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 11, 2026 · official state programs
1112 Lawrence, Diboll, TX, 75941
Held by Memorial Med Ctr Of East Tx
Accounts payable (MS08) · Reported 2006 · ID 31241577
$832.34
404 North Temple Drive Suite A, Diboll, TX, 75941
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84587816
$830.00
6 possible associated properties
Same owner name elsewhere
- Diboll Dental PLLC$93.23100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$317.72100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$172.16100% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
At this address
- Diboll Dental PLLC$1,736.1098% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$94.0098% confidence
404 North Temple Drive Suite A, Diboll, TX, 75941
- Diboll Dental PLLC$473.0098% 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$93.23100% confidence
Suite A 404 North Temple Drive, Diboll, TX, 75941
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91498538
$820.00
1 possible associated property
Same owner name elsewhere
- Dental, Diboll$705.50100% 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.
- Dental, Diboll$705.50100% confidence
156 Honeysuckle, Diboll, TX, 75941
Held by Woodland Heights Med Ctr
Refund due (MS11) · Reported 2013 · ID 20702643
$815.00
704 Pinewood Street, Diboll, TX, 75941
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67750925
$807.15
1302 North Temple Drive, Diboll, TX, 75941
Held by Angelina County District Clerk
Other court deposit (CT05) · Reported 2021 · ID 68920520
$806.24
$794.55
3 possible associated properties
At this address
- Abney, Mary$3,156.9098% confidence
726 Fairview Drive, Diboll, TX, 75941
- Abney, Mary$485.5498% confidence
726 Fairview Drive, Diboll, TX, 75941
- Abney, Mary$35,068.3798% confidence
726 Fairview 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.
- Abney, Mary$3,156.9098% confidence
$789.87
3 possible associated properties
At this address
- Johnson, Lavern$165.7998% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$54.1098% confidence
216 Avalon Street, Diboll, TX, 75941
- Johnson, Lavern$104.7198% confidence
216 Avalon Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lavern$165.7998% confidence
Hernandez, De Gonzale NoeliaTX
934 Lindsey Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86593642
$778.43
1 possible associated property
At this address
- Hernandez, De Gonzale Noelia$558.8398% confidence
934 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.
- Hernandez, De Gonzale Noelia$558.8398% confidence
201 South Hines Street, Diboll, TX, 75941
Held by Regions Bank
Checking account (AC01) · Reported 2016 · ID 20758581
$776.61
3 possible associated properties
Same owner name elsewhere
- Jasso, Arturo$0.5498% confidence
550 South D Street, Oxnard, CA, 93030
- Jasso, Arturo$5.0098% confidence
11654 Lyrebird Court, Moreno Valley, CA, 92557
- Jasso, Arturo$5.0098% confidence
27859 Cactus Avenue Unit C, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Arturo$0.5498% confidence
104 Frankens Street, Diboll, TX, 75941
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Withem, Laura K
Escrow account (TR04) · Reported 2007 · ID 13774602
$775.24
3 possible associated properties
Same owner name elsewhere
- Robinson, Scott P$0.0198% confidence
14948 Avenida Venusto 24, San Diego, CA, 92128
- Robinson, Scott P$0.4798% confidence
115 North Pass Avenue Apt B, Burbank, CA, 91505
- Robinson, Scott P$3.8098% confidence
2715 Lafayette Street, Soquel, CA, 95073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Scott P$0.0198% confidence
104 Frankens Street, Diboll, TX, 00000
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Robinson, Scott P
Escrow account (TR04) · Reported 2007 · ID 13774602
$775.24
1442 North Temple Drive, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86615463
$768.12
6 possible associated properties
Same owner name elsewhere
- Lara, Baltazar$418.9798% confidence
1411 Greer Street, San Antonio, TX, 78210
- Lara, Baltazar$399.1598% confidence
1106 Anderson Street, Irving, TX, 75062
- Lara, Baltazar$98.6998% confidence
1106 Anderson Street, Irving, TX, 75062
At this address
- Lara, Baltazar$279.9698% confidence
1442 North Temple Drive, Diboll, TX, 75941
- Lara, Baltazar$89.8698% confidence
1442 North Temple Drive, Diboll, TX, 75941
- Lara, Baltazar$41.9298% confidence
1442 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.
- Lara, Baltazar$418.9798% confidence
$765.81
$764.53
1 possible associated property
At this address
- Land, Arlisha1 SHARES91% confidence
944 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.
- Land, Arlisha1 SHARES91% confidence
$762.77
1 possible associated property
At this address
- Cruz, Maria$134.2398% confidence
305 Fuller Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Maria$134.2398% confidence
PO Box 368, Diboll, TX, 75941
Held by Cano Liquidating Tr
Mineral royalties (MI02) · Reported 2013 · ID 17202350
$762.54
$754.48
900 South Temple Drive, Diboll, TX, 75941
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53577329
$753.32
2 possible associated properties
At this address
- Trinity Mission Of Diball LP$26.4695% confidence
900 South Temple Drive, Diboll, TX, 75941
- Trinity, Nursing And Rehabilitation$220.7591% confidence
900 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.
- Trinity Mission Of Diball LP$26.4695% confidence
705 Nelson Drive 00390, Diboll, TX, 75941
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316501
$747.22
1475 Neyland Road, Diboll, TX, 75941
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60608031
$746.12
139 Lbj, Diboll, TX, 75941
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 2002 · ID 41523525
$743.30
PO Box 116, Diboll, TX, 75941
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8506822
$739.44
927 Lindsey Street, Diboll, TX, 75941
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620276
$738.77
P O Box 289, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541788
$736.12
3 possible associated properties
Same owner name elsewhere
- Jones, Bobby D$183.40100% confidence
303 Pine Street, Diboll, TX, 75941
- Jones, Bobby D$8.0098% confidence
12948 Idaho Maryland Road, Nevada City, CA, 95959
- Jones, Bobby D—98% confidence
6436 Roslin Farm Road, Hope Mills
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Bobby D$183.40100% confidence
Box Fatory 603, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541734
$733.12
3 possible associated properties
Same owner name elsewhere
- Alvarez, Antonio R$42.91100% confidence
Box Fatory 603, Diboll, TX, 75941
- Alvarez, Antonio R$42.91100% confidence
Box Fatory 603, Diboll, TX, 75941
- Alvarez, Antonio R$1.7098% confidence
3747 Promontory Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Antonio R$42.91100% confidence
P O Box 134, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541750
$733.12
P O Box 204, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541760
$733.12
1119 Lynn Street, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541772
$733.12
2 possible associated properties
At this address
- Garcia, Jose$42.9198% confidence
1119 Lynn Street, Diboll, TX, 75941
- Garcia, Jose$42.9198% confidence
1119 Lynn Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose$42.9198% confidence
P O Box 231, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541791
$733.12
P O Box 755, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541859
$733.12
3 possible associated properties
Same owner name elsewhere
- Warren, George A$133.59100% confidence
P O Box 755, Diboll, TX, 75941
- Warren, George A$73.8898% confidence
11 Johns Canyon Road, Beverly Hills, CA, 90212
- Warren, George A$524.2398% confidence
8149 Loed Avenue, El Paso, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, George A$133.59100% confidence
$728.13
310 Neal Pickett, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2541926
$728.12
233 Fairchild Drive, Diboll, TX, 75941
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018 · ID 53238853
$727.58
1 possible associated property
At this address
- Kuritz, Keith E$33.7995% confidence
233 Fairchild Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuritz, Keith E$33.7995% confidence
866 Demman Box 2, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2542040
$726.12
929 Lindsey Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097767
$722.70
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$150.3498% confidence
929 Lindsey Street, Diboll, TX, 75941
- Taylor, Latosha$396.1298% 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
$719.00
1 possible associated property
At this address
- Wallace, Starsky$719.0091% confidence
747 Brookwood Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Starsky$719.0091% confidence
$719.00
4 possible associated properties
Same owner name elsewhere
- Wallace, Starsky$127.1098% confidence
407 Homestead Drive, Rochelle, TX, 76872
- Wallace, Starsky$79.1398% confidence
35 East State Street, Glens Falls, NY, 12801
- Wallace, Starsky$66.2598% confidence
35 East State Street, Glens Falls, NY, 12801
At this address
- Wallace, Helena$719.0091% confidence
747 Brookwood Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Starsky$127.1098% confidence
C/o James B McConnico 106 Frankens, Diboll, TX, 75941
Held by Franklin US Govt Securities Fund
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 41271775
$717.30
204 Thompson Street, Diboll, TX, 75941
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90152396
$712.39
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
2718 Second Street, Diboll, TX, 75941
Held by Bluebonnet Savings Bank FSB
Savings account (AC02) · Reported 1995 · ID 33686532
$711.72
813 Nelson, Diboll, TX, 75941
Held by Southside Bank
Checking account (AC01) · Reported 2020 · ID 67704916
$710.52
708 Pinewood Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94098375
$706.16
2 possible associated properties
At this address
- Escamilla, Jorge$154.3798% confidence
708 Pinewood Street, Diboll, TX, 75941
- Escamilla, Jorge$582.0198% confidence
708 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.
- Escamilla, Jorge$154.3798% confidence
403 Neil Pickett, Diboll, TX, 75941
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7962569
$705.70
404 North Temple Drive Suite A, Diboll, TX, 75941
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89050046
$705.50
1 possible associated property
Same owner name elsewhere
- Dental, Diboll$820.00100% confidence
Suite A 404 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.
- Dental, Diboll$820.00100% confidence
$702.15
$700.52
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
$700.26
PO Box 519, Diboll, TX, 75941
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82165713
$698.41
3 possible associated properties
Same owner name elsewhere
- Arbor Resources LLC$39.46100% confidence
608 Doug Warner Road, Diboll, TX, 75941
- Arbor Resources LLC$47.24100% confidence
608 Doug Warner Road, Diboll, TX, 75941
- Arbor Resources LLC$33.88100% confidence
608 Doug Warner 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.
- Arbor Resources LLC$39.46100% confidence
Diboll, TX, 00000
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2015 · ID 31211166
$697.16
$693.00
4 possible associated properties
Same owner name elsewhere
- Nerren, John$50.0098% confidence
786 Palmer Ivy Road, Huntington, TX, 75949
- Nerren, John$47.9498% confidence
18 County Road 2236, Cleveland, TX, 77327
- Nerren, John$237.0098% confidence
CA, 00000
At this address
- Nerren, John$48.0098% confidence
758 Shaw 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.
- Nerren, John$50.0098% confidence
1475 Neyland Road, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103975
$690.88
3 possible associated properties
Same owner name elsewhere
- Yarbrough, Pamela$4.9398% confidence
645 15th Street, Manhattan Beach, CA, 90266
- Yarbrough, Pamela$56.0798% confidence
Rt 10 Box 2728 Summerville Plaza Villiage, Huntsville, TX, 77340
- Yarbrough, Pamela$53.2398% confidence
641 Surf Street, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yarbrough, Pamela$4.9398% confidence
202 Hamner Street, Diboll, TX, 75941
Held by State Of New York
Payment for goods or services (MS04) · Reported 2010 · ID 6715571
$680.12
829 Nelson Drive, Diboll, TX, 75941
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96326504
$674.45
1 possible associated property
At this address
- Dodd, James$67.5098% confidence
829 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.
- Dodd, James$67.5098% confidence
601 Mulberry Street, Diboll, TX, 75941
Held by Regions Bank
Checking account (AC01) · Reported 2022 · ID 80711856
$663.30
1 possible associated property
Same owner name elsewhere
- Tamez, Neri$75.00100% confidence
601 Mulberry, 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.
- Tamez, Neri$75.00100% confidence
506 Carter Drive, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086803
$663.03
2 possible associated properties
At this address
- Stribling, Stephanie$112.4098% confidence
506 Carter Drive, Diboll, TX, 75941
- Stribling, Stephanie$510.3598% 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.
- Stribling, Stephanie$112.4098% confidence
403 Rutland Street, Diboll, TX, 75941
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4493364
$659.00
1 possible associated property
At this address
- Huizar, Ernest$49.6291% confidence
403 Rutland Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huizar, Ernest$49.6291% confidence
701 South Temple Drive, Diboll, TX, 75941
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93265058
$650.20
Rt 1 Box 424, Diboll, TX, 75941
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 24856774
$650.00
303 South Temple Drive, Diboll, TX, 75941
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61981402
$648.65
2 possible associated properties
At this address
- Temple, Inland$17,769.0095% confidence
303 South Temple Drive, Diboll, TX, 75941
- Temple Inland Forest Products Co$24,642.7295% confidence
303 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.
- Temple, Inland$17,769.0095% confidence
319 Whitehead Drive, Diboll, TX, 75941
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87934679
$648.22
805 Nelson Drive, Diboll, TX, 75941
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501607
$647.80
PO Box 82, Diboll, TX, 75941
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 17237325
$646.88
#### Fm ####, Diboll, TX, 75941
Held by Regions Bank
Traditional IRA — cash (IR01) · Reported 2019 · ID 60359066
$644.49
Rr 2 Box, Diboll, TX, 75941
Held by Bank Of America North Carolina
Co-owner on this record: Fox, Darlene
Escrow account (TR04) · Reported 2006 · ID 40502684
$640.00
2 possible associated properties
Same owner name elsewhere
- Fox, Henry E$273.36100% confidence
Rr 2 Box, Diboll, TX, 75941
- Fox, Henry E$71.16100% confidence
Rr 2 Box 295, 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.
- Fox, Henry E$273.36100% confidence
Rr 2 Box, Diboll, TX, 75941
Held by Bank Of America North Carolina
Co-owner on this record: Fox, Henry E
Escrow account (TR04) · Reported 2006 · ID 40502684
$640.00
3 possible associated properties
Same owner name elsewhere
- Fox, Darlene$273.36100% confidence
Rr 2 Box, Diboll, TX, 75941
- Fox, Darlene$71.16100% confidence
Rr 2 Box 295, Diboll, TX, 75941
- Fox, Darlene$0.2098% confidence
Unknown, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Darlene$273.36100% confidence
712 Nelson Drive, Diboll, TX, 75941
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8511390
$637.06
165 North 1st Street, Diboll, TX, 75941
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2003 · ID 19366000
$631.70
104 North Temple Drive, Diboll, TX, 75941
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70919049
$622.92
3 possible associated properties
Same owner name elsewhere
- First Bank Trust$849.12100% confidence
PO Box 610, Diboll, TX, 75941
- First Bank & Trust$1,110.9598% confidence
301 North Main, Childress, TX, 79201
- First Bank Trust$2,699.7598% confidence
PO Box 7303, Huntsville, TX, 77342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Bank Trust$849.12100% confidence
Diboll, TX, 00000
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 9159722
$619.00
3 possible associated properties
Same owner name elsewhere
- Cross, A C$34.1498% confidence
Adelard Duquette 8223 Ackley Street, Paramount, CA, 90723
- Cross, A C$33.1498% confidence
24 Burnette Court, Napa, CA, 94558
- Cross, A C$291.0498% confidence
501 West 10th Street, Cisco, TX, 76437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, A C$34.1498% confidence
$614.89
810 South Meadows, Diboll, TX, 75941
Held by Hilltop Securities Inc
Co-owner on this record: Wilkerson, Janice
Securities-related credit balance (SC20) · Reported 2018 · ID 54076353
$613.47
810 South Meadows, Diboll, TX, 75941
Held by Hilltop Securities Inc
Co-owner on this record: Trammell, Scholarship
Securities-related credit balance (SC20) · Reported 2018 · ID 54076353
$613.47
1411 Frosty Lane, Diboll, TX, 75941
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016 · ID 20759833
$606.00
$604.39
205 Ashworth, Diboll, TX, 75941
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023 · ID 86696990
$604.15
1 possible associated property
At this address
- Silva, Juan$50.0095% confidence
205 Ashworth, 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.
- Silva, Juan$50.0095% confidence
$602.60
5 possible associated properties
Same owner name elsewhere
- Garrett, Monterius$42.04100% confidence
711 Pinewood Street, Diboll, TX, 75941
- Garrett, Monterius$428.76100% confidence
711 Pinewood Street, Diboll, TX, 75941
- Garrett, Monterius$326.53100% confidence
711 Pinewood Street, Diboll, TX, 75941
At this address
- Garrett, Monterius$37.8298% confidence
711 Pinewood, Diboll, TX, 75941
- Garrett, Monterius$63.8798% confidence
711 Pinewood, 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$42.04100% confidence
605 North Neil Pickett Drive, Diboll, TX, 75941
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93383605
$600.00
1 possible associated property
Same owner name elsewhere
- Seaburg, Dameon P$37.9098% confidence
103 Shady Bend Drive Apt #110, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaburg, Dameon P$37.9098% confidence
1041 Denman Street, Diboll, TX, 75941
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2024 · ID 96617952
$596.21
$595.00
700 Pinewood Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083172
$594.55
2 possible associated properties
At this address
- Mendez, Heriberto$40.8198% confidence
700 Pinewood Street, Diboll, TX, 75941
- Mendez, Heriberto$123.2298% confidence
700 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.
- Mendez, Heriberto$40.8198% confidence
572 Cc Road, Diboll, TX, 75941
Held by Hotze Runkle PLLC
Accounts payable (MS08) · Reported 2021 · ID 69796353
$594.41
364 Rivers Road, Diboll, TX, 75941
Held by Verabank
Savings account (AC02) · Reported 2021 · ID 74506540
$591.80
4 possible associated properties
Same owner name elsewhere
- Rivers, Patsy$109.1098% confidence
TX, 00000
- Rivers, Patsy$32.3198% confidence
11011 Creekline Green Court, Cypress, TX, 77429
At this address
- Rivers, Patsy$45.5098% confidence
364 Rivers Road, Diboll, TX, 75941
- Rivers, Patsy$31.9998% confidence
364 Rivers 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.
- Rivers, Patsy$109.1098% confidence
1216 Pinecrest Street, Diboll, TX, 75941
Held by Capital One
Co-owner on this record: Demontalvo, Aidee
Accounts payable (MS08) · Reported 2023 · ID 87954405
$589.09
$586.16
2 possible associated properties
Same owner name elsewhere
- Holcombe, Patti$29.08100% confidence
#### Fm ####, Diboll, TX, 75941
- Holcombe, Patti$94.2898% confidence
Rr 1 Box 137D, Groveton, TX, 75845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcombe, Patti$29.08100% confidence
1210 Cypress Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083886
$585.68
$585.06
$582.01
2 possible associated properties
At this address
- Escamilla, Jorge$706.1698% confidence
708 Pinewood Street, Diboll, TX, 75941
- Escamilla, Jorge$154.3798% confidence
708 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.
- Escamilla, Jorge$706.1698% confidence
1028 Nelson Drive, Diboll, TX, 75941
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80143465
$579.43
407 Devereaux Street, Diboll, TX, 75941
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 17237346
$577.50
$576.91
1 possible associated property
Same owner name elsewhere
- Hatthorn, Hallie$180.7898% confidence
1200 Maynard Street, Deval, TX, 79541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatthorn, Hallie$180.7898% confidence
244 Camp Road, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86590163
$569.42
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$408.7898% 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
2210 Old Burke Road, Diboll, TX, 75941
Held by Angelina County Treasurer
Customer overpayment (MS05) · Reported 2021 · ID 73630183
$568.87
3 possible associated properties
Same owner name elsewhere
- Bradberry, Kenneth$211.5098% confidence
- Bradberry, Kenneth$88.9498% confidence
4001 South Homer Alto Road, Lufkin, TX, 75904
- Bradberry, Kenneth$202.0698% confidence
4001 South Homer Alto Highway, 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.
$565.73
2 possible associated properties
At this address
- Mireles, Kristian$425.0998% confidence
402 South Temple Drive, Diboll, TX, 07594
- Mireles, Kristian$63.4998% 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$425.0998% confidence
905 Denman Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091411
$564.90
1 possible associated property
At this address
- Russaw, Earl$121.3998% confidence
905 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.
- Russaw, Earl$121.3998% confidence
$558.83
1 possible associated property
At this address
- Hernandez, De Gonzale Noelia$778.4398% confidence
934 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.
- Hernandez, De Gonzale Noelia$778.4398% confidence
$558.29
1209 Cypress, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541781
$552.09
3 possible associated properties
At this address
- Hernandez, Fermin$85.8298% confidence
1209 Cypress, Diboll, TX, 75941
- Hernandez, Fermin$30.4598% confidence
1209 Cypress, Diboll, TX, 75941
- Hernandez, Fermin$85.8298% confidence
1209 Cypress, 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, Fermin$85.8298% confidence
342 Avalon, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2541846
$552.09
1 possible associated property
At this address
- Solis, Jose A$243.2698% confidence
342 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.
- Solis, Jose A$243.2698% confidence
$551.43
6 possible associated properties
Same owner name elsewhere
- Lara, Baltazar$418.9798% confidence
1411 Greer Street, San Antonio, TX, 78210
- Lara, Baltazar$399.1598% confidence
1106 Anderson Street, Irving, TX, 75062
- Lara, Baltazar$98.6998% confidence
1106 Anderson Street, Irving, TX, 75062
At this address
- Lara, Baltazar$279.9698% confidence
1442 North Temple Drive, Diboll, TX, 75941
- Lara, Baltazar$89.8698% confidence
1442 North Temple Drive, Diboll, TX, 75941
- Lara, Baltazar$41.9298% confidence
1442 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.
- Lara, Baltazar$418.9798% confidence