Springs, TX, 75428
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82711201
$291.00
$290.90
### County Road ####, Sulphur Springs, TX, 75482
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48685751
$290.61
3 possible associated properties
Same owner name elsewhere
- Adams, Sebestain$547.16100% confidence
### County Road ####, Sulphur Springs, TX, 75482
- Adams, Sebestain$57.95100% confidence
### County Road ####, Sulphur Springs, TX, 75482
- Adams, Sebestain$532.68100% 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.
- Adams, Sebestain$547.16100% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
Co-owner on this record: Castro, Lopez Johanan
ID 104514950
$290.54
3 possible associated properties
At this address
- Castro, Lopez Ashleigh$91.9698% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
- Castro, Lopez Johanan$91.9691% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
- Castro, Lopez Johanan$290.5491% confidence
305 Milberry 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.
- Castro, Lopez Ashleigh$91.9698% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
Co-owner on this record: Castro, Lopez Ashleigh
ID 104514950
$290.54
3 possible associated properties
At this address
- Castro, Lopez Johanan$91.9698% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
- Castro, Lopez Ashleigh$91.9691% confidence
305 Milberry Street, Sulphur Springs, TX, 75482
- Castro, Lopez Ashleigh$290.5491% confidence
305 Milberry 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.
- Castro, Lopez Johanan$91.9698% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018 · ID 50378495
$290.50
3 possible associated properties
At this address
- McAfee, Peggy Jean$2,088.6098% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
- McAfee, Peggy Jean$427.0498% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
- McAfee, Peggy Jean$217.1998% confidence
216 Mc Cann Avenue, 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.
- McAfee, Peggy Jean$2,088.6098% confidence
### County Road ####, Sulphur Springs, TX, 75482
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 9519646
$290.21
1575 Peerless Highway, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 21400888
$290.00
3 possible associated properties
Same owner name elsewhere
- Reynolds, Tameka$0.1598% confidence
109 West Cocoa Street, Compton, CA, 90220
- Reynolds, Tameka$29.0698% confidence
2507 Mayo Street, Commerce, TX, 75428
- Reynolds, Tameka$27.8198% confidence
2507 Mayo Street, Commerce, TX, 75428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Tameka$0.1598% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: Patterson, Angeline P
Insurance premium refund (IN05) · Reported 2009 · ID 33293800
$290.00
3 possible associated properties
At this address
- Patterson, John R$591.0098% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
- Patterson, Angeline P$591.0091% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
- Patterson, Angeline P$290.0091% confidence
1740 Red Oak 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.
- Patterson, John R$591.0098% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: Patterson, John R
Insurance premium refund (IN05) · Reported 2009 · ID 33293800
$290.00
3 possible associated properties
At this address
- Patterson, Angeline P$591.0098% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
- Patterson, John R$591.0091% confidence
1740 Red Oak Circle, Sulphur Springs, TX, 75482
- Patterson, John R$290.0091% confidence
1740 Red Oak 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.
- Patterson, Angeline P$591.0098% confidence
$290.00
1 possible associated property
Same owner name elsewhere
- Gast, Katrina$37.87100% confidence
130 Sherry 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.
- Gast, Katrina$37.87100% confidence
Rt 3 Box 486, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1995 · ID 31017182
$289.96
609 Plano Street, Sulphur Springs, TX, 75482
Held by Ally Bank
Co-owner on this record: McGowin, Amanda
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88826078
$289.54
1 possible associated property
At this address
- Rodriguez, Austin$748.4398% confidence
609 Plano 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.
- Rodriguez, Austin$748.4398% confidence
#### Industrial Drive East Apt ###, Sulphur Springs, TX, 75482
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 65286746
$289.36
749 Wildcat Way Apt 526, Sulphur Springs, TX, 75842
Held by Global Lending Services
Checking account (AC01) · Reported 2022 · ID 77929858
$289.32
614 Cranford Street, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Savings account (AC02) · Reported 2018 · ID 55366551
$289.20
7195 I30 East, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 30327101
$289.11
2 possible associated properties
Same owner name elsewhere
- Massey, Gary M—98% confidence
1322 Briar Creek Road Charlotte, NC, 28205
- Massey, Gary M$71.5098% confidence
#### County Road ###c, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, Gary M—98% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019 · ID 57791377
$289.09
3 possible associated properties
At this address
- McAfee, Peggy Jean$2,088.6098% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
- McAfee, Peggy Jean$427.0498% confidence
216 Mc Cann Avenue, Sulphur Springs, TX, 75482
- McAfee, Peggy Jean$217.1998% confidence
216 Mc Cann Avenue, 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.
- McAfee, Peggy Jean$2,088.6098% confidence
PO Box 252, Sulphur Springs, TX, 75483
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51560175
$289.08
$289.05
231 Parkins Street, Sulphur Springs, TX, 75482
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021 · ID 71328617
$289.02
3 possible associated properties
Same owner name elsewhere
- Goodson, Victor$61.1498% confidence
759 Polk Drive # Ib, Arlington, TX, 76011
- Goodson, Victor$271.2198% confidence
101 Mesquite Street Apt 6 PO Box 675, Hico, TX, 76457
- Goodson, Victor$32.5098% confidence
1636 Sumner Terrace, Wichita Falls, TX, 76306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodson, Victor$61.1498% confidence
$289.00
3 possible associated properties
At this address
- Fair, Laura$60.0098% confidence
528 Church Street, Sulphur Springs, TX, 75482
- Fair, Laura$69.6098% confidence
528 Church Street, Sulphur Springs, TX, 75482
- Fair, Laura$163.2298% confidence
528 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.
- Fair, Laura$60.0098% confidence
$289.00
3 possible associated properties
At this address
- Phil, D Jackson DDS$68.8098% confidence
427 Davis Street North, Sulphur Springs, TX, 75482
- Phil, D Jackson DDS$70.0098% confidence
427 Davis Street North, Sulphur Springs, TX, 75482
- Phil, D Jackson DDS$63.0098% confidence
427 Davis Street North, 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.
- Phil, D Jackson DDS$68.8098% confidence
PO Box 1148, Sulphur Springs, TX, 75483
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46407557
$288.82
Rr 2 Box 605, Sulphur Springs, TX, 75482
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67123475
$288.72
1 possible associated property
Same owner name elsewhere
- Suson, R D$407.29100% confidence
Rr 2 Box 605, 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.
- Suson, R D$407.29100% confidence
### Cr ####, Sulphur Springs, TX, 75482
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85356130
$288.58
3 possible associated properties
Same owner name elsewhere
- Barnett, Sadie$56.93100% confidence
C/o Jerry Barnett ### Cr ####, Sulphur Springs, TX, 75482
- Barnett, Sadie$0.6398% confidence
4841 Columbus Street, Bakersfield, CA, 93306
- Barnett, Sadie$4.2898% confidence
4841 Columbus Street, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Sadie$56.93100% confidence
$288.56
5 possible associated properties
Same owner name elsewhere
- Holland, Rickey$46.0098% confidence
1911 Windlea Drive, Euless, TX, 76040
- Holland, Rickey$42.7798% confidence
1911 Windlea Drive, Euless, TX, 76040
At this address
- Holland, Rickey$401.9498% confidence
705 College Street, Sulphur Springs, TX, 75482
- Holland, Zackary$85.4291% confidence
705 College Street, Sulphur Springs, TX, 75482
- Holland, Zackary$61.3291% confidence
705 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.
- Holland, Rickey$46.0098% confidence
### Cr ####, Sulphur Springs, TX, 75482
Held by Cmh Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92925485
$288.49
### County Road ####, Sulphur Springs, TX, 75482
Held by Funeral Agency Inc
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 86885124
$288.45
105 Charles Street, Sulphur Springs, TX, 75482
Held by Uthet Ut Health Pittsburg
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78104014
$288.34
3 possible associated properties
Same owner name elsewhere
- National Foundation$277.9298% confidence
##### Westheimer ####, Houston, TX, 77024
- National Foundation$302.0998% confidence
110 West Seventh Street Suite 30, Fort Worth, TX, 76102
- National Foundation$1,921.9998% confidence
110 West Seventh Street Suite 30, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Foundation$277.9298% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
Held by General Casualty Co Of Wi
Co-owner on this record: Sartin, Hillary
Insurance premium refund (IN05) · Reported 2021 · ID 70723296
$288.25
6 possible associated properties
Same owner name elsewhere
- Sartin, Carey$188.07100% confidence
328 Azalea Lane Sulphur Springs Tx 75482, Sulphur Springs, TX, 75482
- Sartin, Carey$38.13100% confidence
328 Azalea Lane Sulphur Springs Tx 75482, Sulphur Springs, TX, 75482
- Sartin, Carey$79.55100% confidence
328 Azalea Drive, Sulphur Spgs, TX, 75482
At this address
- Sartin, Casey L$111.4991% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
- Sartin, Casey L$41.4191% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
- Sartin, Hillary$288.2591% confidence
328 Azalea 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.
- Sartin, Carey$188.07100% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
Held by General Casualty Co Of Wi
Co-owner on this record: Sartin, Carey
Insurance premium refund (IN05) · Reported 2021 · ID 70723296
$288.25
3 possible associated properties
At this address
- Sartin, Casey L$111.4991% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
- Sartin, Casey L$41.4191% confidence
328 Azalea Lane, Sulphur Springs, TX, 75482
- Sartin, Carey$288.2591% confidence
328 Azalea 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.
- Sartin, Casey L$111.4991% confidence
1401 Jennifer Circle, Sulphur Springs, TX, 75482
Held by Safeco Ins Co Of America
Co-owner on this record: Newsom, Jonathan
Insurance premium refund (IN05) · Reported 2021 · ID 70143151
$288.18
1 possible associated property
At this address
- Newsom, Jonathan$288.1891% confidence
1401 Jennifer 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.
- Newsom, Jonathan$288.1891% confidence
1401 Jennifer Circle, Sulphur Springs, TX, 75482
Held by Safeco Ins Co Of America
Co-owner on this record: Newsom, Maci
Insurance premium refund (IN05) · Reported 2021 · ID 70143151
$288.18
4 possible associated properties
Same owner name elsewhere
- Newsom, Jonathan$69.63100% confidence
721 Connally Street, Sulphur Springs, TX, 75482
- Newsom, Jonathan$25.00100% confidence
112 Briarwood Street, Sulphur Spgs, TX, 75482
- Newsom, Jonathan$300.0098% confidence
Ms 0004, Lubbock, TX, 79409
At this address
- Newsom, Maci$288.1891% confidence
1401 Jennifer 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.
- Newsom, Jonathan$69.63100% confidence
115 Fore Street, Sulphur Springs, TX, 75482
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 34001637
$288.00
1 possible associated property
At this address
- Gillis, Ruth$484.0098% confidence
115 Fore 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.
- Gillis, Ruth$484.0098% confidence
Rt 1 Box 278A, Sulphur Springs, TX, 75482
Held by Eugene F Orwosky Inc
Trust funds (TR06) · Reported 2016 · ID 32278836
$288.00
3 possible associated properties
Same owner name elsewhere
- Wheeler, Nora$685.6498% confidence
3017 Candlewick Lane, Dallas, TX, 75234
- Wheeler, Nora$406.4698% confidence
3017 Candlewick Lane, Dallas, TX, 75234
- Wheeler, Nora$53.7198% confidence
1512 Milam, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Nora$685.6498% confidence
### County Road #### North, Sulphur Springs, TX, 75482
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60862250
$288.00
1211 Jackson Street North, Sulphur Springs, TX, 75482
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 39172189
$287.85
Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31015743
$287.80
103 Colorado, Sulphur Springs, TX, 75482
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15970451
$287.75
510 Kirtley, Sulphur Springs, TX, 75482
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2025614
$287.60
1 possible associated property
At this address
- Rodriguez, Joshua$48.2498% confidence
510 Kirtley, 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.
- Rodriguez, Joshua$48.2498% confidence
1721 Red Oak Circle, Sulphur Springs, TX, 75482
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481619
$287.57
3 possible associated properties
Same owner name elsewhere
- Knight, Melba$4,165.6598% confidence
670 Cass Holland Road, Mineral Wells, TX, 76067
- Knight, Melba$49.0898% confidence
PO Box 74, Bogata, TX, 75417
- Knight, Melba$47.4698% confidence
PO Box 74, Bogata, TX, 75417
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Melba$4,165.6598% confidence
704 Texas Street, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657660
$287.20
1 possible associated property
At this address
- McKinney, Elizabeth$84.7291% confidence
704 Texas 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.
- McKinney, Elizabeth$84.7291% confidence
PO Box 1588, Sulphur Springs, TX, 75483
Held by State Farm Lloyds
Co-owner on this record: Gasaway, Eva
Insurance premium refund (IN05) · Reported 2019 · ID 58298034
$286.96
1 possible associated property
Same owner name elsewhere
- Gasaway, Sammie Lee$241.3598% 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.
- Gasaway, Sammie Lee$241.3598% confidence
PO Box 1588, Sulphur Springs, TX, 75483
Held by State Farm Lloyds
Co-owner on this record: Gasaway, Sammie Lee
Insurance premium refund (IN05) · Reported 2019 · ID 58298034
$286.96
2 possible associated properties
Same owner name elsewhere
- Gasaway, Eva$40.4698% confidence
2154 Kingfisher Way, Fairfield, CA, 94533
- Gasaway, Eva$50.0098% confidence
309 Lamar 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.
- Gasaway, Eva$40.4698% confidence
PO Box 455, Sulphur Springs, TX, 75483
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72620102
$286.93
3 possible associated properties
Same owner name elsewhere
- De, Boer Harmen$494.81100% confidence
PO Box 455, Sulphur Springs, TX, 75483
- De, Boer Harmen$331.61100% confidence
PO Box 455, Sulphur Springs, TX, 75483
- De, Boer Harmen$277.49100% confidence
PO Box 455, 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.
- De, Boer Harmen$494.81100% confidence
$286.85
3 possible associated properties
Same owner name elsewhere
- JR, Howard$65.8598% confidence
227 Balcones Heghts Road, San Antonio, TX, 78201
- JR, Howard$29.9698% confidence
2219 Franklin Drive, Arlington, TX, 76011
- JR, Howard$58.0298% confidence
2219 Franklin Drive, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Howard$65.8598% confidence
1302 April Drive, Sulphur Springs, TX, 75482
Held by Orion Federal Credit Union
Checking account (AC01) · Reported 2018 · ID 56451969
$286.40
PO Box 443, Sulphur Springs, TX, 75483
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604965
$286.06
#### Church Street Apt ###, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58300048
$285.93
C/o Florence Owens-Atty-In-Fac 1804 Woodbridge Drive, Sulphur Springs, TX, 75482
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2012 · ID 33761110
$285.54
2 possible associated properties
Same owner name elsewhere
- Nation, Louise$26.46100% confidence
C/o Florence Owensattyinfac 1804 Woodbridge Drive, Sulphur Springs, TX, 75482
- Nation, Louise$30.40100% confidence
C O Florence Owens Atty In Fac 1804 Woodbridge 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.
- Nation, Louise$26.46100% confidence
1230 Jackson Street North Apt 17, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9589719
$285.24
P O Box 874, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31016475
$285.15
910 Alabama, Sulphur Springs, TX
Held by Earnup
Accounts payable (MS08) · Reported 2020 · ID 62794995
$285.05
601 West Industrial 169, Sulphur Springs, TX, 75482
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70740181
$285.05
North Texas Production Credit AssocTX
PO Box 795, Sulphur Springs, TX, 75483
Held by Federal Agriculture Mortgage Corp
Dividend (SC01) · Reported 2011 · ID 18189245
$285.00
3 possible associated properties
Same owner name elsewhere
- North Texas Production Credit Assoc300 SHARES100% confidence
PO Box 795, Sulphur Springs, TX, 75483
- North Texas Production Credit Assoc$95.00100% confidence
PO Box 795, Sulphur Springs, TX, 75483
- North Texas Production Credit Assoc100 SHARES100% confidence
PO Box 795, 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.
- North Texas Production Credit Assoc300 SHARES100% confidence
P O Box 1245, Sulphur Springs, TX, 75483
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70523320
$284.69
475 Industrial Drive West, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86588409
$284.66
2 possible associated properties
At this address
- Woods, Donald$908.0698% confidence
475 Industrial Drive West, Sulphur Springs, TX, 75482
- Woods, Donald$204.3598% confidence
475 Industrial Drive West, 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.
- Woods, Donald$908.0698% confidence
1604 Wright Drive, Sulphur Springs, TX, 75482
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017 · ID 46359829
$284.43
2 possible associated properties
At this address
- McCormick, Tiffany$36.8391% confidence
1604 Wright Drive, Sulphur Springs, TX, 75482
- McCormick, Shelby1 SHARES91% confidence
1604 Wright 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.
- McCormick, Tiffany$36.8391% confidence
636 Rasure Circle, Sulphur Springs, TX, 75482
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024 · ID 90330997
$284.22
Rt 8 Box 43, Sulphur Springs, TX, 75482
Held by Bank Of America
Savings account (AC02) · Reported 1997 · ID 36355591
$284.04
916 Westbrook Circle, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59148838
$284.00
$284.00
Do Not Send Rof 921 Longino Street, Sulphur Springs, TX, 75482
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70752050
$283.84
436 Van Sickle Street, Sulphur Springs, TX, 75482
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857298
$283.82
$283.57
3 possible associated properties
Same owner name elsewhere
- Tejada, Lorena$1.8998% confidence
1796 Carswell Court, Suisun City, CA, 94585
- Tejada, Lorena$32.9098% confidence
525 Heather Ridge Road, San Marcos, CA, 92069
- Tejada, Lorena$14.1098% confidence
1796 Carswell Court, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejada, Lorena$1.8998% confidence
$283.56
### County Road ####, Sulphur Springs, TX, 75482
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70403589
$283.55
#### County Road ####, Sulphur Springs, TX, 75482
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19257473
$283.52
### County Road ####, Sulphur Springs, TX, 75482
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235894
$283.38
$283.30
4 possible associated properties
Same owner name elsewhere
- Interstate, Body Shop$1,545.05100% confidence
1079 Rockdale Road, Sulphur Spgs, TX, 75482
At this address
- Interstate, Body Shop$899.7098% confidence
1079 Rockdale Road, Sulphur Springs, TX, 75482
- Interstate, Body Shop$1,935.5098% confidence
1079 Rockdale Road, Sulphur Springs, TX, 75482
- Interstate, Body Shop$2,443.3998% confidence
1079 Rockdale 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.
- Interstate, Body Shop$1,545.05100% confidence
1436 College Street, Sulphur Springs, TX, 75482
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009 · ID 13774917
$283.27
1 possible associated property
At this address
- Martines, Ernest$215.7698% confidence
1436 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.
- Martines, Ernest$215.7698% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Ronda, Box
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993205
$283.00
3 possible associated properties
Same owner name elsewhere
- Box, Ronda$50.00100% confidence
Cr 4760 1880, Sulphur Springs, TX, 75482
- Box, Ronda$27.08100% confidence
#### Cr ####, Sulphur Springs, TX, 75482
- Box, Ronda$402.00100% 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.
- Box, Ronda$50.00100% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Box, Ronda
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993205
$283.00
1 possible associated property
Same owner name elsewhere
- Ronda, Box$308.85100% 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.
- Ronda, Box$308.85100% confidence
##### Texas Highway ## North, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106850
$282.86
316 Highland Drive, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83103202
$282.60
7797 Sh-19, Sulphur Springs, TX, 75482
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85201665
$282.59
503 Gilmer, Sulphur Springs, TX, 75482
Held by Trinity Operating (usg) LLC (299)
Mineral royalties (MI02) · Reported 2024 · ID 96637937
$282.37
3 possible associated properties
At this address
- Jones, Charles$256.1498% confidence
503 Gilmer, Sulphur Springs, TX, 75482
- Jones, Charles$519.9798% confidence
503 Gilmer, Sulphur Springs, TX, 75482
- Jones, Charles$467.0198% confidence
503 Gilmer, 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.
- Jones, Charles$256.1498% confidence
#### County Road ####, Sulphur Springs, TX, 75482
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62545049
$282.10
$281.67
3914 Highway 11, Sulphur Springs, TX, 75482
Held by Radiology Inc
Customer overpayment (MS05) · Reported 2009 · ID 33463810
$281.55
Darlene Williams, Sulphur Springs, TX, 75482
Held by Pilot Travel Ctrs LLC
Accounts payable (MS08) · Reported 2008 · ID 13138919
$281.50
$281.46
3 possible associated properties
Same owner name elsewhere
- Nowlin, Lloyd$31.28100% confidence
### County Road ####, Sulphur Springs, TX, 75482
- Nowlin, Lloyd$71.73100% confidence
54 Tanglewood Drive, Sulphur Spgs, TX, 75482
- Nowlin, Lloyd$48.0098% confidence
1408 East 21st Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowlin, Lloyd$31.28100% confidence
1180 Highway 19, Sulphur Springs, TX, 75482
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88617748
$281.31
$281.30
44 Jennifer Lane, Sulphur Springs, TX, 75482
Held by Ally Financial Inc
Co-owner on this record: Horton, Brad
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005807
$281.26
3 possible associated properties
At this address
- Horton, Bradley$137.8091% confidence
44 Jennifer Lane, Sulphur Springs, TX, 75482
- Horton, Bradley$95.1091% confidence
44 Jennifer Lane, Sulphur Springs, TX, 75482
- Horton, Bradley$92.6391% confidence
44 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.
- Horton, Bradley$137.8091% confidence
$281.02
3 possible associated properties
Same owner name elsewhere
- Jason, Hill$9.1298% confidence
2016 Bath Street C, Santa Barbara, CA, 93105
- Jason, Hill$1.6098% confidence
5927 Camerino Street, Lakewood, CA, 90713
- Jason, Hill$4.0198% confidence
57000 Highway 101, Laytonville, CA, 95454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Hill$9.1298% confidence
130 North Hillcrest Drive Attn Robe, Sulphur Springs, TX, 75482
ID 106185922
$280.90
1028 Lincoln Drive, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91421810
$280.77
1429 Church Street, Sulphur Springs, TX, 75482
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14447221
$280.52
1429 Church Street 81233, Sulphur Springs, TX, 75482
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14447221
$280.52
### Cr ####, Sulphur Springs, TX, 75482
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2023 · ID 85233624
$280.51
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
1414 College Street, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58282312
$280.38
1421 Holiday Drive, Sulphur Springs, TX, 75482
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88362417
$280.34
962 College Street, Sulphur Springs, TX, 75482
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93357909
$280.32
3 possible associated properties
Same owner name elsewhere
- Jasper, Kathryn$90.4298% confidence
PO Box 594, Dripping Springs, TX, 78620
- Jasper, Kathryn$58.3198% confidence
PO Box 594, Dripping Springs, TX, 78620
- Jasper, Kathryn$27.7698% confidence
1739 Francisco Street Apt 28, Berkeley, CA, 94703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasper, Kathryn$90.4298% confidence
Rr 5, Sulphur Springs, TX, 75482
Held by State Of New Mexico
Funds held in a fiduciary capacity (TR03) · Reported 2009 · ID 38725198
$280.25
815 Fuller Street #6, Sulphur Springs, TX, 75482
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20722839
$280.03
1404 Houston Street, Sulphur Springs, TX, 75482
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62252703
$280.00
3 possible associated properties
At this address
- Brown, Michael$280.0098% confidence
1404 Houston Street, Sulphur Springs, TX, 75482
- Brown, Michael$280.0098% confidence
1404 Houston Street, Sulphur Springs, TX, 75482
- Brown, Michael$280.0098% confidence
1404 Houston 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.
- Brown, Michael$280.0098% confidence