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
408 College Street, Wilmer, TX, 75172
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1898243
$460.55
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530192
$458.28
6 possible associated properties
Same owner name elsewhere
- Co Southern Unty Mutual Ins$285.27100% confidence
PO Box 215, Emory, TX, 75440
- Co Southern Unty Mutual Ins$29.23100% confidence
123 Douvaine Court, Spring, TX, 77382
- Co Southern Unty Mutual Ins$29.23100% confidence
PO Box 3052, Corsicana, TX, 75151
At this address
- Co Southern Unty Mutual Ins$58.4698% confidence
204 Mars Road, Wilmer, TX, 75172
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Co Southern Unty Mutual Ins$285.27100% confidence
254 Green Meadows Road, Wilmer, TX, 75172
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73874298
$457.65
2 possible associated properties
At this address
- Trujillo, Diana$96.0498% confidence
254 Green Meadows Road, Wilmer, TX, 75172
- Trujillo, Maribel$39.9691% confidence
254 Green Meadows Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Diana$96.0498% confidence
$457.64
301 First Street 168, Wilmer, TX, 75172
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37490384
$451.10
PO Box 43, Wilmer, TX, 75172
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15961548
$450.13
3 possible associated properties
Same owner name elsewhere
- Warren, Luther$1.1098% confidence
904 Russell Avenue, Bakersfield, CA, 93307
- Warren, Luther$0.5698% confidence
904 Russell Avenue, Bakersfield, CA, 93307
- Warren, Luther$0.5698% confidence
904 Russell Avenue, 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.
- Warren, Luther$1.1098% confidence
242 Throne Street, Wilmer, TX, 75172
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18423071
$448.87
730 Byron Road, Wilmer, TX, 75172
Held by Government Emp Ins Co
Co-owner on this record: Huffines Dodge LP
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91190079
$443.82
3 possible associated properties
Same owner name elsewhere
- Anderson, Elgie$41.0998% confidence
Rr 2 Box 233A, Mount Enterprise, TX, 75681
- Anderson, Elgie$33.9898% confidence
Rr 2 Box 233A, Mount Enterprise, TX, 75681
At this address
- Anderson, Elgie$25.0098% 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$41.0998% confidence
730 Byron Road, Wilmer, TX, 75172
Held by Government Emp Ins Co
Co-owner on this record: Anderson, Elgie
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91190079
$443.82
1204 Finn Road, Wilmer, TX, 75172
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95449111
$442.40
3 possible associated properties
At this address
- Perry, Gilbert Glenda$376.4498% confidence
1204 Finn Road, Wilmer, TX, 75172
- Perry, Glenda$35.0091% confidence
1204 Finn Road, Wilmer, TX, 75172
- Perry, Glenda$35.0091% confidence
1204 Finn 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.
- Perry, Gilbert Glenda$376.4498% confidence
229 North Dallas Avenue, Wilmer, TX, 75172
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184673
$436.85
3 possible associated properties
Same owner name elsewhere
- Hudson, Anthony$9.5298% confidence
8804 True Avenue, Pico Rivera, CA, 90660
- Hudson, Anthony$0.6098% confidence
1340 Taylor Place, Escondido, CA, 92027
- Hudson, Anthony$0.6098% confidence
1340 Taylor Place, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Anthony$9.5298% confidence
2339 East Pleasant Run Road, Wilmer, TX, 75172
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66722821
$433.00
2 possible associated properties
Same owner name elsewhere
- West Side Excavation LLC$825.4098% confidence
3502A Singleton Boulevard Suite A, Dallas, TX, 75212
At this address
- West Side Excavation LLC$87.3998% confidence
2339 East Pleasant Run Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West Side Excavation LLC$825.4098% confidence
325 Adams Street, Wilmer, TX, 75172
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008 · ID 40394347
$428.90
2012 Goode Road, Wilmer, TX
Held by Equipment Depot Ltd
Customer overpayment (MS05) · Reported 2018 · ID 54240427
$426.93
6301 South I 45 PO Box 279, Wilmer, TX, 75172
Held by Myers Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 12733916
$426.86
103 South I 45, Wilmer, TX, 75172
Held by Reynolds Amer Inc
Payment for goods or services (MS04) · Reported 2013 · ID 6867609
$426.40
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.
1218 Hart Street, Wilmer, TX, 75172
Held by Lewisville Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 35341624
$426.34
2 possible associated properties
Same owner name elsewhere
- Monzon, Jose M$25.9898% confidence
110 Willowbrook Drive, Duncanville, TX, 75116
- Monzon, Jose M$367.0598% confidence
13471 Leda Lane Apt 9, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monzon, Jose M$25.9898% confidence
129 Cottonwood Drive, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7981655
$422.21
31 Meadow Lane, Wilmer, TX, 75172
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26801073
$421.89
3 possible associated properties
Same owner name elsewhere
- Overby, Richard$0.3398% confidence
7430 Laurel Court, Pleasanton, CA, 94568
- Overby, Richard$9.0098% confidence
353 Ramona Way, Costa Mesa, CA, 92627
- Overby, Richard$0.0098% confidence
23 Winterside Court, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overby, Richard$0.3398% confidence
$419.63
3 possible associated properties
Same owner name elsewhere
- Gipson, Sandra$387.79100% confidence
C O Estate Of Sandra K Gipson 334 Shelly Road, Wilmer, TX, 75172
- Gipson, Sandra$58.0098% confidence
5614 Hirondel Street, Houston, TX, 77033
- Gipson, Sandra$37.9998% confidence
5903 Beckett Drive, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Sandra$387.79100% confidence
2334 Evelyn, Wilmer, TX, 75172
Held by American Gen Lic
Co-owner on this record: Laird, Ina
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368103
$414.62
4 possible associated properties
Same owner name elsewhere
- Laird, James L$426.57100% confidence
PO Box 303, Buchanan Dam, TX, 78609
- Laird, James L$155.9898% confidence
512 Brian Drive, Kerrville, TX, 78028
- Laird, James L$77.5398% confidence
#### West Highway ## #, Alvarado, TX, 76009
At this address
- Laird, Ina$414.6291% confidence
2334 Evelyn, 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.
- Laird, James L$426.57100% confidence
2334 Evelyn, Wilmer, TX, 75172
Held by American Gen Lic
Co-owner on this record: Laird, James L
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368103
$414.62
1 possible associated property
At this address
- Laird, James L$414.6291% confidence
2334 Evelyn, 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.
- Laird, James L$414.6291% confidence
Lot 4 Oakdale, Wilmer, TX, 73172
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 1998 · ID 22461755
$413.78
2 Rr 2 Pob 86H, Wilmer, TX, 75172
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1999 · ID 13604720
$413.76
3 possible associated properties
Same owner name elsewhere
- Winters, Edna M$4,668.55100% confidence
Rr 2 PO Box 86H, Wilmer, TX, 75172
- Winters, Edna M$6,889.23100% confidence
C/o Jane K Winters 758 North Goode Road, Wilmer, TX, 75172
- Winters, Edna M$8,344.89100% confidence
2 Rr 2 PO Box 86H, 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.
- Winters, Edna M$4,668.55100% confidence
239 3rd Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94299753
$411.92
PO Box 338, Wilmer, TX, 75172
Held by Transportation Intl Pool Inc
Customer overpayment (MS05) · Reported 2008 · ID 7623060
$408.38
$407.08
211 Walnut, Wilmer, TX, 75172
Held by Dr Pepper Bottling Co Of Tx
Accounts payable (MS08) · Reported 2007 · ID 33756469
$405.00
$403.57
238 South Dallas Avenue, Wilmer, TX, 75172
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2011 · ID 6874860
$403.05
1 possible associated property
Same owner name elsewhere
- Dennis, Johnny L$329.5598% confidence
510 Rolling Green D R, Austin, TX, 78734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Johnny L$329.5598% confidence
#### Miller Ferry Rdtrlr ###, Wilmer, TX, 75172
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017 · ID 46855112
$401.92
3 possible associated properties
Same owner name elsewhere
- Pimentel, Jesse$0.1698% confidence
1224 West 10th Street, San Bernardino, CA, 92411
- Pimentel, Jesse$1.3998% confidence
9779 Old Oregon Trail, Redding, CA, 96003
- Pimentel, Jesse$2.5698% confidence
1704 North Alhambra, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Jesse$0.1698% confidence
323 Louis, Wilmer, TX, 75172
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282265
$400.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Jose Angel$9.8298% confidence
406 South McBride Avenue, Los Angeles, CA, 90022
- Munoz, Jose Angel$68.0498% confidence
10102 1/2 South Grevillea Avenue 10102 1/2 South Grevillea Avenue, Inglewood, CA, 90304
- Munoz, Jose Angel$88.0098% confidence
924 Freeman Avenue Apt 5, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Jose Angel$9.8298% confidence
950 Winning Colors Drive, Wilmer, TX, 75172
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458200
$400.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Cedric L$6.2798% confidence
11211 La Habra Avenue Apt 30, Adelanto, CA, 92301
- Johnson, Cedric L$50.0098% confidence
P O Box 771124, Houston, TX, 77042
- Johnson, Cedric L$28.2098% confidence
4756 Harper, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Cedric L$6.2798% confidence
421 Tennyson Road, Wilmer, TX, 75172
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464712
$400.00
$400.00
PO Box 308, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2006 · ID 7942214
$398.48
3 possible associated properties
Same owner name elsewhere
- Wilmer, Food Mart$133.3098% confidence
TX
- Wilmer, Food Mart$167.8998% confidence
- Wilmer, Food Mart$57.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilmer, Food Mart$133.3098% confidence
1601 Miller Perry Road 88, Wilmer, TX, 75172
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2004 · ID 38503733
$398.15
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.
105 South Highway 75, Wilmer, TX, 75172
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2713191
$396.00
1 possible associated property
Same owner name elsewhere
- Wilmer, Exxon$144.00100% confidence
105 I 45 South, 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.
- Wilmer, Exxon$144.00100% confidence
404 Pecan Street, Wilmer, TX, 75172
Held by American States Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 13154945
$394.40
301 First Street # 111, Wilmer, TX, 75172
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34671261
$392.04
326 Thorne Street, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761194
$390.96
3 possible associated properties
At this address
- Andrade, Leonardo$42.1198% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Leonardo$106.3498% confidence
326 Thorne Street, Wilmer, TX, 75172
- Andrade, Leonardo$193.3398% 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$42.1198% confidence
404 Pecan, Wilmer, TX, 75172
Held by Viewpoint Bank
Savings account (AC02) · Reported 2004 · ID 31702752
$388.31
$387.79
3 possible associated properties
Same owner name elsewhere
- Gipson, Sandra$419.63100% confidence
C O Estate Of Sandra K Gipson 334 Shelly Road, Wilmer, TX, 75172
- Gipson, Sandra$58.0098% confidence
5614 Hirondel Street, Houston, TX, 77033
- Gipson, Sandra$37.9998% confidence
5903 Beckett Drive, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Sandra$419.63100% confidence
17 Knollridge, Wilmer, TX, 75172
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88358054
$386.52
18 Devon Lane, Wilmer, TX, 75172
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69029985
$384.00
3 Knollridge, Wilmer, TX, 75172
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92841859
$380.52
1 possible associated property
At this address
- Ramirez, Rodolfo$50.0091% confidence
3 Knollridge, 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.
- Ramirez, Rodolfo$50.0091% confidence
Rt 2 Box 84B, Wilmer, TX, 75172
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35256323
$380.00
1106 Dewberry Street, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40520646
$379.79
3 possible associated properties
At this address
- Benitez, Manuel D$46.0291% confidence
1106 Dewberry Street, Wilmer, TX, 75172
- Benitez, Manuel D$33.0091% confidence
1106 Dewberry Street, Wilmer, TX, 75172
- Benitez, Lucia M$25.0091% confidence
1106 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.
- Benitez, Manuel D$46.0291% confidence
455 Johnson Street, Wilmer, TX, 75172
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994 · ID 24992007
$379.57
405 West Pleasant Run Road, Wilmer, TX, 75172
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019 · ID 57681054
$379.11
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4494211
$377.12
1204 Finn Road, Wilmer, TX, 75172
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416117
$376.44
3 possible associated properties
At this address
- Perry, Gilbert Glenda$442.4098% confidence
1204 Finn Road, Wilmer, TX, 75172
- Perry, Glenda$35.0091% confidence
1204 Finn Road, Wilmer, TX, 75172
- Perry, Glenda$35.0091% confidence
1204 Finn 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.
- Perry, Gilbert Glenda$442.4098% confidence
706 Byron Road, Wilmer, TX, 75172
Held by Comerica Bank
Savings account (AC02) · Reported 2019 · ID 59560145
$373.13
235 Green Meadows Road, Wilmer, TX, 75172
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2023 · ID 84663564
$373.02
332 Anderson Street, Wilmer, TX, 75172
Held by Regions Bank
Savings account (AC02) · Reported 2010 · ID 20752049
$370.91
234 Cottonwood Drive, Wilmer, TX, 75172
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 25701826
$364.00
1 possible associated property
Same owner name elsewhere
- Bojorquez, Zacarias$123.9298% confidence
608 Melba Street, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Zacarias$123.9298% confidence
205 Summers Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58896615
$363.86
6 possible associated properties
Same owner name elsewhere
- Madrigal, Eva$0.2198% confidence
118 South East Street Apt A, Oxnard, CA
- Madrigal, Eva$1.2498% confidence
4909 Elizabeth Street, Bell Gardens, CA, 90201
- Madrigal, Eva$0.2098% confidence
4909 Elizabeth Street, Cudahy, CA, 90201
At this address
- Madrigal, Eva$37.0098% confidence
205 Summers Street, Wilmer, TX, 75172
- Madrigal, Antonio$43.4791% confidence
205 Summers Street, Wilmer, TX, 75172
- Madrigal, Candy$30.5991% confidence
205 Summers 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.
- Madrigal, Eva$0.2198% confidence
$363.67
$363.28
1601 Millers Ferry Road Trlr 52, Wilmer, TX, 75172
Co-owner on this record: Montero, Maria
ID 108245821
$362.02
1 possible associated property
Same owner name elsewhere
- Aburto, Erica$151.1298% confidence
2305 Worthington Street Apt 212, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aburto, Erica$151.1298% confidence
1601 Millers Ferry Road Trlr 52, Wilmer, TX, 75172
Co-owner on this record: Aburto, Erica
ID 108245821
$362.02
503 Richmond Drive, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82894194
$361.22
2 possible associated properties
At this address
- Sweet, Timothy$1,107.2598% confidence
503 Richmond Drive, Wilmer, TX, 75172
- Sweet, Mark$39.0091% confidence
503 Richmond 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.
- Sweet, Timothy$1,107.2598% confidence
Lionardo Chavez 319, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1999 · ID 8637807
$360.80
849 Cottonwood Valley Road, Wilmer, TX, 75172
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781411
$358.43
3 possible associated properties
Same owner name elsewhere
- Chadwick, Cynthia$21.2198% confidence
494 Reed Court, Goleta, CA
- Chadwick, Cynthia$18.6198% confidence
1405 North Roundtree Lane, Anaheim, CA, 92801
- Chadwick, Cynthia$200.0098% confidence
Apt 1101 2050 Conquest Boulevard, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chadwick, Cynthia$21.2198% confidence
$357.66
1 possible associated property
Same owner name elsewhere
- Verdell, Tiffany$60.0098% confidence
3752 Conway Street Apt 275, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdell, Tiffany$60.0098% confidence
### #st Street ###, Wilmer, TX, 75172
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50246552
$355.68
324 Cedar Street, Wilmer, TX, 75172
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021 · ID 71711290
$355.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Virgilio$0.2098% confidence
3930 East 5th Street, Los Angeles, CA, 90063
- Gonzalez, Virgilio$0.3198% confidence
2673 Eulalie Drive, San Jose, CA, 95121
- Gonzalez, Virgilio$0.0898% confidence
3900 West 5th Street Apt A12 Apt A12, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Virgilio$0.2098% confidence
152 Winning Colors Drive, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9892493
$350.00
1 possible associated property
At this address
- Lopez, Ericka$188.3598% confidence
152 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.
- Lopez, Ericka$188.3598% confidence
436 Thorn Street, Wilmer, TX, 75172
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2015 · ID 13885340
$349.74
200 Greene Road, Wilmer, TX, 75172
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21357978
$348.92
1 possible associated property
Same owner name elsewhere
- Duncan, Amy J$3.4298% confidence
4328 Evelyn Drive, Olivehurst, CA, 95961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Amy J$3.4298% confidence
$347.98
1601 Millers Ferry Road 154, Wilmer, TX, 75172
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2008 · ID 38811264
$347.50
200 Greene, Wilmer, TX, 75172
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 13555046
$347.40
235 Lois, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 8637202
$346.99
1 possible associated property
At this address
- Munoz, Catalina$173.5098% confidence
235 Lois, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Catalina$173.5098% confidence
103 South I - 45, Wilmer, TX, 75172
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2004 · ID 15864705
$346.55
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.
1326 East Belt Line Road, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Currie, Luisa
Customer overpayment (MS05) · Reported 2021 · ID 74506939
$344.50
1 possible associated property
At this address
- Currie, Luisa$344.5091% confidence
1326 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.
- Currie, Luisa$344.5091% confidence
1326 East Belt Line Road, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Currie, William
Customer overpayment (MS05) · Reported 2021 · ID 74506939
$344.50
1 possible associated property
At this address
- Currie, William$344.5091% confidence
1326 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.
- Currie, William$344.5091% confidence
### #st Street Apt ###, Wilmer, TX, 75172
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454626
$343.87
3 possible associated properties
Same owner name elsewhere
- Lange, Tracy$115.0098% confidence
PO Box 68, Genesee Depot, WI, 53127
- Lange, Tracy$32.1998% confidence
876 Pebblebank Lane, League City, TX, 77573
- Lange, Tracy$1,293.5998% confidence
Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lange, Tracy$115.0098% confidence
115 Shelly Road, Wilmer, TX, 75371
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82886315
$343.41
4 possible associated properties
Same owner name elsewhere
- Castro, Abelardo$70.5098% confidence
00000
- Castro, Abelardo$374.3898% confidence
2306 Florencia Avenue, Brownsville, TX, 78526
- Castro, Abelardo$102.6398% confidence
3010 29th Street, Port Arthur, TX, 77642
At this address
- Castro, Abelardo$49.3998% confidence
115 Shelly Road, Wilmer, TX, 75371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Abelardo$70.5098% confidence
212 Adams, Wilmer, TX, 75172
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12574965
$341.43
5900 South Interstate Highway 45, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72597591
$340.42
905 Hart Street, Wilmer, TX, 75172
Held by Key Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66599375
$340.21
3 possible associated properties
At this address
- Black, SR Ronnie$50.0098% confidence
905 Hart Street, Wilmer, TX, 75172
- Black, Ronnie$25.0098% 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
301 First Street Apt #132, Wilmer, TX, 75172
Held by Aaf McQuay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 15376883
$339.98
209 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93592263
$337.87
1 possible associated property
Same owner name elsewhere
- Canales, Brittany$16.1798% confidence
9128 Arrowhead Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Brittany$16.1798% confidence
1601 Miller Ferry Road Trlr 73, Wilmer, TX, 75172
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 15915638
$337.00
P O Box 74, Wilmer, TX, 75172
Held by Axa Sa
Dividend (SC01) · Reported 2004 · ID 3393551
$334.80
1326 Dewberry, Wilmer, TX, 75172
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 23188933
$332.46
244 Ariel Lane, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53995050
$332.00
$331.00
651 Keats Road, Wilmer, TX, 75172
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2022 · ID 76009456
$330.20
301 East Mars Road #917, Wilmer, TX, 75172
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85557472
$329.45
126 Winning Colors, Wilmer, TX, 75172
Held by Homefirst Agency
Accounts payable (MS08) · Reported 2012 · ID 20703319
$327.22
128 North Dallas Avenue, Wilmer, TX, 75172
Held by Cj Logistics America, LLC
Vendor check (CK13) · Reported 2023 · ID 89322000
$325.00
6 possible associated properties
Same owner name elsewhere
- City, Of Wilmer$900.00100% confidence
Police Dept Wilmer Tx 75172, TX, 75172
- City, Of Wilmer$281.16100% confidence
219 East Belt Line Road, Wilmer, TX, 75172
- City, Of Wilmer$186.6198% confidence
Wilmer, TX, 00000
At this address
- City, Of Wilmer$169.2598% confidence
128 North Dallas Avenue, Wilmer, TX, 75172
- City, Of Wilmer$169.2598% confidence
128 North Dallas Avenue, Wilmer, TX, 75172
- City, Of Wilmer Wilmer$900.0095% 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$900.00100% confidence
1400 Southport, Wilmer, TX, 75172
Held by Express Svcs Inc
Payment for goods or services (MS04) · Reported 2023 · ID 83310673
$324.78
3 possible associated properties
Same owner name elsewhere
- Jw, Logistics$122.9898% confidence
#### Parkwood Boulevard Suite ### Attn Brendan Smith, Frisco, TX, 75034
- Jw, Logistics$134.3398% confidence
Suite 700 3803 Parkwood Boulevard, Frisco, TX, 75034
- Jw, Logistics$93.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jw, Logistics$122.9898% confidence
Rte 2 Box 86 F, Wilmer, TX, 75172
Held by Louis Dreyfus Natural Gas Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 22546077
$324.44
807 Kissell 12, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78786989
$324.06
2 possible associated properties
At this address
- Mora, Mark$31.0298% confidence
807 Kissell 12, Wilmer, TX, 75172
- Mora, Mark$38.1298% confidence
807 Kissell 12, 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.
- Mora, Mark$31.0298% confidence
319 Chandler, Wilmer, TX, 75172
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994 · ID 27467006
$321.46
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773762
$321.40
227 Anderson, Wilmer, TX, 75172
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 5560987
$320.36
905 Hart Street, Wilmer, TX, 75172
Held by American Airlines Fcu
Savings account (AC02) · Reported 2023 · ID 89088019
$320.01
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$25.0098% 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