Unclaimed property in Sweeny, TX
6,257 records · $1,604,651 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
204 Victory Lane, Sweeny, TX, 77480
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642472
$422.15
1 possible associated property
At this address
- Teague, Christopher$365.3398% confidence
204 Victory Lane, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Christopher$365.3398% confidence
$419.43
1301 Avenue A, Sweeny, TX, 77480
Held by First State Bank
Co-owner on this record: Wilson, Norman G
Checking account (AC01) · Reported 1988 · ID 23552724
$419.00
1301 Avenue A, Sweeny, TX, 77480
Held by First State Bank
Co-owner on this record: Craig, Bonnie
Checking account (AC01) · Reported 1988 · ID 23552724
$419.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Norman G$0.3898% confidence
1350 Buenaventura Boulevard Apt 233, Redding, CA, 96001
- Wilson, Norman G$229.8698% confidence
31 Wiley Court, Danville, CA, 94526
- Wilson, Norman G$229.8698% confidence
31 Wiley Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Norman G$0.3898% confidence
PO Box 243, Sweeny, TX, 77480
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 138732
$418.90
PO Box 243, Sweeny, TX, 77480
Held by Manulife Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 138921
$418.90
327 County Road 488B, Sweeny, TX, 77480
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 15980485
$416.21
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70424529
$415.62
3 possible associated properties
Same owner name elsewhere
- Bdm Holdings LLC$222.95100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$224.21100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$372.86100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bdm Holdings LLC$222.95100% confidence
#### County Road ###, Sweeny, TX, 77480
Held by Fifth Third Bank
Co-owner on this record: Susuras, Christina
Other outstanding official check (CK15) · Reported 2023 · ID 83277900
$415.35
2 possible associated properties
Same owner name elsewhere
- Susuras, Raymond$93.1298% confidence
3002 Albemarle Drive, Pasadena, TX, 77503
- Susuras, Raymond$127.1098% confidence
3002 Albemarle, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susuras, Raymond$93.1298% confidence
Oak Bend Estates 1000 West Ashley Wilson Road, Sweeny, TX, 77480
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70432090
$415.33
2 possible associated properties
Same owner name elsewhere
- Oak Bend Holdings LLC$649.71100% confidence
Oak Bend Estates 1000 West Ashley Wilson Road, Sweeny, TX, 77480
- Oak Bend Holdings LLC$145.83100% confidence
Oak Bend Estates 1000 West Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oak Bend Holdings LLC$649.71100% confidence
807 Brockman Street, Sweeny, TX, 77480
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86421093
$415.07
3 possible associated properties
Same owner name elsewhere
- Owens, Donica$25.0098% confidence
4022 Hope Drive, Killeen, TX, 76542
- Owens, Donica$30.0098% confidence
118 McSparren Avenue, Midfield, TX, 77458
- Owens, Donica$79.0098% confidence
### County Road ####, Natalia, TX, 78059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Donica$25.0098% confidence
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2024 · ID 92391240
$414.51
$412.07
6 possible associated properties
Same owner name elsewhere
- Buchanan, Derrick$0.0998% confidence
789 J Street, Arcata, CA, 95521
- Buchanan, Derrick$2.0598% confidence
789 J Street, Arcata, CA, 95521
- Buchanan, Derrick$60.5098% confidence
411 Nelson Street, Yoakum, TX, 77995
At this address
- Buchanan, Derrick$299.3798% confidence
510 North Hackberry Street, Sweeny, TX, 77480
- Buchanan, Sarah$299.3791% confidence
510 North Hackberry Street, Sweeny, TX, 77480
- Buchanan, Sarah$412.0791% confidence
510 North Hackberry Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Derrick$0.0998% confidence
$412.07
6 possible associated properties
Same owner name elsewhere
- Buchanan, Sarah$2,110.8298% confidence
TX, 00000
- Buchanan, Sarah$1,056.1898% confidence
TX, 00000
- Buchanan, Sarah$770.6998% confidence
Unknown
At this address
- Buchanan, Sarah$299.3798% confidence
510 North Hackberry Street, Sweeny, TX, 77480
- Buchanan, Derrick$299.3791% confidence
510 North Hackberry Street, Sweeny, TX, 77480
- Buchanan, Derrick$412.0791% confidence
510 North Hackberry Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Sarah$2,110.8298% confidence
#### Fm #### Road, Sweeny, TX, 77480
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41841240
$411.70
#### Fm ####, Sweeny, TX, 77480
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85076479
$411.36
608 Hackbery, Sweeny, TX, 77480
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90530238
$411.00
3 possible associated properties
Same owner name elsewhere
- Calvillo, Ernest$0.5998% confidence
24648 Pontiac Street, Hayward, CA, 00000
- Calvillo, Ernest$5.0098% confidence
1441 Cypress Pt Lane Apt 206, Ventura, CA, 93003
- Calvillo, Ernest$26.4798% 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.
- Calvillo, Ernest$0.5998% confidence
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2024 · ID 92391239
$408.22
$407.23
1 possible associated property
At this address
- Wooley, James$270.0491% confidence
307 South Hackberry Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooley, James$270.0491% confidence
#### Fm ### Road, Sweeny, TX, 77480
Held by Reserve Ntl Ins Co
Accounts payable (MS08) · Reported 2019 · ID 61836958
$406.67
214 North Oak Street, Sweeny, TX, 77480
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2001 · ID 24543436
$406.58
4 possible associated properties
Same owner name elsewhere
- Williams, Derrick W$39.4298% confidence
##### Bissonnet ####, Houston, TX, 77099
- Williams, Derrick W$272.0098% confidence
#### # # West Main #, Houston, TX, 77098
- Williams, Derrick W$606.2398% confidence
3805 Flintwood Trail, Fort Worth, TX, 76137
At this address
- Williams, Derrick$231.8395% confidence
214 North Oak Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Derrick W$39.4298% confidence
916 Avenue C, Sweeny, TX, 77480
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81457662
$406.25
3 possible associated properties
Same owner name elsewhere
- Blake, Clifford$49.7798% confidence
00000
- Blake, Clifford$128.5998% confidence
12631 Imperial Highway Suite A205, Santa Fe Springs, CA, 90670
At this address
- Blake, Clifford$31,200.0098% confidence
916 Avenue C, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Clifford$49.7798% confidence
##### County Road ###, Sweeny, TX, 77480
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58156351
$405.82
3 possible associated properties
Same owner name elsewhere
- Simpson, Stanley$61.5598% confidence
4550 California Street, San Francisco, CA
- Simpson, Stanley$51.0098% confidence
3318 Polk Street, Houston, TX, 77003
- Simpson, Stanley$61.9898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Stanley$61.5598% confidence
P O Box 504, Sweeny, TX, 77480
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81655731
$403.71
1 possible associated property
Same owner name elsewhere
- Hammond, Will$1,467.2498% confidence
1505 Esperson Building, 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.
- Hammond, Will$1,467.2498% confidence
609 North McKinney Street, Sweeny, TX, 77480
Held by Ctx Restaurants Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92709416
$403.71
3 possible associated properties
Same owner name elsewhere
- Sauceda, Leslie$4.0098% confidence
1721 Kensington Street, Delano, CA, 93215
- Sauceda, Leslie$50.0098% confidence
57 Wedgewood Court, Lake Jackson, TX, 77566
- Sauceda, Leslie$25.0098% 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.
- Sauceda, Leslie$4.0098% confidence
$403.56
1 possible associated property
At this address
- Salazar, Erik$723.8198% confidence
511 South Avenue F, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Erik$723.8198% confidence
PO Box 430, Sweeny, TX, 77480
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 18656106
$402.00
$401.99
3 possible associated properties
Same owner name elsewhere
- Tipps, Lester$109.7598% confidence
PO Box 191, Bay City, TX, 77414
- Tipps, Lester$72.0098% confidence
PO Box 112, Cedar Lane, TX, 07741
- Tipps, Lester$59.0098% confidence
PO Box 112, Cedar Lane, TX, 07741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipps, Lester$109.7598% confidence
501 Crosson Court, Sweeny, TX, 77480
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59366091
$401.91
1 possible associated property
At this address
- Beech, Timothy$100.0198% confidence
501 Crosson Court, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beech, Timothy$100.0198% confidence
404 Avenue B, Sweeny, TX, 77480
Held by Kinder Morgan Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63777330
$401.62
3 possible associated properties
At this address
- Scherdin, W$26.2598% confidence
404 Avenue B, Sweeny, TX, 77480
- Scherdin, W$26.2598% confidence
404 Avenue B, Sweeny, TX, 77480
- Scherdin, W$26.2598% confidence
404 Avenue B, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scherdin, W$26.2598% confidence
#### Fm ### Road, Sweeny, TX, 77480
Held by Northwestern Mutual Lic
Insurance premium refund (IN05) · Reported 2023 · ID 86652289
$400.04
1000 West Ashley Wilson Road #904, Sweeny, TX, 77486
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005 · ID 36514861
$400.00
7126 Country Road, Sweeny, TX, 77480
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 7919701
$400.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Luis Antonio$160.00100% confidence
8345 Whitsett Avenue Apt # 9, North Hollywood, CA, 91605
- Ramirez, Luis Antonio$90.00100% confidence
6743 Whects Street Apt 9, North Hollywood, CA, 91605
- Ramirez, Luis Antonio$2.0198% confidence
131 Appletree Drive, Perris, CA, 92571
At this address
- Ramirez, Juan$600.0091% confidence
7126 Country Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Luis Antonio$160.00100% confidence
Box 112, Sweeny, TX, 77480
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58106108
$400.00
#### Harvey Road ####, Sweeny, TX, 77480
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2021 · ID 70837881
$400.00
1 possible associated property
Same owner name elsewhere
- Bodacious Poppings LLC$106.0098% confidence
2901 South Capital Of Texas Highway, Austin, TX, 78746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodacious Poppings LLC$106.0098% confidence
$400.00
$400.00
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2024 · ID 92391238
$399.83
Rt 1 Box 567, Sweeny, TX, 77480
Held by State Of Maryland
Savings account (AC02) · Reported 2004 · ID 18715799
$399.47
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Jesse J$0.4298% confidence
840 Ashton Court, Turlock, CA, 95380
- Gutierrez, Jesse J$0.3498% confidence
9925 Meadow Oak Circle, Elk Grove, CA, 95624
- Gutierrez, Jesse J$0.2198% confidence
9925 Meadow Oak Circle, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jesse J$0.4298% confidence
#### Cr ###d, Sweeny, TX, 77480
Held by T-C Phoenician LLC
Refund due (MS11) · Reported 2020 · ID 63434813
$398.90
402 South Fig Street, Sweeny, TX, 77480
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91820501
$397.05
Rt 1 Box 182, Sweeny, TX, 77480
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24104214
$397.04
3 possible associated properties
Same owner name elsewhere
- Johns, Bonnie M$462.39100% confidence
C/o South East Staffa Rt 1 Box 182, Sweeny, TX, 77480
- Johns, Bonnie M$351.98100% confidence
Rt 1 Box 182, Sweeny, TX, 77480
- Johns, Bonnie M$306.73100% confidence
Rt 1 Box 182, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johns, Bonnie M$462.39100% confidence
406 West 4th, Sweeny, TX, 77480
Held by First State Bank
Savings account (AC02) · Reported 2018 · ID 54869689
$396.63
2 possible associated properties
Same owner name elsewhere
- Mack, Arlene$1,000.00100% confidence
406 West 4th Street, Sweeny, TX, 77480
- Mack, Arlene$1.2698% confidence
168 West Norwich Avenue, Clovis, CA, 93612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mack, Arlene$1,000.00100% confidence
906 Alice Street, Sweeny, TX, 77480
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58228460
$396.07
1 possible associated property
At this address
- Snead, William$1,000.0091% confidence
906 Alice Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snead, William$1,000.0091% confidence
#### Cr Road ###, Sweeny, TX, 77480
Held by Constellation Energy Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18229895
$394.62
1 possible associated property
Same owner name elsewhere
- Bonner, Freddie L$77.15100% confidence
#### Cr Road ###, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, Freddie L$77.15100% confidence
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2024 · ID 92391237
$393.59
PO Box 234, Sweeny, TX, 77480
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79186682
$393.00
$393.00
$392.21
3 possible associated properties
Same owner name elsewhere
- Chitty, Wesley$234.82100% confidence
#### Cr ###d Unit C, Sweeny, TX, 77480
- Chitty, Wesley$63.22100% confidence
#### Cr ###d Unit C, Sweeny, TX, 77480
- Chitty, Wesley$101.27100% confidence
#### Cr ###d Unit C, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chitty, Wesley$234.82100% confidence
#### Fm ####, Sweeny, TX, 77480
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023 · ID 84312278
$389.20
### County Road ######, Sweeny, TX, 77480
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023 · ID 84009298
$389.11
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75003091
$388.58
3 possible associated properties
Same owner name elsewhere
- Bdm Holdings LLC$372.86100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$415.62100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$778.92100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bdm Holdings LLC$372.86100% confidence
205 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Old Ocean Fcu
Other outstanding official check (CK15) · Reported 2018 · ID 55396489
$387.50
4 possible associated properties
Same owner name elsewhere
- Stewarts, Grocery$250.0098% confidence
Houston, TX, 00000
- Stewarts, Grocery$85.2298% confidence
3905 North Fm 95, Nacogdoches, TX, 75961
- Stewarts, Grocery$32.5098% confidence
3905 North Fm 95, Nacogdoches, TX, 75961
At this address
- Stewarts$352.8991% confidence
205 East Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewarts, Grocery$250.0098% confidence
$386.90
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2024 · ID 92391236
$386.72
$386.61
3 possible associated properties
Same owner name elsewhere
- Scott, Dallas$0.1998% confidence
PO Box 18201, S Lake Tahoe, CA, 96151
- Scott, Dallas$0.1198% confidence
PO Box 18201, S Lake Tahoe, CA, 96151
- Scott, Dallas$2.0098% confidence
3512 Brentford Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Dallas$0.1998% confidence
1000 West Ashley Wilson Road, Sweeny, TX, 77480
Held by Pinnacle Health Facilities Tx Xii L
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 7309112
$385.45
301 Avenue B, Sweeny, TX, 77480
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548277
$385.43
1204 Mac Drive, Sweeny, TX, 77480
Held by Texas Windstorm Ins Assoc
Co-owner on this record: Burke, Kitty
Insurance premium refund (IN05) · Reported 2024 · ID 90653522
$385.00
1 possible associated property
At this address
- Estate Of Stanley Burke Kitty Burke$385.0095% confidence
1204 Mac Drive, Sweeny, TX, 77480
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 Stanley Burke Kitty Burke$385.0095% confidence
$385.00
1 possible associated property
At this address
- Estate Of Stanley Burke$385.0095% confidence
1204 Mac Drive, Sweeny, TX, 77480
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 Stanley Burke$385.0095% confidence
410 Pecan Street, Sweeny, TX, 77480
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91277464
$384.88
602 East 1st Street, Sweeny, TX, 77480
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011 · ID 23938089
$384.60
1006 Brockman Street, Sweeny, TX, 77480
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91068988
$384.11
1 possible associated property
At this address
- Moreno, Nestor$52.2391% confidence
1006 Brockman Street, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Nestor$52.2391% confidence
705 Pine Street, Sweeny, TX, 77480
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24107210
$383.90
1 possible associated property
Same owner name elsewhere
- Warren, R T$281.85100% confidence
705 Pine Street Sweeny Tx, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, R T$281.85100% confidence
826 County Road 136, Sweeny, TX, 77480
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081847
$382.78
#### Fm ###, Sweeny, TX, 77480
Held by Phillips 66
Dividend (SC01) · Reported 2023 · ID 85595299
$382.61
#### Fm #### Road, Sweeny, TX, 77480
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017 · ID 16621006
$382.00
$380.43
4 possible associated properties
Same owner name elsewhere
- Sheffield, Ryan$122.2198% confidence
James H Badger JR Ttee, Arlington, 00000
- Sheffield, Ryan$111.8798% confidence
110 Chaparral Street, Borger, TX, 79007
- Sheffield, Ryan$38.0098% confidence
2510 Monarch Terrace Drive, Katy, TX, 77494
At this address
- Sheffield, Ryan$52.7698% confidence
606 Rural Lane, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheffield, Ryan$122.2198% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75003088
$379.48
3 possible associated properties
Same owner name elsewhere
- Bdm Holdings LLC$372.86100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$415.62100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$778.92100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bdm Holdings LLC$372.86100% confidence
202 Hickory Street, Sweeny, TX, 77480
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65594365
$377.74
3 possible associated properties
Same owner name elsewhere
- Franklin, Gwendolyn$5.3698% confidence
10707 New Haven Street, Sun Valley, CA, 91352
- Franklin, Gwendolyn$0.0498% confidence
836 Allston Way, Berkeley, CA, 94710
- Franklin, Gwendolyn$9.3398% confidence
625 Walnut Street Apt 2, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Gwendolyn$5.3698% confidence
#### Cr ###, Sweeny, TX, 77480
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72691216
$377.54
164 Pr 550, Sweeny, TX, 77480
Held by Alcoa Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 9205427
$377.06
2 possible associated properties
Same owner name elsewhere
- Bundick, Austin L$59.50100% confidence
164 Private Road 550, Sweeny, TX, 77480
At this address
- Bundick, Marshall D$78.7291% confidence
164 Pr 550, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bundick, Austin L$59.50100% confidence
### Fm #### Road, Sweeny, TX, 77480
Held by Geovera Advantage Insurance Services
Co-owners on this record: Benavente, Gilbert, Stell, Kristen
Insurance premium refund (IN05) · Reported 2021 · ID 70733381
$376.10
Rt 2 Box 690, Sweeny, TX, 77480
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 5803511
$375.52
$375.49
301 East Ashley Wilson Road Apt, Sweeny, TX, 77480
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56326725
$375.00
2 possible associated properties
Same owner name elsewhere
- Dizon, Jerry$0.0198% confidence
3336 Encinal Avenue, La Crescenta, CA, 91214
- Dizon, Jerry$38.0098% confidence
3751 Carol Street, Pinole, CA, 94564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizon, Jerry$0.0198% confidence
Route 2, Sweeny, TX, 77480
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012 · ID 22403956
$374.89
#### Cr ###, Sweeny, TX, 77480
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021 · ID 72984904
$373.53
2 possible associated properties
Same owner name elsewhere
- Angevine, Geoffrey$50.0098% confidence
- Angevine, Geoffrey$34.5798% confidence
##### Highway ### West Apt ###, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$373.50
5 possible associated properties
Same owner name elsewhere
- Henry, Emma$0.4798% confidence
2130 Mountain Boulevard 102, Oakland, CA, 94611
- Henry, Emma$4.7998% confidence
1536 South Bundy Drive Apt 107, Los Angeles, CA, 90025
- Henry, Emma$53.8898% confidence
621 East 79th Street, Los Angeles, CA, 90001
At this address
- Henry, Crayton$40.0091% confidence
907 Mossy Lane, Sweeny, TX, 77480
- Henry, Crayton$163.4291% confidence
907 Mossy Lane, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Emma$0.4798% confidence
PO Box 297, Sweeny, TX, 77480
Held by Wells Fargo Bank NA
Co-owner on this record: Dinello, Robert
Escrow account (TR04) · Reported 2018 · ID 56677709
$372.86
PO Box 297, Sweeny, TX, 77480
Held by Wells Fargo Bank NA
Co-owner on this record: Dinello, Tara
Escrow account (TR04) · Reported 2018 · ID 56677709
$372.86
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70424528
$372.86
3 possible associated properties
Same owner name elsewhere
- Bdm Holdings LLC$222.95100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$224.21100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
- Bdm Holdings LLC$415.62100% confidence
DBA Canterbury Square 301 East Ashley Wilson Road, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bdm Holdings LLC$222.95100% confidence
PO Box 1000, Sweeny, TX, 77480
Held by Carefirst Of Maryland Inc
Cashier’s check (CK01) · Reported 2021 · ID 74760522
$371.92
Rt 2 Box 1, Sweeny, TX, 77414
Held by Bank Of America Mortgage
Co-owner on this record: M, Taylor Saundra
Escrow account (TR04) · Reported 2001 · ID 40499521
$371.85
1 possible associated property
Same owner name elsewhere
- Taylor, Alfred M$5.0098% confidence
20565 Ponderosa Way, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Alfred M$5.0098% confidence
Rt 2 Box 1, Sweeny, TX, 77414
Held by Bank Of America Mortgage
Co-owner on this record: Taylor, Alfred M
Escrow account (TR04) · Reported 2001 · ID 40499521
$371.85
#### Cr ###, Sweeny, TX, 77480
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90925964
$371.75
1 possible associated property
Same owner name elsewhere
- Keebler, Caleb$31.81100% confidence
#### County Road ###, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keebler, Caleb$31.81100% confidence
1000 West Ashley Wilson Road Apt 81, Sweeny, TX, 77480
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95029621
$370.42
#### Fm #### Road, Sweeny, TX, 77480
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170093
$368.78
603 Maple Street, Sweeny, TX, 77480
Held by Amoco Fcu
Savings account (AC02) · Reported 2023 · ID 84209526
$367.90
110 B Plantation, Sweeny, TX, 77480
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023 · ID 86623367
$367.83
$367.57
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Benjamin$1.9498% confidence
3048 Aspen Lane, Palmdale, CA, 93550
- Martinez, JR Benjamin$2.8898% confidence
7901 Duchess Drive Apt 8, Whittier, CA, 90606
- Martinez, JR Benjamin$12.3298% confidence
7901 Duchess Drive Apt 8, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Benjamin$1.9498% confidence
#### Fm ###, Sweeny, TX, 77480
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2019 · ID 60464013
$365.50
3 possible associated properties
Same owner name elsewhere
- Ferguson, Douglas$130.00100% confidence
#### Fm ### Road, Sweeny, TX, 77480
- Ferguson, Douglas$196.0198% confidence
615 John Street, Appleton, WI
- Ferguson, Douglas$204.0398% 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.
- Ferguson, Douglas$130.00100% confidence
204 Victory Lane, Sweeny, TX, 77480
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642473
$365.33
1 possible associated property
At this address
- Teague, Christopher$422.1598% confidence
204 Victory Lane, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Christopher$422.1598% confidence
5142 Bungalow Lane, Sweeny, TX, 77480
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 31883319
$364.66
3 possible associated properties
Same owner name elsewhere
- Love, James A$0.0198% confidence
1849 Manzanita Avenue, Chico, CA, 95926
- Love, James A—98% confidence
5211 Beardall Street Unit 301 Raleigh, NC, 27616
- Love, James A$5.1398% confidence
5112 1-2 Via Valarta, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, James A$0.0198% confidence
206 North Orange Street, Sweeny, TX, 77480
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93660095
$364.15
210 McKinney #10, Sweeny, TX, 77480
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2197886
$363.96
1 possible associated property
At this address
- Meadors, JR Irvin J$89.0795% confidence
210 McKinney 10, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadors, JR Irvin J$89.0795% confidence
### Silverleaf Road Apt ####, Sweeny, TX, 77480
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093696
$362.33
2 possible associated properties
Same owner name elsewhere
- Kim, Phareth$356.76100% confidence
### Silverleaf Road Apt ####, Sweeny, TX, 77480
- Kim, Phareth$256.12100% confidence
### Silverleaf Road Apt ####, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Phareth$356.76100% confidence
##### Tx Highway ## North Sugar Va, Sweeny, TX, 77480
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82667569
$362.01
3 possible associated properties
Same owner name elsewhere
- Westbrook, Tammy$35.0098% confidence
32911 Whitburn Trail, Fulshear, TX, 77441
- Westbrook, Tammy$27.8198% confidence
529 Mustang Ridge Drive, Murphy, TX, 75094
- Westbrook, Tammy$477.3098% confidence
#### South Braeswood Boulevard Apt ###, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Tammy$35.0098% confidence
130 Cr 313, Sweeny, TX, 77480
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022 · ID 82271445
$361.16
3 possible associated properties
Same owner name elsewhere
- Ferguson, Dustin$2.0898% confidence
3134 Sharon Avenue, Anderson, CA, 96007
- Ferguson, Dustin$0.2498% confidence
3117 Wicklow Drive, Riverside, CA, 92503
- Ferguson, Dustin$7.5098% confidence
5775 Riverside Drive Apt 72, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Dustin$2.0898% confidence
603 Crosson Court, Sweeny, TX, 77480
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022 · ID 82271445
$361.16
1 possible associated property
At this address
- Shotts, Collin$25.0091% confidence
603 Crosson Court, Sweeny, TX, 77480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shotts, Collin$25.0091% confidence