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 18, 2026 · official state programs
5020 Garden Drive, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52937028
$25.00
3 possible associated properties
At this address
- Garcia, Juan$219.7391% confidence
5020 Garden Drive, Wilmer, TX, 75172
- Garcia, Mae$100.0091% 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, Juan$219.7391% confidence
3231 Post Oak Road, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52948948
$25.00
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$102.0098% 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
752 Byron Road, Wilmer, TX, 75172
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2018 · ID 54154594
$25.00
309 Pecan Street, Wilmer, TX, 75172
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 54226638
$25.00
333 Anderson Street, Wilmer, TX, 75172
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019 · ID 57102286
$25.00
5035 Garden Drive, Wilmer, TX, 75172
Held by Bank Of America Tx
Co-owner on this record: Morales, Jorge
Savings account (AC02) · Reported 2019 · ID 57860855
$25.00
5035 Garden Drive, Wilmer, TX, 75172
Held by Bank Of America Tx
Co-owner on this record: Aviles, Chanel
Savings account (AC02) · Reported 2019 · ID 57860855
$25.00
3237 Post Oak Road, Wilmer, TX, 75172
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60267747
$25.00
1 possible associated property
At this address
- Bynum, Carroll$113.2891% confidence
3237 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.
- Bynum, Carroll$113.2891% confidence
729 Byron Road, Wilmer, TX, 75172
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 61943208
$25.00
301 1st Street, Wilmer, TX, 75172
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 63500911
$25.00
226 Green Meadows, Wilmer, TX, 75172
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64056941
$25.00
1 possible associated property
Same owner name elsewhere
- Gatewood, Tyson$64.0798% confidence
920 Bluewood Drive, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatewood, Tyson$64.0798% confidence
230 Walnut Street, Wilmer, TX, 75172
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020 · ID 64316335
$25.00
12 Belmont Drive, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64804125
$25.00
3 possible associated properties
Same owner name elsewhere
- Villalon, Jose$147.0698% confidence
#### Derck Drive ####, Fort Worth, TX, 76116
- Villalon, Jose$139.0098% confidence
719 Sawdust Road Suite 309, The Woodlands, TX, 77380
- Villalon, Jose$250.0098% confidence
4111 Laguna Circle, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Jose$147.0698% confidence
447 Johnson Street, Wilmer, TX, 75172
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65771228
$25.00
5 possible associated properties
Same owner name elsewhere
- Wickliffe, Billy$48.01100% confidence
214 Dewitt Street, Wilmer, TX, 75172
- Wickliffe, Billy$84.43100% confidence
218 Dewitt Street, Wilmer, TX, 75172
At this address
- Wickliffe, Billy$49.8098% confidence
447 Johnson Street, Wilmer, TX, 75172
- Wickliffe, Billy$74.4098% confidence
447 Johnson Street, Wilmer, TX, 75172
- Wickliffe, Billy$47.7998% confidence
447 Johnson 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.
- Wickliffe, Billy$48.01100% confidence
605 Keats Road, Wilmer, TX, 75172
Held by Americas Cu
Savings account (AC02) · Reported 2020 · ID 66364942
$25.00
1 Belmont Drive, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68236934
$25.00
327 Shelly Road, Wilmer, TX, 75172
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69662168
$25.00
730 Byron Road, Wilmer, TX, 75172
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021 · ID 70087692
$25.00
1 possible associated property
At this address
- Anderson, Elgie$443.8298% confidence
730 Byron 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.
- Anderson, Elgie$443.8298% confidence
773 Byron Road, Wilmer, TX, 75172
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021 · ID 70839598
$25.00
1 possible associated property
At this address
- Toney, Fernandez$288.8891% confidence
773 Byron 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.
- Toney, Fernandez$288.8891% confidence
905 Hart Street, Wilmer, TX, 75172
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021 · ID 71827676
$25.00
3 possible associated properties
At this address
- Black, SR Ronnie$50.0098% confidence
905 Hart Street, Wilmer, TX, 75172
- Black, Ronnie$340.2198% confidence
905 Hart Street, Wilmer, TX, 75172
- Black, Ronnie$183.3598% confidence
905 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.
- Black, SR Ronnie$50.0098% confidence
328 Shelley Road, Wilmer, TX, 75172
Held by Walmart Inc
Vendor check (CK13) · Reported 2021 · ID 72699455
$25.00
1812 East Beltline Road, Wilmer, TX, 75172
Held by Texans Credit Union
Savings account (AC02) · Reported 2021 · ID 72844166
$25.00
329 Pecan Street, Wilmer, TX, 75172
Held by Texans Credit Union
Savings account (AC02) · Reported 2021 · ID 72844682
$25.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Lurline$3,073.1698% confidence
8932 Clearwater Drive, Dallas, TX, 75243
- Jackson, Lurline$95.1998% confidence
8932 Clearwater Drive, Dallas, TX, 75243
- Jackson, Lurline$84.8598% confidence
8932 Clearwater Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Lurline$3,073.1698% confidence
406 Richmond Drive, Wilmer, TX, 75172
Held by Careflite
Refund due (MS11) · Reported 2021 · ID 74869553
$25.00
### #st Street Apt ###, Wilmer, TX, 75172
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78723480
$25.00
1104 Cottonwood Valley Road, Wilmer, TX, 75172
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022 · ID 79402142
$25.00
306 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81210635
$25.00
2 possible associated properties
At this address
- Perez, Ashia$35.9698% confidence
306 Wilmer Heights Drive, Wilmer, TX, 75172
- Perez, Ashia$0.5598% confidence
306 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.
- Perez, Ashia$35.9698% confidence
217 Wimer Heights, Wilmer, TX, 75172
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81314905
$25.00
2 possible associated properties
Same owner name elsewhere
- Fonseca, Jessica M$1.5198% confidence
419 East Dunne Avenue, Morgan Hill, CA, 95037
- Fonseca, Jessica M$6.1498% confidence
419 East Dunne Avenue, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Jessica M$1.5198% confidence
252 Billy Wickliffe, Wilmer, TX, 75172
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023 · ID 82635339
$25.00
906 Winning Colors Drive, Wilmer, TX, 75172
Held by Bellco Credit Union
Savings account (AC02) · Reported 2023 · ID 83676755
$25.00
1 possible associated property
Same owner name elsewhere
- Fortson, Britteney$1,000.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortson, Britteney$1,000.0098% confidence
232 2nd Street, Wilmer, TX, 75172
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609803
$25.00
260 Ariel Lane, Wilmer, TX, 75172
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87177377
$25.00
618 Corpus Christi Street, Wilmer, TX, 75172
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87859700
$25.00
"449 Geller Road ", Wilmer, TX, 75172
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88960798
$25.00
404 Tennyson Road, Wilmer, TX, 75172
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89928591
$25.00
$25.00
210 Devon Lane, Wilmer, TX, 75172
Held by Metro Med Cu
Co-owner on this record: Sanders, Sheila L
Savings account (AC02) · Reported 2024 · ID 92285910
$25.00
210 Devon Lane, Wilmer, TX, 75172
Held by Metro Med Cu
Co-owner on this record: Sanders, Shelia
Savings account (AC02) · Reported 2024 · ID 92285940
$25.00
1 possible associated property
At this address
- Sanders, Sha$29.7795% confidence
210 Devon Lane, 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.
- Sanders, Sha$29.7795% confidence
1601 Millers Ferry Road Trail 165, Wilmer, TX, 75172
Held by Metro Med Cu
Savings account (AC02) · Reported 2024 · ID 92286049
$25.00
6308 South Interstate Highway 45, Wilmer, TX, 75172
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92678798
$25.00
3 possible associated properties
Same owner name elsewhere
- Moiseev, Sergey$4.0098% confidence
6701 Paseo Del Norte No East, Carlsbad, CA, 92011
- Moiseev, Sergey$50.0098% confidence
1621 Franklin Avenue Apt B, Santa Monica, CA, 90404
- Moiseev, Sergey$100.0098% confidence
5440 Newcastle Street 201, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moiseev, Sergey$4.0098% confidence
316 South Goode Road, Wilmer, TX, 75172
Held by Smartpak Equine LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92969771
$25.00
7102 5900 South Interstate Highway 45, Wilmer, TX, 75172
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94227988
$25.00
1 possible associated property
Same owner name elsewhere
- Benefield, Maryum$31.99100% confidence
5900 South Interstate Highway 45, 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.
- Benefield, Maryum$31.99100% confidence
301 1st Street, Wilmer, TX, 75172
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95401805
$25.00
3 possible associated properties
Same owner name elsewhere
- Kenneth, James$0.7698% confidence
79 Buena Vista Avenue, Suisun City, CA, 94585
- Kenneth, James$0.2598% confidence
411 East Pine Street, Altadena, CA, 91001
- Kenneth, James$0.7698% confidence
79 Buena Vista Avenue, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenneth, James$0.7698% confidence
$25.00
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence
$25.00
$25.00
2 possible associated properties
Same owner name elsewhere
- Petty, Julius$821.5398% confidence
Unknown, 00000
- Petty, Julius$1,471.3298% confidence
7 Woodland Drive, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petty, Julius$821.5398% confidence
$25.00
$25.00
3 possible associated properties
Same owner name elsewhere
- Mercado, Jasmin$1.0198% confidence
1649 Anderson Street, Simi Valley, CA, 93065
- Mercado, Jasmin$0.9698% confidence
837 Nautilus Court, Yuba City, CA, 95991
- Mercado, Jasmin$10.9598% confidence
1932 Sleepy Drive, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Jasmin$1.0198% confidence
$25.00
1 possible associated property
At this address
- Oudems, Daranisha$25.0098% confidence
405 Tennyson 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.
- Oudems, Daranisha$25.0098% confidence
$25.00
1 possible associated property
At this address
- Oudems, Daranisha$25.0098% confidence
405 Tennyson 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.
- Oudems, Daranisha$25.0098% confidence
$25.00
$25.00
$25.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Luis Armando$2.0598% confidence
6641 Etiwanda Avenue Apt 2, Reseda, CA, 00000
- Rodriguez, Luis Armando$55.7998% confidence
PO Box 441, Coalinga, CA, 93210
- Rodriguez, Luis Armando$25.4598% confidence
2927 Tahoe Drive, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Luis Armando$2.0598% confidence
$25.00
$25.00
$25.00
$25.00
2 possible associated properties
Same owner name elsewhere
- Pena, Victor Manuel$46.1498% confidence
2905 Linda Vista Street, Palmview, TX, 78572
- Pena, Victor Manuel$15.0098% confidence
870 Winston Drive, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Victor Manuel$46.1498% confidence
$25.00
$25.00
1 possible associated property
Same owner name elsewhere
- Gathright, Demetrius$108.8998% confidence
1448 Springvale Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gathright, Demetrius$108.8998% confidence
$25.00
2 possible associated properties
Same owner name elsewhere
- Weaver, Logan$69.5098% confidence
### Greenside Drive Apt ####, Richardson, TX, 75080
- Weaver, Logan$198.7598% confidence
PO Box 325, Somis, CA, 93066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Logan$69.5098% confidence
$25.00
1 possible associated property
At this address
- Thomas, Yvonne$25.0091% confidence
1601 Miller 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.
- Thomas, Yvonne$25.0091% confidence
$25.00
1 possible associated property
At this address
- Thomas, Elliott$25.0091% confidence
1601 Miller 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.
- Thomas, Elliott$25.0091% confidence
$25.00
$25.00
1 possible associated property
At this address
- Smith, Ella$39.6498% confidence
753 Byron 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.
- Smith, Ella$39.6498% confidence
$25.00
$25.00
1 possible associated property
At this address
- Alderman, Keesha$115.0098% confidence
1601 Miller 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.
- Alderman, Keesha$115.0098% confidence
$25.00
$25.00
$25.00
447 Johnson Street, Wilmer, TX, 75172
Held by Discover Financial Svcs
Dividend reinvestment plan (SC19) · Reported 2022 · ID 76932901
$7.96
5 possible associated properties
Same owner name elsewhere
- Wickliffe, Billy$48.01100% confidence
214 Dewitt Street, Wilmer, TX, 75172
- Wickliffe, Billy$84.43100% confidence
218 Dewitt Street, Wilmer, TX, 75172
At this address
- Wickliffe, Billy$25.0098% confidence
447 Johnson Street, Wilmer, TX, 75172
- Wickliffe, Billy$49.8098% confidence
447 Johnson Street, Wilmer, TX, 75172
- Wickliffe, Billy$74.4098% confidence
447 Johnson 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.
- Wickliffe, Billy$48.01100% confidence
121 Blackwell Boulevard # 131, Wilmer, TX, 75172
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 88521934
$3.60
1 possible associated property
At this address
- Williams, Steve$26.9598% confidence
121 Blackwell Boulevard # 131, 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.
- Williams, Steve$26.9598% confidence
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Banco Santander Sa Spain
Dividend reinvestment plan (SC19) · Reported 2017 · ID 92454
$2.65
608 North Goode Road, Wilmer, TX, 75172
Held by Robinhood Securities, LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 82190110
$1.88
4 possible associated properties
Same owner name elsewhere
- Casillas, Gerardo$623.9198% confidence
3110 Grover Avenue, Fort Worth, TX, 76106
- Casillas, Gerardo$150.3798% confidence
608 North Goode Road, Wilmer, TX
- Casillas, Gerardo$300.0098% confidence
5942 Noble Street, Riverside, CA, 92503
At this address
- Casillas, Evelyn$31.2291% confidence
608 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.
- Casillas, Gerardo$623.9198% confidence
$1.25
$0.90
3 possible associated properties
Same owner name elsewhere
- Bustos, Alfredo$277.0098% confidence
1518 West Ansley Street, San Antonio, TX, 78224
- Bustos, Alfredo$190.0098% confidence
1309 Kimbrough Street, Fort Worth, TX, 76108
- Bustos, Alfredo$327.0798% confidence
4922 East Platt Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Alfredo$277.0098% confidence
$0.88
$0.55
2 possible associated properties
At this address
- Perez, Ashia$25.0098% confidence
306 Wilmer Heights Drive, Wilmer, TX, 75172
- Perez, Ashia$35.9698% confidence
306 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.
- Perez, Ashia$25.0098% confidence
$0.55
$0.55
4 possible associated properties
Same owner name elsewhere
- Garcia, Pavel$450.4798% confidence
6022 Buffalo Bend, Plano, TX, 75023
At this address
- Garcia, Alejandro P$688.4491% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Alejandro P$607.4491% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Enoc$135.0491% confidence
303 College 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.
- Garcia, Pavel$450.4798% confidence
$0.30
3 possible associated properties
At this address
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus1 SHARES98% confidence
126 South Dallas Avenue, Wilmer, TX, 75172
Held by Prime Money Mkt Fund - 30
Mutual fund shares (SC16) · Reported 2019 · ID 56903391
$0.06
$0.00
P O Box 82, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 8636288
1 SHARES
1 possible associated property
Same owner name elsewhere
- Mihelcic, Joseph A$50.15100% confidence
P O Box 82, 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.
- Mihelcic, Joseph A$50.15100% confidence
1601 Millers Ferry Road #87, Wilmer, TX, 75172
Held by Burnham Fund
Mutual fund shares (SC16) · Reported 1996 · ID 3362005
3.65 SHARES
Lionardo Chavez 319, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 8637842
16 SHARES
Leonardo Chavez 319, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Dividend reinvestment plan (SC19) · Reported 1999 · ID 8637876
16 SHARES
1302 Dewberry Street, Wilmer, TX, 75172
Held by Dreyfus Appreciation Fund
Mutual fund shares (SC16) · Reported 2003 · ID 3159428
1.2 SHARES
754 Goode Road No, Wilmer, TX, 75172
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55711234
9 SHARES
PO Box 291, Wilmer, TX, 75172
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — mutual funds (IR02) · Reported 2022 · ID 75715269
28.37 SHARES
2 possible associated properties
Same owner name elsewhere
- Tharp, Leonard$233.71100% confidence
239 Anderson, 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, Leonard$233.71100% confidence
PO Box 264, Wilmer, TX, 75172
Held by American Airlines Group Inc
Stock shares returned by the post office (SC08) · Reported 2023 · ID 84882440
1 SHARES
1 possible associated property
Same owner name elsewhere
- Tresp, Roger$112.49100% confidence
920 East Beltlin, 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.
- Tresp, Roger$112.49100% confidence
PO Box 523, Wilmer, TX, 75172
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85529420
1 SHARES
1 SHARES
1 SHARES
1 SHARES
1 SHARES
1 SHARES
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence
1 SHARES
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence
1 SHARES
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence
1 SHARES
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence
1 SHARES
3 possible associated properties
At this address
- Arellano, Jesus$0.3098% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood Drive, Wilmer, TX, 75172
- Arellano, Jesus1 SHARES98% confidence
203 Cottonwood 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.
- Arellano, Jesus$0.3098% confidence