Unclaimed property in Diboll, TX
4,514 records · $1,093,619 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
$138.35
2255 Tidwell Road, Diboll, TX, 75941
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2009 · ID 15226717
$138.15
PO Box 463, Diboll, TX, 75941
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60034581
$138.05
1 possible associated property
Same owner name elsewhere
- Henriksen, Shelley$369.2398% confidence
3016 1/2 Carlisle Street, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriksen, Shelley$369.2398% confidence
Route 1 Box 397, Diboll, TX, 75941
Held by Bristol Resources Corp
Mineral royalties (MI02) · Reported 1994 · ID 22775700
$137.88
3 possible associated properties
Same owner name elsewhere
- Ferguson, Bessie$282.53100% confidence
Rt 1 Box 397, Diboll, TX, 75941
- Ferguson, Bessie$1,896.8398% confidence
00000
- Ferguson, Bessie$590.9898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Bessie$282.53100% confidence
700 Pinewood Street, Diboll, TX, 75941
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64662226
$137.81
$137.76
430 Silva Road, Diboll, TX, 75941
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 39852914
$137.52
United Methodist Church Unit Of WomeTX
P O Box 412, Diboll, TX, 75941
Held by First B&t East Tx
Checking account (AC01) · Reported 2002 · ID 31660157
$137.31
102 Frankens Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597099
$137.21
2 possible associated properties
At this address
- Spencer, Crystal$463.2498% confidence
102 Frankens Street, Diboll, TX, 75941
- Spencer, Crystal$98.4998% confidence
102 Frankens Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Crystal$463.2498% confidence
Rt 2 Box 104 A, Diboll, TX, 75941
Held by First B&t East Tx
Savings account (AC02) · Reported 2000 · ID 31660091
$137.11
1500 North Hendrix Avenue Apt F1, Diboll, TX, 75941
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016 · ID 22039848
$137.10
335 Avalon, Diboll, TX, 75941
Held by Jpmorgan Chase Bank
Co-owner on this record: Lopez, Cecilia
Cashier’s check (CK01) · Reported 2012 · ID 4388262
$137.00
1 possible associated property
At this address
- Lopez, Cecilia$137.0091% confidence
335 Avalon, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Cecilia$137.0091% confidence
335 Avalon, Diboll, TX, 75941
Held by Jpmorgan Chase Bank
Co-owner on this record: Lopez, Albert
Cashier’s check (CK01) · Reported 2012 · ID 4388262
$137.00
1 possible associated property
At this address
- Lopez, Albert$137.0091% confidence
335 Avalon, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Albert$137.0091% confidence
184 Archer Lane, Diboll, TX, 75941
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58960007
$136.94
3 possible associated properties
At this address
- Martin, Fern$25.2598% confidence
184 Archer Lane, Diboll, TX, 75941
- Martin, Fern$85.0098% confidence
184 Archer Lane, Diboll, TX, 75941
- Martin, Vern$55.0291% confidence
184 Archer Lane, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Fern$25.2598% confidence
#### Fm ####, Diboll, TX, 75941
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36278129
$136.80
406 Rutland Street, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58299724
$136.53
2 possible associated properties
At this address
- Smith, Hollis$150.0091% confidence
406 Rutland Street, Diboll, TX, 75941
- Smith, Hollis$80.0091% confidence
406 Rutland Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Hollis$150.0091% confidence
$136.50
1 possible associated property
At this address
- Nt, Diboll Express$78.7795% confidence
605 North Temple Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nt, Diboll Express$78.7795% confidence
200 Humner Street, Diboll, TX, 75441
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 48723318
$136.18
$136.15
1 possible associated property
Same owner name elsewhere
- Napier, Chelsea$35.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napier, Chelsea$35.0098% confidence
503 Carter Drive, Diboll, TX, 75941
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91003126
$136.12
1 possible associated property
At this address
- Hilton, Jennifer$109.6098% confidence
503 Carter Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilton, Jennifer$109.6098% confidence
#### Fm####, Diboll, TX, 75941
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13229670
$136.06
#### Fm ####, Diboll, TX, 75941
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88023962
$136.06
$136.00
#### Fm ###, Diboll, TX, 75941
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2008 · ID 34774957
$135.87
3 possible associated properties
Same owner name elsewhere
- Fulton, Fred$180.49100% confidence
#### Fm ###, Diboll, TX, 75941
- Fulton, Fred$284.14100% confidence
#### Fm ###, Diboll, TX, 75941
- Fulton, Fred$643.7398% confidence
903 Deer Court, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Fred$180.49100% confidence
2022 Tidwell Road, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14616592
$135.83
6 possible associated properties
Same owner name elsewhere
- Tidwell, William L$1.0298% confidence
1088 North Cheyenne Street, Orange, CA, 92869
- Tidwell, William L$61.6798% confidence
10612 Morada, Orange, CA, 92869
- Tidwell, William L$469.2998% confidence
1761 East Barcelona Circle, Placentia, CA, 92870
At this address
- Tidwell, William L$87.8098% confidence
2022 Tidwell Road, Diboll, TX, 75941
- Tidwell, William$240.0095% confidence
2022 Tidwell Road, Diboll, TX, 75941
- Tidwell, William$249.6095% confidence
2022 Tidwell Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tidwell, William L$1.0298% confidence
905 Nelson Street, Diboll, TX, 75941
Held by First B&t East Tx
Checking account (AC01) · Reported 2008 · ID 31660605
$135.72
938 Denman Street, Diboll, TX, 75941
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37322856
$135.69
2 possible associated properties
Same owner name elsewhere
- Cabrera, Carmelita$6.0098% confidence
5024 East Inyo Street, Fresno, CA, 93727
- Cabrera, Carmelita$177.8998% confidence
4981 Borrego Drive, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Carmelita$6.0098% confidence
416 Wruble Lee Road, Diboll, TX, 75941
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 39204641
$135.32
1 possible associated property
Same owner name elsewhere
- Kern, Dalton—98% confidence
190 Village Circle, Jacksonville
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kern, Dalton—98% confidence
368 Morris Road, Diboll, TX, 75941
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015 · ID 12559646
$135.02
3 possible associated properties
Same owner name elsewhere
- Leverett, Linda$0.4898% confidence
1075 Saipan Circle Apt B, Port Hueneme, CA, 93041
- Leverett, Linda$0.6698% confidence
1075-B Saipan Cr, Port Hueneme, CA, 93041
- Leverett, Linda$1.4798% confidence
7687 Meadowbrook Court, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leverett, Linda$0.4898% confidence
PO Box North, Diboll, TX, 75941
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88944372
$134.93
912 Morris Road, Diboll, TX, 75941
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91198114
$134.70
4 possible associated properties
Same owner name elsewhere
- Lara, Florisela$75.00100% confidence
1442 North Temple, Diboll, TX, 75941
- Lara, Florisela$93.23100% confidence
1442 North Temple Drive, Diboll, TX, 75941
At this address
- Lara, Floricela$147.4791% confidence
912 Morris Road, Diboll, TX, 75941
- Lara, Floricela$167.4991% confidence
912 Morris Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Florisela$75.00100% confidence
136 East And South Road, Diboll, TX, 75941
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4489537
$134.41
2 possible associated properties
At this address
- Ferguson, Christopher Daniel$30.0091% confidence
136 East And South Road, Diboll, TX, 75941
- Ferguson, Christopher Daniel$30.0091% confidence
136 East And South Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Christopher Daniel$30.0091% confidence
500 Westchester, Diboll, TX, 75941
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77446868
$134.40
304 Louie Cheatham Drive # 608, Diboll, TX, 75941
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59788777
$134.38
$134.37
3 possible associated properties
At this address
- Castillo, Claudia$200.0098% confidence
208 South 1st Street, Diboll, TX, 75941
- Castillo, Esmeralda$90.5191% confidence
208 South 1st Street, Diboll, TX, 75941
- Castillo, Everardo$96.1891% confidence
208 South 1st Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Claudia$200.0098% confidence
$134.23
1 possible associated property
At this address
- Cruz, Maria$762.7798% confidence
305 Fuller Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Maria$762.7798% confidence
00123 Lyndon B Johnson Street, Diboll, TX, 75941
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94615719
$134.22
$134.15
1 possible associated property
At this address
- Franco, Jose$154.5791% confidence
117 Frankens Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Jose$154.5791% confidence
$134.06
$134.00
1125 North Temple Drive, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 33258310
$133.84
2 possible associated properties
Same owner name elsewhere
- Martin, Modean$368.06100% confidence
941 Denman Avenue, Diboll, TX, 75941
At this address
- Martin, Modean$57.7298% confidence
1125 North Temple Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Modean$368.06100% confidence
P O Box 172, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1990 · ID 33255617
$133.59
P O Box 755, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1990 · ID 33255631
$133.59
3 possible associated properties
Same owner name elsewhere
- Warren, George A$733.12100% confidence
P O Box 755, Diboll, TX, 75941
- Warren, George A$524.2398% confidence
8149 Loed Avenue, El Paso, TX, 79765
- Warren, George A$601.0098% confidence
3010 Montgomery Road P O # 433, Fort Wainwright, AK, 99703-8504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, George A$733.12100% confidence
PO Box 567, Diboll, TX, 75941
Held by Trinity Universal Ins
Insurance premium refund (IN05) · Reported 2009 · ID 31075536
$133.50
2341 Old Burke Road, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58293509
$133.28
913 Dogwood Ridge Drive, Diboll, TX, 75941
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004 · ID 17793830
$132.98
3 possible associated properties
Same owner name elsewhere
- Vanover, Jeffrey$222.7798% confidence
- Vanover, Jeffrey$52.0098% confidence
712 Firethorn Place, Round Rock, TX, 78664
- Vanover, Jeffrey$288.1698% confidence
2141 West Rose Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$132.87
3 possible associated properties
At this address
- Johnson, Lavern$165.7998% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$54.1098% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$104.7198% confidence
216 Avalon Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lavern$165.7998% confidence
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582227
$132.83
3 possible associated properties
At this address
- Sisson, Cyndi$435.9198% confidence
204 Thompson Street, Diboll, TX, 75941
- Sisson, Cyndi$534.4998% confidence
204 Thompson Street, Diboll, TX, 75941
- Sisson, Cyndi$504.7098% confidence
204 Thompson Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisson, Cyndi$435.9198% confidence
235 Fairchild Drive, Diboll, TX, 75941
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 82538592
$132.81
2 possible associated properties
At this address
- Kuritz, Keith$158.1798% confidence
235 Fairchild Drive, Diboll, TX, 75941
- Kuritz, Keith$65.9698% confidence
235 Fairchild Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuritz, Keith$158.1798% confidence
152 Fairchild Drive, Diboll, TX, 75941
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2018 · ID 52230232
$132.45
1300 Ryan Chapel Road, Diboll, TX, 75941
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90543276
$132.00
$131.99
3 possible associated properties
At this address
- Johnson, Lavern$165.7998% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$54.1098% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$104.7198% confidence
216 Avalon Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lavern$165.7998% confidence
218 Avalon Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 78998251
$131.64
1 possible associated property
At this address
- Burton, Barbara$50.0098% confidence
218 Avalon Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Barbara$50.0098% confidence
714 Pinewood Street, Diboll, TX, 75941
Held by Fidelity Investments
Pension check (CK11) · Reported 2022 · ID 77096942
$131.56
Diboll, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993 · ID 33159810
$131.43
500 South 1st Street, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14545829
$131.40
1 possible associated property
At this address
- Calloway, Ursula Michelle$72.3098% confidence
500 South 1st Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calloway, Ursula Michelle$72.3098% confidence
$131.04
$131.04
Rt 2 Box 316, Diboll, TX, 75941
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992 · ID 33643968
$130.50
1 possible associated property
Same owner name elsewhere
- Dejesus, Patricio$78.0098% confidence
1502 Nash, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejesus, Patricio$78.0098% confidence
$130.33
309 Avalon Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9642199
$130.05
PO Box 524, Diboll, TX, 75941
Held by Al Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 11612399
$129.88
$129.50
2 possible associated properties
At this address
- Cain, Tracie$970.0798% confidence
747 Brookwood Drive, Diboll, TX, 75941
- Cain, John$47.3091% confidence
747 Brookwood Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cain, Tracie$970.0798% confidence
1012 Redoak Lane, Diboll, TX, 75941
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20418925
$129.29
3 possible associated properties
Same owner name elsewhere
- Keating, Kathy J$25.62100% confidence
##### Highway ###, Beaumont, TX, 77705
- Keating, Kathy J$33.4498% confidence
PO Box 84, McGregor, TX, 76657
- Keating, Kathy J$109.2598% confidence
703 Fillmore Street, McGregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keating, Kathy J$25.62100% confidence
271 Saucedo Road, Diboll, TX, 75941
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41816421
$129.00
1 possible associated property
At this address
- Olivo, Rosa$72.4598% confidence
271 Saucedo Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivo, Rosa$72.4598% confidence
212 Rhone Street, Diboll, TX, 75941
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011 · ID 17910662
$128.95
1 possible associated property
At this address
- Cortez, Hector$45.0798% confidence
212 Rhone Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Hector$45.0798% confidence
$128.87
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Lacrecia$25.0098% confidence
1813 Rifle Road, Pollok, TX, 75969
- Gonzalez, Lacrecia$40.0098% confidence
505 Westwood Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Lacrecia$25.0098% confidence
505 Devereaux, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 33256189
$128.73
3 possible associated properties
At this address
- Garcia, Juan M$37.4398% confidence
505 Devereaux, Diboll, TX, 75941
- Garcia, Juan M$45.6898% confidence
505 Devereaux, Diboll, TX, 75941
- Garcia, Juan M$128.7398% confidence
505 Devereaux, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan M$37.4398% confidence
207 Pine Street, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 33256217
$128.73
5 possible associated properties
Same owner name elsewhere
- Martinez, Andres V$362.0998% confidence
2073 Blair Forrest, Nacogdoches, TX, 75964
- Martinez, Andres V$712.8098% confidence
1645 North Alison Avenue, Santa Maria, CA, 93458
At this address
- Martinez, Andres V$25.5098% confidence
207 Pine Street, Diboll, TX, 75941
- Martinez, Andres V$1,879.9598% confidence
207 Pine Street, Diboll, TX, 75941
- Martinez, Andres V$25.5098% confidence
207 Pine Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Andres V$362.0998% confidence
505 Devereaux, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 33256414
$128.73
3 possible associated properties
At this address
- Garcia, Juan M$37.4398% confidence
505 Devereaux, Diboll, TX, 75941
- Garcia, Juan M$128.7398% confidence
505 Devereaux, Diboll, TX, 75941
- Garcia, Juan M$45.6898% confidence
505 Devereaux, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan M$37.4398% confidence
207 Pine Street, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 33256436
$128.73
5 possible associated properties
Same owner name elsewhere
- Martinez, Andres V$362.0998% confidence
2073 Blair Forrest, Nacogdoches, TX, 75964
- Martinez, Andres V$712.8098% confidence
1645 North Alison Avenue, Santa Maria, CA, 93458
At this address
- Martinez, Andres V$25.5098% confidence
207 Pine Street, Diboll, TX, 75941
- Martinez, Andres V$1,879.9598% confidence
207 Pine Street, Diboll, TX, 75941
- Martinez, Andres V$25.5098% confidence
207 Pine Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Andres V$362.0998% confidence
604 Hall Street, Diboll, TX, 75941
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75253579
$128.72
3 possible associated properties
Same owner name elsewhere
- Steiner, Morris$26.0798% confidence
Rr 1 Box 53B, Brookshire, TX, 77423
- Steiner, Morris$33.6198% confidence
Rr 1 Box 53B, Brookshire, TX, 77423
- Steiner, Morris$46.8798% confidence
137 Ridgewood Drive, Bellville, TX, 77418
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steiner, Morris$26.0798% confidence
$128.65
2 possible associated properties
Same owner name elsewhere
- Ochoa, Rosalio$142.8098% confidence
911 South Smith Avenue 204, Corona, CA, 92882
At this address
- Ochoa, Samarripa Rosalio$333.8291% confidence
201 Andrews Lane, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Rosalio$142.8098% confidence
805 Nelson, Diboll, TX, 75941
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018 · ID 54021714
$128.26
1 possible associated property
Same owner name elsewhere
- Oaks, Willie$247.7198% confidence
2098 Marengo Avenue, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oaks, Willie$247.7198% confidence
522 Pine Valley Road, Diboll, TX, 75941
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83420527
$128.25
1 possible associated property
At this address
- Ramos, Jose$73.1091% confidence
522 Pine Valley Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose$73.1091% confidence
604 Arrington Road, Diboll, TX, 75941
Held by International Paper Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 2458356
$128.00
2 possible associated properties
At this address
- Bane, Marie M$414.5498% confidence
604 Arrington Road, Diboll, TX, 75941
- Bane, Marie$102.2095% confidence
604 Arrington Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bane, Marie M$414.5498% confidence
$128.00
1106 North Temple Drive, Diboll, TX, 75941
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80134283
$127.73
4 possible associated properties
Same owner name elsewhere
- Atco Structures & Logistics$15.0098% confidence
818 West 7th Street Suite 930, Los Angeles, CA, 90017
At this address
- Atco, Structures Logistics$50.7398% confidence
1106 North Temple Drive, Diboll, TX, 75941
- Atco Structures & Logistics USA Inc$5,580.0095% confidence
1106 North Temple Drive, Diboll, TX, 75941
- Atco Structures USA Inc$219.9991% confidence
1106 North Temple Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atco Structures & Logistics$15.0098% confidence
$127.66
706 Nelson Drive, Diboll, TX, 75941
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76857200
$127.53
3 possible associated properties
Same owner name elsewhere
- Villanueva, Teodora$4.0098% confidence
6244 1 2 Pala Avenue, Bell, CA, 90201
- Villanueva, Teodora$19.2098% confidence
1231 North Las Palmas 204, Los Angeles, CA, 90038
- Villanueva, Teodora$57.4098% confidence
P O Box 792, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Teodora$4.0098% confidence
209 Pine Street, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 33256999
$127.03
1 possible associated property
Same owner name elsewhere
- Ligon, Fannie M$821.7698% confidence
1403 Helen Street, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ligon, Fannie M$821.7698% confidence
$126.82
302 Whitehead Drive, Diboll, TX, 75941
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46973556
$126.67
4 possible associated properties
Same owner name elsewhere
- Forrest, Jerry$26.7598% confidence
110 Pino Solo Court, Nipomo, CA, 93444
- Forrest, Jerry$41.0098% confidence
#### Fm ####, Huntington, TX, 75949
- Forrest, Jerry$63.5998% confidence
Brenham, TX, 77833
At this address
- Forest, Jerry$91.3493% confidence
302 Whitehead Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forrest, Jerry$26.7598% confidence
1399 Pine Vly, Diboll, TX, 75941
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89784849
$126.60
3 possible associated properties
Same owner name elsewhere
- Ivey, Samantha$5.0098% confidence
12957 Ramona Avenue Apt 50, Chino, CA, 91710
- Ivey, Samantha$5.0098% confidence
12957 Ramona Avenue Apt 50, Chino, CA, 91710
- Ivey, Samantha$6.1698% confidence
61 Montsalas Drive, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivey, Samantha$5.0098% confidence
1300 North Temple Drive, Diboll, TX, 75941
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20425014
$126.46
1001 Oakhollow Place, Diboll, TX, 75941
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007 · ID 7695587
$126.44
5 possible associated properties
Same owner name elsewhere
- Phipps, Alice$1.0098% confidence
9908 Oak Knoll Court, Bakersfield, CA, 93311
- Phipps, Alice$0.2298% confidence
9806 South Denker Avenue, Los Angeles, CA, 90047
- Phipps, Alice$45.0098% confidence
614 Caitlynct, Houston, TX, 77094
At this address
- Phipps, Alice$47.7898% confidence
1001 Oakhollow Place, Diboll, TX, 75941
- Phipps, Charles E$361.5091% confidence
1001 Oakhollow Place, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Alice$1.0098% confidence
#### Fm ###, Diboll, TX, 75914
Held by Brookshire Brothers Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34549424
$126.33
PO Box 704, Diboll, TX, 75941
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 17225362
$126.10
879 Denman Street, Diboll, TX, 75941
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47460367
$125.72
Rt 1 Box 355A, Diboll, TX, 75941
Held by State Of Tx Dept Of Health
Unpaid wages, payroll, or salary (MS01) · Reported 1988 · ID 29210988
$125.68
PO Box 315, Diboll, TX, 75941
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50849881
$125.67
704 Willie D Jones, Diboll, TX, 75941
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 74999243
$125.65
#### Fm ####, Diboll, TX, 75941
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92716319
$125.59
3 possible associated properties
Same owner name elsewhere
- Thompson, Zach$2.7598% confidence
1413 Avenida De Vaca, Placienta, CA, 92870
- Thompson, Zach$6.2398% confidence
1306 The Alameda Apt 319, San Jose, CA, 95126
- Thompson, Zach$5.4898% confidence
Flat 191 Room 3, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Zach$2.7598% confidence
1012 Redbud Avenue, Diboll, TX, 75941
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66225068
$125.55
410 Box Factory Road, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86586493
$125.50
2 possible associated properties
At this address
- Ramos, Rosa$90.1098% confidence
410 Box Factory Road, Diboll, TX, 75941
- Ramos, Rosa$963.8798% confidence
410 Box Factory Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Rosa$90.1098% confidence
414 Birdsong Lane, Diboll, TX, 75941
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024 · ID 94124490
$125.50
4 possible associated properties
Same owner name elsewhere
- Velazquez, Higinio$8.0098% confidence
7831 Vineland Avenue 4, Sun Valley, CA, 91352
- Velazquez, Higinio$1.9598% confidence
7342 Haskell Avenue 102, Van Nuys, CA, 91406
- Velazquez, Higinio$6.2098% confidence
4420 Fulton Avenue Apt 104, Sherman Oaks, CA, 91423
At this address
- Velazquez, Higinio$90.1098% confidence
414 Birdsong Lane, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Higinio$8.0098% confidence
$125.23
2 possible associated properties
At this address
- Jackson, Micheal$174.4598% confidence
929 Lindsey Street, Diboll, TX, 75941
- Jackson, Micheal$265.6298% confidence
929 Lindsey Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Micheal$174.4598% confidence
01272 Felix Weeks Road, Diboll, TX, 75941
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016 · ID 8599131
$125.00
3 possible associated properties
Same owner name elsewhere
- Havard, Tommy$39.0098% confidence
293 Nevins Road, Groveton, TX, 75845
- Havard, Tommy$39.5298% confidence
##### South US Highway ##, Huntington, TX, 75949
- Havard, Tommy$50.0098% confidence
293 Nevins Road, Groveton, TX, 75845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Havard, Tommy$39.0098% confidence
910 North Temple Drive, Diboll, TX, 75941
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54946899
$125.00
705 Ashford Street, Diboll, TX, 75941
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64008840
$125.00