Unclaimed property in Terrell, TX
32,382 records · $7,607,652 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
104 Freeman Street, Terrell, TX, 75160
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9341221
$1,355.11
1 possible associated property
At this address
- Shelton, Frances$74.2495% confidence
104 Freeman Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Frances$74.2495% confidence
1610 State Highway 34 South, Terrell, TX, 75160
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90422952
$1,355.00
1 possible associated property
At this address
- Laing LLC$459.7398% confidence
1610 State Highway 34 South, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laing LLC$459.7398% confidence
#### County Road ###, Terrell, TX, 75161
Held by American General Life Insurance
Co-owner on this record: McWha, Misty
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56310557
$1,354.66
#### County Road ###, Terrell, TX, 75161
Held by American General Life Insurance
Co-owner on this record: McWha, Suzanne
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56310557
$1,354.66
$1,354.40
703 Eulalia, Terrell, TX, 75160
Held by Jackson Ntl Lic
Co-owner on this record: Kirk, Talma
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405290
$1,354.19
1 possible associated property
At this address
- Kirk, Talma$1,354.1991% confidence
703 Eulalia, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Talma$1,354.1991% confidence
703 Eulalia, Terrell, TX, 75160
Held by Jackson Ntl Lic
Co-owner on this record: Kirk Estate Talma
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405290
$1,354.19
3 possible associated properties
Same owner name elsewhere
- Kirk, Talma$0.8498% confidence
11831 South New Hampshire Street, Los Angeles, CA, 90044
- Kirk, Talma$101.0098% confidence
11831 South New Hampshire Avenue, Los Angeles, CA, 90044
At this address
- Kirk Estate Talma$1,354.1991% confidence
703 Eulalia, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Talma$0.8498% confidence
Cannon Landscape & Irrigation LLCTX
PO Box 931, Terrell, TX, 75160
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2024 · ID 95151304
$1,349.51
3 possible associated properties
Same owner name elsewhere
- Cannon Landscape Irrigation LLC$616.04100% confidence
P.o. Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,246.66100% confidence
PO Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,246.66100% confidence
PO Box 931, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Landscape Irrigation LLC$616.04100% confidence
##### Fm ###, Terrell, TX, 75161
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 48340100
$1,348.80
1930 Meadow Way, Terrell, TX, 75160
Held by Bank Of America NA
Co-owner on this record: Smith, Scarlette
Checking account (AC01) · Reported 2024 · ID 92198003
$1,346.60
3 possible associated properties
At this address
- Shindoll, Gene$80.0098% confidence
1930 Meadow Way, Terrell, TX, 75160
- Shindoll, Ron$78.1691% confidence
1930 Meadow Way, Terrell, TX, 75160
- Shindoll, Ronald$82.0091% confidence
1930 Meadow Way, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shindoll, Gene$80.0098% confidence
1930 Meadow Way, Terrell, TX, 75160
Held by Bank Of America NA
Co-owner on this record: Shindoll, Gene
Checking account (AC01) · Reported 2024 · ID 92198003
$1,346.60
2 possible associated properties
Same owner name elsewhere
- Smith, Scarlette$80.00100% confidence
Gene F Shindoll 1930 Meadow Way, Terrell, TX, 75160
At this address
- Smith, Scarlette$1,086.2898% confidence
1930 Meadow Way, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Scarlette$80.00100% confidence
$1,343.54
Highway 34 South, Terrell, TX, 75160
Held by Madix Inc
Vendor check (CK13) · Reported 2008 · ID 32184167
$1,342.44
6771 Colquitt Road, Terrell, TX, 75160
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022 · ID 78018277
$1,342.29
$1,342.00
15876 Ranchette Road, Terrell, TX, 75161
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70290902
$1,339.00
1 possible associated property
At this address
- Daugherty, John$1,859.8598% confidence
15876 Ranchette Road, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daugherty, John$1,859.8598% confidence
$1,338.86
1 possible associated property
At this address
- Renteria, Luz$33.3491% confidence
6175 Colquitt Road, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Luz$33.3491% confidence
205 West McCoulskey Street, Terrell, TX, 75160
Held by Regions Bank
Checking account (AC01) · Reported 2009 · ID 20750994
$1,337.65
1 possible associated property
At this address
- Swaney, James M$580.4198% confidence
205 West McCoulskey Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swaney, James M$580.4198% confidence
406 Elm Drive, Terrell, TX, 75160
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77810623
$1,335.89
3 possible associated properties
At this address
- Britton, Benny$50.0098% confidence
406 Elm Drive, Terrell, TX, 75160
- Britton, Benny$35.7998% confidence
406 Elm Drive, Terrell, TX, 75160
- Britton, Benny D$125.0095% confidence
406 Elm Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Britton, Benny$50.0098% confidence
304 East Wheeler Street, Terrell, TX, 75160
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367527
$1,335.71
Box 1934, Terrell, TX, 75160
Held by Vodafone Airtouch Plc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 632184
$1,333.39
$1,333.18
1 possible associated property
Same owner name elsewhere
- Texas, Made Rennovations$818.12100% confidence
##### County Road ####, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Made Rennovations$818.12100% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76834744
$1,330.27
3 possible associated properties
Same owner name elsewhere
- Tasker, Michael$0.1098% confidence
9921 Bond Circle, Huntington Beach, CA, 92646
- Tasker, Michael$1.4398% confidence
15800 Alton Parkway, Irvine, CA, 92618
- Tasker, Michael$9.9098% confidence
2642 Watertree Way, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tasker, Michael$0.1098% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63993690
$1,328.52
1 possible associated property
At this address
- Alvarado, Jose$211.6991% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Jose$211.6991% confidence
Attn: Chris Cronin PO Box 40, Terrell, TX, 75160
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 79393994
$1,328.51
6779 Colquitt Road, Terrell, TX, 75160
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92759720
$1,327.78
$1,324.57
2 possible associated properties
At this address
- Underwood, Teena$1,783.2698% confidence
11953 Maple Street, Terrell, TX, 75160
- Underwood, Teena$31.9098% confidence
11953 Maple Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood, Teena$1,783.2698% confidence
206 Rose Sttreet, Terrell, TX, 75160
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013 · ID 20247437
$1,324.00
115 East Moore Avenue, Terrell, TX, 75160
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2012 · ID 31895123
$1,323.13
105 Laurel Trail North, Terrell, TX, 75160
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41829768
$1,323.00
1 possible associated property
At this address
- Bravo, Jose$396.2491% confidence
105 Laurel Trail North, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Jose$396.2491% confidence
$1,322.85
5 possible associated properties
Same owner name elsewhere
- Lindsey, Alexander Od Pa$163.50100% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$212.08100% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$77.90100% confidence
110 North Adelaide Street, Terrell, TX, 75160
At this address
- Lindsey, Alexander Od Pa$804.4298% confidence
110 North Adelaide, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$701.5998% confidence
110 North Adelaide, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Alexander Od Pa$163.50100% confidence
##### County Road ###, Terrell, TX, 75161
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113920
$1,322.23
1 possible associated property
Same owner name elsewhere
- Malave, Ludo$30.13100% confidence
##### County Road ###, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malave, Ludo$30.13100% confidence
$1,321.20
310 West College Street, Terrell, TX, 75160
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74627707
$1,320.00
3 possible associated properties
At this address
- Smith, Smith Smith$5,978.7598% confidence
310 West College Street, Terrell, TX, 75160
- Smith Smith & Smith$193.7098% confidence
310 West College Street, Terrell, TX, 75160
- Smith Smith Smith L L P$227.6195% confidence
310 West College Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Smith Smith$5,978.7598% confidence
#### Fm Road ####, Terrell, TX, 75160
Held by Delta Finance Of Texas
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 26156928
$1,319.46
1112 South Frances Street, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962680
$1,319.20
3 possible associated properties
At this address
- Williams, Loraine H$27.5898% confidence
1112 South Frances Street, Terrell, TX, 75160
- Williams, Loraine$65.0095% confidence
1112 South Frances Street, Terrell, TX, 75160
- Williams, Loraine$65.0095% confidence
1112 South Frances Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Loraine H$27.5898% confidence
201 Timber Court Apt 312, Terrell, TX, 75160
Held by American Modern Home Ins Co
Co-owner on this record: Cason, Mary J
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 11685357
$1,319.11
201 Timber Court Apt 312, Terrell, TX, 75160
Held by American Modern Home Ins Co
Co-owner on this record: Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 11685357
$1,319.11
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76832025
$1,318.88
316 Walnut, Terrell, TX, 75160
Held by Nucor Corp
Stock shares returned by the post office (SC08) · Reported 2013 · ID 2765154
$1,318.40
1 possible associated property
At this address
- Montgomery, Kristen$115.0098% confidence
316 Walnut, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Kristen$115.0098% confidence
537 Kings Creek Drive, Terrell, TX, 75161
Held by American Balanced Fund
Traditional IRA — mutual funds (IR02) · Reported 2022 · ID 76257128
$1,317.22
1436 West Moore Avenue, Terrell, TX, 75160
Held by Landmark Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 32305838
$1,317.00
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 53731704
$1,316.84
$1,314.46
1733 Lone Star Boulevard, Terrell, TX, 75160
Held by Origin Bank
Escrow funds (CT01) · Reported 2023 · ID 89498676
$1,313.82
2 possible associated properties
At this address
- Vostrez, Brian$130.7298% confidence
1733 Lone Star Boulevard, Terrell, TX, 75160
- Vostrez, Kimberly$110.7491% confidence
1733 Lone Star Boulevard, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vostrez, Brian$130.7298% confidence
308 Fm 148, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79530401
$1,313.80
1 possible associated property
Same owner name elsewhere
- Lawrence Cemetery Club$175.00100% confidence
1815 Trailview Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence Cemetery Club$175.00100% confidence
Home Office, Terrell, TX, 75160
Held by Fidelity Life Assoc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 79459090
$1,312.59
6189 Four Post Lane, Terrell, TX, 75160
Held by Metropolitan Anesthesa Consultants, LLC
Unrefunded overcharge (MS07) · Reported 2023 · ID 88647209
$1,312.30
2 possible associated properties
At this address
- Ervin, Brad$42.7095% confidence
6189 Four Post Lane, Terrell, TX, 75160
- Ervin, Bradford$45.0095% confidence
6189 Four Post Lane, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Brad$42.7095% confidence
$1,309.18
2 possible associated properties
At this address
- Sandoval, Eva$34.6098% confidence
1821 Northridge Drive, Terrell, TX, 75160
- Sandoval, Eva$32.0198% confidence
1821 Northridge Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Eva$34.6098% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70408932
$1,308.64
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76838917
$1,308.53
3 possible associated properties
Same owner name elsewhere
- Wilcox, Alan$0.0398% confidence
705 Hibiscus Place, San Jose, CA, 95117
- Wilcox, Alan$30.8298% confidence
1634 Goldentree, San Nose, CA, 95131
- Wilcox, Alan$49.2598% confidence
8416 Cahill Drive, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Alan$0.0398% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64005654
$1,308.30
1 possible associated property
At this address
- Hill, Donald$56.2591% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Donald$56.2591% confidence
Trinity Mother Frances Health SystemTX
210 East Moore Avenue, Terrell, TX, 75160
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081844
$1,308.00
3 possible associated properties
Same owner name elsewhere
- Trinity Mother Frances Health System$298.91100% confidence
3593 East Grande Boulevard, Tyler, TX, 75707
- Trinity Mother Frances Health System$2,500.0098% confidence
PO Box 6997, Tyler, TX, 75711
- Trinity Mother Frances Health System$749.5398% confidence
Attn Jim Rodgerson 421 Palace, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Mother Frances Health System$298.91100% confidence
116 Oak Drive, Terrell, TX, 75160
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78258317
$1,307.48
1 possible associated property
At this address
- Richardson, Leann$228.6891% confidence
116 Oak Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Leann$228.6891% confidence
9870 North Poetry Lane, Terrell, TX, 75160
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 16530095
$1,303.43
3 possible associated properties
Same owner name elsewhere
- Cole, Donald L$0.0998% confidence
2197 Peak Place, Thousand Oaks, CA, 91362
- Cole, Donald L$0.0798% confidence
2197 Peak Place, Thousand Oaks, CA, 91362
- Cole, Donald L$6.5698% confidence
6125 Canterbury Drive Apt 210, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Donald L$0.0998% confidence
508 Mount Olive Street, Terrell, TX, 75160
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316203
$1,301.19
1002 South Adelaide Street 99990, Terrell, TX, 75160
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316203
$1,301.19
##### Fm ###, Terrell, TX, 75161
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76518373
$1,300.62
104 West High Street, Terrell, TX, 75160
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63280309
$1,300.43
3 possible associated properties
At this address
- K L Breeden & Sons LLC$6,438.2298% confidence
104 West High Street, Terrell, TX, 75160
- K L Breeden & Sons LLC$1,654.1898% confidence
104 West High Street, Terrell, TX, 75160
- K L Breeden & Sons LLC$535.2798% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K L Breeden & Sons LLC$6,438.2298% confidence
1101 Oak Ridge Drive, Terrell, TX, 75160
Co-owner on this record: Long Creek Investments LLC
ID 97242524
$1,300.00
156 Brushy Creek Lane, Terrell, TX, 75160
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94791710
$1,297.00
5 possible associated properties
Same owner name elsewhere
- Lennon, Dustin$723.30100% confidence
156 Brushy Creek Lan, Terrell, TX, 75160
- Lennon, Dustin$91.3098% confidence
At this address
- Lennon, Dustin$25.0098% confidence
156 Brushy Creek Lane, Terrell, TX, 75160
- Lennon, Dustin$29.9798% confidence
156 Brushy Creek Lane, Terrell, TX, 75160
- Lennon, Dustin$224.1898% confidence
156 Brushy Creek Lane, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lennon, Dustin$723.30100% confidence
1604 State Highway 34 South, Terrell, TX, 75160
Held by Fdic Colonial Bank Montgomery Al
Matured certificate of deposit (AC03) · Reported 2010 · ID 19005673
$1,294.85
5 possible associated properties
Same owner name elsewhere
- Patel, Navnitkumar C$295.74100% confidence
1604 Highway 34S, Terrell, TX, 75160
- Patel, Navnitkumar C$31.9298% confidence
2404 South 2nd Avenue, Dallas, TX, 75210
- Patel, Navnitkumar C$1,907.4698% confidence
2404 South 2nd Avenue, Dallas, TX, 75210
At this address
- Patel, Navnitkumar$99.4095% confidence
1604 State Highway 34 South, Terrell, TX, 75160
- Patel, Jai$25.1191% confidence
1604 State Highway 34 South, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Navnitkumar C$295.74100% confidence
111 Collins Drive, Terrell, TX, 75160
Held by Wilcac Life Insurance Co W3&w8
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90203643
$1,294.00
8607 North State Highway 34, Terrell, TX, 75161
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81740719
$1,290.65
1828 West Alamosa Drive, Terrell, TX, 75160
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65397329
$1,288.10
4 possible associated properties
Same owner name elsewhere
- Moore, Azrow$48.4098% confidence
10112 Greyson Drive, Forney, TX, 75126
- Moore, Azrow$36.8698% confidence
10112 Greyson Drive, Forney, TX, 75126
At this address
- Moore, Azrow$51.3698% confidence
1828 West Alamosa Drive, Terrell, TX, 75160
- Moore, Azrow$562.8098% confidence
1828 West Alamosa Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Azrow$48.4098% confidence
105 Howard Street, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2009 · ID 32960151
$1,285.39
1 possible associated property
At this address
- Macqueen, Betty$136.1191% confidence
105 Howard Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macqueen, Betty$136.1191% confidence
202 Frank Street, Terrell, TX, 75160
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56176464
$1,282.00
Paniolo Construction Services LLCTX
9620 Colquitt Road, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87710106
$1,280.59
3 possible associated properties
At this address
- Paniolo Construction Services LLC$703.5098% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$76.0098% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$68.5198% confidence
9620 Colquitt Road, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniolo Construction Services LLC$703.5098% confidence
Paniolo Construction Services LLCTX
9620 Colquitt Road, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87710198
$1,280.59
3 possible associated properties
At this address
- Paniolo Construction Services LLC$703.5098% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$235.4998% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$1,280.5998% confidence
9620 Colquitt Road, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniolo Construction Services LLC$703.5098% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76832951
$1,280.55
Unknown, Terrell, TX, 75160
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472875
$1,280.40
1 possible associated property
Same owner name elsewhere
- Sally Laroe Estate$2,079.83100% confidence
100 West Damon Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sally Laroe Estate$2,079.83100% confidence
405 Bethelem Street, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32961711
$1,279.94
2 possible associated properties
Same owner name elsewhere
- Owens, Johnny W$562.0098% confidence
4919 Spring Avenue, Dallas, TX, 00000
- Owens, Johnny W$65.5898% 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.
- Owens, Johnny W$562.0098% confidence
##### County Road ###, Terrell, TX, 75161
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019 · ID 56726123
$1,273.11
"7798 Park Avenue,", Terrell, TX, 75160
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246768
$1,270.08
4 possible associated properties
Same owner name elsewhere
- Aderhold, Robert$79.0098% confidence
10117 Rockmoor Drive, Dallas, TX, 75229
At this address
- Aderhold, Robert$41.9598% confidence
7798 Park Avenue, Terrell, TX, 75160
- Aderhold, Robert$53.0098% confidence
7798 Park Avenue, Terrell, TX, 75160
- Aderhold, Robert$1,882.8698% confidence
7798 Park Avenue, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aderhold, Robert$79.0098% confidence
16121 Jacks Drive, Terrell, TX, 75161
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2015 · ID 14156750
$1,270.01
4 possible associated properties
Same owner name elsewhere
- Jurado, Lourdes$96.00100% confidence
Lnj Construction 16121 Jacks Drive, Terrell, TX, 75161
At this address
- Jurado, Lourdes$55.7998% confidence
16121 Jacks Drive, Terrell, TX, 75161
- Jurado, Lulu$158.9891% confidence
16121 Jacks Drive, Terrell, TX, 75161
- Jurado, Jesus$88.1091% confidence
16121 Jacks Drive, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Lourdes$96.00100% confidence
Chaim Banjo MD 718 West Moore Avenue Suite 101, Terrell, TX, 75160
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64868150
$1,268.60
3 possible associated properties
Same owner name elsewhere
- Banjo, Chaim$53.25100% confidence
718 West Moore Avenue Suite 101, Terrell, TX, 75160
- Banjo, Chaim$47.3598% confidence
PO Box 267, Mabank, TX, 75147
- Banjo, Chaim$44.3998% confidence
PO Box 870336, Mesquite, TX, 75187
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banjo, Chaim$53.25100% confidence
207 West Brin Street, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Co-owner on this record: Grizzaffi, Anthony
Checking account (AC01) · Reported 2011 · ID 4358993
$1,267.45
4 possible associated properties
Same owner name elsewhere
- Grant, James T$1.7098% confidence
3829 Penn Mar Avenue, El Monte, CA, 91732
- Grant, James T$0.0898% confidence
3829 Penn Mar Avenue, El Monte, CA, 91732
- Grant, James T$4.5798% confidence
4735 La Villa Marina Unit A, Marina Del Rey, CA, 90292
At this address
- Grant, James T$72.8098% confidence
207 West Brin Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, James T$1.7098% confidence
207 West Brin Street, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Co-owner on this record: Grant, James T
Checking account (AC01) · Reported 2011 · ID 4358993
$1,267.45
4 possible associated properties
Same owner name elsewhere
- Grizzaffi, Anthony$68.4598% confidence
11700 Sportsman Road, Galveston, TX, 77554
- Grizzaffi, Anthony$209.8698% confidence
3205 Abby Lane, Deer Park, TX, 77536
- Grizzaffi, Anthony$50.4298% confidence
16452 Carolina Street, Splendora, TX, 77372
At this address
- Grizzaffi, Anthony J$30.0095% confidence
207 West Brin Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grizzaffi, Anthony$68.4598% confidence
##### Fm ###, Terrell, TX, 75161
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258083
$1,266.69
##### County Road ###, Terrell, TX, 75161
Held by Warner Bros Discovery Inc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 13302315
$1,264.80
3 possible associated properties
Same owner name elsewhere
- Purnell, George L$1,228.14100% confidence
##### County Road ###, Terrell, TX, 75161
- Purnell, George L$1,183.20100% confidence
##### County Road ###, Terrell, TX, 75161
- Purnell, George L$6,759.93100% confidence
##### County Road ###, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purnell, George L$1,228.14100% confidence
1349 West Alamosa Drive, Terrell, TX, 75160
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75654070
$1,264.79
3 possible associated properties
At this address
- Barrett, Patrick$301.3098% confidence
1349 West Alamosa Drive, Terrell, TX, 75160
- Barrett, Patrick$118.0098% confidence
1349 West Alamosa Drive, Terrell, TX, 75160
- Barrett, Patrick$437.4098% confidence
1349 West Alamosa Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Patrick$301.3098% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17143934
$1,260.83
2 possible associated properties
Same owner name elsewhere
- Turner, JR Jimmy$75.6098% confidence
5104 Spring Circle Drive, Pearland, TX, 77584
- Turner, JR Jimmy$32.6198% confidence
7720 Marbach Road Apt 908, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, JR Jimmy$75.6098% confidence
1900 North Frances Street, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242216
$1,260.59
111 Oak Drive, Terrell, TX, 75160
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71806866
$1,257.92
$1,255.27
1 possible associated property
At this address
- Troutman, Charles$42.1491% confidence
840 Circle Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troutman, Charles$42.1491% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70358852
$1,252.39
3 possible associated properties
Same owner name elsewhere
- Dashnaw, David$9.8598% confidence
1424 Elkhorn Boulevard, Rio Linda, CA, 95673
- Dashnaw, David$3.9898% confidence
13970 Victoria Court, Victorville, CA, 92395
- Dashnaw, David$3.0098% confidence
13970 Victoria Court, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dashnaw, David$9.8598% confidence
104 West High Street, Terrell, TX, 75160
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93144100
$1,251.58
350 Windsor Avenue Apt 43, Terrell, TX, 71560
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2020 · ID 63361440
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Pickens, Donald$8.0098% confidence
13529 Japatul Road, Apple Valley, CA, 92307
- Pickens, Donald$1.0098% confidence
10351 Canadeo Cr, Elk Grove, CA, 95757
- Pickens, Donald$2.5698% confidence
13529 Japatul, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickens, Donald$8.0098% confidence
##### County Road ####, Terrell, TX, 75160
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259766
$1,250.00
201 Timber Court Apt 410, Terrell, TX, 75160
Held by Nfi, L.p.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84359582
$1,248.27
701 North Park, Terrell, TX, 75160
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11635291
$1,248.20
2 possible associated properties
At this address
- South, Bruce W$52.8098% confidence
701 North Park, Terrell, TX, 75160
- South, Bruce$346.9895% confidence
701 North Park, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Bruce W$52.8098% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17144409
$1,248.03
4 possible associated properties
Same owner name elsewhere
- Ward, Walter$5.0098% confidence
6740 Hayvenhurst Avenue Apt 34, Van Nuys, CA, 91406
- Ward, Walter$4.6898% confidence
Pobox 9145, Pittsburg, CA, 94565
- Ward, Walter$38.6298% confidence
8150 Phaeton Drive, Oakland, CA, 94605
At this address
- Ward, Jeff$3,127.0691% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Walter$5.0098% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 53729144
$1,247.16
4 possible associated properties
Same owner name elsewhere
- Edwards, Dave$4.0098% confidence
8880 Rio San Diego Drive Suite 800, San Diego, CA, 92108
- Edwards, Dave$0.0598% confidence
809 J Street 1, Eureka, CA, 95501
- Edwards, Dave$1.7998% confidence
6666 Heartwood Drive, Oakland, CA, 94611
At this address
- Edwards, Nicholas$100.0091% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Dave$4.0098% confidence
Cannon Landscape & Irrigation LLCTX
PO Box 931, Terrell, TX, 75160
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2024 · ID 95151303
$1,246.66
3 possible associated properties
Same owner name elsewhere
- Cannon Landscape Irrigation LLC$616.04100% confidence
P.o. Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,349.51100% confidence
PO Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,246.66100% confidence
PO Box 931, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Landscape Irrigation LLC$616.04100% confidence
Cannon Landscape & Irrigation LLCTX
PO Box 931, Terrell, TX, 75160
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2024 · ID 95151305
$1,246.66
3 possible associated properties
Same owner name elsewhere
- Cannon Landscape Irrigation LLC$616.04100% confidence
P.o. Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,246.66100% confidence
PO Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,349.51100% confidence
PO Box 931, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Landscape Irrigation LLC$616.04100% confidence
Cannon Landscape & Irrigation LLCTX
PO Box 931, Terrell, TX, 75160
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2024 · ID 95151306
$1,246.66
3 possible associated properties
Same owner name elsewhere
- Cannon Landscape Irrigation LLC$616.04100% confidence
P.o. Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,246.66100% confidence
PO Box 931, Terrell, TX, 75160
- Cannon Landscape & Irrigation LLC$1,349.51100% confidence
PO Box 931, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon Landscape Irrigation LLC$616.04100% confidence
PO Box 220, Terrell, TX, 00000
Held by Amerisure Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 14900064
$1,246.00
2 possible associated properties
Same owner name elsewhere
- R & R Design, Inc.$57.2498% confidence
1304 Logan Avenue Suite K, Costa Mesa, CA, 92626
- R R Design Inc$204.0098% confidence
PO Box 220, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R & R Design, Inc.$57.2498% confidence
##### Fm ###, Terrell, TX, 00000
Held by Viking Office Products
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 41696505
$1,245.56
1 possible associated property
Same owner name elsewhere
- College Mound Water Supply$307.97100% 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.
- College Mound Water Supply$307.97100% confidence
101 East Brin Street, Terrell, TX, 75160
Held by First Clearing LLC
Co-owner on this record: Loflin, Tina
Stock shares returned by the post office (SC08) · Reported 2011 · ID 8911327
$1,243.55
6 possible associated properties
Same owner name elsewhere
- Loflin, Bruce$429.62100% confidence
101 East Brin, Terrell, TX, 75160
- Loflin, Bruce$67.2498% confidence
Cassey Loflin #### Cnty Road ####a, Cleburne, TX, 76031
- Loflin, Bruce$61.0698% confidence
% Cassey Loflin #### Cnty Road ####a, Cleburne, TX, 76031
At this address
- Loflin, Bruce$82.0498% confidence
101 East Brin Street, Terrell, TX, 75160
- Loflin, Tina$1,243.5591% confidence
101 East Brin Street, Terrell, TX, 75160
- Loflin, Tina$82.0491% confidence
101 East Brin Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loflin, Bruce$429.62100% confidence
101 East Brin Street, Terrell, TX, 75160
Held by First Clearing LLC
Co-owner on this record: Loflin, Bruce
Stock shares returned by the post office (SC08) · Reported 2011 · ID 8911327
$1,243.55
3 possible associated properties
At this address
- Loflin, Tina$82.0498% confidence
101 East Brin Street, Terrell, TX, 75160
- Loflin, Bruce$1,243.5591% confidence
101 East Brin Street, Terrell, TX, 75160
- Loflin, Bruce$82.0491% confidence
101 East Brin Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loflin, Tina$82.0498% confidence