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 12, 2026 · official state programs
740 North Goode Road, Wilmer, TX, 75172
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41815639
$247.75
6 possible associated properties
Same owner name elsewhere
- Green, Jerry W$64.6398% confidence
#### Lbj Frwy Ms#### Raytheon, Dallas, TX, 75243
- Green, Jerry W$101.9298% confidence
1719 South Cherry, Tomball, TX, 77375
- Green, Jerry W$64.4098% confidence
Rr 25 Box 959, Tyler, TX, 75707
At this address
- Green, Jerry W$182.2998% confidence
740 North Goode Road, Wilmer, TX, 75172
- Green, Jerry W$72.3998% confidence
740 North Goode Road, Wilmer, TX, 75172
- Green, Diana E$72.3991% confidence
740 North Goode 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.
- Green, Jerry W$64.6398% confidence
804 Sabona Lane, Wilmer, TX, 75172
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87647181
$247.59
3 possible associated properties
Same owner name elsewhere
- Gage, Tommy$100.1398% confidence
##### County Road ####, Tyler, TX, 75707
- Gage, Tommy$29.2398% confidence
30002 Elm Lane, Magnolia, TX, 77354
- Gage, Tommy$77.5498% confidence
#### West Lingleville Road Apt ####, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Tommy$100.1398% confidence
16 Meadow Lane, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9690406
$246.67
268 Billy Wickliffe Drive, Wilmer, TX, 75172
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Mendoza, Michelle
Accounts payable (MS08) · Reported 2023 · ID 84152015
$246.42
268 Billy Wickliffe Drive, Wilmer, TX, 75172
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Granados, Roberto
Accounts payable (MS08) · Reported 2023 · ID 84152015
$246.42
$246.02
760 Byron Road, Wilmer, TX, 75172
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56355749
$245.26
720 Byron Road, Wilmer, TX, 75172
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024 · ID 96334243
$244.41
3 possible associated properties
Same owner name elsewhere
- Tillis, Brittani$51.2198% confidence
801 Hebron Parkway Apt # 11301, Lewisville, TX, 75057
- Tillis, Brittani$52.0898% confidence
##### Maham Road ###, Dallas, TX, 75240
- Tillis, Brittani$349.1198% confidence
14006 Garden Grove Drive, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tillis, Brittani$51.2198% confidence
1812 East Beltline, Wilmer, TX, 75172
Held by Citizens Ntl Bank
Certified check (CK02) · Reported 2012 · ID 30067316
$244.29
3 possible associated properties
At this address
- Andrade, Maria$35.0098% confidence
1812 East Beltline, Wilmer, TX, 75172
- Andrade, Maria$30.0098% confidence
1812 East Beltline, Wilmer, TX, 75172
- Andrade, Everardo J$90.5091% confidence
1812 East Beltline, 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, Maria$35.0098% confidence
247 Green Meadows Road, Wilmer, TX, 75172
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012 · ID 3214737
$244.19
DavisTX
P O Box 115, Wilmer, TX, 75172
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90635635
$244.15
$243.99
3 possible associated properties
Same owner name elsewhere
- Coterill, Glenn276 SHARES98% confidence
601 County Road 175, Cisco, TX, 76437
- Coterill, Glenn$126.9698% confidence
601 County Road 175, Cisco, TX, 76437
- Coterill, Glenn$126.9698% confidence
601 County Road 175, Cisco, TX, 76437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coterill, Glenn276 SHARES98% confidence
1601 Miller Perry Road Box, Wilmer, TX, 75172
Held by Pioneer Lic Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 1988 · ID 14684543
$243.62
Wilmer, TX, 00000
Held by Lawson Family Of Businesses
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 32381293
$243.16
3 possible associated properties
Same owner name elsewhere
- J M Services$32.00100% confidence
11101 Sherman Way, Sun Valley, CA, 00000
- J M Services$160.55100% confidence
Wilmer, TX, 00000
- J & M Services—98% confidence
1330 Farmfield Lane, Charlotte
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J M Services$32.00100% confidence
PO Box 40, Wilmer, TX, 75172
Held by Sandridge Energy
Mineral royalties (MI02) · Reported 2018 · ID 56435961
$242.03
12 Blake Road, Wilmer, TX, 75172
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013 · ID 14444698
$241.94
812 Live Oak Street, Wilmer, TX, 75172
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67894635
$241.92
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Evangelina$8.7598% confidence
800 West Iris Street, Oxnard, CA, 93033
- Ruvalcaba, Evangelina$20.0098% confidence
146 East Guava Street, Oxnard, CA, 93033
- Ruvalcaba, Evangelina$17.4198% confidence
375 East Ross Road Sp 58, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Evangelina$8.7598% confidence
409 Redbird, Wilmer, TX, 00000
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1998 · ID 27747372
$241.80
124 Cottonwood Drive, Wilmer, TX, 75172
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26800337
$241.62
3 possible associated properties
Same owner name elsewhere
- Mendez, Ruben A$0.0198% confidence
13610 Shoup Avenue, Hawthorne, CA, 90250
- Mendez, Ruben A$1.4798% confidence
12811 Pearce Street, Garden Grove, CA, 92843
- Mendez, Ruben A$0.7698% confidence
14603 Condon Avenue, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Ruben A$0.0198% confidence
313 Dogwood Street, Wilmer, TX, 75172
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92650861
$241.48
236 Billy Wickliffe, Wilmer, TX, 75172
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023 · ID 83480718
$241.44
206 Cottonwood Street, Wilmer, TX, 75172
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010 · ID 40405952
$240.99
14 Belmont, Wilmer, TX, 75172
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13441470
$240.86
16 Meadow Lane, Wilmer, TX, 75172
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56272978
$240.39
1 possible associated property
Same owner name elsewhere
- Reyes, Morales Luis$13.0098% confidence
608 North Sanborn Road, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Morales Luis$13.0098% confidence
325 Adams, Wilmer, TX, 75172
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2004 · ID 35262855
$240.00
940 Winning Colors D, Wilmer, TX, 75172
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82998489
$240.00
Corpus Christi Street, Wilmer, TX, 75172
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89827918
$240.00
2 possible associated properties
Same owner name elsewhere
- Baldonado, Ricardo$183.4398% confidence
00000
- Baldonado, Ricardo$26.2598% 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.
- Baldonado, Ricardo$183.4398% confidence
308 Dogwood, Wilmer, TX, 75172
Held by Cypress Operating Inc
Mineral royalties (MI02) · Reported 2014 · ID 22150192
$239.59
1 possible associated property
At this address
- Mary, Davis Cullins Edwards$59.1598% confidence
308 Dogwood, 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.
- Mary, Davis Cullins Edwards$59.1598% confidence
328 South Goode Road, Wilmer, TX, 75172
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 39151729
$239.56
5 possible associated properties
Same owner name elsewhere
- Gentry, Thomas$1,052.3498% confidence
00000
- Gentry, Thomas$1,163.2298% confidence
6511 Torey Pines Cove, Austin, TX, 78746
- Gentry, Thomas$750.0098% confidence
Vidor, TX, 00000
At this address
- Gentry, Lynn A$50.0091% confidence
328 South Goode Road, Wilmer, TX, 75172
- Gentry, Lynn$40.1491% confidence
328 South Goode 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.
- Gentry, Thomas$1,052.3498% confidence
00209 Lois Drive, Wilmer, TX, 75172
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7363965
$239.24
409 Cedar Street, Wilmer, TX, 75172
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96244326
$239.00
500 Richmond, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 8635071
$236.48
201 North Interstate Highway 45 0, Wilmer, TX, 75172
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2020 · ID 63941225
$235.93
301 First Street, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771686
$235.77
3 possible associated properties
Same owner name elsewhere
- Basilio, Rosario$52.5098% confidence
#### Crouch Road Apt #####, Dallas, TX, 75241
- Basilio, Rosario$18.2298% confidence
1226 West Brook Street Apt East, Santa Ana, CA, 92703
At this address
- Basilio, Rosario$32.6498% confidence
301 First 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.
- Basilio, Rosario$52.5098% confidence
223 Lois Drive, Wilmer, TX, 75172
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018 · ID 52992693
$234.60
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558726
$233.84
3 possible associated properties
At this address
- Insurance Auto Auctions$53.0091% confidence
204 Mars Road, Wilmer, TX, 75172
- Insurance Affirmative$116.9291% confidence
204 Mars Road, Wilmer, TX, 75172
- Insurance Balboa$36.4491% confidence
204 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.
- Insurance Auto Auctions$53.0091% confidence
239 Anderson, Wilmer, TX, 75172
Held by Regions Bank
Co-owner on this record: Tharp, Leonard
Safe-deposit box contents (SD01) · Reported 2008 · ID 20748500
$233.71
1 possible associated property
At this address
- Grass, Henry A$62.5398% confidence
239 Anderson, 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.
- Grass, Henry A$62.5398% confidence
239 Anderson, Wilmer, TX, 75172
Held by Regions Bank
Co-owner on this record: Grass, Henry A
Safe-deposit box contents (SD01) · Reported 2008 · ID 20748500
$233.71
2 possible associated properties
Same owner name elsewhere
- Tharp, Leonard28.37 SHARES100% confidence
PO Box 291, Wilmer, TX, 75172
- Tharp, Leonard$99.0098% confidence
#### Wes Bellfort #####, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tharp, Leonard28.37 SHARES100% confidence
407 Richmond Drive, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78784960
$233.07
$232.39
1601 Miller Ferry Road Trlr 32, Wilmer, TX, 75172
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80472214
$231.87
315 Chandler, Wilmer, TX, 75172
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993 · ID 1231065
$231.00
3 possible associated properties
Same owner name elsewhere
- Berumen, Manuel$1.9398% confidence
2717 East Black Horse Drive, Ontario, CA, 91761
- Berumen, Manuel$3.2098% confidence
11620 Doverwood Drive, Riverside, CA, 92505
- Berumen, Manuel$0.9098% confidence
9842 Hawkstone Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berumen, Manuel$1.9398% confidence
1601 Miller Perry, Wilmer, TX, 00000
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989 · ID 413355
$230.76
2 possible associated properties
At this address
- Cervantes, Ester$115.3898% confidence
1601 Miller Perry, Wilmer, TX, 00000
- Cervantes, Ester$115.3898% confidence
1601 Miller Perry, Wilmer, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Ester$115.3898% confidence
Sd Anderson, Wilmer, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81270498
$230.19
119 South 5th Street Apt 10, Wilmer, TX, 75172
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010 · ID 15949105
$229.01
1 possible associated property
Same owner name elsewhere
- Aremu, Sikiru$35.00100% confidence
119 South 5th Street Apt 10, Jacsboro, 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.
- Aremu, Sikiru$35.00100% confidence
1326 Dewbury, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 38462102
$227.57
406 East Belt Line Road, Wilmer, TX, 75172
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558909
$226.94
3 possible associated properties
At this address
- McNew, Maxie$266.8398% confidence
406 East Belt Line Road, Wilmer, TX, 75172
- McNew, Maxie$488.6798% confidence
406 East Belt Line Road, Wilmer, TX, 75172
- McNew, Maxie$305.1098% confidence
406 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.
- McNew, Maxie$266.8398% confidence
$225.38
3 possible associated properties
Same owner name elsewhere
- Myers, Jerinechia$64.1698% confidence
### County Road ####, Newton, TX, 75966
- Myers, Jerinechia$25.0098% confidence
### County Road ####, Newton, TX, 75966
- Myers, Jerinechia$33.0998% confidence
### County Road ####, Newton, TX, 75966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Jerinechia$64.1698% confidence
PO Box 205, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Ackerman, Diane, Little, Carrie Phyllis, Little, Roy
Savings account (AC02) · Reported 2002 · ID 33727688
$225.33
PO Box 205, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Boren, Kristopher L, Little, Carrie Phyllis, Little, Roy
Savings account (AC02) · Reported 2002 · ID 33727688
$225.33
PO Box 205, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Ackerman, Diane, Boren, Kristopher L, Little, Roy
Savings account (AC02) · Reported 2002 · ID 33727688
$225.33
PO Box 205, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank NA 1201
Co-owners on this record: Ackerman, Diane, Boren, Kristopher L, Little, Carrie Phyllis
Savings account (AC02) · Reported 2002 · ID 33727688
$225.33
3 possible associated properties
Same owner name elsewhere
- Little, Roy$1,811.6898% confidence
3751 Glade Forest Drive, Kingwood, TX, 77339
- Little, Roy$452.6798% confidence
Box 187, Weaverville, CA, 96093
- Little, Roy$450.0098% confidence
18682 Eisenhower Street, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Roy$1,811.6898% confidence
303 Johnson, Wilmer, TX, 75173
Held by Nexion Health At Waxahachie
Customer overpayment (MS05) · Reported 2017 · ID 46995968
$225.26
3 possible associated properties
Same owner name elsewhere
- Cravens, Peggy$1.9498% confidence
13381 Magnolia 61, Corona, CA, 92879
- Cravens, Peggy$39.4398% confidence
13381 Magnolia Avenue Spc 61, Corona, CA, 92879
- Cravens, Peggy$240.0098% confidence
2704 Pinewood Terrace, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cravens, Peggy$1.9498% confidence
8 Oakdale Street, Wilmer, TX, 75172
Held by American Quarter Horse Assn
Credit check or memo (CK12) · Reported 2013 · ID 31214387
$225.00
110 North Pastor Avenue, Wilmer, TX, 75112
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84613995
$225.00
146 Driftwood Drive, Wilmer, TX, 75172
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93100903
$225.00
2 possible associated properties
Same owner name elsewhere
- Faustin, Nduwimana$31.41100% confidence
146 Drifwood Drive 219, Wilmer, TX, 75172
- Faustin, Nduwimana$29.4198% confidence
8935 Black Haw Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faustin, Nduwimana$31.41100% confidence
$225.00
1805 East Belt Line Road, Wilmer, TX, 75172
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61410306
$224.64
227 Thorne, Wilmer, TX, 75172
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 33217199
$224.41
1601 Miller Ferry, Wilmer, TX, 75172
Held by City Of Lancaster
Other court deposit (CT05) · Reported 2008 · ID 35209331
$224.00
1816 Beltline Road, Wilmer, TX, 75172
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788682
$223.25
322 South Goode Road, Wilmer, TX, 75172
Held by Dallas County Hospital District
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63141722
$222.62
3 possible associated properties
Same owner name elsewhere
- Alondra, Perez$0.2498% confidence
755 North Sunset Avenue 2, West Covina, CA, 91790
- Alondra, Perez$1.7698% confidence
50 Cleveland Avenue, San Jose, CA, 95128
- Alondra, Perez$6.3898% confidence
8862 Palmetto Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alondra, Perez$0.2498% confidence
915 Hart Street, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4411934
$220.20
2 possible associated properties
Same owner name elsewhere
- Guerra, Roman E$16.0098% confidence
4600 South Victoria, Los Angeles, CA, 00009
At this address
- Guerra, Shelly$186.8391% confidence
915 Hart 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.
- Guerra, Roman E$16.0098% confidence
$220.18
3 possible associated properties
Same owner name elsewhere
- Mosqueda, Mauricio$8.0098% confidence
924 Oxford Court, Bakersfield, CA, 93305
- Mosqueda, Mauricio$20.3798% confidence
PO Box 2061, Mecca, CA, 92254
- Mosqueda, Mauricio$101.0098% confidence
703 South Oak Cliff Boulevard, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosqueda, Mauricio$8.0098% confidence
600 Andover, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7950957
$220.00
5020 Garden Drive, Wilmer, TX, 75172
Held by Adt LLC
Refund due (MS11) · Reported 2021 · ID 70787736
$219.73
3 possible associated properties
At this address
- Garcia, Juan$100.0098% 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$100.0098% confidence
PO Box 161, Wilmer, TX, 75172
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46679794
$219.10
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80229713
$218.70
231 Anderson Street, Wilmer, TX, 75172
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7795105
$218.17
3 possible associated properties
At this address
- Zantollo, Juan$100.0098% 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$100.0098% confidence
308 Wilmer Heights Drive, Wilmer, TX, 75172
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14587900
$218.14
$218.13
5 possible associated properties
Same owner name elsewhere
- Casillas, Ruben$677.0098% confidence
PO Box 153031, Austin, TX, 78715
- Casillas, Ruben$471.7898% confidence
2905 Mustang Drive 233, Grapevine, TX, 76051
- Casillas, Ruben$259.0098% confidence
316 Nebraska Street, Laredo, TX, 78041
At this address
- Casillas, Ruben$30.0098% confidence
513 Cottonwood Valley Road, Wilmer, TX, 75172
- Casillas, Ruben$132.1298% confidence
513 Cottonwood Valley 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.
- Casillas, Ruben$677.0098% confidence
326 Thorne Street, Wilmer, TX, 75172
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13241669
$216.65
3 possible associated properties
At this address
- Andrade, Maria E$78.0198% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Leonardo$42.1191% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Leonardo$106.3491% 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, Maria E$78.0198% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015 · ID 37061946
$216.00
6 possible associated properties
Same owner name elsewhere
- Fonseca, Evelio$148.21100% confidence
217 Wilmer Heights, Wilmer, TX, 75172
- Fonseca, Evelio$57.3098% confidence
408 South 24th, Corsicana, TX, 75110
- Fonseca, Evelio$240.7598% confidence
758 Helena Street, Dallas, TX, 75217
At this address
- Fonseca, Evelio C$211.8895% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Jessenia$83.1291% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Jessenia1 SHARES91% confidence
217 Wilmer Heights 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.
- Fonseca, Evelio$148.21100% confidence
200 Greene Road, Wilmer, TX, 75172
Held by Austin Commerical LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 34868172
$215.10
938 Winning Colors Drive, Wilmer, TX, 75172
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55489702
$215.03
331 Chandler Street, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64455653
$215.00
600 Andover Drive, Wilmer, TX, 75172
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022 · ID 76782553
$214.68
1 possible associated property
Same owner name elsewhere
- Abad, Kathy$1,288.7698% confidence
#### Castle Drive Apt ###c, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abad, Kathy$1,288.7698% confidence
(200 Craddock) 101 Shelly, Wilmer, TX, 75172
Held by Hilco Electric Coop Inc
Refund due (MS11) · Reported 2023 · ID 88394379
$212.28
217 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013 · ID 20834419
$211.88
3 possible associated properties
At this address
- Fonseca, Evelio$216.0095% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Jessenia$83.1291% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Jessenia1 SHARES91% confidence
217 Wilmer Heights 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.
- Fonseca, Evelio$216.0095% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87509341
$211.39
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Insurance And Annuity Associati
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 95228256
$211.39
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Insurance And Annuity Associati
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95228257
$211.39
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Insurance And Annuity Associati
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95228258
$211.39
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Insurance And Annuity Associati
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 95228259
$211.39
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
322 Lois, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 38466854
$210.86
3 possible associated properties
Same owner name elsewhere
- Hernandez, Guadalupe P$2.0398% confidence
14850 Ebony Place, Fontana, CA, 92335
- Hernandez, Guadalupe P$0.5398% confidence
13431 Placid Drive, Whittier, CA, 90605
- Hernandez, Guadalupe P$0.4998% confidence
2335 South Baker Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Guadalupe P$2.0398% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82888046
$210.76
3 possible associated properties
At this address
- Garcia, Jeremy$146.7098% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
- Garcia, Jeremy$85.4298% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
- Garcia, Jeremy$183.0198% confidence
1601 Miller Ferry Road Trailer 220, 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, Jeremy$146.7098% confidence
1601 Miller Fery Road, Wilmer, TX, 75172
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 38977299
$210.59
411 Lucky Landing Drive, Wilmer, TX, 75172
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023 · ID 89353435
$210.21
4 possible associated properties
Same owner name elsewhere
- Jacobs, Lapaul$30.0098% confidence
3628 Darien Street, Dallas, TX, 75212
- Jacobs, Lapaul$172.8098% confidence
7228 Long Canyon Trail, Dallas, TX, 75249
- Jacobs, Lapaul$97.2898% confidence
1706 Oak Creek Lane Apt D, Bedford, TX, 76022
At this address
- Jacobs, Lapaul$38.0098% confidence
411 Lucky Landing 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.
- Jacobs, Lapaul$30.0098% confidence
PO Box 333, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7954639
$210.00
PO Box 246, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40521600
$209.85
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529963
$209.61
5 possible associated properties
Same owner name elsewhere
- Co Fidelity Natl Ins$116.92100% confidence
11040 Olinda Street, Sun Valley, CA, 91352
- Co Fidelity Natl Ins$53.20100% confidence
11040 Olinda Street, Sun Valley, CA, 91352
At this address
- Co Amerisure Ins$29.2391% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Bituminous Ins$41.2591% confidence
204 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.
- Co Fidelity Natl Ins$116.92100% confidence
39 Kieth Road, Wilmer, TX, 75172
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 17387173
$209.59
PO Box 275, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009 · ID 7701432
$209.28
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 70675499
$209.27
3 possible associated properties
At this address
- Foster, Dora$207.1698% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 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.
- Foster, Dora$207.1698% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78628071
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78628073
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$207.1698% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78628074
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 87509338
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 87509339
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
Held by Teachers Ins & Annuity Assoc Of Ame
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 87509340
$209.27
3 possible associated properties
At this address
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 Blake Road, Wilmer, TX, 75172
- Foster, Dora$209.2798% confidence
529 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.
- Foster, Dora$209.2798% confidence