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 21, 2026 · official state programs
##### Cr ####, Terrell, TX, 75160
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 23533985
$290.00
2 possible associated properties
Same owner name elsewhere
- Rovens, Robert$85.00100% confidence
##### County Road ####, Terrell, TX, 75160
- Rovens, Robert$68.30100% 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.
- Rovens, Robert$85.00100% confidence
788 Evelyn Drive, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559349
$290.00
3 possible associated properties
At this address
- Chartier, M$150.3498% confidence
788 Evelyn Drive, Terrell, TX, 75160
- Chartier, M$452.0598% confidence
788 Evelyn Drive, Terrell, TX, 75160
- Chartier, M$318.5798% confidence
788 Evelyn 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.
- Chartier, M$150.3498% confidence
##### Fm ###, Terrell, TX, 75161
Held by Elanco U S Inc
Refund due (MS11) · Reported 2024 · ID 90346206
$290.00
1 possible associated property
Same owner name elsewhere
- Lamar, Ranch$600.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamar, Ranch$600.0098% confidence
$290.00
1 possible associated property
At this address
- Morante, Alex$341.0698% confidence
809 Lawrence 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.
- Morante, Alex$341.0698% confidence
103 Mira Place, Terrell, TX, 75160
Held by Hd Supply Mgt Inc
Accounts payable (MS08) · Reported 2014 · ID 16644029
$289.60
$289.60
3 possible associated properties
Same owner name elsewhere
- Tracy, Hicks$15.0098% confidence
1165 Carson Street 4, Long Beach, CA, 90807
- Tracy, Hicks$10.2098% confidence
CA, 00000
- Tracy, Hicks$25.7598% 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.
- Tracy, Hicks$15.0098% confidence
104 Business Circle, Terrell, TX, 75160
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 27585166
$289.55
Terrell, TX, 75160
Held by Mid Century Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 42509877
$289.50
130 Brushy Creek Lane, Terrell, TX, 75160
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94763622
$289.31
$289.30
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83906068
$289.29
118 East Moore Avenue, Terrell, TX, 75160
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002 · ID 16237081
$289.20
2 possible associated properties
Same owner name elsewhere
- Clem, Donnita$50.0098% confidence
2426 Pebble Lake Drive, Magnolia, TX, 77356
- Clem, Donnita$222.0098% confidence
2426 Pebble Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clem, Donnita$50.0098% confidence
221 Willow Creek Lane, Terrell, TX, 75160
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90417506
$289.00
$288.94
2 possible associated properties
At this address
- Citty, Carey W$60.6991% confidence
10523 Woodland Estates Road, Terrell, TX, 75160
- Citty, Carey$67.4091% confidence
10523 Woodland Estates 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.
- Citty, Carey W$60.6991% confidence
#### Mineral Wells Street Apt ###, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87677335
$288.70
$288.57
$288.55
1163 East Alamosa Drive, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58292084
$288.54
#### Cr ###, Terrell, TX, 75160
Held by US Assure Inc
Vendor check (CK13) · Reported 2013 · ID 20620141
$288.50
$288.43
1700 Wilsons Road, Terrell, TX, 75160
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 241687
$288.38
2 possible associated properties
At this address
- Ta, Terrell$191.8398% confidence
1700 Wilsons Road, Terrell, TX, 75160
- Ta, Terrell$277.8598% confidence
1700 Wilsons 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.
- Ta, Terrell$191.8398% confidence
14 Carl Lee Circle, Terrell, TX, 75160
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60988787
$288.38
3 possible associated properties
Same owner name elsewhere
- Bedford, James$3.9998% confidence
180 Hickory Court, Brentwood, CA, 94513
- Bedford, James$0.1398% confidence
28931 Fountainwood Street, Agoura Hills, CA, 91301
- Bedford, James$52.2098% confidence
1729 Woodland Avenue, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedford, James$3.9998% confidence
##### Cr # ####, Terrell, TX, 75016
Held by Rockwall Automotive F Ltd
Refund due (MS11) · Reported 2013 · ID 34796647
$288.36
1717 Westgate Drive, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94098751
$288.26
1 possible associated property
At this address
- Loya, Cordero Gabriela$28.9491% confidence
1717 Westgate 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.
- Loya, Cordero Gabriela$28.9491% confidence
##### County Road ###c, Terrell, TX, 75161
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90770720
$288.21
PO Box 474, Terrell, TX, 75160
Held by Careflite
Refund due (MS11) · Reported 2023 · ID 89483680
$288.14
P O Box 752, Terrell, TX, 75160
Held by Aviall Inc
Stock shares returned by the post office (SC08) · Reported 2001 · ID 21136155
$288.00
9809 Bob White Lane, Terrell, TX, 75161
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 22551861
$288.00
102 West Moore, Terrell, TX, 75160
Held by American Ntl Bank
Co-owner on this record: Ray, H W
Certificate-of-deposit interest check (CK16) · Reported 1996 · ID 32955822
$287.97
2 possible associated properties
Same owner name elsewhere
- Windle, Bess R$288.49100% confidence
00000
- Windle, Bess R$288.49100% 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.
- Windle, Bess R$288.49100% confidence
Ray, H WTX
102 West Moore, Terrell, TX, 75160
Held by American Ntl Bank
Co-owner on this record: Windle, Bess R
Certificate-of-deposit interest check (CK16) · Reported 1996 · ID 32955822
$287.97
Rt 2 Box 293C, Terrell, TX, 75160
Held by American Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 29987015
$287.95
109 Lexington Drive, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79132734
$287.93
101 Charles Lane, Terrell, TX, 75160
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022 · ID 75072578
$287.64
2 possible associated properties
At this address
- Moncada, Jose$32.9398% confidence
101 Charles Lane, Terrell, TX, 75160
- Moncada, Carlos$297.9891% confidence
101 Charles 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.
- Moncada, Jose$32.9398% confidence
#### Co Road ###, Terrell, TX, 75160
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2009 · ID 22488396
$287.62
2 possible associated properties
Same owner name elsewhere
- Malone, Artis$29.37100% confidence
#### Co Road ###, Terrell, TX, 75160
- Malone, Artis$58.36100% confidence
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.
- Malone, Artis$29.37100% confidence
$287.53
##### Fm ####, Terrell, TX, 75161
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58246276
$287.52
$287.50
3 possible associated properties
Same owner name elsewhere
- Spradling, Betty$35.8698% confidence
404 Asilomar Boulevard, Pacific Grove, CA, 93950
- Spradling, Betty$470.6998% confidence
P O Box 687 0 0, Liberty Hill, TX, 78642
- Spradling, Betty$29.2398% confidence
4804 99th Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradling, Betty$35.8698% confidence
7167 Mitchell Drive, Terrell, TX, 75160
Held by Yes Communities Op, LP
Co-owner on this record: Ortiz, Jorge
Vendor check (CK13) · Reported 2024 · ID 91284067
$287.47
1 possible associated property
Same owner name elsewhere
- Albertorio, Brittney$44.00100% confidence
2390 West Moore Avenue G35, 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.
- Albertorio, Brittney$44.00100% confidence
7167 Mitchell Drive, Terrell, TX, 75160
Held by Yes Communities Op, LP
Co-owner on this record: Albertorio, Brittney
Vendor check (CK13) · Reported 2024 · ID 91284067
$287.47
2390 West Moore Avenue # B3, Terrell, TX, 75160
Held by US Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 14188952
$287.44
1 possible associated property
At this address
- Wright, Christopher$127.4998% confidence
2390 West Moore Avenue # B3, 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.
- Wright, Christopher$127.4998% confidence
Box 937, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558949
$287.43
3 possible associated properties
Same owner name elsewhere
- Speed, Ronald$482.19100% confidence
Box 937, Terrell, TX, 75160
- Speed, Ronald$248.16100% confidence
Box 937, Terrell, TX, 75160
- Speed, Ronald$0.0198% confidence
2752 Bel Circle, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speed, Ronald$482.19100% confidence
805 West Moore Avenue, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59136479
$287.32
4 possible associated properties
Same owner name elsewhere
- Rosas, Gilberto$40.00100% confidence
DBA Americapcs 807 West Moore Avenue A, Terrell, TX, 75160
- Rosas, Gilberto$210.00100% confidence
DBA Americapcs 807 West Moore Avenue A, Terrell, TX, 75160
- Rosas, Gilberto$8.0098% confidence
Apt 19 Hq Unit 42580 Fpo?ap, Oceanside, CA, 92057
At this address
- Rosas, Gilberto A$805.7895% confidence
805 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.
- Rosas, Gilberto$40.00100% confidence
$287.13
4 possible associated properties
Same owner name elsewhere
- Vonnivong, Sengpheth$140.51100% confidence
212 Sue Lane, Terrell, TX, 75160
- Vonnivong, Sengpheth$50.00100% confidence
212 Sue Lane, Terrell, TX, 75160
- Vonnivong, Sengpheth$84.70100% confidence
212 Sue Lane, Terrell, TX, 75160
At this address
- Vonnivong, Sengpheth$1,030.9698% confidence
212 Sue Ann 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.
- Vonnivong, Sengpheth$140.51100% confidence
P O Box 1311, Terrell, TX, 75160
Held by Morningstar Operating LLC
Mineral proceeds (MI10) · Reported 2022 · ID 76348086
$287.05
$287.01
##### County Road ###, Terrell, TX, 75160
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90536369
$287.00
1 possible associated property
Same owner name elsewhere
- Looper, Clifford$122.61100% 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.
- Looper, Clifford$122.61100% confidence
Rr 5 Box 422, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581221
$286.69
3 possible associated properties
Same owner name elsewhere
- Woodall, Arba$63.32100% confidence
Rr 5 Box 422, Terrell, TX, 75161
- Woodall, Arba$239.17100% confidence
Rr 5 Box 422, Terrell, TX, 75161
- Woodall, Arba$182.34100% confidence
Rr 5 Box 422 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.
- Woodall, Arba$63.32100% confidence
5049 Country Meadows Drive, Terrell, TX, 75160
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93476111
$286.57
4 possible associated properties
Same owner name elsewhere
- Hathcock, Russell$100.00100% confidence
##### Cr ###, Terrell, TX, 75160
At this address
- Hathcock, Russell$141.7498% confidence
5049 Country Meadows Drive, Terrell, TX, 75160
- Hathcock, Melissa$30.0091% confidence
5049 Country Meadows Drive, Terrell, TX, 75160
- Hathcock, Rusty$112.8891% confidence
5049 Country Meadows 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.
- Hathcock, Russell$100.00100% confidence
#### County Road ###, Terrell, TX, 75160
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 15204044
$286.55
TerrellTX
1551 Highway 34 South, Terrell, TX, 75160
Held by Medical Ctr Of Arlington
Vendor check (CK13) · Reported 2003 · ID 20683155
$286.50
#### County Road ###, Terrell, TX, 75161
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4981966
$286.50
2 possible associated properties
Same owner name elsewhere
- Castanon, Manuel J$1.4698% confidence
924 South Belle Avenue, Corona, CA, 92882
- Castanon, Manuel J$0.7898% confidence
924 South Belle Avenue, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castanon, Manuel J$1.4698% confidence
Attn Trust Dept PO Box 40, Terrell, TX, 75160
Held by Fidelity Distributor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 493569
$286.38
$286.34
3 possible associated properties
At this address
- Lumley, Simon$185.0091% confidence
5 Birdsong Court, Terrell, TX, 75160
- Lumley, Fay Jean$119.6691% confidence
5 Birdsong Court, Terrell, TX, 75160
- Lumley, Fay Jean$159.7891% confidence
5 Birdsong 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.
- Lumley, Simon$185.0091% confidence
207 Tenth Street, Terrell, TX, 75160
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264810
$286.28
$286.18
1 possible associated property
Same owner name elsewhere
- Morones, Barbara$94.1998% confidence
#### Avenue H Apt ###, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morones, Barbara$94.1998% confidence
501 Johnson Street, Terrell, TX, 75160
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74750652
$286.00
2 possible associated properties
At this address
- Castro, Maria$58.2795% confidence
501 Johnson Street, Terrell, TX, 75160
- Castro, Mauro$58.2791% confidence
501 Johnson 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.
- Castro, Maria$58.2795% confidence
##### County Road ###, Terrell, TX, 75160
Held by City Of Garland
Utility deposit (UT01) · Reported 2019 · ID 58947923
$285.78
1040 Robin Road, Terrell, TX, 75161
Held by Tbc Corp & Subs
Accounts payable (MS08) · Reported 2021 · ID 69505586
$285.73
1 possible associated property
At this address
- Paige, Lee I$43.0091% confidence
1040 Robin 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.
- Paige, Lee I$43.0091% confidence
306 Grace Lane, Terrell, TX, 75160
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022 · ID 79421692
$285.60
3 possible associated properties
At this address
- Cartwright, J$76.7198% confidence
306 Grace Lane, Terrell, TX, 75160
- Cartwright, J$60.7498% confidence
306 Grace Lane, Terrell, TX, 75160
- Cartwright, J$60.2498% confidence
306 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.
- Cartwright, J$76.7198% confidence
$285.52
3 possible associated properties
Same owner name elsewhere
- Lovell, Philip$1.4498% confidence
2500 Borica Way, Sacramento, CA, 95821
- Lovell, Philip$50.0098% confidence
8833 Harding Hall Drive, Elk Grove, CA, 95624
- Lovell, Philip$40.0098% confidence
#### South State Highway ###, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovell, Philip$1.4498% confidence
PO Box 1341, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87529134
$285.37
1 possible associated property
Same owner name elsewhere
- Campbell, Harry$1,045.6498% confidence
PO Box 761352, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Harry$1,045.6498% confidence
$285.24
5 possible associated properties
Same owner name elsewhere
- Warren, April$169.5098% confidence
4316 Hooks Cemetery Loop, Kountze, TX, 77625
- Warren, April$275.0098% confidence
11310 Kings Point Boulevard, Dayton, TX, 77535
- Warren, April$1,000.0098% confidence
630 North Hollywood Way Unit 102, Burbank, CA, 91505
At this address
- Warren, April$559.8498% confidence
4226 Abner Road, Terrell, TX, 75161
- Warren, April$935.4298% confidence
4226 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.
- Warren, April$169.5098% confidence
$285.21
##### Fm ####, Terrell, TX, 75160
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2003 · ID 35277848
$285.00
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70369612
$284.89
1 possible associated property
At this address
- Jones, Necole$1,061.2491% 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.
- Jones, Necole$1,061.2491% confidence
$284.87
2390 West Moore Avenue Apt D25, Terrell, TX, 75160
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59526753
$284.78
832 Circle Drive, Terrell, TX, 75160
Held by Xcel Energy
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 89584106
$284.70
6 possible associated properties
Same owner name elsewhere
- Wallace, Nelda$662.8398% confidence
- Wallace, Nelda$621.2298% confidence
- Wallace, Nelda$904.4898% confidence
At this address
- Wallace, Nelda$3,494.4098% confidence
832 Circle Drive, Terrell, TX, 75160
- Wallace, Nelda$151.6498% confidence
832 Circle Drive, Terrell, TX, 75160
- Wallace, Nelda$66.0898% confidence
832 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.
220 Frank Street, Terrell, TX, 75160
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954649
$284.66
505 Timberside, Terrell, TX, 75161
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954879
$284.66
1014 West Moore Avenue, Terrell, TX, 75160
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19254143
$284.51
1 possible associated property
At this address
- Exum, Belinda M$79.8498% confidence
1014 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.
- Exum, Belinda M$79.8498% confidence
Rt 4 Box 754, Terrell, TX, 75160
Held by Nationsbank
Checking account (AC01) · Reported 1996 · ID 33608805
$284.45
112 Laroe, Terrell, TX, 75160
Held by Citi
Cashier’s check (CK01) · Reported 2008 · ID 6742170
$284.45
106 Lovers Lane Apt 13, Terrell, TX, 75160
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8517707
$284.40
9422 East US Highway 80, Terrell, TX, 75161
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8519425
$284.40
1 possible associated property
Same owner name elsewhere
- Traylor, George E$1,178.2098% confidence
6230 Fairway, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traylor, George E$1,178.2098% confidence
##### Fm ####, Terrell, TX, 75160
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019 · ID 59676065
$284.39
3 possible associated properties
Same owner name elsewhere
- Landaverde, Alex$1.7498% confidence
1340 North Edenfield Avenue, Covina, CA, 91722
- Landaverde, Alex$3.9098% confidence
12125 Budlong Avenue, Los Angeles, CA, 90044
- Landaverde, Alex$0.1598% confidence
2813 South Victoria Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverde, Alex$1.7498% confidence
16046 Country Road, Terrell, TX, 75160
Held by Bank Of America North Carolina
Co-owner on this record: Chumbley, Jonathan
Other outstanding official check (CK15) · Reported 2021 · ID 72686386
$284.23
1 possible associated property
At this address
- Chumbley, Jonathan$284.2391% confidence
16046 Country 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.
- Chumbley, Jonathan$284.2391% confidence
16046 Country Road, Terrell, TX, 75160
Held by Bank Of America North Carolina
Co-owner on this record: Chumbley, Tamara
Other outstanding official check (CK15) · Reported 2021 · ID 72686386
$284.23
2 possible associated properties
Same owner name elsewhere
- Chumbley, Jonathan$80.0098% confidence
913 Foxwood Lane, Wylie, TX, 75098
At this address
- Chumbley, Tamara$284.2391% confidence
16046 Country 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.
- Chumbley, Jonathan$80.0098% confidence
##### Cr ###, Terrell, TX, 75161
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59308073
$284.20
3 possible associated properties
Same owner name elsewhere
- Lindsey, Whitney$7.5798% confidence
3704 Atwood Drive, Modesto, CA, 95355
- Lindsey, Whitney$92.7598% confidence
734 Cr 509, Nacogdoches, TX, 75965
- Lindsey, Whitney$30.0098% confidence
2210 Winsted Drive Apt 5229, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Whitney$7.5798% confidence
##### County Road ###, Terrell, TX, 75160
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2022 · ID 77926150
$284.13
Rt 2 Box 284, Terrell, TX, 75160
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16198521
$284.00
801 North Blanche Street, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86615444
$284.00
6 possible associated properties
Same owner name elsewhere
- Romo, Graciela$0.6298% confidence
810 North Magnolia Avenue, Farmersville, CA, 93223
- Romo, Graciela$0.1998% confidence
Apt 6 5448 Bayview Heights Place, San Diego, CA, 92105
- Romo, Graciela$0.5098% confidence
810 North Magnolia Avenue, Farmersville, CA, 93223
At this address
- Romo, Gracie$139.2295% confidence
801 North Blanche Street, Terrell, TX, 75160
- Romo, Gracie$472.3495% confidence
801 North Blanche Street, Terrell, TX, 75160
- Romo, Gracie$352.1295% confidence
801 North Blanche 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.
- Romo, Graciela$0.6298% confidence
17480 Northgate Drive, Terrell, TX, 75160
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47741416
$283.84
3 possible associated properties
At this address
- Scott, Tenna$38.8398% confidence
17480 Northgate Drive, Terrell, TX, 75160
- Scott, Tenna$57.8498% confidence
17480 Northgate Drive, Terrell, TX, 75160
- Scott, Tenna$42.8498% confidence
17480 Northgate 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.
- Scott, Tenna$38.8398% confidence
856 Beverly Drive, Terrell, TX, 75160
Held by Nbty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 48352262
$283.76
Rt 2 Box 229, Terrell, TX, 75161
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581202
$283.59
3 possible associated properties
Same owner name elsewhere
- Shepherd, Ronald$935.99100% confidence
Rt 2 Box 229, Terrell, TX, 75161
- Shepherd, Ronald$359.10100% confidence
Rt 2 Box 229, Terrell, TX, 75161
- Shepherd, Ronald$327.51100% confidence
Rt 2 Box 229, 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.
- Shepherd, Ronald$935.99100% confidence
Shaw, ETX
1009 Glenda Street, Terrell, TX, 75160
Held by Verizon Communications, Inc.
Accounts payable (MS08) · Reported 2022 · ID 75660206
$283.36
3 possible associated properties
At this address
- Shaw, E P$0.0095% confidence
1009 Glenda Street, Terrell, TX, 75160
- Shaw, E P$0.0095% confidence
1009 Glenda Street, Terrell, TX, 75160
- Shaw, Eunice$256.3095% confidence
1009 Glenda 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.
- Shaw, E P$0.0095% confidence
298 Sue Lane, Terrell, TX, 75160
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93957483
$283.32
1 possible associated property
At this address
- Deluca, John$234.1398% confidence
298 Sue 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.
- Deluca, John$234.1398% confidence
216 Sue Lane, Terrell, TX, 75160
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2015 · ID 32124879
$283.09
1 possible associated property
Same owner name elsewhere
- Mebane, Ricky$31.0698% confidence
1141 South Trade Days Boulevard, Canton, TX, 75103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mebane, Ricky$31.0698% confidence
5963 Sue Ann Lane, Terrell, TX, 75161
Held by Capital One NA
Co-owner on this record: Farmer, Mary
Accounts payable (MS08) · Reported 2022 · ID 80637866
$283.09
6 possible associated properties
Same owner name elsewhere
- Farmer, Kevin$0.6998% confidence
1165 Kingston Lane, Ventura, CA, 93001
- Farmer, Kevin$0.4598% confidence
27625 Santa Clarita Road, Santa Clarita, CA, 91350
- Farmer, Kevin$5.0098% confidence
11711 Collett Avenue Apt 1236, Riverside, CA, 92505
At this address
- Farmer, Kevin$33.4398% confidence
5963 Sue Ann Lane, Terrell, TX, 75161
- Farmer, Kevin$94.8098% confidence
5963 Sue Ann Lane, Terrell, TX, 75161
- Farmer, Mary$60.0091% confidence
5963 Sue Ann 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.
- Farmer, Kevin$0.6998% confidence
10669 Ed Hardin Lane, Terrell, TX, 75161
Held by Amrock Inc
Escrow account (TR04) · Reported 2020 · ID 63056493
$283.00
C/o Billy Smith Enterpri 7177 Pamlane, Terrell, TX, 75160
Held by Union Bankers Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 31634860
$282.98
3 possible associated properties
Same owner name elsewhere
- Smith, Pamela J$1,240.6298% confidence
1906 34th Street, Kenosha, WI, 53140
- Smith, Pamela J$3,008.8498% confidence
1906 34th Street, Kenosha, WI, 53140
- Smith, Pamela J$7,650.0098% confidence
#### North Nursery ####, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Pamela J$1,240.6298% confidence
#### Cr ###, Terrell, TX, 75160
Held by Coffeyville Resources Refining Mktg
Mineral proceeds (MI10) · Reported 2020 · ID 63277167
$282.93
3 possible associated properties
Same owner name elsewhere
- Crocker, Terrence$293.62100% confidence
#### Cr ###, Terrell, TX, 75160
- Crocker, Terrence$91.96100% confidence
#### Cr ###, Terrell, TX, 75160
- Crocker, Terrence$138.96100% confidence
#### Cr ###, 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.
- Crocker, Terrence$293.62100% confidence
609 South Medaro Street, Terrell, TX, 75160
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1989 · ID 20309270
$282.85
2350 Airport Road, Terrell, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67643016
$282.77
3 possible associated properties
Same owner name elsewhere
- Chatman, Louis$99.9698% confidence
1023 Babbling Brook Lane, Lancaster, TX, 75134
- Chatman, Louis$124.4198% confidence
1023 Babbling Brook Lane, Lancaster, TX, 75134
- Chatman, Louis$175.3798% confidence
1023 Babbling Brook Lane 1023 Babbling Brook Lane, Lancaster, TX, 75134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chatman, Louis$99.9698% confidence
810 First Street Dick Tilgrim, Terrell, TX, 75160
Held by Cvs Pharmacy Inc
Credit check or memo (CK12) · Reported 2017 · ID 1124386
$282.58
#### Fm #### ###, Terrell, TX, 75161
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94143091
$282.41
Rt 4 Box 714, Terrell, TX, 75160
Held by United Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 22058155
$282.39
524 Gold Meadow Drive, Terrell, TX, 75161
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 7042760
$282.28
1 possible associated property
At this address
- Garrett, Arutha L$35.3791% confidence
524 Gold Meadow 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.
- Garrett, Arutha L$35.3791% confidence
9142 Abner Road, Terrell, TX, 75161
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59235947
$282.03
3 possible associated properties
Same owner name elsewhere
- Bennett, Curtis$3.5098% confidence
4720 Janet Place, Los Angeles, CA, 90041
- Bennett, Curtis$1.9998% confidence
129 Wapello Street, Altadena, CA, 91001
- Bennett, Curtis$2.4298% confidence
7903 San Benito Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Curtis$3.5098% confidence
$282.01
4 possible associated properties
Same owner name elsewhere
- Garthoff, Shane$36.9998% confidence
981 North Rustic Circle, Dallas, TX, 75218
- Garthoff, Shane$177.4298% confidence
981 North Rustic Circle, Dallas, TX, 75218
- Garthoff, Shane$25.1898% confidence
981 North Rustic Circle, Dallas, TX, 75218
At this address
- Garthoff, Jennifer$269.8291% confidence
1219 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.
- Garthoff, Shane$36.9998% confidence