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
Rt 2 Box 70A, Wilmer, TX, 75172
Held by Commercial State Bank
Checking account (AC01) · Reported 1997 · ID 30096216
$645.43
3 possible associated properties
Same owner name elsewhere
- Trinity Baptist Church$4.6698% confidence
838 Arabian Circle, Vacaville, CA, 95687
- Trinity Baptist Church—98% confidence
216 Shelburne Road, Asheville, 28806-2318
- Trinity Baptist Church—98% confidence
221 Ervin Road, Mooresville
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity Baptist Church$4.6698% confidence
### #st Street Apt ###, Wilmer, TX, 75172
Held by Bp Plc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13623226
$636.80
2 possible associated properties
Same owner name elsewhere
- Risby, Kenneth A$57.88100% confidence
### #st Street Apt ###, Wilmer, TX, 75172
- Risby, Kenneth A$43.56100% confidence
### #st Street Apt ###, 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.
- Risby, Kenneth A$57.88100% confidence
Wilmer, TX, 75172
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9292324
$626.21
266 Turning Tree Road, Wilmer, TX, 75172
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 47491673
$625.00
3 possible associated properties
Same owner name elsewhere
- George, Keith$84.30100% confidence
Wilmer, TX, 75172
- George, Keith—98% confidence
2416 Peachtree Street, Winston Salem, NC, 27107-3418
- George, Keith$7.9998% confidence
9533 Cummings Road, Durham, CA, 95938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Keith$84.30100% confidence
301 1st Street, Wilmer, TX, 75172
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2002 · ID 13182331
$623.77
3 possible associated properties
Same owner name elsewhere
- Hammond, Eddie$65.8298% confidence
1141 West 105th Street Apt A, #ref!, CA, 90044
- Hammond, Eddie$55.7498% confidence
1516 Amherst Drive, Plano, TX, 75075
- Hammond, Eddie$44.1798% confidence
1516 Amherst Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Eddie$65.8298% confidence
301 First Street 124, Wilmer, TX, 75172
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420937
$622.22
3700 North Intst Highway 45, Wilmer, TX, 75172
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2713252
$621.00
204 Mars Road, Wilmer, TX, 75172
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2012 · ID 12408272
$616.53
Rte 2 Box 63 A, Wilmer, TX, 75172
Held by Mickelberry Communications Inc
Co-owner on this record: Graham, R D
Stock or bond liquidation/redemption funds (SC13) · Reported 2000 · ID 13498217
$612.00
1 possible associated property
Same owner name elsewhere
- Davis, JR L D$318.75100% confidence
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$318.75100% confidence
Rte 2 Box 63 A, Wilmer, TX, 75172
Held by Mickelberry Communications Inc
Co-owner on this record: Davis, JR L D
Stock or bond liquidation/redemption funds (SC13) · Reported 2000 · ID 13498217
$612.00
303 College Street, Wilmer, TX, 75172
Held by General Motors Financial Co
Refund due (MS11) · Reported 2010 · ID 33794414
$607.44
6 possible associated properties
Same owner name elsewhere
- Garcia, Alejandro P$2.6498% confidence
3312 Kodiak Drive, Modesto, CA, 95355
- Garcia, Alejandro P$0.4598% confidence
4040 Citradora Drive, Spring Valley, CA, 91977
- Garcia, Alejandro P$3.5098% confidence
4057 Aqua Vista Street, Oakland, CA, 94601
At this address
- Garcia, Alejandro P$688.4498% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Enoc$135.0491% confidence
303 College Street, Wilmer, TX, 75172
- Garcia, Pavel$0.5591% confidence
303 College Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alejandro P$2.6498% confidence
$603.24
230 Cottonwood Drive, Wilmer, TX, 75172
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3705371
$602.36
301 Mars Road Apt 118, Wilmer, TX, 75172
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76504259
$601.02
3 possible associated properties
Same owner name elsewhere
- Roberts, Raemiah$1,469.44100% confidence
301 Mars Road 118, Wilmer, TX, 75172
- Roberts, Raemiah$279.2798% confidence
641 Candellia Drive, Desoto, TX, 75115
At this address
- Roberts, Raemiah$71.2598% confidence
301 Mars Road Apt 118, 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.
- Roberts, Raemiah$1,469.44100% confidence
PO Box 7, Wilmer, TX, 75172
Held by State Fair Of Tx
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 35369370
$600.00
410 Tennyson Road, Wilmer, TX, 75172
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92190165
$600.00
301 Redbud Lane, Wilmer, TX, 75172
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191256
$600.00
$598.39
4 possible associated properties
Same owner name elsewhere
- Muniz, Dorothy$9.9598% confidence
1900 Ascot Parkways Apt 112, Vallejo, CA, 94591
- Muniz, Dorothy$0.0098% confidence
939 28th Street, Richmond, CA, 94804
- Muniz, Dorothy$8.0698% confidence
Unknown, Benicia, CA, 94591
At this address
- Muniz, Dorothy$32.6698% confidence
636 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.
- Muniz, Dorothy$9.9598% confidence
406 North Dallas, Wilmer, TX, 75172
Held by Crown Hill Meml Park Inc
Trust funds (TR06) · Reported 1995 · ID 32049437
$590.30
1601 Millers Ferry Road, Wilmer, TX, 75172
Held by Bombardier Capital Inc
Vendor check (CK13) · Reported 2005 · ID 563436
$585.00
1 possible associated property
At this address
- River, Oaks Manf Housing$60.4791% confidence
1601 Millers 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.
- River, Oaks Manf Housing$60.4791% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58557847
$584.60
4 possible associated properties
Same owner name elsewhere
- Inc Accc Genl Agency$648.50100% confidence
16602 East Hardy Road, Houston, TX, 77032
- Inc Accc Genl Agency$157.56100% confidence
10475 Somerset Road, San Antonio, TX, 78211
- Inc Accc Genl Agency$759.98100% confidence
1000 Dalton Lane, Austin, TX, 78742
At this address
- Inc Accc Genl Agency$54.6698% 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.
- Inc Accc Genl Agency$648.50100% confidence
3616 Pecan Street, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4500871
$584.00
7 Belmont Drive, Wilmer, TX, 75172
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425261
$583.12
3 possible associated properties
At this address
- Dearman, Doy J$28.7698% confidence
7 Belmont Drive, Wilmer, TX, 75172
- Dearman, Doy J$534.5298% 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$28.7698% confidence
$581.72
1 possible associated property
Same owner name elsewhere
- Fells, Dominick$657.05100% confidence
#### South Interstate ## ####, 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.
- Fells, Dominick$657.05100% confidence
310 Hts Street, Wilmer, TX, 75172
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014 · ID 40200657
$579.83
1 possible associated property
At this address
- Aguilar, Gabriel$579.8398% confidence
310 Hts 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.
- Aguilar, Gabriel$579.8398% confidence
310 Hts Street, Wilmer, TX, 75172
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014 · ID 40200658
$579.83
1 possible associated property
At this address
- Aguilar, Gabriel$579.8398% confidence
310 Hts 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.
- Aguilar, Gabriel$579.8398% confidence
#### Miller Ferry Road Apt ###, Wilmer, TX, 75172
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61938861
$578.38
234 South Dallas Avenue, Wilmer, TX, 75172
Held by Germania Ins Co
Co-owners on this record: Chase Manhattan Bank USA NA, Liebel, Karen
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 27322927
$578.20
3 possible associated properties
Same owner name elsewhere
- Liebel, Frank$13.6298% confidence
PO Box 242, Bodfish, CA, 93205
- Liebel, Frank$32.0098% confidence
236 Greenwood Street, Bluff Dale, TX, 76433
At this address
- Liebel, Karen$578.2091% confidence
234 South 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.
- Liebel, Frank$13.6298% confidence
234 South Dallas Avenue, Wilmer, TX, 75172
Held by Germania Ins Co
Co-owners on this record: Chase Manhattan Bank USA NA, Liebel, Frank
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 27322927
$578.20
3 possible associated properties
Same owner name elsewhere
- Liebel, Karen$38.1598% confidence
10910 Ella Lee Lane, Houston, TX, 77042
- Liebel, Karen$100.0098% confidence
42939 Alexo Drive, Lancaster, CA, 93536
At this address
- Liebel, Frank$578.2091% confidence
234 South 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.
- Liebel, Karen$38.1598% confidence
234 South Dallas Avenue, Wilmer, TX, 75172
Held by Germania Ins Co
Co-owners on this record: Liebel, Frank, Liebel, Karen
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 27322927
$578.20
3 possible associated properties
Same owner name elsewhere
- Chase Manhattan Bank USA NA$5,851.0898% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
- Chase Manhattan Bank USA NA$7,264.4798% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
- Chase Manhattan Bank USA NA$6,808.7498% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase Manhattan Bank USA NA$5,851.0898% confidence
1601 Miller Ferry Road Trlr 24, Wilmer, TX, 75172
Co-owner on this record: Wells Fargo Bank NA
ID 107478285
$578.00
1011 Mars Road, Wilmer, TX, 75172
Held by Mony Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 2725644
$576.76
#### Miller Road ###, Wilmer, TX, 75172
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88362708
$576.13
1835 West Beltline Road, Wilmer, TX, 75172
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021 · ID 69833197
$571.68
216 Walnut Street, Wilmer, TX, 75172
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 20519951
$570.80
Wilmer, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23323149
$570.00
3 possible associated properties
Same owner name elsewhere
- Ashley, Harold$0.0098% confidence
3701 Park Boulevard Way, Oakland, CA, 94610
- Ashley, Harold$6.3198% confidence
2390 South Weller Avenue, Fresno, CA, 93706
- Ashley, Harold$3.9698% confidence
2390 South Weller Avenue, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Harold$0.0098% confidence
1701 East Belt Line Road, Wilmer, TX, 75172
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14639350
$565.53
119 Summer, Wilmer, TX, 75172
Held by Honeywell Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993 · ID 15378675
$562.79
3 possible associated properties
Same owner name elsewhere
- Evans, Henry$133.03100% confidence
115 Summers, Wilmer, TX, 75172
- Evans, Henry$5.5698% confidence
6153 Adenmoor, Lakewood, CA, 90713
- Evans, Henry$1.9298% confidence
537 Fell Street, San Francisco, CA, 94102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Henry$133.03100% confidence
1206 Dewberry Street, Wilmer, TX, 75172
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008 · ID 34021955
$561.00
1 possible associated property
At this address
- Lopez, Graciela$1,689.6495% confidence
1206 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.
- Lopez, Graciela$1,689.6495% confidence
### #st Street Apt ###, Wilmer, TX, 75172
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2820922
$559.90
733 Byron Road, Wilmer, TX, 75172
Held by Affirmative Agencies, Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74774932
$550.90
319 Lois Drive #310, Wilmer, TX, 75172
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73249119
$547.63
630 Keats Road, Wilmer, TX, 75172
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80655294
$547.23
#### Millers Ferry ####, Wilmer, TX, 75172
Held by Alliant Foodservice Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 14203348
$542.74
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558392
$541.21
6 possible associated properties
Same owner name elsewhere
- Ins, Affirmative$29.23100% confidence
PO Box 531259, Grand Prairie, TX, 75053
- Ins, Affirmative$58.01100% confidence
10475 Somerset Road, San Antonio, TX, 78211
- Ins, Affirmative$29.23100% confidence
2191 Highway 21 West, Dale, TX, 78616
At this address
- Ins, Affirmative$29.2398% 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$29.23100% confidence
C/o Estate 239 Anderson Street, Wilmer, TX, 75172
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 403732
$537.73
$537.11
7 Belmont Drive, Wilmer, TX, 75172
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424241
$534.52
3 possible associated properties
At this address
- Dearman, Doy J$28.7698% 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$28.7698% confidence
914 Winning Colors, Wilmer, TX, 75172
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80234258
$531.63
4 possible associated properties
Same owner name elsewhere
- Carter, Desmond$155.14100% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$120.00100% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$2,500.93100% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
At this address
- Carter, Desmond$49.1198% confidence
914 Winning Colors, 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.
- Carter, Desmond$155.14100% confidence
206 Garlock Street, Wilmer, TX, 75172
Held by Ugi Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8940549
$528.20
1 possible associated property
At this address
- Hall, Bill E$39.3998% confidence
206 Garlock 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.
- Hall, Bill E$39.3998% confidence
$526.28
427 Summers Street, Wilmer, TX, 75172
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80732092
$525.00
230 Walnut Street, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 78999227
$523.63
3 possible associated properties
Same owner name elsewhere
- Figueroa, Olivia$0.0498% confidence
2355 McGregor Drive, Rancho Cordova, CA, 95670
- Figueroa, Olivia$5.0098% confidence
1010 Hemenway Street, Winters, CA, 95694
- Figueroa, Olivia$7.0098% confidence
1411 Ocala Court, 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.
- Figueroa, Olivia$0.0498% confidence
P O Box 5, Wilmer, TX, 75172
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56173988
$521.26
218 Wilmer Hgts, Wilmer, TX, 75172
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1995 · ID 1233147
$521.00
P.o Box 132, Wilmer, TX, 75006
Held by Sprint United Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63548590
$519.74
3 possible associated properties
Same owner name elsewhere
- Arnett, Jerry$0.0598% confidence
8617 Svl Box, Victorville, CA, 92395
- Arnett, Jerry—98% confidence
286 Turbyfill Road 16 Newland, NC, 28657
- Arnett, Jerry$41.8198% confidence
5144 Collett, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnett, Jerry$0.0598% confidence
412 Pecan Street, Wilmer, TX, 75172
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527510
$519.49
3 possible associated properties
Same owner name elsewhere
- Saldivar, Jorge$3.1698% confidence
26532 Calle San Francisco, San Juan Capistrano, CA, 92675
- Saldivar, Jorge$6.7598% confidence
4150 South Normandie Avenue, Los Angeles, CA, 90037
- Saldivar, Jorge$5.4498% confidence
5121 Avenue 309, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Jorge$3.1698% confidence
### #st Street Apt ###, Wilmer, TX, 75172
Held by American Access Casualty Co
Co-owner on this record: Credit Acceptance Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839541
$511.02
Credit Acceptance CorporationTX
### #st Street Apt ###, Wilmer, TX, 75172
Held by American Access Casualty Co
Co-owner on this record: Rodriguez, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839541
$511.02
3 possible associated properties
Same owner name elsewhere
- Credit Acceptance Corporation$2,834.96100% confidence
- Credit Acceptance Corporation$1,894.86100% confidence
#### West Pioneer Drive Apt ###, Irving, TX, 75061
- Credit Acceptance Corporation$1,856.8698% confidence
2341 Skyline Drive, Sheboygan, WI, 53081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
222 Greenmeadow Drive, Wilmer, TX, 75172
Held by Carefirst Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 18142898
$509.78
3 possible associated properties
Same owner name elsewhere
- Mayfield, Billy$8,765.9898% confidence
5810 Kentucky Derby, Austin, TX, 78746
- Mayfield, Billy$8,765.9898% confidence
5810 Kentucky Derby, Austin, TX, 78746
- Mayfield, Billy$1,046.9898% confidence
#### Fm ### Road West, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Billy$8,765.9898% confidence
C/o Hollie A Smith 1601 Millers Ferry Road No 29, Wilmer, TX, 75172
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 421675
$504.00
$500.58
91 Wilmer, Wilmer, TX, 75172
Held by Ector County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35289699
$500.00
408 College Street, Wilmer, TX, 75172
Held by Landamerica Financial Group Inc
Co-owner on this record: Scoggins, Jack
Escrow account (TR04) · Reported 2006 · ID 19157223
$500.00
408 College Street, Wilmer, TX, 75172
Held by Landamerica Financial Group Inc
Co-owner on this record: Berry, Ana
Escrow account (TR04) · Reported 2006 · ID 19157223
$500.00
3 possible associated properties
Same owner name elsewhere
- Scoggins, Jack$150.3598% confidence
32 South Military Road, Fond Du Lac, WI, 54935
- Scoggins, Jack$34.4898% confidence
1104 Abbott, Salinas, CA, 93900
- Scoggins, Jack$34.0098% confidence
PO Box 181, El Nido, CA, 95317
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggins, Jack$150.3598% confidence
301 1st Street, Wilmer, TX, 75172
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2008 · ID 19915672
$500.00
143 East Beltline Road, Wilmer, TX, 75172
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012 · ID 35260503
$500.00
1 possible associated property
Same owner name elsewhere
- Hernandez, Silvano G$475.00100% confidence
143 East Beltline Road, Wilmer, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Silvano G$475.00100% confidence
Rr 2 Box 6, Wilmer, TX, 75172
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 16192430
$500.00
221 Chandler Street, Wilmer, TX, 75172
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 16193877
$500.00
215 Anderson, Wilmer, TX, 75149
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016 · ID 35284892
$500.00
209 Anderson, Wilmer, TX, 75149
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016 · ID 35284899
$500.00
1236 Gelt Line Road, Wilmer, TX, 75172
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76603756
$500.00
914 Winning Colors Drive, Wilmer, TX, 75172
Held by Ford Motor Company
Vendor check (CK13) · Reported 2022 · ID 80232787
$500.00
6 possible associated properties
Same owner name elsewhere
- Carter, Desmond$531.63100% confidence
914 Winning Colors, Wilmer, TX, 75172
- Carter, Desmond$115.2598% confidence
10464 Canadeo Circle, Elkgrove, CA, 95757
- Carter, Desmond$127.0098% confidence
4665 La Loma Way, Santa Barbara, CA, 93110
At this address
- Carter, Desmond$155.1498% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$120.0098% confidence
914 Winning Colors Drive, Wilmer, TX, 75172
- Carter, Desmond$2,500.9398% 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.
- Carter, Desmond$531.63100% confidence
3701 South Interstae 45, Wilmer, TX, 75172
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2023 · ID 85753795
$500.00
3 possible associated properties
Same owner name elsewhere
- Rail Management Services$66.25100% confidence
3701 South Interstate Highway 45, Wilmer, TX, 75172
- Rail Management Services$117.6498% confidence
1000 East Roth Road, French Camp, CA, 95231
- Rail Management Services$74.0098% confidence
1000 East Roth Road, French Camp, CA, 95231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rail Management Services$66.25100% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Oneal, Ronald$0.3298% confidence
249 Jacaranda Drive, Oakland, CA, 94541
- Oneal, Ronald$0.4298% confidence
249 Jacaranda Drive, Hayward, CA, 94544
- Oneal, Ronald$3.0098% confidence
249 Jacaranda Drive, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Ronald$0.3298% confidence
$499.00
1115 Hart Street, Wilmer, TX, 75172
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40216693
$498.46
$497.99
2 possible associated properties
Same owner name elsewhere
- Lemaster, Sean$63.2898% confidence
326 West Hackberry, Fredericksburg, TX, 78624
- Lemaster, Sean$119.8798% confidence
### South Ryan Drive Apt #####, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemaster, Sean$63.2898% confidence
332 Cedar Street, Wilmer, TX, 75172
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90533148
$490.00
3 possible associated properties
At this address
- Garcia, Cayetano$55.0091% confidence
332 Cedar Street, Wilmer, TX, 75172
- Garcia, Edgar$30.0491% confidence
332 Cedar Street, Wilmer, TX, 75172
- Garcia, Alberto$30.0491% confidence
332 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.
- Garcia, Cayetano$55.0091% confidence
406 East Belt Line Road, Wilmer, TX, 75172
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34645498
$488.67
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$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
101 Mars Road, Wilmer, TX, 75172
Held by Ds Svcs Of America Inc
Accounts payable (MS08) · Reported 2020 · ID 63689321
$487.57
P O Box 277, Wilmer, TX, 75172
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 66376027
$486.00
1 possible associated property
Same owner name elsewhere
- Post Oak Grinding L L C$6,777.00100% confidence
P O Box 277, 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.
- Post Oak Grinding L L C$6,777.00100% confidence
500 Miller Ferry Road, Wilmer, TX, 75172
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019 · ID 60535804
$485.94
3 possible associated properties
Same owner name elsewhere
- Kenco, Logistics$6.7898% confidence
7021 Schirra Court #c, Bakersfield, CA, 93313
- Kenco, Logistics$6.7098% confidence
14651 Yorba Avenue, Chino, CA, 91710
- Kenco, Logistics$69.8098% confidence
8250 Milliken Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenco, Logistics$6.7898% confidence
331 Lois Drive, Wilmer, TX, 75172
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629022
$483.34
3 possible associated properties
Same owner name elsewhere
- Botello, Joaquin$0.8098% confidence
Unknown, 00000
- Botello, Joaquin$33.3998% confidence
30 Fm 1521, Pittsburg, TX, 75686
At this address
- Botello, Clarissa$150.5091% confidence
331 Lois 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.
- Botello, Joaquin$0.8098% confidence
2 Bridge Wood, Wilmer, TX, 75172
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78176400
$482.00
335 Chandler Street, Wilmer, TX, 75172
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231401
$480.56
### #st Street Apt ###, Wilmer, TX, 75172
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35251033
$475.00
2 possible associated properties
Same owner name elsewhere
- Arroyo, Nereida$0.9698% confidence
755 East Duane Avenue L, Sunnyvale, CA, 94085
- Arroyo, Nereida$80.0098% confidence
#### Fisher Road Apt ###, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Nereida$0.9698% confidence
#### Millersferry ###, Wilmer, TX, 75172
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002 · ID 35270979
$475.00
3 possible associated properties
Same owner name elsewhere
- Harris, Bradley W$53.9098% confidence
803 Usener, Houston, TX, 77009
- Harris, Bradley W186 SHARES98% confidence
803 Usener, Houston, TX, 77009
- Harris, Bradley W62 SHARES98% confidence
803 Usener, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Bradley W$53.9098% confidence
301 1st Street, Wilmer, TX, 75172
Held by Mitchell County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35297570
$475.00
143 East Beltline Road, Wilmer, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35260187
$475.00
1 possible associated property
Same owner name elsewhere
- Hernandez, Silvano G$500.00100% confidence
143 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.
- Hernandez, Silvano G$500.00100% confidence
540 Boye Street, Wilmer, TX, 75172
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010 · ID 35280526
$475.00
223 Thorne Street, Wilmer, TX, 75172
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019 · ID 57795291
$475.00
5 possible associated properties
Same owner name elsewhere
- Melendez, Blanca$4.3998% confidence
2203 Orange Avenue, Santa Ana, CA, 92707
- Melendez, Blanca$5.0098% confidence
1133 Mastic Street, San Jose, CA, 95110
- Melendez, Blanca$1.1398% confidence
3820 Brigadoon Way, San Jose, CA, 95121
At this address
- Melendez, Arnulfo$62.5091% confidence
223 Thorne Street, Wilmer, TX, 75172
- Melendez, Hector$115.0091% confidence
223 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.
- Melendez, Blanca$4.3998% confidence
$474.00
3 possible associated properties
Same owner name elsewhere
- Whitaker, Carland$25.7098% confidence
5405 Kingston Drive, Richardson, TX, 75082
- Whitaker, Carland$30.0098% confidence
##### Dallas Parkway Apt ###, Dallas, TX, 75254
- Whitaker, Carland$29.2398% confidence
14500 Dallas Parkway Apt 104, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Carland$25.7098% confidence
330 South Goode Road, Wilmer, TX, 75172
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029054
$473.57
1 possible associated property
At this address
- Wood, Pamla$40.0698% confidence
330 South Goode Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Pamla$40.0698% confidence
13 Colonial Drive, Wilmer, TX, 75172
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94602397
$470.45
301 First Street, Wilmer, TX, 75172
Held by Interline Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7684158
$470.17
3 possible associated properties
Same owner name elsewhere
- Country, View Apts$128.6298% confidence
16231 First, Channelview, TX, 77530
At this address
- Country, View Apts$71.6698% confidence
301 First Street, Wilmer, TX, 75172
- Country, View Apts$994.3498% confidence
301 First Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country, View Apts$128.6298% confidence
### #st Street Apt ###, Wilmer, TX, 75172
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024 · ID 95195986
$468.10
909 Finn Road, Wilmer, TX, 75172
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86264371
$467.66
202 Wilma Hraht, Wilmer, TX, 00000
Held by Ncnb
Savings account (AC02) · Reported 1990 · ID 32481708
$462.54
3 possible associated properties
Same owner name elsewhere
- J & W Auto Sales$1,061.39100% confidence
00000
- J, W Auto Sales$28.8898% confidence
##### Wireway Street ####, Dallas, TX, 75220
- J&w Auto Sales$143.3498% confidence
10660 Wireway Street Suite 205, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & W Auto Sales$1,061.39100% confidence