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
503 Neil Pickett, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368073
$453.14
5 possible associated properties
Same owner name elsewhere
- Rodriquez, JR Jose$0.0598% confidence
574 1/2 Fry Street, Bell Gardens, CA, 90201
- Rodriquez, JR Jose$25.5398% confidence
- Rodriquez, JR Jose$46.6498% confidence
1609 Mobile Street 1609 Mobile Street, McAllen, TX, 78501
At this address
- Rodriquez, JR Jose$414.9598% confidence
503 Neil Pickett, Diboll, TX, 75941
- Rodriguez, JR Jose$48.0793% confidence
503 Neil Pickett, 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.
- Rodriquez, JR Jose$0.0598% confidence
214 Avalon, Diboll, TX, 75941
Held by First B&t East Tx
Savings account (AC02) · Reported 1999 · ID 31660062
$451.34
$450.62
2 possible associated properties
At this address
- Atlas Roofing Co$77.1598% confidence
101 West Borden Street Acctng Dept, Diboll, TX, 75941
- Atlas Roofing Co$120.6798% confidence
101 West Borden Street Acctng Dept, 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.
- Atlas Roofing Co$77.1598% confidence
P O Box 10, Diboll, TX, 00000
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 33256917
$449.99
1 possible associated property
Same owner name elsewhere
- Diaz, Ponciano A$50.56100% confidence
PO Box 10, 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.
- Diaz, Ponciano A$50.56100% confidence
500 Box Factory Road, Diboll, TX, 75941
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85169393
$449.90
695 Stringer Road, Diboll, TX, 75941
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021 · ID 73101940
$449.49
1001 Denman, Diboll, TX, 75941
Held by Parkland Ventures Inc
Refund due (MS11) · Reported 2023 · ID 89385457
$446.22
1017 Holubec, Diboll, TX, 75941
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29453109
$446.00
2 possible associated properties
At this address
- Osborn, Charley$445.0098% confidence
1017 Holubec, Diboll, TX, 75941
- Osborn, Charley$287.5098% 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
$446.00
1017 Holubec, Diboll, TX, 75941
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29453107
$445.00
2 possible associated properties
At this address
- Osborn, Charley$287.5098% 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$287.5098% confidence
319 Avalon Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104000
$442.02
1 possible associated property
At this address
- Barlow, Taylor$196.5298% confidence
319 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.
- Barlow, Taylor$196.5298% confidence
$440.54
1 possible associated property
Same owner name elsewhere
- Gallaga, Ricardo$188.0098% confidence
509 Live Oak Street, Pasadena, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallaga, Ricardo$188.0098% confidence
315 Locus Street, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368064
$439.56
P O Box 430, Diboll, TX, 75941
Held by First B&t East Tx
Co-owner on this record: Williams, Marcia
Checking account (AC01) · Reported 2009 · ID 31660665
$439.10
1 possible associated property
Same owner name elsewhere
- Wisocki, Jeff24 SHARES98% confidence
6104 Aberden, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisocki, Jeff24 SHARES98% confidence
909 Willow Oak Street, Diboll, TX, 75941
Held by Lincoln Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92582424
$438.04
2 possible associated properties
At this address
- Williams, JR Ray$35.0098% confidence
909 Willow Oak Street, Diboll, TX, 75941
- Williams, Ray$64.0098% confidence
909 Willow Oak 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.
- Williams, JR Ray$35.0098% confidence
345 Fern Street, Diboll, TX, 75941
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 77040577
$437.72
$436.52
$436.52
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582218
$435.91
3 possible associated properties
At this address
- Sisson, Cyndi$534.4998% confidence
204 Thompson Street, Diboll, TX, 75941
- Sisson, Cyndi$504.7098% confidence
204 Thompson Street, Diboll, TX, 75941
- Sisson, Cyndi$241.3398% 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$534.4998% confidence
1703 Old Diboll Highway, Diboll, TX, 75941
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 38617118
$432.50
3 possible associated properties
Same owner name elsewhere
- Reynolds, Robert D$163.2598% confidence
00000
- Reynolds, Robert D$94.4098% confidence
202 Ragtime Ranch Road, Elgin, TX, 77488
- Reynolds, Robert D$42.9198% confidence
202 Ragtime Ranch Road, Elgin, TX, 77488
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Robert D$163.2598% confidence
495 Bourrous Drive, Diboll, TX, 75941
Held by Loancare LLC
Co-owner on this record: McLin, Darci
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859779
$430.72
3 possible associated properties
At this address
- McLin, Mark$60.7598% confidence
495 Bourrous Drive, Diboll, TX, 75941
- McLin, Darci$430.7291% confidence
495 Bourrous Drive, Diboll, TX, 75941
- McLin, Darci$60.7591% confidence
495 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.
- McLin, Mark$60.7598% confidence
495 Bourrous Drive, Diboll, TX, 75941
Held by Loancare LLC
Co-owner on this record: McLin, Mark
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859779
$430.72
3 possible associated properties
At this address
- McLin, Darci$60.7598% confidence
495 Bourrous Drive, Diboll, TX, 75941
- McLin, Mark$430.7291% confidence
495 Bourrous Drive, Diboll, TX, 75941
- McLin, Mark$60.7591% confidence
495 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.
- McLin, Darci$60.7598% confidence
711 Pinewood Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096073
$428.76
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$326.5398% 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
217 Rhone, Diboll, TX, 75941
Held by Dairyland County Mutual Ins
Co-owner on this record: Ford, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 26293489
$428.11
217 Rhone, Diboll, TX, 75941
Held by Dairyland County Mutual Ins
Co-owner on this record: Ayala, Lucio
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 26293489
$428.11
P O Box 700, Diboll, TX, 75941
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 32213689
$427.75
PO Box 404, Diboll, TX, 75941
Held by Government Emp Ins Co
Co-owner on this record: Dulaney, Lorrie
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562851
$426.04
3 possible associated properties
Same owner name elsewhere
- Precision, Autobody$728.40100% confidence
834 Lone Star Road, Lufkin, TX, 75901
- Precision, Autobody$3,665.8998% confidence
200 Largent Street, Lufkin, TX, 75904
- Precision, Autobody$2,559.0498% confidence
200 Largent Street, 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.
- Precision, Autobody$728.40100% confidence
PO Box 404, Diboll, TX, 75941
Held by Government Emp Ins Co
Co-owner on this record: Precision, Autobody
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63562851
$426.04
402 South Temple Drive, Diboll, TX, 07594
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90154213
$425.09
2 possible associated properties
At this address
- Mireles, Kristian$63.4998% confidence
402 South Temple Drive, Diboll, TX, 07594
- Mireles, Kristian$565.7398% confidence
402 South Temple Drive, Diboll, TX, 07594
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Kristian$63.4998% confidence
1506 Neyland, Diboll, TX, 75941
Held by Southside Bank
Checking account (AC01) · Reported 2021 · ID 71140349
$424.69
2 possible associated properties
Same owner name elsewhere
- Athanas, Peter$674.5698% confidence
2205 West Preston Drive, Richland Center, WI, 53581
- Athanas, Peter$0.5198% confidence
3160 16 Th Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athanas, Peter$674.5698% confidence
604 Ash, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 33256541
$424.10
1 possible associated property
At this address
- Miller, Ellis O$463.7098% confidence
604 Ash, 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.
- Miller, Ellis O$463.7098% confidence
370 Old Burke Road, Diboll, TX, 07594
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79732158
$422.38
500 Burke Street, Diboll, TX, 75941
Held by Charter Communications Inc Fka Time Warn
Dividend (SC01) · Reported 2020 · ID 63586960
$419.99
1011 South First Street, Diboll, TX, 75941
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85159481
$418.85
1 possible associated property
Same owner name elsewhere
- Hardy, Vertice$105.17100% confidence
414 Birdsong, 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.
- Hardy, Vertice$105.17100% confidence
927 Lindsey Box 81, Diboll, TX, 75941
Held by International Paper Co
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 2455580
$418.10
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Cynthia L$1.3298% confidence
2701 Ivy Drive A, Oakland, CA, 94606
- Rodriguez, Cynthia L$0.0098% confidence
1611 South Palomares Street, Pomona, CA, 91766
- Rodriguez, Cynthia L$0.6198% confidence
17445 Rodeo Drive, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Cynthia L$1.3298% confidence
3628 Old Diboll Highway, Diboll, TX, 75941
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59662625
$415.08
3 possible associated properties
Same owner name elsewhere
- Hodges, Deborah$62.25100% confidence
PO Box 353, Diboll, TX, 75941
- Hodges, Deborah$5.0098% confidence
Unknown, 00000
- Hodges, Deborah$0.1598% confidence
1622 Coronado Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Deborah$62.25100% confidence
503 Neil Pickett, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368069
$414.95
5 possible associated properties
Same owner name elsewhere
- Rodriquez, JR Jose$0.0598% confidence
574 1/2 Fry Street, Bell Gardens, CA, 90201
- Rodriquez, JR Jose$25.5398% confidence
- Rodriquez, JR Jose$46.6498% confidence
1609 Mobile Street 1609 Mobile Street, McAllen, TX, 78501
At this address
- Rodriquez, JR Jose$453.1498% confidence
503 Neil Pickett, Diboll, TX, 75941
- Rodriguez, JR Jose$48.0793% confidence
503 Neil Pickett, 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.
- Rodriquez, JR Jose$0.0598% confidence
118 Fairview Circle, Diboll, TX, 75941
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47071121
$414.94
1 possible associated property
At this address
- Gaines, Jerry$32.2398% confidence
118 Fairview 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.
- Gaines, Jerry$32.2398% confidence
604 Arrington Road, Diboll, TX, 75941
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 3951588
$414.54
2 possible associated properties
At this address
- Bane, Marie M$128.0098% 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$128.0098% confidence
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582224
$412.49
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
$412.07
3 possible associated properties
At this address
- Cauley, Timothy$165.8898% confidence
356 Avalon Street, Diboll, TX, 75941
- Cauley, Timothy$550.7698% confidence
356 Avalon Street, Diboll, TX, 75941
- Cauley, Timothy$119.0898% confidence
356 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.
- Cauley, Timothy$165.8898% confidence
Burke Sub Sta, Diboll, TX, 75941
Held by Georgia Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 1987 · ID 39824785
$411.68
1 possible associated property
Same owner name elsewhere
- Hayden, Roger S$34.65100% confidence
Burke Sub Sta, 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.
- Hayden, Roger S$34.65100% confidence
Rr 1 Box 359, Diboll, TX, 75941
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31522592
$411.57
3 possible associated properties
Same owner name elsewhere
- Milam, Ben$227.45100% confidence
Rr 1 Box 359, Diboll, TX, 75941
- Milam, Ben$1.9698% confidence
3625 Buck Ridge Avenue, Carlsbad, CA, 00000
- Milam, Ben$73.0798% confidence
829 Losak Road, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milam, Ben$227.45100% confidence
$408.78
4 possible associated properties
Same owner name elsewhere
- Ricks, Patricia$0.2898% confidence
3330 West 116th Street, Inglewood, CA, 90303
- Ricks, Patricia$7.2798% confidence
3330 West 116th Street, Inglewood, CA, 90303
- Ricks, Patricia$0.1598% confidence
4102 Santo Tomas Drive Apt C, Los Angeles, CA, 90008
At this address
- Ricks, Patricia$569.4298% confidence
244 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.
- Ricks, Patricia$0.2898% confidence
217 Rhone Street, Diboll, TX, 75941
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227519
$407.83
2 possible associated properties
Same owner name elsewhere
- Serrata, Aurora$29.6198% confidence
2712 Grande Drive, Brownsville, TX, 78521
- Serrata, Aurora1 SHARES98% confidence
1732 West Calle Rancho Grand San, Tx, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrata, Aurora$29.6198% confidence
506 Carter Drive, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089306
$405.11
2 possible associated properties
At this address
- Walker, Calvin$40.6798% confidence
506 Carter Drive, Diboll, TX, 75941
- Walker, Calvin$29.1998% confidence
506 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.
- Walker, Calvin$40.6798% confidence
$403.79
1 possible associated property
At this address
- Sanchez, Blanca$180.3191% 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, Blanca$180.3191% confidence
Rt 1 Box 504, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3956428
$402.21
100 C Street, Diboll, TX, 75941
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91827958
$402.00
815 Wells Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86599609
$401.94
1 possible associated property
At this address
- Cruz, Ernesto$288.5698% 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$288.5698% confidence
370 Kenny Street, Diboll, TX, 75941
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83309854
$401.72
$401.62
2 possible associated properties
At this address
- Henderson, Jon$49.1898% confidence
2286 Buttermilk Road, Diboll, TX, 75941
- Henderson, Jon$79.2098% confidence
2286 Buttermilk 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.
- Henderson, Jon$49.1898% confidence
124 Lbj Street, Diboll, TX, 75941
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25056998
$401.25
1308 Glass Street, Diboll, TX, 75941
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023 · ID 86848891
$401.24
1 possible associated property
Same owner name elsewhere
- Hennington, Jequarrian$119.0298% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hennington, Jequarrian$119.0298% confidence
727 Boker, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368074
$401.00
1 possible associated property
At this address
- Alvarez, Jose$380.2198% confidence
727 Boker, 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, Jose$380.2198% confidence
404 Neil Pickett, Diboll, TX, 75941
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992 · ID 33642597
$400.74
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Ramon H$71.5598% confidence
150 Aragon Apt B, San Clemente, CA, 92672
- Gonzalez, Ramon H$31.9698% confidence
7707 Sancola Avenue, Sun Valley, CA, 91352
- Gonzalez, Ramon H$81.6998% confidence
526 North 3rd Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ramon H$71.5598% confidence
516 Rutland Street, Diboll, TX, 75941
Held by Security & Guaranty Abstract Co
Escrow account (TR04) · Reported 2007 · ID 31868776
$400.00
206 Avalon Street, Diboll, TX, 75941
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69073351
$400.00
3 possible associated properties
Same owner name elsewhere
- Wiltz, Troy$95.0198% confidence
P O Box 681, Humble, TX, 77347
- Wiltz, Troy$40.8998% confidence
P O Box 681, Humble, TX, 77347
- Wiltz, Troy$155.1598% confidence
2911 Killdeer Lane, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiltz, Troy$95.0198% confidence
2467 Mockingbird Lane, Diboll, TX, 75941
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021 · ID 71194881
$400.00
3 possible associated properties
Same owner name elsewhere
- Windsor, Jesse$200.0098% confidence
- Windsor, Jesse$74.0798% confidence
#### Fm ####, Lufkin, TX, 75901
At this address
- Windsor, Leonard$212.9491% confidence
2467 Mockingbird 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.
$400.00
156 Honeysuckle Lane, Diboll, TX, 75941
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 49307731
$399.41
$399.01
4 possible associated properties
Same owner name elsewhere
- West, Dusty$148.8598% confidence
206 East 12th Street 0, Joshua, TX, 76058
- West, Dusty$133.1598% confidence
1519 Orlando Way, Sacramento, CA, 95815
At this address
- West, Dusty$160.5298% confidence
344 Avalon Street, Diboll, TX, 75941
- West, Dusty$115.2398% confidence
344 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.
- West, Dusty$148.8598% confidence
608 North Neil Pickett Drive, Diboll, TX, 75941
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72212097
$397.21
305 Roy Street, Diboll, TX, 75941
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91797076
$397.05
1 possible associated property
Same owner name elsewhere
- Acevedo, Primitivo$61.1798% confidence
3309 Jorns Street, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Primitivo$61.1798% confidence
1407 Fairchild Street, Diboll, TX, 75941
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91815042
$397.05
$396.39
$396.12
6 possible associated properties
Same owner name elsewhere
- Taylor, Latosha$0.1298% confidence
2937 Rawson Street, Oakland, CA, 94619
- Taylor, Latosha$4.6498% confidence
2937 Rawson Street, Oakland, CA, 94619
- Taylor, Latosha$0.3098% confidence
2937 Rawson Street, Oakland, CA, 94619
At this address
- Taylor, Latosha$209.4298% confidence
929 Lindsey Street, Diboll, TX, 75941
- Taylor, Latosha$722.7098% confidence
929 Lindsey Street, Diboll, TX, 75941
- Taylor, Latosha$150.3498% 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.
- Taylor, Latosha$0.1298% confidence
#### Fm ###, Diboll, TX, 75941
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74359455
$396.00
% Clifford J Grum Executor PO Box 368, Diboll, TX, 75941
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13695669
$395.70
202 Avalon Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86613083
$395.52
2 possible associated properties
At this address
- Oliphant, Wade$884.0398% confidence
202 Avalon Street, Diboll, TX, 75941
- Oliphant, Wade$283.9498% 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$884.0398% confidence
PO Box 704, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Delco, Doris
Insurance premium refund (IN05) · Reported 2019 · ID 58285827
$394.74
PO Box 704, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Delco, Anthony
Insurance premium refund (IN05) · Reported 2019 · ID 58285827
$394.74
$392.97
459 Brookwood Drive, Diboll, TX, 75941
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Tsbde
Money order (CK07) · Reported 2023 · ID 87728075
$392.00
3 possible associated properties
Same owner name elsewhere
- Pate, Melvin$138.31100% confidence
459 Brookwood Drive, Dibol, TX, 75941
- Pate, Melvin$25.0798% confidence
3219 Emmett, Dallas, TX, 75211
- Pate, Melvin$1,041.0098% 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.
- Pate, Melvin$138.31100% confidence
1001 Oak Hollow Place, Diboll, TX, 75941
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2016 · ID 26823687
$391.74
1013 Redbud Street, Diboll, TX, 75941
Held by Building Materials Corp Of Ame
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 8161607
$391.50
Rt 2 Box 210AA, Diboll, TX, 75941
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7959412
$390.00
$388.60
P O Box 454, Diboll, TX, 75941
Held by Temple Inland Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 32670216
$387.41
3 possible associated properties
Same owner name elsewhere
- Ramsey, Michael W—98% confidence
418 Roanoke Ch Road Barn, Monroe, NC, 28110
- Ramsey, Michael W$51.8198% confidence
1228 Avenue O Apt I, Huntsville, TX, 77340
- Ramsey, Michael W$179.6998% confidence
2602 Oleander, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Michael W—98% confidence
Rr 2 Box 192, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 33258813
$385.56
206 Ferguson Road, Diboll, TX, 75941
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118479
$385.29
3 possible associated properties
At this address
- Ferguson, Eliga R$38.4395% confidence
206 Ferguson Road, Diboll, TX, 75941
- Ferguson, Donna M$38.4391% confidence
206 Ferguson Road, Diboll, TX, 75941
- Ferguson, Autumn$28.0091% confidence
206 Ferguson 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, Eliga R$38.4395% confidence
P O Box 640, Diboll, TX, 75941
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1990 · ID 33636213
$385.20
Box 662, Diboll, TX, 75941
Held by Temple Inland Inc
Dividend (SC01) · Reported 2016 · ID 33259531
$384.00
Box 662 83982, Diboll, TX, 75941
Held by Temple Inland Inc
Dividend (SC01) · Reported 2016 · ID 33259531
$384.00
420 Wruble Lee Road, Diboll, TX, 75941
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gainvors, Patricia
Cashier’s check (CK01) · Reported 2022 · ID 79558980
$383.74
1 possible associated property
At this address
- Gainvors, Patricia$383.7491% confidence
420 Wruble Lee 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.
- Gainvors, Patricia$383.7491% confidence
420 Wruble Lee Road, Diboll, TX, 75941
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gainvors, Raymond
Cashier’s check (CK01) · Reported 2022 · ID 79558980
$383.74
1 possible associated property
At this address
- Gainvors, Raymond$383.7491% confidence
420 Wruble Lee 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.
- Gainvors, Raymond$383.7491% confidence
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582222
$383.42
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
1184 Maynard, Diboll, TX, 75941
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90530094
$382.00
3 possible associated properties
At this address
- Burriss, Michael$182.0098% 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$182.0098% confidence
1184 Maynard, Diboll, TX, 75941
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90530096
$382.00
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$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
P O Box 485, Diboll, TX, 75941
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2012 · ID 33385620
$380.91
3 possible associated properties
Same owner name elsewhere
- Hatley, Billy Lynn$26.14100% confidence
P O Box 485, Diboll, TX, 75941
- Hatley, Billy Lynn$25.77100% confidence
P O Box 485, Diboll, TX, 75941
- Hatley, Billy Lynn$50.50100% confidence
P O Box 485, 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.
- Hatley, Billy Lynn$26.14100% confidence
805 South 1st Street, Diboll, TX, 75941
Held by Lincoln Lumber LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85847256
$380.45
727 Boker, Diboll, TX, 75941
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 7368060
$380.21
1 possible associated property
At this address
- Alvarez, Jose$401.0098% confidence
727 Boker, 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, Jose$401.0098% confidence
201 Pine Street, Diboll, TX, 75941
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 1992 · ID 22459212
$377.51
4 possible associated properties
Same owner name elsewhere
- Wallace, Etta L$10,000.0098% confidence
201 Pine Street, Diboll, TX, 75914
At this address
- Wallace, Etta L$215.2798% confidence
201 Pine Street, Diboll, TX, 75941
- Wallace, Etta L$485.3398% confidence
201 Pine Street, Diboll, TX, 75941
- Wallace, Etta L$460.4298% confidence
201 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.
- Wallace, Etta L$10,000.0098% confidence
PO Box 716, Diboll, TX, 75941
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40522563
$376.41
204 Thompson Street, Diboll, TX, 75941
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2020 · ID 66582230
$375.14
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 Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77206679
$374.87
485 Sherwood Forest Circle, Diboll, TX, 75941
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63351709
$374.00
$373.28
$373.28
387 B Courtney Lane, Diboll, TX, 75941
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85199935
$371.02
3 possible associated properties
Same owner name elsewhere
- Yates, Raven$34.3198% confidence
- Yates, Raven$242.1798% confidence
#### Lasses Boulevard Apt ###, San Antonio, TX, 78223
- Yates, Raven$85.0098% confidence
315 South Collegiate Drive, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.