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 11, 2026 · official state programs
$2,261.14
$2,261.14
3 possible associated properties
Same owner name elsewhere
- Marks, Sidney$150.00100% confidence
420 Koehl Street, Wharton, TX, 77488
- Marks, Sidney$98.0098% confidence
4753 Odom Road #5, Beaumont, TX, 77706
- Marks, Sidney$152.0098% confidence
5017 Tilden Avenue, Sherman Oaks, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marks, Sidney$150.00100% confidence
$2,248.00
C/o Robert Sheard Guardian Rt 1 Box 391, Wharton, TX, 77488
Held by Dorado Oil Co
Mineral royalties (MI02) · Reported 2013 · ID 27472242
$2,243.78
3 possible associated properties
Same owner name elsewhere
- Sheard, Beatrice B$285.6398% confidence
C/o Robert Sheard Guardian ##### Fm ####, Louise, TX, 77455
- Sheard, Beatrice B$327.4698% confidence
C/o Robert Sheard Guardian ##### Fm ####, Louise, TX, 77455
- Sheard, Beatrice B$44.1498% confidence
C/o Robert Sheard Guardian ##### Fm ####, Louise, TX, 77455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheard, Beatrice B$285.6398% confidence
501 Willow Lane Apt 24 Meadows Apts, Wharton, TX, 77488
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83231606
$2,218.71
213 Secon Street, Wharton, TX, 77488
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858097
$2,214.78
213 Second Street, Wharton, TX, 77488
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858097
$2,214.78
3 possible associated properties
Same owner name elsewhere
- Schroeder, Esther$235.7898% confidence
208 East Main Street, Watertown, WI, 53094
- Schroeder, Esther$0.6398% confidence
3711 South Patton Avenue, San Pedro, CA, 90731
- Schroeder, Esther$5.0098% confidence
3711 South Patton Avenue, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Esther$235.7898% confidence
Thomas T Araguz III Memorial FundTX
382 Longoria Road, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Longoria, Simona
Savings account (AC02) · Reported 2024 · ID 90217494
$2,195.84
1 possible associated property
At this address
- Thomas T Araguz III Memorial Fund$11,376.6998% confidence
382 Longoria 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.
- Thomas T Araguz III Memorial Fund$11,376.6998% confidence
382 Longoria Road, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Thomas T Araguz III Memorial Fund
Savings account (AC02) · Reported 2024 · ID 90217494
$2,195.84
1 possible associated property
At this address
- Longoria, Simona$11,376.6998% confidence
382 Longoria 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.
- Longoria, Simona$11,376.6998% confidence
#### Fm #### Road, Wharton, TX, 77488
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56282438
$2,185.85
3 possible associated properties
Same owner name elsewhere
- Precision, Gas Well Testing$196.83100% confidence
#### Fm #### Road, Wharton, TX, 77488
- Precision, Gas Well Testing$137.62100% confidence
1506 North Alabama Road Suite G C/o Mi LLC, Wharton, TX, 77488
- Precision, Gas Well Testing$13,979.2398% confidence
#### Cr ###, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision, Gas Well Testing$196.83100% confidence
PO Box 942, Wharton, TX, 77488
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231646
$2,185.53
1 possible associated property
Same owner name elsewhere
- Galloway, Hubert$2,185.53100% confidence
PO Box 942, 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.
- Galloway, Hubert$2,185.53100% confidence
PO Box 942 83429, Wharton, TX, 77488
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231646
$2,185.53
1 possible associated property
Same owner name elsewhere
- Galloway, Hubert O$2,185.53100% confidence
PO Box 942 83429, 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.
- Galloway, Hubert O$2,185.53100% confidence
PO Box 942, Wharton, TX, 77488
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231647
$2,185.53
1 possible associated property
Same owner name elsewhere
- Galloway, Hubert$2,185.53100% confidence
PO Box 942, 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.
- Galloway, Hubert$2,185.53100% confidence
PO Box 942 83429, Wharton, TX, 77488
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231647
$2,185.53
1 possible associated property
Same owner name elsewhere
- Galloway, Hubert O$2,185.53100% confidence
PO Box 942 83429, 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.
- Galloway, Hubert O$2,185.53100% confidence
PO Box 182, Wharton, TX, 77488
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67726369
$2,180.59
3 possible associated properties
Same owner name elsewhere
- Burkhaulter, Latricia$32.55100% confidence
520 North Rusk Street, Warton, TX, 77488
- Burkhaulter, Latricia$240.00100% confidence
PO Box 782, Wharton, TX, 77488
- Burkhaulter, Latricia$25.0098% confidence
#### Decker Lane Apt ###, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkhaulter, Latricia$32.55100% confidence
607 Frankie Street, Wharton, TX, 77488
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020 · ID 67311826
$2,138.43
1 possible associated property
At this address
- Mozisek, Johnny$113.3098% confidence
607 Frankie 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.
- Mozisek, Johnny$113.3098% confidence
1520 Barfield Road, Wharton, TX, 77488
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304296
$2,114.54
1 possible associated property
Same owner name elsewhere
- Berkes, Arva$29.49100% confidence
Apt 604 1820 Red River Avenue, 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.
- Berkes, Arva$29.49100% confidence
1520 Barfield Road 90253, Wharton, TX, 77488
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304296
$2,114.54
315 North Alabama Road Suite C, Wharton, TX, 77488
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59441721
$2,113.45
2 possible associated properties
Same owner name elsewhere
- Barnard, Construction$141.33100% confidence
PO Box 78270, San Francisco, CA, 94107
- Barnard, Construction$112.5098% confidence
1390 Broadway B102, Placerville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnard, Construction$141.33100% confidence
1105 North Richmond Road, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40125930
$2,110.35
3 possible associated properties
Same owner name elsewhere
- Luong, Phong H$4.4698% confidence
1591 Aldrich Way, San Jose, CA, 95121
- Luong, Phong H$29.9298% confidence
1321 Cotterell Drive, San Jose, CA, 95112
- Luong, Phong H$83.0098% confidence
3269 White Sand Court, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Phong H$4.4698% confidence
$2,093.67
3 possible associated properties
Same owner name elsewhere
- Kenner, Bruce$2,632.39100% confidence
#### Stadium Drive Apt ###, Wharton, TX, 77488
- Kenner, Bruce$8,588.43100% confidence
#### Stadium Drive Apt ###, Wharton, TX, 77488
- Kenner, Bruce$3,314.54100% confidence
#### Stadium Drive Apt ###, 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.
- Kenner, Bruce$2,632.39100% confidence
PO Box 991, Wharton, TX, 77488
Held by Amegy Bank
Checking account (AC01) · Reported 2013 · ID 35909731
$2,092.93
Kumar, NTX
PO Box 172, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65266230
$2,080.99
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
115 West Burleson, Wharton, TX, 77488
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2013 · ID 33102545
$2,072.00
406 University, Wharton, TX, 77488
Held by First State Bank
Co-owner on this record: Winter, Mary
Checking account (AC01) · Reported 2022 · ID 81221947
$2,066.08
3 possible associated properties
Same owner name elsewhere
- Graves, Frank$1.1698% confidence
1331 West 71st Street, Los Angeles, CA, 90044
- Graves, Frank$1.2598% confidence
459-485 Lake View, Janesville, CA, 96114
- Graves, Frank$1.8798% confidence
PO Box 4384, Lancaster, CA, 93539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Frank$1.1698% confidence
Hydrocarb Filtration SystemsTX
Rt M 2, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2003 · ID 27494377
$2,056.59
1214 Crestmont, Wharton, TX, 77488
Held by U.s. Bank - Cts
Co-owner on this record: Roades, Elizabeth
Matured bond principal (SC18) · Reported 2019 · ID 61597368
$2,049.77
3 possible associated properties
At this address
- Roades, Ora$988.6498% confidence
1214 Crestmont, Wharton, TX, 77488
- Roades, Elizabeth$2,049.7791% confidence
1214 Crestmont, Wharton, TX, 77488
- Roades, Elizabeth$988.6491% confidence
1214 Crestmont, 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.
- Roades, Ora$988.6498% confidence
1214 Crestmont, Wharton, TX, 77488
Held by U.s. Bank - Cts
Co-owner on this record: Roades, Ora
Matured bond principal (SC18) · Reported 2019 · ID 61597368
$2,049.77
3 possible associated properties
At this address
- Roades, Elizabeth$988.6498% confidence
1214 Crestmont, Wharton, TX, 77488
- Roades, Ora$2,049.7791% confidence
1214 Crestmont, Wharton, TX, 77488
- Roades, Ora$988.6491% confidence
1214 Crestmont, 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.
- Roades, Elizabeth$988.6498% confidence
810 County Road 133, Wharton, TX, 77488
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24959788
$2,042.55
314 South Sheppard, Wharton, TX, 77488
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381586
$2,039.05
424 Jackson Quarters Street, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223506
$2,034.15
2 possible associated properties
Same owner name elsewhere
- Carr, Carol L$6,150.1698% confidence
Apt 27 1320 North Street, Santa Rosa, CA, 95404
- Carr, Carol L$1,554.3198% confidence
655 Doyle Park Drive Apt B, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Carol L$6,150.1698% confidence
131 Holiness Lane, Wharton, TX, 77488
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kizzie, Scarlet Conrell Brown
Expense check (CK10) · Reported 1998 · ID 14480804
$2,028.42
1 possible associated property
Same owner name elsewhere
- Scarlett, Regina$20.0098% confidence
1815 Sweetwater Road Spc 121, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarlett, Regina$20.0098% confidence
Kizzie, Scarlet Conrell BrownTX
131 Holiness Lane, Wharton, TX, 77488
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Scarlett, Regina
Expense check (CK10) · Reported 1998 · ID 14480804
$2,028.42
L Guerrero Sons Ready Mix CoTX
403 Fern Lane, Wharton, TX, 77488
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59511296
$2,027.75
1 possible associated property
At this address
- L, Guerrero Sons$126.0095% confidence
403 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.
- L, Guerrero Sons$126.0095% confidence
#### West Fm #### Road, Wharton, TX, 77488
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91724102
$2,025.25
3 possible associated properties
Same owner name elsewhere
- Intergen, N A$577.74100% confidence
#### West Fm #### Road, Wharton, TX, 77488
- Intergen, N A$1,004.00100% confidence
#### West Fm #### Road, Wharton, TX, 77488
- Intergen, N A$1,619.20100% confidence
#### West 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.
- Intergen, N A$577.74100% confidence
$2,022.96
2 possible associated properties
At this address
- Avalon, Place Wharton$2,000.2698% confidence
1405 Valhalla Drive, Wharton, TX, 77488
- Avalon, Place Wharton$1,239.0598% confidence
1405 Valhalla 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.
- Avalon, Place Wharton$2,000.2698% confidence
$2,008.46
3 possible associated properties
Same owner name elsewhere
- Intergen, N A$577.74100% confidence
#### West Fm #### Road, Wharton, TX, 77488
- Intergen, N A$2,025.25100% confidence
#### West Fm #### Road, Wharton, TX, 77488
- Intergen, N A$1,004.00100% confidence
#### West 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.
- Intergen, N A$577.74100% confidence
603 North Resident Street, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088656
$2,005.02
3 possible associated properties
Same owner name elsewhere
- Thon, Sokhom$88.79100% confidence
404 Sunny Lane, Wharton, TX, 77488
- Thon, Sokhom$29.23100% confidence
2117 North Richmond Road, Wharton, TX, 77488
At this address
- Thon, Sokhom$426.4498% confidence
603 North Resident 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.
- Thon, Sokhom$88.79100% confidence
1405 Valhalla Drive, Wharton, TX, 77488
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70275379
$2,000.26
2 possible associated properties
At this address
- Avalon, Place Wharton$1,239.0598% confidence
1405 Valhalla Drive, Wharton, TX, 77488
- Avalon, Place Wharton$2,022.9698% confidence
1405 Valhalla 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.
- Avalon, Place Wharton$1,239.0598% confidence
601 Bell Street, Wharton, TX, 77488
Held by Jackson Ntl Lic
Co-owner on this record: Biondo, Joe
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68289622
$2,000.22
1 possible associated property
At this address
- Biondo, Joe$2,000.2291% confidence
601 Bell 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.
- Biondo, Joe$2,000.2291% confidence
601 Bell Street, Wharton, TX, 77488
Held by Jackson Ntl Lic
Co-owner on this record: Biondo Estate Joe
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68289622
$2,000.22
1 possible associated property
At this address
- Biondo Estate Joe$2,000.2291% confidence
601 Bell 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.
- Biondo Estate Joe$2,000.2291% confidence
210 South Rusk, Wharton, TX, 77488
Held by Pharmacia & Upjohn Inc
Payment for goods or services (MS04) · Reported 2002 · ID 14913454
$2,000.00
1717 Briar Lane #37, Wharton, TX, 77488
Held by Park Avenue Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 506924
$2,000.00
C/o 621 South Sunset, Wharton, TX, 77488
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13631854
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Serapio Esparza$1,000.00100% confidence
C/o 621 South Sunset, Wharton, TX, 77488
- Estate Of Serapio Esparza$1,000.00100% confidence
C/o 621 South Sunset, Wharton, TX, 77488
- Estate Of Serapio Esparza$1,000.00100% confidence
C/o 621 South Sunset, 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.
- Estate Of Serapio Esparza$1,000.00100% confidence
1128 Kingston Drive, Wharton, TX, 77488
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13631862
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Baker, Floyd$5.9198% confidence
1614 Milvia St9, Berkeley, CA, 94709
- Baker, Floyd$1.0098% confidence
3801 Lakeside Drive A 104, Richmond, CA, 94806
- Baker, Floyd$2.9198% confidence
9082 Palomar Avenue, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Floyd$5.9198% confidence
Wharton, TX, 00000
Held by Southern Life & Health Ins Co
Co-owners on this record: Lerma, JR David, Marolta, Alfred
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 3079256
$2,000.00
1 possible associated property
Same owner name elsewhere
- Lerma, SR David$723.0098% confidence
2716 Galvez, Fort Worth, TX, 76111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, SR David$723.0098% confidence
3400 Highway 60, Wharton, TX, 77488
Held by Mid Coast Title Co Inc
Escrow account (TR04) · Reported 2017 · ID 26987885
$2,000.00
$2,000.00
1 possible associated property
At this address
- Lerich, Glenn$92.2398% confidence
6341 Whispering Oaks Circle, 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.
- Lerich, Glenn$92.2398% confidence
318 Avenue A, Wharton, TX, 77488
Held by Transoil Marketing LLC
Co-owner on this record: Owens, Loie V
Mineral proceeds (MI10) · Reported 2014 · ID 16759861
$1,993.36
2 possible associated properties
At this address
- Neumann, John Gerald$219.6795% confidence
318 Avenue A, Wharton, TX, 77488
- Neuman, J G$347.4593% confidence
318 Avenue A, 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.
- Neumann, John Gerald$219.6795% confidence
318 Avenue A, Wharton, TX, 77488
Held by Transoil Marketing LLC
Co-owner on this record: Neumann, J G
Mineral proceeds (MI10) · Reported 2014 · ID 16759861
$1,993.36
3 possible associated properties
Same owner name elsewhere
- Owens, Loie V$219.6798% confidence
Same, 00000
- Owens, Loie V$347.4598% confidence
00000
At this address
- Owens, Loie$98.5095% confidence
318 Avenue A, 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.
- Owens, Loie V$219.6798% confidence
465 County Road 213, Wharton, TX, 77488
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77506855
$1,989.30
3 possible associated properties
At this address
- Cook, Victor$40.0098% confidence
465 County Road 213, Wharton, TX, 77488
- Cook, Victor$68.8998% confidence
465 County Road 213, Wharton, TX, 77488
- Cook, Victor$1,495.5598% confidence
465 County Road 213, 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.
- Cook, Victor$40.0098% confidence
1917 Chapel Heights Drive, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 24036955
$1,986.12
4 possible associated properties
Same owner name elsewhere
- Cox, Kenneth W$222.0098% confidence
00000
- Cox, Kenneth W$340.0098% confidence
PO Box 1360, El Campo, TX, 77437
- Cox, Kenneth W$568.7298% confidence
PO Box 850958, Mesquite, TX, 75185
At this address
- Cox, Kenneth W$118.0698% confidence
1917 Chapel Heights 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.
- Cox, Kenneth W$222.0098% confidence
PO Box 1028, Wharton, TX, 77488
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85494628
$1,979.84
1904 Chapel Heights Drive, Wharton, TX, 77488
Held by Colonial Penn Lic
Co-owner on this record: Randolph, Joyce
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74795010
$1,960.73
1 possible associated property
At this address
- Estate Of Joyce M Randolph$7,742.8898% confidence
1904 Chapel Heights 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.
- Estate Of Joyce M Randolph$7,742.8898% confidence
1904 Chapel Heights Drive, Wharton, TX, 77488
Held by Colonial Penn Lic
Co-owner on this record: Estate Of Joyce M Randolph
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74795010
$1,960.73
1 possible associated property
At this address
- Randolph, Joyce$7,742.8898% confidence
1904 Chapel Heights 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.
- Randolph, Joyce$7,742.8898% confidence
#### Fm #### Road, Wharton, TX, 77488
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 56344575
$1,945.22
502 North Richmond Road Apt 6, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087601
$1,928.74
126 Scr 102, Wharton, TX, 77488
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024 · ID 96481423
$1,925.60
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Celestino$36.80100% confidence
126 South Cr 102, Wharton, TX, 77488
- Gutierrez, Celestino$8.0098% confidence
3733 Hubbard Street, Los Angeles, CA, 90023
- Gutierrez, Celestino$0.6798% confidence
3733 Hubbard Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Celestino$36.80100% confidence
PO Box 1029, Wharton, TX, 77488
Held by Truth Resources LP
Overriding mineral royalties (MI03) · Reported 2019 · ID 60903340
$1,913.64
180 Hatton Road, Wharton, TX, 77488
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 31883355
$1,903.42
1 possible associated property
At this address
- Owens, Virtnea$50.0091% confidence
180 Hatton 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.
- Owens, Virtnea$50.0091% confidence
$1,891.97
504 Breezy Lane, Wharton, TX, 77488
Held by Highland Global Allocation F
Co-owner on this record: Buck, Leandra
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84574044
$1,889.56
3 possible associated properties
At this address
- Buck, Thomas$161.0498% confidence
504 Breezy Lane, Wharton, TX, 77488
- Buck, Leandra$161.0491% confidence
504 Breezy Lane, Wharton, TX, 77488
- Buck, Leandra$1,889.5691% confidence
504 Breezy 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.
- Buck, Thomas$161.0498% confidence
504 Breezy Lane, Wharton, TX, 77488
Held by Highland Global Allocation F
Co-owner on this record: Buck, Thomas
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84574044
$1,889.56
5 possible associated properties
Same owner name elsewhere
- Buck, Leandra$27.4698% confidence
5910 Bayside Drive, Fort Worth, TX, 76132
- Buck, Leandra$29.2398% confidence
7206 Kari Lane, Richmond, TX, 77469
At this address
- Buck, Leandra$161.0498% confidence
504 Breezy Lane, Wharton, TX, 77488
- Buck, Thomas$161.0491% confidence
504 Breezy Lane, Wharton, TX, 77488
- Buck, Thomas$1,889.5691% confidence
504 Breezy 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.
- Buck, Leandra$27.4698% confidence
508 North Sunset Drive, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223532
$1,881.69
107 Neal Road, Wharton, TX, 77488
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76894835
$1,856.01
1220 Sunny Lane, Wharton, TX, 77488
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74396436
$1,851.11
4 possible associated properties
Same owner name elsewhere
- Pines, Bessie$379.4298% confidence
00000
At this address
- Pines, Bessie$57.7698% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Pines, Bessie$98.6398% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Pines, Bessie$132.3698% 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
102 Hawes Road Cr 140, Wharton, TX, 77488
Held by Trustmark Lic
Draft (CK05) · Reported 2019 · ID 59455441
$1,831.22
3 possible associated properties
Same owner name elsewhere
- Kross Wholesale Tire Co Inc$249.02100% confidence
P.o. Box 389, Wharton, TX, 77488
- Kross Wholesale Tire Co Inc$27.28100% confidence
PO Box 389, Wharton, TX, 77488
At this address
- Kross Wholesale Tire Company Inc$848.2595% confidence
102 Hawes Road Cr 140, 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.
- Kross Wholesale Tire Co Inc$249.02100% confidence
PO Box 171, Wharton, TX, 77488
Held by Bank Of America Virginia
Checking account (AC01) · Reported 2019 · ID 57864037
$1,825.62
3 possible associated properties
Same owner name elsewhere
- Humphrey, Iva$76.2798% confidence
PO Box 771, Kendleton, TX, 77451
- Humphrey, Iva$458.6398% confidence
Silver Drive, Santa Ana, CA, 00000
- Humphrey, Iva$283.1498% confidence
Silver Drive, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Iva$76.2798% confidence
911 East Boling Highway, Wharton, TX, 77488
Held by La Capitol Fcu
Savings account (AC02) · Reported 2015 · ID 22237449
$1,805.77
$1,797.56
$1,772.32
6 possible associated properties
Same owner name elsewhere
- Foote, Horton$261.34100% confidence
505 North Houston Street, Wharton, TX, 77488
- Foote, Horton$180.04100% confidence
505 North Houston Street, Wharton, TX, 77488
- Foote, Horton$305.46100% confidence
505 North Houston Street, Wharton, TX, 77488
At this address
- Foote, Horton$113.8898% confidence
505 North Houston, Wharton, TX, 77488
- Foote, Horton$147.4598% confidence
505 North Houston, Wharton, TX, 77488
- Foote, Horton$80.6998% confidence
505 North Houston, 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.
- Foote, Horton$261.34100% confidence
142 County Road 107, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Checking account (AC01) · Reported 2023 · ID 82998849
$1,765.94
#### County Road ###, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2017 · ID 27510713
$1,760.15
3 possible associated properties
Same owner name elsewhere
- Ramey, Mildred$37.23100% confidence
#### County Road ###, Wharton, TX, 77488
- Ramey, Mildred$6.0098% confidence
19019 Highway 1, Ragged Point, CA, 93452
- Ramey, Mildred$362.9598% confidence
Austin, TX, 78711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramey, Mildred$37.23100% confidence
Apt 20 510 Old Caney Road, Wharton, TX, 77488
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284399
$1,752.23
1 possible associated property
Same owner name elsewhere
- Couch, Leland$25.5098% confidence
9300 Hunters Trce East, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couch, Leland$25.5098% confidence
624 East Caney Street, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Rogers, Charles
Checking account (AC01) · Reported 2023 · ID 82998830
$1,751.40
4 possible associated properties
Same owner name elsewhere
- Rogers, Roxie$68.5398% confidence
TX, 00000
- Rogers, Roxie$39.6798% confidence
5018 Saxon Drive, Houston, TX, 77092
- Rogers, Roxie$42.8298% confidence
4501 Oleander Trail, Mesquite, TX, 75150
At this address
- Rogers, Charles$1,751.4091% confidence
624 East 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.
- Rogers, Roxie$68.5398% confidence
624 East Caney Street, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Rogers, Roxie
Checking account (AC01) · Reported 2023 · ID 82998830
$1,751.40
1 possible associated property
At this address
- Rogers, Roxie$1,751.4091% confidence
624 East 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.
- Rogers, Roxie$1,751.4091% confidence
$1,746.77
1910 Garrett Court, Wharton, TX, 77488
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81375840
$1,746.28
#### Fm #### Road South, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Co-owners on this record: Gavranovic, Daniell, Gavranovic, Fay
Savings account (AC02) · Reported 2004 · ID 40004564
$1,738.71
#### Fm #### Road South, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Co-owners on this record: Gavranovic, Daniell, Gavranovic, F D
Savings account (AC02) · Reported 2004 · ID 40004564
$1,738.71
#### Fm #### Road South, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Co-owners on this record: Gavranovic, F D, Gavranovic, Fay
Savings account (AC02) · Reported 2004 · ID 40004564
$1,738.71
1405 Valhalla Drive, Wharton, TX, 77488
Held by Prudential Insurance Company
Co-owner on this record: Yracheta Estate Noelia
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75741947
$1,731.23
1 possible associated property
At this address
- Yracheta Estate Noelia$1,731.2391% confidence
1405 Valhalla 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.
- Yracheta Estate Noelia$1,731.2391% confidence
1405 Valhalla Drive, Wharton, TX, 77488
Held by Prudential Insurance Company
Co-owner on this record: Yracheta, Noeila
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75741947
$1,731.23
2 possible associated properties
Same owner name elsewhere
- Yracheta Estate Noelia$30,013.11100% confidence
506 Parrot Street PO Box 247 C/o Mark A Tamayo, Damon, TX, 77430
At this address
- Yracheta, Noeila$1,731.2391% confidence
1405 Valhalla 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.
- Yracheta Estate Noelia$30,013.11100% confidence
215 Avenue D, Wharton, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23256553
$1,719.00
$1,709.01
3 possible associated properties
Same owner name elsewhere
- Kenner, Bruce$2,632.39100% confidence
#### Stadium Drive Apt ###, Wharton, TX, 77488
- Kenner, Bruce$8,588.43100% confidence
#### Stadium Drive Apt ###, Wharton, TX, 77488
- Kenner, Bruce$3,314.54100% confidence
#### Stadium Drive Apt ###, 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.
- Kenner, Bruce$2,632.39100% confidence
Loie V Owens Adminstratr 318 Avenue A, Wharton, TX, 77488
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2013 · ID 16758777
$1,708.64
2 possible associated properties
Same owner name elsewhere
- Neuman, J G$347.45100% confidence
318 Avenue A, Wharton, TX, 77488
- Neuman, J G$9,226.22100% confidence
Loie V Owens Adminstratix 318 Avenue A, 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.
- Neuman, J G$347.45100% confidence
116 So Houston, Wharton, TX, 77488
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512740
$1,705.60
Wharton Livestock Auction IncTX
PO Box 973, Wharton, TX, 77488
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16317584
$1,705.50
170 County Road 113, Wharton, TX, 77488
Held by Safe Auto Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59545760
$1,687.53
1 possible associated property
At this address
- Brune Welding Inc$189.4491% confidence
170 County Road 113, 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.
- Brune Welding Inc$189.4491% confidence
PO Box 1133, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2019 · ID 59892444
$1,677.94
3 possible associated properties
Same owner name elsewhere
- Kucera, Lorraine$3.5098% confidence
00000
- Kucera, Lorraine$5.7798% confidence
3656 North Wall Avenue, Sn Bernrdno, CA, 92404
- Kucera, Lorraine$2,197.7598% confidence
3615 Sepulveda Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kucera, Lorraine$3.5098% confidence
525 Branch Street, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Ford, Maurice
Checking account (AC01) · Reported 1998 · ID 23505394
$1,677.15
1 possible associated property
At this address
- Ford, Maurice$1,677.1591% confidence
525 Branch 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.
- Ford, Maurice$1,677.1591% confidence
525 Branch Street, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Co-owner on this record: Ford, Hattie Mae
Checking account (AC01) · Reported 1998 · ID 23505394
$1,677.15
1 possible associated property
At this address
- Ford, Hattie Mae$1,677.1591% confidence
525 Branch 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.
- Ford, Hattie Mae$1,677.1591% confidence
P O Box 726, Wharton, TX, 77488
Held by Bmg Music
Accounts payable (MS08) · Reported 2006 · ID 3311261
$1,671.45
308 Moutray Avenue, Wharton, TX, 77488
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68485098
$1,670.00
2100 Regional Medical Drive, Wharton, TX, 77488
Held by Amgen USA
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73938284
$1,664.56
4 possible associated properties
Same owner name elsewhere
- South, Texas Pharmacy$196.3898% confidence
At this address
- South, Texas Pharmacy$247.3998% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
- South, Texas Medical Clinic$25.0091% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
- South, Texas Medical Clinic$235.5091% confidence
2100 Regional Medical 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.
1515 South Caney Drive, Wharton, TX, 77488
Held by Exxonmobil IRA History
Co-owner on this record: Johnson, Thomas
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63803314
$1,663.50
3 possible associated properties
At this address
- Ellis, Jason$237.6498% confidence
1515 South Caney Drive, Wharton, TX, 77488
- Ellis, Jason$237.6498% confidence
1515 South Caney Drive, Wharton, TX, 77488
- Ellis, Jason$25.5898% confidence
1515 South Caney 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.
- Ellis, Jason$237.6498% confidence
1515 South Caney Drive, Wharton, TX, 77488
Held by Exxonmobil IRA History
Co-owner on this record: Ellis, Jason
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63803314
$1,663.50
3 possible associated properties
At this address
- Johnson, Thomas$237.6498% confidence
1515 South Caney Drive, Wharton, TX, 77488
- Johnson, Thomas$237.6498% confidence
1515 South Caney Drive, Wharton, TX, 77488
- Johnson, Thomas$25.5898% confidence
1515 South Caney 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.
- Johnson, Thomas$237.6498% confidence
$1,655.26
1410 Pecan, Wharton, TX, 77488
Held by Furmanite Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 25656987
$1,653.33
3 possible associated properties
At this address
- Masterson, Frances Thorpe$72.5498% confidence
1410 Pecan, Wharton, TX, 77488
- Masterson, Frances Thorp$618.9491% confidence
1410 Pecan, Wharton, TX, 77488
- Masterson, Frances Thorp$4,027.8391% confidence
1410 Pecan, 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.
- Masterson, Frances Thorpe$72.5498% confidence
#### Fm #### Road, Wharton, TX, 77488
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56248601
$1,647.81