Unclaimed property in Whitehouse, TX
11,577 records · $2,349,277 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
PO Box 684, Whitehouse, TX, 75791
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73040283
$200.81
$200.61
2 possible associated properties
Same owner name elsewhere
- Barnhill, Valerie—98% confidence
534 Louise Wilson Lane Apt 101, Winston Salem, NC, 27101
- Barnhill, Valerie$35.1598% confidence
13402 Ensley Wood Drive, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnhill, Valerie—98% confidence
202 Robinwood, Whitehouse, TX, 75791
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57188400
$200.57
Pamela Born Trustee U/w/o C J Harper, Whitehouse, TX, 75791
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014 · ID 12072997
$200.54
304 East Main Street, Whitehouse, TX, 75791
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63333709
$200.35
1109 Amanda Street, Whitehouse, TX, 75791
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797062
$200.21
Whitehouse, TX, 75791
Held by Austin Bank Tx
Expense check (CK10) · Reported 2002 · ID 30613309
$200.00
PO Box 282, Whitehouse, TX, 75791
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7939091
$200.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Eduardo B$100.00100% confidence
PO Box 282, Whitehouse, TX, 75791
- Lopez, Eduardo B$64.00100% confidence
P O Box 282, Whitehouse, TX, 75791
- Lopez, Eduardo B$5.3098% confidence
635 Larkspur Street, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Eduardo B$100.00100% confidence
300 Shady Lane, Whitehouse, TX, 75791
Held by Target Corp
Expense check (CK10) · Reported 2006 · ID 15332559
$200.00
1209 Brookside Drive, Whitehouse, TX, 75791
Held by Regions Bank
Co-owner on this record: Whitting, Ryan
Safe-deposit box contents (SD01) · Reported 2010 · ID 20752492
$200.00
3 possible associated properties
At this address
- Whitting, Ryan$200.0091% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
- Whitting, Ross$83.3191% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
- Whitting, Ross$50.7991% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitting, Ryan$200.0091% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
Held by Regions Bank
Co-owner on this record: Whitting, Sue Gideon
Safe-deposit box contents (SD01) · Reported 2010 · ID 20752492
$200.00
3 possible associated properties
At this address
- Whitting, Sue Gideon$200.0091% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
- Whitting, Ross$83.3191% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
- Whitting, Ross$50.7991% confidence
1209 Brookside Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitting, Sue Gideon$200.0091% confidence
347 Royal Circle, Whitehouse, TX, 75791
Held by Sharp Electronics Corp
Refund due (MS11) · Reported 2012 · ID 2795072
$200.00
1 possible associated property
At this address
- Calaway, Donna L$64.4893% confidence
347 Royal Circle, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calaway, Donna L$64.4893% confidence
##### Fm ###, Whitehouse, TX, 75791
Held by Tyler Junior College
Refund due (MS11) · Reported 2012 · ID 35394464
$200.00
3 possible associated properties
Same owner name elsewhere
- Watkins, Lauren E$26.0998% confidence
1030 Trevor Way, Sn Luis Obisp, CA, 93401
- Watkins, Lauren E$30.0098% confidence
#### Ohio Drive #####, Plano, TX, 75024
- Watkins, Lauren E$137.8398% confidence
4201 Monterey Oaks Boulevard, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Lauren E$26.0998% confidence
1000 East Main Street, Whitehouse, TX, 75791
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9373581
$200.00
6 possible associated properties
Same owner name elsewhere
- Saenz, Diego$1,600.00100% confidence
1000 East Main Street, 75791
- Saenz, Diego$200.00100% confidence
1000 East Main Street, 75791
- Saenz, Diego$200.00100% confidence
1000 East Main Street, 75791
At this address
- Saenz, Diego$1,057.1498% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Diego$1,600.00100% confidence
1000 East Main Street, Whitehouse, TX, 75791
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9373582
$200.00
6 possible associated properties
Same owner name elsewhere
- Saenz, Diego$1,600.00100% confidence
1000 East Main Street, 75791
- Saenz, Diego$200.00100% confidence
1000 East Main Street, 75791
- Saenz, Diego$200.00100% confidence
1000 East Main Street, 75791
At this address
- Saenz, Diego$1,057.1498% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Diego$1,600.00100% confidence
1000 East Main Street, Whitehouse, TX, 75791
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9373583
$200.00
6 possible associated properties
Same owner name elsewhere
- Saenz, Diego$1,600.00100% confidence
1000 East Main Street, 75791
- Saenz, Diego$495.0998% confidence
1304 East 36th Street, Odessa, TX, 79762
- Saenz, Diego$1,490.9498% confidence
1500 27th Street Apt #01, Snyder, TX, 79549
At this address
- Saenz, Diego$1,057.1498% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
- Saenz, Diego$200.0098% confidence
1000 East Main Street, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Diego$1,600.00100% confidence
Aiken, CTX
13253 South Hillcreek Road, Whitehouse, TX, 75791
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1898313
$200.00
1 possible associated property
At this address
- Aiken, Carol$40.0095% confidence
13253 South Hillcreek Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aiken, Carol$40.0095% confidence
347 Royal Circle, Whitehouse, TX, 75791
Held by Sharp Electronics Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 2798498
$200.00
307 Forrest South, Whitehouse, TX, 75791
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015 · ID 16606518
$200.00
1 possible associated property
At this address
- Flowers, Michael$50.0098% confidence
307 Forrest South, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Michael$50.0098% confidence
PO Box 1663, Whitehouse, TX, 75791
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 17215823
$200.00
3 possible associated properties
Same owner name elsewhere
- Shope, Kenneth$425.00100% confidence
DBA East Texas Leak Locators PO Box 1163, Whitehouse, TX, 75791
- Shope, Kenneth$425.00100% confidence
DBA East Texas Leak Locators PO Box 1163, Whitehouse, TX, 75791
- Shope, Kenneth$60.00100% confidence
Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shope, Kenneth$425.00100% confidence
502 West Main, Whitehouse, TX, 75791
Held by Ethos Group Inc
Insurance premium refund (IN05) · Reported 2017 · ID 34511674
$200.00
#### Fm ### East, Whitehouse, TX, 75791
Held by Whitehouse Isd
Other outstanding official check (CK15) · Reported 2018 · ID 48718795
$200.00
2 possible associated properties
Same owner name elsewhere
- Fabela, Tish$78.75100% confidence
104 Crestview, Whitehouse, TX, 75791
- Fabela, Tish$46.12100% confidence
#### Fm ### East, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabela, Tish$78.75100% confidence
10786 Shadow Wood Circle, Whitehouse, TX, 75791
Held by Southside Bank
Checking account (AC01) · Reported 2019 · ID 59377062
$200.00
11354 Moser Lane, Whitehouse, TX, 75791
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020 · ID 68001820
$200.00
1 possible associated property
Same owner name elsewhere
- Noble, Dennis$385.1798% confidence
31537 Vintners Pointe Court, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Dennis$385.1798% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69955916
$200.00
1 possible associated property
Same owner name elsewhere
- Rainer, Emily$203.99100% confidence
##### County Road ####, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainer, Emily$203.99100% confidence
PO Box 738, Whitehouse, TX, 75791
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77830913
$200.00
1 possible associated property
Same owner name elsewhere
- Harden, Helen$1,675.6498% confidence
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 ####, Whitehouse, TX, 75791
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77977696
$200.00
16541 Lakeview Circle, Whitehouse, TX, 75791
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79854438
$200.00
1 possible associated property
At this address
- Olsen, Charlene$45.0091% confidence
16541 Lakeview Circle, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Charlene$45.0091% confidence
"##### Fm ####,", Whitehouse, TX, 75791
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246397
$200.00
17608 Kristopher Circle, Whitehouse, TX, 75791
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84987036
$200.00
4 possible associated properties
Same owner name elsewhere
- Longacre, Sharon$77.0098% confidence
Rural Route 1 PO Box 20, La Honda, CA, 94020
- Longacre, Sharon$1,092.0098% confidence
PO Box 254 99295, Mabank, TX, 75147
- Longacre, Sharon$65.5698% confidence
PO Box 254, Mabank, TX, 75147
At this address
- Longacre, Brittany$140.5791% confidence
17608 Kristopher Circle, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longacre, Sharon$77.0098% confidence
500 Partridge Lane, Whitehouse, TX, 75791
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88988095
$200.00
3 possible associated properties
At this address
- Cooke, Kendell K$231.4791% confidence
500 Partridge Lane, Whitehouse, TX, 75791
- Cooke, Donna$27.9091% confidence
500 Partridge Lane, Whitehouse, TX, 75791
- Cooke, Donna W$62.0991% confidence
500 Partridge Lane, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooke, Kendell K$231.4791% confidence
##### Fm ###, Whitehouse, TX, 75791
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89837873
$200.00
##### Cr ####, Whitehouse, TX, 75791
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774365
$200.00
3 possible associated properties
Same owner name elsewhere
- Valverde, Abraham$0.4998% confidence
5601 Fishburn Avenue Apt 13, Maywood, CA, 90270
- Valverde, Abraham$32.6298% confidence
7215 Wakefield Court, Highland, CA, 92346
- Valverde, Abraham$52.8598% confidence
1832 Wintergreen, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valverde, Abraham$0.4998% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94544862
$200.00
3 possible associated properties
Same owner name elsewhere
- Melton, Savannah—98% confidence
4319 Halliwell Drive Raleigh, NC, 27606
- Melton, Savannah$1.4498% confidence
1704 El Portal Drive, Bakersfield, CA, 93309
- Melton, Savannah$28.1098% confidence
PO Box 723, Wheeler, TX, 79096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Savannah—98% confidence
$200.00
2 possible associated properties
Same owner name elsewhere
- Spencer, Courtney$457.51100% confidence
##### Fm ### East, Whitehouse, TX, 75791
- Spencer, Courtney$300.5598% confidence
7007 Brook Valley Circle, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Courtney$457.51100% confidence
$200.00
$200.00
$200.00
2 possible associated properties
At this address
- Lee, R E$114.0091% confidence
202 Pinewood Drive, Whitehouse, TX, 75791
- Lee, Patrick$74.8191% confidence
202 Pinewood Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, R E$114.0091% confidence
$200.00
$200.00
1 possible associated property
At this address
- Kristani Bradley Prnt Of Krayaih Johnson$200.0095% confidence
204 Windridge Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristani Bradley Prnt Of Krayaih Johnson$200.0095% confidence
$200.00
1 possible associated property
At this address
- Kristani Bradley Prnt Of Kearaya Johnson$200.0095% confidence
204 Windridge Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristani Bradley Prnt Of Kearaya Johnson$200.0095% confidence
15930 McElroy Road, Whitehouse, TX, 75791
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008 · ID 37972369
$199.99
2 possible associated properties
Same owner name elsewhere
- Harvell, Everett$50.0098% confidence
15702 Corinthian Way, Willis, TX, 77318
- Harvell, Everett$64.0898% confidence
15702 Corinthian Way, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvell, Everett$50.0098% confidence
514 Kelli, Whitehouse, TX, 75791
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596126
$199.94
6 possible associated properties
Same owner name elsewhere
- Everett, Chester$91.86100% confidence
514 Kelli Whitehouse Tx, 75791
- Everett, Chester$125.50100% confidence
Rt 3 Box 3235, Athens, TX, 75751
- Everett, Chester$107.01100% confidence
Rt 3 Box 3235, Athens, TX, 75751
At this address
- Everett, Chester$92.0198% confidence
514 Kelli, Whitehouse, TX, 75791
- Everett, Chester$90.7798% confidence
514 Kelli, Whitehouse, TX, 75791
- Everett, Chester$109.7198% confidence
514 Kelli, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Chester$91.86100% confidence
15222 Northwest Road, Whitehouse, TX, 75791
Held by Pennymac Loan Svcs LLC
Escrow account (TR04) · Reported 2018 · ID 49320482
$199.72
Dusty Rhoades Marine Sales LtdTX
FBO Stephen B Rhoades U/a ##/##/#### 316 Royal Circle, Whitehouse, TX, 75791
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2022 · ID 76045391
$199.70
1 possible associated property
Same owner name elsewhere
- Dusty Rhoades Marine Sales Ltd$28.52100% confidence
U/a ##/##/#### ##### County Road ####, Tyler, TX, 75707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dusty Rhoades Marine Sales Ltd$28.52100% confidence
PO Box, Whitehouse, TX, 75791
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68820227
$199.60
2 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.
14745 Northwest Road, Whitehouse, TX, 75791
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012 · ID 13454334
$199.50
810 Fleetwood Street, Whitehouse, TX, 75791
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003 · ID 671464
$199.41
401 Redbud Circle, Whitehouse, TX, 75791
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58290359
$199.38
3 possible associated properties
Same owner name elsewhere
- Hadley, Elizabeth$7.5098% confidence
105 East Willow, Exeter, CA, 93221
- Hadley, Elizabeth$682.6698% confidence
- Hadley, Elizabeth—98% confidence
2600 Glenwood Avenue Apt 204, Raleigh, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadley, Elizabeth$7.5098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 11632104
$199.20
2 possible associated properties
At this address
- Trammell, Steve R$199.2098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
- Trammell, Steve R$398.4098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trammell, Steve R$199.2098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 11632105
$199.20
2 possible associated properties
At this address
- Trammell, Steve R$199.2098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
- Trammell, Steve R$398.4098% confidence
1102 Jan Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trammell, Steve R$199.2098% confidence
PO Box 876, Whitehouse, TX, 75791
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2010 · ID 39029929
$199.00
438 Redbud Circle, Whitehouse, TX, 75791
Held by Fire Ins Exchange
Co-owner on this record: Roach, K
Insurance premium refund (IN05) · Reported 2010 · ID 42541810
$199.00
1 possible associated property
At this address
- Barron, K$160.0091% confidence
438 Redbud Circle, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, K$160.0091% confidence
17070 West Lake Circle, Whitehouse, TX, 75791
Held by Complete Emergency Care Momentum LLC
Customer overpayment (MS05) · Reported 2021 · ID 70440716
$199.00
$198.82
$198.49
1 possible associated property
Same owner name elsewhere
- Phillips, Candy$580.0098% confidence
Unknown, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Candy$580.0098% confidence
$198.35
2 possible associated properties
At this address
- Robertson, Kevin$189.6091% confidence
301 Bascom Road, Whitehouse, TX, 75791
- Robertson, Kevin$82.2191% confidence
301 Bascom Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Kevin$189.6091% confidence
P O Box 464, Whitehouse, TX, 75791
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 31134653
$198.14
##### Cr ####, Whitehouse, TX, 75791
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70503169
$198.00
P O Box 53, Whitehouse, TX, 75791
Held by Td Banknorth Inc
Dividend (SC01) · Reported 2010 · ID 240850
$197.94
1 possible associated property
Same owner name elsewhere
- Leonard, Cathy R6 SHARES98% confidence
450 Harris Road, Marshall, TX, 75672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Cathy R6 SHARES98% confidence
##### Fm ### East, Whitehouse, TX, 75791
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78289529
$197.75
204 Forest South Drive, Whitehouse, TX, 75791
Held by Bank Of America Texas
Co-owner on this record: Zverina, Casey A
Checking account (AC01) · Reported 2010 · ID 40406696
$197.62
1 possible associated property
At this address
- Zverina, Casey A$197.6291% confidence
204 Forest South Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zverina, Casey A$197.6291% confidence
204 Forest South Drive, Whitehouse, TX, 75791
Held by Bank Of America Texas
Co-owner on this record: Zverina, Bryan J
Checking account (AC01) · Reported 2010 · ID 40406696
$197.62
1 possible associated property
At this address
- Zverina, Bryan J$197.6291% confidence
204 Forest South Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zverina, Bryan J$197.6291% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556797
$197.39
1706 Sapphire Cay, Whitehouse, TX, 75791
Held by Universal Premium Acceptance Corp
Credit check or memo (CK12) · Reported 2006 · ID 16298202
$197.12
3 possible associated properties
At this address
- Cole, JR Billy E$121.9191% confidence
1706 Sapphire Cay, Whitehouse, TX, 75791
- Cole, Billy$89.3391% confidence
1706 Sapphire Cay, Whitehouse, TX, 75791
- Cole, Billy$452.9591% confidence
1706 Sapphire Cay, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, JR Billy E$121.9191% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69572187
$197.11
3 possible associated properties
Same owner name elsewhere
- Welch, Robin$114.84100% confidence
##### County Road ####, Whitehouse, TX, 75791
- Welch, Robin$400.80100% confidence
##### County Road ####, Whitehouse, TX, 75791
- Welch, Robin$144.98100% confidence
##### County Road ####, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Robin$114.84100% confidence
P O Box 1727, Whitehouse, TX, 75791
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 25143181
$197.00
126 Barbara Drive, Whitehouse, TX, 75791
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7178163
$197.00
PO Box 1192, Whitehouse, TX, 75791
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77177216
$196.95
3 possible associated properties
Same owner name elsewhere
- Aph, Hospitalists Pa$206.32100% confidence
PO Box 1192, Whitehouse, TX, 75791
- Aph, Hospitalists Pa$91.7098% confidence
18831 Oakbrook Road, Tyler, TX, 75703
- Aph, Hospitalists Pa$229.2098% confidence
1000 South Beckham Avenue, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aph, Hospitalists Pa$206.32100% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by Comenity Bank
Refund due (MS11) · Reported 2024 · ID 92008297
$196.73
1 possible associated property
Same owner name elsewhere
- Crumpton, Kristia$150.00100% confidence
##### County Road ####, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crumpton, Kristia$150.00100% confidence
$196.63
PO Box 289, Whitehouse, TX, 75791
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58300931
$196.61
1 possible associated property
Same owner name elsewhere
- Chaves, Mollie$25.00100% confidence
PO Box 289, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaves, Mollie$25.00100% confidence
$196.61
17723 South Point Road, Whitehouse, TX, 75791
Held by C W Resources Inc
Net revenue interest (MI01) · Reported 2011 · ID 33355336
$196.37
4 possible associated properties
Same owner name elsewhere
- O, Byrne JR Michael$153.88100% confidence
17723 Southpoint Road, Whitehouse, TX, 75791
At this address
- O, Byrne JR Michael$304.5198% confidence
17723 South Point Road, Whitehouse, TX, 75791
- O, Byrne JR Michael$282.0698% confidence
17723 South Point Road, Whitehouse, TX, 75791
- O, Byrne JR Michael$192.1298% confidence
17723 South Point Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Byrne JR Michael$153.88100% confidence
20834 West Grove Club Lake Road, Whitehouse, TX, 75791
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9554607
$196.28
PO Box 1121, Whitehouse, TX, 75791
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009 · ID 7702484
$196.22
1103 Amanda Street, Whitehouse, TX, 75791
Held by Dehaven Cataract Surgery Center Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73257656
$196.02
3 possible associated properties
Same owner name elsewhere
- Griffin, Gwendolyn$1.0698% confidence
740 Crocker Avenue, Pacific Grove, CA, 93950
- Griffin, Gwendolyn$20.0098% confidence
1614 Evette Court, Merced, CA, 95340
- Griffin, Gwendolyn$28.5798% confidence
#### West Lawther No ###, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Gwendolyn$1.0698% confidence
12239 Hillcreek Road, Whitehouse, TX, 75791
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57188685
$195.93
##### Co Road ####, Whitehouse, TX, 75791
Held by Jostens Inc
Vendor check (CK13) · Reported 2008 · ID 15375966
$195.86
1805 Edgewater Trail, Whitehouse, TX, 75791
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90359704
$195.86
$195.84
216 Willowbrook Lane, Whitehouse, TX, 75791
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021 · ID 68994242
$195.49
3 possible associated properties
At this address
- Morgan, Bobby$71.1698% confidence
216 Willowbrook Lane, Whitehouse, TX, 75791
- Morgan, Bobby$74.9298% confidence
216 Willowbrook Lane, Whitehouse, TX, 75791
- Morgan, Bobby$61.2498% confidence
216 Willowbrook Lane, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Bobby$71.1698% confidence
PO Box 1606, Whitehouse, TX, 75791
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83149093
$195.48
3 possible associated properties
Same owner name elsewhere
- Roquemore, David$1,000.00100% confidence
P O Box 1606, Whitehouse, TX, 75791
- Roquemore, David$73.34100% confidence
PO Box 1606, Whitehouse, TX, 75791
- Roquemore, David$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roquemore, David$1,000.00100% confidence
##### County Road ####, Whitehouse, TX, 75791
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91551399
$195.34
3 possible associated properties
Same owner name elsewhere
- Garrett & Associates$227.35100% confidence
##### Fm ####, Whitehouse, TX, 75791
- Garrett Associates$7.6798% confidence
790 California Street, San Francisco, CA, 94108
- Garrett Associates$0.5098% confidence
17650 Holden Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett & Associates$227.35100% confidence
$195.32
##### County Road ####, Whitehouse, TX, 75791
Held by Smith County Auditor
Co-owner on this record: Cook, Norma
Other outstanding official check (CK15) · Reported 2023 · ID 83449657
$195.27
$195.23
3 possible associated properties
Same owner name elsewhere
- McCabe, Kenneth$612.4198% confidence
00000
- McCabe, Kenneth$150.2598% confidence
#### La Frontera Boulevard Apt ####, Round Rock, TX, 78681
- McCabe, Kenneth$235.5298% confidence
310 Volney Lane, Encinitas, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCabe, Kenneth$612.4198% confidence
309 Bascom Road, Whitehouse, TX, 75791
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9804500
$195.20
1 possible associated property
At this address
- Gomez, Juan G$34.3095% confidence
309 Bascom Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juan G$34.3095% confidence
##### Highway ###, Whitehouse, TX, 75791
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91763016
$195.00
1 possible associated property
Same owner name elsewhere
- Jatala LLC$50.00100% confidence
##### Highway ###s, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jatala LLC$50.00100% confidence
415 Shande Drive, Whitehouse, TX, 75791
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58417037
$194.95
1 possible associated property
Same owner name elsewhere
- Dostal, Frank$5.4798% confidence
129 Birch Avenue, Corte Madera, CA, 94925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dostal, Frank$5.4798% confidence
300 Senter Avenue, Whitehouse, TX, 75791
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69239710
$194.43
4 possible associated properties
Same owner name elsewhere
- Redding, Betty$5.7898% confidence
523 Calle Aragon C, Laguna Woods, CA, 92637
- Redding, Betty$39.8798% confidence
14555 Wunderlich Drive Apt 1911, Houston, TX, 77069
- Redding, Betty$53.4498% confidence
##### Wunderlich Drive Apt ###, Houston, TX, 77069
At this address
- Redding, Charles$356.2191% confidence
300 Senter Avenue, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redding, Betty$5.7898% confidence
##### Fm ### Whitehouse Tx, Whitehouse, TX, 75791
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2012 · ID 8543061
$194.30
3 possible associated properties
Same owner name elsewhere
- Pardue, Thomas P$77.72100% confidence
##### Fm ### Whitehouse Tx, Whitehouse, TX, 75791
- Pardue, Thomas P$93.80100% confidence
##### Fm ### Whitehouse Tx, Whitehouse, TX, 75791
- Pardue, Thomas P$154.10100% confidence
##### Fm ### Whitehouse Tx, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pardue, Thomas P$77.72100% confidence
PO Box 1265, Whitehouse, TX, 75791
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2003 · ID 35303698
$194.19
##### Fm ####, Whitehouse, TX, 75791
Held by Andrews Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90219814
$194.18
3 possible associated properties
Same owner name elsewhere
- Whipkey, David$0.0998% confidence
Unknown, Los Angeles, CA, 90004
- Whipkey, David$28.3498% confidence
111 Driftwood Drive, Lakeview, TX, 77566
- Whipkey, David$26.1198% confidence
111 Driftwood Drive, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whipkey, David$0.0998% confidence
381 Royal, Whitehouse, TX, 75791
Held by United Heritage Fcu
Co-owner on this record: Millican, Pat
Savings account (AC02) · Reported 2015 · ID 26058873
$194.11
1 possible associated property
At this address
- Millican, Pat$194.1191% confidence
381 Royal, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millican, Pat$194.1191% confidence
381 Royal, Whitehouse, TX, 75791
Held by United Heritage Fcu
Co-owner on this record: Millican, Jack
Savings account (AC02) · Reported 2015 · ID 26058873
$194.11
2 possible associated properties
Same owner name elsewhere
- Millican, Pat$30.0098% confidence
6001 Robin Drive, Watauga, TX, 76148
At this address
- Millican, Jack$194.1191% confidence
381 Royal, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millican, Pat$30.0098% confidence
$193.71
P O Box 1237, Whitehouse, TX, 75791
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89887176
$193.60
PO Box 365, Whitehouse, TX, 75791
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56648979
$193.59