Unclaimed property in Texas City, TX
43,827 records · $13,494,736 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 11, 2026 · official state programs
1725 1st Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3684482
$3,262.76
4 possible associated properties
Same owner name elsewhere
- Bradley, Scott M$81.8898% confidence
8303 Walerga Road Apt 79, Antelope, CA, 95843
- Bradley, Scott M$47.0398% confidence
8875 Lewis Stein Road Apt 172, Elk Grove, CA, 95758
- Bradley, Scott M$23.6098% confidence
7300 Cronin Circle, Dublin, CA, 94568
At this address
- Bradley, Scott M$38.3198% confidence
1725 1st Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Scott M$81.8898% confidence
1414 20th Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699891
$3,262.76
1 possible associated property
At this address
- Pietrzak, Henry J$38.3198% confidence
1414 20th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pietrzak, Henry J$38.3198% confidence
%norma Solis 405 25th Street North, Texas City, TX, 77590
Held by Sterling Chemicals Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 36095222
$3,252.00
$3,247.66
2 possible associated properties
Same owner name elsewhere
- Victorian, Irvin$25.0098% confidence
310 Parramatta Lane Apt 726, Houston, TX, 77073
At this address
- Victorian, Irvin$1,019.7298% confidence
8801 Monticello Drive, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victorian, Irvin$25.0098% confidence
2510 Redfish Drive, Texas City, TX, 77591
Held by Wells Fargo Bank NA
Co-owner on this record: Handy, Alesha
Cashier’s check (CK01) · Reported 2024 · ID 94333700
$3,243.10
1 possible associated property
At this address
- Handy, Alesha$55.0091% confidence
2510 Redfish Drive, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handy, Alesha$55.0091% confidence
$3,241.01
C/o Corinne East Peace 2211 3rd Avenue North, Texas City, TX, 77590
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 15873343
$3,240.00
2 possible associated properties
Same owner name elsewhere
- Peace, Wesley H$452.25100% confidence
C/o Corinne East Peace 2211 3rd Avenue North, Texas City, TX, 77590
- Peace, Wesley H$446.54100% confidence
2211 3rd Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peace, Wesley H$452.25100% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80704596
$3,229.98
4 possible associated properties
Same owner name elsewhere
- Smith, Nezzie$5,388.6698% confidence
1511 37th Street, Galveston, TX, 77550
At this address
- Smith, Nezzie$4,288.4598% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
- Smith, Nezzie$2,487.4498% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
- Smith, Nezzie$4,302.3398% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Nezzie$5,388.6698% confidence
314 South Golden Oak Drive, Texas City, TX, 77591
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40485987
$3,228.54
3 possible associated properties
Same owner name elsewhere
- Lonie, Lorinda$28.1398% confidence
4040 San Felipe Street, Houston, TX, 77027
- Lonie, Lorinda$443.1398% confidence
4040 San Felipe Street, Houston, TX, 77027
- Lonie, Lorinda$41.3198% confidence
1115 North Bristol Court, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lonie, Lorinda$28.1398% confidence
502 29th Street North, Texas City, TX, 77590
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545653
$3,226.65
617 29th Avenue North, Texas City, TX, 77590
Held by Monsanto Company
Dividend (SC01) · Reported 2022 · ID 81703970
$3,219.70
6 possible associated properties
Same owner name elsewhere
- Papillion, Patrick$29.6398% confidence
355 Benmar Drive Apt 123, Houston, TX, 77060
- Papillion, Patrick$25.0098% confidence
##### North Freeway Apt ####, Houston, TX, 77090
- Papillion, Patrick$36.8098% confidence
#### Greens Road ###, Houston, TX, 77060
At this address
- Papillion, Patrick$32.0698% confidence
617 29th Avenue North, Texas City, TX, 77590
- Papillion, Patrick$2.4098% confidence
617 29th Avenue North, Texas City, TX, 77590
- Papillion, Patrick$33.2098% confidence
617 29th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papillion, Patrick$29.6398% confidence
13 Louisiana Street, Texas City, TX, 77591
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548857
$3,215.67
1 possible associated property
At this address
- Blair, Louis$120.7598% confidence
13 Louisiana Street, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Louis$120.7598% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Held by Regions Bank
Co-owners on this record: Affolter Family Partnership Ltd, Affolter, Nettie
Checking account (AC01) · Reported 2024 · ID 95109848
$3,215.60
4 possible associated properties
Same owner name elsewhere
- Affolter, Terry$45.0098% confidence
At this address
- Affolter, Terry$51.8498% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Louise$51.8491% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Nettie$3,215.6091% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Held by Regions Bank
Co-owners on this record: Affolter Family Partnership Ltd, Affolter, Terry
Checking account (AC01) · Reported 2024 · ID 95109848
$3,215.60
3 possible associated properties
At this address
- Affolter, Terry$51.8491% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Louise$51.8491% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Terry$3,215.6091% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affolter, Terry$51.8491% confidence
Affolter Family Partnership LtdTX
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Held by Regions Bank
Co-owners on this record: Affolter, Nettie, Affolter, Terry
Checking account (AC01) · Reported 2024 · ID 95109848
$3,215.60
3 possible associated properties
At this address
- Affolter, Terry$51.8491% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Louise$51.8491% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
- Affolter, Terry$3,215.6091% confidence
2614 Pilgrim Estates Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affolter, Terry$51.8491% confidence
2421 Quaker Drive, Texas City, TX, 77590
Held by Transamerica Lic
Co-owner on this record: Batchelor, Julia
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203889
$3,204.41
6 possible associated properties
Same owner name elsewhere
- Batchelor, James$8.5598% confidence
Box 10279, Burbank, CA, 91510
- Batchelor, James$0.4398% confidence
Box 7127, Burbank, CA, 91510
- Batchelor, James$1.6198% confidence
3639 Softerwoods Way, Sacramento, CA, 95827
At this address
- Batchelor, James$103.6898% confidence
2421 Quaker Drive, Texas City, TX, 77590
- Batchelor, James$964.3798% confidence
2421 Quaker Drive, Texas City, TX, 77590
- Batchelor, Jessie$4,501.8091% confidence
2421 Quaker Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batchelor, James$8.5598% confidence
2421 Quaker Drive, Texas City, TX, 77590
Held by Transamerica Lic
Co-owner on this record: Batchelor, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203889
$3,204.41
6 possible associated properties
Same owner name elsewhere
- Batchelor, Julia$50.0098% confidence
529 Breneman Street, Hutchins, TX, 75141
- Batchelor, Julia$57.8098% confidence
529 Breneman Street 84030, Hutchins, TX, 75141
- Batchelor, Julia$15,774.2598% confidence
1411 Wenatchee Drive, Krum, TX, 76249
At this address
- Batchelor, Julia$4,501.8098% confidence
2421 Quaker Drive, Texas City, TX, 77590
- Batchelor, Julia$293.7898% confidence
2421 Quaker Drive, Texas City, TX, 77590
- Batchelor, Julia$25.5098% confidence
2421 Quaker Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batchelor, Julia$50.0098% confidence
609 11th Avenue North, Texas City, TX, 77590
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 17189075
$3,200.83
609 11th Avenue North 86303, Texas City, TX, 77590
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 17189075
$3,200.83
1 possible associated property
Same owner name elsewhere
- Kenney, Veronica I$28.9698% confidence
24831 Shining Arrow, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenney, Veronica I$28.9698% confidence
1200 Amburn Road, Texas City, TX, 77591
Held by Ellucian Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 68052889
$3,197.00
6 possible associated properties
Same owner name elsewhere
- College Of The Mainland$135.00100% confidence
Attn Payroll FBO Bradley Denison 1200 Amburn Road, Texas City, TX, 77591
- College Of The Mainland$135.00100% confidence
Attn Payroll FBO Bradley Denison 1200 Amburn Road, Texas City, TX, 77591
- College Of The Mainland$68.42100% confidence
1200 North Amburn Road, Texas City, TX, 77591
At this address
- College Of The Mainland$810.0098% confidence
1200 Amburn Road, Texas City, TX, 77591
- College Of The Mainland$1,865.0098% confidence
1200 Amburn Road, Texas City, TX, 77591
- College Of The Mainland$1,440.0098% confidence
1200 Amburn Road, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- College Of The Mainland$135.00100% confidence
232 South Bell Drive, Texas City, TX, 77591
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016 · ID 32042608
$3,185.50
1 possible associated property
At this address
- Britton, Kiley$228.3091% confidence
232 South Bell Drive, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Britton, Kiley$228.3091% confidence
6021 Sapphire Court, Texas City, TX, 77591
Held by New York Life Insurance Co
Co-owner on this record: Bryant, Chula Pugh
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91234896
$3,161.20
6021 Sapphire Court, Texas City, TX, 77591
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Charles Terrell
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91234896
$3,161.20
3 possible associated properties
At this address
- Bryant, Chula$2,698.2995% confidence
6021 Sapphire Court, Texas City, TX, 77591
- Bryant, Chula$395.6195% confidence
6021 Sapphire Court, Texas City, TX, 77591
- Bryant, Chula$7,089.5095% confidence
6021 Sapphire Court, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Chula$2,698.2995% confidence
#### Medical Center Drive Apt ###, Texas City, TX, 77591
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2021 · ID 69903348
$3,160.68
2606 38 Avenue North, Texas City, TX, 77590
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2018 · ID 52283952
$3,158.04
6 possible associated properties
Same owner name elsewhere
- Sharp, Ronald$52.35100% confidence
2606 38th Avenue North, Texas City, TX, 77590
- Sharp, Ronald$1.2098% confidence
9042 Leatham Avenue, Fair Oaks, CA, 95628
- Sharp, Ronald$2.3698% confidence
4009 Marconi Avenue Apt 17, Sacramento, CA, 95821
At this address
- Sharp, Ronald$66.5498% confidence
2606 38 Avenue North, Texas City, TX, 77590
- Sharp, Ronald$31.5798% confidence
2606 38 Avenue North, Texas City, TX, 77590
- Sharp, Ronald$40.4998% confidence
2606 38 Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Ronald$52.35100% confidence
$3,150.00
3 possible associated properties
Same owner name elsewhere
- Texas Gulf Coast Medical System Inc$5,775.00100% confidence
PO Box 169, Texas City, TX, 77592
- Texas Gulf Coast Medical System Inc$1,328.88100% confidence
PO Box 169, Texas City, TX, 77592
- Texas Gulf Coast Medical System Inc$1,225.00100% confidence
PO Box 169, Texas City, TX, 77592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Gulf Coast Medical System Inc$5,775.00100% confidence
C O Daisha Rucker 7825 Silver Oak Drive, Texas City, TX, 77591
ID 101020557
$3,148.55
9306 Barracuda Drive, Texas City, TX, 77591
Held by Transamerica Lic
Pension check (CK11) · Reported 2012 · ID 15228558
$3,143.06
8329 Crown Court, Texas City, TX, 77591
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2006 · ID 22395001
$3,137.88
6 possible associated properties
Same owner name elsewhere
- Parker, Robert V$428.79100% confidence
8329 Corwn Court, Texas City, TX, 77591
- Parker, Robert V$3,808.0098% confidence
8601 Barredo Drive Apt A, Dallas, TX, 75217
- Parker, Robert V$10,198.7198% confidence
519 9th Avenue North, Texas City, TX, 79902
At this address
- Parker, Robert V$2,800.0098% confidence
8329 Crown Court, Texas City, TX, 77591
- Parker, Robert V$2,185.7198% confidence
8329 Crown Court, Texas City, TX, 77591
- Parker, Robert V$2,340.9298% confidence
8329 Crown Court, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Robert V$428.79100% confidence
1518 19th Avenue North, Texas City, TX, 77590
Held by Valley Forge Mountain Partners Liq
Co-owner on this record: Johnson, Faye W Mrs
Accounts payable (MS08) · Reported 2012 · ID 11608232
$3,123.36
1 possible associated property
At this address
- Johnson, Faye W Mrs$3,123.3691% confidence
1518 19th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Faye W Mrs$3,123.3691% confidence
1518 19th Avenue North, Texas City, TX, 77590
Held by Valley Forge Mountain Partners Liq
Co-owner on this record: Johnson, Ed D
Accounts payable (MS08) · Reported 2012 · ID 11608232
$3,123.36
1 possible associated property
At this address
- Johnson, Ed D$3,123.3691% confidence
1518 19th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ed D$3,123.3691% confidence
1712 Fairhill Circle, Texas City, TX, 77591
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71443338
$3,117.00
2 possible associated properties
Same owner name elsewhere
- Pointer, Eunice$1.0098% confidence
TX, 00000
- Pointer, Eunice$32.8798% confidence
##### Street Highway ## East, Cross Plains, TX, 76443
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pointer, Eunice$1.0098% confidence
227 8th Avenue North, Texas City, TX, 77590
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64389349
$3,110.06
1 possible associated property
At this address
- Landry, Paul$25.5098% confidence
227 8th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Paul$25.5098% confidence
1434 2nd Avenue North, Texas City, TX, 77590
Held by Metropolitan Lic
Co-owner on this record: Gates, Margaret S
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731103
$3,110.01
4 possible associated properties
Same owner name elsewhere
- Gates, Travis H5.38 SHARES100% confidence
1434 2nd Avenue No, Texas City, TX, 77590
At this address
- Gates, Margaret S$33.6091% confidence
1434 2nd Avenue North, Texas City, TX, 77590
- Gates, Margaret S$2,007.8591% confidence
1434 2nd Avenue North, Texas City, TX, 77590
- Gates, Margaret S$3,110.0191% confidence
1434 2nd Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Travis H5.38 SHARES100% confidence
1434 2nd Avenue North, Texas City, TX, 77590
Held by Metropolitan Lic
Co-owner on this record: Gates, Travis H
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731103
$3,110.01
4 possible associated properties
Same owner name elsewhere
- Gates, Margaret S5.38 SHARES100% confidence
1434 2nd Avenue No, Texas City, TX, 77590
At this address
- Gates, Margaret S$33.6098% confidence
1434 2nd Avenue North, Texas City, TX, 77590
- Gates, Margaret S$2,007.8598% confidence
1434 2nd Avenue North, Texas City, TX, 77590
- Gates, Travis H$3,110.0191% confidence
1434 2nd Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Margaret S5.38 SHARES100% confidence
2126 Islawild Way, Texas City, TX, 77568
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85900742
$3,107.23
2 possible associated properties
Same owner name elsewhere
- Laurila, Stephanie$70.0098% confidence
1277 Dickinson Road Apt 19, Alvin, TX, 77511
- Laurila, Stephanie$25.3198% confidence
### Fm #### Road Apt ###, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurila, Stephanie$70.0098% confidence
Giesemann, Texas City, TX, 77590
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2017 · ID 42096868
$3,106.47
1 possible associated property
Same owner name elsewhere
- Frederick C Estate$82.83100% confidence
Giesema, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frederick C Estate$82.83100% confidence
$3,100.00
2 possible associated properties
Same owner name elsewhere
- Texas Book Company$60.7898% confidence
South Plains Clg Bookstore 1401 College Avenue Trish Wells, Levelland, TX, 79336
- Texas Book Company$764.2398% confidence
4015 Avenue Q, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Book Company$60.7898% confidence
$3,084.34
3 possible associated properties
At this address
- Fkc Texas City Dialysis Center$275.1498% confidence
3567 Palmer Highway Suite C, Texas City, TX, 77590
- Fkc Texas City Dialysis Center$662.8898% confidence
3567 Palmer Highway Suite C, Texas City, TX, 77590
- Fkc Texas City Dialysis Center$1,391.7298% confidence
3567 Palmer Highway Suite C, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fkc Texas City Dialysis Center$275.1498% confidence
8801 Monticello, Texas City, TX, 77591
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94965672
$3,059.17
$3,038.52
6 possible associated properties
Same owner name elsewhere
- Lawton, Sylvia$242.66100% confidence
C/o Juliet L. Miller 2426-20TH Avenue No., Texas City, TX, 77590
- Lawton, Sylvia$95.0098% confidence
11683 Goshen Avenue 302, Los Angeles, CA, 90049
- Lawton, Sylvia$46.9698% confidence
PO Box: 12019, Austin, TX, 78711
At this address
- Lawton, Sylvia2 SHARES98% confidence
2426 20th Avenue North, Texas City, TX, 77590
- Lawton, Sylvia P$65.5595% confidence
2426 20th Avenue North, Texas City, TX, 77590
- Lawton, Sylvia P$65.5595% confidence
2426 20th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawton, Sylvia$242.66100% confidence
2826 6th Avenue North, Texas City, TX, 77590
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8534344
$3,031.80
1 possible associated property
At this address
- Mc, Cormack Mary E$161.3498% confidence
2826 6th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Cormack Mary E$161.3498% confidence
828 12th Avenue North, Texas City, TX, 77590
Held by Hsbc Finance Corp
Co-owner on this record: Garza, Angelica
Cashier’s check (CK01) · Reported 2011 · ID 38826251
$3,030.17
2 possible associated properties
Same owner name elsewhere
- Zapata, JR Jose A$70.0298% confidence
7512 Mariposa Lane, Pharr, TX, 78577
- Zapata, JR Jose A$82.6498% confidence
2620 Burning Tree Lane, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapata, JR Jose A$70.0298% confidence
828 12th Avenue North, Texas City, TX, 77590
Held by Hsbc Finance Corp
Co-owner on this record: Zapata, JR Jose A
Cashier’s check (CK01) · Reported 2011 · ID 38826251
$3,030.17
$3,024.82
623 29th Avenue North, Texas City, TX, 77590
Held by Nationwide Mutual Insurance
Co-owner on this record: Jordan, Derek
Insurance premium refund (IN05) · Reported 2024 · ID 93266719
$3,023.76
3 possible associated properties
At this address
- Jordan, Jaime$41.0098% confidence
623 29th Avenue North, Texas City, TX, 77590
- Jordan, Derek L$70.8091% confidence
623 29th Avenue North, Texas City, TX, 77590
- Jordan, Derek$104.2591% confidence
623 29th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Jaime$41.0098% confidence
623 29th Avenue North, Texas City, TX, 77590
Held by Nationwide Mutual Insurance
Co-owner on this record: Jordan, Jaime
Insurance premium refund (IN05) · Reported 2024 · ID 93266719
$3,023.76
6 possible associated properties
Same owner name elsewhere
- Jordan, Derek$4.3598% confidence
1865 Baywood Drive Apt 202, Corona, CA, 92881
- Jordan, Derek$1.9998% confidence
7872 Reagan Road, Riverside, CA, 92509
- Jordan, Derek$3.6098% confidence
3250 Laurelhurst Drive Apt 227, Rancho Cordova, CA, 95670
At this address
- Jordan, Derek$104.2598% confidence
623 29th Avenue North, Texas City, TX, 77590
- Jordan, Derek$45.2098% confidence
623 29th Avenue North, Texas City, TX, 77590
- Jordan, Derek$51.6098% confidence
623 29th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Derek$4.3598% confidence
C/o Shirley Darnell 5213 Royal Oak Drive, Texas City, TX, 77591
Held by National Western Lic
Co-owner on this record: Parker, Nathaniel
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 49934025
$3,008.64
3 possible associated properties
Same owner name elsewhere
- Parker, Vera$3.0098% confidence
10967 Pickford Way, Culver City, CA, 90230
- Parker, Vera$0.0798% confidence
214 West Mayfair Avenue, Stockton, CA, 95207
- Parker, Vera$4.0098% confidence
4058 Olympiad Drive, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Vera$3.0098% confidence
C/o Shirley Darnell 5213 Royal Oak Drive, Texas City, TX, 77591
Held by National Western Lic
Co-owner on this record: Parker, Vera
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 49934025
$3,008.64
3 possible associated properties
Same owner name elsewhere
- Parker, Nathaniel$0.9598% confidence
C/o Ms. Jane Brand Icm-Oxford House 76 Oxford Street, London, 00000
- Parker, Nathaniel$3.0098% confidence
4872 Saratoga Avenue, San Diego, CA, 92107
- Parker, Nathaniel—98% confidence
192 Foy Lockamy Road, Jacksonville, NC, 28540-8693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Nathaniel$0.9598% confidence
1610 15th Avenue North, Texas City, TX, 77590
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 84017902
$3,007.94
3 possible associated properties
At this address
- Winnette, Patricia$85.5598% confidence
1610 15th Avenue North, Texas City, TX, 77590
- Winnette, Patricia$96.5998% confidence
1610 15th Avenue North, Texas City, TX, 77590
- Winnette, Patricia$29.0098% confidence
1610 15th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winnette, Patricia$85.5598% confidence
PO Box 2536, Texas City, TX, 77592
Held by Amoco Fcu
Savings account (AC02) · Reported 2022 · ID 81400691
$3,005.62
3 possible associated properties
Same owner name elsewhere
- Linear, Roosevelt$37.50100% confidence
7222 Teel Drive PO Box 2536, Texas City, TX, 77592
- Linear, Roosevelt$8.0098% confidence
4512 Charlie Avenue, Bakersfield, CA, 93307
- Linear, Roosevelt$31.6498% confidence
816 Adelaide Avenue, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linear, Roosevelt$37.50100% confidence
1709 Fairhill Circle, Texas City, TX, 77591
Held by Amoco Fcu
Cashier’s check (CK01) · Reported 2018 · ID 56037464
$3,002.48
3 possible associated properties
At this address
- Franklin, Mary$30.2091% confidence
1709 Fairhill Circle, Texas City, TX, 77591
- Franklin, Mary$30.2091% confidence
1709 Fairhill Circle, Texas City, TX, 77591
- Franklin, Mary$30.2091% confidence
1709 Fairhill Circle, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Mary$30.2091% confidence
2813 4th Avenue North, Texas City, TX, 77590
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464978
$3,000.00
5102 Acorn Circle, Texas City, TX, 77591
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530787
$3,000.00
$3,000.00
3 possible associated properties
At this address
- Kelly Clu Lutcf PC Jim$46.4198% confidence
1406 23rd Avenue North, Texas City, TX, 77590
- Kelly, Mildred P$78.9091% confidence
1406 23rd Avenue North, Texas City, TX, 77590
- Kelly, James E$79.6291% confidence
1406 23rd Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly Clu Lutcf PC Jim$46.4198% confidence
1205 Bay Street North, Texas City, TX, 77590
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929817
$2,993.36
4 possible associated properties
Same owner name elsewhere
- Perryman, William R$121.5098% confidence
3850 Atlantic Avenue, Highland, CA, 92345
At this address
- Perryman, William R$40.7098% confidence
1205 Bay Street North, Texas City, TX, 77590
- Perryman, William R$40.7098% confidence
1205 Bay Street North, Texas City, TX, 77590
- Perryman, William R$40.7098% confidence
1205 Bay Street North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perryman, William R$121.5098% confidence
Blue Haven Pools National IncTX
1417 26th Avenue North, Texas City, TX, 77590
Held by Ge Money
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 2601970
$2,990.00
2 possible associated properties
Same owner name elsewhere
- Blue Haven Pools National Inc$13,500.0098% confidence
8328 Autumncrest Court, Dallas, TX, 75249
- Blue Haven Pools National Inc$4,591.0098% confidence
10103 Don Gill, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Haven Pools National Inc$13,500.0098% confidence
2205 28th Street North, Texas City, TX, 77590
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78329983
$2,984.14
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Harry Dennis
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622319
$2,971.74
6 possible associated properties
Same owner name elsewhere
- Steel, Ola Mae$18,621.73100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
At this address
- Steel, Ola Mae$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$31.3398% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Ola Mae$18,621.73100% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Ola Mae
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622319
$2,971.74
3 possible associated properties
At this address
- Steel, Harry Dennis$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Harry Dennis$31.3398% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Harry Dennis$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Harry Dennis$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Harry Dennis
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622320
$2,971.74
6 possible associated properties
Same owner name elsewhere
- Steel, Ola Mae$18,621.73100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
At this address
- Steel, Ola Mae$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Ola Mae$18,621.73100% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Ola Mae
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622320
$2,971.74
3 possible associated properties
At this address
- Steel, Harry Dennis$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Harry Dennis$31.3398% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Harry Dennis$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Harry Dennis$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Adcock, Nancy S
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622321
$2,971.74
6 possible associated properties
Same owner name elsewhere
- Steel, Ola Mae$18,621.73100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
At this address
- Steel, Ola Mae$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Ola Mae$18,621.73100% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Ola Mae
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622321
$2,971.74
3 possible associated properties
At this address
- Adcock, Nancy S$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Adcock, Nancy S$31.3398% confidence
20 7th Avenue North, Texas City, TX, 77590
- Adcock, Nancy S$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adcock, Nancy S$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Adcock, Nancy S
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622322
$2,971.74
6 possible associated properties
Same owner name elsewhere
- Steel, Ola Mae$18,621.73100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$88,373.86100% confidence
20 7 Avenue North, Texas City, TX, 77590
At this address
- Steel, Ola Mae$626.2298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Steel, Ola Mae$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Ola Mae$18,621.73100% confidence
20 7th Avenue North, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Steel, Ola Mae
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13622322
$2,971.74
3 possible associated properties
At this address
- Adcock, Nancy S$783.0298% confidence
20 7th Avenue North, Texas City, TX, 77590
- Adcock, Nancy S$31.3398% confidence
20 7th Avenue North, Texas City, TX, 77590
- Adcock, Nancy S$2,971.7498% confidence
20 7th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adcock, Nancy S$783.0298% confidence
4017 Citadel Lane, Texas City, TX, 77590
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7995064
$2,969.50
$2,965.27
3 possible associated properties
Same owner name elsewhere
- Longoria, Gustavo$1.0098% confidence
1220 Old Stage Road, Salinas, CA, 93908
- Longoria, Gustavo$54.0098% confidence
2413 North Willis, Abilene, TX, 79603
- Longoria, Gustavo$1,097.5998% confidence
330 Greenhaven Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longoria, Gustavo$1.0098% confidence
$2,952.39
$2,951.77
2 possible associated properties
At this address
- Dickey, Devin SR$50.0098% confidence
7219 Nightingale Circle, Texas City, TX, 77591
- Dickey, Devin SR$175.0098% confidence
7219 Nightingale Circle, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickey, Devin SR$50.0098% confidence
1610 15th Avenue North, Texas City, TX, 77590
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 75687765
$2,944.53
3 possible associated properties
At this address
- Winnette, Patricia$85.5598% confidence
1610 15th Avenue North, Texas City, TX, 77590
- Winnette, Patricia$96.5998% confidence
1610 15th Avenue North, Texas City, TX, 77590
- Winnette, Patricia$29.0098% confidence
1610 15th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winnette, Patricia$85.5598% confidence
7505 Meadowlark Lane, Texas City, TX, 77591
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91828626
$2,943.09
3 possible associated properties
Same owner name elsewhere
- Sam, Ronald$0.0098% confidence
935 North Hammond Street, Los Angeles, CA, 90069
- Sam, Ronald$0.0598% confidence
2251 River Trails Circle, Rancho Cordova, CA, 95670
- Sam, Ronald$37.4998% confidence
7985 Santa Monica Bl, West Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam, Ronald$0.0098% confidence
2317 14th Avenue North, Texas City, TX, 77590
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40215749
$2,942.91
1 possible associated property
At this address
- Martin, Sam$47.6795% confidence
2317 14th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Sam$47.6795% confidence
1207 18th Avenue North, Texas City, TX, 77590
Held by Oppenheimer Funds Svcs
Mutual fund shares (SC16) · Reported 1998 · ID 2854882
$2,937.98
4 possible associated properties
Same owner name elsewhere
- McKinney, Anita J$1,275.74100% confidence
1207 18th Avenue, Texas City, TX, 77590
At this address
- McKinney, Anita J$57.7898% confidence
1207 18th Avenue North, Texas City, TX, 77590
- McKinney, Anita J$4,919.2498% confidence
1207 18th Avenue North, Texas City, TX, 77590
- McKinney, Anita J$1,004.0998% confidence
1207 18th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Anita J$1,275.74100% confidence
916 2nd Avenue South, Texas City, TX, 77590
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9314752
$2,928.62
916 2nd Avenue South 91918, Texas City, TX, 77590
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9314752
$2,928.62
PO Box 2244, Texas City, TX, 77592
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Financial Freedom Senior Funding Corp
Insurance premium refund (IN05) · Reported 2013 · ID 26133141
$2,924.85
1 possible associated property
Same owner name elsewhere
- Goodwin, Elodie$31.36100% confidence
PO Box 2244, Texas City, TX, 77592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Elodie$31.36100% confidence
Ineos Nova Is Now Styrolution AmeTX
P O Box 3029, Texas City, TX, 77592
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2015 · ID 31211238
$2,916.43
1506 1st Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697213
$2,911.39
5 possible associated properties
Same owner name elsewhere
- Miller, Hilda S$31.8598% confidence
10210 Vinemont Street, Dallas, TX, 75218
- Miller, Hilda S$131.9298% confidence
10210 Vinemont Street, Dallas, TX, 75218
- Miller, Hilda S$4,145.3598% confidence
10210 Vinemont Street, Dallas, TX, 75218
At this address
- Miller, Hilda S$48.7298% confidence
1506 1st Avenue North, Texas City, TX, 77590
- Miller, Richard L$903.5391% confidence
1506 1st Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Hilda S$31.8598% confidence
216 18th Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699784
$2,911.39
2 possible associated properties
At this address
- Phar, Josephine H$34.1998% confidence
216 18th Avenue North, Texas City, TX, 77590
- Phar, Josephine H$3,451.0198% confidence
216 18th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phar, Josephine H$34.1998% confidence
431 5th Avenue North No, Texas City, TX, 77590
Held by Western & Southern Lic
Co-owner on this record: Helmly, Frank
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670878
$2,910.53
2 possible associated properties
Same owner name elsewhere
- Hoskins, Frances$2.0098% confidence
290 Cattle Call Drive, Brawley, CA, 92227
- Hoskins, Frances$97.2598% confidence
3205 Blue Ridge Drive, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoskins, Frances$2.0098% confidence
431 5th Avenue North No, Texas City, TX, 77590
Held by Western & Southern Lic
Co-owner on this record: Hoskins, Frances
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670878
$2,910.53
C, Texas City, TX, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 667799
$2,907.00
1111 Abbott Drive, Texas City, TX, 77590
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86123131
$2,906.50
710 15th Avenue North, Texas City, TX, 77950
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548475
$2,906.42
3 possible associated properties
Same owner name elsewhere
- Broussard, Thomas$6.7198% confidence
1177 South Beverly Drive 626, Los Angeles, CA, 90035
- Broussard, Thomas$24.6198% confidence
10139 Malaga Way, Rancho Cordova, CA, 95670
- Broussard, Thomas$38.6898% confidence
1210 Daniel, Baytown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Thomas$6.7198% confidence
#### ##th Street #####, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2007 · ID 29414367
$2,902.46
1 possible associated property
Same owner name elsewhere
- Culver, Evangelina$51.5398% confidence
### East Fm ### Apt ##, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culver, Evangelina$51.5398% confidence
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77347132
$2,901.60
Gu, QinTX
4902 Texas Avenue, Texas City, TX, 77591
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77746607
$2,900.45
3 possible associated properties
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.
$2,900.00
4 possible associated properties
Same owner name elsewhere
- Smith, Nezzie$5,388.6698% confidence
1511 37th Street, Galveston, TX, 77550
At this address
- Smith, Nezzie$4,288.4598% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
- Smith, Nezzie$2,487.4498% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
- Smith, Nezzie$4,302.3398% confidence
7414 Hummingbird Lane, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Nezzie$5,388.6698% confidence
Return Mail Br 31, Texas City, TX, 77591
Held by Guaranty Fed S&l Assn
Checking account (AC01) · Reported 1988 · ID 23678627
$2,898.05
3 possible associated properties
Same owner name elsewhere
- Carson, Henry$1.6998% confidence
4823 East Jensen, Fresno, CA, 93725
- Carson, Henry$10.7598% confidence
PO Box 522, Snelling, CA, 95369
- Carson, Henry$910.5898% confidence
#### San Felipe ####, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Henry$1.6998% confidence
3134 1st Avenue South, Texas City, TX, 77590
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316139
$2,893.86
1 possible associated property
At this address
- Smith, Etta M$1,819.8191% confidence
3134 1st Avenue South, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Etta M$1,819.8191% confidence
3134 1st Avenue South 99990, Texas City, TX, 77590
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316139
$2,893.86
102 Highway 146 North, Texas City, TX, 77590
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 14589181
$2,893.64
1 possible associated property
Same owner name elsewhere
- Phillips Services$50.7298% confidence
1661 East 32nd Street, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips Services$50.7298% confidence
$2,886.65
2 possible associated properties
Same owner name elsewhere
- Elizondo, JR Joe$50.0098% confidence
2120 Avenue North, Galveston, TX, 77550
- Elizondo, JR Joe$50.7598% confidence
27691 Joseph Road, Hockley, TX, 77447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, JR Joe$50.0098% confidence
7500 Emmett F Lowry Expy Apt 2406, Texas City, TX, 77591
Held by Mercury Ins Svcs LLC
Co-owner on this record: American, Credit Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80161781
$2,858.52
7500 Emmett F Lowry Expy Apt 2406, Texas City, TX, 77591
Held by Mercury Ins Svcs LLC
Co-owner on this record: Myers, Andre
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80161781
$2,858.52
$2,857.98
1901 North Amburn Road 14, Texas City, TX, 77591
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61959710
$2,848.26
1134 6th Avenue North, Texas City, TX, 77590
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 15898877
$2,844.96
3 possible associated properties
Same owner name elsewhere
- Bowman, John M.$5.0098% confidence
2109 Atwater Avenue, Simi Valley, CA, 93063
- Bowman, John M$0.3498% confidence
1346 Grosventres Court, Fremont, CA, 94539
- Bowman, John M$5.4298% confidence
1346 Grosventres Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, John M.$5.0098% confidence
PO Box 1235 45th Avenue North, Texas City, TX, 77592
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730455
$2,835.47