Unclaimed property in Wharton, TX
11,816 records · $3,268,384 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
2511 North Richmond Road, Wharton, TX, 77488
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2022 · ID 79722677
$206.79
3 possible associated properties
At this address
- Hassell, Margaret$265.3998% confidence
2511 North Richmond Road, Wharton, TX, 77488
- Hassell, Margaret$281.1998% confidence
2511 North Richmond Road, Wharton, TX, 77488
- Hassell, Margaret$260.4998% confidence
2511 North Richmond Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hassell, Margaret$265.3998% confidence
$206.75
$206.72
560 Floyd Road, Wharton, TX, 77488
Held by Southwest Ltc Wharton Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7328558
$206.21
5 possible associated properties
Same owner name elsewhere
- Floyd, Noel$47.16100% confidence
560 Floyd Street, Wharton, TX, 77488
- Floyd, Noel$0.1098% confidence
1260 West Latham Avenue, Hemet, CA, 92543
At this address
- Floyd & Sons Henry Floyd SR$47.1691% confidence
560 Floyd Road, Wharton, TX, 77488
- Floyd, Henry$45.0091% confidence
560 Floyd Road, Wharton, TX, 77488
- Floyd, Henry$100.0091% confidence
560 Floyd Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Noel$47.16100% confidence
201 Barclay Apt 4, Wharton, TX, 77488
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580536
$206.15
3 possible associated properties
At this address
- Parker, Robert$173.3698% confidence
201 Barclay Apt 4, Wharton, TX, 77488
- Parker, Robert$274.6398% confidence
201 Barclay Apt 4, Wharton, TX, 77488
- Parker, Robert$122.0598% confidence
201 Barclay Apt 4, Wharton, TX, 77488
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$173.3698% confidence
3418 Cline Road, Wharton, TX, 77488
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87753794
$206.07
6 possible associated properties
Same owner name elsewhere
- Felder, Bruce$50.0098% confidence
00000
- Felder, Bruce$400.0098% confidence
8016 El Dorado Drive, Austin, TX, 78737
- Felder, Bruce$173.1598% confidence
8016 El Dorado Drive, Austin, TX, 78737
At this address
- Felder, Bruce$37.4498% confidence
3418 Cline Road, Wharton, TX, 77488
- Felder, Scott$126.2691% confidence
3418 Cline Road, Wharton, TX, 77488
- Felder, Scott$90.6391% confidence
3418 Cline Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felder, Bruce$50.0098% confidence
PO Box 826, Wharton, TX, 77488
Held by Plains Expl & Prod Co
Mineral royalties (MI02) · Reported 2010 · ID 12571347
$205.91
1 possible associated property
Same owner name elsewhere
- Peevy, Daniel A$139.03100% confidence
##### Fm ###, Eagle Lake, TX, 77434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peevy, Daniel A$139.03100% confidence
PO Box 826, Wharton, TX, 77488
Held by Plains Expl & Prod Co
Mineral royalties (MI02) · Reported 2010 · ID 12571348
$205.91
1 possible associated property
Same owner name elsewhere
- Peevy, Shirley M$139.03100% confidence
##### Fm ###, Eagle Lake, TX, 77434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peevy, Shirley M$139.03100% confidence
1061 Caney Trail Drive, Wharton, TX, 77488
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38247591
$205.59
1400 Highway 59 Loop North, Wharton, TX, 77488
Held by Sysco Houston Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52526912
$205.49
3 possible associated properties
At this address
- Mhc 19188 Gulf Coast Hosp$101.2298% confidence
1400 Highway 59 Loop North, Wharton, TX, 77488
- Mhc 19188 Gulf Coast Hosp$38.5398% confidence
1400 Highway 59 Loop North, Wharton, TX, 77488
- Mhc 19188 Gulf Coast Hosp$69.2698% confidence
1400 Highway 59 Loop North, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mhc 19188 Gulf Coast Hosp$101.2298% confidence
$205.35
1 possible associated property
At this address
- Luna, Maria$286.0698% confidence
1701 North Richmond 9, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Maria$286.0698% confidence
519 Koehl, Wharton, TX, 77488
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81675291
$205.24
5 possible associated properties
Same owner name elsewhere
- Williams, Columbus$10,048.12100% confidence
PO Box 590, Wharton, TX, 77488
- Williams, Columbus$2,300.0098% confidence
1554 East Ohio, Dallas, TX, 75216
At this address
- Williams, Columbus$721.5498% confidence
519 Koehl, Wharton, TX, 77488
- Williams, Columbus$1,646.6598% confidence
519 Koehl, Wharton, TX, 77488
- Williams, III Columbus$1,287.7998% confidence
519 Koehl, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Columbus$10,048.12100% confidence
1122 Wells Street, Wharton, TX, 77488
Held by Vista Bank Tx
Checking account (AC01) · Reported 2007 · ID 26848284
$205.19
510 Speed Street, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089520
$205.05
2 possible associated properties
At this address
- Garcia, Jailene$29.0198% confidence
510 Speed Street, Wharton, TX, 77488
- Garcia, Jailene$129.9798% confidence
510 Speed Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jailene$29.0198% confidence
$205.01
1615 Camellia Street, Wharton, TX, 77488
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9952224
$204.96
1220 Sunny Lane, Wharton, TX, 77488
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81669810
$204.69
4 possible associated properties
Same owner name elsewhere
- Pines, Bessie$379.4298% confidence
00000
At this address
- Pines, Bessie$132.3698% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Pines, Bessie$1,156.6098% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Pines, Bessie$1,851.1198% confidence
1220 Sunny Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pines, Bessie$379.4298% confidence
$204.21
3 possible associated properties
Same owner name elsewhere
- Sanford, Janet—98% confidence
125 Trestle Street, Hamlet, NC
- Sanford, Janet$2.2098% confidence
1861 Bella Vista Road, McKinleyville, CA, 95519
- Sanford, Janet$1.6898% confidence
1822 Buckman Springs Road, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Janet—98% confidence
#### Fm #### Road, Wharton, TX, 77488
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87589963
$204.07
1 possible associated property
Same owner name elsewhere
- Gomez, Garduno Yuridia$154.61100% confidence
#### Fm #### Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Garduno Yuridia$154.61100% confidence
315 West Milam, Wharton, TX, 77488
Held by Heritage Bank
Checking account (AC01) · Reported 1988 · ID 24989696
$204.01
#### Staduim Drive ####, Wharton, TX, 77488
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 14799337
$203.61
418 University Street, Wharton, TX, 77488
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76754555
$203.48
217 Kinkaid, Wharton, TX, 77488
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 90429254
$203.22
3 possible associated properties
At this address
- Garza, Sabin$105.0098% confidence
217 Kinkaid, Wharton, TX, 77488
- Garza, Sabin$105.0098% confidence
217 Kinkaid, Wharton, TX, 77488
- Garza, Sabin$173.9898% confidence
217 Kinkaid, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Sabin$105.0098% confidence
1504 Park Lane, Wharton, TX, 77488
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59813022
$203.02
1 possible associated property
At this address
- Martin, Janae$102.9898% confidence
1504 Park Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Janae$102.9898% confidence
1422 North Richmond Road, Wharton, TX, 77488
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2015 · ID 2716184
$203.00
3715 Pecan Creek Drive, Wharton, TX, 77488
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25255579
$203.00
#### Stadium Road ####, Wharton, TX, 77488
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 1241246
$202.88
1717 Briar Lane Apt 7, Wharton, TX, 77488
Held by United Teacher Assoc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19708853
$202.82
1 possible associated property
Same owner name elsewhere
- Price, Mae B$253.2098% confidence
1440 West 62nd Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Mae B$253.2098% confidence
$202.71
1501 Cr 11 Road, Wharton, TX, 77488
Held by Mh Sugar Land Surgical Hosp LLP
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 13261807
$202.70
2736 North Richmond Road, Wharton, TX, 77488
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9873345
$202.64
$202.55
1717 Half Moon Drive, Wharton, TX, 77488
Held by Lamar University -Beaumont
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46398307
$202.52
1 possible associated property
At this address
- Steiner, Thomas$57.1691% confidence
1717 Half Moon Drive, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steiner, Thomas$57.1691% confidence
1602 Goode Street, Wharton, TX, 77488
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017 · ID 46359360
$202.50
1 possible associated property
At this address
- Johnson, Bryan$29.2598% confidence
1602 Goode Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Bryan$29.2598% confidence
$202.32
4 possible associated properties
Same owner name elsewhere
- Battles, Leslie$5.0098% confidence
8131 Canby Avenue 3, Reseda, CA, 91335
- Battles, Leslie$1.0098% confidence
7014 Lindley Avenue, Reseda, CA, 91335
- Battles, Leslie$502.5398% confidence
9100 Westheimer Road Suite 2120, Houston, TX, 77063
At this address
- Battles, Leslie$53.0098% confidence
3508 Cline Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Battles, Leslie$5.0098% confidence
2425 Richmond Road Trailer 11, Wharton, TX, 77488
Held by Prosperity Bank
Co-owner on this record: Schmidt, Richard
Savings account (AC02) · Reported 2022 · ID 76643699
$202.20
3 possible associated properties
Same owner name elsewhere
- Schmidt, Amanda$0.4198% confidence
4271 Thornhill Way, Pittsburg, CA, 94565
- Schmidt, Amanda$117.0098% confidence
2265 Sugar River Road, Verona, WI, 53593
- Schmidt, Amanda$112.7198% confidence
1806 Settlement Trail, Sheboygan, WI, 53081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Amanda$0.4198% confidence
517 North Rust Street, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Undelivered or uncashed dividend (TR02) · Reported 1987 · ID 23782949
$202.00
3 possible associated properties
Same owner name elsewhere
- Harris, Chester E$0.8398% confidence
8920 3rd Avenue, Inglewood, CA, 90305
- Harris, Chester E$8.1498% confidence
8920 3rd Avenue, Inglewood, CA, 90305
- Harris, Chester E$3.5098% confidence
8920 3rd Avenue, Inglewood, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Chester E$0.8398% confidence
600 North Rusk Street, Wharton, TX, 77488
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52694818
$201.75
2 possible associated properties
Same owner name elsewhere
- Carranco, Cilda$147.00100% confidence
600 North Rusk, Wharton, TX, 77488
- Carranco, Cilda$32.8098% confidence
19707 Windmoor Court, Houston, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranco, Cilda$147.00100% confidence
214 Mahan Street, Wharton, TX, 77488
Held by Los Cucos Mexican Cafe Vii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 37267226
$201.62
3 possible associated properties
At this address
- Cuevas, Carlos$74.1998% confidence
214 Mahan Street, Wharton, TX, 77488
- Cuevas, Carlos$30.1598% confidence
214 Mahan Street, Wharton, TX, 77488
- Cuevas, Alberto$36.8091% confidence
214 Mahan Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Carlos$74.1998% confidence
825 County Road 115, Wharton, TX, 77488
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2020 · ID 64615910
$201.60
310 University Street Apt/suite# 226, Wharton, TX, 77488
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66063740
$201.50
$201.41
1 possible associated property
At this address
- Mayfield, Shelley$53.0891% confidence
712 North Fulton, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Shelley$53.0891% confidence
117 Armstrong Street, Wharton, TX, 77488
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96241693
$201.31
3 possible associated properties
Same owner name elsewhere
- Venegas, Reynaldo$207.8398% confidence
Palm Plaza Center 1000 North Texas Boulevard, Weslaco, TX, 78596
- Venegas, Reynaldo$520.9198% confidence
TX, 00000
- Venegas, Reynaldo$1,467.0798% confidence
21710 Rotherham Drive, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Reynaldo$207.8398% confidence
1210 Montgomery Road, Wharton, TX, 77488
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011 · ID 18733972
$201.25
200 East Milam Street, Wharton, TX, 77488
Held by Daikin Comfort Technologies North Ame
Customer overpayment (MS05) · Reported 2021 · ID 69621764
$201.00
1 possible associated property
At this address
- Roberson Air Conditioning And Re$38.7195% confidence
200 East Milam Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson Air Conditioning And Re$38.7195% confidence
$201.00
1 possible associated property
Same owner name elsewhere
- Scarlett, Crystal$38.9698% confidence
1205 Divin Drive, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarlett, Crystal$38.9698% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2012 · ID 25513975
$200.69
315 North Alabama Road, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Checking account (AC01) · Reported 2019 · ID 59829195
$200.17
1807 Foote Street, Wharton, TX, 77488
Held by Heritage Bank
Checking account (AC01) · Reported 1989 · ID 24989733
$200.00
PO Box 611, Wharton, TX, 77488
Held by Mid Coast Title Co Inc
Escrow account (TR04) · Reported 1990 · ID 26987808
$200.00
1 possible associated property
Same owner name elsewhere
- Alamo, Carriage Serv$1,000.00100% confidence
PO Box 611, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamo, Carriage Serv$1,000.00100% confidence
203 Lincoln, Wharton, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 23244979
$200.00
Rt 1 Box 314A, Wharton, TX, 77488
Held by Mid Coast Title Co Inc
Co-owner on this record: Adams, Shirley J
Escrow account (TR04) · Reported 1993 · ID 26987818
$200.00
1404 Oakwood Drive, Wharton, TX, 77488
Held by Healthtrust Inc
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 20628460
$200.00
3 possible associated properties
Same owner name elsewhere
- Slaughter, Betty$2.0098% confidence
PO Box 6155, Long Beach, CA, 90806
- Slaughter, Betty$34.0098% confidence
Unknown, CA
- Slaughter, Betty$48.4598% confidence
13027 South Wilkie Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Betty$2.0098% confidence
201 Barclay Avenue 2, Wharton, TX, 77488
Held by State Of Illinois
Unredeemed gift certificate (MS12) · Reported 2006 · ID 1954349
$200.00
534 Caney, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7941558
$200.00
2520 North Fulton, Wharton, TX, 77488
Held by Coastal Title Co
Co-owner on this record: Watkins, Audra
Escrow account (TR04) · Reported 2007 · ID 27675489
$200.00
4 possible associated properties
Same owner name elsewhere
- Watkins, Alfred$8.7898% confidence
4335 Brewster Avenue, Lynwood, CA, 90262
- Watkins, Alfred$72.2398% confidence
Cal State University, Los Angeles, CA, 90032
- Watkins, Alfred$15.0098% confidence
6987 Paradise Valley Road Apt 116, San Diego, CA, 92139
At this address
- Watkins, Alfred$54.0098% confidence
2520 North Fulton, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Alfred$8.7898% confidence
510 Old Caney Road 41, Wharton, TX, 77488
Held by Trinity Universal Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 31075333
$200.00
3 possible associated properties
Same owner name elsewhere
- Cosper, Rodney$80.0098% confidence
#### Peachtree ####, Corpus Christi, TX, 78410
- Cosper, Rodney$185.0098% confidence
#### Fm ### South, Edna, TX, 77957
- Cosper, Rodney$88.3298% confidence
#### Fm ### South, Edna, TX, 77957
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosper, Rodney$80.0098% confidence
#### Stadium Drive Apt ###, Wharton, TX, 77488
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37326746
$200.00
703 Tennie, Wharton, TX, 77488
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 10080880
$200.00
3 possible associated properties
Same owner name elsewhere
- Rieger, Thomas—98% confidence
101 Parkknoll Lane, Cary, NC, 27519-6613
- Rieger, Thomas$5.0098% confidence
28311 Via Fernando, San Juan Capo, CA, 92675
- Rieger, Thomas$132.4598% confidence
### North #th Street Apt ###, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rieger, Thomas—98% confidence
211 Linn Street, Wharton, TX, 77488
Held by Office Depot Inc
Refund due (MS11) · Reported 2011 · ID 20157034
$200.00
223 Cutbirth Road, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4676892
$200.00
2 possible associated properties
At this address
- Nichols, Dennis$98.2391% confidence
223 Cutbirth Road, Wharton, TX, 77488
- Nichols, Dennis$356.0091% confidence
223 Cutbirth Road, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Dennis$98.2391% confidence
At, Lasst Classic ConnectionTX
307 Fern Lane, Wharton, TX, 77488
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2014 · ID 42107553
$200.00
1 possible associated property
At this address
- At, Lasst Classic Connection$200.0098% confidence
307 Fern Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- At, Lasst Classic Connection$200.0098% confidence
1510 Poorfarm Road, Wharton, TX, 77488
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015 · ID 28603544
$200.00
At, Lasst Classic ConnectionTX
307 Fern Lane, Wharton, TX, 77488
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2015 · ID 42107739
$200.00
1 possible associated property
At this address
- At, Lasst Classic Connection$200.0098% confidence
307 Fern Lane, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- At, Lasst Classic Connection$200.0098% confidence
526 Sunset Drive, Wharton, TX, 77488
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016 · ID 19432390
$200.00
Wharton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23320545
$200.00
1 possible associated property
Same owner name elsewhere
- Pavlicek, Robert J$200.00100% confidence
205 West 3rd, Wharton, 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.
- Pavlicek, Robert J$200.00100% confidence
South East Street, Wharton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328241
$200.00
1 possible associated property
Same owner name elsewhere
- Lozano, Antonia G$0.5698% confidence
1506 North Oak Park Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Antonia G$0.5698% confidence
205 West 3rd, Wharton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328242
$200.00
1 possible associated property
Same owner name elsewhere
- Pavlicek, Robert J$200.00100% confidence
Wharton, 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.
- Pavlicek, Robert J$200.00100% confidence
#### Fm ####, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5061376
$200.00
1 possible associated property
Same owner name elsewhere
- Tydlacka, David$98.72100% confidence
#### Fm ####, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tydlacka, David$98.72100% confidence
#### Fm #### 94991, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5061376
$200.00
#### Briar Lane Apt ###, Wharton, TX, 77488
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47517712
$200.00
129 Shady Lane, Wharton, TX, 77488
Held by 360INSIGHTS (canada) Ltd.
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50984457
$200.00
1001 Maple Street, Wharton, TX, 77488
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230331
$200.00
574 Falling Leaf Road, Wharton, TX, 77488
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72232882
$200.00
1220 Westgate Drive, Wharton, TX, 77488
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74634099
$200.00
2 possible associated properties
At this address
- Rojas, Claudio$33.2991% confidence
1220 Westgate Drive, Wharton, TX, 77488
- Rojas, Claudio$224.4091% confidence
1220 Westgate Drive, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Claudio$33.2991% confidence
600 Marfin Street, Wharton, TX, 77488
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79846187
$200.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Maria Esther$8.0098% confidence
400 West Orangethorpe Avenue, Fullerton, CA, 92832
- Nunez, Maria Esther$0.0798% confidence
863 Eady Avenue, Calexico, CA, 92231
- Nunez, Maria Esther$109.9598% confidence
PO Box 263435, Houston, TX, 77207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Maria Esther$8.0098% confidence
3595 Peach Creek, Wharton, TX, 77488
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83877859
$200.00
#### Cr ###, Wharton, TX, 77488
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89922141
$200.00
620 North Fulton Street, Wharton, TX, 77488
Held by Teleflora LLC
Refund due (MS11) · Reported 2024 · ID 91232100
$200.00
2802 North Fulton Street, Wharton, TX, 77488
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91784506
$200.00
3 possible associated properties
Same owner name elsewhere
- Halliday, Cindy$4.1998% confidence
18842 Newman Avenue, Riverside, CA, 92508
- Halliday, Cindy$37.9198% confidence
703 Tupper Street, Santa Rosa, CA, 95404
- Halliday, Cindy$43.0298% confidence
44136 Date Avenue, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halliday, Cindy$4.1998% confidence
1900 Oakwood Drive, Wharton, TX, 77488
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94235172
$200.00
2509 North Fulton Street, Wharton, TX, 77488
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94522893
$200.00
### # # County Road ###, Wharton, TX, 77488
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94663366
$200.00
$200.00
3 possible associated properties
Same owner name elsewhere
- Owens, Iesha$0.9098% confidence
34655 Skylark Drive Apt 636, Union City, CA, 94587
- Owens, Iesha$2.1498% confidence
7439 Borrego Trail, Yucca Valley, CA, 92284
- Owens, Iesha$36.0098% confidence
2726 Illinois Street, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Iesha$0.9098% confidence
$200.00
4 possible associated properties
Same owner name elsewhere
- Felder, Raymond$591.7898% confidence
P O Box 532, Boling, TX, 77420
- Felder, Raymond$199.0098% confidence
PO Box 361, Boling, TX, 77420
At this address
- Felder, Raymond$586.0098% confidence
513 West Caney Street, Wharton, TX, 77488
- Felder, Raymond$200.0098% confidence
513 West Caney Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felder, Raymond$591.7898% confidence
$200.00
4 possible associated properties
Same owner name elsewhere
- Felder, Raymond$591.7898% confidence
P O Box 532, Boling, TX, 77420
- Felder, Raymond$199.0098% confidence
PO Box 361, Boling, TX, 77420
At this address
- Felder, Raymond$586.0098% confidence
513 West Caney Street, Wharton, TX, 77488
- Felder, Raymond$200.0098% confidence
513 West Caney Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felder, Raymond$591.7898% confidence
$200.00
$200.00
1 possible associated property
At this address
- Garza, Alonzo$31.0098% confidence
615 North Fulton Street, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Alonzo$31.0098% confidence
$200.00
$200.00
127 West Emily Avenue, Wharton, TX, 77488
Held by Hughes Network Systems
Refund due (MS11) · Reported 2017 · ID 2315030
$199.99
404 South Ford Street, Wharton, TX, 77488
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9327212
$199.94
409 Caney Drive, Wharton, TX, 77488
Held by Deb Mark Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 27547020
$199.64
3 possible associated properties
Same owner name elsewhere
- McCullen, Blake$5.0098% confidence
935 Corona Avenue, Corona, CA, 92879
- McCullen, Blake$5.5298% confidence
3189 Dogwood Drive, Corona, CA, 92882
- McCullen, Blake$9.4098% confidence
1289 Yukon Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullen, Blake$5.0098% confidence
$199.27
3 possible associated properties
Same owner name elsewhere
- Smith, Ursula$500.0098% confidence
TX, 00000
- Smith, Ursula$2,364.7498% confidence
#### New Forest Street #####, San Antonio, TX, 78229
- Smith, Ursula$238.4798% confidence
2801 South Wilma, Monahans, TX, 79756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ursula$500.0098% confidence
$199.10
3 possible associated properties
At this address
- Coker, Tanya$437.5898% confidence
412 Bob O Link, Wharton, TX, 77488
- Coker, Tanya$437.5898% confidence
412 Bob O Link, Wharton, TX, 77488
- Coker, Tanya$437.5898% confidence
412 Bob O Link, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coker, Tanya$437.5898% confidence
PO Box 334, Wharton, TX, 77488
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000 · ID 21010423
$199.00
1406 Crestmont Street, Wharton, TX, 77488
Held by Echostar Satellite Corp
Accounts payable (MS08) · Reported 2003 · ID 38552425
$199.00
PO Box 1214, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58228542
$198.98
PO Box 724, Wharton, TX, 77488
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3560960
$198.97
3 possible associated properties
Same owner name elsewhere
- McIlveen, David W$85.00100% confidence
PO Box 724, Wharton, TX, 77488
- McIlveen, David W$85.77100% confidence
Box 724, Wharton, TX, 77488
- McIlveen, David W$1,228.01100% confidence
Box 724, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIlveen, David W$85.00100% confidence
PO Box 724, Wharton, TX, 77488
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 3561149
$198.97
3 possible associated properties
Same owner name elsewhere
- McIlveen, David W$85.00100% confidence
PO Box 724, Wharton, TX, 77488
- McIlveen, David W$85.77100% confidence
Box 724, Wharton, TX, 77488
- McIlveen, David W$1,228.01100% confidence
Box 724, Wharton, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIlveen, David W$85.00100% confidence