Unclaimed property in Winnie, TX
5,981 records · $1,777,996 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 12, 2026 · official state programs
##### Highway ##, Winnie, TX, 77665
Held by Basf Aktiengesellschaft
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 118173
$214.00
Macho'STX
Highway 124 At Buccaneer, Winnie, TX, 77665
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2023 · ID 88599035
$213.89
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P. O. Box 1808, Winnie, TX, 77665
Held by Chase Bank
Savings account (AC02) · Reported 1998 · ID 24533499
$213.65
3 possible associated properties
Same owner name elsewhere
- Prescott, Maurice$97.12100% confidence
P O Box 1808, Winnie, TX, 77665
- Prescott, Maurice$123.1298% confidence
P O Box 1808, Winnie, TX, 77655
- Prescott, Maurice$199.7098% confidence
PO Box 1808, Winnie, TX, 77655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prescott, Maurice$97.12100% confidence
13627 Windhaven, Winnie, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995 · ID 23691462
$213.42
1 possible associated property
Same owner name elsewhere
- Hammad, Mohammad A$330.3398% confidence
6650 Manor Road, Austin, TX, 78723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammad, Mohammad A$330.3398% confidence
1710 Orchid Lane, Winnie, TX, 77665
Held by Frontdoor Inc. And Subsidiaries
Co-owner on this record: Hanley, Joani
Accounts payable (MS08) · Reported 2024 · ID 90617977
$213.33
2 possible associated properties
Same owner name elsewhere
- Hanley, Stewart$72.9098% confidence
#### Old Dowlen Road Apt ###, Beaumont, TX, 77706
At this address
- Hanley, Joani$213.3391% confidence
1710 Orchid Lane, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanley, Stewart$72.9098% confidence
1710 Orchid Lane, Winnie, TX, 77665
Held by Frontdoor Inc. And Subsidiaries
Co-owner on this record: Hanley, Stewart
Accounts payable (MS08) · Reported 2024 · ID 90617977
$213.33
1 possible associated property
At this address
- Hanley, Stewart$213.3391% confidence
1710 Orchid Lane, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanley, Stewart$213.3391% confidence
1005 5th Street, Winnie, TX, 77665
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50740257
$212.97
229 Campbell Road, Winnie, TX, 77665
Held by Mike Smith Autoplex
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 37093190
$211.94
$211.89
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
804 5th Street, Winnie, TX, 77665
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84025936
$211.82
2 possible associated properties
At this address
- Breaux, Jeremy$51.9298% confidence
804 5th Street, Winnie, TX, 77665
- Breaux, Jeremy$43.8498% confidence
804 5th Street, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breaux, Jeremy$51.9298% confidence
##### Fm #### Oscar Saavedra, Winnie, TX, 77665
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90600231
$211.73
$211.61
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Macho'STX
Highway 124 At Buccaneer, Winnie, TX, 77665
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2023 · ID 88598946
$211.56
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
134 Gulfway Drive, Winnie, TX, 77665
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017 · ID 40189819
$211.48
1901 McBride Devillier Loop, Winnie, TX, 77665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58187520
$211.22
3 possible associated properties
Same owner name elsewhere
- Rowland, Clara$0.0598% confidence
2347 Vallejo Street, San Francisco, CA, 94123
- Rowland, Clara$0.0598% confidence
2347 Vallejo Street, San Francisco, CA, 94123
- Rowland, Clara$0.0598% confidence
2347 Vallejo Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Clara$0.0598% confidence
$210.16
1 possible associated property
At this address
- Lopez, Andres$305.5691% confidence
1523 Cook Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Andres$305.5691% confidence
218 West Magnolia Apt 31, Winnie, TX, 77665
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13949924
$210.00
13487 Rollins Kevin Cormeier, Winnie, TX, 77665
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13852550
$210.00
$210.00
3 possible associated properties
Same owner name elsewhere
- Olalde, Ruben$385.9598% confidence
TX, 00000
- Olalde, Ruben$501.0198% confidence
- Olalde, Ruben$1,469.4998% confidence
670 Fm 970, Florence, TX, 76527
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olalde, Ruben$385.9598% confidence
$209.43
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1351, Winnie, TX, 77665
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13441281
$209.26
$209.00
1 possible associated property
Same owner name elsewhere
- Rng/target$541.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$208.96
3 possible associated properties
At this address
- Stewart, James$114.6198% confidence
1520 Cook Road, Winnie, TX, 77665
- Stewart, James$26.0998% confidence
1520 Cook Road, Winnie, TX, 77665
- Stewart, Janet$114.6191% confidence
1520 Cook Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, James$114.6198% confidence
$208.96
3 possible associated properties
At this address
- Stewart, Janet$114.6198% confidence
1520 Cook Road, Winnie, TX, 77665
- Stewart, Janet$26.0998% confidence
1520 Cook Road, Winnie, TX, 77665
- Stewart, James$114.6191% confidence
1520 Cook Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Janet$114.6198% confidence
$208.75
17637 Englin Road, Winnie, TX, 77665
Held by Texas First Bank
Checking account (AC01) · Reported 2018 · ID 50900085
$208.56
PO Box 1854, Winnie, TX, 77665
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95210252
$208.32
$208.29
1 possible associated property
Same owner name elsewhere
- Lorraine, Bobby$262.5798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$208.00
2 possible associated properties
At this address
- Meguess, Yancy$25.0098% confidence
520 Meadow Lane, Winnie, TX, 77665
- Meguess, Tiffany$25.9791% confidence
520 Meadow Lane, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meguess, Yancy$25.0098% confidence
PO Box 1046, Winnie, TX, 77665
Held by Anahuac Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27225611
$207.92
P O Box 2010, Winnie, TX, 77665
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 25211735
$207.60
$207.41
4 possible associated properties
Same owner name elsewhere
- Davila, Hope$76.0098% confidence
106 Totovia Drive, Del Valle, TX, 78617
- Davila, Hope$26.5098% confidence
7811 Black Oak Pass, San Antonio, TX, 78223
- Davila, Hope$145.8298% confidence
At this address
- Davila, Antonio$35.3691% confidence
703 Carolyn Street, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Hope$76.0098% confidence
615 2nd Street, Winnie, TX, 77665
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14379208
$207.13
PO Box 1248, Winnie, TX, 77665
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20821315
$206.94
2158 Highway 80, Winnie, TX, 77665
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022 · ID 76171702
$206.80
1 possible associated property
Same owner name elsewhere
- Roughneck Rentals LLC$190.0098% confidence
#### Fm ###, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roughneck Rentals LLC$190.0098% confidence
Rt 1 Box 678 Rose Street, Winnie, TX, 77665
Held by Right Choice Fcu
Savings account (AC02) · Reported 2001 · ID 27290362
$206.67
PO Box 1586, Winnie, TX, 77665
Held by Progressive Security Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85466182
$206.65
P O Box 1704, Winnie, TX, 77665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38228222
$206.30
$206.24
$205.87
3 possible associated properties
Same owner name elsewhere
- Winnie Community Hospital$201.39100% confidence
Winnie Community Hospital-Prof 538 Broadway, Winnie, TX, 77665
- Winnie Community Hospital$194.17100% confidence
538 Broadway, Winnie, TX, 77665
- Winnie Community Hospital$219.18100% confidence
538 Broadway, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winnie Community Hospital$201.39100% confidence
$205.66
PO Box 2251, Winnie, TX, 77665
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 18408366
$205.00
$205.00
3 possible associated properties
Same owner name elsewhere
- Touchet, Colby$237.72100% confidence
203 Franzen Street, Winnie, TX, 77665
- Touchet, Colby$36.0098% confidence
5307 Schuler Street Unit B, Houston, TX, 77007
- Touchet, Colby$106.0498% confidence
403 Hogan 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.
- Touchet, Colby$237.72100% confidence
$204.98
$204.75
1211 East Buccaneer Drive, Winnie, TX, 77665
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2015 · ID 15662797
$204.73
P O Box 1653, Winnie, TX, 77665
Held by First State Bank
Savings account (AC02) · Reported 2007 · ID 23545655
$204.47
16088 Hamshire Road, Winnie, TX, 77665
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70751101
$203.44
1 possible associated property
At this address
- Lohmann, Cynthia$73.3091% confidence
16088 Hamshire Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lohmann, Cynthia$73.3091% confidence
#### Fm #### Road, Winnie, TX, 77665
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 60381992
$203.34
PO Box 1024, Winnie, TX, 77665
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52688891
$202.87
$202.81
$202.75
Macho'STX
Highway 124 At Buccaneer, Winnie, TX, 77665
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2021 · ID 74826861
$202.34
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Winnie Community Hospital-Prof 538 Broadway, Winnie, TX, 77665
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13971532
$201.39
3 possible associated properties
Same owner name elsewhere
- Winnie Community Hospital$57.40100% confidence
538 Broadway, Winnie, TX, 77665
- Winnie Community Hospital$194.17100% confidence
538 Broadway, Winnie, TX, 77665
- Winnie Community Hospital$219.18100% confidence
538 Broadway, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winnie Community Hospital$57.40100% confidence
PO Box 127, Winnie, TX, 77665
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2009 · ID 14398698
$201.30
$201.26
15316 Brush Island Road, Winnie, TX, 77665
Held by Dupont De Nemours Inc
Co-owner on this record: Beebe, Jarret
Stock shares returned by the post office (SC08) · Reported 2021 · ID 73957528
$201.21
3 possible associated properties
At this address
- Beebe, Nellie$56.0098% confidence
15316 Brush Island Road, Winnie, TX, 77665
- Beebe, Nellie$77.0098% confidence
15316 Brush Island Road, Winnie, TX, 77665
- Beebe, Nellie$93.6098% confidence
15316 Brush Island Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Nellie$56.0098% confidence
15316 Brush Island Road, Winnie, TX, 77665
Held by Dupont De Nemours Inc
Co-owner on this record: Beebe, Nellie
Stock shares returned by the post office (SC08) · Reported 2021 · ID 73957528
$201.21
3 possible associated properties
At this address
- Beebe, Jarret$21.4098% confidence
15316 Brush Island Road, Winnie, TX, 77665
- Beebe, Jarret$56.0098% confidence
15316 Brush Island Road, Winnie, TX, 77665
- Beebe, Jarret$77.0098% confidence
15316 Brush Island Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Jarret$21.4098% confidence
PO Box 542, Winnie, TX, 77665
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011 · ID 39162341
$201.17
PO Box 554, Winnie, TX, 77665
Held by Cpi Corp
Stock shares returned by the post office (SC08) · Reported 2005 · ID 16350055
$201.15
925 East Buccaneer Drive, Winnie, TX, 77665
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52757643
$201.08
711 8th Street, Winnie, TX, 77665
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012 · ID 20393496
$201.00
1 possible associated property
At this address
- Boone, Leonard$175.3398% confidence
711 8th Street, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boone, Leonard$175.3398% confidence
$200.76
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 97, Winnie, TX, 77665
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25244925
$200.71
3 possible associated properties
Same owner name elsewhere
- Thurber, Michael$110.59100% confidence
PO Box 97, Winnie, TX, 77665
- Thurber, Michael$0.1898% confidence
13440 Beach Avenue, Marina Del Rey, CA, 90292
- Thurber, Michael$1.0098% confidence
611 West 14th Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurber, Michael$110.59100% confidence
P O Box 2196, Winnie, TX, 77665
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59063458
$200.71
Box 309, Winnie, TX, 77665
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27382891
$200.64
##### Fm #### Road, Winnie, TX, 77665
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019 · ID 58944408
$200.47
504 McBride Devillier Loop, Winnie, TX, 77665
Held by Houston Fcu
Savings account (AC02) · Reported 2020 · ID 66901562
$200.46
3 possible associated properties
At this address
- McBride, Elizabet$30.0091% confidence
504 McBride Devillier Loop, Winnie, TX, 77665
- McBride, Elizabet$30.0091% confidence
504 McBride Devillier Loop, Winnie, TX, 77665
- McBride, Elizabet$30.0091% confidence
504 McBride Devillier Loop, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Elizabet$30.0091% confidence
PO Box 1688, Winnie, TX, 77665
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28425606
$200.42
3 possible associated properties
Same owner name elsewhere
- Abbott, Ricky—98% confidence
198 Stotts Mill Road, Wendell, NC, 27591-8678
- Abbott, Ricky$105.7398% confidence
1005 Washington Street, Brenham, TX, 77833
- Abbott, Ricky$34.1698% confidence
2209 Rau Road, Brenham, TX, 77833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Ricky—98% confidence
Line Pair Property Development LLCTX
1409 Palm Drive, Winnie, TX, 77665
Held by First Horizon
Checking account (AC01) · Reported 2023 · ID 87840750
$200.35
553 North McDaniels Road, Winnie, TX, 77665
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023 · ID 88017467
$200.25
13954 Shellhammer Road, Winnie, TX, 77665
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85240751
$200.03
2 possible associated properties
At this address
- Piolet, Cassandra$74.6698% confidence
13954 Shellhammer Road, Winnie, TX, 77665
- Piolet, Cassandra$151.7098% confidence
13954 Shellhammer Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piolet, Cassandra$74.6698% confidence
Box 47, Winnie, TX, 77665
Held by Mesa Offshore Trst
Dividend (SC01) · Reported 1995 · ID 29827155
$200.00
1 possible associated property
Same owner name elsewhere
- Rooks, Wyndi R$91.06100% confidence
Box 47, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rooks, Wyndi R$91.06100% confidence
24074 Vincent Road, Winnie, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29276249
$200.00
3 possible associated properties
Same owner name elsewhere
- Revia, Lawrence$29.9698% confidence
560 Pine Street, Sour Lake, TX, 77659
- Revia, Lawrence$35.0098% confidence
560 Pine Street, Sour Lake, TX, 77659
At this address
- Revia, Lawrence$200.0098% confidence
24074 Vincent Road, Winnie, 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.
- Revia, Lawrence$29.9698% confidence
24074 Vincent Road, Winnie, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29276250
$200.00
3 possible associated properties
Same owner name elsewhere
- Revia, Lawrence$29.9698% confidence
560 Pine Street, Sour Lake, TX, 77659
- Revia, Lawrence$35.0098% confidence
560 Pine Street, Sour Lake, TX, 77659
At this address
- Revia, Lawrence$200.0098% confidence
24074 Vincent Road, Winnie, 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.
- Revia, Lawrence$29.9698% confidence
18933 Englin Road, Winnie, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29276273
$200.00
3 possible associated properties
Same owner name elsewhere
- Thurber, Michael$127.60100% confidence
00000
- Thurber, Michael$0.1898% confidence
13440 Beach Avenue, Marina Del Rey, CA, 90292
- Thurber, Michael$1.0098% confidence
611 West 14th Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurber, Michael$127.60100% confidence
716 North Hamshire Road, Winnie, TX, 77665
Held by Airgas Southwest Inc
Unidentified remittance (MS06) · Reported 2009 · ID 28131979
$200.00
307 East Leblanc Road, Winnie, TX, 77665
Held by Capital One
Accounts payable (MS08) · Reported 2011 · ID 21934140
$200.00
6 possible associated properties
Same owner name elsewhere
- Texas Rice Festival Inc$90.79100% confidence
PO Box 147, Winnie, TX, 77665
- Texas Rice Festival Inc$246.65100% confidence
PO Box 147, Winnie, TX, 77665
- Texas Rice Festival Inc$246.65100% confidence
PO Box 147, Winnie, TX, 77665
At this address
- Texas Rice Festival Inc$100.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
- Texas Rice Festival Inc$200.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
- Texas Rice Festival Inc$100.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Rice Festival Inc$90.79100% confidence
Winnie, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7981981
$200.00
Rr Box 1 646P, Winnie, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29276893
$200.00
307 East Leblanc Road, Winnie, TX, 77665
Held by Capital One
Accounts payable (MS08) · Reported 2013 · ID 22006427
$200.00
6 possible associated properties
Same owner name elsewhere
- Texas Rice Festival Inc$90.79100% confidence
PO Box 147, Winnie, TX, 77665
- Texas Rice Festival Inc$246.65100% confidence
PO Box 147, Winnie, TX, 77665
- Texas Rice Festival Inc$246.65100% confidence
PO Box 147, Winnie, TX, 77665
At this address
- Texas Rice Festival Inc$100.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
- Texas Rice Festival Inc$200.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
- Texas Rice Festival Inc$100.0098% confidence
307 East Leblanc Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Rice Festival Inc$90.79100% confidence
324 East Elm Avenue, Winnie, TX, 77665
Held by Baptist Hosp Of Se Tx
Customer overpayment (MS05) · Reported 2013 · ID 26110637
$200.00
1326 Broadway, Winnie, TX, 77665
Held by Beaumont Surgical Affiliates Ltd
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 36734121
$200.00
418 Franzen Street, Winnie, TX, 77665
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60794029
$200.00
3 possible associated properties
At this address
- Serda, Robert$90.0098% confidence
418 Franzen Street, Winnie, TX, 77665
- Serda, Sandy$39.4491% confidence
418 Franzen Street, Winnie, TX, 77665
- Serda, Sandy$30.0091% confidence
418 Franzen Street, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serda, Robert$90.0098% confidence
1437 East Buccaneer Drive, Winnie, TX, 77665
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67641216
$200.00
### Fm #### Fm, Winnie, TX, 77665
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69067392
$200.00
242 McBride Devillier Loop, Winnie, TX, 77665
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75795672
$200.00
3 possible associated properties
At this address
- Crissey, Sharon$101.0298% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
- Crissey, Sharon$103.3698% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
- Crissey, Sharon$105.4798% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crissey, Sharon$101.0298% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75887390
$200.00
3 possible associated properties
At this address
- Crissey, Sharon$101.0298% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
- Crissey, Sharon$103.3698% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
- Crissey, Sharon$105.4798% confidence
242 McBride Devillier Loop, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crissey, Sharon$101.0298% confidence
327 Walnut, Winnie, TX, 77665
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75933945
$200.00
306 Walnut Avenue, Winnie, TX, 77665
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022 · ID 77958656
$200.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Sofia$5.7898% confidence
500 Harlan Street, San Leandro, CA, 94577
- Rojas, Sofia$1.0298% confidence
722 South Ardmore Apt 19, Los Angeles, CA, 90005
- Rojas, Sofia$3.5098% confidence
829 Rebecca Circle, Aromas, CA, 95004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Sofia$5.7898% confidence
1085 Devillier Road, Winnie, TX, 77665
Held by First Financial Bank
Expense check (CK10) · Reported 2022 · ID 80304636
$200.00
3 possible associated properties
Same owner name elsewhere
- Stinson, Ronald$263.5098% confidence
500 West Bender Road, Glendale, WI, 53217
- Stinson, Ronald$393.8798% confidence
10701 Green Trail Street, San Antonio, TX, 78223
- Stinson, Ronald$529.1298% confidence
1050 Dobbs Trail, Springtown, TX, 76082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Ronald$263.5098% confidence
809 South Van Ostrand Avenue, Winnie, TX, 77665
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84843387
$200.00
902 5th Street, Winnie, TX, 77665
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002655
$200.00
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- Talmadge Hargraves Inc$79.0098% confidence
1135 Bancroft Road, Winnie, TX, 78228
At this address
- Talmadge Hargraves Inc$26.9798% confidence
1135 Bancroft Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talmadge Hargraves Inc$79.0098% confidence
$200.00
$200.00
$200.00
733 Walker Road, Winnie, TX, 77665
Held by Bo Mac Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 37510591
$199.85
4 possible associated properties
Same owner name elsewhere
- Moreno, Pedro Antonio$2.1998% confidence
9915 Variel Avenue #11, Chatsworth, CA, 91311
- Moreno, Pedro Antonio$0.1898% confidence
4874 Ebbtide Way, San Diego, CA, 92154
- Moreno, Pedro Antonio$39.0098% confidence
7619 South Hoover Street, Los Angeles, CA, 90044
At this address
- Moreno, Antonio$27.8591% confidence
733 Walker Road, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Pedro Antonio$2.1998% confidence
PO Box 1808, Winnie, TX, 77655
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005 · ID 33736829
$199.70
3 possible associated properties
Same owner name elsewhere
- Prescott, Maurice$123.12100% confidence
P O Box 1808, Winnie, TX, 77655
- Prescott, Maurice$97.1298% confidence
P O Box 1808, Winnie, TX, 77665
- Prescott, Maurice$213.6598% confidence
P. O. Box 1808, Winnie, TX, 77665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prescott, Maurice$123.12100% confidence