Unclaimed property in White Settlement, TX
4,194 records · $1,028,181 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 14, 2026 · official state programs
8100 Tinsley Lane, White Settlement, TX, 76108
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21093992
$95.70
701 South Cherry Lane, White Settlement, TX, 76108
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 41490679
$95.55
805 Remuda Drive, White Settlement, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46440185
$95.49
312 Allencrest, White Settlement, TX, 76108
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995 · ID 5537567
$95.30
916 Bourland Drive, White Settlement, TX, 76108
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16594454
$95.14
2 possible associated properties
Same owner name elsewhere
- Horvatic, James$44.41100% confidence
857 McCully Street, Fort Worth, TX, 76108
- Horvatic, James$60.00100% confidence
857 McCully Drive, Fort Worth, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horvatic, James$44.41100% confidence
412 Crandle Drive, White Settlement, TX, 76108
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54395138
$95.04
1 possible associated property
Same owner name elsewhere
- Chandler, Rowdy$111.16100% confidence
413 Crandle Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Rowdy$111.16100% confidence
1616 Long Avenue, White Settlement, TX, 76114
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 34042504
$95.00
10261 Cypress Hills Drive, White Settlement, TX, 76108
Held by Ihc Health Services Inc
Other outstanding official check (CK15) · Reported 2023 · ID 82520852
$95.00
#### West Fwy Apt ###, White Settlement, TX, 76108
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023 · ID 85844319
$95.00
3 possible associated properties
Same owner name elsewhere
- Reddick, Patricia$298.3698% confidence
5218 Edinburg Circle, Corp Christi, TX, 78413
- Reddick, Patricia$1,129.0098% confidence
5218 Edinburg Circle, Corpus Christi, TX, 78413
- Reddick, Patricia$378.5198% confidence
39841 Corte Velado, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddick, Patricia$298.3698% confidence
1300 North Jim Wright Fwy 201, White Settlement, TX, 76108
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75233554
$94.98
1 possible associated property
Same owner name elsewhere
- Flatt, Connor$100.0098% confidence
7621 Silverleaf Drive, North Richland Hills, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flatt, Connor$100.0098% confidence
8058 Hanon Drive Apt#12, White Settlement, TX, 76108
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59525235
$94.89
2 possible associated properties
Same owner name elsewhere
- Tingle, Rodney$200.0098% confidence
TX
- Tingle, Rodney$200.0098% 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.
- Tingle, Rodney$200.0098% confidence
$94.80
3 possible associated properties
At this address
- Loflin, Marie$181.8698% confidence
709 Odie Drive, White Settlement, TX, 76108
- Loflin, Marie$619.2598% confidence
709 Odie Drive, White Settlement, TX, 76108
- Loflin, Marie$91.7198% confidence
709 Odie Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loflin, Marie$181.8698% confidence
8418 Whitney Drive, White Settlement, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32906928
$94.75
$94.75
8221 Downe Drive, White Settlement, TX, 76108
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 20049250
$94.69
9952 Peregrine Trail, White Settlement, TX, 76108
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gautreau, William
Insurance premium refund (IN05) · Reported 2024 · ID 90817258
$94.60
3 possible associated properties
At this address
- Gautreau, Lorena$142.4398% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
- Gautreau, William$142.4391% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
- Gautreau, William$94.6091% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gautreau, Lorena$142.4398% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gautreau, Lorena
Insurance premium refund (IN05) · Reported 2024 · ID 90817258
$94.60
3 possible associated properties
At this address
- Gautreau, William$142.4398% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
- Gautreau, Lorena$142.4391% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
- Gautreau, Lorena$94.6091% confidence
9952 Peregrine Trail, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gautreau, William$142.4398% confidence
$94.47
2 possible associated properties
Same owner name elsewhere
- Bangkok, House$53.68100% confidence
438 South Cherry Lane Thai Restaurant Inc, Wht Settlemt, TX, 76108
- Bangkok, House$297.1498% confidence
1109 West Magnolia, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bangkok, House$53.68100% confidence
705 South Kate Street, White Settlement, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75149580
$94.40
851 Odie Drive, White Settlement, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16745617
$94.35
654 Mirike Drive, White Settlement, TX, 76108
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72274153
$94.33
2 possible associated properties
At this address
- Moreno, Carlos$52.3298% confidence
654 Mirike Drive, White Settlement, TX, 76108
- Moreno, Carlos$394.1398% confidence
654 Mirike Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Carlos$52.3298% confidence
501 North Las Vegas Trail U, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15761281
$94.26
109 Pemberton Street, White Settlement, TX, 76108
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000 · ID 33191236
$94.10
$94.07
805 South Kate Street, White Settlement, TX, 76108
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25168099
$94.00
716 Saddle Road, White Settlement, TX, 76108
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 14324838
$94.00
1 possible associated property
At this address
- Ott, Sally$70.5091% confidence
716 Saddle Road, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ott, Sally$70.5091% confidence
426 Ralph Street Apt 515, White Settlement, TX, 76108
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 11886407
$94.00
1 possible associated property
Same owner name elsewhere
- Baker, Brad I$1.0098% confidence
1440 Camper View Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Brad I$1.0098% confidence
Home Sealers LLC 617 June Drive, White Settlement, TX, 76108
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52845609
$94.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Shelby$376.6198% confidence
4425 Burditt Street, Sante Fe, TX, 77510
- Taylor, Shelby$600.0098% confidence
5031 Ike Frank Road, Santa Fe, TX, 77510
- Taylor, Shelby$1,118.9398% confidence
##### Fm ####, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Shelby$376.6198% confidence
$94.00
540 June Drive, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76734070
$93.86
C O White Settlement Nurs Ctr 7820 Skyline Park Drive, White Settlement, TX, 76108
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287593
$93.69
629 South Kate Street, White Settlement, TX, 76108
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55781884
$93.65
2 possible associated properties
Same owner name elsewhere
- Masterson, Thomas$1,143.7498% confidence
2070 Arnold Way, Fullerton, CA, 92833
- Masterson, Thomas$1,013.0698% confidence
1395 Morena Boulevard, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masterson, Thomas$1,143.7498% confidence
Cox, L ETX
9001 White Settlement Road, White Settlement, TX, 76108
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55008405
$93.62
4 possible associated properties
Same owner name elsewhere
At this address
- Cox, L E$85.1698% confidence
9001 White Settlement Road, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, L E$85.1698% confidence
8539 Westlake Drive Apt A Apt A, White Settlement, TX, 76108
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9806454
$93.56
724 Ala Drive, White Settlement, TX, 76108
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024 · ID 90236946
$93.46
102 South Las Vegas Trail, White Settlement, TX, 76108
Held by Quiktrip Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 22442818
$93.42
512 Allencrest, White Settlement, TX, 76108
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005 · ID 40501838
$93.35
214 Meadow Park Drive, White Settlement, TX, 76108
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70503869
$93.00
#### Dale Lane Court ###, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88311354
$93.00
724 North Jim Wright Fwy, White Settlement, TX, 76108
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 18833080
$92.94
### Dale Lane Apt ####, White Settlement, TX, 76108
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80731309
$92.76
3 possible associated properties
Same owner name elsewhere
- Altamirano, Enrique$147.9198% confidence
00000
- Altamirano, Enrique$100.0098% confidence
00000
- Altamirano, Enrique$200.0098% confidence
2450 West Wardlow Road, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altamirano, Enrique$147.9198% confidence
$92.76
1 possible associated property
Same owner name elsewhere
- Dunn, Sabrina$710.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1401 Cherry Lane, White Settlement, TX, 76108
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85415786
$92.72
3 possible associated properties
Same owner name elsewhere
- Wal Mart Vision Center$59.1098% confidence
3680 West Shaw, Fresno, CA, 93711
- Wal Mart Vision Center$66.3498% confidence
3680 West Shaw, Fresno, CA, 93711
- Wal Mart Vision Center$75.3298% confidence
3680 West Shaw, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wal Mart Vision Center$59.1098% confidence
8109 Foxfire Lane #a, White Settlement, TX, 76108
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46367265
$92.66
1 possible associated property
At this address
- James, Edward$63.7998% confidence
8109 Foxfire Lane #a, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Edward$63.7998% confidence
1404 Mark Court, White Settlement, TX, 76108
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 13455164
$92.47
8354 Whitney Drive, White Settlement, TX, 76108
Held by City Of White Settlement
Utility deposit (UT01) · Reported 2017 · ID 48354167
$92.41
9313 Gabriella Drive, White Settlement, TX, 76108
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61363934
$92.32
#### Emerald Crest Drive ###, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88313441
$92.30
1836 South Las Vegas Trail Apt 190, White Settlement, TX, 76108
Held by At&t Corp
Refund due (MS11) · Reported 2008 · ID 4236289
$92.07
3 possible associated properties
Same owner name elsewhere
- McKinney, Gloria J$0.5798% confidence
901 East Washington Street Apt 488, Colton, CA, 92324
- McKinney, Gloria J$0.0498% confidence
1834 North Marcella Avenue, Rialto, CA, 92376
- McKinney, Gloria J$0.9898% confidence
28777 Strauss Lane, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Gloria J$0.5798% confidence
Sylvano, Guiterrrez Sylvano GuiterrrezTX
608 Kimbrough 0, White Settlement, TX, 76108
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48292720
$92.00
709 Comal Avenue, White Settlement, TX, 76108
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93248523
$91.98
709 Odie Drive, White Settlement, TX, 76108
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78847977
$91.71
3 possible associated properties
At this address
- Loflin, Marie$181.8698% confidence
709 Odie Drive, White Settlement, TX, 76108
- Loflin, Marie$619.2598% confidence
709 Odie Drive, White Settlement, TX, 76108
- Loflin, Marie$75.8598% confidence
709 Odie Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loflin, Marie$181.8698% confidence
7820 Tacoma Drive, White Settlement, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85224176
$91.67
#### Dale Lane Court ###, White Settlement, TX, 76108
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37478686
$91.66
804 Crosby Avenue, White Settlement, TX, 76108
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023 · ID 86723853
$91.52
2 possible associated properties
Same owner name elsewhere
- Cutshall, Lloyd$30.00100% confidence
804 Crosby Avenue North, Fort Worth, TX, 76108
At this address
- Cutshall, Lloyd$100.0098% confidence
804 Crosby Avenue, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutshall, Lloyd$30.00100% confidence
8316 Clifford Street, White Settlement, TX, 76108
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016 · ID 39175910
$91.50
3 possible associated properties
Same owner name elsewhere
- Hurst, Patrick$0.9798% confidence
412 South 33rd Street, San Diego, CA, 92113
- Hurst, Patrick$175.0098% confidence
1623 Main Street, Dallas, TX, 75201
- Hurst, Patrick$29.7398% confidence
2408 Martin Drive, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Patrick$0.9798% confidence
8316 Clifford Street 86475, White Settlement, TX, 76108
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016 · ID 39175910
$91.50
#### Dale Lane Court ###, White Settlement, TX, 76108
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37431452
$91.46
$91.25
843 Mirike Drive, White Settlement, TX, 76108
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018 · ID 51412671
$91.23
White Settlement, TX, 76108
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53816430
$91.23
7717 Carlos Street, White Settlement, TX, 76108
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71432009
$91.21
4 possible associated properties
Same owner name elsewhere
- Saldana, Maribel$5.3698% confidence
1932 7th Street, San Fernando, CA, 91340
- Saldana, Maribel$1.1798% confidence
643 La Grande Drive Apt 1, Sunnyvale, CA, 94087
- Saldana, Maribel$7.1398% confidence
9331 Garden View Avenue, South Gate, CA, 90280
At this address
- Saldana, Lopez Maribel$49.6091% confidence
7717 Carlos Street, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Maribel$5.3698% confidence
#### Solomon Drive Apt ###, White Settlement, TX, 76108
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015 · ID 16587586
$91.08
8120 West Frwy I-30, White Settlement, TX, 76108
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 16772347
$90.94
7628 Corina, White Settlement, TX, 76108
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96282971
$90.91
3 possible associated properties
At this address
- Champagne, Wayne$106.6598% confidence
7628 Corina, White Settlement, TX, 76108
- Champagne, Wayne$72.3198% confidence
7628 Corina, White Settlement, TX, 76108
- Champagne, Wayne$121.8398% confidence
7628 Corina, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Champagne, Wayne$106.6598% confidence
112 Mirike Drive, White Settlement, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32922591
$90.85
124 Russell Street, White Settlement, TX, 76108
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72506885
$90.82
927 Kimbrough Street, White Settlement, TX, 76108
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16594351
$90.70
412 Lockwood Street, White Settlement, TX, 76108
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66660432
$90.67
3 possible associated properties
At this address
- Grider, Tommy$76.1198% confidence
412 Lockwood Street, White Settlement, TX, 76108
- Grider, Tommy$47.2498% confidence
412 Lockwood Street, White Settlement, TX, 76108
- Grider, Tommy$29.2398% confidence
412 Lockwood Street, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grider, Tommy$76.1198% confidence
540 June Drive, White Settlement, TX, 76108
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68326027
$90.55
1 possible associated property
At this address
- Bauer, Alexis1 SHARES91% confidence
540 June Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bauer, Alexis1 SHARES91% confidence
7720 Harwell Street, White Settlement, TX, 76108
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012 · ID 35180217
$90.45
7888 West Freeway 122, White Settlement, TX, 76108
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023 · ID 89502728
$90.44
8117 Fox Fire Lane Apt D, White Settlement, TX, 76108
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59525365
$90.28
528 Kimbrough Street, White Settlement, TX, 76108
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81127868
$90.23
5 possible associated properties
Same owner name elsewhere
- Touchette, Michael$2.1598% confidence
6601 Merchandise Way Suite C, Diamond Springs, CA, 95619
- Touchette, Michael$29.8798% confidence
8532 Marthas Way, Alvarado, TX, 76009
At this address
- Touchette, Michael$86.2398% confidence
528 Kimbrough Street, White Settlement, TX, 76108
- Touchette, Michael$83.0998% confidence
528 Kimbrough Street, White Settlement, TX, 76108
- Touchette, Michael$82.2098% confidence
528 Kimbrough Street, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Touchette, Michael$2.1598% confidence
$90.20
732 Hallvale Drive, White Settlement, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9945559
$90.15
808 Perry Drive, White Settlement, TX, 76108
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017 · ID 1098959
$90.02
3 possible associated properties
Same owner name elsewhere
- Smith, Richard S$925.5098% confidence
#### River Place Apt ####, Arlington, TX, 76006
- Smith, Richard S$906.4398% confidence
12601 Encinitas, Sylmar, CA, 91342
- Smith, Richard S$1,493.8698% confidence
400 West Shamrock Avenue, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Richard S$925.5098% confidence
9225 White Settlement Road, White Settlement, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32883614
$90.00
820 McCully, White Settlement, TX, 76108
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2012 · ID 35184621
$90.00
1500 Wind Star Way, White Settlement, TX, 76108
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016 · ID 7445507
$90.00
2708 May Street A, White Settlement, TX, 76108
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55543867
$90.00
7905 Jarguar, White Settlement, TX, 76108
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646879
$90.00
$90.00
8133 Foxfire Lane Apt C, White Settlement, TX, 76108
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2018 · ID 50991681
$89.96
8213 Downe Drive, White Settlement, TX, 76108
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13456533
$89.91
512 Grant Circle, White Settlement, TX, 76108
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11763360
$89.68
537 Grant Circle, White Settlement, TX, 76108
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996 · ID 33165648
$89.58
7920 Emerald Crest Drive, White Settlement, TX, 76108
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90635874
$89.47
430 Ralph Street, White Settlement, TX, 76100
Held by Best Buy Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 15847529
$89.31
2 possible associated properties
Same owner name elsewhere
- Parkhill, John D$299.8998% confidence
3762 East Stargrass Lane, Oak Creek, WI, 53154
- Parkhill, John D$179.0298% confidence
3762 East Stargrass Lane, Oak Creek, WI, 53154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parkhill, John D$299.8998% confidence
413 Crandle Drive, White Settlement, TX, 76018
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54395129
$89.23
1 possible associated property
Same owner name elsewhere
- Chandler, Rowdy$111.1698% confidence
413 Crandle Drive, White Settlement, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Rowdy$111.1698% confidence
800 Easley, White Settlement, TX, 76108
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48286072
$89.19
1 possible associated property
Same owner name elsewhere
- David, Zimmer$1,356.3698% confidence
3911 Scadlock Lane Amgen Inc, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Zimmer$1,356.3698% confidence
7805 Whitney Drive, White Settlement, TX, 76108
Co-owner on this record: Wells Fargo Bank NA
ID 108330896
$89.17
3 possible associated properties
Same owner name elsewhere
- Peppers, Robert$165.0098% confidence
1433 Glenwick, Rockwall, TX, 75032
- Peppers, Robert$1,111.0098% confidence
4504 Lauren Mackenzie, Killeen, TX, 76549
- Peppers, Robert$569.1998% confidence
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.
- Peppers, Robert$165.0098% confidence
8308 Raymond, White Settlement, TX, 76108
Held by American Meml Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 16850394
$89.00
9209 South Dotson, White Settlement, TX, 76108
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019 · ID 57491727
$88.91
3 possible associated properties
Same owner name elsewhere
- Ponce, Abel$752.1098% confidence
318 Blue Tail Drive, Huffman, TX, 77336
- Ponce, Abel$2,291.0098% confidence
3300 Killings Worth Lane Number, Pflugerville, TX, 78660
- Ponce, Abel$180.0098% confidence
10031 West 70th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Abel$752.1098% confidence
9001 Farmers Road, White Settlement, TX, 76108
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021 · ID 68710342
$88.73
3 possible associated properties
Same owner name elsewhere
- Evans, Derald$100.0098% confidence
700 Harwood S-A, Hurst, TX, 76054
- Evans, Derald$25.5398% confidence
Kemp, TX
- Evans, Derald$73.3398% confidence
7217 Richland Road, Richland Hills, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Derald$100.0098% confidence
$88.54
609 Hallvale Drive, White Settlement, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9919778
$88.49
8421 Clifford Street, White Settlement, TX, 76108
Held by American Express
Payment for goods or services (MS04) · Reported 2006 · ID 4013886
$88.43
7821 Corina Drive, White Settlement, TX, 76108
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 49991200
$88.43
1 possible associated property
Same owner name elsewhere
- Berner, Prasert$46.5098% confidence
7821 Corina Drive, Fort Worth, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berner, Prasert$46.5098% confidence
802 Rumfield Road, White Settlement, TX, 76108
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016 · ID 16588935
$88.29