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 16, 2026 · official state programs
818 Nelson, Diboll, TX, 75941
Held by Angelina Savings Bank
Co-owner on this record: Thompson, Mabel
Savings account (AC02) · Reported 2011 · ID 32805233
$61.50
1 possible associated property
At this address
- Thompson, Mabel$61.5091% confidence
818 Nelson, 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.
- Thompson, Mabel$61.5091% confidence
818 Nelson, Diboll, TX, 75941
Held by Angelina Savings Bank
Co-owner on this record: Thompson, Marlin
Savings account (AC02) · Reported 2011 · ID 32805233
$61.50
4 possible associated properties
Same owner name elsewhere
- Thompson, Mabel$710.3998% confidence
- Thompson, Mabel$398.1698% confidence
3800 Tunales Drive, Fullerton, CA, 92835
- Thompson, Mabel$829.9298% confidence
203 Hillside Court, Spring, TX, 77386
At this address
- Thompson, Marlin$61.5091% confidence
818 Nelson, 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.
9081 South US Highway 59, Diboll, TX, 75941
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715607
$61.50
3 possible associated properties
At this address
- Rusty, Rooster Beer A$28.7498% confidence
9081 South US Highway 59, Diboll, TX, 75941
- Rusty, Rooster Beer A$30.0098% confidence
9081 South US Highway 59, Diboll, TX, 75941
- Rusty, Rooster Beer A$33.0098% confidence
9081 South US Highway 59, 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.
- Rusty, Rooster Beer A$28.7498% confidence
730 Wd Jones, Diboll, TX, 75941
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 38617627
$61.50
102 Frankens Street, Diboll, TX, 75941
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52787164
$61.48
1 possible associated property
At this address
- Lewis, Jesse$70.0191% confidence
102 Frankens Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jesse$70.0191% confidence
221 McClendon Drive, Diboll, TX, 75941
Held by Allstate Fire & Cas Ins
Co-owner on this record: Green, Victoria
Insurance premium refund (IN05) · Reported 2011 · ID 40634119
$61.47
1 possible associated property
At this address
- Green, Victoria$61.4791% confidence
221 McClendon 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.
- Green, Victoria$61.4791% confidence
221 McClendon Drive, Diboll, TX, 75941
Held by Allstate Fire & Cas Ins
Co-owner on this record: Green, Jonathan
Insurance premium refund (IN05) · Reported 2011 · ID 40634119
$61.47
1 possible associated property
At this address
- Green, Jonathan$61.4791% confidence
221 McClendon 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.
- Green, Jonathan$61.4791% confidence
Campbell Timberland Mgmt 702 North Temple Dri, Diboll, TX, 75941
Held by USA Mobility
Accounts payable (MS08) · Reported 2013 · ID 6791998
$61.37
Cavos, Diboll, TX, 75941
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010 · ID 17729792
$61.33
3 possible associated properties
Same owner name elsewhere
- Aguilar, Ginger$61.33100% confidence
Cavos, Diboll, TX, 75941
- Aguilar, Ginger—98% confidence
131 Cider Mill Drive Apt 204, Hendersonvlle, NC, 28792-7587
- Aguilar, Ginger$114.5798% confidence
1044 Dewitt Hinson Road, Pollok, TX, 75969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ginger$61.33100% confidence
Cavos, Diboll, TX, 75941
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010 · ID 17729793
$61.33
3 possible associated properties
Same owner name elsewhere
- Aguilar, Ginger$61.33100% confidence
Cavos, Diboll, TX, 75941
- Aguilar, Ginger—98% confidence
131 Cider Mill Drive Apt 204, Hendersonvlle, NC, 28792-7587
- Aguilar, Ginger$114.5798% confidence
1044 Dewitt Hinson Road, Pollok, TX, 75969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ginger$61.33100% confidence
606 Dennis Street, Diboll, TX, 75941
Held by Enterprise Holdings Inc
Refund due (MS11) · Reported 2015 · ID 16287603
$61.31
1 possible associated property
At this address
- Reyna, Yessica$75.0098% confidence
606 Dennis 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.
- Reyna, Yessica$75.0098% confidence
$61.25
3 possible associated properties
Same owner name elsewhere
- Martin, Jarrell$512.97100% confidence
Bad Address 242 Vines Lane, Diboll, TX, 75941
- Martin, Jarrell$113.35100% confidence
Bad Address 242 Vines Lane, Diboll, TX, 75941
- Martin, Jarrell$136.0098% confidence
Van Vleck, TX, 77482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Jarrell$512.97100% confidence
McAdamsTX
C/o IV McAdams Rt 1 Box 466C, Diboll, TX, 75941
Held by Old Surety Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 22265245
$61.23
1307 Glass Street, Diboll, TX, 75941
Held by Temple Inland Inc
Dividend (SC01) · Reported 2011 · ID 33258700
$61.20
3 possible associated properties
At this address
- Harrison, Robert$55.9298% confidence
1307 Glass Street, Diboll, TX, 75941
- Harrison, Robert$1,285.2098% confidence
1307 Glass Street, Diboll, TX, 75941
- Harrison, Robert$269.4998% confidence
1307 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.
- Harrison, Robert$55.9298% confidence
4208 C C Road, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94038059
$61.20
1 possible associated property
At this address
- Wells, Glenn$71.8298% confidence
4208 C C 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.
- Wells, Glenn$71.8298% confidence
1904 US Highway 59, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9896294
$61.17
Rr 2 Box 308, Diboll, TX, 75941
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52775020
$61.17
PO Box 612, Diboll, TX, 75941
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68402445
$61.10
1 possible associated property
Same owner name elsewhere
- Estate Of Joyce J Davis$73.50100% confidence
PO Box 612, 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.
- Estate Of Joyce J Davis$73.50100% confidence
132 Linden B Johnson Street, Diboll, TX, 75941
Held by Washington Post Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 18852739
$61.04
132 L B J Street, Diboll, TX, 75941
Held by Washington Post Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 18852807
$61.04
1 possible associated property
At this address
- McAdams, Oscar$69.0093% confidence
132 L B J 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.
- McAdams, Oscar$69.0093% confidence
132 Lbj Street, Diboll, TX, 75941
Held by Washington Post Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 18852827
$61.04
3 possible associated properties
Same owner name elsewhere
- Adams, Oscar$0.6298% confidence
1121 Trenton Boulevard, San Pablo, CA, 94806
- Adams, Oscar$0.4498% confidence
705 Michael Drive, South Lake Tahoe, CA, 96150
- Adams, Oscar$0.1098% confidence
705 Michael Drive, South Lake Tahoe, CA, 96150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Oscar$0.6298% confidence
718 Pine Wood, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993 · ID 14473584
$60.94
$60.75
3 possible associated properties
At this address
- McLin, Mark$430.7298% 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$430.7298% confidence
$60.75
3 possible associated properties
At this address
- McLin, Darci$430.7298% 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$430.7298% confidence
700 Shady Lane, Diboll, TX, 75941
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31545608
$60.62
4 possible associated properties
Same owner name elsewhere
- Chester, Super Stop$46.37100% confidence
PO Box 86, Chester, TX, 75936
- Chester, Super Stop$46.82100% confidence
PO Box 86, Chester, TX, 75936
- Chester, Super Stop$231.5798% confidence
P O Box 506, Spurger, TX, 77660
At this address
- Chester, Super Stop$52.7398% confidence
700 Shady 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.
- Chester, Super Stop$46.37100% confidence
Barbara Jean Smith 102 South Hendrix, Diboll, TX, 75941
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2020 · ID 65949296
$60.62
3 possible associated properties
Same owner name elsewhere
- Smith, Barbara Jean$271.10100% confidence
Barbara Jean Smith 102 South Hendrix, Diboll, TX, 75941
- Smith, Barbara Jean$115.70100% confidence
Barbara Jean Smith 102 South Hendrix, Diboll, TX, 75941
- Smith, Barbara Jean$83.06100% confidence
Barbara Jean Smith 102 South 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.
- Smith, Barbara Jean$271.10100% confidence
855 I R Hannah Road, Diboll, TX, 75941
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2013 · ID 19545640
$60.61
1 possible associated property
At this address
- Stuck, Jason$93.5098% confidence
855 I R Hannah 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.
- Stuck, Jason$93.5098% confidence
Rr 1 Box 332 A, Diboll, TX, 75941
Held by Schl Consolidated Communications Of
Utility refund or rebate (UT03) · Reported 1999 · ID 33417618
$60.59
PO Box 662, Diboll, TX, 75941
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58758829
$60.56
3 possible associated properties
Same owner name elsewhere
- Ingram, R W$61.4698% confidence
PO Box 712, Grass Valley, CA, 95945
- Ingram, R W$132.0098% confidence
719 South Avenue G, Clifton, TX, 76634
- Ingram, R W$295.4498% confidence
3050 Rue Dorleans Unit 363, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, R W$61.4698% confidence
799 Brookwood Drive, Diboll, TX, 75941
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021 · ID 74495433
$60.41
445 Jd Johnson Road, Diboll, TX, 75941
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2023 · ID 82518573
$60.41
6 possible associated properties
Same owner name elsewhere
- Jennings, Marjorie$7.0598% confidence
2023 Hillpark Lane, Paradise, CA, 95969
- Jennings, Marjorie$1.6898% confidence
1205 Pfeiler Place, Escondido, CA, 92026
- Jennings, Marjorie$57.9498% confidence
839 Forest Meadows Drive, Murphys, CA, 95247
At this address
- Jennings, Marjorie$51.6098% confidence
445 Jd Johnson Road, Diboll, TX, 75941
- Jennings, Marjorie$144.1498% confidence
445 Jd Johnson Road, Diboll, TX, 75941
- Jennings, Marjorie$35.5698% confidence
445 Jd Johnson 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.
- Jennings, Marjorie$7.0598% confidence
714 Booker Street, Diboll, TX, 75941
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55318156
$60.33
3 possible associated properties
At this address
- Valdez, Joel$50.1398% confidence
714 Booker Street, Diboll, TX, 75941
- Valdez, Joel$56.0598% confidence
714 Booker Street, Diboll, TX, 75941
- Valdez, Joel$66.6098% confidence
714 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.
- Valdez, Joel$50.1398% confidence
210 Rutland Street, Diboll, TX, 75941
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52677549
$60.30
#### Fm ####, Diboll, TX, 75941
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64337026
$60.25
2 possible associated properties
Same owner name elsewhere
- Clemens, Vernon$599.5198% confidence
3224 Puente Avenue, Baldwin Park, CA, 91706
- Clemens, Vernon$1,106.6598% confidence
Baldwin Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemens, Vernon$599.5198% confidence
2467 Mockingbird Lane, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46272131
$60.23
2 possible associated properties
At this address
- Powell, Jeremy$36.0091% confidence
2467 Mockingbird Lane, Diboll, TX, 75941
- Powell, Leonard$225.7091% 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.
- Powell, Jeremy$36.0091% confidence
Rr 2 Box 749, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66245768
$60.23
3 possible associated properties
Same owner name elsewhere
- Bennefield, Anthony$54.75100% confidence
175 Tidwell Road, Diboll, TX, 75941
- Bennefield, Anthony$58.06100% confidence
Rr 2 Box 749, Diboll, TX, 75941
- Bennefield, Anthony$59.25100% confidence
Rr 2 Box 749, 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.
- Bennefield, Anthony$54.75100% confidence
$60.19
311 Elm, Diboll, TX, 75941
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988 · ID 26633746
$60.12
161 McCarty Drive, Diboll, TX, 75941
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 27584080
$60.09
1 possible associated property
At this address
- Frankens, Ronnie$252.1298% confidence
161 McCarty 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.
- Frankens, Ronnie$252.1298% confidence
Diboll, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992 · ID 33152567
$60.00
Rt 2 Box 191B, Diboll, TX, 75941
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1993 · ID 1932492
$60.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Fausto$200.0098% confidence
105 Tall Oaks, Huffman, TX, 77336
- Sanchez, Fausto$162.7398% confidence
1325 81st Avenue 3, Oakland, CA, 94621
- Sanchez, Fausto$106.8798% confidence
14322 Palmea Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Fausto$200.0098% confidence
Rt 2 Box 193 A, Diboll, TX, 75941
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 17986852
$60.00
508 Burke, Diboll, TX, 75941
Held by State Of Michigan
Other court deposit (CT05) · Reported 2002 · ID 15163808
$60.00
507 North Second, Diboll, TX, 75941
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007 · ID 18082031
$60.00
1 possible associated property
Same owner name elsewhere
- C, B Of Lufkin$46.00100% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, B Of Lufkin$46.00100% confidence
202 Cross Street, Diboll, TX, 75941
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2009 · ID 7458944
$60.00
941 Lindsey Street, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9558983
$60.00
352 Stringer Road, Diboll, TX, 75941
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16876835
$60.00
605 Fogg Street, Diboll, TX, 75941
Held by Lufkin Isd
Payment for goods or services (MS04) · Reported 2014 · ID 35342320
$60.00
3 possible associated properties
At this address
- Gonzalez, Jesus A$75.0098% confidence
605 Fogg Street, Diboll, TX, 75941
- Gonzalez, Jesus$50.0095% confidence
605 Fogg Street, Diboll, TX, 75941
- Gonzalez, Alex$100.0091% confidence
605 Fogg 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.
- Gonzalez, Jesus A$75.0098% confidence
PO Box208, Diboll, TX, 75941
Held by Lufkin Isd
Accounts payable (MS08) · Reported 2016 · ID 35342341
$60.00
2 possible associated properties
Same owner name elsewhere
- Zarzoza, Daniel$25.00100% confidence
P O Box208, Diboll, TX, 75941
- Zarzoza, Daniel$52.40100% confidence
602 North 1st Street, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarzoza, Daniel$25.00100% confidence
501 Debereaux, Diboll, TX, 75941
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47069453
$60.00
101 Frankens, Diboll, TX, 75941
Held by Tyler Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2019 · ID 59713356
$60.00
297 Gossett Road, Diboll, TX, 75941
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61867773
$60.00
3 possible associated properties
At this address
- Harris, Camilla$110.1991% confidence
297 Gossett Road, Diboll, TX, 75941
- Harris, Camilla$313.0191% confidence
297 Gossett Road, Diboll, TX, 75941
- Harris, Camilla$45.0891% 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$110.1991% confidence
400 North 2nd Street, Diboll, TX, 75941
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83096155
$60.00
$60.00
$60.00
$60.00
$60.00
1 possible associated property
At this address
- Cunningham, Willie$70.0095% confidence
301 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.
- Cunningham, Willie$70.0095% confidence
$60.00
3 possible associated properties
Same owner name elsewhere
- Salas, Kim$2.5598% confidence
2725 West Aurora Street 1, Santa Ana, CA, 92704
- Salas, Kim$7.3398% confidence
PO Box 9181, Fountain Valley, CA, 92728
- Salas, Kim$5.0098% confidence
4612 North Calvados Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Kim$2.5598% confidence
279 Brookwood Drive, Diboll, TX, 75941
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010 · ID 13575657
$59.85
1 possible associated property
At this address
- Robles, Alvaro$194.7391% confidence
279 Brookwood Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Alvaro$194.7391% confidence
$59.82
3 possible associated properties
At this address
- Pullin, Janice$236.9498% confidence
1203 Fairchild Street, Diboll, TX, 75941
- Pullin, Janice$30.0098% confidence
1203 Fairchild Street, Diboll, TX, 75941
- Pullin, Janice$35.0098% confidence
1203 Fairchild 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.
- Pullin, Janice$236.9498% confidence
108 Lyndon B Johnson Street, Diboll, TX, 75941
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016 · ID 34137597
$59.80
1 possible associated property
At this address
- Smith, Linda$34.8998% confidence
108 Lyndon B Johnson Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Linda$34.8998% confidence
311 Locust Street, Diboll, TX, 75941
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007 · ID 19208098
$59.76
3 possible associated properties
Same owner name elsewhere
- Morales, Ignacio H$50.0098% confidence
1170 West San Bernardino Road, Covina, CA, 91722
- Morales, Ignacio H$67.8198% confidence
1170 West San Bernardino Road, Covina, CA, 91722
- Morales, Ignacio H$10.2898% confidence
12010 Ramona Boulevard Suite 4, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ignacio H$50.0098% confidence
217A Rhone Street, Diboll, TX, 75941
Held by At&t Wireless Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 39248941
$59.74
901NELSON Drive, Diboll, TX, 75941
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050973
$59.72
PO Box 150, Diboll, TX, 75941
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61066390
$59.71
#### Fm ###, Diboll, TX, 75941
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 9482138
$59.69
605 Carter Drive, Diboll, TX, 75941
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2021 · ID 69395982
$59.69
6 possible associated properties
Same owner name elsewhere
- Hankla, Oliver$107.4598% confidence
##### Space Center Boulevard ####, Houston, TX, 77058
- Hankla, Oliver$152.0298% confidence
3110 Rock Brook Falls Lane, League City, TX, 77573
- Hankla, Oliver$161.9298% confidence
3110 Rock Brook Falls Lane, League City, TX, 77573
At this address
- Hankla, Oliver$100.0098% confidence
605 Carter Drive, Diboll, TX, 75941
- Hankla, Oliver$77.1398% confidence
605 Carter Drive, Diboll, TX, 75941
- Hankla, Oliver$162.8098% confidence
605 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.
- Hankla, Oliver$107.4598% confidence
307 Thompson Street, Diboll, TX, 75941
Held by Alvey Chiropractic P.c.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82527768
$59.66
1 possible associated property
At this address
- Hulett, Sophiea$55.4991% confidence
307 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.
- Hulett, Sophiea$55.4991% confidence
472 Silva Road, Diboll, TX, 75941
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 20673803
$59.65
4 possible associated properties
Same owner name elsewhere
- Stokes, Malcolm$6.5998% confidence
17479 Orchid Court, Fontana, CA, 92335
- Stokes, Malcolm$1.0098% confidence
785 East Monterey Avenue, Pomona, CA, 91767
- Stokes, Malcolm$2.0298% confidence
Unknown, Claremont, CA, 91767
At this address
- Stokes, Malcolm$25.4198% confidence
472 Silva 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.
- Stokes, Malcolm$6.5998% confidence
Re: Tommy Lee Burns 235 Iron Wood Lane, Diboll, TX, 75941
Held by Presidential Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 2865948
$59.59
#### Fm ####, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60886732
$59.53
1 possible associated property
Same owner name elsewhere
- Havard, Herlon$28.95100% 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.
- Havard, Herlon$28.95100% confidence
8553 South US Highway 59, Diboll, TX, 75941
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2021 · ID 68917354
$59.38
962 Memory Lane, Diboll, TX, 75941
Held by Comenity Bank
Refund due (MS11) · Reported 2019 · ID 57279359
$59.35
1 possible associated property
At this address
- Concha, Manuel$39.0091% confidence
962 Memory 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.
- Concha, Manuel$39.0091% confidence
Rr 2 Box 749, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80884178
$59.25
3 possible associated properties
Same owner name elsewhere
- Bennefield, Anthony$54.75100% confidence
175 Tidwell Road, Diboll, TX, 75941
- Bennefield, Anthony$60.23100% confidence
Rr 2 Box 749, Diboll, TX, 75941
- Bennefield, Anthony$58.06100% confidence
Rr 2 Box 749, 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.
- Bennefield, Anthony$54.75100% confidence
221 Avalon, Diboll, TX, 75941
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2023 · ID 89384910
$59.25
1 possible associated property
At this address
- Enriquez, Alejandro$59.2598% confidence
221 Avalon, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Alejandro$59.2598% confidence
$59.25
1 possible associated property
At this address
- Enriquez, Alejandro$59.2598% confidence
221 Avalon, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Alejandro$59.2598% confidence
P O Box 699, Diboll, TX, 75941
Held by Eog Resources Inc
Payment for goods or services (MS04) · Reported 2003 · ID 17370633
$59.22
315 Tidwell Road, Diboll, TX, 75941
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89767069
$59.21
1 possible associated property
At this address
- Belschner, Maria$63.6698% confidence
315 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.
- Belschner, Maria$63.6698% confidence
303 Robert Williams Street, Diboll, TX, 75941
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 47000457
$59.20
1 possible associated property
At this address
- Avila, Silvia$35.5298% confidence
303 Robert Williams 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.
- Avila, Silvia$35.5298% confidence
944 Lindsey, Diboll, TX, 75941
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989 · ID 26636227
$59.18
Rt 2 Box 276 A, Diboll, TX, 75941
Held by Goodyear Tire & Rubber Co
Miscellaneous outstanding check (MS16) · Reported 1986 · ID 12693464
$59.12
$59.05
1 possible associated property
At this address
- Calvin, Joealton Sparkman Jodi$55.6698% confidence
1604 South 1st Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvin, Joealton Sparkman Jodi$55.6698% confidence
214 Murphy Hill, Diboll, TX, 75941
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37331883
$59.04
3 possible associated properties
Same owner name elsewhere
- Matthews, Walter$833.6498% confidence
3281 North 24th Place, Milwaukee, WI, 53206
- Matthews, Walter$268.5898% confidence
327 Robelmount Drive, College Station, TX, 77845
- Matthews, Walter$1,550.0098% confidence
#2, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Walter$833.6498% confidence
713 Ashford Street, Diboll, TX, 75941
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 18729282
$59.00
1 possible associated property
At this address
- Paulsey, Raymond$38.0091% confidence
713 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.
- Paulsey, Raymond$38.0091% confidence
659 Tidwell Road, Diboll, TX, 75941
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021 · ID 74494013
$59.00
894 Denman, Diboll, TX, 75941
Held by Parkland Ventures Inc
Refund due (MS11) · Reported 2023 · ID 89385436
$59.00
$59.00
#### Fm ###, Diboll, TX, 75941
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020 · ID 64266397
$58.94
$58.89
$58.89
$58.88
1 possible associated property
At this address
- Scott, Michael$49.8191% confidence
160 Whitehead Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Michael$49.8191% confidence
#### Fm ###, Diboll, TX, 75941
Held by Pacificorp
Utility refund or rebate (UT03) · Reported 2016 · ID 39822159
$58.83
PO Box 6, Diboll, TX, 75941
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67138803
$58.76
1085 North Temple, Diboll, TX, 75941
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2009 · ID 40630839
$58.64
728 Nelson Drive, Diboll, TX, 75941
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2024 · ID 92139065
$58.61
541 Fairview Drive Diboll Tx, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86595624
$58.60
$58.60
3 possible associated properties
At this address
- Roman, Dora$55.0098% confidence
897 Denman Street, Diboll, TX, 75941
- Roman, Dora$340.2198% 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
$58.59
302 Chandler, Diboll, TX, 75941
Held by Morgan Stanley
Dividend (SC01) · Reported 2018 · ID 55704620
$58.55
1 possible associated property
At this address
- Garcia, Maria$50.4098% confidence
302 Chandler, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$50.4098% confidence
332 F, Diboll, TX, 75941
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1995 · ID 5789949
$58.53