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 24, 2026 · official state programs
206 Elm Drive, Terrell, TX, 75160
Held by Capital One
Co-owner on this record: Logan, Lauren
Savings account (AC02) · Reported 2020 · ID 65518952
$212.75
3 possible associated properties
At this address
- Logan, Michael$25.7398% confidence
206 Elm Drive, Terrell, TX, 75160
- Logan, Michael$39.2598% confidence
206 Elm Drive, Terrell, TX, 75160
- Logan, Lauren$212.7591% confidence
206 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.
- Logan, Michael$25.7398% confidence
206 Elm Drive, Terrell, TX, 75160
Held by Capital One
Co-owner on this record: Logan, Michael
Savings account (AC02) · Reported 2020 · ID 65518952
$212.75
6 possible associated properties
Same owner name elsewhere
- Logan, Lauren$5.9698% confidence
C/o Mercedes Logan 2210 Broderick Street, San Francis, CA, 94115
- Logan, Lauren$5.3398% confidence
25 Calle Cabrillo, Foothill Ranch, CA, 92610
- Logan, Lauren$0.3498% confidence
1737 Whitley Avenue Apt 603, Los Angeles, CA, 90028
At this address
- Logan, Michael$25.7391% confidence
206 Elm Drive, Terrell, TX, 75160
- Logan, Michael$39.2591% confidence
206 Elm Drive, Terrell, TX, 75160
- Logan, Michael$212.7591% confidence
206 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.
- Logan, Lauren$5.9698% confidence
8717 Cleaver Lane, Terrell, TX, 75160
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89793377
$212.75
#### County ### Road, Terrell, TX, 75160
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86464416
$212.69
1 possible associated property
Same owner name elsewhere
- Lee, Billy Todd$53.57100% 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.
- Lee, Billy Todd$53.57100% confidence
205 Lawrence Street, Terrell, TX, 75160
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006 · ID 40010067
$212.68
1608 West Moore Avenue, Terrell, TX, 75160
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83771899
$212.68
2 possible associated properties
At this address
- LLC Platinum Ford$91.7091% confidence
1608 West Moore Avenue, Terrell, TX, 75160
- LLC Platinum Ford$995.0091% confidence
1608 West Moore 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.
- LLC Platinum Ford$91.7091% confidence
7818 Abner Road, Terrell, TX, 75160
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021 · ID 71830752
$212.65
12802 Valverde Loop, Terrell, TX, 75161
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011 · ID 19811133
$212.64
3 possible associated properties
At this address
- Busby, Marci A$27.6998% confidence
12802 Valverde Loop, Terrell, TX, 75161
- Busby, Martha$30.0091% confidence
12802 Valverde Loop, Terrell, TX, 75161
- Busby, Chris M$27.6991% confidence
12802 Valverde Loop, 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.
- Busby, Marci A$27.6998% confidence
213 Mineral Wells Street, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58288313
$212.64
301 First Street, Terrell, TX, 75160
Held by Randall Noe Ford LLP
Customer overpayment (MS05) · Reported 2007 · ID 33462220
$212.51
16049 Ranchette Road, Terrell, TX, 75161
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020 · ID 64475122
$212.50
3 possible associated properties
At this address
- Woolf, Joseph$29.2398% confidence
16049 Ranchette Road, Terrell, TX, 75161
- Woolf, Joe S$103.2691% confidence
16049 Ranchette Road, Terrell, TX, 75161
- Woolf, Joe$150.0091% confidence
16049 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.
- Woolf, Joseph$29.2398% confidence
1000 Anglin Way, Terrell, TX, 75161
Held by Gallagher Bassett Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 14146718
$212.40
104 Davidson Drive, Terrell, TX, 75160
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60176876
$212.35
237A Pam Lane #5, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87527117
$212.22
2 possible associated properties
At this address
- Beck, Rickey$63.5495% confidence
237A Pam Lane #5, Terrell, TX, 75160
- Beck, Rickey$34.3595% confidence
237A Pam Lane #5, 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.
- Beck, Rickey$63.5495% confidence
135 Jackson Drive, Terrell, TX, 75160
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82884680
$212.18
1 possible associated property
At this address
- Howard, Likishia$35.7998% confidence
135 Jackson 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.
- Howard, Likishia$35.7998% confidence
##### County Road ###, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558888
$212.12
201 Timber Court Apt 414, Terrell, TX, 75160
Held by Regional Acceptance Corp
Co-owner on this record: Woodrow, Gena
Vendor check (CK13) · Reported 2023 · ID 86420797
$212.12
1 possible associated property
At this address
- Woodrow, Gena$212.1291% confidence
201 Timber Court Apt 414, 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.
- Woodrow, Gena$212.1291% confidence
201 Timber Court Apt 414, Terrell, TX, 75160
Held by Regional Acceptance Corp
Co-owner on this record: Woodrow, Sarah
Vendor check (CK13) · Reported 2023 · ID 86420797
$212.12
1 possible associated property
At this address
- Woodrow, Sarah$212.1291% confidence
201 Timber Court Apt 414, 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.
- Woodrow, Sarah$212.1291% confidence
110 North Adelaide Street, Terrell, TX, 75160
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84471980
$212.08
6 possible associated properties
Same owner name elsewhere
- Lindsey, Alexander Od Pa$804.42100% confidence
110 North Adelaide, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$1,322.85100% confidence
110 North Adelaide, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$701.59100% confidence
110 North Adelaide, Terrell, TX, 75160
At this address
- Lindsey, Alexander Od Pa$163.5098% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$77.9098% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$68.7098% confidence
110 North Adelaide 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.
- Lindsey, Alexander Od Pa$804.42100% confidence
##### County Road ###, Terrell, TX, 75161
Held by First Tech Federal Credit Union
Co-owner on this record: Kelly, John
Savings account (AC02) · Reported 2023 · ID 82547809
$212.03
##### County Road ###, Terrell, TX, 75161
Held by First Tech Federal Credit Union
Co-owner on this record: Kelly, Patricia
Savings account (AC02) · Reported 2023 · ID 82547809
$212.03
201 Timber Court Apt 415, Terrell, TX, 75160
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72118785
$212.01
$212.00
3 possible associated properties
At this address
- McCorkle, David$30.0098% confidence
1089 East Remington Park Drive, Terrell, TX, 75160
- McCorkle, David$554.0098% confidence
1089 East Remington Park Drive, Terrell, TX, 75160
- McCorkle, David$30.0098% confidence
1089 East Remington Park 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.
- McCorkle, David$30.0098% confidence
Randall V Council Enterprises LLCTX
#### County Road ###, Terrell, TX, 75161
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242214
$211.85
388 Tiffany Circle, Terrell, TX, 75160
Held by State Farm Lloyds
Co-owner on this record: Hicks, Kimberly
Insurance premium refund (IN05) · Reported 2019 · ID 58231240
$211.75
4 possible associated properties
Same owner name elsewhere
- Hicks, Douglas$31.80100% confidence
PO Box 1794, Gonzales, TX, 78629
- Hicks, Douglas$2.1998% confidence
710 North 12th Street, Banning, CA, 92220
- Hicks, Douglas$0.0598% confidence
8565 Almaz Avenue, Fair Oaks, CA, 95628
At this address
- Hicks, Kimberly$211.7591% confidence
388 Tiffany Circle, 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.
- Hicks, Douglas$31.80100% confidence
388 Tiffany Circle, Terrell, TX, 75160
Held by State Farm Lloyds
Co-owner on this record: Hicks, Douglas
Insurance premium refund (IN05) · Reported 2019 · ID 58231240
$211.75
1 possible associated property
At this address
- Hicks, Douglas$211.7591% confidence
388 Tiffany Circle, 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.
- Hicks, Douglas$211.7591% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17129978
$211.69
1 possible associated property
At this address
- Alvarado, Marlon$1,328.5291% 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, Marlon$1,328.5291% confidence
$211.63
4 possible associated properties
Same owner name elsewhere
- Barsis, Benjamin$50.0098% confidence
157 Buffington Avenue, Fate, TX, 75189
- Barsis, Benjamin$40.0098% confidence
1944 Clifton Drive, Mesquite, TX, 75149
At this address
- Barsis, Benjamin$27.6698% confidence
15722 Jacks Drive, Terrell, TX, 75161
- Barsis, Benjamin$211.6398% confidence
15722 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.
- Barsis, Benjamin$50.0098% confidence
$211.63
4 possible associated properties
Same owner name elsewhere
- Barsis, Benjamin$50.0098% confidence
157 Buffington Avenue, Fate, TX, 75189
- Barsis, Benjamin$40.0098% confidence
1944 Clifton Drive, Mesquite, TX, 75149
At this address
- Barsis, Benjamin$211.6398% confidence
15722 Jacks Drive, Terrell, TX, 75161
- Barsis, Benjamin$27.6698% confidence
15722 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.
- Barsis, Benjamin$50.0098% confidence
Rr 2 Box 248, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580604
$211.52
1440 Davis Lane, Terrell, TX, 75160
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213955
$211.42
1 possible associated property
At this address
- Valdelamar, Jacinto$744.3798% confidence
1440 Davis 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.
- Valdelamar, Jacinto$744.3798% confidence
802 West Grove Street, Terrell, TX, 75160
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86535255
$211.39
1 possible associated property
At this address
- Mejia, Salvador$1,723.4198% confidence
802 West Grove 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.
- Mejia, Salvador$1,723.4198% confidence
1820 Brookwood Drive, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rodgers, Shonte
Insurance premium refund (IN05) · Reported 2020 · ID 62997512
$211.38
1 possible associated property
At this address
- Bowenrodgers, Cameron$37.5398% confidence
1820 Brookwood 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.
- Bowenrodgers, Cameron$37.5398% confidence
1820 Brookwood Drive, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bowenrodgers, Cameron
Insurance premium refund (IN05) · Reported 2020 · ID 62997512
$211.38
3 possible associated properties
Same owner name elsewhere
- Rodgers, Shonte$67.9298% confidence
1823 Estrada Parkway Apt 158, Irving, TX, 75061
- Rodgers, Shonte$343.6698% confidence
11 Lakewalk, Garland, TX, 75040
At this address
- Rodgers, Shonte$37.5398% confidence
1820 Brookwood 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.
- Rodgers, Shonte$67.9298% confidence
McGinnis, Carlie Aaron VeliaTX
1223 West Oaklawn, Terrell, TX, 75160
Held by Palmer Petroleum Inc
Mineral royalties (MI02) · Reported 2012 · ID 22139129
$211.35
400 Airport Road, Terrell, TX, 75160
Held by Parkland Community Health Plan
Insurance premium refund (IN05) · Reported 2023 · ID 82953929
$211.27
5 possible associated properties
Same owner name elsewhere
- Lakes Regional Mhmr Center$26.25100% confidence
PO Box 747, Terrell, TX, 75160
- Lakes Regional Mhmr Center$63.17100% confidence
102 West Parks Avenue, Waxahachie, TX, 75165
At this address
- Lakes Regional Mhmr Center$202.6998% confidence
400 Airport Road, Terrell, TX, 75160
- Lakes Regional Mhmr Center$39.6698% confidence
400 Airport Road, Terrell, TX, 75160
- Lakes, Regional Mhmr$65.7095% confidence
400 Airport 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.
- Lakes Regional Mhmr Center$26.25100% confidence
PO Box 335, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67890688
$211.20
2 possible associated properties
Same owner name elsewhere
- Howe, Neilene$17,871.51100% confidence
PO Box 335, Terrell, TX, 75160
- Howe, Neilene$27.0298% confidence
1011 Anglin Way, 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.
- Howe, Neilene$17,871.51100% confidence
P O Box 207, Terrell, TX, 75160
Held by Permian Operating Ltd Ptshp
Mineral royalties (MI02) · Reported 1988 · ID 27777528
$211.11
3 possible associated properties
Same owner name elsewhere
- Elroy, Kate L$53.63100% confidence
P O Box 207, Terrell, TX, 75160
- Elroy, Kate L$85.35100% confidence
P O Box 207, Terrell, TX, 75160
- Elroy, Kate L$35.87100% confidence
P O Box 207, 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.
- Elroy, Kate L$53.63100% confidence
350 Windsor Avenue Apt 58, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69603839
$211.07
3 possible associated properties
Same owner name elsewhere
- Stubbs, Helen$0.2998% confidence
1030 College Avenue, Menlo Park, CA, 94025
- Stubbs, Helen$48.3198% confidence
11344 Chenault Street, Los Angeles, CA, 90049
- Stubbs, Helen$103.0698% confidence
1030 College Avenue, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stubbs, Helen$0.2998% confidence
Box 152, Terrell, TX, 75160
Held by Terrell Community Cu
Savings account (AC02) · Reported 2000 · ID 32133350
$211.04
201 Timber Court Apt 909, Terrell, TX, 75160
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50780982
$211.02
#### County Road ###, Terrell, TX, 75161
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2011 · ID 13452525
$211.00
509 Pacific Avenue Apt, Terrell, TX, 75160
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18420337
$210.94
2 possible associated properties
Same owner name elsewhere
- Gaitan, Cassandra$37.5398% confidence
1042 Ardmore Circle, Redlands, CA, 92374
- Gaitan, Cassandra$34.3098% confidence
1042 Ardmore Circle, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaitan, Cassandra$37.5398% confidence
116 Laurel Trail North, Terrell, TX, 75160
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024 · ID 92201928
$210.90
3 possible associated properties
At this address
- Beatty, William$237.4398% confidence
116 Laurel Trail North, Terrell, TX, 75160
- Beatty, William$236.8998% confidence
116 Laurel Trail North, Terrell, TX, 75160
- Beatty, William$231.6698% confidence
116 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.
- Beatty, William$237.4398% confidence
#### County Road ###, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558885
$210.88
2205 West Alamosa Drive, Terrell, TX, 75160
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017 · ID 47225115
$210.87
3 possible associated properties
At this address
- Seres, Barbara$50.2898% confidence
2205 West Alamosa Drive, Terrell, TX, 75160
- Seres, Barbara$35.0098% confidence
2205 West Alamosa Drive, Terrell, TX, 75160
- Seres, Zoltan$782.7791% confidence
2205 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.
- Seres, Barbara$50.2898% confidence
100 Lovers Lane Apt 3, Terrell, TX, 75160
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547933
$210.86
$210.84
8150 Cottonwood Lane, Terrell, TX, 75160
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 34012411
$210.60
2 possible associated properties
At this address
- Reyes, Rosa$30.6598% confidence
8150 Cottonwood Lane, Terrell, TX, 75160
- Reyes, Rosa$47.0098% confidence
8150 Cottonwood 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.
- Reyes, Rosa$30.6598% confidence
Rt 5 Box 360, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596278
$210.59
3 possible associated properties
Same owner name elsewhere
- Shuck, Dale$49.24100% confidence
Rt 5 Box 360, Terrell, TX, 75160
- Shuck, Dale$164.59100% confidence
Rt 5 Box 360, Terrell, TX, 75160
- Shuck, Dale$128.94100% confidence
Rt 5 Box 360, 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.
- Shuck, Dale$49.24100% confidence
1077 Crow Lane, Terrell, TX, 75161
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63563003
$210.47
1 possible associated property
At this address
- Denney, Ron$113.5895% confidence
1077 Crow Lane, 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.
- Denney, Ron$113.5895% confidence
$210.42
3 possible associated properties
Same owner name elsewhere
- McSpadden, Nicholas$174.00100% confidence
#### County Road ###, Terrell, TX, 75160
- McSpadden, Nicholas21 SHARES100% confidence
#### County Road ###, Terrell, TX, 75160
- McSpadden, Nicholas$15.60100% 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.
- McSpadden, Nicholas$174.00100% confidence
350 Windsor Avenue Apt 7, Terrell, TX, 75160
Held by Citizens Bank
Checking account (AC01) · Reported 2024 · ID 92126762
$210.35
$210.34
904 North Catherine Street, Terrell, TX, 75160
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002 · ID 27792859
$210.25
% L West Conradt 201 Davidson, Terrell, TX, 75160
Held by Ncnb
Cash paid for a fractional share (SC09) · Reported 1989 · ID 30830436
$210.18
3 possible associated properties
Same owner name elsewhere
- King, Frank H$134.97100% confidence
% L West Conradt 201 Davidson, Terrell, TX, 75160
- King, Frank H$179.96100% confidence
% L West Conradt 201 Davidson, Terrell, TX, 75160
- King, Frank H$99.3198% confidence
San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Frank H$134.97100% confidence
$210.09
7970 Wood Lane, Terrell, TX, 75160
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011 · ID 8587291
$210.00
DBA Americapcs 807 West Moore Avenue A, Terrell, TX, 75160
Held by Metro Pcs Communications
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 6937842
$210.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Gilberto$287.32100% confidence
805 West Moore Avenue, Terrell, TX, 75160
- Rosas, Gilberto$417.9498% confidence
7034 Cole Creek Drive, Converse, TX, 78109
- Rosas, Gilberto$370.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Gilberto$287.32100% confidence
306 North Frances, Terrell, TX, 75160
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25118219
$210.00
2 possible associated properties
Same owner name elsewhere
- Barnes, Tyson$2.2798% confidence
12360 Yuma Court, Moreno Valley, CA, 92557
- Barnes, Tyson$1.4998% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Tyson$2.2798% confidence
11517 Hiram Road, Terrell, TX, 75161
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2017 · ID 15515574
$210.00
3 possible associated properties
Same owner name elsewhere
- White, Cassidy$0.1598% confidence
4471 Pocahontas Avenue, San Diego, CA, 92117
- White, Cassidy$0.2398% confidence
15171 Berkshire Circle, Truckee, CA, 96161
- White, Cassidy$30.0098% confidence
1412 Gardenia Street, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Cassidy$0.1598% confidence
401 Griffith Avenue, Terrell, TX, 75160
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51216385
$210.00
1 possible associated property
At this address
- Clem, Marguerite H$4,243.7591% confidence
401 Griffith 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.
- Clem, Marguerite H$4,243.7591% confidence
301 Tiffany Circle, Terrell, TX, 75160
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022 · ID 77965855
$210.00
#### Fm ####, Terrell, TX, 75160
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022 · ID 81392728
$210.00
1 possible associated property
Same owner name elsewhere
- Castro, Martinez Julio$822.3398% confidence
1201 Harless Avenue Apt 213, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Martinez Julio$822.3398% confidence
204 Laurel Trail Drive, Terrell, TX, 75160
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81751929
$210.00
3 possible associated properties
Same owner name elsewhere
- Gaytan, Catalina$94.52100% confidence
204 Laurel Trail Drive, Terrell, TX, 75160
- Gaytan, Catalina$26.00100% confidence
204 Laurel Trail Drive, Terrell, TX, 75160
- Gaytan, Catalina$9.0098% confidence
4319 East Cesar East Chavez Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaytan, Catalina$94.52100% confidence
15696 Nike Drive, Terrell, TX, 75160
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38934382
$209.95
6 possible associated properties
Same owner name elsewhere
- Lasater, Marvin$50.00100% confidence
15656 Mike Drive, Terrell, TX, 75160
- Lasater, Marvin$69.4298% confidence
601 Bailey Avenue, Fort Worth, TX, 76107
- Lasater, Marvin$43.9598% confidence
601 Bailey Avenue, Fort Worth, TX, 76107
At this address
- Lasater, Marvin$32.1098% confidence
15696 Nike Drive, Terrell, TX, 75160
- Lasater, Berta$72.0091% confidence
15696 Nike Drive, Terrell, TX, 75160
- Lasater, Berta$25.9591% confidence
15696 Nike 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.
- Lasater, Marvin$50.00100% confidence
#### Cr ###, Terrell, TX, 75160
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006 · ID 28123622
$209.92
107 Roberts Street Terrell Tx, Terrell, TX, 75160
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24980315
$209.86
4 possible associated properties
Same owner name elsewhere
- House, Floyd$206.46100% confidence
107 Roberts Street Terrell Tx, 75160
- House, Floyd$158.34100% confidence
107 Roberts Street Terrell Tx, 75160
- House, Floyd$118.27100% confidence
107 Roberts Street Terrell Tx, 75160
At this address
- House, Floyd$404.4598% confidence
107 Roberts Street Terrell Tx, 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.
- House, Floyd$206.46100% confidence
PO Box 762, Terrell, TX, 75160
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40521068
$209.85
3 possible associated properties
Same owner name elsewhere
- Bradfield, Melvin$53.7698% confidence
618 South Rockwall Street, Terrell, TX, 00000
- Bradfield, Melvin$50.0098% confidence
3899 Electra Way, San Jose, CA, 95118
- Bradfield, Melvin$49.0098% confidence
To The Estate Of 3899 Electra Way, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradfield, Melvin$53.7698% confidence
##### County Road ###, Terrell, TX, 75161
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096600
$209.82
1 possible associated property
Same owner name elsewhere
- Madugi, Maryam$148.42100% 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.
- Madugi, Maryam$148.42100% confidence
##### County Road ###, Terrell, TX, 75161
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111963
$209.82
1 possible associated property
Same owner name elsewhere
- Madugi, Khadija$148.42100% 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.
- Madugi, Khadija$148.42100% confidence
Bethlehem Baptist Church WomensTX
500 South Frances, Terrell, TX, 75160
Held by First State Bank
Checking account (AC01) · Reported 2018 · ID 50401397
$209.77
201 Timber Court, Terrell, TX, 75160
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2017 · ID 2765520
$209.51
1 possible associated property
At this address
- Parsons, Kyle$37.7798% confidence
201 Timber Court, 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.
- Parsons, Kyle$37.7798% confidence
7055 Mitchell Drive, Terrell, TX, 75160
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52569151
$209.48
1 possible associated property
At this address
- Welch, James$30.8591% confidence
7055 Mitchell 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.
- Welch, James$30.8591% confidence
350 Windsor Avenue Apt 57, Terrell, TX, 75160
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024 · ID 89753530
$209.46
$209.44
7074 Abner Road, Terrell, TX, 75161
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 83072122
$209.42
1 possible associated property
At this address
- Animas, Gregorio$76.7798% confidence
7074 Abner 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.
- Animas, Gregorio$76.7798% confidence
#### County Road ####, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58154497
$209.41
9858 Old Bridge Road, Terrell, TX, 75160
Held by First Nationawide Mortgage Corp
Refund due (MS11) · Reported 2000 · ID 34302695
$209.40
1 possible associated property
At this address
- Self, Dennis$144.0095% confidence
9858 Old Bridge 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.
- Self, Dennis$144.0095% confidence
#### Richard Barrow ####, Terrell, TX, 75160
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2005 · ID 1158625
$209.40
3 possible associated properties
Same owner name elsewhere
- Yancovich, Arthur$214.05100% confidence
PO Box 1069, Terrell, TX, 75160
- Yancovich, Arthur$219.25100% confidence
PO Box 1069, Terrell, TX, 75160
- Yancovich, Arthur$114.77100% confidence
PO Box 1069, 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.
- Yancovich, Arthur$214.05100% confidence
Rt 2 Box 396, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580577
$209.30
3 possible associated properties
Same owner name elsewhere
- McFarland, S$70.13100% confidence
Rt 2 Box 396, Terrell, TX, 75161
- McFarland, S$0.5298% confidence
1722 Boysenberry Way, Palmdale, CA, 93550
- McFarland, S$50.0098% confidence
3061 Ashridge Way, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFarland, S$70.13100% confidence
PO Box 4, Terrell, TX, 75160
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4155534
$209.21
#### Fm ####, Terrell, TX, 75160
Held by Rose Hill Sud
Utility refund or rebate (UT03) · Reported 2024 · ID 90200390
$209.19
3 possible associated properties
Same owner name elsewhere
- Marler, Justin$121.83100% confidence
#### Fm ####, Terrell, TX, 75160
- Marler, Justin$40.00100% confidence
#### Fm ####, Terrell, TX, 75160
- Marler, Justin$29.05100% confidence
#### Fm ####, 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.
- Marler, Justin$121.83100% confidence
#### Hunt Cr ####, Terrell, TX, 75160
Held by Rose Hill Sud
Utility refund or rebate (UT03) · Reported 2024 · ID 90200390
$209.19
3 possible associated properties
Same owner name elsewhere
- Marler, Jennifer$121.83100% confidence
#### Fm ####, Terrell, TX, 75160
- Marler, Jennifer$5.0098% confidence
604 Tocino Drive, Duarte, CA, 91010
- Marler, Jennifer$716.5198% 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.
- Marler, Jennifer$121.83100% confidence
796 Beverly Drive, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86593794
$209.18
3 possible associated properties
At this address
- Cole, Joseph$138.4898% confidence
796 Beverly Drive, Terrell, TX, 75160
- Cole, Joseph$150.1798% confidence
796 Beverly Drive, Terrell, TX, 75160
- Cole, Joseph$110.0098% confidence
796 Beverly 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.
- Cole, Joseph$138.4898% confidence
#### Fm ###, Terrell, TX, 75160
Held by Crown Capital Svcs Inc
Customer overpayment (MS05) · Reported 2002 · ID 27756631
$209.08
302 Grace Lane, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86581480
$208.83
3 possible associated properties
At this address
- Moore, Lone$734.8998% confidence
302 Grace Lane, Terrell, TX, 75160
- Moore, Lone$149.9098% confidence
302 Grace Lane, Terrell, TX, 75160
- Moore, Lone$561.8798% confidence
302 Grace 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.
- Moore, Lone$734.8998% confidence
1100 Rosehill Road, Terrell, TX, 75160
Held by Regal Life Of America Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47543860
$208.71
3 possible associated properties
Same owner name elsewhere
- Antonio, Thompson$0.1598% confidence
8758 Skyline Drive, Los Angeles, CA, 90046
- Antonio, Thompson$15.7198% confidence
977 Wtennyson Road 307, Hayward, CA, 94544
- Antonio, Thompson$30.0098% confidence
4509 July Drive Apt B, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Thompson$0.1598% confidence
##### County Road ####, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58293007
$208.70
2 possible associated properties
Same owner name elsewhere
- Adams, Montie$1,031.2398% confidence
### County Road ####, Center, TX, 75935
- Adams, Montie$795.7298% confidence
### County Road ####, Center, TX, 75935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Montie$1,031.2398% confidence
310 West Brin Street, Terrell, TX, 75160
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51563893
$208.69
104 Northview Drive, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58289408
$208.60
$208.53
2402 A West Moore Avenue, Terrell, TX, 75160
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63425146
$208.48
718 West Moore Suite 102, Terrell, TX, 75160
Held by Pacificare Life Assurance Co
Vendor check (CK13) · Reported 2003 · ID 41913730
$208.40
3 possible associated properties
Same owner name elsewhere
- Litke, Diane S$2,271.56100% confidence
718 West Moore Avenue # 102, Terrell, TX, 75160
- Litke, Diane S$600.0098% confidence
00000
- Litke, Diane S$600.0098% 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.
- Litke, Diane S$2,271.56100% confidence
#### South Adelaide Street Apt ###, Terrell, TX, 75160
Held by State Farm Lloyds
Co-owner on this record: Simpson, Lesley
Insurance premium refund (IN05) · Reported 2019 · ID 58242632
$208.25
#### South Adelaide Street Apt ###, Terrell, TX, 75160
Held by State Farm Lloyds
Co-owner on this record: Simpson, Joe
Insurance premium refund (IN05) · Reported 2019 · ID 58242632
$208.25
1 possible associated property
Same owner name elsewhere
- Simpson, Lesley$421.2198% confidence
2611 Arcola Court, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Lesley$421.2198% confidence
208 Griffith Avenue, Terrell, TX, 75160
Held by Travelers Indemnity Co
Co-owner on this record: George, Phyliss
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416668
$208.22
3 possible associated properties
At this address
- Nanos, Beverly$396.5798% confidence
208 Griffith Avenue, Terrell, TX, 75160
- Nanos, Beverly$115.6198% confidence
208 Griffith Avenue, Terrell, TX, 75160
- Nanos, Beverly$180.8998% confidence
208 Griffith 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.
- Nanos, Beverly$396.5798% confidence
208 Griffith Avenue, Terrell, TX, 75160
Held by Travelers Indemnity Co
Co-owner on this record: Nanos, Beverly
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416668
$208.22
3 possible associated properties
At this address
- George, Phyliss$157.8598% confidence
208 Griffith Avenue, Terrell, TX, 75160
- George, Phyliss$402.2698% confidence
208 Griffith Avenue, Terrell, TX, 75160
- George, Phyliss$396.5798% confidence
208 Griffith 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.
- George, Phyliss$157.8598% confidence
301 North Rockwall #, Terrell, TX, 75160
Held by Kmbs
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 2778970
$208.16
3 possible associated properties
Same owner name elsewhere
- City, Of Terrell$244.48100% confidence
C/o Accounts Payable 201 East Nash Street, Terrell, TX, 75160
- City, Of Terrell$275.09100% confidence
C/o Accounts Payable P O Box 310, Terrell, TX, 75160
- City, Of Terrell$140.70100% confidence
P O Box 310, 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.
- City, Of Terrell$244.48100% confidence
105 Oak Drive, Terrell, TX, 75160
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11635159
$208.03
1 possible associated property
Same owner name elsewhere
- Price, Regina D$12.1398% confidence
708 Fleming Avenue East, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Regina D$12.1398% confidence