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 13, 2026 · official state programs
1717 Briar Lane 57, Wharton, TX, 77488
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13456355
$378.69
Rr 1 Box 326, Wharton, TX, 77488
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 37289033
$378.61
$377.95
City Of Wharton Ambulance DeptTX
112 South Polk Street, Wharton, TX, 77488
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94492665
$377.52
1 possible associated property
Same owner name elsewhere
- City Of Wharton Ambulance Dept$418.51100% confidence
241 West 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.
- City Of Wharton Ambulance Dept$418.51100% confidence
404 Correll Avenue, Wharton, TX, 77488
Held by Newfirst Ntl Bank
Checking account (AC01) · Reported 1998 · ID 23505395
$377.29
1422 North Richmond Road, Wharton, TX, 77488
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2016 · ID 2717399
$377.00
3 possible associated properties
At this address
- Richmond, Chevron Foo$40.0098% confidence
1422 North Richmond Road, Wharton, TX, 77488
- Richmond, Chevron Foo$75.5098% confidence
1422 North Richmond Road, Wharton, TX, 77488
- Richmond, Chevron Foo$118.5098% confidence
1422 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.
- Richmond, Chevron Foo$40.0098% confidence
121 East Ahldag, Wharton, TX, 77488
Held by Capital One
Co-owners on this record: Abundant, Life Christian, Pospisil, Joseph
Checking account (AC01) · Reported 2021 · ID 73284206
$376.91
121 East Ahldag, Wharton, TX, 77488
Held by Capital One
Co-owners on this record: Abundant, Life Christian, Perry, John
Checking account (AC01) · Reported 2021 · ID 73284206
$376.91
3 possible associated properties
Same owner name elsewhere
- Pospisil, Joseph$4.3298% confidence
1235 West Oakland Avenue D, Hemet, CA, 92543
- Pospisil, Joseph$1.5498% confidence
9435 California Avenue Apt 42, Riverside, CA, 92503
- Pospisil, Joseph$33.5498% confidence
2853 Crockett Street Apt 402, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pospisil, Joseph$4.3298% confidence
121 East Ahldag, Wharton, TX, 77488
Held by Capital One
Co-owners on this record: Perry, John, Pospisil, Joseph
Checking account (AC01) · Reported 2021 · ID 73284206
$376.91
3 possible associated properties
Same owner name elsewhere
- Abundant, Life Christian$79.3298% confidence
3500 South Normandie Avenue, La, CA, 90007
- Abundant, Life Christian$125.0198% confidence
511 Midland, Houston, TX, 77088
- Abundant, Life Christian$420.6998% confidence
#### North Central Expy Suite ###, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abundant, Life Christian$79.3298% confidence
1624 Shady Oak, Wharton, TX, 77488
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 236023
$376.89
1 possible associated property
Same owner name elsewhere
- Suzanne, Silva$0.6298% confidence
848 Rosemount Road, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suzanne, Silva$0.6298% confidence
PO Box 825, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86585898
$376.49
516 North Rusk Street, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609043
$376.49
$376.19
2 possible associated properties
Same owner name elsewhere
- Muniz, Silvestre$54.51100% confidence
#### Cr ### Road, Wharton, TX, 77488
- Muniz, Silvestre$27.93100% confidence
#### County 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.
- Muniz, Silvestre$54.51100% confidence
PO Box 1091, Wharton, TX, 77488
Held by Texasgulf Fcu
Co-owner on this record: Raymond C Perkins, JR Latoya M Bruno
Savings account (AC02) · Reported 2018 · ID 56213010
$375.98
Raymond C Perkins, JR Latoya M BrunoTX
PO Box 1091, Wharton, TX, 77488
Held by Texasgulf Fcu
Co-owner on this record: Bruno, Latoya
Savings account (AC02) · Reported 2018 · ID 56213010
$375.98
$375.58
1 possible associated property
Same owner name elsewhere
- Petitt, Kaderick$127.4598% confidence
5609 John Stockbauer Drive Apt 22, Victoria, TX, 77904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petitt, Kaderick$127.4598% confidence
Wharton, TX, 77488
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 31881456
$375.49
1811 Hendon Street, Wharton, TX, 77488
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482022
$375.00
4 possible associated properties
Same owner name elsewhere
- Rogers, Howard$1,063.4998% confidence
418 Electra, Houston, TX, 77024
- Rogers, Howard$32.4198% confidence
3738 Stockbridge Drive, Sugar Land, TX, 77479
- Rogers, Howard$614.1898% confidence
3738 Stockbridge Drive, Sugar Land, TX, 77479
At this address
- Rogers, Howard$187.5098% confidence
1811 Hendon 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, Howard$1,063.4998% confidence
#### Regional Medical Drive #####, Wharton, TX, 77488
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53576530
$374.82
3 possible associated properties
Same owner name elsewhere
- Regent, Family Practice$87.94100% confidence
Suite 1315 2022 Regional Medical Drive, Wharton, TX, 77488
- Regent, Family Practice$87.94100% confidence
Suite 1315 2022 Regional Medical Drive, Wharton, TX, 77488
- Regent, Family Practice$87.94100% confidence
Suite 1315 2022 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.
- Regent, Family Practice$87.94100% confidence
1905 Chapel Heights Drive, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58188571
$374.74
1 possible associated property
At this address
- Burditt, Jason$107.3791% confidence
1905 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.
- Burditt, Jason$107.3791% confidence
MedicaidTX
PO Box 548, Wharton, TX, 77488
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9523284
$374.27
$374.15
1 possible associated property
At this address
- Lopez, Erika$2,428.9898% confidence
6218 Davis 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.
- Lopez, Erika$2,428.9898% confidence
Rao, KnTX
P O Box 172, Wharton, TX, 77488
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46994049
$372.56
214 West Belle Street, Wharton, TX, 77488
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021 · ID 68961303
$372.46
3 possible associated properties
Same owner name elsewhere
- Villarreal, Benito$3.1098% confidence
1646 Farnam Place, Pomona, CA, 91766
- Villarreal, Benito$2.5798% confidence
319 South F Street, Tulare, CA, 93274
- Villarreal, Benito$0.2098% confidence
2721 Jenni, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Benito$3.1098% confidence
Avalon Place Room 449D 14 Valhalla Drive, Wharton, TX, 77488
Held by Shell Oil Co & Subs
Net revenue interest (MI01) · Reported 1999 · ID 2470745
$372.00
General Delivery, Wharton, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23327236
$372.00
413 Reed Lane, Wharton, TX, 77488
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76456445
$371.25
1 possible associated property
At this address
- Looper, Jeffrey Scott$26.2391% confidence
413 Reed 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.
- Looper, Jeffrey Scott$26.2391% confidence
2710 Alabama, Wharton, TX, 77488
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 16174705
$371.09
#### Fm #### Road South, Wharton, TX, 77488
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 21017761
$371.00
134 County Road 231, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58225280
$370.71
3 possible associated properties
At this address
- Womack, M M$35.0095% confidence
134 County Road 231, Wharton, TX, 77488
- Womack, Larry$117.4091% confidence
134 County Road 231, Wharton, TX, 77488
- Womack, Larry$256.1491% confidence
134 County Road 231, 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.
- Womack, M M$35.0095% confidence
$370.67
1 possible associated property
Same owner name elsewhere
- Gentry, Roydrick$46.18100% confidence
1717 Briar 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.
- Gentry, Roydrick$46.18100% confidence
Robert Velasquez Or Gina GarzaTX
1701 North Richmond Road Unit 41, Wharton, TX, 77488
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95017484
$370.03
Rr 3 Box 173, Wharton, TX, 77488
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8510582
$369.72
510 Old Caney Road # 21, Wharton, TX, 77488
Held by Scp Distributors LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 14248926
$369.69
PO Box 911, Wharton, TX, 77488
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5308544
$369.11
429 Montray, Wharton, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 19568319
$369.00
1 possible associated property
At this address
- Hawkins, Everett L$367.0091% confidence
429 Montray, 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.
- Hawkins, Everett L$367.0091% confidence
125 East Boling Highway, Wharton, TX, 77488
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59349787
$369.00
#### Fm #### Road, Wharton, TX, 77488
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72100207
$368.26
1 possible associated property
Same owner name elsewhere
- Huggins, Eileen A$115.89100% 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.
- Huggins, Eileen A$115.89100% confidence
620 Walnut Street, Wharton, TX, 77488
Held by Abbvie Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75035515
$367.92
3 possible associated properties
At this address
- Strong, Nanette$61.5698% confidence
620 Walnut Street, Wharton, TX, 77488
- Strong, Nanette$71.6498% confidence
620 Walnut Street, Wharton, TX, 77488
- Strong, Nanette$614.8898% confidence
620 Walnut 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.
- Strong, Nanette$61.5698% confidence
461 Brockman Drive, Wharton, TX, 77488
Held by Texas Dow Employees Credit Union
Co-owner on this record: Ramirez, Delia L L
Savings account (AC02) · Reported 2014 · ID 25953988
$367.63
2 possible associated properties
Same owner name elsewhere
- Ramirez, JR Jerry$7.2998% confidence
26350 Bay Avenue, Moreno Valley, CA, 92555
At this address
- Ramirez, Delia L L$367.6391% confidence
461 Brockman 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.
- Ramirez, JR Jerry$7.2998% confidence
461 Brockman Drive, Wharton, TX, 77488
Held by Texas Dow Employees Credit Union
Co-owner on this record: Ramirez, JR Jerry
Savings account (AC02) · Reported 2014 · ID 25953988
$367.63
1 possible associated property
At this address
- Ramirez, JR Jerry$367.6391% confidence
461 Brockman 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.
- Ramirez, JR Jerry$367.6391% confidence
Box 231, Wharton, TX, 77488
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011 · ID 8588130
$367.50
2 possible associated properties
Same owner name elsewhere
- Roberts, Eleanor L$0.0098% confidence
184 East Baker Apt 1, St Paul, MN, 55107
- Roberts, Eleanor L$31.8898% confidence
Apt D202, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Eleanor L$0.0098% confidence
605 North Outlar Street, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112539
$367.15
4 possible associated properties
Same owner name elsewhere
- Grissom, Bartee$26.21100% confidence
605 North Outlar, Wharton, TX, 77488
At this address
- Grissom, Bartee$42.5098% confidence
605 North Outlar Street, Wharton, TX, 77488
- Grissom, Bartee$239.7898% confidence
605 North Outlar Street, Wharton, TX, 77488
- Grissom, Bartee Avonte$25.0095% confidence
605 North Outlar 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.
- Grissom, Bartee$26.21100% confidence
1005 Nelson Lane, Wharton, TX, 77488
Held by Schlumberger Tech Corp
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 7626006
$367.06
1 possible associated property
Same owner name elsewhere
- Squires, Patrick$0.2298% confidence
55 North Dos Caminos Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Squires, Patrick$0.2298% confidence
429 Montray, Wharton, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 19568320
$367.00
2 possible associated properties
Same owner name elsewhere
- Hawkins, Everett L$50.9498% confidence
24 Admiralty Cross, Coronado, 92118
At this address
- Hawkins, Letullain E$369.0091% confidence
429 Montray, 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.
- Hawkins, Everett L$50.9498% confidence
PO Box 29, Wharton, TX, 77488
Held by Bnym Unit Investment Trst
Principal payment (SC03) · Reported 2009 · ID 5162744
$366.86
1820 Red River Avenue Apt 602, Wharton, TX, 77488
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20542046
$366.86
#### Red River Avenue Apt ###, Wharton, TX, 77488
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20542046
$366.86
126 West Wayside Avenue, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67584687
$366.50
PO Box 662, Wharton, TX, 77488
Held by Crawley Petroleum Corp
Overriding mineral royalties (MI03) · Reported 2023 · ID 84128308
$366.10
3 possible associated properties
Same owner name elsewhere
- Gresham, Carol$189.14100% confidence
PO Box 567, Wharton, TX, 77488
- Gresham, Carol$26.87100% confidence
PO Box 567, Wharton, TX, 77488
- Gresham, Carol$27.63100% confidence
PO Box 662, 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.
- Gresham, Carol$189.14100% confidence
$366.00
605 West Caney Street Apt 4, Wharton, TX, 77488
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671821
$365.99
Bad Address/last Known #### Stadium Drive Apt ###, Wharton, TX, 77488
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2020 · ID 64037904
$365.71
3 possible associated properties
Same owner name elsewhere
- Bruce, Kenner$500.17100% confidence
Bad Address/last Known #### Stadium Drive Apt ###, Wharton, TX, 77488
- Bruce, Kenner$1,552.96100% confidence
Bad Address/ Last Known #### Stadium Drive Apt ###, Wharton, TX, 77488
- Bruce, Kenner$164,216.76100% confidence
Bad Address/ Last Known #### 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.
- Bruce, Kenner$500.17100% confidence
Rr 1, Wharton, TX, 77488
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 79217763
$365.69
1024 West Burleson, Wharton, TX, 77488
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68484204
$365.00
3 possible associated properties
Same owner name elsewhere
- Armstrong, Ruby$5.0098% confidence
11184 Martingale Way, Alta Loma, CA, 91737
- Armstrong, Ruby$36.0098% confidence
1811 West Manchester, Los Angeles, CA, 90044
- Armstrong, Ruby$146.3998% confidence
2217 West Red Bird, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Ruby$5.0098% confidence
418 Tennie Street, Wharton, TX, 77488
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2021 · ID 73029374
$365.00
1602 Garret Court, Wharton, TX, 77488
Held by Truist Bank 0102
Co-owner on this record: Mozisek, Lori
Vendor check (CK13) · Reported 2022 · ID 81967519
$364.49
1602 Garret Court, Wharton, TX, 77488
Held by Truist Bank 0102
Co-owner on this record: Mata, Gil
Vendor check (CK13) · Reported 2022 · ID 81967519
$364.49
620 Moutray Avenue, Wharton, TX, 77488
Held by Hudson Products Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88570766
$364.24
3 possible associated properties
Same owner name elsewhere
- Martinez, Antionio$626.2598% confidence
3137 Cadillac Drive 21, San Jose, CA, 95117
- Martinez, Antionio$427.7098% confidence
2484 Almaden Road 1, San Jose, CA, 95125
- Martinez, Antionio$225.0098% confidence
2562 Surrey Road, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Antionio$626.2598% confidence
PO Box 52, Wharton, TX, 77488
Held by Columbia Hca Healthcare Corp
Co-owners on this record: Robles, Antonio, Robles, Evangelina
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 34158372
$364.21
PO Box 52, Wharton, TX, 77488
Held by Columbia Hca Healthcare Corp
Co-owners on this record: Robles, Basicillia, Robles, Evangelina
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 34158372
$364.21
PO Box 52, Wharton, TX, 77488
Held by Columbia Hca Healthcare Corp
Co-owners on this record: Robles, Antonio, Robles, Basicillia
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 34158372
$364.21
3 possible associated properties
Same owner name elsewhere
- Robles, Evangelina$0.2898% confidence
352 Ian Court, Merced, CA, 95341
- Robles, Evangelina$0.3598% confidence
4775 Cannington Drive, San Diego, CA, 92117
- Robles, Evangelina$3.8498% confidence
16545 Hercules Street Apt 10, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Evangelina$0.2898% confidence
1621 Connie Street, Wharton, TX, 77488
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023 · ID 88354217
$363.82
4 possible associated properties
Same owner name elsewhere
- Austin, Reginald—98% confidence
165 Carvie Road, Kernersville, NC, 27284
- Austin, Reginald$39.2198% confidence
- Austin, Reginald$24.8298% confidence
1583A Black Eagle Drive, San Diego, CA, 92126
At this address
- Austin, Reginald$754.0898% confidence
1621 Connie 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.
- Austin, Reginald—98% confidence
$363.34
616 Bobolink Lane, Wharton, TX, 77488
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 10042028
$361.59
3 possible associated properties
Same owner name elsewhere
- Rust, Rebecca$3.7098% confidence
9241 Bld13 A290 Bruceville Road, Elk Grove, CA, 95758
- Rust, Rebecca$3.8898% confidence
23523 Fairmead Boulevard, Chowchilla, CA, 93610
- Rust, Rebecca$30.2398% confidence
10164 Glade Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rust, Rebecca$3.7098% confidence
#### Fm ### Road, Wharton, TX, 77488
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624583
$361.41
1505 Kelving Way, Wharton, TX, 77488
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 77023434
$361.03
#### Fm #### Road, Wharton, TX, 07748
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94577627
$360.32
1426 Crestmont, Wharton, TX, 77488
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018 · ID 50107413
$360.00
3 possible associated properties
At this address
- Billingsley, Michael$288.8398% confidence
1426 Crestmont, Wharton, TX, 77488
- Billingsley, Michael$253.9598% confidence
1426 Crestmont, Wharton, TX, 77488
- Billingsley, Michael$118.8998% confidence
1426 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.
- Billingsley, Michael$288.8398% confidence
811 Kemp Road, Wharton, TX, 77488
Held by Capital Farm Credit Flca
Dividend (SC01) · Reported 2020 · ID 65280285
$360.00
4 possible associated properties
Same owner name elsewhere
- Breithaupt, Monroe$44.64100% confidence
Rr 2 Box 195, Wharton, TX, 77488
- Breithaupt, Monroe$39.22100% confidence
Rr 2 Box 195, Wharton, TX, 77488
At this address
- Breithaupt, Monroe$78.2698% confidence
811 Kemp Road, Wharton, TX, 77488
- Breithaupt, Monroe$95.6198% confidence
811 Kemp 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.
- Breithaupt, Monroe$44.64100% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
Held by Elevance Health Inc
Unpaid commission (MS02) · Reported 2024 · ID 92410182
$360.00
6 possible associated properties
Same owner name elsewhere
- Nathan, Nguyen$91.33100% confidence
1403 Valhalla Drive, Wharton, TX, 77488
- Nathan, Nguyen$75.9898% confidence
2363 Star Pine Drive, Lemon Grove, CA, 91945
- Nathan, Nguyen$87.6998% confidence
16219 Speyburn Court, Houston, TX, 77095
At this address
- Nathan, Nguyen MD$53.5898% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
- Nathan, Nguyen MD$478.2598% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
- Nathan, Nguyen$30.0098% confidence
2022 Regional Medical Drive Suite 1, 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.
- Nathan, Nguyen$91.33100% confidence
113 Grove Street, Wharton, TX, 77488
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1994 · ID 1184796
$358.00
#### Stadium Drive Apt ###, Wharton, TX, 77488
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2005 · ID 21182932
$357.89
$357.51
$357.21
1 possible associated property
Same owner name elsewhere
- Garcia, Neftoli$491.42100% confidence
236 Fairline, 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, Neftoli$491.42100% confidence
$357.21
2 possible associated properties
At this address
- Johnson, Judy$27.7198% confidence
1120 Hodges Lane, Wharton, TX, 77488
- Johnson, Judy$39.9698% confidence
1120 Hodges 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.
- Johnson, Judy$27.7198% confidence
310 Frankie Street, Wharton, TX, 77488
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66235396
$356.46
$356.23
223 Cutbirth Road, Wharton, TX, 77488
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86122626
$356.00
2 possible associated properties
At this address
- Nichols, Dennis$98.2398% confidence
223 Cutbirth Road, Wharton, TX, 77488
- Nichols, Susana$200.0091% 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$98.2398% confidence
608 County Road 243, Wharton, TX, 77488
Held by First National Bank Texas
Checking account (AC01) · Reported 2017 · ID 28076118
$355.72
2 possible associated properties
At this address
- Taylor, III Ruiel L$53.8998% confidence
608 County Road 243, Wharton, TX, 77488
- Taylor, Ruiel$1,219.9495% confidence
608 County Road 243, 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.
- Taylor, III Ruiel L$53.8998% confidence
525 West Burleson Street, Wharton, TX, 77488
Held by State Farm Lloyds
Co-owner on this record: Cockrell, Floyd
Insurance premium refund (IN05) · Reported 2019 · ID 58225937
$355.67
3 possible associated properties
At this address
- Cockrell, Floyd$37.6191% confidence
525 West Burleson Street, Wharton, TX, 77488
- Cockrell, Floyd$67.9791% confidence
525 West Burleson Street, Wharton, TX, 77488
- Cockrell, Floyd$355.6791% confidence
525 West Burleson 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.
- Cockrell, Floyd$37.6191% confidence
525 West Burleson Street, Wharton, TX, 77488
Held by State Farm Lloyds
Co-owner on this record: Cockrell, Peggy
Insurance premium refund (IN05) · Reported 2019 · ID 58225937
$355.67
3 possible associated properties
At this address
- Cockrell, Floyd$37.6198% confidence
525 West Burleson Street, Wharton, TX, 77488
- Cockrell, Floyd$67.9798% confidence
525 West Burleson Street, Wharton, TX, 77488
- Cockrell, Peggy$355.6791% confidence
525 West Burleson 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.
- Cockrell, Floyd$37.6198% confidence
1806 Highway 59 Loop North, Wharton, TX, 77488
Held by Sysco Corp
Accounts payable (MS08) · Reported 2006 · ID 26777799
$355.41
409 East Ahldag Street, Wharton, TX, 77488
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52706715
$354.99
1 possible associated property
Same owner name elsewhere
- Venglar, Roland$96.50100% confidence
112 Camino Del Oro, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venglar, Roland$96.50100% confidence
3027 North Richmond Drive, Wharton, TX, 77488
Held by Home Lic
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 5112502
$354.50
1219 Harrison Lane, Wharton, TX, 77488
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060793
$354.34
28910 Old Lane City, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7989202
$354.05
1 possible associated property
Same owner name elsewhere
- Devereaux, Deborah$40.0098% confidence
6201 Soquel Drive Unit 9, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devereaux, Deborah$40.0098% confidence
$354.00
3 possible associated properties
Same owner name elsewhere
- Hoffman, Albert$8.4898% confidence
15077 Leffingwell, Whittier, CA, 90604
- Hoffman, Albert$0.7398% confidence
12555 Oaks North Drive # 108, San Diego, CA, 92128
- Hoffman, Albert$5.0098% confidence
10821 Keenan Place, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Albert$8.4898% confidence
Box 105, Wharton, TX, 77488
Held by Heritage Bank
Certificate-of-deposit interest check (CK16) · Reported 1999 · ID 24990173
$353.59
1 possible associated property
Same owner name elsewhere
- Bayless, Sheila$2,186.4598% confidence
8345 Ventura Boulevard, Selma, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayless, Sheila$2,186.4598% confidence
401 Lily Avenue, Wharton, TX, 77488
Held by Gaither Petroleum Corp
Mineral proceeds (MI10) · Reported 2011 · ID 36364028
$353.44
310 University 215, Wharton, TX, 77488
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548033
$352.93
#### Red River ###, Wharton, TX, 77488
Held by Communitybank Of Tx
Co-owners on this record: Guttierez, Anna, Peoples, General
Checking account (AC01) · Reported 2019 · ID 61302382
$352.40
#### Red River ###, Wharton, TX, 77488
Held by Communitybank Of Tx
Co-owners on this record: Guttierez, Anna, Peoples, Larrry
Checking account (AC01) · Reported 2019 · ID 61302382
$352.40
1 possible associated property
Same owner name elsewhere
- Peoples, General$87.3198% confidence
##### Kieth Harrow Boulevard ####, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, General$87.3198% confidence
#### Red River ###, Wharton, TX, 77488
Held by Communitybank Of Tx
Co-owners on this record: Peoples, General, Peoples, Larrry
Checking account (AC01) · Reported 2019 · ID 61302382
$352.40
$352.20
3 possible associated properties
Same owner name elsewhere
- Northcutt, Georgia$47.0098% confidence
1654 Via Quantico, Santa Maria, CA, 93454
- Northcutt, Georgia$161.7098% confidence
205 Cr 642, Dayton, TX, 77535
- Northcutt, Georgia$32.6098% confidence
205 Cr 642, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northcutt, Georgia$47.0098% confidence
PO Box 189, Wharton, TX, 77488
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84085350
$351.84
3 possible associated properties
Same owner name elsewhere
- Wharton, County Tax Office$28.0098% confidence
- Wharton, County Tax Office$120.0098% confidence
12210 Olderbrook Road Unit A, Austin, TX, 78758
- Wharton, County Tax Office$315.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### County Road ###, Wharton, TX, 77488
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 94597954
$351.31
$351.02
1 possible associated property
At this address
- Hudgins, Leslie$351.0291% confidence
4003 Pecan Creek 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.
- Hudgins, Leslie$351.0291% confidence
$351.02
4 possible associated properties
Same owner name elsewhere
- Hudgins, Leslie$14.7398% confidence
1125 North Milpas Street Apt C, Santa Barbara, CA, 93103
- Hudgins, Leslie$2,169.6498% confidence
108 Southland Boulevard #4, Louisville, KY, 40214
- Hudgins, Leslie$32.3298% confidence
PO Box 99, Hungerford, TX, 77448
At this address
- Hudgins, Dayne$351.0291% confidence
4003 Pecan Creek 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.
- Hudgins, Leslie$14.7398% confidence
222 East Bell #2, Wharton, TX, 77488
Held by Worldcom Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 19744835
$350.80
2 possible associated properties
Same owner name elsewhere
- Reyes, Nathan L$44.25100% confidence
222 East Bell 2 181, Wharton, TX, 77488
- Reyes, Nathan L$75.3098% confidence
440 Bluebell Place, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Nathan L$44.25100% confidence