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 17, 2026 · official state programs
$29.92
417 Summers Street, Wilmer, TX, 75172
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105463
$29.82
3 possible associated properties
Same owner name elsewhere
- Sutherland, Mary$202.8998% confidence
532 North Pine Street, Burlington, WI, 53105
- Sutherland, Mary$114.5298% confidence
5733 Stonegate Road 90429, Dallas, TX, 75209
- Sutherland, Mary$102.6098% confidence
9713 Wick Way, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Mary$202.8998% confidence
324 North Goode Road, Wilmer, TX, 75172
Held by City Credit Union
Savings account (AC02) · Reported 2016 · ID 31173582
$29.81
210 Devon Lane, Wilmer, TX, 75172
Held by Winco LLC
Accounts payable (MS08) · Reported 2022 · ID 78258588
$29.77
1 possible associated property
At this address
- Sanders, Sha' Kee$25.0095% 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' Kee$25.0095% confidence
315 Shelly Road, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69981118
$29.73
301 First Street #236, Wilmer, TX, 75172
Held by Dallas Regional Med Ctr
Accounts payable (MS08) · Reported 2009 · ID 15878636
$29.72
1 possible associated property
Same owner name elsewhere
- Booth, Daniel$360.4898% confidence
5051 Eldawn Drive Unit 1501, Rockland, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Daniel$360.4898% confidence
233 3rd Street, Wilmer, TX, 75172
Co-owners on this record: Rios, Joe, Wells Fargo Bank NA
ID 107484646
$29.71
3 possible associated properties
Same owner name elsewhere
- J, R Transport$103.4398% confidence
1401 East Expressway, Donna, TX, 78537
- J, R Transport$150.0098% confidence
1401 Expressway 83, Donna, TX, 78537
- J, R Transport$315.0098% confidence
PO Box 126 86893, 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.
- J, R Transport$103.4398% confidence
233 3rd Street, Wilmer, TX, 75172
Co-owners on this record: J, R Transport, Wells Fargo Bank NA
ID 107484646
$29.71
1 possible associated property
At this address
- Rios, Joe$69.9898% confidence
233 3rd 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.
- Rios, Joe$69.9898% confidence
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84504499
$29.68
1 possible associated property
Same owner name elsewhere
- Maria, Crawford$273.4998% confidence
P O Box 221, Lucerne, CA, 95458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Crawford$273.4998% confidence
304 Cedar Street, Wilmer, TX, 75172
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71092054
$29.67
1 possible associated property
At this address
- Hyder, Jessie$172.1098% confidence
304 Cedar 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.
- Hyder, Jessie$172.1098% confidence
5002 North Goode Road, Wilmer, TX, 75172
Co-owners on this record: Morado, Kristen, Wells Fargo Bank NA
ID 107620814
$29.66
3 possible associated properties
At this address
- Morado, Gabrialla$74.1091% confidence
5002 North Goode Road, Wilmer, TX, 75172
- Morado, Kristen$50.0091% confidence
5002 North Goode Road, Wilmer, TX, 75172
- Morado, Kristen$29.6691% confidence
5002 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.
- Morado, Gabrialla$74.1091% confidence
5002 North Goode Road, Wilmer, TX, 75172
Co-owners on this record: Morado, Ignacio, Wells Fargo Bank NA
ID 107620814
$29.66
3 possible associated properties
At this address
- Morado, Kristen$50.0098% confidence
5002 North Goode Road, Wilmer, TX, 75172
- Morado, Gabrialla$74.1091% confidence
5002 North Goode Road, Wilmer, TX, 75172
- Morado, Ignacio$29.6691% confidence
5002 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.
- Morado, Kristen$50.0098% confidence
5002 Garden Drive, Wilmer, TX, 75172
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30795257
$29.65
1 possible associated property
At this address
- Martinez, Fred$28.2298% confidence
5002 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.
- Martinez, Fred$28.2298% confidence
1012 Kissell Road, Wilmer, TX, 75172
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10625991
$29.63
5900 South Interstate Highway 45 A, Wilmer, TX, 75172
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023 · ID 88857662
$29.61
4 possible associated properties
Same owner name elsewhere
- Wooderts, Desharne$75.0098% confidence
8780 Park Lane #2004, Dallas, TX, 75231
At this address
- Wooderts, Desharne$64.7198% confidence
5900 South Interstate Highway 45 A, Wilmer, TX, 75172
- Wooderts, Desharne$39.1098% confidence
5900 South Interstate Highway 45 A, Wilmer, TX, 75172
- Wooderts, Desharne$41.6798% confidence
5900 South Interstate Highway 45 A, 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.
- Wooderts, Desharne$75.0098% confidence
1601 Miller Ferry Road #52, Wilmer, TX, 75172
Held by Whataburger Ventures LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 33213722
$29.58
$29.53
3 possible associated properties
Same owner name elsewhere
- Macias, Lupe$80.6198% confidence
431 South Fairfax, Los Angeles, CA, 90036
- Macias, Lupe$109.3398% confidence
609 West 24th, Bryan, TX, 77803
- Macias, Lupe$92.2098% confidence
Rt 5 Box 127, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Lupe$80.6198% confidence
$29.52
1 possible associated property
Same owner name elsewhere
- Halton, Rodney$102.0098% confidence
5732 Bluffman Drive, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halton, Rodney$102.0098% confidence
$29.52
Rr 2 Box 55A, Wilmer, TX, 75172
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 20542361
$29.50
1 possible associated property
Same owner name elsewhere
- Allen, Lawrence R$241.1998% confidence
3500 Elm Avenue 13, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Lawrence R$241.1998% confidence
$29.42
$29.35
316 Johnson Street, Wilmer, TX, 75172
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001 · ID 30694807
$29.31
C Home State Ounty Mutual InsTX
1701 East Belt Line Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54942147
$29.29
3 possible associated properties
Same owner name elsewhere
- C Home State Ounty Mutual Ins$72.88100% confidence
204 Mars Road, Wilmer, TX, 75172
- C Home State Ounty Mutual Ins$30.32100% confidence
2042 Ackerman Road, San Antonio, TX, 78219
- C Home State Ounty Mutual Ins$79.15100% confidence
PO Box 635, Temple, TX, 76503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C Home State Ounty Mutual Ins$72.88100% confidence
705 Dewberry Street, Wilmer, TX, 75172
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35775773
$29.25
$29.25
113 Shelly Road, Wilmer, TX, 75172
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 34354924
$29.24
3 possible associated properties
Same owner name elsewhere
- Foster, Edward D$88.9698% confidence
### Fm Road ####, Midlothian, TX, 76065
- Foster, Edward D$82.9698% confidence
### F M Road ####, Midlothian, TX, 76065
- Foster, Edward D$96.8998% confidence
### F M Road ####, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Edward D$88.9698% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58511556
$29.23
3 possible associated properties
Same owner name elsewhere
- Agency, Criterion Ins$29.23100% confidence
1000 Dalton Lane, Austin, TX, 78742
- Agency, Criterion Ins$29.23100% confidence
214 East Highway 67 Apt 24, Keene, TX, 76059
- Agency, Criterion Ins$29.23100% confidence
PO Box 240550, San Antonio, TX, 78224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agency, Criterion Ins$29.23100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58514038
$29.23
3 possible associated properties
Same owner name elsewhere
- America, Universal North$515.72100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
- America, Universal North$29.23100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
- America, Universal North$29.23100% confidence
1000 Dalton Lane, Austin, TX, 78742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America, Universal North$515.72100% confidence
326 Thorne Street, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58514432
$29.23
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
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58523618
$29.23
3 possible associated properties
Same owner name elsewhere
- Bureau, Farm$506.7898% confidence
N3603 Vanden Bosch Road, Kaukauna, 54130
- Bureau, Farm$144.2198% confidence
5365 Hintz Road, Krakow, 54137
- Bureau, Farm$435.3098% confidence
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.
- Bureau, Farm$506.7898% confidence
C Home State Ounty Mutual InsTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58524231
$29.23
4 possible associated properties
Same owner name elsewhere
- C Home State Ounty Mutual Ins$30.32100% confidence
2042 Ackerman Road, San Antonio, TX, 78219
- C Home State Ounty Mutual Ins$79.15100% confidence
PO Box 635, Temple, TX, 76503
- C Home State Ounty Mutual Ins$38.19100% confidence
4415 Idalou Road, Lubbock, TX, 79403
At this address
- C Home State Ounty Mutual Ins$72.8898% 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.
- C Home State Ounty Mutual Ins$30.32100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529851
$29.23
6 possible associated properties
Same owner name elsewhere
- Co Amerisure Ins$41.10100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
- Co Amerisure Ins$29.23100% confidence
PO Box 129, Bogata, TX, 75417
- Co Amerisure Ins$29.23100% confidence
1311 Clark Springs Drive, Keller, TX, 76248
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Amerisure Ins$41.10100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529892
$29.23
4 possible associated properties
Same owner name elsewhere
- Co Bituminous Ins$29.23100% confidence
PO Box 2369, Lubbock, TX, 79408
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Bituminous Ins$29.23100% confidence
Co Colonial County Mutual InsTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529924
$29.23
6 possible associated properties
Same owner name elsewhere
- Co Colonial County Mutual Ins$112.82100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
- Co Colonial County Mutual Ins$29.23100% confidence
1000 Dalton Lane, Austin, TX, 78742
- Co Colonial County Mutual Ins$204.61100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Colonial County Mutual Ins$112.82100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529974
$29.23
3 possible associated properties
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529975
$29.23
4 possible associated properties
Same owner name elsewhere
- Co Gei Choice Ins$29.23100% confidence
2191 Highway 21 West, Dale, TX, 78616
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Gei Choice Ins$29.23100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58529996
$29.23
4 possible associated properties
Same owner name elsewhere
- Co Gramercy Ins$29.23100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Gramercy Ins$29.23100% confidence
Co Homeowners Of America InsTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530028
$29.23
3 possible associated properties
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530118
$29.23
4 possible associated properties
Same owner name elsewhere
- Co Rnerstone Natl Ins$146.15100% confidence
11535 Douglas Road, Rncho Cordova, CA, 95742
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Rnerstone Natl Ins$146.15100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530237
$29.23
6 possible associated properties
Same owner name elsewhere
- Co Titans Ins$33.08100% confidence
1721 East Frankford Road Apt 1112, Carrollton, TX, 75007
- Co Titans Ins$99.70100% confidence
PO Box 531259, Grand Prairie, TX, 75053
- Co Titans Ins$3,158.67100% confidence
4665 Business Center Drive, Fairfield, CA, 94534
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Titans Ins$33.08100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530255
$29.23
3 possible associated properties
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% 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 Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530286
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58531617
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58533550
$29.23
619 Corpus Christi Street, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58544329
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58555072
$29.23
322 Lois Drive, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58557619
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558393
$29.23
4 possible associated properties
Same owner name elsewhere
- Ins, Affirmative$263.39100% confidence
3780 Recycle Road Suite 1, Rncho Cordova, CA, 95742
At this address
- Ins, Affirmative$541.2198% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Fidelity Natl$36.4491% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Fidelity Natl$29.2391% 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.
- Ins, Affirmative$263.39100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558466
$29.23
6 possible associated properties
Same owner name elsewhere
- Ins, Fidelity Natl$29.23100% confidence
726 Fernmeadow Circle, Dallas, TX, 75248
- Ins, Fidelity Natl$95.18100% confidence
2535 West Mount Houston Road, Houston, TX, 77038
- Ins, Fidelity Natl$87.69100% confidence
1000 Dalton Lane, Austin, TX, 78742
At this address
- Ins, Fidelity Natl$36.4498% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Affirmative$541.2191% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Affirmative$29.2391% 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.
- Ins, Fidelity Natl$29.23100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558478
$29.23
3 possible associated properties
At this address
- Ins, Affirmative$541.2191% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Affirmative$29.2391% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Fidelity Natl$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.
- Ins, Affirmative$541.2191% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558493
$29.23
4 possible associated properties
Same owner name elsewhere
- Ins, Imperial Fire Casualty$29.23100% confidence
101 West Caddo Street, Austin, TX, 78753
At this address
- Ins, Affirmative$541.2191% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Affirmative$29.2391% confidence
204 Mars Road, Wilmer, TX, 75172
- Ins, Fidelity Natl$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.
- Ins, Imperial Fire Casualty$29.23100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558633
$29.23
4 possible associated properties
Same owner name elsewhere
- Insurance Hallmark$29.23100% confidence
1000 Dalton Lane, Austin, TX, 78742
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 Hallmark$29.23100% confidence
1601 Miller Ferry Road Trlr 168, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58559182
$29.23
1 Belmont Drive, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58567176
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58581841
$29.23
6 possible associated properties
Same owner name elsewhere
- Mutual, Southern County$94.01100% confidence
1655 Rankin Road, Houston, TX, 77073
- Mutual, Southern County$200.56100% confidence
505 Idlewild Road, Grand Prairie, TX, 75051
- Mutual, Southern County$326.19100% confidence
PO Box 311029, New Braunfels, TX, 78131
At this address
- Mutual, Southern County$77.8398% confidence
204 Mars Road, Wilmer, TX, 75172
- Mutual, Old Amer County$73.4691% confidence
204 Mars Road, Wilmer, TX, 75172
- Mutual, Old Amer County$175.3891% 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.
- Mutual, Southern County$94.01100% confidence
NA Johnson Johnson Finance CorpTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58583510
$29.23
PO Box 82, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58605601
$29.23
1 possible associated property
Same owner name elsewhere
- Salto, Arnaldo$436.2798% confidence
611 North Henry Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salto, Arnaldo$436.2798% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58606979
$29.23
Services United Automobile InsTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58608376
$29.23
4 possible associated properties
Same owner name elsewhere
- Services United Automobile Ins$125.00100% confidence
PO Box 1568, Alief, TX, 77411
- Services United Automobile Ins$29.23100% confidence
11501 West Road Apt 507, Houston, TX, 77065
- Services United Automobile Ins$53.35100% confidence
10401 Centrepark Drive, Houston, TX, 77043
At this address
- Services United Automobile Ins$256.1098% 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.
- Services United Automobile Ins$125.00100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58613887
$29.23
3 possible associated properties
Same owner name elsewhere
- Sumitomo, Mitsui$0.0998% confidence
50 California Street #680, San Francisco, CA, 94111
- Sumitomo, Mitsui$870.0098% confidence
1300 East Lookout Drive Suite 10, Richardson, TX, 75083
- Sumitomo, Mitsui$194.9998% confidence
1 Lone Star Pass Safety, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumitomo, Mitsui$0.0998% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58619393
$29.23
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58619549
$29.23
301 1st Street Apt 274, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58624165
$29.23
101 Driftwood Drive, Wilmer, TX, 75172
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79210605
$29.23
327 Thorne Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94301678
$29.22
912 Winning Colors Drive, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4838713
$29.20
332 Anderson, Wilmer, TX, 75172
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2023 · ID 86485396
$29.18
3 possible associated properties
At this address
- Pollock, R$33.7498% confidence
332 Anderson, Wilmer, TX, 75172
- Pollock, R$32.8898% confidence
332 Anderson, Wilmer, TX, 75172
- Pollock, R$26.2798% confidence
332 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.
- Pollock, R$33.7498% confidence
$29.18
1 possible associated property
At this address
- Moya, Victoria$63.1898% confidence
200 Billy Wickliffe 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.
- Moya, Victoria$63.1898% confidence
#### South I ## Apt####, Wilmer, TX, 75172
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024 · ID 89748094
$29.17
12 Oakdale Street, Wilmer, TX, 75172
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 15155206
$29.16
1 possible associated property
At this address
- Rhone, Mary$74.5491% confidence
12 Oakdale 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.
- Rhone, Mary$74.5491% confidence
121 Driftwood Drive, Wilmer, TX, 75172
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65468139
$29.11
914 Winning Colors Drive, Wilmer, TX, 75172
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2020 · ID 65195756
$29.10
5 possible associated properties
Same owner name elsewhere
- Satchell, Bennie$32.85100% confidence
123 Winning Colors Drive, Wilmer, TX, 75172
- Satchell, Bennie$36.7198% confidence
1623 Sumner Terrace, Wichita Falls, TX, 76306
- Satchell, Bennie$32.1098% confidence
1623 Sumner Terrace, Wichita Falls, TX, 76306
At this address
- Satchell, Bennie$35.0098% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Satchell, Bennie$35.0098% 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.
- Satchell, Bennie$32.85100% confidence
5900 South 45 Interstate, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69981413
$29.05
C/o Marc Weatherford PO Box 127, Wilmer, TX, 75172
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 4029659
$29.00
716 Live Oak, Wilmer, TX, 75172
Held by State Of Tx Dept Of Transportation
Co-owner on this record: Deleon, Clementine
Refund due (MS11) · Reported 2011 · ID 28766746
$29.00
322 Shelly Road, Wilmer, TX, 75172
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59550123
$29.00
1 possible associated property
At this address
- Hernandez, Fausto$93.5591% confidence
322 Shelly 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.
- Hernandez, Fausto$93.5591% confidence
Jorge, HTX
#### Millers Ferry Road ###, Wilmer, TX, 75172
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62376193
$29.00
243 Anderson Street, Wilmer, TX, 75172
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64706183
$29.00
3 possible associated properties
At this address
- Mota, Luz$25.1698% confidence
243 Anderson Street, Wilmer, TX, 75172
- Mota, Victor$46.4691% confidence
243 Anderson Street, Wilmer, TX, 75172
- Mota, Victor$60.0091% confidence
243 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.
- Mota, Luz$25.1698% confidence
$29.00
3 possible associated properties
Same owner name elsewhere
- Buckner, Hannah$4.9698% confidence
862 Hilgard Avenue, Los Angeles, CA, 90024
- Buckner, Hannah$3.1498% confidence
862 Hilgard Avenue, Los Angeles, CA, 90024
- Buckner, Hannah$39.5298% confidence
110 Paint Brush Road, Lakeside, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckner, Hannah$4.9698% confidence
PO Box 56, Wilmer, TX, 75172
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34586955
$28.98
3 possible associated properties
Same owner name elsewhere
- Stillwell, J$88.0998% confidence
3821 Sunshine Lane, Placerville, CA, 95667
- Stillwell, J$299.9998% confidence
1004 Caleb Street, Burleson, TX, 76028
- Stillwell, J$50.0198% confidence
1004 Caleb Street, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stillwell, J$88.0998% confidence
5900 South Interstate Highway 45 A, Wilmer, TX, 75172
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94620937
$28.91
3 possible associated properties
Same owner name elsewhere
- Crawford, Melanie$152.5298% confidence
- Crawford, Melanie$363.5698% confidence
4637 Wheatland Drive, Fort Worth, TX, 76179
- Crawford, Melanie$673.6498% confidence
4637 Wheatland Drive, Fort Worth, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
215 Garlock Street, Wilmer, TX, 75172
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35034569
$28.88
204 Devon Lane, Wilmer, TX, 75172
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56840871
$28.84
1108 Aspen Road, Wilmer, TX, 75172
Held by State Of Illinois
Savings account (AC02) · Reported 1996 · ID 1942857
$28.82
202 Garlock Street, Wilmer, TX, 75172
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70915040
$28.80
224 Adams Street, Wilmer, TX, 75172
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52553282
$28.79
7 Belmont Drive, Wilmer, TX, 75172
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999 · ID 30416864
$28.76
3 possible associated properties
At this address
- Dearman, Doy J$534.5298% confidence
7 Belmont Drive, Wilmer, TX, 75172
- Dearman, Doy J$583.1298% confidence
7 Belmont Drive, Wilmer, TX, 75172
- Dearman, Doy J$48.5998% confidence
7 Belmont 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.
- Dearman, Doy J$534.5298% confidence
1218 Hart Street, Wilmer, TX, 75172
Held by Baylor Health Care System
Customer overpayment (MS05) · Reported 2013 · ID 33095381
$28.76
2 possible associated properties
At this address
- Sanchez, Jimenez Natalia$99.5091% confidence
1218 Hart Street, Wilmer, TX, 75172
- Sanchez, Jimenez Natalia$76.7791% confidence
1218 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.
- Sanchez, Jimenez Natalia$99.5091% confidence
547 Blake Road, Wilmer, TX, 75172
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021 · ID 74291765
$28.73
1 possible associated property
At this address
- Justice, Melyniese$40.0098% confidence
547 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.
- Justice, Melyniese$40.0098% confidence
#### Mlr Ferry Road Trlr ###, Wilmer, TX, 75172
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69622711
$28.71
413 Pecan Street, Wilmer, TX, 75172
Held by Solo Cup Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 12768514
$28.69
2 possible associated properties
At this address
- Hendrix, Linda J$100.0095% 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$100.0095% confidence
421 Tennyson Road, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90775908
$28.65
1 possible associated property
At this address
- Luna, Carlos$77.4498% confidence
421 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.
- Luna, Carlos$77.4498% confidence
5900 South Interstate Highway 45, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773518
$28.63
1 possible associated property
At this address
- Flores, Kay$32.2198% 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.
- Flores, Kay$32.2198% confidence
5027 Garden Drive, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4836810
$28.54
5804 South I45, Wilmer, TX, 75172
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65693587
$28.54
1 possible associated property
Same owner name elsewhere
- Wetzel, Samantha$67.3698% confidence
##### East Highway ##, Axtell, TX, 76624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wetzel, Samantha$67.3698% confidence
PO Box 181, Wilmer, TX, 75172
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76468054
$28.43
1315 Cewberry, Wilmer, TX, 75172
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2013 · ID 22179031
$28.41
$28.41
812 Dewberry Street, Wilmer, TX, 75172
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010 · ID 34881833
$28.40