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 15, 2026 · official state programs
803 16th Avenue, Texas City, TX, 77590
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Castile, Scott
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14487510
$671.00
3 possible associated properties
Same owner name elsewhere
- Mainland Center Hospital$411.15100% confidence
2609 Clara Lane, Texas City, TX, 77590
- Mainland Center Hospital$525.25100% confidence
PO Box 192, Santa Fe, TX, 77510
- Mainland Center Hospital$1,429.25100% confidence
##### #th Street Space ##, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mainland Center Hospital$411.15100% confidence
8901 Shiloh Street, Texas City, TX, 77591
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77749543
$670.39
4 possible associated properties
Same owner name elsewhere
- Roberts, Tj$1.9598% confidence
2153 Prosser Avenue, Los Angeles, CA, 90025
- Roberts, Tj$2.0298% confidence
Unknown, Unknown, CA, 95993
- Roberts, Tj$5.0098% confidence
1241 Beecher Avenue, South Lake Tahoe, CA, 96151
At this address
- Roberts, Tj$82.7598% confidence
8901 Shiloh 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.
- Roberts, Tj$1.9598% confidence
424 Tarpey Road Room 8A, Texas City, TX, 77591
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232110
$670.38
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347145
$669.60
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347146
$669.60
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347147
$669.60
PO Box 589, Texas City, TX, 77592
Held by Isramco Inc
Mineral royalties (MI02) · Reported 2024 · ID 91291604
$669.51
524 North Oak Street, Texas City, TX, 77591
Held by Regions Bank
Co-owners on this record: Robert, Victorine, Simmons, Marie
Savings account (AC02) · Reported 2012 · ID 20754535
$669.42
415 3rd Avenue North, Texas City, TX, 77590
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778309
$669.41
5010 Allen Cay Drive, Texas City, TX, 77590
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65106921
$669.08
2 possible associated properties
Same owner name elsewhere
- Brock, Tambra$62.8398% confidence
167 Grace Lane, Diana, TX, 75640
- Brock, Tambra$38.3198% confidence
4004 Cartagena Drive, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, Tambra$62.8398% confidence
220 Lantana Drive, Texas City, TX, 77591
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 3879725
$668.90
$668.32
6 possible associated properties
Same owner name elsewhere
- Conner, Leslie$5.0098% confidence
24043 Briardale Way, Newhall, CA, 91321
- Conner, Leslie$4.1098% confidence
2510 Queensberry Road 7, Pasadena, CA, 91104
- Conner, Leslie$4.1098% confidence
2510 Queensberry Road 7, Pasadena, CA, 91104
At this address
- Conner, David M$268.3091% confidence
2405 21st Street North, Texas City, TX, 77590
- Conner, David$621.0291% confidence
2405 21st Street North, Texas City, TX, 77590
- Conner, David$449.8591% confidence
2405 21st 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.
- Conner, Leslie$5.0098% confidence
$668.03
3 possible associated properties
Same owner name elsewhere
- Texas, New Mexico Power$4,274.00100% confidence
702 36th Street North, Texas City, TX, 77590
- Texas, New Mexico Power$58.1398% confidence
El Paso, TX, 00000
- Texas, New Mexico Power$270.5098% confidence
Lewisville, 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.
- Texas, New Mexico Power$4,274.00100% confidence
DBA Dvmp LLC 3015 Palmer Hhwy, Texas City, TX, 77590
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2012 · ID 13724077
$667.83
2814 4th Avenue North, Texas City, TX, 77590
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287648
$667.73
2 possible associated properties
Same owner name elsewhere
- Lemire, Beverly$68.2298% confidence
#### North State Highway ### Apt ####, Grand Prairie, TX, 75050
At this address
- Lemire, Beverly$25.0098% confidence
2814 4th 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.
- Lemire, Beverly$68.2298% confidence
Box 709, Texas City, TX, 77592
Held by Becton Dickinson & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 7463743
$667.40
$666.95
$666.80
1 possible associated property
At this address
- Freeman, Florencia$50.0398% confidence
2110 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.
- Freeman, Florencia$50.0398% confidence
810 2nd Avenue North, Texas City, TX, 00000
Held by Secured Land Transfer
Co-owners on this record: Elodia, Jose, Pacheco, Rafael
Escrow account (TR04) · Reported 2009 · ID 9513099
$666.67
3 possible associated properties
Same owner name elsewhere
- Westling, Andrew$6.0098% confidence
6845 Estrella Avenue, San Diego, CA, 92120
- Westling, Andrew$0.1598% confidence
6845 Estrella Avenue, San Diego, CA, 92120
- Westling, Andrew$89.7198% confidence
#### County Road ###, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westling, Andrew$6.0098% confidence
810 2nd Avenue North, Texas City, TX, 00000
Held by Secured Land Transfer
Co-owners on this record: Pacheco, Rafael, Westling, Andrew
Escrow account (TR04) · Reported 2009 · ID 9513099
$666.67
810 2nd Avenue North, Texas City, TX, 00000
Held by Secured Land Transfer
Co-owners on this record: Elodia, Jose, Westling, Andrew
Escrow account (TR04) · Reported 2009 · ID 9513099
$666.67
3 possible associated properties
Same owner name elsewhere
- Pacheco, Rafael$4.00100% confidence
CA, 00000
- Pacheco, Rafael$3.8698% confidence
Hawaiian Gardens, CA, 90716
- Pacheco, Rafael$1.6998% confidence
990 Calle Pensamiento, Thousando Oak, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Rafael$4.00100% confidence
2429 19th Avenue, Texas City, TX, 77590
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016 · ID 24840905
$666.66
3 possible associated properties
Same owner name elsewhere
- Castillo, Melvin$4.6298% confidence
1517 29th Avenue, Oakland, CA, 94601
- Castillo, Melvin$0.0198% confidence
Beverly Hills, Beverly Hills, CA, 90210
- Castillo, Melvin$0.9798% confidence
5529 Fulcher Avenue Apt 102, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Melvin$4.6298% confidence
609 9th Avenue North, Texas City, TX, 77590
Held by Regions Bank
Savings account (AC02) · Reported 2005 · ID 20762002
$666.33
PO Box 1453, Texas City, TX, 77592
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81772122
$666.00
#### Emmett Lowery Expy ###, Texas City, TX, 77591
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79443979
$665.66
3 possible associated properties
Same owner name elsewhere
- Cashen, Aileen$205.37100% confidence
Apt ### #### Emmett F Lowry Expy, Texas City, TX, 77591
- Cashen, Aileen$67.39100% confidence
#### Emmett Lowery Expy ###, Texas City, TX, 77591
- Cashen, Aileen$42.88100% confidence
#### Emmett Lowery Expy ###, 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.
- Cashen, Aileen$205.37100% confidence
517 27th Avenue North, Texas City, TX, 77590
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019 · ID 61517115
$665.37
4 possible associated properties
Same owner name elsewhere
- Bedford, Ashley$31.5098% confidence
9306 Bella Pine Court, Houston, TX, 77078
- Bedford, Ashley$287.2298% confidence
TX, 00000
- Bedford, Ashley$73.8598% confidence
1922 Florida Drive, Seabrook, TX, 77586
At this address
- Bedford, Ashley$59.6098% confidence
517 27th 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.
- Bedford, Ashley$31.5098% confidence
1113 12 Street, Texas City, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23330591
$665.00
533 23rd North Avenue, Texas City, TX, 77590
Held by Stanley Black & Decker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63620346
$665.00
812 14 Avenue North, Texas City, TX, 77590
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51415973
$664.98
1 possible associated property
At this address
- Hartzler, Dianne$664.9898% confidence
812 14 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.
- Hartzler, Dianne$664.9898% confidence
812 14 Avenue North, Texas City, TX, 77590
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51415974
$664.98
1 possible associated property
At this address
- Hartzler, Dianne$664.9898% confidence
812 14 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.
- Hartzler, Dianne$664.9898% confidence
$664.69
1 possible associated property
Same owner name elsewhere
- Hardcastle, Jonathan$140.3498% confidence
##### ##th Street, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardcastle, Jonathan$140.3498% confidence
7209 Cardinal Circle, Texas City, TX, 77591
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755368
$664.59
3 possible associated properties
Same owner name elsewhere
- Harris, Fred J$129.57100% confidence
PO Box 3349, San Leandro, CA, 94578
- Harris, Fred J$3.1098% confidence
5693 Croydon Avenue, San Jose, CA, 95118
- Harris, Fred J$1.1398% confidence
1549 139th Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Fred J$129.57100% confidence
1514 21st Avenue North, Texas City, TX, 77590
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757781
$664.59
5 possible associated properties
Same owner name elsewhere
- Tammaro, Richard$50.32100% confidence
1514 21 Street Avenue North, Texas City, TX, 77590
- Tammaro, Richard$280.8498% confidence
Unknown, 00000
At this address
- Tammaro, Richard$28.7698% confidence
1514 21st Avenue North, Texas City, TX, 77590
- Tammaro, Richard A$237.0495% confidence
1514 21st Avenue North, Texas City, TX, 77590
- Tammaro, Sean$50.6391% confidence
1514 21st 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.
- Tammaro, Richard$50.32100% confidence
PO Box 2926, Texas City, TX, 77592
Held by Metlife Inc
Co-owner on this record: Thompson, Jerry D
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757859
$664.59
3 possible associated properties
Same owner name elsewhere
- Thompson, Margie—98% confidence
115 Williams Street, Hamlet, 28345-2528
- Thompson, Margie$0.2398% confidence
PO Box 722, Smith River, CA, 95567
- Thompson, Margie$0.0398% confidence
1237 El Tejon Avenue, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Margie—98% confidence
Chemical Process Productions IncTX
621 6th Street North, Texas City, TX, 77590
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2012 · ID 42596726
$663.34
9104 Dolphine Circle, Texas City, TX, 77591
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64000960
$663.05
$662.88
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$1,391.7298% confidence
3567 Palmer Highway Suite C, Texas City, TX, 77590
- Fkc Texas City Dialysis Center$1,641.9898% 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
$662.86
3308 1st Avenue South, Texas City, TX, 77590
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80647850
$662.57
4 possible associated properties
Same owner name elsewhere
- Holcomb, Virginia$0.5298% confidence
22801 Big Basin Way, Saratoga, CA, 95070
- Holcomb, Virginia$0.7098% confidence
22801 Big Basin Way, Saratoga, CA, 95070
- Holcomb, Virginia$28.0098% confidence
348 Pleasureland Road, Gun Barrel City, TX, 75156
At this address
- Holcomb, Virginia$75.3298% confidence
3308 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.
- Holcomb, Virginia$0.5298% confidence
$662.51
11025 Groveshire Drive Dca, Texas City, TX, 77591
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019705
$662.39
Keith D Bledsoe JR Or Ebonee D RobinsonTX
9310 Yellow Rose Drive, Texas City, TX, 77591
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94981258
$662.38
2317 29th Avenue North, Texas City, TX, 77590
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1990 · ID 13537518
$662.28
2710 Swallow Lane, Texas City, TX, 77590
Held by National Unity Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 27702114
$661.85
2009 14th Avenue North, Texas City, TX, 77590
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012 · ID 26082134
$661.83
2 possible associated properties
At this address
- Kleypas, William$118.8891% confidence
2009 14th Avenue North, Texas City, TX, 77590
- Kleypas, William$35.7191% confidence
2009 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.
- Kleypas, William$118.8891% confidence
Jennifer Silberisen, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016 · ID 29954006
$661.00
1 possible associated property
Same owner name elsewhere
- Silberisen, Harold$61.50100% confidence
2530 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.
- Silberisen, Harold$61.50100% confidence
1725 25th Street North, Texas City, TX, 77590
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13249488
$660.71
3 possible associated properties
At this address
- Texas, City Fire Department$309.1598% confidence
1725 25th Street North, Texas City, TX, 77590
- Texas, City Fire Department$245.1998% confidence
1725 25th Street North, Texas City, TX, 77590
- Texas, City Fire Department$290.3098% confidence
1725 25th 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.
- Texas, City Fire Department$309.1598% confidence
1725 25th Street North, Texas City, TX, 77590
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13249571
$660.71
3 possible associated properties
At this address
- Texas, City Fire Department$606.1798% confidence
1725 25th Street North, Texas City, TX, 77590
- Texas, City Fire Department$594.7498% confidence
1725 25th Street North, Texas City, TX, 77590
- Texas, City Fire Department$660.7198% confidence
1725 25th 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.
- Texas, City Fire Department$606.1798% confidence
$660.66
7505 Carver Avenue, Texas City, TX, 77591
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608190
$660.48
3 possible associated properties
Same owner name elsewhere
- Cummings, Fidelia$50.0098% confidence
722 34th Street, Galveston, TX, 77550
- Cummings, Fidelia$50.0098% confidence
722 34th Street, Galveston, TX, 77550
- Cummings, Fidelia$33.9098% confidence
4324 Live Oak Circle Unit D2, Galveston, TX, 76073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Fidelia$50.0098% confidence
2806 26 Avenue, Texas City, TX, 77590
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42219593
$660.40
2 possible associated properties
At this address
- Droge, John G$41.9298% confidence
2806 26 Avenue, Texas City, TX, 77590
- Droge, John G$241.2598% confidence
2806 26 Avenue, 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.
- Droge, John G$41.9298% confidence
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347139
$660.30
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347140
$660.30
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347141
$660.30
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347142
$660.30
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347143
$660.30
Dunn, JTX
PO Box 3028, Texas City, TX, 77592
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2022 · ID 77347144
$660.30
623 1st Avenue North, Texas City, TX, 77590
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2002 · ID 16379632
$660.12
3 possible associated properties
Same owner name elsewhere
- Green, Lesley E$138.17100% confidence
Texas City, TX, 77590
At this address
- Green, Lesley E$856.0298% confidence
623 1st Avenue North, Texas City, TX, 77590
- Green, Lesley$1,500.0095% confidence
623 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.
- Green, Lesley E$138.17100% confidence
813 Bay Street #49, Texas City, TX, 77590
Held by Larry W Tilger DDS Pa
Refund due (MS11) · Reported 2016 · ID 36158968
$660.00
2502 Palmer Highway, Texas City, TX, 77590
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 16111198
$659.66
$659.40
8801 Monticello Drive Apt 237, Texas City, TX, 77591
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80659699
$659.14
212 9th Street South, Texas City, TX, 77590
Held by Amoco Fcu
Savings account (AC02) · Reported 2015 · ID 25405183
$658.91
2 possible associated properties
At this address
- Colfield, Robert$39.1393% confidence
212 9th Street South, Texas City, TX, 77590
- Cofield, Joe$39.3191% confidence
212 9th Street 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.
- Colfield, Robert$39.1393% confidence
$657.78
4 possible associated properties
Same owner name elsewhere
- Esquivel, Lorenzo$0.8098% confidence
500 North Anaheim Boulevard, Anaheim, CA, 92805
- Esquivel, Lorenzo$0.8098% confidence
500 North Anaheim Boulevard, Anaheim, CA, 92805
- Esquivel, Lorenzo$0.8098% confidence
PO Box 1155, Lucerne Valley, CA, 92356
At this address
- Esquivel, Lorenzo$259.0698% confidence
12019 Windage Drive, Texas City, TX, 77568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Lorenzo$0.8098% confidence
PO Box 1614, Texas City, TX, 77592
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70230299
$657.04
3 possible associated properties
Same owner name elsewhere
- Mosley, Ruby$26.21100% confidence
PO Box 1614, Texas City, TX, 77592
- Mosley, Ruby$27.66100% confidence
PO Box 1614, Texas City, TX, 77592
- Mosley, Ruby$26.21100% confidence
PO Box 1614, 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.
- Mosley, Ruby$26.21100% confidence
$656.87
6 possible associated properties
Same owner name elsewhere
- Demontrond, Chevrolet$205.29100% confidence
3220 I 45 North, Texas City, TX, 77591
- Demontrond, Chevrolet$278.71100% confidence
3260 Gulf Freeway, Texas City, TX, 77591
- Demontrond, Chevrolet$315.41100% confidence
3220 Gulf Frwy, Texas City, TX, 77591
At this address
- Demontrond, Chevrolet$300.0098% confidence
3220 Gulf Fwy, Texas City, TX, 77591
- Demontrond, Chevrolet$303.6998% confidence
3220 Gulf Fwy, Texas City, TX, 77591
- Demontrond Motor Corporation$719.6791% confidence
3220 Gulf Fwy, 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.
- Demontrond, Chevrolet$205.29100% confidence
C/o Amber Eaton Tanger #### Gulf Freeway Suite ###, Texas City, TX, 77591
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64418990
$656.55
1206 11th Street North, Texas City, TX, 77590
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024 · ID 90243403
$656.01
1 possible associated property
At this address
- Quintanilla, Hailee$589.0098% confidence
1206 11th 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.
- Quintanilla, Hailee$589.0098% confidence
1025 5th Street North, Texas City, TX, 77590
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 27519519
$656.00
141 North Noble Road, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017 · ID 29955040
$656.00
2724 7th Avenue North, Texas City, TX, 77590
Held by Bank Of America Texas
Co-owner on this record: Yanez, Rodolfo
Savings account (AC02) · Reported 2006 · ID 40384429
$655.79
2 possible associated properties
At this address
- Yanez, Leonard$121.4091% confidence
2724 7th Avenue North, Texas City, TX, 77590
- Yanez, Rodolfo$655.7991% confidence
2724 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.
- Yanez, Leonard$121.4091% confidence
2724 7th Avenue North, Texas City, TX, 77590
Held by Bank Of America Texas
Co-owner on this record: Yanez, Alicia
Savings account (AC02) · Reported 2006 · ID 40384429
$655.79
5 possible associated properties
Same owner name elsewhere
- Yanez, Rodolfo$1.2798% confidence
2214 89th Avenue, Oakland, CA, 94605
- Yanez, Rodolfo$9.0098% confidence
1216 North Palm Avenue, Heber, CA, 92249
- Yanez, Rodolfo$8.2398% confidence
1216 N.palm Avenue, Heber, CA, 92249
At this address
- Yanez, Leonard$121.4091% confidence
2724 7th Avenue North, Texas City, TX, 77590
- Yanez, Alicia$655.7991% confidence
2724 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.
- Yanez, Rodolfo$1.2798% confidence
5330 Royal Oak Drive, Texas City, TX, 77591
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3649461
$655.54
1 possible associated property
At this address
- Hill, Robert$705.9795% confidence
5330 Royal Oak 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.
- Hill, Robert$705.9795% confidence
2714 8th Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651185
$655.54
1302 North Noble Road, Texas City, TX, 77591
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3657132
$655.54
#### ##th Street North Apt ##, Texas City, TX, 77590
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2019 · ID 61569850
$655.42
7225 Hummingbird Lane, Texas City, TX, 77591
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68164557
$655.28
1 possible associated property
At this address
- Goodlow, Juanita$268.6098% confidence
7225 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.
- Goodlow, Juanita$268.6098% confidence
7918 Diamond Oak Drive, Texas City, TX, 77591
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502764
$655.19
1 possible associated property
At this address
- Veal, Shirl A$130.0095% confidence
7918 Diamond Oak 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.
- Veal, Shirl A$130.0095% confidence
2721 Meadow Lane, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Lpl Financial
Dividend (SC01) · Reported 2024 · ID 89580380
$655.03
2721 Meadow Lane, Texas City, TX, 77590
Held by Bp Plc
Co-owner on this record: Harold, Salenger III IRA
Dividend (SC01) · Reported 2024 · ID 89580380
$655.03
$654.79
1 possible associated property
At this address
- Royarnold, Hill Prince$34.1298% confidence
3700 9th 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.
- Royarnold, Hill Prince$34.1298% confidence
$654.70
3 possible associated properties
Same owner name elsewhere
- Wiltz, Willie$128.08100% confidence
7405 Hummingbird, Texas City, TX, 77591
- Wiltz, Willie$29.3098% confidence
1357 East 50th Street, Los Angeles, CA, 90011
- Wiltz, Willie$29.3098% confidence
1357 East 50th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiltz, Willie$128.08100% confidence
4619 Crane, Texas City, TX, 77591
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 14893269
$654.34
724 22nd Avenue North, Texas City, TX, 77590
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8504570
$654.12
3 possible associated properties
Same owner name elsewhere
- McKnight, Bonnie L$117.2798% confidence
#### Bellerive ####, Houston, TX, 77036
- McKnight, Bonnie L$107.4698% confidence
#### Bellerive ####, Houston, TX, 77036
- McKnight, Bonnie L$25.6598% confidence
PO Bx 111398, Houston, TX, 77293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Bonnie L$117.2798% confidence
9003 Blue Crab Drive, Texas City, TX, 77591
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59554891
$653.75
3 possible associated properties
At this address
- Williams, Crystal$43.1598% confidence
9003 Blue Crab Drive, Texas City, TX, 77591
- Williams, Crystal$182.1398% confidence
9003 Blue Crab Drive, Texas City, TX, 77591
- Williams, Crystal$27.0398% confidence
9003 Blue Crab 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.
- Williams, Crystal$43.1598% confidence
1522 22nd Avenue North, Texas City, TX, 77590
Held by Wells Fargo Bank NA
Co-owner on this record: Cash, Rebecca
Escrow account (TR04) · Reported 2018 · ID 56677404
$653.52
1 possible associated property
At this address
- Cash, Rebecca$653.5291% confidence
1522 22nd 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.
- Cash, Rebecca$653.5291% confidence
1522 22nd Avenue North, Texas City, TX, 77590
Held by Wells Fargo Bank NA
Co-owner on this record: Cash, Thomas
Escrow account (TR04) · Reported 2018 · ID 56677404
$653.52
4 possible associated properties
Same owner name elsewhere
- Cash, Rebecca$3.8698% confidence
200 Horton Avenue, Fullerton, CA, 92833
- Cash, Rebecca$0.8498% confidence
420 Magnolia Street, Stockton, CA, 95202
- Cash, Rebecca$22.8698% confidence
17669 Frontage Road Spc 6, North Edwards, CA, 93523
At this address
- Cash, Thomas$653.5291% confidence
1522 22nd 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.
- Cash, Rebecca$3.8698% confidence
432 12th Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690486
$652.55
8801 Emmett F Lowry Expy Apt 2, Texas City, TX, 77591
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699806
$652.55
#### #th Avenue North Apt ####, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702082
$652.55
1 possible associated property
Same owner name elsewhere
- Schroeder, Ramon L$149.3898% confidence
1803 Sheffield, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Ramon L$149.3898% confidence
509 1/2 3rd Avenue North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3703197
$652.55
214 South Pecan Drive, Texas City, TX, 77591
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52046699
$652.53
1 possible associated property
Same owner name elsewhere
- Donihoo, Carl$250.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donihoo, Carl$250.0098% confidence
$652.40
1 possible associated property
Same owner name elsewhere
- Landriault, Nicholas$160.6398% confidence
9225 Moss Lane, Hitchcock, TX, 77563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landriault, Nicholas$160.6398% confidence
7414 Nightingale Circle, Texas City, TX, 77591
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94117278
$652.30
1 possible associated property
Same owner name elsewhere
- Estate Of Johnnie Simpson$471.9598% confidence
2887 Patt Avenue, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Johnnie Simpson$471.9598% confidence
625 29th Avenue North, Texas City, TX, 77590
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673367
$651.85
1 possible associated property
At this address
- Martinez, Ruth$300.0098% confidence
625 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.
- Martinez, Ruth$300.0098% confidence
2105 26th Street North, Texas City, TX, 77590
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800953
$651.60
1 possible associated property
At this address
- Spangler, Donald A$25.2098% confidence
2105 26th 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.
- Spangler, Donald A$25.2098% confidence
807 10th Avenue North, Texas City, TX, 77590
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2021 · ID 69907772
$651.27
2810 8th Avenue North, Texas City, TX, 77590
Held by Bnym Transtar
Bond interest or coupon (SC02) · Reported 2017 · ID 5214533
$650.99
5 possible associated properties
Same owner name elsewhere
- Pitts, James H$681.1798% confidence
2205 Adrian Drive, Leander, TX, 78641
- Pitts, James H$832.4498% confidence
2205 Adrian Drive, Leander, TX, 78641
At this address
- Pitts, James H$23,761.7398% confidence
2810 8th Avenue North, Texas City, TX, 77590
- Pitts, James H$817.3798% confidence
2810 8th Avenue North, Texas City, TX, 77590
- Pitts, James H$854.1898% confidence
2810 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.
- Pitts, James H$681.1798% confidence
1706 20th Avenue North, Texas City, TX, 77590
Held by Amoco Fcu
Savings account (AC02) · Reported 2021 · ID 71398418
$650.52
4 possible associated properties
Same owner name elsewhere
- Uriarte, Rita$31.6098% confidence
378 Vance Street Apt 7, Chula Vista, CA, 91910
- Uriarte, Rita$18.8198% confidence
1755 Logan Avenue Unit 328, San Diego, CA, 92113
- Uriarte, Rita$13.3798% confidence
1755 Logan Avenue Unit 328, San Diego, CA, 92113
At this address
- Uriarte, Rita M$102.1395% confidence
1706 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.
- Uriarte, Rita$31.6098% confidence
1105 6th Avenue, Texas City, TX, 77590
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 14460015
$650.00