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
811 Lewis Street, Wharton, TX, 77488
Held by American Gen Lic
Co-owner on this record: Benito Garcia Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368831
$488.02
$487.34
#### Stadium Drive Apt ###, Wharton, TX, 77488
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023 · ID 86724065
$486.62
Wharton, TX, 77488
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 31882716
$486.33
319 Croom Drive, Wharton, TX, 77488
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022 · ID 80710740
$485.83
15 Clay Street, Wharton, TX, 00000
Held by Texas Instruments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986 · ID 30402529
$485.31
3 possible associated properties
Same owner name elsewhere
- Dick, Lawrence$62.0098% confidence
288 Aptos Beach Drive, Aptos, CA
- Dick, Lawrence$50.0098% confidence
- Dick, Lawrence$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dick, Lawrence$62.0098% confidence
$483.74
$483.60
3 possible associated properties
Same owner name elsewhere
- Rotholz, Judith$381.30100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$455.70100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$455.70100% confidence
PO Box 151, 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.
- Rotholz, Judith$381.30100% confidence
925 Horton Lane, Wharton, TX, 77488
Held by Qwest Communications Intl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 38603762
$482.51
4 possible associated properties
Same owner name elsewhere
- Goode, Helen B$30.00100% confidence
807 East Elm Street, Wharton, TX, 77488
At this address
- Goode, Helen B$45.4798% confidence
925 Horton Lane, Wharton, TX, 77488
- Goode, Helen B$157.5098% confidence
925 Horton Lane, Wharton, TX, 77488
- Goode, Helen$94.5095% confidence
925 Horton 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.
- Goode, Helen B$30.00100% confidence
Wharton, TX, 77488
Held by Emc Ntl Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15990481
$481.89
PO Box 388, Wharton, TX, 77488
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63115806
$481.24
Attn: Sonya Rico P O Box 3006, Wharton, TX, 77488
Held by Ic System Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 15450319
$481.22
3 possible associated properties
Same owner name elsewhere
- South, Texas Medical$190.88100% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
- South, Texas Medical$46.30100% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
- South, Texas Medical$52.9398% confidence
111 Avenue F North, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Texas Medical$190.88100% confidence
1217 West Caney, Wharton, TX, 77437
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 21002775
$481.20
PO Box 484, Wharton, TX, 77488
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78888755
$481.00
538 Ponderosa Road, Wharton, TX, 77488
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 31882513
$480.84
1 possible associated property
Same owner name elsewhere
- Shanklin, Harold C$72.38100% confidence
538 County Road 148, 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.
- Shanklin, Harold C$72.38100% confidence
1510 Barfield Road Apt 56, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100418
$480.48
4298 Barnhill Road, Wharton, TX, 77488
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48546006
$480.39
$480.39
#### Fm ####, Wharton, TX, 77488
Held by Newfield Expl Co
Mineral royalties (MI02) · Reported 2017 · ID 22159757
$480.04
1403 Valhalla Drive, Wharton, TX, 77488
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2023 · ID 85506761
$480.00
6 possible associated properties
Same owner name elsewhere
- Nathan, Nguyen MD$53.58100% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
- Nathan, Nguyen MD$478.25100% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
- Nathan, Nguyen MD$66.54100% confidence
#### Regional Medical Drive #####, Wharton, TX, 77488
At this address
- Nathan, Nguyen$91.3398% confidence
1403 Valhalla Drive, Wharton, TX, 77488
- Nathan, Nguyen Pa MD$72.2895% confidence
1403 Valhalla Drive, Wharton, TX, 77488
- Nathan, Nguyen Pa MD$337.2995% confidence
1403 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.
- Nathan, Nguyen MD$53.58100% confidence
$479.70
1 possible associated property
At this address
- Alvarez, Adam$28.9791% confidence
118 Honeysuckle 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.
- Alvarez, Adam$28.9791% confidence
#### Regional Medical Drive #####, Wharton, TX, 77488
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53576531
$479.58
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
#### Junior College ####, Wharton, TX, 77488
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 41713185
$479.00
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Antonio$7.2298% confidence
515 East 20th Street, National City, CA, 91950
- Sifuentes, Antonio$7.2298% confidence
515 East 20th Street, National City, CA, 91950
- Sifuentes, Antonio$9.8998% confidence
17872 Fairfax Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Antonio$7.2298% confidence
#### Junior College ####, Wharton, TX, 77488
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 41713186
$479.00
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Antonio R$7.7098% confidence
1427 Alma Loop, San Jose, CA, 95125
- Sifuentes, Antonio R$124.5298% confidence
7227 Co Road 22, East Bernard, TX, 77435
- Sifuentes, Antonio R$86.0098% confidence
#### County Road ###, East Bernard, TX, 77435
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Antonio R$7.7098% confidence
1717 Briar Lane Apt 802, Wharton, TX, 77488
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 86436179
$478.83
1 possible associated property
At this address
- Temple, Rodejenae$28.4198% confidence
1717 Briar Lane Apt 802, 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.
- Temple, Rodejenae$28.4198% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
Held by Care Improvement Plus Of Tx Ins Co
Unpaid commission (MS02) · Reported 2021 · ID 73662991
$478.25
5 possible associated properties
Same owner name elsewhere
- Nathan, Nguyen MD$480.00100% confidence
1403 Valhalla Drive, Wharton, TX, 77488
- Nathan, Nguyen MD$66.54100% confidence
#### Regional Medical Drive #####, Wharton, TX, 77488
At this address
- Nathan, Nguyen MD$53.5898% confidence
2022 Regional Medical Drive Suite 1, Wharton, TX, 77488
- Nathan, Nguyen$360.0098% 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 MD$480.00100% confidence
1609 North Richmond Road, Wharton, TX, 77488
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011 · ID 39162885
$477.82
1 possible associated property
At this address
- Kiva Construction & Engineering Inc$634.1791% confidence
1609 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.
- Kiva Construction & Engineering Inc$634.1791% confidence
126 Cutbirth Road, Wharton, TX, 77488
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74078116
$477.69
1 possible associated property
At this address
- Lathon, Cedric$29.2398% confidence
126 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.
- Lathon, Cedric$29.2398% confidence
1930 Briar Lane, Wharton, TX, 77488
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79840669
$476.93
2 possible associated properties
Same owner name elsewhere
- Elmcroft, Of Wharton$1,693.7598% confidence
PO Box 677204, Dallas, TX, 75267
At this address
- Elmcroft, Of Wharton$146.0498% confidence
1930 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.
- Elmcroft, Of Wharton$1,693.7598% confidence
403 East Wayside Avenue, Wharton, TX, 77488
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61603643
$476.28
Rt 1 Box 286A, Wharton, TX, 77488
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 14355884
$475.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Sally$3.3898% confidence
2505 Vail Avenue, Redondo Beach, CA, 90278
- Phillips, Sally$0.3998% confidence
11881 Taylor Street, Riverside, CA, 92503
- Phillips, Sally$6.8298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Sally$3.3898% confidence
1836 Oakwood Drive, Wharton, TX, 77488
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29703665
$475.00
813 Lewis Street, Wharton, TX, 77488
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022 · ID 77276595
$475.00
Richardson, Aka Richards WilmaTX
Route 3 Box 317, Wharton, TX, 77488
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022 · ID 77276600
$475.00
230 Payne Road, Wharton, TX, 77488
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022 · ID 77276613
$475.00
112 Greenbriar, Wharton, TX, 77488
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022 · ID 77276654
$475.00
PO Box 881, Wharton, TX, 77488
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022 · ID 77276655
$475.00
$474.97
2 possible associated properties
Same owner name elsewhere
- Miska, Carter$1,406.99100% confidence
#### County Road ###, Wharton, TX, 77488
- Miska, Carter$298.45100% confidence
#### Co 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.
- Miska, Carter$1,406.99100% confidence
#### County Road ###, Wharton, TX, 77488
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2015 · ID 22518717
$474.24
1 possible associated property
Same owner name elsewhere
- Bubela, Carolyn W$69.62100% 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.
- Bubela, Carolyn W$69.62100% confidence
310 University Apt 107, Wharton, TX, 77488
Held by Ibc Houston
Checking account (AC01) · Reported 2012 · ID 26570870
$473.97
3 possible associated properties
At this address
- Kelner, Mary Jane$96.5698% confidence
310 University Apt 107, Wharton, TX, 77488
- Kelner, Mary Jane$30.0698% confidence
310 University Apt 107, Wharton, TX, 77488
- Kelner, Mary Jane$27.6998% confidence
310 University Apt 107, 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.
- Kelner, Mary Jane$96.5698% confidence
$472.19
2 possible associated properties
At this address
- Davis, Paula$170.6598% confidence
316 Pecan Valley Drive, Wharton, TX, 77488
- Davis, Bobby$52.8691% confidence
316 Pecan Valley 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.
- Davis, Paula$170.6598% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59900741
$472.10
4 possible associated properties
Same owner name elsewhere
- Uj, Pharmacy$34.6398% confidence
11595 South Wilcrest Drive Suite C, Houston, TX, 77099
- Uj, Pharmacy$32.5298% confidence
8191 Southwest Frwy Apt 114, Houston, TX, 77074
At this address
- Uj, Pharmacy$172.1498% confidence
2100 Regional Medical Drive, Wharton, TX, 77488
- Uj, Pharmacy$490.6298% 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.
- Uj, Pharmacy$34.6398% confidence
#### Sn ####, Wharton, TX, 77488
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94233117
$472.08
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.
PO Box 1109, Wharton, TX, 77488
Held by First Community Cu
Savings account (AC02) · Reported 2009 · ID 25857013
$471.90
3 possible associated properties
Same owner name elsewhere
- Newman, Mary T$78.12100% confidence
PO Box 1109, Wharton, TX, 77488
- Newman, Mary T$59.28100% confidence
P O Box 388, Wharton, TX, 77488
- Newman, Mary T$462.4998% confidence
7806 Leader Street, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Mary T$78.12100% confidence
#### Stadium Road ###, Wharton, TX, 77488
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777349
$471.33
1 possible associated property
Same owner name elsewhere
- Araguz, JR Thomas$80.06100% confidence
206 Stavena 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.
- Araguz, JR Thomas$80.06100% confidence
PO Box 252, Wharton, TX, 77488
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887365
$471.07
1415 Hodges Lane Apt 23, Wharton, TX, 77488
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56364237
$471.05
#### Cr ###, Wharton, TX, 77488
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68490492
$471.00
1104 Kelving Way, Wharton, TX, 77488
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19009988
$470.05
2 possible associated properties
Same owner name elsewhere
- Bounds, Dorothy M$0.4798% confidence
2701 Audrey Avenue, Lake Isabella, CA, 93240
- Bounds, Dorothy M$0.0798% confidence
2701 Audrey Avenue, Lake Isabella, CA, 93240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bounds, Dorothy M$0.4798% confidence
209 Washington, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7962488
$470.00
1415 Hodges Lane Apt 11YT, Wharton, TX, 77488
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81746153
$470.00
135 West Burleson, Wharton, TX, 77488
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 1996 · ID 41791445
$469.00
1 possible associated property
At this address
- Cantey, Distributng$68.0091% confidence
135 West Burleson, 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.
- Cantey, Distributng$68.0091% confidence
418 Blanche Street, Wharton, TX, 77488
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654671
$468.13
General Delivery, Wharton, TX, 77488
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 23272603
$468.00
1 possible associated property
Same owner name elsewhere
- Ramey, Edna$29.0098% confidence
138 Chula Vista Drive, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramey, Edna$29.0098% confidence
1904 Chapel Heights Drive, Wharton, TX, 77488
Held by Catholic Family Fraternal Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87567588
$468.00
1 possible associated property
Same owner name elsewhere
- Malota, Denice$28.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 389, Wharton, TX, 77488
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2015 · ID 19384118
$467.32
3 possible associated properties
Same owner name elsewhere
- Gensco Aircraft Tires Inc$40.10100% confidence
PO Box 389, Wharton, TX, 77488
- Gensco Aircraft Tires Inc$65.00100% confidence
PO Box 389, Wharton, TX, 77488
- Gensco Aircraft Tires Inc$98.9398% confidence
%josephine Whittington 4320 Old Spanish Trail, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gensco Aircraft Tires Inc$40.10100% confidence
813 Pecan Street, Wharton, TX, 77488
Held by Prosperity Bank
Savings account (AC02) · Reported 2006 · ID 27495220
$467.08
3 possible associated properties
Same owner name elsewhere
- Clark, Sybil$0.7898% confidence
Box 364, Bieber, CA, 96009
- Clark, Sybil$249.8098% confidence
4029 Maple, Waco, TX, 76710
- Clark, Sybil$31.5098% confidence
3108 Southridge Court, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Sybil$0.7898% confidence
1220 Sunny Lane, Wharton, TX, 77488
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2016 · ID 25399045
$467.01
3 possible associated properties
At this address
- Koym, Melba L$514.0398% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Koym, Melba L$399.1598% confidence
1220 Sunny Lane, Wharton, TX, 77488
- Koym, Melba$174.7495% 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.
- Koym, Melba L$514.0398% confidence
519 Koehl, Wharton, TX, 77488
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95133361
$465.81
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
506 Sugar Mill Road, Wharton, TX, 77488
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 19963725
$465.72
PO Box 175, Wharton, TX, 77488
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7705358
$465.68
620 Speed Street, Wharton, TX, 77488
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mates, Lisa
Escrow account (TR04) · Reported 2019 · ID 61506573
$465.57
2 possible associated properties
At this address
- Mates, Justin$270.6798% confidence
620 Speed Street, Wharton, TX, 77488
- Mates, Lisa$465.5791% confidence
620 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.
- Mates, Justin$270.6798% confidence
620 Speed Street, Wharton, TX, 77488
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mates, Justin
Escrow account (TR04) · Reported 2019 · ID 61506573
$465.57
2 possible associated properties
At this address
- Mates, Justin$465.5791% confidence
620 Speed Street, Wharton, TX, 77488
- Mates, Justin$270.6791% confidence
620 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.
- Mates, Justin$465.5791% confidence
$465.47
206 Delmas, Wharton, TX, 77488
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 20349453
$465.24
1 possible associated property
At this address
- Flores, Epolita$62.7291% confidence
206 Delmas, 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.
- Flores, Epolita$62.7291% confidence
$465.18
222 Milam Street, Wharton, TX, 77488
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 37305285
$464.58
#### Fannin Suite ###, Wharton, TX, 77488
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989 · ID 16209224
$464.29
#### Fm ###, Wharton, TX, 77488
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 26839040
$463.82
805 Sunny Lane, Wharton, TX, 77488
Held by State Farm Lloyds
Co-owner on this record: Bates, Georgia Lynn
Insurance premium refund (IN05) · Reported 2019 · ID 58225510
$463.74
2 possible associated properties
At this address
- Bates, Lynn$85.9591% confidence
805 Sunny Lane, Wharton, TX, 77488
- Bates, Georgia Lynn$463.7491% confidence
805 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.
- Bates, Lynn$85.9591% confidence
805 Sunny Lane, Wharton, TX, 77488
Held by State Farm Lloyds
Co-owner on this record: Bates, Donald
Insurance premium refund (IN05) · Reported 2019 · ID 58225510
$463.74
2 possible associated properties
At this address
- Bates, Lynn$85.9591% confidence
805 Sunny Lane, Wharton, TX, 77488
- Bates, Donald$463.7491% confidence
805 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.
- Bates, Lynn$85.9591% confidence
PO Box 1150, Wharton, TX, 77488
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 23262887
$461.95
1 possible associated property
Same owner name elsewhere
- First National Bank El Camp$55.52100% confidence
PO Box 1150, 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.
- First National Bank El Camp$55.52100% confidence
818 East Caney, Wharton, TX, 77488
Held by Dairyland County Mutual Ins
Co-owner on this record: Bobbie, Blaylock Armstrong
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 26315121
$461.66
818 East Caney, Wharton, TX, 77488
Held by Dairyland County Mutual Ins
Co-owner on this record: Armstrong, JR Homer
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 26315121
$461.66
$461.59
1 possible associated property
Same owner name elsewhere
- Hayes, Shecariah$34.63100% confidence
2710 Preston Street, Rosenberg, 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.
- Hayes, Shecariah$34.63100% confidence
$461.02
1 possible associated property
At this address
- Fisher, Dorothy$25.0091% confidence
915 North Spanish Camp 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.
- Fisher, Dorothy$25.0091% confidence
200 McElroy Avenue 6, Wharton, TX, 77488
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023 · ID 85505699
$460.90
1 possible associated property
Same owner name elsewhere
- Ybarbo, Bruno$126.91100% confidence
#### Texas 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.
- Ybarbo, Bruno$126.91100% confidence
University Place Apts 310 University Street 324, Wharton, TX, 77488
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993 · ID 7498563
$460.00
511 Texas Street, Wharton, TX, 77488
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5305483
$460.00
5 possible associated properties
Same owner name elsewhere
- Halvorson, Barry J$62.15100% confidence
C/o Re:medical Refund 2400 Walnut Street, Wharton, TX, 77488
- Halvorson, Barry J$62.15100% confidence
2400 Walnut Street, Wharton, TX, 77488
- Halvorson, Barry J$82.86100% confidence
2400 Walnut Street, Wharton, TX, 77488
At this address
- Halvorson, Barry$2,430.5995% confidence
511 Texas Street, Wharton, TX, 77488
- Halvorson, Barry$269.9895% confidence
511 Texas 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.
- Halvorson, Barry J$62.15100% confidence
4274 Highway 59 Loop, Wharton, TX, 79403
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2007 · ID 15865930
$459.66
2500JR College Boulevard 3008, Wharton, TX, 77488
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91404404
$458.86
$458.66
711 Mattie Street, Wharton, TX, 77488
Held by Cmfg Lic
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90633785
$457.68
3230 North Richmond Road, Wharton, TX, 77488
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14641686
$456.06
1 possible associated property
At this address
- Camacho, Jose$828.2595% confidence
3230 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.
- Camacho, Jose$828.2595% confidence
$455.70
3 possible associated properties
Same owner name elsewhere
- Rotholz, Judith$381.30100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$455.70100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$483.60100% confidence
PO Box 151, 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.
- Rotholz, Judith$381.30100% confidence
$455.70
3 possible associated properties
Same owner name elsewhere
- Rotholz, Judith$381.30100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$455.70100% confidence
PO Box 151, Wharton, TX, 77488
- Rotholz, Judith$483.60100% confidence
PO Box 151, 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.
- Rotholz, Judith$381.30100% confidence
411 Woodcove Road, Wharton, TX, 77488
Held by First State Bank
Checking account (AC01) · Reported 2016 · ID 25913664
$455.30
3 possible associated properties
Same owner name elsewhere
- Hoffman, James A$675.6598% confidence
801 South Lyon Street Apt A229, Santa Ana, CA, 92705
- Hoffman, James A$979.8098% confidence
760 Adams Avenue, Livermore, CA, 94550
- Hoffman, James A$739.4498% confidence
801 South Lyon Street Apt A229, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, James A$675.6598% confidence
$455.11
3 possible associated properties
Same owner name elsewhere
- Pierce, Boone Funeral Home$50.00100% confidence
PO Box 201, Wharton, TX, 77488
- Pierce, Boone Funeral Home$32.56100% confidence
416 East Elm Street, Wharton, TX, 77488
- Pierce, Boone Funeral Home$40.86100% confidence
PO Box 201, 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.
- Pierce, Boone Funeral Home$50.00100% confidence
$453.18
2413 Old Lane City Road, Wharton, TX, 77488
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023 · ID 89133958
$452.99
1524 Columbine Avenue, Wharton, TX, 77488
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 20348629
$452.92
501 Willow Lane, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103804
$452.63
PO Box 3, Wharton, TX, 77488
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58194626
$450.55
3 possible associated properties
Same owner name elsewhere
- Thomas, Marjorie$937.1298% confidence
14203 Bohemian Hall Road, Crosby, TX, 77532
- Thomas, Marjorie$4,341.7598% confidence
1326 East 24th Street, Lubbock, TX, 79404
- Thomas, Marjorie$865.8998% confidence
1326 East 24th Street, Lubbock, TX, 79404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Marjorie$937.1298% confidence
Earl & Ann Helm James MunsonTX
100 North Fulton, Suite #103, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 1988 · ID 23791898
$450.00
310 University Street Apt 132, Wharton, TX, 77488
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17249247
$450.00
1015 North Alabama, Wharton, TX, 77488
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2005 · ID 6862108
$450.00
PO Box 590, Wharton, TX, 77488
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 15447117
$450.00
#### Fm ####, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8007535
$450.00
2 possible associated properties
Same owner name elsewhere
- Miranda, Cabrera Noe$1,000.00100% confidence
#### Fm ####, Wharton, TX, 77488
- Miranda, Cabrera Noe$1,000.00100% 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.
- Miranda, Cabrera Noe$1,000.00100% confidence
$450.00
1 possible associated property
At this address
- Estrada, Jeremy$98.0398% confidence
615 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.
- Estrada, Jeremy$98.0398% confidence
$450.00