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 12, 2026 · official state programs
Trinity Mission Of Diboll LLCTX
PO Box 549, Diboll, TX, 75941
Held by Southside Bank
Checking account (AC01) · Reported 2023 · ID 83688417
$370.00
PO Box 51, Diboll, TX, 75941
Held by International Paper Co
Dividend (SC01) · Reported 2003 · ID 2455452
$369.50
2 possible associated properties
Same owner name elsewhere
- Plunkett, Herman Ray$33.48100% confidence
PO Box 51, Diboll, TX, 75941
- Plunkett, Herman Ray$152.04100% confidence
PO Box 51, 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.
- Plunkett, Herman Ray$33.48100% confidence
1108 Hendrix, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541732
$368.06
2 possible associated properties
At this address
- Allums, Danny$42.9198% confidence
1108 Hendrix, Diboll, TX, 75941
- Allums, Danny$42.9198% confidence
1108 Hendrix, 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.
- Allums, Danny$42.9198% confidence
P O Box 76, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541775
$368.06
941 Denman Avenue, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541798
$368.06
3 possible associated properties
Same owner name elsewhere
- Martin, Modean$57.72100% confidence
1125 North Temple Drive, Diboll, TX, 75941
- Martin, Modean$133.84100% confidence
1125 North Temple Drive, Diboll, TX, 75941
- Martin, Modean$64.1198% confidence
104 Toltec Cv, Kyle, TX, 78640
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$57.72100% confidence
450 Gossett Road, Diboll, TX, 75941
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 920722
$367.21
1 possible associated property
At this address
- Jordan, Jodi G$52.3798% confidence
450 Gossett 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.
- Jordan, Jodi G$52.3798% confidence
$366.53
725 Booker Street, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58284828
$366.45
3 possible associated properties
At this address
- Wolf, Dewey$1,000.0098% confidence
725 Booker Street, Diboll, TX, 75941
- Wolf, Dewey M$50.0095% confidence
725 Booker Street, Diboll, TX, 75941
- Wolf, Armanda$69.0091% confidence
725 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.
- Wolf, Dewey$1,000.0098% confidence
Rt 1 Box 36B, Diboll, TX, 75941
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1189022
$365.21
1108 Hendrix, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2541954
$365.06
506 Second Street, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2541958
$365.06
402 Booker, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1990 · ID 33255604
$364.91
1 possible associated property
At this address
- Ellis, Tommie J$1,649.5298% confidence
402 Booker, 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.
- Ellis, Tommie J$1,649.5298% confidence
204 Devereaux Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86583568
$363.63
1 possible associated property
At this address
- Robles, Lazaro$34.9991% confidence
204 Devereaux 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.
- Robles, Lazaro$34.9991% confidence
$362.30
3 possible associated properties
At this address
- On The Road 110$45.3698% confidence
1580 North Temple Drive, Diboll, TX, 75941
- On The Road 110$86.0898% confidence
1580 North Temple Drive, Diboll, TX, 75941
- On The Road 110$121.9698% confidence
1580 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.
- On The Road 110$45.3698% confidence
1001 Oakhollow Place, Diboll, TX, 75941
Held by Devon Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 23001309
$361.50
2 possible associated properties
At this address
- Phipps, Alice$126.4491% confidence
1001 Oakhollow Place, Diboll, TX, 75941
- Phipps, Alice$47.7891% 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$126.4491% confidence
154 Tidwell Road, Diboll, TX, 75941
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 15916892
$352.44
3 possible associated properties
Same owner name elsewhere
- Gessner, Jacquelyn$69.9998% confidence
##### Nassau Bay Drive ##, Houston, TX, 77058
- Gessner, Jacquelyn$62.0098% confidence
##### Nassau Bay ##, Houston, TX, 77058
- Gessner, Jacquelyn$37.0098% confidence
##### Nassau Bay Drive ##, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gessner, Jacquelyn$69.9998% confidence
159 Kenny Street, Diboll, TX, 75941
Held by Ubank
Co-owner on this record: Gonzalez, Graciela
Checking account (AC01) · Reported 2024 · ID 92368997
$352.40
1 possible associated property
At this address
- Soto, Graciela$52.0091% confidence
159 Kenny 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.
- Soto, Graciela$52.0091% confidence
727 Boker Road, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368078
$351.23
Rt 1 Box 386, Diboll, TX, 75941
Held by Methodist Hosp
Refund due (MS11) · Reported 1992 · ID 25588289
$350.34
$350.00
3 possible associated properties
At this address
- Chance, Lorene$97.4098% confidence
1408 Gandy Street, Diboll, TX, 75941
- Chance, Lorene$123.1898% confidence
1408 Gandy Street, Diboll, TX, 75941
- Chance, Lorene$50.0098% confidence
1408 Gandy 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.
- Chance, Lorene$97.4098% confidence
1224 1/2 North Temple, Diboll, TX, 75941
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30751633
$349.21
900 Denman Street, Diboll, TX, 75941
Held by Building Materials Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 8161557
$348.00
101 Weber Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70074951
$344.18
501 South First Street, Diboll, TX, 75941
Held by Memorial Med Ctr Of East Tx
Accounts payable (MS08) · Reported 2015 · ID 31242464
$343.88
$343.19
3 possible associated properties
Same owner name elsewhere
- Hamilton, Claude$43.00100% confidence
712 Booker, Diboll, TX, 75941
- Hamilton, Claude$4.0098% confidence
1850 Fairway Drive Sp 9, Chino Hills, CA, 91709
- Hamilton, Claude$13.0098% confidence
PO Box 788, Bonsall, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Claude$43.00100% confidence
127 Confederate Drive, Diboll, TX, 75941
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93371914
$342.64
$342.19
$342.19
$342.19
3 possible associated properties
Same owner name elsewhere
- Christian, Gregory$310.4198% confidence
PO Box 54, Waller, TX, 77484
- Christian, Gregory$75.7498% confidence
#### County Road ####, Decatur, TX, 76234
- Christian, Gregory$100.8398% confidence
#### Cr ####, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Gregory$310.4198% confidence
#509, Diboll, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 23279825
$341.00
3 possible associated properties
Same owner name elsewhere
- Covington, Robert L$0.8098% confidence
6166 Springview Drive, Rocklin, CA, 95677
- Covington, Robert L$1.6098% confidence
6166 Springview Drive, Rocklin, CA, 95677
- Covington, Robert L$0.8098% confidence
6166 Springview Drive, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covington, Robert L$0.8098% confidence
$340.21
3 possible associated properties
At this address
- Roman, Dora$55.0098% confidence
897 Denman Street, Diboll, TX, 75941
- Roman, Dora$58.6098% confidence
897 Denman Street, Diboll, TX, 75941
- Roman, Maria$190.4291% 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$55.0098% confidence
105 Ashworth, Diboll, TX, 75941
Held by Usaa Casualty Ins Co
Insurance premium refund (IN05) · Reported 1989 · ID 26737941
$340.00
603 Booker, Diboll, TX, 75941
Held by Temple Inland Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 32670212
$339.76
4 possible associated properties
Same owner name elsewhere
- Perez, Rogelio F$30.45100% confidence
302 Rutland, Diboll, TX, 75941
- Perez, Rogelio F$115.54100% confidence
302 Rutland, Diboll, TX, 75941
- Perez, Rogelio F$115.54100% confidence
302 Rutland, Diboll, TX, 75941
At this address
- Perez, Rogelio F$140.4198% confidence
603 Booker, 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, Rogelio F$30.45100% confidence
$339.60
1 possible associated property
At this address
- Diboll Pioneer Crossing LLC$2,297.0098% confidence
700 Lumberjack 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.
- Diboll Pioneer Crossing LLC$2,297.0098% confidence
$339.47
$333.82
1 possible associated property
At this address
- Ochoa, Rosalio$128.6591% 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$128.6591% confidence
$333.57
102 Fairview, Diboll, TX, 75941
Held by Forestar Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 10031381
$331.68
#### Fm ####, Diboll, TX, 75941
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52569393
$328.40
Diboll, TX, 75941
Held by First B&t East Tx
Co-owner on this record: Conner, Jessie
Savings account (AC02) · Reported 2001 · ID 31660124
$328.14
3 possible associated properties
Same owner name elsewhere
- Conner, Cameron$5.0098% confidence
26821 Bridgeton, Mission Viejo, CA, 92692
- Conner, Cameron$1.0498% confidence
13785 Sargent Avenue, Galt, CA, 95632
- Conner, Cameron$13.8098% confidence
14525 Reservoir Place, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conner, Cameron$5.0098% confidence
806 Cypress, Diboll, TX, 75941
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 38460906
$328.02
3 possible associated properties
Same owner name elsewhere
- Thomas, JR Daniel$56.6798% confidence
PO Box 112, Port Arthur, TX, 00000
- Thomas, JR Daniel$340.1498% confidence
- Thomas, JR Daniel$100.0098% confidence
905 Ringold Street, Houston, TX, 77088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, JR Daniel$56.6798% confidence
$327.00
$326.53
5 possible associated properties
Same owner name elsewhere
- Garrett, Monterius$37.82100% confidence
711 Pinewood, Diboll, TX, 75941
- Garrett, Monterius$63.87100% confidence
711 Pinewood, Diboll, TX, 75941
- Garrett, Monterius$602.60100% confidence
711 Pinewood, Diboll, TX, 75941
At this address
- Garrett, Monterius$42.0498% confidence
711 Pinewood Street, Diboll, TX, 75941
- Garrett, Monterius$428.7698% confidence
711 Pinewood 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.
- Garrett, Monterius$37.82100% confidence
$326.53
### Fm ####, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86608271
$326.52
211 Pine Street, Diboll, TX, 75941
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971312
$325.98
3 possible associated properties
Same owner name elsewhere
- Compean, Victor$1.0098% confidence
32922 Avenida Del Rosal, San Juan Capo, CA, 92675
- Compean, Victor$0.1598% confidence
1111 J Street Apt 86, Davis, CA, 95616
- Compean, Victor$1.6898% confidence
32922 Avenue Del Rosa, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compean, Victor$1.0098% confidence
980 Neyland Road, Diboll, TX, 75941
Held by Constellation Retail
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89655950
$325.00
2 possible associated properties
Same owner name elsewhere
- McWilliams, Irvin$9,972.5098% confidence
918 East Denman Avenue, Lufkin, TX, 75901
At this address
- McWilliams, Brittinee1 SHARES91% confidence
980 Neyland 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.
- McWilliams, Irvin$9,972.5098% confidence
512 Westchester Street, Diboll, TX, 75941
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63072473
$324.91
3 possible associated properties
At this address
- Oates, John$33.7898% confidence
512 Westchester Street, Diboll, TX, 75941
- Oates, John$26.4498% confidence
512 Westchester Street, Diboll, TX, 75941
- Oates, Rachel$67.5091% confidence
512 Westchester 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.
- Oates, John$33.7898% confidence
225 Vfw Road, Diboll, TX, 75941
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 39329981
$324.52
1 possible associated property
At this address
- Maxey, Johnnie$282.9491% confidence
225 Vfw 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.
- Maxey, Johnnie$282.9491% confidence
$324.09
3 possible associated properties
At this address
- Crawford, Wanda$253.4398% confidence
903 Denman Street, Diboll, TX, 75941
- Crawford, Wanda$28.1698% confidence
903 Denman Street, Diboll, TX, 75941
- Crawford, Wanda$251.4398% confidence
903 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.
- Crawford, Wanda$253.4398% confidence
PO Box 158, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Flowers, John
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14567164
$322.81
PO Box 158, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Guevara, Linda L
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14567164
$322.81
402 Bourrous Drive -, Diboll, TX, 75941
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020 · ID 66460248
$320.01
1103 Ryan Chapel Road, Diboll, TX, 75941
Held by First B&t East Tx
Checking account (AC01) · Reported 2014 · ID 31661178
$319.92
1 possible associated property
At this address
- Duran, Luis$111.2291% confidence
1103 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.
- Duran, Luis$111.2291% confidence
1122 Pinecrest Street, Diboll, TX, 75941
Held by Commercial Bank Of Tx
Co-owners on this record: Scott, Bennie, Scott, Yvonne
Checking account (AC01) · Reported 2022 · ID 80190482
$319.04
3 possible associated properties
At this address
- Scott, Dorsey$30.0091% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Bennie$35.5391% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Bennie$319.0491% confidence
1122 Pinecrest 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.
- Scott, Dorsey$30.0091% confidence
1122 Pinecrest Street, Diboll, TX, 75941
Held by Commercial Bank Of Tx
Co-owners on this record: Scott, Patrice, Scott, Yvonne
Checking account (AC01) · Reported 2022 · ID 80190482
$319.04
3 possible associated properties
At this address
- Scott, Bennie$35.5398% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Dorsey$30.0091% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Patrice$319.0491% confidence
1122 Pinecrest 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.
- Scott, Bennie$35.5398% confidence
1122 Pinecrest Street, Diboll, TX, 75941
Held by Commercial Bank Of Tx
Co-owners on this record: Scott, Bennie, Scott, Patrice
Checking account (AC01) · Reported 2022 · ID 80190482
$319.04
3 possible associated properties
At this address
- Scott, Dorsey$30.0091% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Bennie$35.5391% confidence
1122 Pinecrest Street, Diboll, TX, 75941
- Scott, Patrice$319.0491% confidence
1122 Pinecrest 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.
- Scott, Dorsey$30.0091% confidence
613 Booker Street, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 2542308
$317.88
3 possible associated properties
Same owner name elsewhere
- Mendoza, Modesto$2.4698% confidence
2124 West Lincoln, San Bernardino, CA, 92411
- Mendoza, Modesto$1.3598% confidence
100221 72nd Avenue, Mecca, CA, 92254
- Mendoza, Modesto$1.9098% confidence
100221 72nd Avenue, Mecca, CA, 92254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Modesto$2.4698% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85368747
$317.72
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$172.1698% 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
165 Silva Road, Diboll, TX, 75941
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021 · ID 73103558
$317.07
1 possible associated property
Same owner name elsewhere
- Thornbrugh, Amy$111.3898% confidence
923 Albany Street, West Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornbrugh, Amy$111.3898% confidence
500 North Third Street, Diboll, TX, 75941
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83421541
$315.84
3 possible associated properties
Same owner name elsewhere
- Spencer, Barry$33.46100% confidence
500 North 3rd Street, Diboll, TX, 75941
- Spencer, Barry$30.00100% confidence
500 North 3rd Street, Diboll, TX, 75941
- Spencer, Barry$8.1098% confidence
525 West Main Street Suite 10, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Barry$33.46100% confidence
377 Frosty Lane, Diboll, TX, 75941
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73614400
$315.00
297 Gossett Road, Diboll, TX, 75941
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2022 · ID 80378266
$313.01
3 possible associated properties
At this address
- Harris, Camilla$110.1998% confidence
297 Gossett Road, Diboll, TX, 75941
- Harris, Camilla$45.0898% confidence
297 Gossett Road, Diboll, TX, 75941
- Harris, Camilla$142.4698% confidence
297 Gossett 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.
- Harris, Camilla$110.1998% confidence
103 Frankens Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604961
$312.59
1416 Frosty Lane, Diboll, TX, 75941
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14267297
$309.93
1 possible associated property
At this address
- Nash, Marjorie$268.0091% confidence
1416 Frosty 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.
- Nash, Marjorie$268.0091% confidence
400 Rutland Street, Diboll, TX, 75941
Held by Memorial Med Ctr Of East Tx
Accounts payable (MS08) · Reported 2002 · ID 31241141
$306.46
996 Holubec Street, Diboll, TX, 75941
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 67928337
$303.20
3 possible associated properties
At this address
- Hernandez, Jose$301.2098% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose$112.8798% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose Luis$186.5095% 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$301.2098% confidence
$302.75
2 possible associated properties
Same owner name elsewhere
- London, Ashley$326.0998% confidence
#### North Twin Creek Drive Apt ####, Killeen, TX, 76543
At this address
- London, Michael$50.0091% confidence
2371 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.
- London, Ashley$326.0998% confidence
$302.04
$302.00
3 possible associated properties
At this address
- Burriss, Michael$382.0098% confidence
1184 Maynard, Diboll, TX, 75941
- Burriss, Michael$182.0098% confidence
1184 Maynard, Diboll, TX, 75941
- Burriss, Michael$382.0098% 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
513 Devereaux Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107166
$301.76
1 possible associated property
Same owner name elsewhere
- Diosdado, Geneva$47.0098% confidence
8951 McCutchins Drive, Mc Kinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diosdado, Geneva$47.0098% confidence
996 Holubec Street, Diboll, TX, 75941
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76641799
$301.20
3 possible associated properties
At this address
- Hernandez, Jose$303.2098% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose$112.8798% confidence
996 Holubec Street, Diboll, TX, 75941
- Hernandez, Jose Luis$186.5095% 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$303.2098% confidence
Northside Apartments 4C, Diboll, TX, 75941
Held by Colonial County Mutual Ins Co
Co-owner on this record: Chrysler
Group insurance policy benefit or claim payment (IN02) · Reported 1995 · ID 25029094
$300.71
3 possible associated properties
Same owner name elsewhere
- Delacruz, Carmen$7.6198% confidence
430 Wallace Avenue, Vallejo, CA, 94590
- Delacruz, Carmen$8.0098% confidence
1612 Trieste Court, San Jose, CA, 95122
- Delacruz, Carmen$0.4398% confidence
1976 Rimbey Avenue Apt 104, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Carmen$7.6198% confidence
PO Box 340, Diboll, TX, 75941
Held by Service Corp Intl
Vendor check (CK13) · Reported 2016 · ID 26427342
$300.00
202 South Temple Drive, Diboll, TX, 75941
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2019 · ID 57254394
$300.00
3 possible associated properties
Same owner name elsewhere
- Clifton, H Cathcart Do$59.53100% confidence
202 South Temple Drive, Diboli, TX, 75941
- Clifton, H Cathcart Do$27.76100% confidence
202 South Temple Drive, Diboli, TX, 75941
At this address
- Clifton, H Cathcart Do$500.0098% confidence
202 South 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.
- Clifton, H Cathcart Do$59.53100% confidence
201 Cosey Circle, Diboll, TX, 75941
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85709080
$300.00
305 Pine Street, Diboll, TX, 75941
Held by City Of Belton
Customer overpayment (MS05) · Reported 2024 · ID 94889572
$300.00
$300.00
$299.53
176 Weaver Lane, Diboll, TX, 75941
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54306151
$298.50
5 possible associated properties
Same owner name elsewhere
- Weaver, Beverly$9.5998% confidence
9403 Aldrich Street, Pico Rivera, CA, 90660
- Weaver, Beverly$7.2498% confidence
PO Box 462, Springville, CA, 93265
- Weaver, Beverly$3.6098% confidence
315 Walnut Street, Shafter, CA, 93263
At this address
- Weaver, Beverly$28.0998% confidence
176 Weaver Lane, Diboll, TX, 75941
- Weaver, Beverly Boulet$80.7695% confidence
176 Weaver 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.
- Weaver, Beverly$9.5998% confidence
1430 North Temple Drive, Diboll, TX, 75941
Held by Sysco East Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64496545
$297.81
1 possible associated property
At this address
- JR, S Barn$37.8298% confidence
1430 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.
- JR, S Barn$37.8298% confidence
1024 Nelson Drive, Diboll, TX, 75941
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 20255638
$293.46
2 possible associated properties
At this address
- Reyes, Maria C$264.3098% confidence
1024 Nelson Drive, Diboll, TX, 75941
- Reyes, Maria$76.2095% confidence
1024 Nelson 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.
- Reyes, Maria C$264.3098% confidence
1412 Glass Street, Diboll, TX, 75941
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505056
$293.00
1 possible associated property
At this address
- Torres, Martin$48.4598% confidence
1412 Glass 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.
- Torres, Martin$48.4598% confidence
203 Cosey Circle, Diboll, TX, 75941
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85618792
$292.56
3 possible associated properties
Same owner name elsewhere
- Drake, Gwendolyn$360.81100% confidence
#### Antoine Drive Apt ###, Houston, TX, 77088
- Drake, Gwendolyn$1.2198% confidence
6680 North 3rd Street, Fresno, CA, 93710
- Drake, Gwendolyn$0.2098% confidence
PO Box 4174, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Gwendolyn$360.81100% confidence
931 Lindsey Street, Diboll, TX, 75941
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85619287
$291.54
1501 North Temple Drive, Diboll, TX, 75941
Held by Cintas Corp
Vendor check (CK13) · Reported 2015 · ID 12408742
$290.90
3 possible associated properties
Same owner name elsewhere
- Herman, Power Tire$100.4098% confidence
2308B North John Redditt Drive, Lufkin, TX, 75904
- Herman, Power Tire$88.6598% confidence
222 South Street, Nacogdoches, TX, 75961
- Herman, Power Tire$228.0098% confidence
222 South Street, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Power Tire$100.4098% confidence
415 Carter Drive, Diboll, TX, 75941
Held by Forestar Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 10031339
$290.22
4 possible associated properties
Same owner name elsewhere
- Suarez, Paul A$1.0098% confidence
9753 Sunland Boulevard, Shadow Hills, CA, 91040
- Suarez, Paul A$655.6898% confidence
PO Box 154726, Lufkin, TX, 75915
At this address
- Suarez, Paul A$71.7298% confidence
415 Carter Drive, Diboll, TX, 75941
- Suarez, Paul A$1,413.7298% confidence
415 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.
- Suarez, Paul A$1.0098% confidence
115 Sherwood Forest Circle, Diboll, TX, 75491
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 11897711
$289.13
3 possible associated properties
Same owner name elsewhere
- Banuelos, Daisy$4.4498% confidence
3315 Smoketree Drive Apt 198, Sacramento, CA, 95834
- Banuelos, Daisy$1.1798% confidence
3315 Smoketree Drive 198, Sacramento, CA, 95834
- Banuelos, Daisy$5.0098% confidence
3315 Smoketree Drive Apt 198, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Daisy$4.4498% confidence
Box 483, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 33256795
$288.83
3 possible associated properties
Same owner name elsewhere
- Villarreal, Rodolfo G$48.00100% confidence
Box 483, Diboll, TX, 75941
- Villarreal, Rodolfo G$57.77100% confidence
Box 483, Diboll, TX, 75941
- Villarreal, Rodolfo G$231.07100% confidence
Box 483, 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.
- Villarreal, Rodolfo G$48.00100% confidence
$288.56
1 possible associated property
At this address
- Cruz, Ernesto$401.9498% confidence
815 Wells 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, Ernesto$401.9498% confidence
Rr 2 Box 104C, Diboll, TX, 75941
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31526094
$288.50
800 Nelson Street, Diboll, TX, 75941
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95048547
$288.37
164 Camp Road, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88206452
$287.60
2 possible associated properties
Same owner name elsewhere
- Hook, Preston Lee$40.00100% confidence
1262 Burkhalter Hollow Road, Diboll, TX, 75941
At this address
- Hook, Preston$102.0995% confidence
164 Camp 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.
- Hook, Preston Lee$40.00100% confidence
1017 Holubec, Diboll, TX, 75941
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29453108
$287.50
2 possible associated properties
At this address
- Osborn, Charley$445.0098% confidence
1017 Holubec, Diboll, TX, 75941
- Osborn, Charley$446.0098% confidence
1017 Holubec, 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.
- Osborn, Charley$445.0098% confidence
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582223
$287.23
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
#### Fm ###, Diboll, TX, 75941
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41850844
$284.14
3 possible associated properties
Same owner name elsewhere
- Fulton, Fred$135.87100% confidence
#### Fm ###, Diboll, TX, 75941
- Fulton, Fred$180.49100% confidence
#### Fm ###, Diboll, TX, 75941
- Fulton, Fred$0.00100% confidence
136 Hickory 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.
- Fulton, Fred$135.87100% confidence
$283.94
2 possible associated properties
At this address
- Oliphant, Wade$395.5298% confidence
202 Avalon Street, Diboll, TX, 75941
- Oliphant, Wade$884.0398% confidence
202 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.
- Oliphant, Wade$395.5298% confidence
409 Rutlano Street, Diboll, TX, 75941
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501115
$283.92
3 possible associated properties
Same owner name elsewhere
- Davenport, Rebecca$3.8598% confidence
450 Wilson Road, Sebastopol, CA, 95472
- Davenport, Rebecca$1.9498% confidence
5134 Vail Creek Court, San Diego, CA, 92130
- Davenport, Rebecca$0.3098% confidence
14899 Garlock Lane, Prather, CA, 93651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Rebecca$3.8598% confidence
225 Vfw Road, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58298881
$282.94
1 possible associated property
At this address
- Maxey, Johhnie$324.5291% confidence
225 Vfw 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.
- Maxey, Johhnie$324.5291% confidence
303 Saxton Street, Diboll, TX, 75941
Held by Temple Inland Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 32670177
$282.86