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 11, 2026 · official state programs
16 Belmont, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7961567
$320.00
Box 63 A, Wilmer, TX, 75172
Held by Mickelberry Communications Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2000 · ID 13498216
$318.75
1 possible associated property
Same owner name elsewhere
- Davis, JR L D$612.00100% confidence
Rte 2 Box 63 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.
- Davis, JR L D$612.00100% confidence
352 East Belt Line Road, Wilmer, TX, 75172
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20551156
$318.24
412 North College, Wilmer, TX, 75172
Held by Security Svc Fcu
Savings account (AC02) · Reported 1989 · ID 25981662
$317.79
531 Belmon Drive, Wilmer, TX, 75172
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 18669618
$317.32
1 possible associated property
At this address
- Hernandez, Norma$154.5698% confidence
531 Belmon 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.
- Hernandez, Norma$154.5698% confidence
615 Keats Road, Wilmer, TX, 75172
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53721034
$316.81
$316.72
1601 Millers Ferry Road 56 Apt 56, Wilmer, TX, 75172
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60274586
$316.00
P O Box 103, Wilmer, TX, 75172
Held by E 470 Public Highway Authority
Draft (CK05) · Reported 2022 · ID 82230323
$315.00
332 Thorne Street, Wilmer, TX, 75172
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021 · ID 71328475
$314.58
1 possible associated property
At this address
- Allen, Truie$114.7091% confidence
332 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.
- Allen, Truie$114.7091% confidence
401 Tennyson Road, Wilmer, TX, 75172
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76335865
$312.11
204 Mars Road, Wilmer, TX, 75172
Held by Nissan North America Inc
Refund due (MS11) · Reported 2021 · ID 70739024
$310.00
6 possible associated properties
Same owner name elsewhere
- Insurance Auto Auctions Inc$1,500.0098% confidence
3748 McPherson Drive, Justin, TX, 76247
- Insurance Auto Auctions Inc$1,887.8098% confidence
PO Box 18688, Austin, TX, 78760
- Insurance Auto Auctions Inc$1,510.0098% confidence
PO Box 18688, Austin, TX, 78760
At this address
- Insurance Auto Auctions$53.0095% 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 Inc$1,500.0098% confidence
608 North Goode Road, Wilmer, TX, 75172
Held by State Of North Carolina
Vendor check (CK13) · Reported 2014 · ID 21281721
$305.50
2 possible associated properties
Same owner name elsewhere
- Paniagua, Evelyn$92.0398% confidence
21310 Ficus Drive Unit 202, Newhall, CA, 91321
At this address
- Paniagua, George$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.
- Paniagua, Evelyn$92.0398% confidence
319 Lois Street, Wilmer, TX, 75172
Held by Kinecta Fcu
Savings account (AC02) · Reported 2024 · ID 94610006
$305.19
1 possible associated property
At this address
- Chavez,, JR. Leonardo$30.4291% confidence
319 Lois 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.
- Chavez,, JR. Leonardo$30.4291% confidence
406 East Belt Line Road, Wilmer, TX, 75172
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596848
$305.10
3 possible associated properties
At this address
- McNew, Maxie$226.9498% confidence
406 East Belt Line Road, Wilmer, TX, 75172
- 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
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$226.9498% confidence
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 19898363
$304.67
3 possible associated properties
Same owner name elsewhere
- Watson, George A$1.6898% confidence
20210 Peach Lane, Huntington B, CA, 92646
- Watson, George A$0.7298% confidence
10052 Piney Creek Road, Coulterville, CA, 95311
- Watson, George A$0.0198% confidence
1242 East Champlain Drive, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, George A$1.6898% confidence
107 Beltline, Wilmer, TX, 75172
Held by Resource One Credit Union
Savings account (AC02) · Reported 2000 · ID 31420819
$301.93
$301.73
319 Chandler, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7932603
$300.00
149 Winning Colors, Wilmer, TX, 75172
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011 · ID 20280126
$300.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, James$0.1098% confidence
30227 Trellis Road, Castaic, CA, 91384
- Cabrera, James$1.0098% confidence
2317 Kellog Place, Eureka, CA, 95503
- Cabrera, James$4.7598% confidence
904 Frigate Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, James$0.1098% confidence
328 Pecan Street, Wilmer, TX, 75172
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472608
$300.00
### #st Street Apt ###, Wilmer, TX, 75172
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57870958
$300.00
470 Mars Road, Wilmer, TX, 75172
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69073284
$300.00
1701 East Beltline Road, Wilmer, TX, 75172
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2023 · ID 83238074
$300.00
3 possible associated properties
At this address
- Copart Inc & Subs$71.0091% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart$3,048.0091% confidence
1701 East Beltline Road, Wilmer, TX, 75172
- Copart$100.0091% confidence
1701 East Beltline Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copart Inc & Subs$71.0091% confidence
635 Keats Road, Wilmer, TX, 75172
Held by Medline Industries Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83282567
$300.00
1 possible associated property
At this address
- Pearson, Jonathan$300.0098% confidence
635 Keats 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.
- Pearson, Jonathan$300.0098% confidence
635 Keats Road, Wilmer, TX, 75172
Held by Medline Industries Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83282568
$300.00
1 possible associated property
At this address
- Pearson, Jonathan$300.0098% confidence
635 Keats 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.
- Pearson, Jonathan$300.0098% confidence
3 Devon Lane, Wilmer, TX, 75172
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90185815
$300.00
205 Devon Lane, Wilmer, TX, 75172
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92559232
$300.00
1601 Miller Ferry Road, Wilmer, TX, 75172
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94634101
$300.00
1 possible associated property
At this address
- Jackson, Daijanai$197.9891% 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.
- Jackson, Daijanai$197.9891% confidence
$300.00
$300.00
302 Thorne, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64792438
$298.00
106 North US Highway 75, Wilmer, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 19819987
$296.96
302 Billy Wickliffe Drive, Wilmer, TX, 75172
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073001
$296.78
1 possible associated property
Same owner name elsewhere
- Brackens, Simone$88.16100% confidence
324 North Good 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.
- Brackens, Simone$88.16100% confidence
227 Lois Drive, Wilmer, TX, 75172
Held by S&s Program Mutual Fund
Mutual fund shares (SC16) · Reported 1996 · ID 5833476
$296.65
512 College Street, Wilmer, TX, 75172
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35250735
$294.50
### #st ####, Wilmer, TX, 75172
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2003 · ID 35273788
$294.50
409 Redbud, Wilmer, TX, 75172
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 18746748
$294.34
1 possible associated property
Same owner name elsewhere
- Crutchfield, Denise$365.9598% confidence
1225 South Alma Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutchfield, Denise$365.9598% confidence
301 Mars Road, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82888658
$292.32
1 possible associated property
At this address
- Hadnot, Veronnicka$51.9498% confidence
301 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.
- Hadnot, Veronnicka$51.9498% confidence
915 Hart, Wilmer, TX, 75172
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33217165
$290.91
3 possible associated properties
Same owner name elsewhere
- Guerra, Maximo$10.1098% confidence
5630 Springhouse Drive 13, Pleasanton, CA, 94588
- Guerra, Maximo$69.0098% confidence
913 French Street, Trinidad, TX, 75163
- Guerra, Maximo$42.0098% confidence
2507 Lora Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Maximo$10.1098% confidence
812 Dewberry Street, Wilmer, TX, 75172
Held by Regions Bank
Co-owner on this record: Lujan, Carlos E
Savings account (AC02) · Reported 2004 · ID 20747926
$290.57
812 Dewberry Street, Wilmer, TX, 75172
Held by Regions Bank
Co-owner on this record: Escarcega, Carlos L
Savings account (AC02) · Reported 2004 · ID 20747926
$290.57
924 Winning Colors Drive, Wilmer, TX, 75172
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79515363
$290.00
$288.88
1 possible associated property
At this address
- Toney, Ferandez$25.0091% 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, Ferandez$25.0091% confidence
200 Greene Road, Wilmer, TX, 75172
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 3978945
$288.45
741 Byron Road, Wilmer, TX, 75172
Held by Kohls Department Stores Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91272482
$288.00
1 possible associated property
At this address
- Holiness, Raven$39.6091% confidence
741 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.
- Holiness, Raven$39.6091% confidence
905 Kissell, Wilmer, TX, 75172
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020 · ID 67935044
$284.94
PO Box 68 PO Box 685, Wilmer, TX, 75172
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74715836
$284.46
1 possible associated property
Same owner name elsewhere
- Tenery, Kenneth$35.04100% confidence
6 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.
- Tenery, Kenneth$35.04100% confidence
PO Box 296, Wilmer, TX, 75172
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8502494
$284.40
2 possible associated properties
Same owner name elsewhere
- Johnston, Mary T$43.3398% confidence
2141 Bentley Unit 108, Los Angeles, CA, 90025
- Johnston, Mary T$520.0098% confidence
##### Katy Freeway #####, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Mary T$43.3398% confidence
327 Dewitt Street, Wilmer, TX, 75172
Held by Regions Bank
Savings account (AC02) · Reported 1999 · ID 20747148
$283.33
PO Box 34, Wilmer, TX, 75172
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75531055
$282.50
3 possible associated properties
Same owner name elsewhere
- Arvizo, Gabriel$56.97100% confidence
319 East Belt Line Road, Wilmer, TX, 75172
- Arvizo, Gabriel$56.97100% confidence
319 East Belt Line Road, Wilmer, TX, 75172
- Arvizo, Gabriel$69.34100% confidence
PO Box 34, 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.
- Arvizo, Gabriel$56.97100% confidence
1105 Aspen Lane, Wilmer, TX, 75173
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71612718
$282.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Hipolito$7.6498% confidence
2404 2nd Avenue Apt 4, Los Angeles, CA, 90018
- Chavez, Hipolito$60.0598% confidence
10025 East Lower Azusa, Temple City, CA, 91780
- Chavez, Hipolito$25.0098% confidence
84 Kingswood Drive Apt 5, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Hipolito$7.6498% confidence
$281.16
3 possible associated properties
Same owner name elsewhere
- City, Of Wilmer$325.00100% confidence
128 North Dallas Avenue, Wilmer, TX, 75172
- City, Of Wilmer$900.00100% confidence
Police Dept Wilmer Tx 75172, TX, 75172
- City, Of Wilmer$169.25100% confidence
128 North Dallas Avenue, 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.
- City, Of Wilmer$325.00100% confidence
246 Green Meadows Road, Wilmer, TX, 75172
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242782
$280.80
#### Miller Ferry Road ###, Wilmer, TX, 75172
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86702220
$278.98
405 Cedar Street, Wilmer, TX, 75172
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85554024
$278.85
954 Winning Colors Drive, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69979559
$278.75
5900 South Interstate Highway 45 Apt 6302, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82889630
$278.56
4 possible associated properties
Same owner name elsewhere
- Jenkins, Monica$0.3798% confidence
1670 Tage Street, San Francisco, CA, 94117
- Jenkins, Monica$2.6898% confidence
1895 Risdon Road, Concord, CA, 94518
- Jenkins, Monica$1.0098% confidence
5305 Catanzaro Way, Antioch, CA, 94531
At this address
- Jenkins, Monica$159.1298% confidence
5900 South Interstate Highway 45 Apt 6302, 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.
- Jenkins, Monica$0.3798% confidence
928 Winning Colors Road, Wilmer, TX, 75217
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85556295
$278.23
$275.00
103 South I 45, Wilmer, TX, 75172
Held by Reynolds Amer Inc
Payment for goods or services (MS04) · Reported 2013 · ID 6867610
$273.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$269.73
221 North Dallas Avenue, Wilmer, TX, 75172
Held by Chase Home Finance LLC
Co-owner on this record: Brumfield, Debra B
Refund due (MS11) · Reported 2008 · ID 7113588
$269.51
1 possible associated property
At this address
- Brumfield, Debra B$269.5191% confidence
221 North Dallas Avenue, 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.
- Brumfield, Debra B$269.5191% confidence
221 North Dallas Avenue, Wilmer, TX, 75172
Held by Chase Home Finance LLC
Co-owner on this record: Brumfield, Marvin L
Refund due (MS11) · Reported 2008 · ID 7113588
$269.51
1 possible associated property
At this address
- Brumfield, Marvin L$269.5191% confidence
221 North Dallas Avenue, 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.
- Brumfield, Marvin L$269.5191% confidence
$269.23
$268.15
1 possible associated property
At this address
- Klis, Joshua$30.0091% confidence
751 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.
- Klis, Joshua$30.0091% confidence
$267.71
406 East Belt Line Road, Wilmer, TX, 75172
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559421
$266.83
3 possible associated properties
At this address
- McNew, Maxie$226.9498% 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$226.9498% confidence
223 Thorne Street, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71609076
$265.00
3 possible associated properties
Same owner name elsewhere
- Amaya, Omar$6.0098% confidence
14144 Roscoe Boulevard, Panorama City, CA, 91402
- Amaya, Omar$5.0098% confidence
4063 Gion Avenue, San Jose, CA, 95127
- Amaya, Omar$2.2598% confidence
1646 West 54th Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Omar$6.0098% confidence
240 Loists, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 38462244
$261.25
1 possible associated property
Same owner name elsewhere
- Aguirre, Ma G$69.6898% confidence
Pasaje San Miguel 1032 Centro, O Mexicali Bc
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Ma G$69.6898% confidence
$260.77
312 Cedar Street, Wilmer, TX, 75172
Held by Ast Equity Plan Solutions LP
Dividend (SC01) · Reported 2010 · ID 3320478
$260.64
3 possible associated properties
Same owner name elsewhere
- Bridges, Larry J$128.9698% confidence
4757 Zealand Street, Dallas, TX, 75216
- Bridges, Larry J$450.0098% confidence
4757 Zealand Street, Dallas, TX, 75216
- Bridges, Larry J$138.8698% confidence
2107 East Michigan, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Larry J$128.9698% confidence
142 West Belt Line Road, Wilmer, TX, 75172
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 25048056
$260.36
5020 Garden Drive, Wilmer, TX, 75172
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018 · ID 54977986
$259.59
812 Kissell, Wilmer, TX, 75172
Held by City Of Ferris
Customer overpayment (MS05) · Reported 2016 · ID 35168751
$258.60
3 possible associated properties
Same owner name elsewhere
- Ortega, Juvenal$1.2198% confidence
6826 Oleander Avenue, Fontana, CA, 92336
- Ortega, Juvenal$0.8598% confidence
1301 San Ponte Road, Corona, CA, 92882
- Ortega, Juvenal$0.3698% confidence
1000 Baldwin Farms Drive, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Juvenal$1.2198% confidence
708 Live Oak Street, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4491158
$256.50
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 58608372
$256.10
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$29.2398% 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 58558553
$255.22
5 possible associated properties
Same owner name elsewhere
- Ins, United Automobile$86.00100% confidence
10475 Somerset Road, San Antonio, TX, 78211
- Ins, United Automobile$18.22100% confidence
7245 Laurel Canyon Boulevard, N Hollywood, CA, 91605
At this address
- Ins, United Automobile$87.6998% 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, United Automobile$86.00100% confidence
1601 Miller Ferry Road Trlr 10, Wilmer, TX, 75172
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014 · ID 40453643
$255.15
3 possible associated properties
Same owner name elsewhere
- Sprague, Michael E$5.0098% confidence
268 Tennyson Street, Upland, CA, 91784
- Sprague, Michael E$222.2298% confidence
Michael Sprague 3750 Tamayo Street, Fremont, CA, 94538
At this address
- Sprague, Michael E$1,343.2598% confidence
1601 Miller Ferry Road Trlr 10, 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.
- Sprague, Michael E$5.0098% confidence
$254.99
1 possible associated property
At this address
- Lee, Gionna$89.1198% confidence
520 Sydney 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.
- Lee, Gionna$89.1198% confidence
301 Dogwood Lane, Wilmer, TX, 75172
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Rigsby, Anna B
Escrow account (TR04) · Reported 2010 · ID 8667636
$254.00
3 possible associated properties
Same owner name elsewhere
- Rigsby, Robert—98% confidence
300 Hazel Mill Road, Asheville, NC, 28806-3632
- Rigsby, Robert$10.0698% confidence
519 Poplar Avenue East, San Mateo, CA, 94401
- Rigsby, Robert$97.9498% confidence
9469 Tuscany Circle, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rigsby, Robert—98% confidence
#### Miller Ferry ###, Wilmer, TX, 75172
Held by City Of Arlington
Accounts payable (MS08) · Reported 2010 · ID 35147443
$254.00
1805 East Beltline Road, Wilmer, TX, 75172
Held by Homebank
Co-owner on this record: Farar, Lahoma D
Cashier’s check (CK01) · Reported 2013 · ID 31588470
$253.58
1 possible associated property
At this address
- Farar, Lahoma D$253.5891% confidence
1805 East Beltline Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farar, Lahoma D$253.5891% confidence
1805 East Beltline Road, Wilmer, TX, 75172
Held by Homebank
Co-owner on this record: Farar, Artie E
Cashier’s check (CK01) · Reported 2013 · ID 31588470
$253.58
1 possible associated property
At this address
- Farar, Artie E$253.5891% confidence
1805 East Beltline Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farar, Artie E$253.5891% confidence
$252.71
Jackson, Everton ChristopherTX
5900 South Interstate Highway 45 Apt 11302, Wilmer, TX, 75172
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93511499
$252.16
73 Byron Road, Wilmer, TX, 75172
Held by Allstate Fire & Cas Ins
Co-owner on this record: Thornton, Terry S
Insurance premium refund (IN05) · Reported 2015 · ID 40678662
$252.00
1 possible associated property
At this address
- Thornton, Terry S$252.0091% confidence
73 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.
- Thornton, Terry S$252.0091% confidence
73 Byron Road, Wilmer, TX, 75172
Held by Allstate Fire & Cas Ins
Co-owner on this record: Thornton, Melodie
Insurance premium refund (IN05) · Reported 2015 · ID 40678662
$252.00
1 possible associated property
At this address
- Thornton, Melodie$252.0091% confidence
73 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.
- Thornton, Melodie$252.0091% confidence
417 Summers Street, Wilmer, TX, 75172
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 17367327
$250.57
2 possible associated properties
Same owner name elsewhere
- Metzger, Erin A$16.1598% confidence
4401 San Leandro Street No 24, Oakland, CA, 94601
- Metzger, Erin A$10.0198% confidence
4401 San Leandro Street No 24, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzger, Erin A$16.1598% confidence
301 1st Street, Wilmer, TX, 75172
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001 · ID 33197129
$250.41
2 possible associated properties
At this address
- Rodriguez, Juan$73.7895% confidence
301 1st Street, Wilmer, TX, 75172
- Rodriguez, Alexander$40.5191% confidence
301 1st 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.
- Rodriguez, Juan$73.7895% confidence
PO Box 266, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4678206
$250.00
812 Dewberry Street, Wilmer, TX, 75172
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014 · ID 32041655
$250.00
1 possible associated property
At this address
- Copland, Molly$250.0098% confidence
812 Dewberry 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.
- Copland, Molly$250.0098% confidence
812 Dewberry Street, Wilmer, TX, 75172
Held by Sig Tx Assets LLC
Health savings account (AC09) · Reported 2015 · ID 20473826
$250.00
1 possible associated property
At this address
- Copland, Molly$250.0098% confidence
812 Dewberry 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.
- Copland, Molly$250.0098% confidence
1601 Miller Ferry Road 24, Wilmer, TX, 75172
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79830420
$250.00
Emli At Liberty Crossing TheTX
5900 South, Wilmer, TX, 75172
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84613068
$250.00
927 Winning Colors Drive, Wilmer, TX, 75172
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023 · ID 84886452
$250.00
$250.00
3 possible associated properties
Same owner name elsewhere
- Simon, Monroe$30.2198% confidence
#### Meadow Road ####, Dallas, TX, 75231
- Simon, Monroe$25.0098% confidence
2528 Crystal Falls Drive, Mesquite, TX, 75181
- Simon, Monroe$70.0098% confidence
938 West Pleasant Run Road, 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.
- Simon, Monroe$30.2198% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Pacific Rail Services$2.0198% confidence
PO Box 369, Durham, CA, 95938
- Pacific Rail Services$84.1298% confidence
1915 West Orangewood Avenue Sute 304, Orange, CA, 92868
- Pacific Rail Services$1,822.5098% confidence
##### Interstate ## South, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Rail Services$2.0198% confidence
648 Keats Road, Wilmer, TX, 75172
Held by Saks Incorporated & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74071058
$248.88
3 possible associated properties
Same owner name elsewhere
- Williams, Eboneke$100.00100% confidence
Keats Road, Wilmer, TX, 75172
- Williams, Eboneke1 SHARES100% confidence
Keats Road, Wilmer, TX, 75172
- Williams, Eboneke$50.0098% confidence
Unknown, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Eboneke$100.00100% confidence
$248.00