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 13, 2026 · official state programs
1812 East Beltline, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38465586
$90.50
3 possible associated properties
At this address
- Andrade, Maria$244.2991% confidence
1812 East Beltline, Wilmer, TX, 75172
- Andrade, Maria$35.0091% confidence
1812 East Beltline, Wilmer, TX, 75172
- Andrade, Maria$30.0091% confidence
1812 East Beltline, 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, Maria$244.2991% confidence
230 Dewitt Street, Wilmer, TX, 75172
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011 · ID 30983308
$90.29
301 1st Street, Wilmer, TX, 75172
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022 · ID 80309573
$90.00
235 Cottonwood Drive, Wilmer, TX, 75172
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88321900
$89.79
1107 Hart Street, Wilmer, TX, 75172
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56378742
$89.73
2 possible associated properties
At this address
- Hernandez, Ra Claudio$27.7398% confidence
1107 Hart Street, Wilmer, TX, 75172
- Hernandez, Ramirez Claudio$42.0091% confidence
1107 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.
- Hernandez, Ra Claudio$27.7398% confidence
301 First Apt 132, Wilmer, TX, 75172
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80155649
$89.70
4 possible associated properties
Same owner name elsewhere
- Menefee, Sheila$0.8198% confidence
PO Box 5997, Corning, CA, 96021
At this address
- Menefee, Sheila$35.3798% confidence
301 First Apt 132, Wilmer, TX, 75172
- Menefee, Sheila$32.5898% confidence
301 First Apt 132, Wilmer, TX, 75172
- Menefee, Sheila$33.1798% confidence
301 First Apt 132, 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.
- Menefee, Sheila$0.8198% confidence
412 Pecan Street, Wilmer, TX, 75172
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 74224903
$89.45
224 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006 · ID 37275225
$89.42
$89.33
989 Winning Colors Drive, Wilmer, TX, 75172
Held by Neighborhood Cu
Checking account (AC01) · Reported 2022 · ID 81211031
$89.26
4 possible associated properties
Same owner name elsewhere
- Givens, Sequoise$25.0098% confidence
TX
- Givens, Sequoise$28.7298% confidence
3312 Shorewood Drive, Mesquite, TX, 75150
- Givens, Sequoise$90.4798% confidence
#### Gaston Avenue Suite ###, Dallas, TX, 75246
At this address
- Givens, Sequoise$150.5498% confidence
989 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.
- Givens, Sequoise$25.0098% confidence
$89.11
1 possible associated property
At this address
- Lee, Gionna$254.9998% 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$254.9998% confidence
18 Knollridge, Wilmer, TX, 75172
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75482754
$88.66
1601 Miller Ferry Road #4344, Wilmer, TX, 75172
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80567283
$88.58
338 Anderson Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85227359
$88.31
2 possible associated properties
Same owner name elsewhere
- Santillan, Romero Jose$199.0098% confidence
6729 Mesa Drive, North Richland Hills, TX, 76182
At this address
- Santillan, Romero Jose$32.1898% confidence
338 Anderson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Romero Jose$199.0098% confidence
Apt 126 301 1st Street, Wilmer, TX, 75172
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48290286
$88.28
306 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2004 · ID 5802322
$88.22
324 North Good Road, Wilmer, TX, 75172
Held by The Loomis Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78793640
$88.16
1 possible associated property
Same owner name elsewhere
- Brackens, Simone$296.78100% confidence
302 Billy Wickliffe Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brackens, Simone$296.78100% confidence
1601 Miller Ferry Road Trlr 130, Wilmer, TX, 75172
Held by Ing Bank FSB
Matured certificate of deposit (AC03) · Reported 2012 · ID 18001614
$88.06
Leonardo Chavez 319, Wilmer, TX, 75172
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1998 · ID 8637537
$88.00
412 Cedar Street, Wilmer, TX, 75172
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89393653
$88.00
3 possible associated properties
At this address
- Williams, Tommy$133.0598% confidence
412 Cedar Street, Wilmer, TX, 75172
- Williams, Charles$50.2291% confidence
412 Cedar Street, Wilmer, TX, 75172
- Williams, Travion$55.2091% confidence
412 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.
- Williams, Tommy$133.0598% confidence
$88.00
2 possible associated properties
Same owner name elsewhere
- Tenorio, Francisco$866.6598% confidence
7620 Wood Bluff, San Antonio, TX, 78240
- Tenorio, Francisco$716.4198% confidence
203 South Casa Road Apt A, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenorio, Francisco$866.6598% confidence
PO Box 7, Wilmer, TX, 75172
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 25138565
$87.91
Co Homestate Unty Mutual InsTX
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58530036
$87.69
6 possible associated properties
Same owner name elsewhere
- Co Homestate Unty Mutual Ins$29.23100% confidence
2623 Mandalay Court, Pearland, TX, 77584
- Co Homestate Unty Mutual Ins$29.23100% confidence
9655 Chimney Hill Lane Apt 2125, Dallas, TX, 75243
- Co Homestate Unty Mutual Ins$29.23100% confidence
505 Idlewild Road, Grand Prairie, TX, 75051
At this address
- Co Ast Natl Ins$80.0291% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fidelity Natl Ins$209.6191% confidence
204 Mars Road, Wilmer, TX, 75172
- Co Fred Loya Ins$72.8891% confidence
204 Mars Road, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Co Homestate Unty Mutual Ins$29.23100% confidence
204 Mars Road, Wilmer, TX, 75172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58558554
$87.69
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$255.2298% 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
223 Wilmer Heights, Wilmer, TX, 75172
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31543762
$87.54
4 possible associated properties
Same owner name elsewhere
- Campagna, Sandra$118.9298% confidence
2700 Maple Creek Drive, Fort Worth, TX, 76177
At this address
- Campagna, Sandra$75.8498% confidence
223 Wilmer Heights, Wilmer, TX, 75172
- Campagna, Sandra$98.4298% confidence
223 Wilmer Heights, Wilmer, TX, 75172
- Campagna, Sandra$92.8398% confidence
223 Wilmer Heights, 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.
- Campagna, Sandra$118.9298% confidence
22 Uakoalc, Wilmer, TX, 75172
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004 · ID 7693925
$87.50
Rt 2 Box 93 Aaa, Wilmer, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1989 · ID 30664865
$87.48
2339 East Pleasant Run Road, Wilmer, TX, 75172
Held by Wolseley Plc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51076952
$87.39
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$433.0098% 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
407 Tennyson Road, Wilmer, TX, 75172
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93248525
$87.35
1326 East Belt Line Road, Wilmer, TX, 75172
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7822526
$87.14
4 possible associated properties
Same owner name elsewhere
- Lynch, Jeremy$1.8998% confidence
3105 Fitzpatrick, Concord, CA, 94519
- Lynch, Jeremy$2.0098% confidence
1728 Richmond Street 5, Sacramento, CA, 95825
- Lynch, Jeremy$0.4798% confidence
5948 Landis Avenue Apt 58, Carmichael, CA, 95608
At this address
- Lynch, Jeremy$83.9398% 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.
- Lynch, Jeremy$1.8998% confidence
214 Lindis, Wilmer, TX, 75172
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 28287790
$87.08
141 Driftwood Drive, Wilmer, TX, 75172
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76608125
$87.05
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93316185
$86.82
712 Live Oak, Wilmer, TX, 75172
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996 · ID 30972749
$86.47
426 Little Street, Wilmer, TX, 75172
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76897217
$86.35
325 South Goode Road, Wilmer, TX, 75172
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 20535205
$86.32
3 possible associated properties
Same owner name elsewhere
- Patrick, Gloria$2,210.3798% confidence
5207 Knightwood Street, Houston, TX, 77016
- Patrick, Gloria$590.5098% confidence
227 Trailside Lane, Bastrop, TX, 78602
- Patrick, Gloria$698.4498% confidence
1887 West Houston Avenue, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Gloria$2,210.3798% confidence
301 1st Street, Wilmer, TX, 75172
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35033106
$86.04
1 possible associated property
Same owner name elsewhere
- Colleps, Cecilia M$59.5098% confidence
PO Box L56, Ferris, TX, 75125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colleps, Cecilia M$59.5098% confidence
126 West Belt Line Road, Wilmer, TX, 75172
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018 · ID 54882264
$86.00
1 possible associated property
At this address
- Barnes, Joan$86.0098% confidence
126 West 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.
- Barnes, Joan$86.0098% confidence
126 West Belt Line Road, Wilmer, TX, 75172
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018 · ID 54882265
$86.00
1 possible associated property
At this address
- Barnes, Joan$86.0098% confidence
126 West 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.
- Barnes, Joan$86.0098% confidence
514 Kim Street Lot 16, Wilmer, TX, 75172
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009 · ID 30982314
$85.55
313 South Goode Road, Wilmer, TX, 75172
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56973542
$85.52
4 possible associated properties
Same owner name elsewhere
- Foley, Hope$35.0098% confidence
21535 Mt McKinley Way, Katy, TX, 77449
- Foley, Hope$95.0098% confidence
21535 Mt McKinley Way, Katy, TX, 77449
- Foley, Hope$35.0098% confidence
21535 Mt McKinley Way, Katy, TX, 77449
At this address
- Foley, Hope$26.5198% confidence
313 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.
- Foley, Hope$35.0098% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82888048
$85.42
3 possible associated properties
At this address
- Garcia, Jeremy$146.7098% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
- Garcia, Jeremy$210.7698% confidence
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
- Garcia, Jeremy$183.0198% confidence
1601 Miller Ferry Road Trailer 220, 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, Jeremy$146.7098% confidence
612 Mars Road, Wilmer, TX, 75172
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93333479
$85.33
476 Mars Road, Wilmer, TX, 75172
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19823584
$85.25
309 Pecan Street, Wilmer, TX, 75172
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 39539427
$85.20
311 Anderson Street, Wilmer, TX, 75172
Held by Regional Acceptance Corp
Co-owner on this record: Morris, Rebecca
Customer overpayment (MS05) · Reported 2014 · ID 19440252
$85.00
3 possible associated properties
At this address
- Morris, Rebecca$25.9091% confidence
311 Anderson Street, Wilmer, TX, 75172
- Morris, Rebecca$85.0091% confidence
311 Anderson Street, Wilmer, TX, 75172
- Morris, Rebecca S$39.0091% confidence
311 Anderson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Rebecca$25.9091% confidence
311 Anderson Street, Wilmer, TX, 75172
Held by Regional Acceptance Corp
Co-owner on this record: Morris, Willie
Customer overpayment (MS05) · Reported 2014 · ID 19440252
$85.00
3 possible associated properties
At this address
- Morris, Rebecca$25.9098% confidence
311 Anderson Street, Wilmer, TX, 75172
- Morris, Rebecca S$39.0095% confidence
311 Anderson Street, Wilmer, TX, 75172
- Morris, Willie$85.0091% confidence
311 Anderson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Rebecca$25.9098% confidence
1222 Hart Street, Wilmer, TX, 75172
Held by Davids Bridal Inc
Accounts payable (MS08) · Reported 2022 · ID 75594642
$85.00
3 possible associated properties
Same owner name elsewhere
- Alejandra, Aguilar$2.1898% confidence
15050 Parthenia Street Apt 22, North Hills, CA, 91343
- Alejandra, Aguilar$3.9298% confidence
6352 Stafford Avenue Apt D, Huntington Pk, CA, 90255
- Alejandra, Aguilar$3.7198% confidence
429 I Street Apt C, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandra, Aguilar$2.1898% confidence
258 Green Meadows Road, Wilmer, TX, 75172
Held by Texans Credit Union
Savings account (AC02) · Reported 2024 · ID 92744323
$85.00
$84.74
PO Box 4, Wilmer, TX, 75172
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 18831477
$84.50
$84.50
218 Dewitt Street, Wilmer, TX, 75172
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41586327
$84.43
3 possible associated properties
Same owner name elsewhere
- Wickliffe, Billy$48.01100% confidence
214 Dewitt Street, Wilmer, TX, 75172
- Wickliffe, Billy$25.00100% confidence
447 Johnson Street, Wilmer, TX, 75172
- Wickliffe, Billy$49.80100% confidence
447 Johnson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickliffe, Billy$48.01100% confidence
Wilmer, TX, 75172
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012 · ID 30984376
$84.30
3 possible associated properties
Same owner name elsewhere
- George, Keith$625.00100% confidence
266 Turning Tree Road, Wilmer, TX, 75172
- George, Keith$448.5698% confidence
2110 Westkendal Lane, Arlington, TX, 76015
- George, Keith$336.1098% confidence
2110 Westkendal, Arlington, TX, 76015
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$625.00100% confidence
7131 North I-45 Apt B, Wilmer, TX, 75172
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2023 · ID 84116593
$84.24
1223 Hart, Wilmer, TX, 75172
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 21081708
$84.00
PO Box 132, Wilmer, TX, 75172
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48527409
$84.00
302 Thorne Street, Wilmer, TX, 75172
Held by Walgreen Co & Subs
Refund due (MS11) · Reported 2018 · ID 55822311
$84.00
722 Dewberry Street, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9643674
$83.99
1326 East Belt Line Road, Wilmer, TX, 75172
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7822527
$83.93
4 possible associated properties
Same owner name elsewhere
- Lynch, Jeremy$1.8998% confidence
3105 Fitzpatrick, Concord, CA, 94519
- Lynch, Jeremy$2.0098% confidence
1728 Richmond Street 5, Sacramento, CA, 95825
- Lynch, Jeremy$0.4798% confidence
5948 Landis Avenue Apt 58, Carmichael, CA, 95608
At this address
- Lynch, Jeremy$87.1498% 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.
- Lynch, Jeremy$1.8998% confidence
318 Adams Street, Wilmer, TX, 75172
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020 · ID 68231304
$83.86
1 possible associated property
At this address
- Escobar, Ana M$58.5095% confidence
318 Adams 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.
- Escobar, Ana M$58.5095% confidence
231 Thorne Street, Wilmer, TX, 75172
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78770122
$83.76
$83.71
218 Third Street, Wilmer, TX, 75172
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881233
$83.64
$83.36
418 North Dallas Avenue, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82885128
$83.15
3 possible associated properties
Same owner name elsewhere
- Arellano, Esmeralda$250.0098% confidence
4216 Beggs, Houston, TX, 77009
- Arellano, Esmeralda$200.6498% confidence
2816 Northwest 27th Street, Fort Worth, TX, 76106
- Arellano, Esmeralda$312.2498% confidence
4216 Beggs Street, 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.
- Arellano, Esmeralda$250.0098% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024 · ID 93136256
$83.12
3 possible associated properties
At this address
- Fonseca, Jessenia1 SHARES98% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Evelio C$211.8891% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
- Fonseca, Evelio$216.0091% confidence
217 Wilmer Heights Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Jessenia1 SHARES98% confidence
316 Pecan Street, Wilmer, TX, 75172
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64682823
$83.00
1 possible associated property
Same owner name elsewhere
- Combs, Nikki$50.0098% confidence
1406 Briarwood Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Combs, Nikki$50.0098% confidence
$83.00
$83.00
1 possible associated property
At this address
- Franco, Maria$83.0091% confidence
257 Billy Wickliffe Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Maria$83.0091% confidence
257 Billy Wickliffe Drive, Wilmer, TX, 75172
Co-owner on this record: Franco, Palacios Juan
ID 108478495
$83.00
1 possible associated property
At this address
- Franco, Palacios Juan$83.0091% confidence
257 Billy Wickliffe Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Palacios Juan$83.0091% confidence
320 Good Road, Wilmer, TX, 75172
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986 · ID 14953094
$82.91
### #st Street ###, Wilmer, TX, 75172
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9942433
$82.86
238 Green Meadows Road, Wilmer, TX, 71752
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69979600
$82.66
315 South Goode Road, Wilmer, TX, 75172
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57865873
$82.55
3 possible associated properties
Same owner name elsewhere
- Glover, Rodney$1,043.2898% confidence
7105 Chasewood Drive, Missouri City, TX, 77489
- Glover, Rodney$657.0098% confidence
10014 Tribeca Trails, Sienna Plant, TX, 77459
- Glover, Rodney$205.9998% confidence
304 South Palo Cedro Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Rodney$1,043.2898% confidence
322 Loes, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 38466198
$82.54
304 Dogwood, Wilmer, TX, 75172
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 38977081
$82.27
3 possible associated properties
At this address
- Berry, Donald$55.2491% confidence
304 Dogwood, Wilmer, TX, 75172
- Berry, Elzie Josherene$60.0091% confidence
304 Dogwood, Wilmer, TX, 75172
- Berry, Flora Della$60.0091% confidence
304 Dogwood, 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.
- Berry, Donald$55.2491% confidence
$82.17
$82.17
320 Pecan Street, Wilmer, TX, 75172
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008 · ID 42125006
$82.10
1 possible associated property
At this address
- Hill, Marvin$40.0098% confidence
320 Pecan Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Marvin$40.0098% confidence
209 Anderson Street, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016 · ID 8142442
$82.00
1 possible associated property
At this address
- Pena, Maria$90.9598% confidence
209 Anderson Street, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Maria$90.9598% confidence
322 Loy Drive, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47414368
$82.00
3 possible associated properties
Same owner name elsewhere
- Perez, Hernandez Maria$3.0098% confidence
1938 Spruce Circle, Anderson, CA, 96007
- Perez, Hernandez Maria -$8.7598% confidence
234 Birdpark Road 8, Avalon, CA, 90704
- Perez, Hernandez Maria$0.0198% confidence
Apt 15 1031 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Hernandez Maria$3.0098% confidence
1601 Millers Ferry Road 28, Wilmer, TX, 75172
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59886200
$82.00
502 Blake Road, Wilmer, TX, 75172
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84988243
$82.00
1809 Mars Road, Wilmer, TX, 75215
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73708694
$82.00
1 possible associated property
At this address
- Grant, Shelia$26.0098% confidence
1809 Mars Road, Wilmer, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Shelia$26.0098% confidence
Unknown, Wilmer, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78118577
$81.90
$81.80
3 possible associated properties
Same owner name elsewhere
- Faulkner, Santosha$40.0098% confidence
433 Whitley Street, Cedar Hill, TX, 75104
- Faulkner, Santosha$55.4598% confidence
00433 Whitley Street, Cedar Hill, TX, 75104
- Faulkner, Santosha$155.2698% confidence
608 Bush Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faulkner, Santosha$40.0098% confidence
$81.65
312 Cedar, Wilmer, TX, 75172
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011 · ID 34112671
$81.55
Wilmer, TX
Held by Estes Express Lines
Vendor check (CK13) · Reported 2023 · ID 89110367
$81.48
3 possible associated properties
Same owner name elsewhere
- Ace Hardware Corp$0.4198% confidence
P.o. Box 1527 Accts. Pay. #750k, Davis, CA, 95617
- Ace Hardware Corp$79.3998% confidence
129 Forestwood, Spring, TX, 77386
- Ace Hardware Corp$52.4998% confidence
#### Lynnwood Drive Apt ### Attn Stac, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace Hardware Corp$0.4198% confidence
301 1st Street #163, Wilmer, TX, 75172
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2016 · ID 33823970
$81.40
715 Byron Road, Wilmer, TX, 75172
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92780268
$81.04
2 possible associated properties
Same owner name elsewhere
- Pieper, Jonathan$2.2798% confidence
Unknown, Los Angeles, CA, 90045
- Pieper, Jonathan$59.9698% confidence
966 Cambridge Avenue, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pieper, Jonathan$2.2798% confidence
1223 Hart Street, Wilmer, TX, 75172
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 17706370
$81.03
1 possible associated property
At this address
- Chavez, Isidoro JR$30.0091% confidence
1223 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.
- Chavez, Isidoro JR$30.0091% confidence
3700 Ih 45 #a, Wilmer, TX, 75172
Held by Ben E Keith Co
Payment for goods or services (MS04) · Reported 2014 · ID 30625612
$81.00
P O Box 131, Wilmer, TX, 75172
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63837438
$81.00
5008 Garden Drive, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50249947
$80.82
1 possible associated property
At this address
- Silva, Belinda$652.3091% confidence
5008 Garden Drive, Wilmer, TX, 75172
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Belinda$652.3091% confidence
218 Cottonwood, Wilmer, TX, 75172
Held by Capitol County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 31305946
$80.80
$80.78
1601 Miller Ferry Road 16, Wilmer, TX, 75172
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 16668881
$80.67
2731 Mallory Bridge Road, Wilmer, TX, 75142
Held by State Of California
Escrow account (TR04) · Reported 2005 · ID 41527133
$80.55
3 possible associated properties
Same owner name elsewhere
- Chambers, Michael J$0.1398% confidence
3245 West Avenue J4, Lancaster, CA, 93536
- Chambers, Michael J$0.5198% confidence
3245 West Avenue J4, Palmdale, CA, 93551
- Chambers, Michael J$0.4998% confidence
2533 Mason Street, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Michael J$0.1398% confidence