Unclaimed property in Wilmer, TX
3,326 records · $728,792 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
$105.00
1 Medline Drive, Wilmer, TX, 75172
Held by Horizon Healthcare
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 89585783
$104.90
4 possible associated properties
Same owner name elsewhere
- Medline, Industries I$100.0098% confidence
1089 East Mill Street B09, San Bernardino, CA, 92408
At this address
- Medline, Industries I$38.4098% confidence
1 Medline Drive, Wilmer, TX, 75172
- Medline, Industries I$177.0098% confidence
1 Medline Drive, Wilmer, TX, 75172
- Medline, Industries I$60.9098% confidence
1 Medline Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medline, Industries I$100.0098% confidence
Gilliam, Memorial Public LibTX
205 East Belt Line Road, Wilmer, TX, 75172
Held by State Of Illinois
Refund due (MS11) · Reported 2014 · ID 1961697
$104.88
1 possible associated property
At this address
- Gilliam, Memorial Pub$45.8195% confidence
205 East Belt Line Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Memorial Pub$45.8195% confidence
936 Winning Colors Drive, Wilmer, TX, 75172
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93327542
$104.85
1 possible associated property
At this address
- Morales, Jose$35.4898% confidence
936 Winning Colors Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Jose$35.4898% confidence
239 Anderson Street, Wilmer, TX, 75172
Held by John Hancock Lic
Pension check (CK11) · Reported 2009 · ID 412323
$104.68
1 possible associated property
Same owner name elsewhere
- Tharp, Lois$996.0098% 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.
- Tharp, Lois$996.0098% confidence
PO Box 291, Wilmer, TX, 75172
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 230876
$104.68
1 possible associated property
Same owner name elsewhere
- Tharp, Lois$996.0098% 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.
- Tharp, Lois$996.0098% confidence
P O Box 153, Wilmer, TX, 75172
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88403833
$104.64
1 possible associated property
Same owner name elsewhere
- Dungan, Miles$172.12100% confidence
P O Box 153, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dungan, Miles$172.12100% confidence
247 Lois Drive, Wilmer, TX, 75172
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83387036
$104.56
1 possible associated property
At this address
- Perez, Luis$63.5698% confidence
247 Lois Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luis$63.5698% confidence
547 Blake Road, Wilmer, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72177703
$104.47
Rr 2 Box 69, Wilmer, TX, 75172
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 59391105
$104.43
3 possible associated properties
Same owner name elsewhere
- Stegman, Lynn$61.03100% confidence
Rr 2 Box 69, Wilmer, TX, 75172
- Stegman, Lynn$36.37100% confidence
Rr 2 Box 69, Wilmer, TX, 75172
- Stegman, Lynn$67.2098% confidence
PO Box 6030, Tyler, TX, 75711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stegman, Lynn$61.03100% confidence
2339 East Pleasant Run Road, Wilmer, TX, 75172
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79999985
$104.14
332 Pecan, Wilmer, TX, 75172
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2022 · ID 76166526
$104.00
632 Keats Road, Wilmer, TX, 75172
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66548298
$103.97
PO Box 102, Wilmer, TX, 75172
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53763985
$103.82
200 Greene Road, Wilmer, TX, 75214
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 27776020
$103.77
228 Adams Street, Wilmer, TX, 75172
Held by Caven Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 33375909
$103.73
403 Thorne Street, Wilmer, TX, 75172
Held by Medline Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83282584
$103.30
$103.23
$103.19
3 possible associated properties
Same owner name elsewhere
- Lowes, Small Package$116.7998% confidence
9200 Waterford Center Boulevard Suite 600, Austin, TX, 78758
- Lowes, Small Package$113.4998% confidence
353 Greens Landing Drive, Houston, TX, 77038
- Lowes, Small Package$100.0098% confidence
5220 South Westmoreland Road, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowes, Small Package$116.7998% confidence
708 Live Oak, Wilmer, TX, 75172
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009 · ID 28271415
$103.00
1601 Miller Ferry Road, Wilmer, TX, 75172
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59778264
$102.94
Dukes Exxon Taco Casa Wilmer TxTX
103 South Highway 75, Wilmer, TX, 75172
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2020 · ID 64359292
$102.85
1112 Cottonwood Valley Road, Wilmer, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72183699
$102.81
PO Box 161, Wilmer, TX, 75172
Held by Principal Securities Inc
Refund due (MS11) · Reported 2019 · ID 60389758
$102.60
1601 Millers Ferry Road, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78785272
$102.48
4 possible associated properties
Same owner name elsewhere
- Harjo, Heather$55.22100% confidence
301 1st Street, Wilmer, TX, 75172
- Harjo, Heather$40.0098% confidence
203 Spur Drive, Fate, TX, 75087
- Harjo, Heather$36.0098% confidence
3018 Gayle Drive, Garland, TX, 75044
At this address
- Harjo, Heather$63.0198% confidence
1601 Millers Ferry Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harjo, Heather$55.22100% confidence
931 Winning Colors Drive, Wilmer, TX, 75172
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88350090
$102.20
$102.14
1 possible associated property
At this address
- Truck, N Caf$75.7191% confidence
1211 Pleasant Run Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truck, N Caf$75.7191% confidence
1106 Dewberry Street, Wilmer, TX, 75172
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2008 · ID 22826487
$102.00
256 Billy Wickliffe Drive, Wilmer, TX, 75172
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 12485221
$102.00
3231 Post Oak Road, Wilmer, TX, 75172
Held by Kansas Department Of Revenue
Co-owner on this record: Servin, Maria
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56317312
$102.00
6 possible associated properties
Same owner name elsewhere
- Servin, Camilo$165.0898% confidence
4733 Shady Hill Drive 85088, Forest Hill, TX, 76119
- Servin, Camilo$120.0098% confidence
100 North Plymouth Boulevard, Los Angeles, CA, 90004
- Servin, Camilo$157.3298% confidence
34614 Double Diamond Drive, Thousand Palms, CA, 92276
At this address
- Servin, Camilo$25.0098% confidence
3231 Post Oak Road, Wilmer, TX, 75172
- Servin, Camilo$110.0098% confidence
3231 Post Oak Road, Wilmer, TX, 75172
- Servin, Maria$102.0091% confidence
3231 Post Oak Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servin, Camilo$165.0898% confidence
3231 Post Oak Road, Wilmer, TX, 75172
Held by Kansas Department Of Revenue
Co-owner on this record: Servin, Camilo
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56317312
$102.00
3 possible associated properties
At this address
- Servin, Camilo$25.0091% confidence
3231 Post Oak Road, Wilmer, TX, 75172
- Servin, Camilo$102.0091% confidence
3231 Post Oak Road, Wilmer, TX, 75172
- Servin, Camilo$110.0091% confidence
3231 Post Oak Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servin, Camilo$25.0091% confidence
5008 Garden Street, Wilmer, TX, 75172
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78185368
$102.00
301 Frist Street Apt 153, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 12778600
$101.82
921 Mars Road, Wilmer, TX, 75172
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012 · ID 17914879
$101.46
3 possible associated properties
At this address
- Leyva, Daniel$189.6091% confidence
921 Mars Road, Wilmer, TX, 75172
- Leyva, Daniel Gregorio$75.3491% confidence
921 Mars Road, Wilmer, TX, 75172
- Leyva, Maria$143.1391% confidence
921 Mars Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Daniel$189.6091% confidence
352 East Belt Line Road, Wilmer, TX, 75172
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21124563
$101.37
$101.33
231 Chandler Street, Wilmer, TX, 75172
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96338847
$101.27
1 possible associated property
At this address
- Chairez, Rodolfo$48.5191% confidence
231 Chandler Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Rodolfo$48.5191% confidence
28 Oakdale Stapt 430, Wilmer, TX, 75172
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94360697
$100.58
200 Green Road, Wilmer, TX, 75172
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 15705025
$100.46
2 possible associated properties
Same owner name elsewhere
- Fox, Brian N$9.3598% confidence
8902 Aero Drive, San Diego, CA, 92123
- Fox, Brian N$15.0098% confidence
11475 Northwick Way, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Brian N$9.3598% confidence
242 Turning Tree Road, Wilmer, TX, 75172
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024 · ID 91753120
$100.44
1 possible associated property
At this address
- Jones, Jennifer$95.8398% confidence
242 Turning Tree Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jennifer$95.8398% confidence
716 Live Oak Street, Wilmer, TX, 75172
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91573417
$100.40
1 possible associated property
Same owner name elsewhere
- Chavana, Erika$97.4998% confidence
4791 West Ledbetter Drive, Dallas, TX, 75236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavana, Erika$97.4998% confidence
301 1st Street, Wilmer, TX, 75172
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35057122
$100.35
314 Chandler Street, Wilmer, TX, 75172
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005 · ID 30979200
$100.32
301 1st Street, Wilmer, TX, 75172
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35037637
$100.13
1 possible associated property
Same owner name elsewhere
- Kirk, R J$34.2198% confidence
3293 Lynwood Road, Lynwood, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, R J$34.2198% confidence
$100.08
2 possible associated properties
At this address
- Hendrix, Linda$28.6991% confidence
413 Pecan Street, Wilmer, TX, 75172
- Hendrix, Linda J$100.0091% confidence
413 Pecan Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Linda$28.6991% confidence
$100.05
805 Garden Street, Wilmer, TX, 75172
Held by Trinity Abstract & Title Co
Escrow account (TR04) · Reported 1993 · ID 32356004
$100.00
1 possible associated property
Same owner name elsewhere
- Jones, Leland H$40.5698% confidence
P O Box 982, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Leland H$40.5698% confidence
301 First Street Apt 227, Wilmer, TX, 75172
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2002 · ID 26292742
$100.00
400 Red Bud, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7935786
$100.00
906 Kissell, Wilmer, TX, 75172
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34005059
$100.00
205 Wilmer C9, Wilmer, TX, 75172
Held by Verizon Wireless
Refund due (MS11) · Reported 2006 · ID 8188367
$100.00
325 Pecan Street, Wilmer, TX, 75172
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39927911
$100.00
1601 Miller Ferry Road Apt 208, Wilmer, TX, 75172
Held by Methodist Richardson Med Ctr
Refund due (MS11) · Reported 2009 · ID 10086194
$100.00
310 South Goode Road, Wilmer, TX, 75172
Held by T Mobile
Refund due (MS11) · Reported 2009 · ID 39378502
$100.00
3 possible associated properties
Same owner name elsewhere
- Slagle, Jj$73.6098% confidence
1918 Wind Lake Circle, Garland, TX, 75040
- Slagle, Jj$64.0998% confidence
8417 Green Ash Drive, McKinney, TX, 75071
- Slagle, Jj$127.1298% confidence
P O Box 2453, Rowlett, TX, 75030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slagle, Jj$73.6098% confidence
PO Box 720787, Wilmer, TX, 75172
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8221231
$100.00
403 Summers Street, Wilmer, TX, 75172
Held by Connexity
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 12601031
$100.00
323 Lois Drive, Wilmer, TX, 75172
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42258948
$100.00
5 possible associated properties
Same owner name elsewhere
- Munoz, Simon$34.29100% confidence
323 Lois, Wilmer, TX, 75172
- Munoz, Simon$0.6198% confidence
1405 North Madison Street, Stockton, CA, 95202
- Munoz, Simon$0.7198% confidence
1044 Sandoval Court, Stockton, CA, 95206
At this address
- Munoz, Simon$71.3698% confidence
323 Lois Drive, Wilmer, TX, 75172
- Munoz, John$75.0091% confidence
323 Lois Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Simon$34.29100% confidence
402 Walker Street, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7976676
$100.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Celia I$450.0098% confidence
1916 Lainie Street West, Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Celia I$450.0098% confidence
230 Dewitt Street, Wilmer, TX, 75172
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 16190034
$100.00
413 Pecan Street, Wilmer, TX, 75172
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16887452
$100.00
3 possible associated properties
Same owner name elsewhere
- Hendrix, Linda J$41.5698% confidence
14539 Sycamore Lake Road, Houston, 77062
At this address
- Hendrix, Linda$28.6995% confidence
413 Pecan Street, Wilmer, TX, 75172
- Hendrix, Jesse$100.0891% confidence
413 Pecan Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrix, Linda J$41.5698% confidence
227 Green Meadows Road, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 4543680
$100.00
1 possible associated property
At this address
- Arriaga, Fina$50.0098% confidence
227 Green Meadows Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriaga, Fina$50.0098% confidence
231 Anderson Street, Wilmer, TX, 75172
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7795104
$100.00
3 possible associated properties
At this address
- Zantollo, Juan$218.1798% confidence
231 Anderson Street, Wilmer, TX, 75172
- Zanpollo, Juan$69.9693% confidence
231 Anderson Street, Wilmer, TX, 75172
- Zantollo, Margarita$27.4391% confidence
231 Anderson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zantollo, Juan$218.1798% confidence
230 Anderson, Wilmer, TX, 75172
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016 · ID 31855168
$100.00
710 West Pleasant Run Road, Wilmer, TX, 75172
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28264780
$100.00
307 Loise Street, Wilmer, TX, 75172
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018 · ID 54732127
$100.00
315 South Goode Road, Wilmer, TX, 75172
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2020 · ID 62573964
$100.00
3 possible associated properties
Same owner name elsewhere
- Bland, Lance$98.8498% confidence
820 South Highway 36, Cameron, TX, 76520
- Bland, Lance$1,017.4198% confidence
Route 2 Box 228, Slaton, TX, 79364
- Bland, Lance$141.0098% confidence
1132 Duane Drive, Azle, TX, 76020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Lance$98.8498% confidence
500 Miller Ferry Road, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64619870
$100.00
804 Sabona Lane, Wilmer, TX, 75172
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020 · ID 68033221
$100.00
234 Downy Ferry, Wilmer, TX, 75105
Held by Wrh Mt Vernon Inc
Refund due (MS11) · Reported 2021 · ID 70045026
$100.00
1325 East Beltline Road, Wilmer, TX, 75172
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70868836
$100.00
251 Green Meadows Road, Wilmer, TX, 75172
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239281
$100.00
1 possible associated property
At this address
- Mbwanga, Tina$140.2991% confidence
251 Green Meadows Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mbwanga, Tina$140.2991% confidence
536 Blake Road, Wilmer, TX, 75172
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76497464
$100.00
2 possible associated properties
At this address
- Lawrence, Joseph$75.2298% confidence
536 Blake Road, Wilmer, TX, 75172
- Lawrence, Rosie$39.0091% confidence
536 Blake Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Joseph$75.2298% confidence
716 Dewberry,, Wilmer, TX, 75172
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022 · ID 77340771
$100.00
2 possible associated properties
Same owner name elsewhere
- Farmer, Deborah$261.2598% confidence
00000
- Farmer, Deborah$798.7998% confidence
2417 Oakridge, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Deborah$261.2598% confidence
320 Thorne Street, Wilmer, TX, 75172
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77959519
$100.00
301 1st Street Apt 250, Wilmer, TX, 75172
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81028583
$100.00
1 possible associated property
Same owner name elsewhere
- Reyes, Leandro$568.5398% confidence
706 Flower Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Leandro$568.5398% confidence
5020 Garden Drive, Wilmer, TX, 75172
Held by Capital Title Of Tx LLC
Co-owner on this record: Garcia, Juan
Escrow account (TR04) · Reported 2023 · ID 83489617
$100.00
3 possible associated properties
At this address
- Garcia, Williams$25.0091% confidence
5020 Garden Drive, Wilmer, TX, 75172
- Garcia, Juan$219.7391% confidence
5020 Garden Drive, Wilmer, TX, 75172
- Garcia, Juan$100.0091% confidence
5020 Garden Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Williams$25.0091% confidence
5020 Garden Drive, Wilmer, TX, 75172
Held by Capital Title Of Tx LLC
Co-owner on this record: Garcia, Mae
Escrow account (TR04) · Reported 2023 · ID 83489617
$100.00
3 possible associated properties
At this address
- Garcia, Juan$219.7398% confidence
5020 Garden Drive, Wilmer, TX, 75172
- Garcia, Williams$25.0091% confidence
5020 Garden Drive, Wilmer, TX, 75172
- Garcia, Mae$100.0091% confidence
5020 Garden Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan$219.7398% confidence
900 East Belt Line Road, Wilmer, TX, 75172
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84206948
$100.00
733 Byron Road, Wilmer, TX, 75172
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023 · ID 86312119
$100.00
1 possible associated property
Same owner name elsewhere
- Garrett, Vickie$4,797.7698% confidence
1 Navajo Trail, Ranson Canyon, TX, 79366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Vickie$4,797.7698% confidence
271 Turning Tree, Wilmer, TX, 75172
Held by Fntg Holdings Inc
Co-owner on this record: Vigil, Kayla
Escrow account (TR04) · Reported 2023 · ID 89398744
$100.00
2 possible associated properties
Same owner name elsewhere
- Vigil, Matthew$175.9298% confidence
4280 Lindblade Drive Apt 105, Los Angeles, CA, 90066
- Vigil, Matthew$193.5798% confidence
21880 Cherokee Avenue, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vigil, Matthew$175.9298% confidence
1601 Miller Ferry Road, Wilmer, TX, 75172
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90474329
$100.00
301 First Street Apt 255, Wilmer, TX, 75172
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91756355
$100.00
3 possible associated properties
Same owner name elsewhere
- Arechiga, Beatriz$3.0098% confidence
10419 Haddon Avenue, Pacoima, CA, 91331
- Arechiga, Beatriz$1.0198% confidence
10419 Haddon Avenue, Pacoima, CA, 91331
- Arechiga, Beatriz$91.0598% confidence
118 North Mable Street, Ferris, TX, 7512
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Beatriz$3.0098% confidence
403 Summers Street, Wilmer, TX, 75172
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92189370
$100.00
Espitia Cutting Concrete LLCTX
1003 Keswick Drive, Wilmer, TX, 75172
Held by Liberty Mutual Group Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92307794
$100.00
301 Ist Street 121 ### #st Street Apt ###, Wilmer, TX, 75172
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92695788
$100.00
346 Shelly Road, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93468213
$100.00
1206 Hart Street, Wilmer, TX, 75172
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94615281
$100.00
3 possible associated properties
Same owner name elsewhere
- Berumen, Cecilia$3.7098% confidence
817 South Avington Avenue, West Covina, CA, 91790
- Berumen, Cecilia$1.6398% confidence
1182 West Grovecenter Street, Covina, CA, 91722
- Berumen, Cecilia$0.0298% confidence
1344 Amarone Way, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berumen, Cecilia$3.7098% confidence
901 Winning Colors Drive, Wilmer, TX, 75172
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94632932
$100.00
1 possible associated property
Same owner name elsewhere
- Hornsby, Warrenisha$58.1798% confidence
##### Woodmeadow Parkway Apt ####, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hornsby, Warrenisha$58.1798% confidence
309 Dogwood Street, Wilmer, TX, 75172
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94655186
$100.00
1 possible associated property
Same owner name elsewhere
- Sadler, Jason$195.5398% confidence
2600 Choctaw Court, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadler, Jason$195.5398% confidence
5900 South I-45 Service Road #2208, Wilmer, TX, 75172
Held by Wrh Wintergreen Place Ltd
Refund due (MS11) · Reported 2024 · ID 94891364
$100.00
551 Mars Road, Wilmer, TX, 75172
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95627797
$100.00
$100.00
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- McDonald, Archee$0.0498% confidence
24288 Dyna Place, Moreno Valley, CA, 92551
- McDonald, Archee$1.4698% confidence
26065 Rojo Tierra, Moreno Valley, CA, 92551
- McDonald, Archee$87.5098% confidence
#### Eldridge Parkway Unit ###, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Archee$0.0498% confidence
$100.00
3 possible associated properties
At this address
- Andrade, Leonardo$42.1191% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Maria E$216.6591% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Maria E$78.0191% confidence
326 Thorne Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Leonardo$42.1191% confidence
$100.00
1 possible associated property
Same owner name elsewhere
- Dawson, Marlon$206.2698% confidence
11504 Coralberry Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Marlon$206.2698% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Williams, Eboneke$248.88100% confidence
648 Keats Road, Wilmer, TX, 75172
- Williams, Eboneke1 SHARES100% confidence
Keats Road, Wilmer, TX, 75172
- Williams, Eboneke$50.0098% confidence
Unknown, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Eboneke$248.88100% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
Co-owner on this record: Watts Capital Group LLC
ID 108246645
$100.00
6 possible associated properties
Same owner name elsewhere
- Carter, Desmond$531.63100% confidence
914 Winning Colors, Wilmer, TX, 75172
- Carter, Desmond$115.2598% confidence
10464 Canadeo Circle, Elkgrove, CA, 95757
- Carter, Desmond$127.0098% confidence
4665 La Loma Way, Santa Barbara, CA, 93110
At this address
- Carter, Desmond$155.1498% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$120.0098% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$2,500.9398% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Desmond$531.63100% confidence
$100.00
3 possible associated properties
At this address
- Copart$3,048.0098% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart$100.0098% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart Inc & Subs$71.0091% confidence
1701 East Beltline Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copart$3,048.0098% confidence
$100.00
3 possible associated properties
At this address
- Copart$3,048.0098% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart$100.0098% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart Inc & Subs$71.0091% confidence
1701 East Beltline Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copart$3,048.0098% confidence