Unclaimed property in Trinity, TX
9,374 records · $2,149,876 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
$149.16
15 Town House, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63048762
$148.86
$148.70
1 possible associated property
At this address
- Ibarra, Gabriela$25.2798% confidence
308 Trinlady Park Apt 6, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Gabriela$25.2798% confidence
Rt 6 Box 236-6, Trinity, TX, 75862
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: George, Tamsy J
Escrow account (TR04) · Reported 2015 · ID 13777614
$148.58
Rt 6 Box 236-6, Trinity, TX, 75862
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: George, Johnie R
Escrow account (TR04) · Reported 2015 · ID 13777614
$148.58
Rt 1 Bx 152, Trinity, TX, 75862
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 18729596
$148.50
100 Mulberry Lane 97640, Trinity, TX, 75862
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40127120
$148.45
17 Westwood Village Drive, Trinity, TX, 75862
Held by Brookshire Brothers Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 34550371
$148.40
219 Pegoda Road Apt 20, Trinity, TX, 75862
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 19952109
$148.22
1 possible associated property
At this address
- Stodard, Jessica C$184.0498% confidence
219 Pegoda Road Apt 20, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stodard, Jessica C$184.0498% confidence
200 Westwood Drive East, Trinity, TX, 75862
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76704255
$148.18
3 possible associated properties
At this address
- Perry, Sharon$93.5698% confidence
200 Westwood Drive East, Trinity, TX, 75862
- Perry, Sharon$61.2298% confidence
200 Westwood Drive East, Trinity, TX, 75862
- Perry, Sharon$73.1998% confidence
200 Westwood Drive East, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Sharon$93.5698% confidence
PO Box 692, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20408323
$148.00
3 possible associated properties
Same owner name elsewhere
- Allen, Arvear$280.27100% confidence
PO Box 692, Trinity, TX, 75862
- Allen, Arvear$132.00100% confidence
PO Box 692, Trinity, TX, 75862
- Allen, Arvear$373.8698% confidence
And Dorothy Mae Allen 5322 Avenue L, Galveston, TX, 77551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Arvear$280.27100% confidence
PO Box 1132, Trinity, TX, 75862
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53086732
$148.00
Rr 5 Box 119A61, Trinity, TX, 75862
Held by Amway Corp
Co-owner on this record: West, Thelma
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 15082987
$147.92
3 possible associated properties
Same owner name elsewhere
- West, Eugene$312.8498% confidence
1316 South 26th Street, Milwaukee, 53204
- West, Eugene$224.0098% confidence
#### Palo Duro Drive Apt ###, San Angelo, TX, 76904
- West, Eugene$13,330.7698% confidence
5940 Stoneridge Mall Road, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Eugene$312.8498% confidence
Rr 5 Box 119A61, Trinity, TX, 75862
Held by Amway Corp
Co-owner on this record: West, Eugene
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 15082987
$147.92
3 possible associated properties
Same owner name elsewhere
- West, Thelma$34.4298% confidence
3296 Casa Grande Drive, San Ramon, CA, 94583
- West, Thelma$70.2398% confidence
13101 Riverside Drive Apt 203, Sherman Oaks, CA, 91423
- West, Thelma$39.2998% confidence
2275 North, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Thelma$34.4298% confidence
742 Grand Rock Point Drive, Trinity, TX, 75862
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2022 · ID 75527668
$147.90
2 possible associated properties
At this address
- McCord, Kary$86.2898% confidence
742 Grand Rock Point Drive, Trinity, TX, 75862
- McCord, Kary$267.9898% confidence
742 Grand Rock Point Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCord, Kary$86.2898% confidence
Rr 2 Box 129 B, Trinity, TX, 75862
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24090096
$147.88
154 South Dogwood Street, Trinity, TX, 75862
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889158
$147.81
3 possible associated properties
At this address
- Mitchell, Glenda$38.0398% confidence
154 South Dogwood Street, Trinity, TX, 75862
- Mitchell, Glenda$35.7998% confidence
154 South Dogwood Street, Trinity, TX, 75862
- Mitchell, Glenda$36.7498% confidence
154 South Dogwood Street, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Glenda$38.0398% confidence
$147.81
2 possible associated properties
At this address
- Grand, Earl$2,329.8298% confidence
4 Huntington, Trinity, TX, 75862
- Grand, Pansy$36.8691% confidence
4 Huntington, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grand, Earl$2,329.8298% confidence
$147.71
870 Barretts Landing Road, Trinity, TX, 75862
Held by Strategic Realty Trust Inc
Dividend (SC01) · Reported 2024 · ID 89654929
$147.64
200 North 6th Street, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63044384
$147.61
PO Box 601, Trinity, TX, 75862
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000 · ID 40279723
$147.50
3 possible associated properties
Same owner name elsewhere
- Perkins, Margie$89.97100% confidence
P O Box 1931, Trinity, TX, 75862
- Perkins, Margie$1,250.0098% confidence
Address Unknown, WI
- Perkins, Margie$1.1098% confidence
8976 Beryl Creek Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Margie$89.97100% confidence
$147.30
4 possible associated properties
Same owner name elsewhere
At this address
- Tipton, C$196.0898% confidence
126 Kings Point Road, Trinity, TX, 75862
- Tipton, C O$210.4395% confidence
126 Kings Point Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, C$196.0898% confidence
180 Rio Grande Drive, Trinity, TX, 75862
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Troutman, Lacy
Insurance premium refund (IN05) · Reported 2022 · ID 79171253
$147.17
3 possible associated properties
Same owner name elsewhere
- Troutman, Justin$68.47100% confidence
116 West Alpine Road Apt 105, Austin, TX, 78704
- Troutman, Justin$0.2098% confidence
2801 Falvy Avenue, San Diego, CA, 92111
- Troutman, Justin$8.0098% confidence
2311 Ivy Hill Way, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troutman, Justin$68.47100% confidence
$146.81
$146.75
2 possible associated properties
Same owner name elsewhere
- Kessinger, Billye$501.65100% confidence
PO Box 2677, Trinity, TX, 75862
- Kessinger, Billye$889.94100% confidence
PO Box 2677, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessinger, Billye$501.65100% confidence
PO Box 1343, Trinity, TX, 75862
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 10080799
$146.71
$146.63
$146.57
18 Oak Lk, Trinity, TX, 75862
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72432278
$146.53
3 possible associated properties
Same owner name elsewhere
- Dillard, James$502.2098% confidence
Madison, WI, 53706
- Dillard, James$862.5598% confidence
### Fm #### C/o Tommy, Grand Saline, TX, 75140
- Dillard, James$500.0098% confidence
3200 Red Oak Lane, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillard, James$502.2098% confidence
Rr 4 Box 4036, Trinity, TX, 75862
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 27804145
$146.51
Rr 2 Box 119A60, Trinity, TX, 75862
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24761363
$146.45
1 possible associated property
Same owner name elsewhere
- Morgan, Donnie W$127.82100% confidence
Rr 2 Box 119A60, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Donnie W$127.82100% confidence
PO Box 1517, Trinity, TX, 75862
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69138355
$146.44
Rt 1 Box 322, Trinity, TX, 75862
Held by First Ntl Bank Of Trinity
Co-owners on this record: Bradic, Clementin, Mayes, Ella
Savings account (AC02) · Reported 2008 · ID 24859046
$146.42
PO Box 1791, Trinity, TX, 75862
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58294045
$146.42
$146.38
3 possible associated properties
Same owner name elsewhere
- Delacruz, Feliciano$50.00100% confidence
Tinilady Road Pk A1101, Trinity, TX, 75862
- Delacruz, Feliciano$0.9798% confidence
PO Box 180, Ducor, CA, 93218
- Delacruz, Feliciano$0.5798% confidence
1598 Cumbre Vw, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Feliciano$50.00100% confidence
1590N State Highway 19, Trinity, TX, 75862
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93220177
$146.30
Rr 4 Box 3793, Trinity, TX, 75862
Held by Axa Sa
Dividend (SC01) · Reported 2005 · ID 3393858
$146.21
3 possible associated properties
Same owner name elsewhere
- Cross, Dorothy W$168.52100% confidence
Rr 4 Box 3793, Trinity, TX, 75862
- Cross, Dorothy W$49.45100% confidence
Rr 4 Box 3793, Trinity, TX, 75862
- Cross, Dorothy W$49.45100% confidence
Rr 4 Box 3793, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, Dorothy W$168.52100% confidence
Rt 5 Box 118-31A, Trinity, TX, 75862
Held by Texas Home Health America
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36400570
$146.08
42 Driving Range Lane, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64785978
$146.00
2 possible associated properties
Same owner name elsewhere
- Cosper, Judy$26.35100% confidence
Apt D 107 Emory Street, Trinity, TX, 75862
At this address
- Cosper, Judy$122.0098% confidence
42 Driving Range Lane, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosper, Judy$26.35100% confidence
Rt 2 Box 116 G, Trinity, TX, 75862
Held by Lufkin Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 30750704
$145.99
$145.95
3 possible associated properties
Same owner name elsewhere
- Whispering Pines Golf Club$1,280.98100% confidence
C/o Attn Sharon Melton 1532 Whispering Pines Drive, Trinity, TX, 75862
- Whispering Pines Golf Club$54.34100% confidence
C/o Attn Sharon Melton 1532 Whispering Pines Drive, Trinity, TX, 75862
At this address
- Whispering Pines Golf Club$36.0098% confidence
1532 Whispering Pines Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whispering Pines Golf Club$1,280.98100% confidence
PO Box 1097, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20431429
$145.83
191 Timber Bay Drive, Trinity, TX, 75862
Held by Gci Communication Corp
Refund due (MS11) · Reported 2022 · ID 82240700
$145.80
3 possible associated properties
At this address
- Tarkon, Eric W$142.3191% confidence
191 Timber Bay Drive, Trinity, TX, 75862
- Tarkon, Holly$34.5091% confidence
191 Timber Bay Drive, Trinity, TX, 75862
- Tarkon, Jolee$193.3891% confidence
191 Timber Bay Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarkon, Eric W$142.3191% confidence
$145.76
295 North Ghost Branch Road, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84138312
$145.75
3 possible associated properties
Same owner name elsewhere
- Mathis, Morgan$0.1198% confidence
3827 24th Street, San Francisco, CA, 94114
- Mathis, Morgan—98% confidence
208 Jarvis Mtn Road Roaring River, NC, 28669
- Mathis, Morgan$0.7498% confidence
23931 Gaujome, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathis, Morgan$0.1198% confidence
460 Cullen Loop, Trinity, TX, 75862
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86610069
$145.65
1 possible associated property
Same owner name elsewhere
- Wiseman, Morgan$104.5598% confidence
#### Pine Shadows Drive Apt ###, Huntsville, TX, 77320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseman, Morgan$104.5598% confidence
110 Cemetery Road, Trinity, TX, 75862
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010 · ID 23929968
$145.63
PO Box 1375, Trinity, TX, 75862
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14620215
$145.61
$145.50
2 possible associated properties
At this address
- Baughman, Elizabeth$116.0098% confidence
375 Old River Road, Trinity, TX, 75862
- Baughman, Ronnie$221.0391% confidence
375 Old River Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baughman, Elizabeth$116.0098% confidence
$145.50
1 possible associated property
At this address
- Phelps, Jonathon$116.0098% confidence
375 Old River Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phelps, Jonathon$116.0098% confidence
327 Plantation Road, Trinity, TX, 75862
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51454194
$145.48
3 possible associated properties
At this address
- Barnes, Elmer T$61.2091% confidence
327 Plantation Road, Trinity, TX, 75862
- Barnes, Molly$94.0491% confidence
327 Plantation Road, Trinity, TX, 75862
- Barnes, Susan$25.6191% confidence
327 Plantation Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Elmer T$61.2091% confidence
#### Fm ###, Trinity, TX, 75862
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2021 · ID 71395589
$145.47
PO Box 25758, Trinity, TX, 75862
Held by Pioneer Bank Ssb
Savings account (AC02) · Reported 2020 · ID 65268276
$145.44
275 Beechwood Drive, Trinity, TX, 75862
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69554045
$145.35
1 possible associated property
At this address
- Watts, Clennon$121.0998% confidence
275 Beechwood Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watts, Clennon$121.0998% confidence
7826 Stoney Lane, Trinity, TX, 75862
Held by State Farm Lloyds
Co-owner on this record: Reed, James
Insurance premium refund (IN05) · Reported 2019 · ID 58287917
$145.20
3 possible associated properties
At this address
- Reed, Delora$138.2098% confidence
7826 Stoney Lane, Trinity, TX, 75862
- Reed, James G$138.2091% confidence
7826 Stoney Lane, Trinity, TX, 75862
- Reed, James$145.2091% confidence
7826 Stoney Lane, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Delora$138.2098% confidence
7826 Stoney Lane, Trinity, TX, 75862
Held by State Farm Lloyds
Co-owner on this record: Reed, Delora
Insurance premium refund (IN05) · Reported 2019 · ID 58287917
$145.20
3 possible associated properties
At this address
- Reed, James G$138.2095% confidence
7826 Stoney Lane, Trinity, TX, 75862
- Reed, Delora$138.2091% confidence
7826 Stoney Lane, Trinity, TX, 75862
- Reed, Delora$145.2091% confidence
7826 Stoney Lane, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, James G$138.2095% confidence
PO Box 1189, Trinity, TX, 75851
Held by Lovelady State Bank
Savings account (AC02) · Reported 2020 · ID 66566653
$145.20
1 possible associated property
Same owner name elsewhere
- Dewalt, Clegg$63.2098% confidence
Goree Gates Road Fm 3188, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewalt, Clegg$63.2098% confidence
CooperTX
Rr 3 Box 131, Trinity, TX, 75862
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41815185
$145.16
PO Box 2052, Trinity, TX, 75862
Held by Figis Companies Inc
Refund due (MS11) · Reported 2019 · ID 56870007
$144.98
#### Cedar Springs Road ###, Trinity, TX, 75862
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013 · ID 34850527
$144.89
Rr 3 130HP, Trinity, TX, 75862
Held by Nrg Energy Inc
Dividend (SC01) · Reported 2017 · ID 15826391
$144.86
1 possible associated property
Same owner name elsewhere
- Hampton, Mary Helen$510.66100% confidence
Rr 3 130HP, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Mary Helen$510.66100% confidence
C/o Roberts Wrecking 2324 North State Highway, Trinity, TX, 75862
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4053309
$144.80
PO Box 2251, Trinity, TX, 75862
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71935176
$144.80
1 possible associated property
Same owner name elsewhere
- Cobys, Marina$188.82100% confidence
PO Box 2251, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobys, Marina$188.82100% confidence
PO Box 1420, Trinity, TX, 75862
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68298146
$144.47
$144.28
650 Bennie Thomas Road, Trinity, TX, 75862
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96257544
$144.20
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.
$144.17
3 possible associated properties
Same owner name elsewhere
- Furbee, Julie$75.32100% confidence
PO Box 2023, Trinity, TX, 75862
- Furbee, Julie$52.9998% confidence
PO Box 297, Oakhurst, TX, 77359
- Furbee, Julie$65.0898% confidence
PO Box 297, Oakhurst, TX, 77359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furbee, Julie$75.32100% confidence
105 Trail Of Tears Drive, Trinity, TX, 75862
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021 · ID 74536897
$144.14
6 possible associated properties
Same owner name elsewhere
- Spivey, Charles E$100.00100% confidence
PO Box 626, Trinity, TX, 75862
- Spivey, Charles E$111.8798% confidence
2902 Mill Trail Carrollton, Carrollton, TX, 75007
- Spivey, Charles E$34.2398% confidence
PO Box 420901, Del Rio, TX, 78842
At this address
- Spivey, Charles$51.1395% confidence
105 Trail Of Tears Drive, Trinity, TX, 75862
- Spivey, Charles$40.0095% confidence
105 Trail Of Tears Drive, Trinity, TX, 75862
- Spivey, Lisa$51.1391% confidence
105 Trail Of Tears Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spivey, Charles E$100.00100% confidence
PO Box 2742, Trinity, TX, 75862
Held by Clean Harbors Environmental Svcs
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50225846
$144.08
49 Corkwood Road, Trinity, TX, 75862
Held by Pharmscript Of Texas, LLC
Refund due (MS11) · Reported 2022 · ID 82261620
$144.07
3 possible associated properties
At this address
- Harvey, Suzanne$35.2591% confidence
49 Corkwood Road, Trinity, TX, 75862
- Harvey, Suzanne$29.2591% confidence
49 Corkwood Road, Trinity, TX, 75862
- Harvey, Shannon$45.0091% confidence
49 Corkwood Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Suzanne$35.2591% confidence
Trinity, TX, 00000
Held by Washington Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991 · ID 13691505
$144.00
#### Fm ###, Trinity, TX, 75862
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2009 · ID 2707595
$144.00
3 possible associated properties
Same owner name elsewhere
- White, Rock C Store$99.00100% confidence
#### Fm ###, Trinity, TX, 75862
- White, Rock C Store$113.00100% confidence
#### Fm ###, Trinity, TX, 75862
- White, Rock C Store$96.00100% confidence
#### Fm ###, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Rock C Store$99.00100% confidence
933 Fm 230, Trinity, TX, 75862
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67730611
$144.00
3 possible associated properties
Same owner name elsewhere
- Dominey, Samuel$26.6098% confidence
46 Arnell Kelley Road, Dodge, TX, 77334
- Dominey, Samuel$128.2598% confidence
2700 Lake Road, Huntsville, TX, 77340
- Dominey, Samuel$114.0098% confidence
2700 Lake Road, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominey, Samuel$26.6098% confidence
PO Box 821, Trinity, TX, 75862
Held by Foremost Ins Co
Co-owner on this record: Harrell, Judy
Insurance premium refund (IN05) · Reported 2022 · ID 78891391
$144.00
3 possible associated properties
Same owner name elsewhere
- Harrell, Rex—98% confidence
1507 Nathan Hunt Road, Greensboro, NC
- Harrell, Rex$50.0098% confidence
23731 Calle Ganador, Mission Viejo, CA, 92691
- Harrell, Rex$23.2198% confidence
23731 Calle Ganador, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Rex—98% confidence
PO Box 821, Trinity, TX, 75862
Held by Foremost Ins Co
Co-owner on this record: Harrell, Rex
Insurance premium refund (IN05) · Reported 2022 · ID 78891391
$144.00
3 possible associated properties
Same owner name elsewhere
- Harrell, Judy—98% confidence
3403 Teal Drive, Wilson, NC
- Harrell, Judy$50.0098% confidence
PO Box 1375, San Marcos, TX, 78667
- Harrell, Judy$30.0098% confidence
230 Patricia, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Judy—98% confidence
$144.00
PO Box 1537, Trinity, TX, 75862
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46270014
$143.92
369 Apache Lane, Trinity, TX, 75862
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Co-owner on this record: Linda, J Gallier
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66717557
$143.84
3 possible associated properties
Same owner name elsewhere
- Evans, Peter M$0.6898% confidence
6954 Ohio Avenue, La Mesa, CA, 91942
- Evans, Peter M$90.3598% confidence
#### Hcr ####, Abbott, TX, 76621
- Evans, Peter M$414.3598% confidence
3954 Glencoe Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Peter M$0.6898% confidence
107 Mockingbird Lane, Trinity, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72200195
$143.79
64 Oates Brothers Road, Trinity, TX, 75862
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84628536
$143.78
1 possible associated property
At this address
- Potter, Amy$79.7698% confidence
64 Oates Brothers Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Amy$79.7698% confidence
723 Olympia Drive, Trinity, TX, 75862
Held by Scurry County School Fcu
Savings account (AC02) · Reported 2017 · ID 31906975
$143.74
2 possible associated properties
At this address
- Mauldin, Michelle$100.0098% confidence
723 Olympia Drive, Trinity, TX, 75862
- Mauldin, Cody$84.7091% confidence
723 Olympia Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mauldin, Michelle$100.0098% confidence
149 Westlake Road, Trinity, TX, 75862
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4453413
$143.67
1 possible associated property
At this address
- Davis, Rebecca$31.0098% confidence
149 Westlake Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Rebecca$31.0098% confidence
$143.46
$143.46
P O Box 1767, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84140679
$143.45
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Regina L$34.0098% confidence
832 Mimes 2, Montebello, CA
- Rodriguez, Regina L$86.1198% confidence
2400 Ekatella Avenue Suite 225, Anaheim, CA, 92806
- Rodriguez, Regina L$20.0098% confidence
9224 La Croix Court, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Regina L$34.0098% confidence
$143.33
115 Walter White Drive, Trinity, TX, 75862
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021 · ID 73239762
$143.30
115 Walter White Drive, Trinity, TX, 75862
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021 · ID 73239762
$143.30
Rt 1 Box 26, Trinity, TX, 75862
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91251114
$143.30
PO Box 1588, Trinity, TX, 75862
Held by Bills Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998 · ID 21037015
$143.27
P O Box 361, Trinity, TX, 75862
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58354787
$143.21
3 possible associated properties
Same owner name elsewhere
- Hancock, Bryan$898.8198% confidence
28014 Laurel Garden Lane, Fulshear, TX, 77441
- Hancock, Bryan$761.0098% confidence
3681 Spring Canyon Trail, Round Rock, TX, 78681
- Hancock, Bryan$210.0098% confidence
3681 Spring Canyon Trail, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Bryan$898.8198% confidence
PO Box 681, Trinity, TX, 75862
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 39329240
$143.15
Rt 2 Box 45 C 4, Trinity, TX, 75862
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 14898057
$143.02
1 possible associated property
Same owner name elsewhere
- McClain, Bernice$325.8898% confidence
909 Capps Street, Marlin, TX, 76661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, Bernice$325.8898% confidence
193 Barnett Road, Trinity, TX, 75862
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74159706
$143.02
3 possible associated properties
At this address
- Loftice, Randy$47.5698% confidence
193 Barnett Road, Trinity, TX, 75862
- Loftice, Randy$98.1598% confidence
193 Barnett Road, Trinity, TX, 75862
- Loftice, Randy$108.0998% confidence
193 Barnett Road, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loftice, Randy$47.5698% confidence
PO Box 1345, Trinity, TX, 75862
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96257685
$143.01
P O Box 1798, Trinity, TX, 75862
Held by Phillip L Hilton DDS
Customer overpayment (MS05) · Reported 2011 · ID 27153550
$142.90
PO Box 1183, Trinity, TX, 75862
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31541081
$142.86
608 West Main Lot #1, Trinity, TX, 75862
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70756789
$142.82
4 possible associated properties
Same owner name elsewhere
- Gordon, Malik$5.0098% confidence
115 Eastwood Avenue Apt Number 17, Inglewood, CA, 90301
- Gordon, Malik$77.5898% confidence
10613 West Sam Houston Parkway North, Houston, TX, 77064
- Gordon, Malik$39.4498% confidence
451 Maple Grove Drive, Arlington, TX, 76017
At this address
- Gordon, Cynthia$50.0091% confidence
608 West Main Lot 1, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Malik$5.0098% confidence
11 River Drive, Trinity, TX, 75862
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75870469
$142.61
3 possible associated properties
At this address
- Smith, Amanda J$88.8491% confidence
11 River Drive, Trinity, TX, 75862
- Smith, Amanda J$152.3291% confidence
11 River Drive, Trinity, TX, 75862
- Smith Services$35.0091% confidence
11 River Drive, Trinity, TX, 75862
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Amanda J$88.8491% confidence