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 12, 2026 · official state programs
400 Gilmer Street, Sulphur Springs, TX, 75482
Held by Lg Electronics USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3082937
$682.00
3 possible associated properties
At this address
- Jim, Masters Western Store$125.0098% confidence
400 Gilmer Street, Sulphur Springs, TX, 75482
- Jim, Masters Western Store$1,931.2398% confidence
400 Gilmer Street, Sulphur Springs, TX, 75482
- Jim, Masters Western Store$3,993.7498% confidence
400 Gilmer 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.
- Jim, Masters Western Store$125.0098% confidence
1520 Industrial Drive West Lot 35, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78186263
$682.00
1 possible associated property
At this address
- Nunez, Humberto$25.0091% confidence
1520 Industrial Drive West Lot 35, 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.
- Nunez, Humberto$25.0091% confidence
$681.20
707 Jefferson, Sulphur Springs, TX, 00000
Held by Citgo Petroleum Corp
Mineral royalties (MI02) · Reported 1996 · ID 22761093
$680.04
3 possible associated properties
At this address
- Howard, Billy$358.1898% confidence
707 Jefferson, Sulphur Springs, TX, 00000
- Howard, Billy$1,124.2098% confidence
707 Jefferson, Sulphur Springs, TX, 00000
- Howard, Billy$856.5498% confidence
707 Jefferson, Sulphur Springs, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Billy$358.1898% confidence
### County Road ####, Sulphur Springs, TX, 75482
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018 · ID 54978131
$680.00
#### Fm ####, Sulphur Springs, TX, 75482
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90023147
$680.00
1 possible associated property
Same owner name elsewhere
- Sneed, Dajuan$85.40100% confidence
#### Fm ####, 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.
- Sneed, Dajuan$85.40100% confidence
621 Tate Street, Sulphur Springs, TX, 75482
Held by Mga Ins Co Inc
Co-owner on this record: Interstate, Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78211595
$677.40
3 possible associated properties
Same owner name elsewhere
- Draper, Jennifer$26.39100% confidence
547 Texas Street, Sulphur Springs, TX, 75482
- Draper, Jennifer$3.8498% confidence
00000
- Draper, Jennifer$0.0898% confidence
38260 Charlesworth Drive, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Draper, Jennifer$26.39100% confidence
102 Colorado Street, Sulphur Springs, TX, 75482
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2021 · ID 73687614
$677.25
1 possible associated property
At this address
- Giles, Wyvvonne$87.6591% confidence
102 Colorado 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.
- Giles, Wyvvonne$87.6591% confidence
333 Highland Drive, Sulphur Springs, TX, 75482
Held by Americas Cu
Savings account (AC02) · Reported 2012 · ID 35638616
$675.31
4 possible associated properties
Same owner name elsewhere
- Moss, E A$376.52100% confidence
00000
At this address
- Moss, Elizabeth$1,198.0895% confidence
333 Highland Drive, Sulphur Springs, TX, 75482
- Moss, Phillipa$91.3391% confidence
333 Highland Drive, Sulphur Springs, TX, 75482
- Moss, Jon T$3,704.0091% confidence
333 Highland 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.
- Moss, E A$376.52100% confidence
1000 Jefferson Street East, Sulphur Springs, TX, 75482
Held by Dreyfus Technology Growth
Co-owner on this record: Giesey, Alicia M
Mutual fund shares (SC16) · Reported 2009 · ID 3569157
$674.93
1000 Jefferson Street East, Sulphur Springs, TX, 75482
Held by Dreyfus Technology Growth
Co-owner on this record: Borham, Alicia
Mutual fund shares (SC16) · Reported 2009 · ID 3569157
$674.93
811 Westbrook Circle, Sulphur Springs, TX, 75482
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715709
$673.59
338 Fm 71 East, Sulphur Springs, TX, 75482
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2021 · ID 69135372
$673.07
$673.02
$672.00
210 Pipeline Road, Sulphur Springs, TX, 75482
Held by Hopkins County Hosp Dist
Refund due (MS11) · Reported 2012 · ID 35338044
$671.62
76 County Road 4790, Sulphur Springs, TX, 75482
Held by Continental Casualty Co
Refund due (MS11) · Reported 2017 · ID 13724764
$669.87
### Cr ####, Sulphur Springs, TX, 75482
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020 · ID 68002511
$668.60
514 Peach Street, Sulphur Springs, TX, 75482
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91992676
$665.99
1 possible associated property
At this address
- Ketchum, Tamra$42.4798% confidence
514 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.
- Ketchum, Tamra$42.4798% confidence
#### Fm ####, Sulphur Springs, TX, 75482
Held by Mga Ins Co Inc
Co-owner on this record: Alliance Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83944925
$665.00
Sheffield Street, Sulphur Springs, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76371810
$663.81
1 possible associated property
Same owner name elsewhere
- Brigham, Omie$460.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brigham, Omie$460.0098% confidence
310 Helm Lane Apt B9, Sulphur Springs, TX, 75482
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234078
$663.27
$662.75
1 possible associated property
At this address
- Duran, Patricia$47.6898% confidence
508 Vonda 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.
- Duran, Patricia$47.6898% confidence
$661.00
3 possible associated properties
Same owner name elsewhere
- Skidmore, Arthur$34.9898% confidence
PO Bx 711, Yucaipa, CA, 92399
- Skidmore, Arthur$30.8598% confidence
Pickton, TX, 00000
At this address
- Skidmore, A$267.1695% confidence
824 Bell 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.
- Skidmore, Arthur$34.9898% confidence
$660.30
Bower Recovery Specialists IncTX
3872 East Interstate I 30, Sulphur Springs, TX, 75482
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 14824916
$660.13
3 possible associated properties
At this address
- Bower Recovery Specialists Inc$2,046.4098% confidence
3872 East Interstate I 30, Sulphur Springs, TX, 75482
- Bower Recovery Specialists Inc$3,006.4198% confidence
3872 East Interstate I 30, Sulphur Springs, TX, 75482
- Bower Recovery Specialists Inc$1,126.1498% confidence
3872 East Interstate I 30, 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.
- Bower Recovery Specialists Inc$2,046.4098% confidence
603 Freeman Street, Sulphur Springs, TX, 75482
Held by Transamerica Life Insurance Company
Co-owner on this record: Ransom, Jerry
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096764
$660.02
4 possible associated properties
Same owner name elsewhere
- Ransom, Tommy$39.5498% confidence
PO Box 2103, De Soto, TX, 75123
- Ransom, Tommy$63.2798% confidence
1205 Heritage Hill Drive, Desoto, TX, 75115
- Ransom, Tommy$206.0798% confidence
321 Carissa Court, Mesquite, TX, 75150
At this address
- Ransom, Jerry$660.0291% confidence
603 Freeman 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.
- Ransom, Tommy$39.5498% confidence
603 Freeman Street, Sulphur Springs, TX, 75482
Held by Transamerica Life Insurance Company
Co-owner on this record: Ransom, Tommy
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096764
$660.02
4 possible associated properties
Same owner name elsewhere
- Ransom, Jerry$5.0098% confidence
2213 Chatham Street, El Cajon, CA, 92020
- Ransom, Jerry$46.7098% confidence
1202 Crestridge Drive Killeen Tx 76541, Killeen, TX, 76541
- Ransom, Jerry$43.0098% confidence
#### Copperfield Parkway ###, College Station, TX, 77845
At this address
- Ransom, Tommy$660.0291% confidence
603 Freeman 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.
- Ransom, Jerry$5.0098% confidence
225 South Davis, Sulphur Springs, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329563
$660.00
437 Woodlawn Street, Sulphur Springs, TX, 75482
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53229302
$658.63
633 Davis Street, Sulphur Springs, TX, 75482
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 20505457
$656.98
1 possible associated property
Same owner name elsewhere
- Golden Rule Co$162.0098% 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.
- Golden Rule Co$162.0098% confidence
304 California Street West, Sulphur Springs, TX, 75482
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8497301
$654.12
208 Park Street East, Sulphur Springs, TX, 75482
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8499218
$654.12
1 possible associated property
Same owner name elsewhere
- Dobson, Martha M$53.6298% confidence
7915 Hanford Way, Sacramento, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobson, Martha M$53.6298% confidence
812 Connally Street, Sulphur Springs, TX, 75482
Held by Texxol Operating Co Inc
Mineral royalties (MI02) · Reported 2019 · ID 60614148
$653.05
3 possible associated properties
At this address
- Spraggins, Archie$115.4398% confidence
812 Connally Street, Sulphur Springs, TX, 75482
- Spraggins, Archie$177.2198% confidence
812 Connally Street, Sulphur Springs, TX, 75482
- Spraggins, Archie$321.0098% confidence
812 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.
- Spraggins, Archie$115.4398% confidence
H & L Wholesale Feed & GrainTX
700 Seventh Street, Sulphur Springs, TX, 75482
Held by Birdsong Peanuts
Accounts payable (MS08) · Reported 2007 · ID 19106859
$653.00
$653.00
Route 5 Box 111, Sulphur Springs, TX, 75482
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 26121510
$652.12
3 possible associated properties
Same owner name elsewhere
- Mercer, Jessie$44.8098% confidence
257 Moreton Bay Lane 1, Goleta, CA, 93117
- Mercer, Jessie$82.6498% confidence
257 Moreton Bay Lane Apt 1, Goleta, CA, 93117
- Mercer, Jessie$1,000.0098% confidence
#### West ##th Apt #, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercer, Jessie$44.8098% confidence
PO Box 92, Sulphur Springs, TX, 75483
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2023 · ID 88214177
$652.01
1 possible associated property
Same owner name elsewhere
- Hill, Energy$507.5898% confidence
12900 Preston Road, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Energy$507.5898% confidence
400 South Davis, Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1992 · ID 31017104
$650.81
### Cr ####, Sulphur Springs, TX, 75482
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 14308786
$650.34
ZirocTX
PO Box 783 534 Hillcrest, Sulphur Springs, TX, 75483
Held by Arrowood Indemnity
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 5541692
$650.00
1123 West Industrial, Sulphur Springs, TX, 75482
Held by J.b. Hunt Transport Services, Inc.
Vendor check (CK13) · Reported 2022 · ID 79939388
$650.00
6 possible associated properties
Same owner name elsewhere
- Wyatts, Towing$550.00100% confidence
1123 West Industrial Drive, Sulphur Springs, TX, 75482
- Wyatts, Towing$350.00100% confidence
1123 West Industrial Drive, Sulphur Springs, TX, 75482
- Wyatts, Towing$30.00100% confidence
1123 Industrial Drive West, Sulphur Spgs, TX, 75482
At this address
- Wyatts, Towing$450.0098% confidence
1123 West Industrial, Sulphur Springs, TX, 75482
- Wyatts, Towing$533.5098% confidence
1123 West Industrial, Sulphur Springs, TX, 75482
- Wyatts, Towing$945.7598% confidence
1123 West Industrial, 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.
- Wyatts, Towing$550.00100% confidence
##### Fm ## West, Sulphur Springs, TX, 75482
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95095397
$650.00
Do Not Send Rof 320 Beckham Street West, Sulphur Springs, TX, 75482
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365639
$649.01
409 Van Sickle Street, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 31056183
$647.22
1407 Elmwood Street, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40131820
$646.19
1 possible associated property
At this address
- Tanton, Virginia L$130.0598% confidence
1407 Elmwood 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.
- Tanton, Virginia L$130.0598% confidence
615 West Houston Street, Sulphur Springs, TX, 75482
Held by Goldstar Trst Co
Bond interest or coupon (SC02) · Reported 2022 · ID 75574124
$645.48
1 possible associated property
At this address
- Ishmael, Laning$30.0691% confidence
615 West 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.
- Ishmael, Laning$30.0691% confidence
1220 Texas Street Apt 1, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079235
$645.05
1 possible associated property
At this address
- Crouch, Jason$489.7898% confidence
1220 Texas Street Apt 1, 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.
- Crouch, Jason$489.7898% confidence
PO Box 1211, Sulphur Springs, TX, 75483
Held by Calamp Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 48582287
$645.00
83 C.r. 4744, Sulphur Springs, TX, 75482
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89393484
$645.00
1322 Shannon Lane, Sulphur Springs, TX, 75482
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78948023
$644.64
2 possible associated properties
Same owner name elsewhere
- Aryal, Kushal$474.98100% confidence
#### Sharon Lane Apt ###, Sulphur Springs, TX, 75482
- Aryal, Kushal—98% confidence
5448 Apex Peakway Unit 102, Apex, NC, 27502-3924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aryal, Kushal$474.98100% confidence
$642.88
1 possible associated property
Same owner name elsewhere
- Gulick, Tanner$588.88100% confidence
#### 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.
- Gulick, Tanner$588.88100% confidence
924 Alabama Street, Sulphur Springs, TX, 75482
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90240554
$642.36
2 possible associated properties
Same owner name elsewhere
- Arnold, Kelsi$26.3198% confidence
- Arnold, Kelsi$252.0098% confidence
374 South 10th Street 2, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Farm Road ####, Sulphur Springs, TX, 75482
Held by El Dorado Ins Agency Inc
Customer overpayment (MS05) · Reported 2022 · ID 79003432
$640.51
Joanna Strudwich Rr 5, Sulphur Springs, TX, 75482
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30007566
$640.42
1 possible associated property
Same owner name elsewhere
- Tenbrook, Adron C$73.77100% confidence
Joanna Strudwich Rr 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.
- Tenbrook, Adron C$73.77100% confidence
Rt 5, Sulphur Springs, TX, 75482
Held by Athene Annuity & Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 16648414
$640.00
1699 Arbala Road, Sulphur Springs, TX, 75482
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 89707444
$640.00
1 possible associated property
Same owner name elsewhere
- Matthew, Webber$0.0498% confidence
3385 Michelson Drive Apt 256, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Webber$0.0498% confidence
202 Whitworth Street, Sulphur Springs, TX, 75482
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021 · ID 74993263
$639.00
123 Lamar, Sulphur Springs, TX, 75482
Held by American Hallmark Ins Co Of Tx
Co-owner on this record: Wisenbaker, Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 33100451
$638.79
2 possible associated properties
Same owner name elsewhere
- Peoples, Joel W$160.61100% confidence
809 Fuller Street Apt 5, Sulphur Springs, TX, 75482
At this address
- Peoples, Joel$252.4395% confidence
123 Lamar, 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.
- Peoples, Joel W$160.61100% confidence
Jfk IncTX
137 Dabbs, Sulphur Springs, TX, 75482
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63207193
$638.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jfk IncTX
137 Dabbs, Sulphur Springs, TX, 75482
Held by Daikin Comfort Technologies North Ame
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63207194
$638.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5130 Texas Highway 11 West, Sulphur Springs, TX, 75482
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 38617573
$637.72
3 possible associated properties
Same owner name elsewhere
- Claxton, Ricky$55.0098% confidence
PO Box 260, Cumby, TX, 75433
- Claxton, Ricky$43.9298% confidence
1105 Stratford Cv, Round Rock, TX, 78664
- Claxton, Ricky$51.6998% confidence
3100 North Highway 37, Mineola, TX, 75773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claxton, Ricky$55.0098% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by Herring Bank
Checking account (AC01) · Reported 2022 · ID 76529740
$637.00
3 possible associated properties
Same owner name elsewhere
- Arellano, Ronald$1,356.4798% confidence
2011 West Orchard Street, Milwaukee, WI, 53204
- Arellano, Ronald$8.1498% confidence
1316 North Placentia Avenue, Fullerton, CA, 92831
- Arellano, Ronald$5.3298% confidence
265 Union Avenue Apt C1040, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Ronald$1,356.4798% confidence
#### Cr ####, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 31064452
$635.82
1 possible associated property
Same owner name elsewhere
- Munoz, Sebastian S$63.6798% confidence
15533 Via Quedo, Desert Hot Spri, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Sebastian S$63.6798% confidence
236 McCann Avenue, Sulphur Springs, TX, 75482
Held by Loancare LLC
Co-owner on this record: Cordell, Kyle
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859877
$635.56
236 McCann Avenue, Sulphur Springs, TX, 75482
Held by Loancare LLC
Co-owner on this record: Mills, Ashley
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859877
$635.56
1040 Gilmer Street, Sulphur Springs, TX, 75482
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 15700694
$635.50
1040 Gilmer Street DBA Brian Toliver F, Sulphur Springs, TX, 75482
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 15700694
$635.50
#### Cr ####, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Co-owner on this record: Triad Capital Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066310
$635.28
#### Cr ####, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Co-owner on this record: Claypoole, Monty
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066310
$635.28
3 possible associated properties
Same owner name elsewhere
- Triad Capital Corp$4,153.73100% confidence
#### Copper Creek Drive ###, Austin, TX, 78729
- Triad Capital Corp$1,963.7498% confidence
TX, 00000
- Triad Capital Corp$1,563.0798% 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.
- Triad Capital Corp$4,153.73100% confidence
1420 Mockingbird Lane, Sulphur Springs, TX, 75482
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41843205
$635.10
1 possible associated property
At this address
- Pogue, Tamra$202.3698% confidence
1420 Mockingbird 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.
- Pogue, Tamra$202.3698% confidence
810 Davis Street South, Sulphur Springs, TX, 75482
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800228
$632.45
127 Jill Lane, Sulphur Springs, TX, 75482
Held by Jefferson National Life Ins Co
Traditional IRA — cash (IR01) · Reported 2024 · ID 93262708
$631.99
#### Fm #### Carolyn Cashion, Sulphur Springs, TX, 75482
Held by Investors Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 89670417
$631.97
601 Church Street, Sulphur Springs, TX, 75482
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024 · ID 95232860
$630.61
3651 Interstate Highway 30 West, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94098299
$630.16
6 possible associated properties
Same owner name elsewhere
- Hanaghan, Barbara$30.00100% confidence
3651 Ih 30 West, Sulphur Springs, TX, 75482
- Hanaghan, Barbara$1,488.00100% confidence
14060 Proton Road, Dallas, TX, 75244
- Hanaghan, Barbara$100.0098% confidence
409 North Main Street, Gladwater, TX, 75647
At this address
- Hanaghan, Barbara$144.6998% confidence
3651 Interstate Highway 30 West, Sulphur Springs, TX, 75482
- Hanaghan, Barbara$41.6198% confidence
3651 Interstate Highway 30 West, Sulphur Springs, TX, 75482
- Hanaghan, Barbara$25.0098% confidence
3651 Interstate Highway 30 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.
- Hanaghan, Barbara$30.00100% confidence
P O Box 533, Sulphur Springs, TX, 75482
Held by Acs Investors Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 20388
$630.00
1 possible associated property
Same owner name elsewhere
- Brothers, Bradley$50.0098% confidence
#### Cr ###, Angleton, TX, 77515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brothers, Bradley$50.0098% confidence
130 Hillcrest Drive, Sulphur Springs, TX, 75482
Held by Kraft Foods Global Inc
Vendor check (CK13) · Reported 2005 · ID 13999955
$630.00
4 possible associated properties
Same owner name elsewhere
- Grocery Supply Co$28.80100% confidence
PO Box 638, Sulphur Springs, TX, 75482
- Grocery Supply Co$911.3098% confidence
130 Hillcrest, Sulphur Springs, TX, 25482
- Grocery Supply Co$47.0598% confidence
9300 East Billy The Kidd Drive, El Paso, TX, 79907
At this address
- Grocery, Supply$343.0095% 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 Co$28.80100% confidence
Rr 2 Box 17-1, Sulphur Springs, TX, 75482
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 15363775
$629.21
3 possible associated properties
Same owner name elsewhere
- Richter, John M$1,604.55100% confidence
Rt 2 Box 17 1, Sulphur Springs, TX, 75482
- Richter, John M$1,575.00100% confidence
Rt 2 Box 17 1, Sulphur Springs, TX, 75482
- Richter, John M32 SHARES100% confidence
Rt 2 Box 17 1, 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.
- Richter, John M$1,604.55100% confidence
$628.19
1 possible associated property
At this address
- Estate Of Glenn E Leach$66.4898% confidence
1201 Melony 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.
- Estate Of Glenn E Leach$66.4898% confidence
701 Industrial Drive West 216, Sulphur Springs, TX, 75482
Held by D & B Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88864221
$627.55
1 possible associated property
Same owner name elsewhere
- Greaves, Hope$527.3398% confidence
#### Maple Street Apt ### # ### # 110, 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.
- Greaves, Hope$527.3398% confidence
501 Gail Drive, Sulphur Springs, TX, 75482
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 23307118
$627.51
$627.02
1 possible associated property
At this address
- Williamson, Robert$104.6998% confidence
617 Ingram 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.
- Williamson, Robert$104.6998% confidence
310 Locust Street South, Sulphur Springs, TX, 75482
Held by Texas Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 34001685
$625.00
2 possible associated properties
At this address
- Froneberger, Ethel$453.0098% confidence
310 Locust Street South, Sulphur Springs, TX, 75482
- Froneberger, Ethel$150.0098% confidence
310 Locust 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.
- Froneberger, Ethel$453.0098% confidence
Berry, LTX
#### County Road ####, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58800379
$624.92
916 Barbara Street, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86584998
$624.49
1 possible associated property
At this address
- Long, Arahnya$28.2898% confidence
916 Barbara 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.
- Long, Arahnya$28.2898% confidence
Bower Recovery Specialists IncTX
3872 East Interstate I 30, Sulphur Springs, TX, 75482
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 14824915
$622.45
3 possible associated properties
At this address
- Bower Recovery Specialists Inc$2,046.4098% confidence
3872 East Interstate I 30, Sulphur Springs, TX, 75482
- Bower Recovery Specialists Inc$3,006.4198% confidence
3872 East Interstate I 30, Sulphur Springs, TX, 75482
- Bower Recovery Specialists Inc$1,126.1498% confidence
3872 East Interstate I 30, 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.
- Bower Recovery Specialists Inc$2,046.4098% confidence
1111 West Industrial, Sulphur Springs, TX, 75482
Held by Bank Of America Texas
Co-owner on this record: Twin, Lakes Dairy
Savings account (AC02) · Reported 2005 · ID 40376905
$622.30
1111 West Industrial, Sulphur Springs, TX, 75482
Held by Bank Of America Texas
Co-owner on this record: Frazier, Richard
Savings account (AC02) · Reported 2005 · ID 40376905
$622.30
328 Weaver Drive, Sulphur Springs, TX, 75482
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020 · ID 67137275
$622.25
Sulphur Springs, TX, 75482
Held by Alliance Bank
Checking account (AC01) · Reported 1987 · ID 31016495
$621.62
131 East Industrial, Sulphur Springs, TX, 75482
Held by Chrysler LLC
Co-owner on this record: Citicorp Acceptance Co In
Refund due (MS11) · Reported 1995 · ID 15026703
$621.62
Sulphur Springs, TX, 75482
Held by Chrysler LLC
Co-owner on this record: Collins, M
Refund due (MS11) · Reported 1995 · ID 15026703
$621.62
701 Camp Street, Sulphur Springs, TX, 75482
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2014 · ID 36133622
$621.28
3 possible associated properties
At this address
- Vandiver, Lou Jane$97.8998% confidence
701 Camp Street, Sulphur Springs, TX, 75482
- Vandiver, Lou Jane$42.6698% confidence
701 Camp Street, Sulphur Springs, TX, 75482
- Vandiver, Lou Jane$33.4198% confidence
701 Camp 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.
- Vandiver, Lou Jane$97.8998% confidence
$620.57
309 Helm Lane Apt 311, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7952812
$620.00
3 possible associated properties
Same owner name elsewhere
- Guzman, Elmer$1.2598% confidence
3631 Loomis Street, Lakewood, CA, 90712
- Guzman, Elmer$5.3998% confidence
3631 Loomis Street, Lakewood, CA, 90712
- Guzman, Elmer$3.1398% confidence
3631 Loomis Street, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Elmer$1.2598% confidence
701 West Industrial Drive 230, Sulphur Springs, TX, 75482
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87236977
$620.00
905 Camp Street, Sulphur Springs, TX, 75482
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 84253257
$619.64
3 possible associated properties
Same owner name elsewhere
- Wimberley, Kade$39.9698% confidence
3105 Lineage Loop Unit A, Killeen, TX, 76549
- Wimberley, Kade$173.8798% confidence
3105 Lineage Loop Unit A, Killeen, TX, 76549
- Wimberley, Kade$37.6598% confidence
#### North US Highway ###, Junction, TX, 76849
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wimberley, Kade$39.9698% confidence
107 Mark Street, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4632649
$619.50
640 Lee Street, Sulphur Springs, TX, 75482
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2008 · ID 5156430
$618.57
3 possible associated properties
At this address
- Jones, Della$1,322.4798% confidence
640 Lee Street, Sulphur Springs, TX, 75482
- Jones, Della$5,096.7198% confidence
640 Lee Street, Sulphur Springs, TX, 75482
- Jones, Della$131.9998% confidence
640 Lee 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.
- Jones, Della$1,322.4798% confidence