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
PO Box 29, Diboll, TX, 75941
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55856197
$192.05
2 possible associated properties
Same owner name elsewhere
- Hulett, Roosevelt$36.5898% confidence
307 Overland Park Drive, Houston, TX, 77049
- Hulett, Roosevelt$333.6498% confidence
510 Martin Luther King Boulevard, Corrigan, TX, 75939
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hulett, Roosevelt$36.5898% confidence
897 Denman Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57640057
$190.42
3 possible associated properties
At this address
- Roman, Dora$55.0091% confidence
897 Denman Street, Diboll, TX, 75941
- Roman, Dora$340.2191% confidence
897 Denman Street, Diboll, TX, 75941
- Roman, Dora$58.6091% confidence
897 Denman 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.
- Roman, Dora$55.0091% confidence
Rt 2 Box 204F, Diboll, TX, 75941
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29453891
$190.00
1314 1/2 Temple, Diboll, TX, 75941
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 34813777
$189.34
$188.49
#### Fm ####, Diboll, TX, 75941
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016 · ID 29513211
$187.10
191 Slack Lane, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9656444
$187.08
3 possible associated properties
Same owner name elsewhere
- Smith, Virgil$4,642.9298% confidence
00000
- Smith, Virgil$1,507.7998% confidence
#117 3300 Manor Road, Austin, TX, 78723
- Smith, Virgil$452.0098% confidence
#### Southwest ##th Apt ##, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Virgil$4,642.9298% confidence
$187.06
Rt 2 Box 199, Diboll, TX, 75941
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1162161
$186.62
939 Lindsey Street, Diboll, TX, 75941
Held by Forestar Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 10031288
$186.57
996 Holubec Street, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14667582
$186.50
3 possible associated properties
At this address
- Hernandez, Jose$303.2095% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose$301.2095% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose$112.8795% confidence
996 Holubec 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.
- Hernandez, Jose$303.2095% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023 · ID 84529849
$186.50
3 possible associated properties
At this address
- Stanaland, R$220.7298% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
- Stanaland, R$4,414.7098% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
- Stanaland, R O$84.8195% confidence
1597 Burkhalter Hollow 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.
- Stanaland, R$220.7298% confidence
PO Box 392, Diboll, TX, 75941
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 32408219
$186.46
1144 Old Burke Road, Diboll, TX, 75941
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72546052
$185.43
904 Dogwood Ridge Drive, Diboll, TX, 75941
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022 · ID 77024500
$185.24
3 possible associated properties
Same owner name elsewhere
- Jordan, Elton$178.4798% confidence
1849 South Chinowth Street, Visalia, CA, 93277
- Jordan, Elton$48.9798% confidence
1335 West Oriole Drive, Visalia, CA, 93291
- Jordan, Elton$30.9198% confidence
1335 West Oriole Drive, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Elton$178.4798% confidence
PO Box 554, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58303833
$185.02
104 Fuller Street, Diboll, TX, 75941
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56248773
$184.48
3 possible associated properties
At this address
- Waller, William$1,002.6398% confidence
104 Fuller Street, Diboll, TX, 75941
- Waller, William$102.2798% confidence
104 Fuller Street, Diboll, TX, 75941
- Waller, Clinton$25.7891% confidence
104 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.
- Waller, William$1,002.6398% confidence
Rt 1 Box 483, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541757
$184.03
203 Thompson Street, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541799
$184.03
334 Avalon, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541830
$184.03
3 possible associated properties
Same owner name elsewhere
- Rosales, Jose T$1.0698% confidence
160 2nd Street, Moorpark, CA, 93021
- Rosales, Jose T$75.0098% confidence
30976 San Diego, San Juan Capistran, CA, 92675
- Rosales, Jose T$10.0098% confidence
84401 Avenue Flora Bunda, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Jose T$1.0698% confidence
318 Neil Pickett, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541852
$184.03
914 Denman Street 42UG, Diboll, TX, 75941
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7055562
$183.87
700 Nelson Drive, Diboll, TX, 75941
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56381393
$183.78
PO Box 693, Diboll, TX, 75901
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 19869158
$183.72
3 possible associated properties
Same owner name elsewhere
- Urbina, Juanita$5.8098% confidence
2349 1/2 Sheridan Street, Los Angeles, CA, 90033
- Urbina, Juanita$2.7398% confidence
376 Jackson Street, Coalinga, CA, 93210
- Urbina, Juanita$2.2798% confidence
376 Jackson Street, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Juanita$5.8098% confidence
303 Pine Street, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 33256552
$183.40
3 possible associated properties
Same owner name elsewhere
- Jones, Bobby D$736.12100% confidence
P O Box 289, Diboll, TX, 75941
- Jones, Bobby D$492.4898% confidence
P O Box 5098, Longview, TX, 75608
- Jones, Bobby D$410.5698% confidence
P O Box 5098, Longview, TX, 75608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Bobby D$736.12100% confidence
160 L B J, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541837
$183.28
2 possible associated properties
Same owner name elsewhere
- Sandoval, Hector S$0.0598% confidence
1307 Mt Pisgah Road Apt 14, Walnut Creek, CA, 94596
- Sandoval, Hector S$300.0098% confidence
10520 Kauffman Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Hector S$0.0598% confidence
202 Sherwood Forest Circle, Diboll, TX, 75941
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83420828
$183.00
1 possible associated property
At this address
- Robert, Sanchez$54.5298% confidence
202 Sherwood Forest Circle, 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.
- Robert, Sanchez$54.5298% confidence
413 Birdsong Lane, Diboll, TX, 75941
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37446216
$182.66
2 possible associated properties
Same owner name elsewhere
- Phipps, Jimmy$50.0098% confidence
3825 Little Rock Drive, North Highlands, CA, 95660
- Phipps, Jimmy$50.0098% confidence
3708 Winifred Drive, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Jimmy$50.0098% confidence
PO Box 473, Diboll, TX, 75941
Held by Temple Inland Inc
Dividend (SC01) · Reported 2015 · ID 33259292
$182.43
3 possible associated properties
Same owner name elsewhere
- Mitchell, Fred A$64.00100% confidence
PO Box 473, Diboll, TX, 75941
- Mitchell, Fred A$41.46100% confidence
PO Box 473, Diboll, TX, 75941
- Mitchell, Fred A$2.0998% confidence
241 Consair Way, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Fred A$64.00100% confidence
890 Denman Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9781428
$182.22
2 possible associated properties
Same owner name elsewhere
- Gray, Brandon A$30.4898% confidence
##### County Road ####, Troup, TX, 75789
- Gray, Brandon A$60.0098% confidence
2465 Lake Redding Drive, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Brandon A$30.4898% confidence
1184 Maynard, Diboll, TX, 75941
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90530095
$182.00
3 possible associated properties
At this address
- Burriss, Michael$382.0098% confidence
1184 Maynard, Diboll, TX, 75941
- Burriss, Michael$382.0098% confidence
1184 Maynard, Diboll, TX, 75941
- Burriss, Michael$232.0098% confidence
1184 Maynard, 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.
- Burriss, Michael$382.0098% confidence
310 White Oak, Diboll, TX, 75941
Held by Marathon Oil Co
Mineral proceeds (MI10) · Reported 2000 · ID 9437204
$181.97
6 possible associated properties
Same owner name elsewhere
- Brown, Nolan$1,000.0098% confidence
TX, 00000
- Brown, Nolan$423.8698% confidence
#### County Road ###d, Overton, TX, 75684
- Brown, Nolan$1,145.1698% confidence
6013 Heron Bay Lane, McKinney, TX
At this address
- Brown, Nolan$43.4998% confidence
310 White Oak, Diboll, TX, 75941
- Brown, Nolan$40.5398% confidence
310 White Oak, Diboll, TX, 75941
- Brown, Nolan$29.7498% confidence
310 White Oak, 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.
- Brown, Nolan$1,000.0098% confidence
RankinTX
702 Ashford Street, Diboll, TX, 75941
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52610232
$181.33
P.o. Box 514, Diboll, TX, 75941
Held by City Of Groveton
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86259096
$181.01
1010 Redbud Avenue, Diboll, TX, 75941
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40522541
$180.98
3 possible associated properties
At this address
- Compean, Laura$81.9595% confidence
1010 Redbud Avenue, Diboll, TX, 75941
- Compean, Laura$30.1195% confidence
1010 Redbud Avenue, Diboll, TX, 75941
- Compean, Guadalupe$30.3291% confidence
1010 Redbud Avenue, 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.
- Compean, Laura$81.9595% confidence
#### Fm ####, Diboll, TX, 75941
Held by State Of Michigan
Money order (CK07) · Reported 2014 · ID 15173191
$180.50
#### Fm ###, Diboll, TX, 75941
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2008 · ID 34774971
$180.49
3 possible associated properties
Same owner name elsewhere
- Fulton, Fred$135.87100% confidence
#### Fm ###, Diboll, TX, 75941
- Fulton, Fred$0.00100% confidence
136 Hickory Place, Diboll, TX, 75941
- Fulton, Fred$284.14100% confidence
#### Fm ###, 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.
- Fulton, Fred$135.87100% confidence
841 Tidwell Road, Diboll, TX, 75941
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2008 · ID 34774972
$180.49
1 possible associated property
At this address
- McGuire, Michael$29.9998% confidence
841 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.
- McGuire, Michael$29.9998% confidence
$180.31
1 possible associated property
At this address
- Sanchez, Hugo$403.7991% confidence
201 South Hines 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.
- Sanchez, Hugo$403.7991% confidence
218 Honeysuckle Lane, Diboll, TX, 75941
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2021 · ID 70910493
$180.21
2 possible associated properties
At this address
- Ellison, Christopher$37.3998% confidence
218 Honeysuckle Lane, Diboll, TX, 75941
- Ellison, Christopher$35.6098% confidence
218 Honeysuckle 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.
- Ellison, Christopher$37.3998% confidence
332 Gossett Road, Diboll, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011 · ID 20164832
$180.00
908 Willow Oak, Diboll, TX, 75941
Held by St Lukes Health System Corporation
Accounts payable (MS08) · Reported 2023 · ID 86625224
$180.00
1 possible associated property
At this address
- Ford, Tina$25.0098% confidence
908 Willow Oak, 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.
- Ford, Tina$25.0098% confidence
1411 Ryan Chapel Road, Diboll, TX, 75941
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2017 · ID 7441182
$179.84
2 possible associated properties
At this address
- Rios, Adam$110.0098% confidence
1411 Ryan Chapel Road, Diboll, TX, 75941
- Rios, Joni$110.0091% confidence
1411 Ryan Chapel 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.
- Rios, Adam$110.0098% confidence
931 Denman, Diboll, TX, 75941
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31514278
$179.45
3 possible associated properties
At this address
- Higgins, Charles$195.9198% confidence
931 Denman, Diboll, TX, 75941
- Higgins, Charles$91.2698% confidence
931 Denman, Diboll, TX, 75941
- Higgins, Charles$91.2598% confidence
931 Denman, 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.
- Higgins, Charles$195.9198% confidence
307 Robert Williams, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 33256547
$179.16
1745 Old Diboll Highway, Diboll, TX, 75941
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2022 · ID 75185460
$179.00
1 possible associated property
At this address
- McAdams, Welton$79.8598% confidence
1745 Old Diboll Highway, 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.
- McAdams, Welton$79.8598% confidence
315 Tidwell Road, Diboll, TX, 75941
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 38476849
$178.50
551 Bourrous Drive, Diboll, TX, 75941
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021 · ID 70090223
$178.36
5 possible associated properties
Same owner name elsewhere
- Mijares, Ana$0.0298% confidence
Unknown, Palmdale, CA, 93550
- Mijares, Ana$67.2698% confidence
9513 Carron Drive, Pico Rivera, CA, 90660
- Mijares, Ana$18.2298% confidence
356 East 129th Street, Los Angeles, CA, 90061
At this address
- Mijares, Ana$35.1698% confidence
551 Bourrous Drive, Diboll, TX, 75941
- Mijares, Ana$25.0098% confidence
551 Bourrous 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.
- Mijares, Ana$0.0298% confidence
403 Jackson Street, Diboll, TX, 75941
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60194261
$178.05
608 Arrington Road, Diboll, TX, 75941
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59554721
$178.00
1 possible associated property
At this address
- Lopez, Gilbert$26.1898% confidence
608 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.
- Lopez, Gilbert$26.1898% confidence
600 Arrington Road, Diboll, TX, 75941
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86120325
$177.94
#### Fm###, Diboll, TX, 75941
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 18410685
$177.91
327 Walking Horse Lane, Diboll, TX, 75941
Held by Angelina County Treasurer
Other outstanding official check (CK15) · Reported 2022 · ID 79204665
$177.68
1604 South First Street, Diboll, TX, 00000
Held by Columbia Hca Healthcare Corp
Dividend (SC01) · Reported 1998 · ID 34158920
$177.58
3 possible associated properties
Same owner name elsewhere
- Field, Ronald$27,704.49100% confidence
1604 South First Street, Diboll, TX, 75941
- Field, Ronald$1,719.2598% confidence
5112 Donnelly Avenue, Fort Worth, TX, 76107
- Field, Ronald$1,229.3698% confidence
9930 Riggins Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Field, Ronald$27,704.49100% confidence
101 Borden Drive, Diboll, TX, 75941
Held by Fisher Scientific Co LLC
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 8958351
$177.56
103 North Hendrix Avenue, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Alvarez, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58284957
$177.32
1 possible associated property
At this address
- Alvarez, Mary$177.3291% confidence
103 North Hendrix Avenue, 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.
- Alvarez, Mary$177.3291% confidence
103 North Hendrix Avenue, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Alvarez, John
Insurance premium refund (IN05) · Reported 2019 · ID 58284957
$177.32
1 possible associated property
At this address
- Alvarez, John$177.3291% confidence
103 North Hendrix Avenue, 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.
- Alvarez, John$177.3291% confidence
816 Wells Street, Diboll, TX, 75941
Held by Vivint
Customer overpayment (MS05) · Reported 2015 · ID 7294253
$176.95
3 possible associated properties
Same owner name elsewhere
- Palomino, Pedro$3.0098% confidence
2147 51st Avenue, Sacramento, CA, 95822
- Palomino, Pedro$0.8098% confidence
1275 West 9th Street, Pomona, CA, 91766
- Palomino, Pedro$4.1798% confidence
19 Ocean Grove Avenue, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomino, Pedro$3.0098% confidence
$176.54
3 possible associated properties
At this address
- Meza, Judy$44.3791% confidence
605 Booker Street, Diboll, TX, 75941
- Meza, Judy$50.0291% confidence
605 Booker Street, Diboll, TX, 75941
- Meza, Jesus$27.3991% confidence
605 Booker 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.
- Meza, Judy$44.3791% confidence
609 Booker Street, Diboll, TX, 75941
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87363397
$176.44
1108 Hendrix, Diboll, TX, 00000
Held by Champion Intl Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986 · ID 2544154
$176.08
501 North 1st Street, Diboll, TX, 75941
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 19869157
$176.07
#### Fm ####, Diboll, TX, 75941
Held by Verabank NA
Traditional IRA — cash (IR01) · Reported 2019 · ID 62346503
$176.05
941 Lindsey Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654571
$175.80
1403 Ryan Chapel Road, Diboll, TX, 75941
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83420553
$175.71
1 possible associated property
Same owner name elsewhere
- Rast, Dorcas$233.0698% confidence
1113 North 1st 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.
- Rast, Dorcas$233.0698% confidence
1008 Lynn Street, Diboll, TX, 75941
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83310273
$175.47
1 possible associated property
At this address
- Simmons, Danieyele$219.3398% confidence
1008 Lynn 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.
- Simmons, Danieyele$219.3398% confidence
PO Box 81, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9554908
$175.06
3 possible associated properties
Same owner name elsewhere
- Galvan, Yesenia$0.2198% confidence
33250 Cathedral Cyn Drive, Cathedral City, CA, 92234
- Galvan, Yesenia$0.5098% confidence
9522 Giovane Street, S El Monte, CA, 91733
- Galvan, Yesenia$7.7598% confidence
6199 Lucretia Avenue, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Yesenia$0.2198% confidence
Rt 1 Box 345B, Diboll, TX, 75941
Held by Ford Motor Co
Vendor check (CK13) · Reported 2003 · ID 14770947
$175.00
489 North 2nd Street, Diboll, TX, 75941
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79850841
$175.00
1 possible associated property
Same owner name elsewhere
- Adair, Tyran$96.1898% confidence
228 Darden Road East, Chester, TX, 75936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Tyran$96.1898% confidence
928 Lindsey, Diboll, TX, 75941
Held by Parkland Ventures Inc
Co-owner on this record: Enrique, Gloria
Refund due (MS11) · Reported 2023 · ID 89385470
$175.00
928 Lindsey, Diboll, TX, 75941
Held by Parkland Ventures Inc
Co-owner on this record: Maure, Mario
Refund due (MS11) · Reported 2023 · ID 89385470
$175.00
2 possible associated properties
Same owner name elsewhere
- Enrique, Gloria$4.6898% confidence
1404 North Broadway 28, Escondido, CA, 92026
- Enrique, Gloria$58.0098% confidence
854 Clove Avenue Apt 11, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enrique, Gloria$4.6898% confidence
806 Dogwood Ridge, Diboll, TX, 75941
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021 · ID 70087525
$174.98
2 possible associated properties
At this address
- Hernandez, Manuela$26.5398% confidence
806 Dogwood Ridge, Diboll, TX, 75941
- Hernandez, Daniel$26.5391% confidence
806 Dogwood Ridge, 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.
- Hernandez, Manuela$26.5398% confidence
402 Robert Williams Street, Diboll, TX, 75941
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021 · ID 71104300
$174.80
2 possible associated properties
Same owner name elsewhere
- McDonald, Cecilia$32,562.4798% confidence
PO Box 9011 Pmb 1111, Calexico, CA, 92232
- McDonald, Cecilia$12,535.4198% confidence
PO Box 9011 Pmb 1111, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Cecilia$32,562.4798% confidence
#### Fm ###, Diboll, TX, 75941
Held by Southside Bank
Checking account (AC01) · Reported 2018 · ID 55404344
$174.56
3 possible associated properties
Same owner name elsewhere
- Tobias, Benjamin$63.9098% confidence
11500 Phillip, El Paso, TX, 79927
- Tobias, Benjamin$1,100.0098% confidence
#### Fm ###, Diboll, TX, 75949
- Tobias, Benjamin$246.7598% 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.
- Tobias, Benjamin$63.9098% confidence
#### Fm ####, Diboll, TX, 75941
Held by American Surety & Casualty Ins Co
Co-owner on this record: Williams, Laura
Insurance premium refund (IN05) · Reported 2018 · ID 54070289
$174.50
929 Lindsey Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86593893
$174.45
2 possible associated properties
At this address
- Jackson, Micheal$125.2398% 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$125.2398% confidence
Diboll, TX, 00000
Held by Lawson Family Of Businesses
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 32381459
$174.35
900 South Temple Drive, Diboll, TX, 75941
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014 · ID 34115873
$174.00
815 Wells Street, Diboll, TX, 75941
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993 · ID 1293418
$173.72
3 possible associated properties
Same owner name elsewhere
- Eberly, William$8.0098% confidence
900 Coronado Drive, Redlands, CA, 92374
- Eberly, William$30.0098% confidence
2020 Avy Avenue, Menlo Park, CA, 94025
- Eberly, William$25.0298% confidence
879 Fillmore Court, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eberly, William$8.0098% confidence
3284 C C Road, Diboll, TX, 75941
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023 · ID 85216002
$173.72
309 Fuller Street, Diboll, TX, 75941
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2023 · ID 88642635
$173.52
2 possible associated properties
At this address
- Perez, Maria$57.0298% confidence
309 Fuller Street, Diboll, TX, 75941
- Perez, Maria$9,795.9798% confidence
309 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.
- Perez, Maria$57.0298% confidence
309 South Neil Pickett Drive, Diboll, TX, 75941
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 25142460
$173.50
4 possible associated properties
Same owner name elsewhere
- Hamilton, Dettrick$824.3798% confidence
1212 East Denman Avenue Apt 80, Lufkin, TX, 75901
- Hamilton, Dettrick$25.1298% confidence
1908 Pine Burr Street, Lufkin, TX, 75901
- Hamilton, Dettrick$637.3698% confidence
1212 East Denman Avenue Apt 80, Lufkin, TX, 75901
At this address
- Hamilton, Marie$260.1991% confidence
309 South Neil Pickett 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.
- Hamilton, Dettrick$824.3798% confidence
806 Dogwood Ridge Drive, Diboll, TX, 75941
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28418884
$173.40
503 Booker Street, Diboll, TX, 75941
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40215374
$173.32
1 possible associated property
At this address
- McClain, Ralph D$53.6191% confidence
503 Booker 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.
- McClain, Ralph D$53.6191% confidence
348 Avalon Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70074827
$173.20
308 Fox Factory Road, Diboll, TX, 75941
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024 · ID 90875252
$173.20
216 Maynard, Diboll, TX, 75941
Held by First B&t East Tx
Checking account (AC01) · Reported 2000 · ID 31660079
$173.10
1441 North Temple Drive, Diboll, TX, 75941
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59353475
$173.00
2 possible associated properties
At this address
- Miguez, Eddie$32.1698% confidence
1441 North Temple Drive, Diboll, TX, 75941
- Miguez, Eddie$30.0098% confidence
1441 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.
- Miguez, Eddie$32.1698% confidence
799 Wells Street, Diboll, TX, 75941
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78335704
$172.87
3 possible associated properties
Same owner name elsewhere
- Scott, Elijah$0.3098% confidence
1029 West Spruce Street, Compton, CA, 90220
- Scott, Elijah—98% confidence
804 Berwyn Way, Raleigh, NC
- Scott, Elijah—98% confidence
804 Berwyn Way, Raleigh, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Elijah$0.3098% confidence
704 Ashford Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Alvarez, Juanita
Insurance premium refund (IN05) · Reported 2019 · ID 58284958
$172.43
2 possible associated properties
At this address
- Alvarez, Raul$39.0598% confidence
704 Ashford Street, Diboll, TX, 75941
- Alvarez, Juanita$172.4391% confidence
704 Ashford 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.
- Alvarez, Raul$39.0598% confidence
704 Ashford Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Alvarez, Raul
Insurance premium refund (IN05) · Reported 2019 · ID 58284958
$172.43
2 possible associated properties
At this address
- Alvarez, Raul$172.4391% confidence
704 Ashford Street, Diboll, TX, 75941
- Alvarez, Raul$39.0591% confidence
704 Ashford 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.
- Alvarez, Raul$172.4391% confidence
1016 Redbud Avenue, Diboll, TX, 75941
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72810555
$172.36
$172.16
5 possible associated properties
Same owner name elsewhere
- Diboll Dental PLLC$1,736.10100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$830.00100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$94.00100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
At this address
- Diboll Dental PLLC$93.2398% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$317.7298% confidence
404 North Temple Drive Suite A, 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.
- Diboll Dental PLLC$1,736.10100% confidence
129 Saucedo Road, Diboll, TX, 75941
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8279407
$172.08
1 possible associated property
At this address
- Davis, Howard$36.6198% confidence
129 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.
- Davis, Howard$36.6198% confidence
Curry, TTX
Rr 1 Box 482-B, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889219
$172.07
620 Fm 304, Diboll, TX, 75941
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80569928
$171.79
Rt 1 Box 351, Diboll, TX, 75941
Held by Bluebonnet Savings Bank FSB
Co-owner on this record: Jackson, Danny R
Savings account (AC02) · Reported 1992 · ID 33685834
$171.64
2 possible associated properties
Same owner name elsewhere
- Jackson, Mandy$285.3098% confidence
#### Southwestern #####, Dallas, TX, 75206
- Jackson, Mandy$199.0098% confidence
#### West Ash Lane Apt #### Apt 1312, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Mandy$285.3098% confidence
Rt 1 Box 351, Diboll, TX, 75941
Held by Bluebonnet Savings Bank FSB
Co-owner on this record: Jackson, Mandy
Savings account (AC02) · Reported 1992 · ID 33685834
$171.64
3 possible associated properties
Same owner name elsewhere
- Jackson, Danny R$171.64100% confidence
Rt 1 Box 351, Diboll, TX, 75941
- Jackson, Danny R$86.74100% confidence
Route 1 Box 351, Diboll, TX, 75941
- Jackson, Danny R$2.4598% confidence
6089 Montgomery Court, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Danny R$171.64100% confidence
Rt 1 Box 351, Diboll, TX, 75941
Held by Bluebonnet Savings Bank FSB
Co-owner on this record: Jackson, Danny R
Savings account (AC02) · Reported 1992 · ID 33685835
$171.64
Rt 1 Box 351, Diboll, TX, 75941
Held by Bluebonnet Savings Bank FSB
Co-owner on this record: Jackson, Sandy
Savings account (AC02) · Reported 1992 · ID 33685835
$171.64
3 possible associated properties
Same owner name elsewhere
- Jackson, Danny R$171.64100% confidence
Rt 1 Box 351, Diboll, TX, 75941
- Jackson, Danny R$86.74100% confidence
Route 1 Box 351, Diboll, TX, 75941
- Jackson, Danny R$2.4598% confidence
6089 Montgomery Court, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Danny R$171.64100% confidence