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 13, 2026 · official state programs
Paniolo Construction Services LLCTX
9620 Colquitt Road, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79589406
$703.50
3 possible associated properties
At this address
- Paniolo Construction Services LLC$76.0098% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$68.5198% confidence
9620 Colquitt Road, Terrell, TX, 75160
- Paniolo Construction Services LLC$130.8398% confidence
9620 Colquitt Road, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniolo Construction Services LLC$76.0098% confidence
$702.85
1 possible associated property
Same owner name elsewhere
- Pash, Areial$62.98100% confidence
#### Mineral Wells Street 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.
- Pash, Areial$62.98100% confidence
109 Brookhollow Drive, Terrell, TX, 75160
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687725
$702.75
##### County Road ####, Terrell, TX, 75160
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014 · ID 1748379
$701.96
$701.59
5 possible associated properties
Same owner name elsewhere
- Lindsey, Alexander Od Pa$163.50100% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$212.08100% confidence
110 North Adelaide Street, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$77.90100% confidence
110 North Adelaide Street, Terrell, TX, 75160
At this address
- Lindsey, Alexander Od Pa$804.4298% confidence
110 North Adelaide, Terrell, TX, 75160
- Lindsey, Alexander Od Pa$1,322.8598% confidence
110 North Adelaide, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Alexander Od Pa$163.50100% confidence
9101 Cleaver Lane, Terrell, TX, 75160
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021 · ID 72264684
$701.05
$701.05
#### South Adelaide Street ####, Terrell, TX, 75160
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88222578
$701.01
##### North Highway ##, Terrell, TX, 75161
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017 · ID 46569077
$700.95
Attn: Chris Cronin PO Box 40, Terrell, TX, 75160
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 88954387
$700.62
1446 West Moore Avenue, Terrell, TX, 75160
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729364
$700.57
207 Earl Street, Terrell, TX, 75160
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7945427
$700.00
111 Cherokee Street, Terrell, TX, 75160
Held by State Of Colorado
Warrant (CK06) · Reported 2010 · ID 38697145
$700.00
Hughes Supply Trinity Valley EleTX
PO Box 1959, Terrell, TX, 75160
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80484767
$699.67
310 Campbell Street, Terrell, TX, 75160
Held by Wells Fargo Bank NA
Co-owner on this record: Smith, Jane
Cashier’s check (CK01) · Reported 2022 · ID 79655115
$699.56
1 possible associated property
Same owner name elsewhere
- Smith, Gloster$49.93100% confidence
505 Runnells Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Gloster$49.93100% confidence
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019 · ID 59069955
$699.53
2 possible associated properties
At this address
- Castillo, Marlon$793.2091% confidence
104 West High Street, Terrell, TX, 75160
- Castillo, Guillermo$126.5691% 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.
- Castillo, Marlon$793.2091% confidence
##### Cr ####, Terrell, TX, 75160
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 26121441
$698.78
606 West Newton Street, Terrell, TX, 75160
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014 · ID 34389760
$698.67
1 possible associated property
At this address
- Hartfield, Gussy$27.3691% confidence
606 West Newton 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.
- Hartfield, Gussy$27.3691% confidence
$698.53
1 possible associated property
At this address
- Britton, Chloe$51.0091% confidence
16488 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.
- Britton, Chloe$51.0091% confidence
##### County Road ###, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242226
$698.02
3 possible associated properties
Same owner name elsewhere
- Mejia, Samuel$207.63100% confidence
##### Fm ###, Terrell, TX, 75160
- Mejia, Samuel$3.0198% confidence
931 Weimar, Altadena, CA, 91001
- Mejia, Samuel$0.2598% confidence
PO Box 1868, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Samuel$207.63100% confidence
##### County Road ###, Terrell, TX, 75161
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75114137
$697.20
3 possible associated properties
Same owner name elsewhere
- Rogers, Harry$99.02100% confidence
##### County Road ###, Terrell, TX, 75161
- Rogers, Harry$166.1698% confidence
103 Settlers Creek Drive, De Soto, TX, 75115
- Rogers, Harry$300.0098% confidence
108 Houston Street, McGregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Harry$99.02100% confidence
$696.89
2 possible associated properties
Same owner name elsewhere
- Montes, Jancy$42.0098% confidence
1617 Crestridge Drive, Mesquite, TX, 75149
- Montes, Jancy1 SHARES98% confidence
195 West Davis Street 327, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Jancy$42.0098% confidence
$696.62
#### Fm ####, Terrell, TX, 75161
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073676
$696.00
3 possible associated properties
Same owner name elsewhere
- Macias, Raquel$0.3698% confidence
2632 Washington Avenue, El Monte, CA, 91733
- Macias, Raquel$1.0098% confidence
11501 Ramona Avenue, Hawthorne, CA, 90250
- Macias, Raquel$1.9598% confidence
2615 Flemons Avenue, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Raquel$0.3698% confidence
PO Box 370, Terrell, TX, 75160
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34640824
$695.59
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17062877
$694.18
1 possible associated property
At this address
- Winters, Mark$394.8691% 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.
- Winters, Mark$394.8691% confidence
$694.09
##### County Road ####, Terrell, TX, 75160
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85620168
$693.82
3 possible associated properties
Same owner name elsewhere
- Hargrove, Chad$0.1598% confidence
820 Sycamore Avenue Apt 92, Vista, CA, 92081
- Hargrove, Chad$1.3898% confidence
11650 Bellagio Road, Los Angeles, CA, 90049
- Hargrove, Chad$49.5098% confidence
#### County #### Caddo Mills, Hunt, TX, 75135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrove, Chad$0.1598% confidence
151 Meadowview Court Apt 802, Terrell, TX, 75160
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20550661
$692.00
5 possible associated properties
Same owner name elsewhere
- Jackson, Velma$78.32100% confidence
7402 Finch South T, Houston, TX, 77008
- Jackson, Velma$65.27100% confidence
7402 Finch Street, Houston, TX, 77008
- Jackson, Velma$75.01100% confidence
Dallas, TX, 75201
At this address
- Jackson, Owen$685.0091% confidence
151 Meadowview Court Apt 802, Terrell, TX, 75160
- Jackson, Cecil$307.6291% confidence
151 Meadowview Court Apt 802, 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.
- Jackson, Velma$78.32100% confidence
106 Tejas Drive, Terrell, TX, 75160
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38225623
$691.62
3 possible associated properties
Same owner name elsewhere
- Ecs Refining Texas LLC$166.25100% confidence
250 Apache Trail, Terrell, TX, 75160
- Ecs Refining Texas LLC$880.4598% confidence
2222 South Sinclair Avenue, Stockton, CA, 95215
- Ecs Refining Texas LLC$905.8498% confidence
2222 South Sinclair Avenue, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecs Refining Texas LLC$166.25100% confidence
600 Cr 319 B, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60985208
$690.00
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63994246
$690.00
304 Lovers Lane, Terrell, TX, 75160
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023 · ID 85254972
$689.45
2 possible associated properties
At this address
- Jackson, Sharon$42.7498% confidence
304 Lovers Lane, Terrell, TX, 75160
- Jackson, Sharon$46.2198% confidence
304 Lovers 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.
- Jackson, Sharon$42.7498% confidence
$689.17
Terrell Manor 1800 North Francis Street, Terrell, TX, 75160
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46792448
$689.12
3 possible associated properties
Same owner name elsewhere
- Warren, Hattie$371.70100% confidence
Terrell Manor 1800 North Francis Street, Terrell, TX, 75160
- Warren, Hattie$36.54100% confidence
Terrell Manor 1800 North Francis Street, Terrell, TX, 75160
- Warren, Hattie$42.60100% confidence
Terrell Manor, 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.
- Warren, Hattie$371.70100% confidence
##### Fm ###, Terrell, TX, 75160
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52772042
$689.00
2390 West Moore Avenue G19, Terrell, TX, 75160
Held by Yes Communities Op, LP
Co-owner on this record: Cantrell, Traci
Vendor check (CK13) · Reported 2023 · ID 89408752
$688.64
2 possible associated properties
At this address
- Cantrell, Traci$688.6491% confidence
2390 West Moore Avenue G19, Terrell, TX, 75160
- Cantrell, Traci$100.0091% confidence
2390 West Moore Avenue G19, 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.
- Cantrell, Traci$688.6491% confidence
2390 West Moore Avenue G19, Terrell, TX, 75160
Held by Yes Communities Op, LP
Co-owner on this record: Cantrell, Terri
Vendor check (CK13) · Reported 2023 · ID 89408752
$688.64
2 possible associated properties
At this address
- Cantrell, Traci$100.0098% confidence
2390 West Moore Avenue G19, Terrell, TX, 75160
- Cantrell, Terri$688.6491% confidence
2390 West Moore Avenue G19, 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.
- Cantrell, Traci$100.0098% confidence
$688.62
3 possible associated properties
At this address
- Adams, Justin$106.3298% confidence
102 Howard Street, Terrell, TX, 75160
- Adams, Justin$39.6098% confidence
102 Howard Street, Terrell, TX, 75160
- Adams, Justin$200.1898% confidence
102 Howard Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Justin$106.3298% confidence
1009 Glenda Street, Terrell, TX, 75160
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554811
$688.00
3 possible associated properties
Same owner name elsewhere
- Thomas, Lula M$54.73100% confidence
5442 Grace Point, Houston, TX, 77048
- Thomas, Lula M$0.5098% confidence
1206 103rd Avenue, Oakland, CA, 94603
- Thomas, Lula M$1.0098% confidence
13319 South Saint Andrews Place, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Lula M$54.73100% confidence
PO Box 22, Terrell, TX, 75160
Held by Godaddy Com LLC
Unpaid commission (MS02) · Reported 2014 · ID 38793163
$687.50
1 possible associated property
Same owner name elsewhere
- Ervin, Brad$42.70100% confidence
6189 Four Post Lane, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Brad$42.70100% confidence
320 West Moore, Terrell, TX, 75160
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2011 · ID 2710022
$687.00
4 possible associated properties
Same owner name elsewhere
- Main, Street Mobil$300.00100% confidence
300 West Moore, Terrell, TX, 75160
- Main, Street Mobil$126.0098% confidence
105 North Main Street, Euless, TX, 76040
At this address
- Main, Street Mobil$79.5198% confidence
320 West Moore, Terrell, TX, 75160
- Main, St Mobil$100.0091% confidence
320 West Moore, 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.
- Main, Street Mobil$300.00100% confidence
1043 West Remington Park, Terrell, TX, 75160
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2022 · ID 80704550
$686.79
$686.44
1 possible associated property
At this address
- Singleton, Daniel$83.3198% confidence
10248 North Poetry 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.
- Singleton, Daniel$83.3198% confidence
136A Interstate 20, Terrell, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40194294
$686.43
3 possible associated properties
Same owner name elsewhere
- Maldonado, Luis M$2.6998% confidence
3565 Grandview Avenue, Riverside, CA, 92509
- Maldonado, Luis M$9.6898% confidence
9223 Elizabeth Avenue, South Gate, CA, 90280
- Maldonado, Luis M$5.6398% confidence
9223 Elizabeth Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Luis M$2.6998% confidence
$686.38
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70378616
$686.13
1551 Highway 34 South Rh Terrell Management LLC, Terrell, TX, 75160
Held by Stryker Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 14914395
$685.88
3 possible associated properties
Same owner name elsewhere
- Cameron Hospital Inc$32.4298% confidence
PO Box 947, Cameron, TX, 76520
- Cameron Hospital Inc$93.2198% confidence
PO Box 947, Cameron, TX, 78017
- Cameron Hospital Inc$54.9898% confidence
P O Box 947, Cameron, TX, 76520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron Hospital Inc$32.4298% confidence
151 Meadowview Court Apt 802, Terrell, TX, 75160
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20550644
$685.00
2 possible associated properties
At this address
- Jackson, Velma$692.0091% confidence
151 Meadowview Court Apt 802, Terrell, TX, 75160
- Jackson, Cecil$307.6291% confidence
151 Meadowview Court Apt 802, 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.
- Jackson, Velma$692.0091% confidence
500 College Mound Road, Terrell, TX, 75160
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68484308
$684.00
$683.50
PO Box 665, Terrell, TX, 75160
Held by Cooper Companies Inc
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 41194731
$683.20
3 possible associated properties
Same owner name elsewhere
- Professional, Investment$333.7398% confidence
00000
- Professional, Investment$222.3998% confidence
00000
- Professional, Investment$520.2998% confidence
Professional Investment 1455 South Monterey Pass Road, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional, Investment$333.7398% confidence
Terrell, TX, 75160
Held by First River Midstream
Mineral proceeds (MI10) · Reported 2015 · ID 13302082
$683.00
2 possible associated properties
Same owner name elsewhere
- Stallings, Emily Ann$142.02100% confidence
Terrell, TX, 75160
- Stallings, Emily Ann$108.0098% confidence
7504 Woodthrush, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stallings, Emily Ann$142.02100% confidence
300 Metro Drive, Terrell, TX, 75160
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16863719
$682.65
$682.61
606 West Moore Avenue, Terrell, TX, 75160
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 41713667
$681.57
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70389408
$681.40
1 possible associated property
At this address
- Watson, Noble$167.0091% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Noble$167.0091% confidence
$680.00
3 possible associated properties
Same owner name elsewhere
- Sneed, Rebecca$212.0398% confidence
1709 Chantilly Lane, Houston, TX, 77018
- Sneed, Rebecca$46.5798% confidence
4611 Humble Avenue, Midland, TX, 79707
- Sneed, Rebecca$200.3598% confidence
4611 Humble Avenue, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sneed, Rebecca$212.0398% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17144793
$679.75
$679.45
##### County Road ###, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94108780
$678.95
509 Bethlehem Street, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112908
$678.95
$676.81
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64015375
$676.29
C/o 403 1st Street, Terrell, TX, 75160
Held by State Of Oklahoma
Mineral lease bonus (MI06) · Reported 2013 · ID 23194586
$675.00
505 Bethlehem, Terrell, TX, 75160
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454479
$673.01
Guardian Electronic Systems IncTX
PO Box 774, Terrell, TX, 75760
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2006 · ID 33549413
$673.00
217 Metro Drive, Terrell, TX, 75160
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92149681
$672.80
2091 Griffith Road, Terrell, TX, 75160
Held by Nationwide Mutual Insurance
Co-owner on this record: Montoya, Gina
Insurance premium refund (IN05) · Reported 2024 · ID 93267837
$672.34
4 possible associated properties
Same owner name elsewhere
- Montoya, Hilario$69.4398% confidence
6340 Alcorn, Dallas, TX, 75217
- Montoya, Hilario$49.4598% confidence
1547 Traymore Street, Dallas, TX, 75217
- Montoya, Hilario$197.1198% confidence
7705 Olusta Drive, Dallas, TX, 75217
At this address
- Montoya, Gina$672.3491% confidence
2091 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.
- Montoya, Hilario$69.4398% confidence
2091 Griffith Road, Terrell, TX, 75160
Held by Nationwide Mutual Insurance
Co-owner on this record: Montoya, Hilario
Insurance premium refund (IN05) · Reported 2024 · ID 93267837
$672.34
1 possible associated property
At this address
- Montoya, Hilario$672.3491% confidence
2091 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.
- Montoya, Hilario$672.3491% confidence
408 East Alamo, Terrell, TX, 75160
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 32364108
$672.11
3 possible associated properties
Same owner name elsewhere
- Herrera, Jorge F$1.4598% confidence
340 South Lafayette Pk Place Apt 317, Los Angeles, CA, 90057
- Herrera, Jorge F$0.9298% confidence
5951 Montgomery Street, Riverside, CA, 92503
- Herrera, Jorge F$0.0798% confidence
190 Moneta Way, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Jorge F$1.4598% confidence
7970 Wood Lane, Terrell, TX, 75160
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92857640
$672.00
6 possible associated properties
Same owner name elsewhere
- Vestal, James$185.80100% confidence
Vestal Ella 7970 Wood Lane, Terrell, TX, 75160
- Vestal, James$168.69100% confidence
Estate Of James Vestal C O Ella Vestal, Terrell, TX, 75160
- Vestal, James$442.1398% confidence
3502 Gardenia, Arlington, TX, 76016
At this address
- Vestal, James$152.1098% confidence
7970 Wood Lane, Terrell, TX, 75160
- Vestal, James$25.0898% confidence
7970 Wood Lane, Terrell, TX, 75160
- Vestal, James$105.0098% confidence
7970 Wood 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.
- Vestal, James$185.80100% confidence
206 Mineral Wells, Terrell, TX, 75160
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85208752
$671.79
1 possible associated property
Same owner name elsewhere
- Howard, Lacarol$33.0598% confidence
206 Sparks Circle, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Lacarol$33.0598% confidence
1813 Ridgecrest Drive, Terrell, TX, 75160
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17917158
$670.81
2 possible associated properties
At this address
- Icardy, Velma$66.9798% confidence
1813 Ridgecrest Drive, Terrell, TX, 75160
- Icardy, Velma$29.2198% confidence
1813 Ridgecrest 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.
- Icardy, Velma$66.9798% confidence
$670.72
102 West Moore Avenue PO Box 40, Terrell, TX, 75160
Held by American Title Co
Co-owners on this record: Trantham, Carolyn R, Tranthan, Michael J
Escrow account (TR04) · Reported 2000 · ID 33504130
$670.34
1 possible associated property
Same owner name elsewhere
- American Ntl Bank Of Tx$1,336.0098% 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.
- American Ntl Bank Of Tx$1,336.0098% confidence
$669.59
1 possible associated property
At this address
- Rodriguez, Virginia$326.3998% confidence
264 Meadowcrest 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, Virginia$326.3998% confidence
$668.27
3 possible associated properties
Same owner name elsewhere
- Beauchamp, Richard$108.1198% confidence
632 South Superior Street, De Pere, WI, 54115
- Beauchamp, Richard$0.3298% confidence
PO Box 10967, San Bernardino, CA, 92423
- Beauchamp, Richard$8.7898% confidence
3893 Ronda Road, Pebble Beach, CA, 93953
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauchamp, Richard$108.1198% confidence
6251 Colquitt Road, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093173
$667.25
2 possible associated properties
At this address
- Moreno, Armando$272.6698% confidence
6251 Colquitt Road, Terrell, TX, 75160
- Moreno, Armando$651.0398% confidence
6251 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.
- Moreno, Armando$272.6698% confidence
Fine, Line Metal FabricatorsTX
225 Metro Drive Building D, Terrell, TX, 75160
Held by Textron Financial Corp
Payment for goods or services (MS04) · Reported 2010 · ID 1143490
$666.51
1 possible associated property
Same owner name elsewhere
- Fine, Line Metal Fabricators$345.91100% confidence
3975 Tem Tex Boulevard, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fine, Line Metal Fabricators$345.91100% confidence
C O Randall Noe Chrysler Dodge PO Drawer B, Terrell, TX, 75160
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73489615
$666.40
$666.10
308 Fm 148, Terrell, TX, 75160
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75151896
$665.46
$665.02
17037 High Meadow, Terrell, TX, 75160
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 21047930
$663.89
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 53723619
$663.56
$662.42
1 possible associated property
At this address
- Shuck, Jimi$57.3198% 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.
- Shuck, Jimi$57.3198% confidence
1000 Airport Road, Terrell, TX, 75160
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787611
$661.84
#### Cr ###, Terrell, TX, 75161
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029285
$661.76
3 possible associated properties
Same owner name elsewhere
- Leyhe, James$55.75100% confidence
#### Cr ###, Terrell, TX, 75161
- Leyhe, James$50.0098% confidence
522 Phillip, Mesquite, TX, 75149
- Leyhe, James$25.9898% confidence
522 Phillip Street, 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.
- Leyhe, James$55.75100% confidence
6712 Norton Drive, Terrell, TX, 75160
Held by Foremost County Mutual Ins Co
Co-owner on this record: King, Amy
Insurance premium refund (IN05) · Reported 2005 · ID 14973478
$661.00
1 possible associated property
At this address
- King, Amy$661.0091% confidence
6712 Norton 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.
- King, Amy$661.0091% confidence
6712 Norton Drive, Terrell, TX, 75160
Held by Foremost County Mutual Ins Co
Co-owner on this record: King, William
Insurance premium refund (IN05) · Reported 2005 · ID 14973478
$661.00
1 possible associated property
At this address
- King, William$661.0091% confidence
6712 Norton 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.
- King, William$661.0091% confidence
$660.96
1 possible associated property
At this address
- Bodine, Colton$104.0498% confidence
426 Roosevelt 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.
- Bodine, Colton$104.0498% confidence
104 West High Street, Terrell, TX, 75160
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17136909
$659.52
3 possible associated properties
Same owner name elsewhere
- Harrington, Phillip$0.0198% confidence
594 Essex Way, Beaumont, CA, 92223
- Harrington, Phillip—98% confidence
5 Castlewell Place, Durham, NC
- Harrington, Phillip$3.9898% confidence
155 North Singingwood Street Unit 19, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrington, Phillip$0.0198% confidence
##### County Road ###, Terrell, TX, 75160
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63879025
$659.49
3 possible associated properties
Same owner name elsewhere
- Taylor, Roland$141.79100% confidence
Rt 4 Box 49, Terrell, TX, 75160
- Taylor, Roland$34.73100% confidence
##### County Road ###, Terrell, TX, 75160
- Taylor, Roland$53.37100% 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.
- Taylor, Roland$141.79100% confidence
201 Timber Court Apt 713, Terrell, TX, 75160
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85831629
$659.37
2 possible associated properties
At this address
- Jacobson, Cole$52.5698% confidence
201 Timber Court Apt 713, Terrell, TX, 75160
- Jacobson, Cole$641.3598% confidence
201 Timber Court Apt 713, 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.
- Jacobson, Cole$52.5698% confidence
1027 East Remington Park, Terrell, TX, 75160
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91039414
$659.25
3 possible associated properties
Same owner name elsewhere
- Ladner, James$60.93100% confidence
1027 East Remington Park Drive, Terrell, TX, 75160
- Ladner, James$47.3298% confidence
2527 Royal Lane, Irving, TX, 75063
- Ladner, James$51.7398% confidence
253 Concord, La Place, LA, 70068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladner, James$60.93100% confidence
350 Windsor Avenue Apt 130, Terrell, TX, 75160
Held by American Ntl Bank
Co-owner on this record: Hileman, Mattew
Checking account (AC01) · Reported 2022 · ID 78656641
$659.19
4 possible associated properties
Same owner name elsewhere
- Hilleman, Geraldine$65.0098% confidence
At this address
- Hilleman, Geraldine$25.0098% confidence
350 Windsor Avenue Apt 130, Terrell, TX, 75160
- Hilleman, William$25.0091% confidence
350 Windsor Avenue Apt 130, Terrell, TX, 75160
- Hilleman, Matthew$38.7391% confidence
350 Windsor Avenue Apt 130, 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.
334 Heather Lane Circle, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100630
$659.01
1 possible associated property
Same owner name elsewhere
- Hignight, Monica$72.6598% confidence
1312 Timberlake Drive 129, Arlington, TX, 76010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hignight, Monica$72.6598% confidence
1300 Sadelaide, Terrell, TX, 75160
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186153
$658.44
1448 Houston Street, Terrell, TX, 75160
Held by Nexion Health At Forney Inc
Customer overpayment (MS05) · Reported 2018 · ID 50532058
$657.83