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 13, 2026 · official state programs
PO Box 301, Sulphur Springs, TX, 75483
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67082932
$531.15
302 Kelli Circle, Sulphur Springs, TX, 75482
Held by Bokf, NA DBA Bank Of Texas
Cashier’s check (CK01) · Reported 2017 · ID 22476759
$531.07
1 possible associated property
At this address
- Wiemer, Trina$30.0095% confidence
302 Kelli 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.
- Wiemer, Trina$30.0095% confidence
1732 Red Oak Circle, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549065
$530.00
1 possible associated property
At this address
- Falkerbach, Lo$399.0091% confidence
1732 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.
- Falkerbach, Lo$399.0091% confidence
Rr 5, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554235
$530.00
2 possible associated properties
Same owner name elsewhere
- Smith, Fay E$29.8198% confidence
4146 Highland Avenue Apt 10, San Diego, CA, 92105
- Smith, Fay E$41.5898% confidence
780 1/2 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Fay E$29.8198% confidence
Rr 7 283, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53536182
$529.45
1 possible associated property
Same owner name elsewhere
- Ewalt, Pandora$27.03100% confidence
Rr 7 283, 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.
- Ewalt, Pandora$27.03100% confidence
318 Hodge Street, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86587830
$529.10
4 possible associated properties
Same owner name elsewhere
- Guzman, Aniceto$3.1098% confidence
Unknown, 00000
- Guzman, Aniceto$0.0198% confidence
32744 Regents Boulevard, Union City, CA, 94587
- Guzman, Aniceto$244.2298% confidence
100 Corporate Place Suite B, Vallejo, CA, 94590
At this address
- Guzman, Aniceto$118.0898% confidence
318 Hodge 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.
- Guzman, Aniceto$3.1098% confidence
$529.07
$529.02
116 Reservoir Street, Sulphur Springs, TX, 75482
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58975768
$528.89
Holiday, Inn Sulphur SpringsTX
1495 East Industrial Drive, Sulphur Springs, TX, 75482
Held by Verizon Sw
Vendor check (CK13) · Reported 2007 · ID 30980246
$528.64
508 Lee, Sulphur Springs, TX, 75482
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76372439
$528.00
131 East Industrial, Sulphur Springs, TX, 75482
Held by Chrysler LLC
Refund due (MS11) · Reported 2001 · ID 15027583
$526.71
3 possible associated properties
Same owner name elsewhere
- Bank Texas$925.6898% confidence
Rr 1 Box 1388, Athens, TX, 75751
- Bank Texas$864.8698% confidence
1614 Lyric Drive, Garland, TX, 75040
- Bank Texas$713.0998% confidence
P O Box 408, Pattison, TX, 77466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Texas$925.6898% confidence
Rr 3 Box 870, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530467
$526.00
### County Road #### West, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4498218
$526.00
PO Box 657, Sulphur Springs, TX, 75483
Held by Mendota Ins Co
Co-owners on this record: McLeroy, Litzler Rutherford, Medicare
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 15699694
$525.88
MedicareTX
PO Box 657, Sulphur Springs, TX, 75483
Held by Mendota Ins Co
Co-owners on this record: Carter, Trinon, McLeroy, Litzler Rutherford
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 15699694
$525.88
PO Box 657, Sulphur Springs, TX, 75483
Held by Mendota Ins Co
Co-owners on this record: Carter, Trinon, Medicare
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 15699694
$525.88
PO Box 638, Sulphur Springs, TX, 75483
Held by Unilever United States
Securities-related credit balance (SC20) · Reported 2013 · ID 3072388
$525.60
3 possible associated properties
Same owner name elsewhere
- Grocery, Supply$120.0098% confidence
Houston, TX, 00000
- Grocery, Supply$3,112.2098% confidence
00000
- Grocery, Supply$343.0098% confidence
130 Hillcrest 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.
- Grocery, Supply$120.0098% confidence
5432 Farm Road, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86585877
$525.42
208 Jill Lane, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: David Moncrief Plumbing Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 33288979
$525.00
208 Jill Lane, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owner on this record: Keton, Carla F
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 33288979
$525.00
401 Whitworth Street, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20524507
$525.00
#### County Road ####, Sulphur Springs, TX, 75482
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023 · ID 84208634
$524.58
1036 Davis Street North, Sulphur Springs, TX, 75482
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91367118
$524.12
$523.79
Sulphur Springs, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995 · ID 30969740
$523.32
PO Box 638, Sulphur Springs, TX, 75482
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024 · ID 93357260
$523.30
1044 Church Street Apt 104, Sulphur Springs, TX, 75482
Held by General Electric Company
Dividend (SC01) · Reported 2020 · ID 62551739
$523.20
3 possible associated properties
At this address
- Lowry, Emma$110.4098% confidence
1044 Church Street Apt 104, Sulphur Springs, TX, 75482
- Lowry, Emma$176.6598% confidence
1044 Church Street Apt 104, Sulphur Springs, TX, 75482
- Lowry, Emma$269.8198% confidence
1044 Church Street Apt 104, 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.
- Lowry, Emma$110.4098% confidence
48 County Road 4791, Sulphur Springs, TX, 75482
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68484740
$523.00
$522.80
3 possible associated properties
Same owner name elsewhere
- Weber, Todd$0.2898% confidence
2196 East Oak Haven Drive, Fresno, CA, 93720
- Weber, Todd$0.1698% confidence
2196 East Oak Haven Drive, Fresno, CA, 93720
- Weber, Todd$0.6698% confidence
2115 Mansfield Court, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Todd$0.2898% confidence
#### Farm Road #### West, Sulphur Springs, TX, 75482
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70126063
$522.60
3 possible associated properties
Same owner name elsewhere
- Burkham, Curtis$29.25100% confidence
#### Farm Road #### West, Sulphur Springs, TX, 75482
- Burkham, Curtis$35.10100% confidence
#### Farm Road #### West, Sulphur Springs, TX, 75482
- Burkham, Curtis$35.10100% confidence
#### Farm Road #### 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.
- Burkham, Curtis$29.25100% confidence
115 Foscue Street, Sulphur Springs, TX, 75482
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51456168
$522.50
#### Loop ###, Sulphur Springs, TX, 75482
Held by Boehringer Ingelheim Vetmedica Inc
Discount due (MS10) · Reported 2021 · ID 69508638
$522.23
3 possible associated properties
Same owner name elsewhere
- Veterinary Services$338.40100% confidence
#### Loop ###, Sulpher Springs, TX, 75482
- Veterinary Services$6.5398% confidence
935 Palmyrita Avenue, Riverside, CA, 92507
- Veterinary Services$50.0098% confidence
500 West University Avenue Room 403, El Paso, TX, 79968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veterinary Services$338.40100% confidence
### Cr ####, Sulphur Springs, TX, 75482
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46705028
$521.66
401 Peach Street, Sulphur Springs, TX, 75482
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2020 · ID 64511594
$521.54
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
118 Nicholson, Sulphur Springs, TX, 75482
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52402183
$520.85
1 possible associated property
At this address
- Gamez, Jose$351.8695% confidence
118 Nicholson, 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.
- Gamez, Jose$351.8695% confidence
$520.36
827 Putman Street, Sulphur Springs, TX, 75482
Held by Omni Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 19730381
$520.00
1 possible associated property
At this address
- Ross, Marquis$86.0098% confidence
827 Putman 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.
- Ross, Marquis$86.0098% confidence
503 Gilmer, Sulphur Springs, TX, 75482
Held by Trinity Operating (usg) LLC (299)
Mineral royalties (MI02) · Reported 2022 · ID 81052252
$519.97
3 possible associated properties
At this address
- Jones, Charles$256.1498% confidence
503 Gilmer, Sulphur Springs, TX, 75482
- Jones, Charles$467.0198% confidence
503 Gilmer, Sulphur Springs, TX, 75482
- Jones, Charles$282.3798% 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
#### Cr ####, Sulphur Springs, TX, 75482
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 21316786
$519.08
509 Jackson Street South, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547002
$519.00
309 Helm Lane Apt 614, Sulphur Springs, TX, 75482
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 89051751
$519.00
4 possible associated properties
Same owner name elsewhere
- Tackett, Terry$0.3098% confidence
218 Tim Bell Road, Waterford, CA, 95386
- Tackett, Terry$0.5798% confidence
PO Box 509, Riverbank, CA, 95367
- Tackett, Terry$0.1098% confidence
PO Box 1156, Riverbank, CA, 95367
At this address
- Tackett, Terry$82.1598% confidence
309 Helm Lane Apt 614, 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.
- Tackett, Terry$0.3098% confidence
$518.67
$518.58
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
$518.47
Star Rt Box 190, Sulphur Springs, TX, 75482
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 6757803
$517.54
3 possible associated properties
Same owner name elsewhere
- Thomas, Martha S$689.14100% confidence
Star Rt Box 190, Sulphur Springs, TX, 75482
- Thomas, Martha S—98% confidence
1243 Dovershire Place, High Point
- Thomas, Martha S$2.1898% confidence
2901 Las Gallinas Avenue, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Martha S$689.14100% confidence
411 Airport Road Leisure Lodge, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1989 · ID 31016963
$517.49
303 Connally Street, Sulphur Springs, TX, 75482
Held by Staples Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69134924
$517.17
$516.91
3 possible associated properties
At this address
- Shone, David$474.6898% confidence
1309 League Street Apt 8, Sulphur Springs, TX, 75482
- Shone, David$339.9798% confidence
1309 League Street Apt 8, Sulphur Springs, TX, 75482
- Shone, David$335.0298% confidence
1309 League Street Apt 8, 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.
- Shone, David$474.6898% confidence
#### County Road ####, Sulphur Springs, TX, 75482
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76598470
$516.90
3 possible associated properties
Same owner name elsewhere
- Cabrera, Sarahi$2.3698% confidence
337 North M Street Apt 6, Lompoc, CA, 93436
- Cabrera, Sarahi$4.4298% confidence
3952 C Street, San Diego, CA, 92102
- Cabrera, Sarahi$60.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Sarahi$2.3698% confidence
2306 Highway 19 South, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21435990
$514.67
600 Calvert Street, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Checking account (AC01) · Reported 2016 · ID 30082738
$514.35
C/o Joey Baker 221 Reservoir Street, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Co-owner on this record: Baker, JR Joseph Carroll
Checking account (AC01) · Reported 2007 · ID 40011953
$514.26
C/o Joey Baker 221 Reservoir Street, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Co-owner on this record: Mash, Margaret Mrs
Checking account (AC01) · Reported 2007 · ID 40011953
$514.26
1300 Shannon Road, Sulphur Springs, TX, 75482
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2021 · ID 72977848
$514.10
408 Rosemont, Sulphur Springs, TX, 75482
Held by Wolters Kluwer Financial Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65950735
$513.65
3 possible associated properties
Same owner name elsewhere
- Alliance Bank$705.19100% confidence
204 Ross Street West, Sulphur Springs, TX, 75482
- Alliance Bank$725.17100% confidence
204 Ross Street West, Sulphur Springs, TX, 75482
- Alliance Bank$896.4298% confidence
PO Box 187, Osseo, WI, 54758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance Bank$705.19100% confidence
528 Church Street, Sulphur Springs, TX, 75482
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452140
$512.86
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
$512.73
309 Davidson Street, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20552461
$511.00
##### Tx Highway ## West, Sulphur Springs, TX, 75482
Held by Sulphur Springs Cjd Auto LLC
Accounts payable (MS08) · Reported 2019 · ID 62521454
$510.95
3 possible associated properties
Same owner name elsewhere
- Rutledge, Sarah$35.16100% confidence
##### Tx Highway ## West, Sulphur Springs, TX, 75482
- Rutledge, Sarah$461.91100% confidence
##### Tx Highway ##, Sulphur Springs, TX, 75482
- Rutledge, Sarah$2.5098% confidence
1855 Trinity Avenue Apt 13, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Sarah$35.16100% confidence
512 Pampa, Sulphur Springs, TX, 75482
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340347
$510.89
313 Hollie Circle, Sulphur Springs, TX, 75482
Held by State Of Louisiana
Refund due (MS11) · Reported 2015 · ID 22228177
$510.06
2 possible associated properties
At this address
- Hoormann, Judith$2,185.0195% confidence
313 Hollie Circle, Sulphur Springs, TX, 75482
- Hoormann, Judy$33.6691% confidence
313 Hollie 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.
- Hoormann, Judith$2,185.0195% confidence
PO Box 535, Sulphur Springs, TX, 75483
Held by Texas Directors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56335600
$510.00
P.o. Box 212, Sulphur Springs, TX, 75483
Held by Verizon Communications Inc
Co-owner on this record: Benson, Vicie J
Dividend reinvestment plan (SC19) · Reported 2003 · ID 8870391
$509.96
P.o. Box 212, Sulphur Springs, TX, 75483
Held by Verizon Communications Inc
Co-owner on this record: Benson, Lowell N
Dividend reinvestment plan (SC19) · Reported 2003 · ID 8870391
$509.96
17 Shawn Drive, Sulphur Springs, TX, 75482
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83400416
$509.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Clark$2.0698% confidence
3065 Senter Road, San Jose, CA, 95111
- Cooper, Clark$9.3398% confidence
1543 West Main Street, Alhambra, CA, 91801
- Cooper, Clark$3.5498% confidence
28985 Flowerpark Drive, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Clark$2.0698% confidence
958 Jefferson Street East, Sulphur Springs, TX, 75482
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91404161
$508.14
2 possible associated properties
At this address
- Grinnan, Manning$31.1791% confidence
958 Jefferson Street East, Sulphur Springs, TX, 75482
- Grinnan, Makayla$65.0091% confidence
958 Jefferson Street East, 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.
- Grinnan, Manning$31.1791% confidence
### Cr ####, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59134739
$508.00
PO Box 381, Sulphur Springs, TX, 75483
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018 · ID 50985064
$507.61
701 West Industrial Apt #204, Sulphur Springs, TX, 75482
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987 · ID 14866760
$507.07
Sprint 24 #309 PO Box 893, Sulphur Springs, TX, 75483
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72619751
$506.99
3 possible associated properties
Same owner name elsewhere
- Sprint Petroleum Inc$500.20100% confidence
Sprint 24 #309 PO Box 893, Sulphur Springs, TX, 75483
- Sprint Petroleum Inc$447.08100% confidence
Sprint 24 #309 PO Box 893, Sulphur Springs, TX, 75483
- Sprint Petroleum Inc$313.47100% confidence
Sprint 24 #309 PO Box 893, 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.
- Sprint Petroleum Inc$500.20100% confidence
824 Cranford, Sulphur Springs, TX, 75482
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 2026678
$506.17
1117 Davis Street South, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owners on this record: Jpmorgan Chase Bank NA, Theofiledes, Barbara
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302438
$506.04
3 possible associated properties
At this address
- Theofiledes, Nick$196.6298% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
- Theofiledes, Barbara$506.0491% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
- Theofiledes, Barbara$196.6291% confidence
1117 Davis 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.
- Theofiledes, Nick$196.6298% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owners on this record: Theofiledes, Barbara, Theofiledes, Nick
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302438
$506.04
1 possible associated property
At this address
- Jpmorgan Chase Bank NA$196.6298% confidence
1117 Davis 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.
- Jpmorgan Chase Bank NA$196.6298% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
Held by State Farm Lloyds
Co-owners on this record: Jpmorgan Chase Bank NA, Theofiledes, Nick
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302438
$506.04
3 possible associated properties
At this address
- Theofiledes, Barbara$196.6298% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
- Theofiledes, Nick$506.0491% confidence
1117 Davis Street South, Sulphur Springs, TX, 75482
- Theofiledes, Nick$196.6291% confidence
1117 Davis 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.
- Theofiledes, Barbara$196.6298% confidence
124 Moore Street South, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548964
$505.80
Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31015552
$505.21
#### Arbala Road Apt ###, Sulphur Springs, TX, 75482
Held by American Ntl Lloyds Ins Co
Co-owner on this record: McDowell, Leslie
Insurance premium refund (IN05) · Reported 2022 · ID 80971320
$505.00
3 possible associated properties
Same owner name elsewhere
- McDowell, Matthew$65.63100% confidence
#### Arbala Road ###, Sulphur Springs, TX, 75482
- McDowell, Matthew$4.0098% confidence
2949 Portage Bay West Apt 200, Davis, CA, 95616
- McDowell, Matthew$3.0098% confidence
101 Elliott Avenue Apt 29, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Matthew$65.63100% confidence
#### Arbala Road Apt ###, Sulphur Springs, TX, 75482
Held by American Ntl Lloyds Ins Co
Co-owner on this record: McDowell, Matthew
Insurance premium refund (IN05) · Reported 2022 · ID 80971320
$505.00
3 possible associated properties
Same owner name elsewhere
- McDowell, Leslie$29.61100% confidence
#### Arbala Road Apt ###, Sulphur Springs, TX, 75482
- McDowell, Leslie$169.20100% confidence
215 Nelson Street, Sulphur Spgs, TX, 75482
- McDowell, Leslie$29.61100% confidence
215 Nelson Street, Sulphur Spgs, 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.
- McDowell, Leslie$29.61100% confidence
### Cr ####, Sulphur Springs, TX, 75482
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96193997
$505.00
$504.83
1243 Main Street, Sulphur Springs, TX, 75482
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644356
$504.26
324 Putman Street, Sulphur Springs, TX, 75482
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 13713723
$504.00
3 possible associated properties
At this address
- Clayton, Teal S$83.8098% confidence
324 Putman Street, Sulphur Springs, TX, 75482
- Clayton, Teal S$85.6198% confidence
324 Putman Street, Sulphur Springs, TX, 75482
- Clayton, Chera C$83.8091% confidence
324 Putman 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.
- Clayton, Teal S$83.8098% confidence
324 Putman Street 91353, Sulphur Springs, TX, 75482
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 13713723
$504.00
1 possible associated property
Same owner name elsewhere
- Clayton, Chera Charnise$85.61100% confidence
324 Putman Street 95237, 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.
- Clayton, Chera Charnise$85.61100% confidence
### County Road ####, Sulphur Springs, TX, 75482
Held by State Of Oklahoma
Co-owner on this record: Roed, Kristine N
Refund due (MS11) · Reported 2011 · ID 23192750
$503.50
### County Road ####, Sulphur Springs, TX, 75482
Held by State Of Oklahoma
Co-owner on this record: Roed, Kevin D
Refund due (MS11) · Reported 2011 · ID 23192750
$503.50
Accounts Payable 105 Medical Plaza, Sulphur Springs, TX, 75482
Held by Uptodate Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66116449
$503.04
1200 Connally Street, Sulphur Springs, TX, 75482
Held by Collegiate Licensing Company LLC
Vendor check (CK13) · Reported 2023 · ID 82644273
$502.01
4 possible associated properties
Same owner name elsewhere
- Sulphur Springs High School$250.00100% confidence
C/o Glenda Wright Ap Coord 1200 Connally Street, Sulphur Springs, TX, 75482
At this address
- Sulphur Springs High School$106.5098% confidence
1200 Connally Street, Sulphur Springs, TX, 75482
- Sulphur Springs High School$86.8798% confidence
1200 Connally Street, Sulphur Springs, TX, 75482
- Sulphur, Springs Isd$600.0091% confidence
1200 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.
- Sulphur Springs High School$250.00100% confidence
701 Industrial Drive West Apt 226, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9600224
$501.98
436 Woodlawn Street Apt A, Sulphur Springs, TX, 75482
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687922
$501.96
1 possible associated property
Same owner name elsewhere
- Donan, Prospero V$982.6698% confidence
#### County Road ####, Celeste, TX, 75423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donan, Prospero V$982.6698% confidence
310 Helm Lane Apt C14, Sulphur Springs, TX, 75482
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699934
$501.96
600 Rasure Circle, Sulphur Springs, TX, 75482
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67043035
$501.91
934 College Street, Sulphur Springs, TX, 75482
Held by Texas Directors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61989112
$501.00
1 possible associated property
Same owner name elsewhere
- Shoffit, Mildred$81.10100% confidence
1044 Church Street Apt 7, 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.
- Shoffit, Mildred$81.10100% confidence
5964 Tx Highway 19 North, Sulphur Springs, TX, 75482
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86452850
$501.00
106 Whitworth Street, Sulphur Springs, TX, 75482
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86452884
$501.00
1 possible associated property
At this address
- Thurman, Havah$1,450.0098% confidence
106 Whitworth 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.
- Thurman, Havah$1,450.0098% confidence
Sulphur Spgs Tx #####-#### 26 Jennifer Lane, Sulphur Springs, TX, 75482
Held by Investment Co Of America Inc
Co-owner on this record: Lancaster, Cindy
Mutual fund shares (SC16) · Reported 2023 · ID 83114915
$500.92
3 possible associated properties
Same owner name elsewhere
- Lancaster, Monica$75.3598% confidence
2521 Pearl Apt, Nacogdoches, TX, 75965
- Lancaster, Monica$50.0098% confidence
7550 Magnolia Avenue Apt 1, Riverside, CA, 92504
- Lancaster, Monica$63.6698% confidence
7550 Magnolia Avenue Apt 1, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Monica$75.3598% confidence
Sulphur Spgs Tx #####-#### 26 Jennifer Lane, Sulphur Springs, TX, 75482
Held by Investment Co Of America Inc
Co-owner on this record: Lancaster, Monica
Mutual fund shares (SC16) · Reported 2023 · ID 83114915
$500.92
3 possible associated properties
Same owner name elsewhere
- Lancaster, Cindy$31.05100% confidence
26 Jennifer Lane, Sulphur Springs, TX, 75482
- Lancaster, Cindy$185.00100% confidence
26 Jennifer Lane, Sulphur Springs, TX, 75482
- Lancaster, Cindy$96.0098% confidence
1742 Puma Crossing, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Cindy$31.05100% confidence
### County Road ####, Sulphur Springs, TX, 75482
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2018 · ID 55376094
$500.59
3 possible associated properties
Same owner name elsewhere
- Hankins, Jim$6.5698% confidence
31711 Success Valley Drive, Porterville, CA, 93257
- Hankins, Jim$1.0098% confidence
2639 Etna Street, Berkeley, CA, 94704
- Hankins, Jim$17.5098% confidence
40 Sunrise La, Larkspur, CA, 94939
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Jim$6.5698% confidence
Fm6300, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8006891
$500.49
Rt 4 Box 103, Sulphur Springs, TX, 75482
Held by Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 30128180
$500.25
1 possible associated property
Same owner name elsewhere
- Price, Roy D$0.7598% 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.
- Price, Roy D$0.7598% confidence