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 20, 2026 · official state programs
Terrell, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1988 · ID 5677283
$300.00
Terrell, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1988 · ID 5677289
$300.00
Terrell, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989 · ID 23238796
$300.00
210 East Moore Avenue, Terrell, TX, 75160
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 1234582
$300.00
2 possible associated properties
Same owner name elsewhere
- Smith, Houston M$218.6098% confidence
13225 Blossomheath, Dallas, TX, 75240
- Smith, Houston M$344.0998% confidence
5840 Winding Woods Trail, 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.
- Smith, Houston M$218.6098% confidence
210 East Moore Avenue Parent, Terrell, TX, 75160
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 1234582
$300.00
1 possible associated property
Same owner name elsewhere
- Draper, Ronny$45.00100% 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.
- Draper, Ronny$45.00100% confidence
105 B East Street, Terrell, TX, 75160
Held by Wachovia Mortgage Corp
Co-owner on this record: Dilitz, Michael P
Unrefunded overcharge (MS07) · Reported 2001 · ID 19384551
$300.00
3 possible associated properties
Same owner name elsewhere
- Ranger Title Company$312.0098% confidence
00000
- Ranger Title Company$2,014.0098% confidence
TX, 00000
- Ranger Title Company$117.0098% confidence
1905 West Ennis Avenue Suite B, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranger Title Company$312.0098% confidence
##### County Road ###, Terrell, TX, 75161
Held by Ge Money
Refund due (MS11) · Reported 2008 · ID 2584801
$300.00
Byrd, OTX
606 Gilbert Street, Terrell, TX, 75160
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2008 · ID 41699094
$300.00
1 possible associated property
At this address
- Byrd, O$245.0098% confidence
606 Gilbert 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.
- Byrd, O$245.0098% confidence
300 West Moore, Terrell, TX, 75160
Held by Quaker Oats Co
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 13506587
$300.00
3 possible associated properties
Same owner name elsewhere
- Main, Street Mobil$687.00100% confidence
320 West Moore, Terrell, TX, 75160
- Main, Street Mobil$79.51100% confidence
320 West Moore, Terrell, TX, 75160
- Main, Street Mobil$126.0098% confidence
105 North Main Street, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Main, Street Mobil$687.00100% confidence
605 Griffith Avenue, Terrell, TX, 75160
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16864536
$300.00
#### Colquitt Road Apt ###, Terrell, TX, 90059
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28417443
$300.00
1 possible associated property
Same owner name elsewhere
- Wagener, Amanda G$80.2498% confidence
#### Colquitt ####, 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.
- Wagener, Amanda G$80.2498% confidence
### Fm #### Apt ##, Terrell, TX, 75160
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 2011 · ID 32479649
$300.00
3 possible associated properties
Same owner name elsewhere
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, Terrell, TX, 75160
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, Terrell, TX, 75160
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, 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.
- Schleter, Cyril D$300.32100% confidence
904 East College, Terrell, TX, 75160
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011 · ID 42058093
$300.00
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186072
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186073
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186074
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186075
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186076
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186077
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186078
$300.00
3 possible associated properties
At this address
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 Airport Road, Terrell, TX, 75160
- Sharaway, Alan$300.0098% confidence
1210 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.
- Sharaway, Alan$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188621
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188622
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188623
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188624
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188625
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188626
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188627
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5188628
$300.00
3 possible associated properties
At this address
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, Terrell, TX, 75160
- Wolfe Distr Company$300.0098% confidence
200 South Frances Street 711, 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.
- Wolfe Distr Company$300.0098% confidence
404 North Catherine Street, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5193152
$300.00
1 possible associated property
At this address
- Scott, SR Horace$300.0098% confidence
404 North Catherine 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.
- Scott, SR Horace$300.0098% confidence
404 North Catherine Street, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5193153
$300.00
1 possible associated property
At this address
- Scott, SR Horace$300.0098% confidence
404 North Catherine 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.
- Scott, SR Horace$300.0098% confidence
Attn James K Laroe PO Box 69, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5200326
$300.00
1 possible associated property
Same owner name elsewhere
- Laroe Bldg Company$300.00100% confidence
Attn James K Laroe PO Box 69, 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.
- Laroe Bldg Company$300.00100% confidence
Attn James K Laroe PO Box 69, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5200327
$300.00
1 possible associated property
Same owner name elsewhere
- Laroe Bldg Company$300.00100% confidence
Attn James K Laroe PO Box 69, 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.
- Laroe Bldg Company$300.00100% confidence
PO Box 577, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5206667
$300.00
2 possible associated properties
Same owner name elsewhere
- Miles, R T$300.00100% confidence
PO Box 577, Terrell, TX, 75160
- Miles, R T$26.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, R T$300.00100% confidence
PO Box 577, Terrell, TX, 75160
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5206668
$300.00
2 possible associated properties
Same owner name elsewhere
- Miles, R T$300.00100% confidence
PO Box 577, Terrell, TX, 75160
- Miles, R T$26.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, R T$300.00100% confidence
##### Cr###, Terrell, TX, 75161
Held by Hsbc Trst Co Delaware
Co-owner on this record: Parnell, Catheryn A
Cashier’s check (CK01) · Reported 2012 · ID 7235617
$300.00
##### Cr###, Terrell, TX, 75161
Held by Hsbc Trst Co Delaware
Co-owner on this record: Hyepock, Danny L
Cashier’s check (CK01) · Reported 2012 · ID 7235617
$300.00
7322 Colquitt Road, Terrell, TX, 75160
Held by Republic Bancorp Inc
Co-owner on this record: Curtis, Sherry
Refund due (MS11) · Reported 2012 · ID 20280523
$300.00
1 possible associated property
At this address
- Curtis, Sherry$300.0091% confidence
7322 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.
- Curtis, Sherry$300.0091% confidence
7322 Colquitt Road, Terrell, TX, 75160
Held by Republic Bancorp Inc
Co-owner on this record: Curtis, Ronald
Refund due (MS11) · Reported 2012 · ID 20280523
$300.00
1 possible associated property
At this address
- Curtis, Ronald$300.0091% confidence
7322 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.
- Curtis, Ronald$300.0091% confidence
354 Tiffany Circle, Terrell, TX, 75160
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20280750
$300.00
1 possible associated property
Same owner name elsewhere
- Herndon, Mercedes$27.7298% confidence
901 West Cartwright Road Apt 207, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Mercedes$27.7298% confidence
### Fm #### Apt ##, Terrell, TX, 75160
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 2012 · ID 32479678
$300.00
3 possible associated properties
Same owner name elsewhere
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, Terrell, TX, 75160
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, Terrell, TX, 75160
- Schleter, Cyril D$300.32100% confidence
### Fm #### Apt ##, 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.
- Schleter, Cyril D$300.32100% confidence
913 South Medora, Terrell, TX, 75160
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17764302
$300.00
5 possible associated properties
Same owner name elsewhere
- Jacobs, Ricky$75.00100% confidence
913 South Medora Street, Terrell, TX, 75160
- Jacobs,, Ricky$183.57100% confidence
913 South Medora Street, Terrell, TX, 75160
- Jacobs, Ricky$54.41100% confidence
301 North Joe Wilson Road Apt 317, Cedar Hill, TX, 75104
At this address
- Jacobs, Rodney D$26.9091% confidence
913 South Medora, Terrell, TX, 75160
- Jacobs, Rickey$100.0091% confidence
913 South Medora, 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.
- Jacobs, Ricky$75.00100% confidence
1400 West North Avenue Suite G, Terrell, TX, 75160
Held by Green Dot Bank
Refund due (MS11) · Reported 2014 · ID 38891255
$300.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Pablo R$2.8598% confidence
6001 Billabong Court, Bakersfield, CA, 93307
- Garcia, Pablo R$0.0198% confidence
2409 Trotter Way, Walnut Creek, CA, 94596
- Garcia, Pablo R$0.2898% confidence
3103 George Street, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pablo R$2.8598% confidence
2390 West Moore Avenue, Terrell, TX, 75160
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2015 · ID 35234385
$300.00
#### County Road ###b, Terrell, TX, 75161
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20446917
$300.00
2 possible associated properties
Same owner name elsewhere
- Baughman, Robert L$58.7298% confidence
105 West Bayshore, Baytown, TX, 77520
- Baughman, Robert L$50.0798% 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.
- Baughman, Robert L$58.7298% confidence
Betts, NTX
1169 Oak Ridge Drive, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447297
$300.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
##### Fm ####, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450368
$300.00
1 possible associated property
Same owner name elsewhere
- Craven, Evelyn$8,745.2498% confidence
#### Gulfton ####, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craven, Evelyn$8,745.2498% confidence
513 North Catherine Street, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452921
$300.00
##### Fm ####, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454359
$300.00
8761 Cottonwood Lane, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454740
$300.00
1 possible associated property
At this address
- Garza, Michael$154.9895% confidence
8761 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.
- Garza, Michael$154.9895% confidence
#### Colquitt Road Apt ###, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455010
$300.00
2390 West Moore Avenue Trlr B3, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456810
$300.00
15707 Jacks Drive, Terrell, TX, 75161
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459423
$300.00
4 possible associated properties
Same owner name elsewhere
- Larkin, Patricia A$4.0098% confidence
47 North Sierra Bonita Avenue Apt 5, Pasadena, CA, 91106
- Larkin, Patricia A$0.1798% confidence
Unknown, Unknown, CA, 00000
- Larkin, Patricia A$0.9198% confidence
23110 Kimmore Terrace, Santa Clarita, CA, 91355
At this address
- Larkin, Stephen K$90.0091% confidence
15707 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.
- Larkin, Patricia A$4.0098% confidence
406 Sir Frances, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460924
$300.00
807 Warren Street, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461054
$300.00
2 possible associated properties
At this address
- Martinez, Jorge$180.1098% confidence
807 Warren Street, Terrell, TX, 75160
- Martinez, Ruben$54.0091% confidence
807 Warren 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.
- Martinez, Jorge$180.1098% confidence
PO Box 941, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463118
$300.00
#### County Road ###, Terrell, TX, 75161
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466677
$300.00
3 possible associated properties
Same owner name elsewhere
- Roberts, David M$1.0098% confidence
18329 Santa Lauretta Street, Fountain Valley, CA, 92708
- Roberts, David M$0.2898% confidence
413 Buena Tierra Court, Windsor, CA, 95492
- Roberts, David M$0.4698% confidence
8420 Blue Heron Drive, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, David M$1.0098% confidence
252 Heather Lane Circle, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469023
$300.00
#### County Road ###, Terrell, TX, 75161
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470337
$300.00
3 possible associated properties
Same owner name elsewhere
- Thornton, Nancy$568.4498% confidence
PO Box 732, Quinlan, TX, 75474
- Thornton, Nancy$703.4098% confidence
14560 Calvary Road, Willis, TX, 77318
- Thornton, Nancy$454.6698% confidence
##### Fm ### West, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Nancy$568.4498% confidence
##### County Road ###, Terrell, TX, 75160
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472863
$300.00
6500 Colquitt, Terrell, TX, 75160
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 35842704
$300.00
3 possible associated properties
Same owner name elsewhere
- Lynch, Glen$0.0798% confidence
00000
- Lynch, Glen$27.2298% confidence
Rt 1 Box 155, Forestburg, TX, 76230
- Lynch, Glen$264.0098% confidence
2538 Lagoon Lane, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Glen$0.0798% confidence
8000 Sleepy Lane, Terrell, TX, 75161
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5057169
$300.00
1001 Mineralwells Aprt 12, Terrell, TX, 75160
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2017 · ID 46429008
$300.00
PO Box 580, Terrell, TX, 75160
Held by City Bank Trst
Money order (CK07) · Reported 2017 · ID 47939700
$300.00
3 possible associated properties
Same owner name elsewhere
- Laney, Grover$27.3698% confidence
### Vz County Road ####, Canton, TX, 75103
- Laney, Grover$281.3498% confidence
1570 South Buffalo Street Apt 6C, Canton, TX, 75103
- Laney, Grover$51.7098% confidence
#### Vz ####, Edgewood, TX, 75117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laney, Grover$27.3698% confidence
926 North Virginia Street, Terrell, TX, 75160
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592021
$300.00
1 possible associated property
Same owner name elsewhere
- Alvarado, Inocente$0.1498% confidence
1927 Bonsallo Avenue Apt 2, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Inocente$0.1498% confidence
##### County Road ###, Terrell, TX, 75160
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60640756
$300.00
8672 Karen Lane, Terrell, TX, 75160
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69964553
$300.00
2 possible associated properties
At this address
- Sutton, Christopher$76.4498% confidence
8672 Karen Lane, Terrell, TX, 75160
- Sutton, Chris$362.9195% confidence
8672 Karen 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.
- Sutton, Christopher$76.4498% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70363692
$300.00
9429 Abner Road, Terrell, TX, 75161
Held by Datcu
Cashier’s check (CK01) · Reported 2021 · ID 70417219
$300.00
1 possible associated property
At this address
- Scott, Kelly$99.6698% confidence
9429 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.
- Scott, Kelly$99.6698% confidence
2511 West Alamosa Drive, Terrell, TX, 75160
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78543393
$300.00
724 Griffith Avenue, Terrell, TX, 75160
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80265526
$300.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Good, Shepherd Christian MinistriesTX
134 Redwood, Terrell, TX, 75160
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82724703
$300.00
234 Meadowcrest Drive, Terrell, TX, 75160
Held by Mayflower Apartments
Refund due (MS11) · Reported 2023 · ID 89440786
$300.00
1 possible associated property
Same owner name elsewhere
- Perez, King$100.0098% confidence
3303 Southern Oaks Boulevard Apt 11 108, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, King$100.0098% confidence
105 Wade Street, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774925
$300.00
#### Cr ###, Terrell, TX, 75160
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2024 · ID 92139730
$300.00
1 possible associated property
Same owner name elsewhere
- Brittany, Patton$129.7498% confidence
10422 Mist Lane, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brittany, Patton$129.7498% confidence
#### Fm ####, Terrell, TX, 75160
Held by Insperity Payroll Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92896483
$300.00
8225 Samuels Road, Terrell, TX, 75160
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94516048
$300.00
3 possible associated properties
Same owner name elsewhere
- Banks, Bradley$37.01100% confidence
Terrell, TX, 75160
- Banks, Bradley$102.8598% confidence
413 Cambridge Drive, New Braunfels, TX, 78132
- Banks, Bradley$344.3698% confidence
### County Road ####, Mt Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Bradley$37.01100% confidence
519 Griffith Avenue, Terrell, TX, 75160
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94557091
$300.00
3 possible associated properties
At this address
- Seitzler, Joseph2 SHARES98% confidence
519 Griffith Avenue, Terrell, TX, 75160
- Seitzler, Joseph1 SHARES98% confidence
519 Griffith Avenue, Terrell, TX, 75160
- Seitzler, Joseph1 SHARES98% confidence
519 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.
- Seitzler, Joseph2 SHARES98% confidence
701 Mount Olive Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94610715
$300.00
3 possible associated properties
Same owner name elsewhere
- Adams, Dorinda$17.7498% confidence
2611 Cold Creek Avenue, Rosamond, CA, 93560
- Adams, Dorinda$40.0098% confidence
103 D Street, Roseville, CA, 95678
- Adams, Dorinda$49.6698% confidence
3107 West Avenue K #103, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Dorinda$17.7498% confidence
921 South Rockwall Avenue, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94625765
$300.00
#### North Fm ###, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94629599
$300.00
1300 South Adelaide Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94635749
$300.00
1 possible associated property
At this address
- Johnson, Keith$38.0491% confidence
1300 South 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.
- Johnson, Keith$38.0491% confidence
608 Bethlehem Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94642272
$300.00
3 possible associated properties
At this address
- Martin, Ontavious$58.0091% confidence
608 Bethlehem Street, Terrell, TX, 75160
- Martin, Anita$1,042.0891% confidence
608 Bethlehem Street, Terrell, TX, 75160
- Martin, Temical$200.0091% confidence
608 Bethlehem 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.
- Martin, Ontavious$58.0091% confidence
701 Rose Hill Road, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94644771
$300.00
128 Redwood, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94663451
$300.00
113 Hawkins Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94663788
$300.00
1 possible associated property
At this address
- White, Jonthan$428.2091% confidence
113 Hawkins 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.
- White, Jonthan$428.2091% confidence
1106 South Rockwall Avenue Apt D, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94664535
$300.00
708 South Frances Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94665150
$300.00
705 South Frances Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94665163
$300.00
1 possible associated property
At this address
- Young, Lula$45.0098% confidence
705 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.
- Young, Lula$45.0098% confidence
$300.00
3 possible associated properties
At this address
- Wynne, Yvonne$50.6991% confidence
301 Walnut Street, Terrell, TX, 75160
- Wynne, James$30.0091% confidence
301 Walnut Street, Terrell, TX, 75160
- Wynne, James$30.0091% confidence
301 Walnut 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.
- Wynne, Yvonne$50.6991% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- Mayfield, Arthur$54.4698% confidence
101 Hays Street, Henderson, TX, 75652
- Mayfield, Arthur$50.8098% confidence
101 Hays Street, Henderson, TX, 75652
- Mayfield, Arthur$52.1198% confidence
101 Hays Street, Henderson, TX, 75652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Arthur$54.4698% confidence
$300.00
$300.00
2 possible associated properties
At this address
- Rodriguez, Jesse$373.1198% confidence
1220 Foolish Pleasure Drive, Terrell, TX, 75160
- Rodriguez, Guardian Of Audrina$30.0091% confidence
1220 Foolish Pleasure 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.
- Rodriguez, Jesse$373.1198% confidence
$300.00
$300.00
$300.00
$300.00
3 possible associated properties
At this address
- Yanes, Jose$585.8591% confidence
10238 Bob White Lane, Terrell, TX, 75161
- Yanes, Jose$123.7391% confidence
10238 Bob White Lane, Terrell, TX, 75161
- Yanes, Jose$108.4391% confidence
10238 Bob White 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.
- Yanes, Jose$585.8591% confidence
1105 San Jacinto Street, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286997
$299.94
#### County Road ###, Terrell, TX, 75161
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73316810
$299.85
$299.81
3 possible associated properties
At this address
- Cruz, Jose Alvidrez$1,410.5298% confidence
2100 Griffith Road, Terrell, TX, 75160
- Cruz, Jose Alvidrez$257.7598% confidence
2100 Griffith Road, Terrell, TX, 75160
- Cruz, Jose$417.6495% confidence
2100 Griffith 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.
- Cruz, Jose Alvidrez$1,410.5298% confidence
$299.81