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 14, 2026 · official state programs
304 Office Street, Diboll, TX, 75941
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024 · ID 90875631
$85.00
1 possible associated property
At this address
- Perez, Gilberto$35.7391% confidence
304 Office Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gilberto$35.7391% confidence
1808 C C Road, Diboll, TX, 75941
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19252214
$84.97
3 possible associated properties
Same owner name elsewhere
- Villanueva, Yvonne$501.0098% confidence
421 Monticello, San Antonio, TX, 78223
- Villanueva, Yvonne$250.0098% confidence
00000
- Villanueva, Yvonne$210.0098% confidence
1000 North Blair Avenue #15, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Yvonne$501.0098% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14676152
$84.81
3 possible associated properties
At this address
- Stanaland, R$220.7295% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
- Stanaland, Ruell$550.8195% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
- Stanaland, R$186.5095% confidence
1597 Burkhalter Hollow Road, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanaland, R$220.7295% confidence
600 South First, Diboll, TX, 75941
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 16192740
$84.76
1 possible associated property
Same owner name elsewhere
- Hunt, JR Jimmy$0.1598% confidence
628 San Julian Street, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, JR Jimmy$0.1598% confidence
273 Camp Road, Diboll, TX, 75941
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024 · ID 94591480
$84.68
936 Denman, Diboll, TX, 75941
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15974335
$84.60
2 possible associated properties
Same owner name elsewhere
- Harrell, Darrell$141.1798% confidence
3354 1/2 Mentone Avenue, Los Angeles, CA, 90034
- Harrell, Darrell$315.6298% confidence
905 Richardson Vista, Anchorage, AK, 99501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Darrell$141.1798% confidence
P O Drawer 0, Diboll, TX, 75941
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1993 · ID 30191197
$84.59
3 possible associated properties
Same owner name elsewhere
- Love, Wood Products$58.22100% confidence
P O Drawer O, Diboll, TX, 75941
- Love, Wood Products$25.21100% confidence
PO Drawer O, Diboll, TX, 75941
- Love, Wood Products$31.00100% confidence
PO Drawer O, 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.
- Love, Wood Products$58.22100% confidence
713 Booker Street, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14602263
$84.50
1005 Booker Street, Diboll, TX, 75941
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31506050
$84.44
1 possible associated property
At this address
- Wise, Dell Mrs$62.6995% confidence
1005 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.
- Wise, Dell Mrs$62.6995% confidence
1409 Gandy Street, Diboll, TX, 75941
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94415424
$84.44
$84.40
1014 Red Oak Lane, Diboll, TX, 75941
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83506924
$84.39
1 possible associated property
At this address
- Phillips, Christina$50.0091% confidence
1014 Red Oak 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.
- Phillips, Christina$50.0091% confidence
3063 Old Diboll Highway, Diboll, TX, 75941
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 32719802
$84.38
5749 Standing Rock Road, Diboll, TX, 07780
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94346237
$84.00
3 possible associated properties
Same owner name elsewhere
- Pipes, Kenneth$132.00100% confidence
5749 Standing Rock Road, Bryan, TX, 07780
- Pipes, Kenneth$27.6998% confidence
##### Fm ###, Grandview, TX, 76050
- Pipes, Kenneth$31.6098% confidence
1114 East San Augastine, Deer Park, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipes, Kenneth$132.00100% confidence
309 Meil Pickett Drive, Diboll, TX, 75941
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23954128
$83.96
304 Box Factory, Diboll, TX, 75941
Held by Time Warner Inc
Dividend (SC01) · Reported 1995 · ID 2542102
$83.80
3 possible associated properties
Same owner name elsewhere
- Garcia, Rosenda M$54.8198% confidence
8684 Sierra Avenue, Fontana, CA, 92335
At this address
- Garcia, Rosenda M$8,890.2098% confidence
304 Box Factory, Diboll, TX, 75941
- Garcia, Rosenda M$2,963.4098% confidence
304 Box Factory, 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, Rosenda M$54.8198% confidence
420 Tidwell Road, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93466629
$83.75
609 So Temple, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60888245
$83.67
710 Nelson Drive, Diboll, TX, 75941
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42666660
$83.47
3 possible associated properties
Same owner name elsewhere
- Maddox, Judy$248.6498% confidence
2111 27th Street, Lubbock, TX, 79410
- Maddox, Judy$572.1798% confidence
699 Hamm Road, Springtown, TX, 76082
At this address
- Maddox, Topacio$30.0091% confidence
710 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.
- Maddox, Judy$248.6498% confidence
502 South Temple Drive, Diboll, TX, 75941
Held by Open Solutions LLC
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 8156084
$83.40
$83.31
287 Mike Ward Lane, Diboll, TX, 75941
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018 · ID 50980232
$83.28
1 possible associated property
At this address
- Bounds Logging LLC$93.0091% confidence
287 Mike Ward 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.
- Bounds Logging LLC$93.0091% confidence
114 Kenny Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Salazar, Brenda
Insurance premium refund (IN05) · Reported 2019 · ID 58296041
$83.23
1 possible associated property
At this address
- Salazar, Brenda$83.2391% confidence
114 Kenny Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Brenda$83.2391% confidence
114 Kenny Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Salazar, Jorge
Insurance premium refund (IN05) · Reported 2019 · ID 58296041
$83.23
1 possible associated property
At this address
- Salazar, Jorge$83.2391% confidence
114 Kenny Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Jorge$83.2391% confidence
1006 Dogwood Ridge Drive, Diboll, TX, 75941
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88335021
$83.21
1 possible associated property
At this address
- Miller, Richard$34.1498% confidence
1006 Dogwood Ridge 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.
- Miller, Richard$34.1498% confidence
3507 C C Road, Diboll, TX, 75941
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 21047957
$83.15
1 possible associated property
At this address
- Flournoy, Lawrence B$64.3891% confidence
3507 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.
- Flournoy, Lawrence B$64.3891% confidence
Box 191 Rt 2, Diboll, TX, 75941
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 26294520
$83.09
Barbara Jean Smith 102 South Hendrix, Diboll, TX, 75941
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2020 · ID 65949294
$83.06
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$34.60100% 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
1775 Old Diboll Highway, Diboll, TX, 75941
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2023 · ID 83197975
$83.00
1405 Glass Street, Diboll, TX, 75941
Held by Forestar Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 10031342
$82.92
1 possible associated property
Same owner name elsewhere
- Tamez, Rodolfo G$56.7798% confidence
7221 South Staples, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamez, Rodolfo G$56.7798% confidence
##### South U South Highway ###, Diboll, TX, 75941
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 28288977
$82.91
PO Box 403, Diboll, TX, 75941
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2010 · ID 34775087
$82.88
2 possible associated properties
Same owner name elsewhere
- Haltmar, Carmen$486.27100% confidence
Diboll, TX, 75941
- Haltmar, Carmen$59.0698% 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.
- Haltmar, Carmen$486.27100% confidence
315 South First Street, Diboll, TX, 75941
Held by State Of Pennsylvania
Recp · Reported 1994 · ID 9148986
$82.55
Rr 1 Box 397, Diboll, TX, 75941
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 17236788
$82.50
3 possible associated properties
Same owner name elsewhere
- Ferguson, Bessie$282.53100% confidence
Rt 1 Box 397, Diboll, TX, 75941
- Ferguson, Bessie$1,896.8398% confidence
00000
- Ferguson, Bessie$590.9898% 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.
- Ferguson, Bessie$282.53100% confidence
103 C Street, Diboll, TX, 75941
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57684453
$82.42
3 possible associated properties
Same owner name elsewhere
- Grigsby, Terence$160.11100% confidence
### Fm ####, Diboll, TX, 75941
- Grigsby, Terence$30.0098% confidence
#### Fm ###, Lufkin, TX, 75901
- Grigsby, Terence$74.0098% confidence
### County Road #####, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grigsby, Terence$160.11100% confidence
111 Hendrix, Diboll, TX, 75941
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009 · ID 21427786
$82.30
1 possible associated property
At this address
- McKnight, David$119.0093% confidence
111 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.
- McKnight, David$119.0093% confidence
$82.26
2 possible associated properties
At this address
- Hannah, Gena$90.0098% confidence
616 Old Burke Road, Diboll, TX, 75941
- Hannah, Gena$25.0098% confidence
616 Old Burke 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.
- Hannah, Gena$90.0098% confidence
815 Wells Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Suarez, Beatrice
Insurance premium refund (IN05) · Reported 2019 · ID 58284462
$82.25
4 possible associated properties
Same owner name elsewhere
- Suarez, Paulino$62.30100% confidence
415 Carter, Diboll, TX, 75941
- Suarez, Paulino$54.1398% confidence
515 North Lancaster Avenue Apt C, Dallas, TX, 75203
- Suarez, Paulino$126.5098% confidence
29186 Hydrangea Street, Murrieta, CA, 92563
At this address
- Suarez, Beatrice$82.2591% 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.
- Suarez, Paulino$62.30100% confidence
815 Wells Street, Diboll, TX, 75941
Held by State Farm Lloyds
Co-owner on this record: Suarez, Paulino
Insurance premium refund (IN05) · Reported 2019 · ID 58284462
$82.25
1 possible associated property
At this address
- Suarez, Paulino$82.2591% 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.
- Suarez, Paulino$82.2591% confidence
### Fm ####, Diboll, TX, 75941
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47418544
$82.00
$82.00
1 possible associated property
Same owner name elsewhere
- Tripp, Sierra$238.1698% confidence
3862 Alamos Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tripp, Sierra$238.1698% confidence
$82.00
$81.97
1010 Redbud Avenue, Diboll, TX, 75941
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 41221215
$81.95
3 possible associated properties
At this address
- Compean, Laura$30.1198% confidence
1010 Redbud Avenue, Diboll, TX, 75941
- Compean, Laura S$180.9895% confidence
1010 Redbud Avenue, Diboll, TX, 75941
- Compean, Guadalupe$30.3291% confidence
1010 Redbud Avenue, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compean, Laura$30.1198% confidence
411 Birdsong Lane, Diboll, TX, 75941
Held by Departmetn Of Revenue State Of Washingto
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 39780109
$81.94
1 possible associated property
Same owner name elsewhere
- Hubbard, Dettrick E$95.8398% confidence
#### North Ih ## ##g, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Dettrick E$95.8398% confidence
$81.94
876 Denman Street, Diboll, TX, 75941
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020 · ID 66211196
$81.90
2 possible associated properties
At this address
- Reyes, Maria$62.1198% confidence
876 Denman Street, Diboll, TX, 75941
- Reyes Maria Estate Of$47.8595% confidence
876 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.
- Reyes, Maria$62.1198% confidence
1604 South First Steet, Diboll, TX, 75941
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78279302
$81.81
1 possible associated property
Same owner name elsewhere
- Asocar, Gilbert$298.2598% confidence
3019 Avenue M 1/2, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asocar, Gilbert$298.2598% confidence
3284 Cc Road, Diboll, TX, 75941
Held by Capital One NA
Savings account (AC02) · Reported 2022 · ID 80668714
$81.80
3 possible associated properties
At this address
- Pavlic, Carl$72.0098% confidence
3284 Cc Road, Diboll, TX, 75941
- Pavlic, Clayton$99.2491% confidence
3284 Cc Road, Diboll, TX, 75941
- Pavlic, Clayton$106.8691% confidence
3284 Cc 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.
- Pavlic, Carl$72.0098% confidence
$81.63
PO Box F, Diboll, TX, 75941
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85742882
$81.59
3 possible associated properties
Same owner name elsewhere
- Bourrous Trucking Co Inc G$77.60100% confidence
PO Box F, Diboll, TX, 75941
- Bourrous Trucking Co Inc G$37.36100% confidence
PO Box F, Diboll, TX, 75941
- Bourrous Trucking Co Inc G$52.33100% confidence
PO Box F, 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.
- Bourrous Trucking Co Inc G$77.60100% confidence
202 Sherwood Forest Circle, Diboll, TX, 75941
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016 · ID 38922566
$81.50
PO Box 203, Diboll, TX, 75941
Held by Safeco Ins Co Of America
Co-owner on this record: Chavarria, Glenda
Insurance premium refund (IN05) · Reported 2015 · ID 39172732
$81.42
PO Box 203, Diboll, TX, 75941
Held by Safeco Ins Co Of America
Co-owner on this record: Chavarria, Juan
Insurance premium refund (IN05) · Reported 2015 · ID 39172732
$81.42
240 Fairview, Diboll, TX, 75941
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14361207
$81.35
609 Carter Drive, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58283446
$81.31
713 Elm Court, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9545692
$81.15
618 South Temple Drive, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657470
$80.92
1 possible associated property
At this address
- Hernandez, Juan$35.6491% confidence
618 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.
- Hernandez, Juan$35.6491% confidence
1303 North Temple, Diboll, TX, 75941
Held by Angelina County District Clerk
Other outstanding official check (CK15) · Reported 2018 · ID 51451382
$80.91
1 possible associated property
At this address
- Flygirlzz On The Rack Again$44.7398% confidence
1303 North Temple, 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.
- Flygirlzz On The Rack Again$44.7398% confidence
375 Vfw Road, Diboll, TX, 75941
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013 · ID 5092931
$80.90
3 possible associated properties
Same owner name elsewhere
- Whitworth, James$880.4398% confidence
8500 Emerald Hillsways Apt C21, North Richland Hills, TX, 76180
- Whitworth, James$8,844.5498% confidence
5843 Mira Serena, El Paso, TX, 79912
- Whitworth, James$280.6698% confidence
Kyle, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitworth, James$880.4398% confidence
Barbara Jean Smith 102 South Hendrix, Diboll, TX, 75941
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2020 · ID 65949298
$80.89
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
176 Weaver Lane, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9944749
$80.76
2 possible associated properties
At this address
- Weaver, Beverly$298.5095% confidence
176 Weaver Lane, Diboll, TX, 75941
- Weaver, Beverly$28.0995% confidence
176 Weaver Lane, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Beverly$298.5095% confidence
413 Carter Drive, Diboll, TX, 75941
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91003033
$80.55
708 Booker Avenue, Diboll, TX, 75901
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 19414936
$80.53
1 possible associated property
At this address
- Reyes, Eduardo$47.0098% confidence
708 Booker Avenue, Diboll, 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.
- Reyes, Eduardo$47.0098% confidence
1008 Nelson, Diboll, TX, 75941
Held by First B&t East Tx
Checking account (AC01) · Reported 2014 · ID 31661188
$80.52
PO Box 705, Diboll, TX, 75941
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 1999 · ID 23466917
$80.50
3 possible associated properties
Same owner name elsewhere
- Jasso, Sergio$584.1398% confidence
616 East Main Street, Arcadia, 54612
- Jasso, Sergio$234.1198% confidence
#### Brockbank Drive ####, Dallas, TX, 75220
- Jasso, Sergio$160.0098% confidence
8008 North Terry Road, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Sergio$584.1398% confidence
108 Beech, Diboll, TX, 75941
Held by Memorial Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 35220214
$80.45
1 possible associated property
Same owner name elsewhere
- Sarmiento, Nicolasa$94.00100% confidence
105 North Beech 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.
- Sarmiento, Nicolasa$94.00100% confidence
1511 Brookwood, Diboll, TX, 75941
Held by American Benefit Lic
Insurance premium refund (IN05) · Reported 1991 · ID 22259096
$80.43
502 Carter Drive, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24088864
$80.11
1 possible associated property
At this address
- Weatherford, W B M/m$193.1591% confidence
502 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.
- Weatherford, W B M/m$193.1591% confidence
711 Mulberry Street, Diboll, TX, 75941
Held by James O Carter Enterprises, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80692567
$80.11
185 Red Nash Xing, Diboll, TX, 75941
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70546214
$80.05
705 Dennis Street, Diboll, TX, 75941
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014 · ID 7099022
$80.02
4 possible associated properties
Same owner name elsewhere
- Harper, Agnes$0.2098% confidence
PO Box 2319, Danville, CA, 94526
- Harper, Agnes$67.1898% confidence
328 Wildrose Circle, Pinole, CA, 94564
- Harper, Agnes$65.6898% confidence
6020 Lakeview Circle, San Ramon, CA, 94582
At this address
- Harper, Bryan$94.9591% confidence
705 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.
- Harper, Agnes$0.2098% confidence
413 South Temple, Diboll, TX, 75941
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55847953
$80.01
318 Fairview Drive, Diboll, TX, 75941
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010 · ID 1761676
$80.00
#### Fm ####, Diboll, TX, 75941
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012 · ID 7028219
$80.00
896 Denman Street, Diboll, TX, 75941
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23956781
$80.00
406 Rutland Street, Diboll, TX, 75941
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34784161
$80.00
5 possible associated properties
Same owner name elsewhere
- Smith, Hollis$443.5098% confidence
934 Camp Street, Uvalde, TX, 78801
- Smith, Hollis$211.6298% confidence
10327 Candlewood Drive, Houston, TX, 77042
- Smith, Hollis$234.6798% confidence
5001 Skymeadow Drive, Fort Worth, TX, 76135
At this address
- Smith, Hollis$150.0098% confidence
406 Rutland Street, Diboll, TX, 75941
- Smith, Edna$136.5391% confidence
406 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.
- Smith, Hollis$443.5098% confidence
706 Felix Weeks Road, Diboll, TX, 75941
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19441648
$80.00
701 Booker Street, Diboll, TX, 75941
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13847289
$80.00
3 possible associated properties
Same owner name elsewhere
- Ray, Williams$311.1398% confidence
818 Mansfield Drive Unit 189, Port Mansfield, TX, 78598
- Ray, Williams$307.9798% confidence
818 Mansfield Drive Unit 189, Port Mansfield, TX, 78598
- Ray, Williams$10,222.8598% confidence
C/o Mmz Law 341 West First Street Suite 100, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Williams$311.1398% confidence
489 Louie Cheatham Drive, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69563389
$80.00
4 possible associated properties
Same owner name elsewhere
- Palomino, Omar$5.0098% confidence
9916 Avoncroft Street, Whittier, CA, 90601
- Palomino, Omar$0.3298% confidence
1790 Irongate Way, Sacramento, CA, 95835
- Palomino, Omar$5.0098% confidence
557 Funston Drive, Santa Rosa, CA, 95407
At this address
- Palomino, Omar$32.4498% confidence
489 Louie Cheatham 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.
- Palomino, Omar$5.0098% confidence
605 Booker Street, Diboll, TX, 75941
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71552994
$80.00
3 possible associated properties
At this address
- Meza, Jesus$27.3998% confidence
605 Booker Street, Diboll, TX, 75941
- Meza, Jesus$522.9398% confidence
605 Booker Street, Diboll, TX, 75941
- Meza, Jesus$109.0498% confidence
605 Booker Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Jesus$27.3998% confidence
1324 North Hendrick Street, Diboll, TX, 75941
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79851542
$80.00
202 Sherwood Forest Circle Drive, Diboll, TX, 75941
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024 · ID 95480500
$80.00
$80.00
1019 Nelson Drive, Diboll, TX, 75941
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40525314
$79.99
$79.97
730 Nelson Drive, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9806857
$79.96
1483 Mockingbird Lane, Diboll, TX, 75941
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87640321
$79.92
$79.85
1 possible associated property
At this address
- McAdams, Welton$179.0098% confidence
1745 Old Diboll Highway, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAdams, Welton$179.0098% confidence
511 Memory Lane, Diboll, TX, 75941
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 5717175
$79.79
2 possible associated properties
Same owner name elsewhere
- Solis, Esteban$20,000.0098% confidence
- Solis, Esteban$716.3098% confidence
448 South Calle Encilia Apt 608, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
308 Robert Williams Street, Diboll, TX, 75941
Held by Boot Barn Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81812351
$79.78
301 Locust Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86607998
$79.77
$79.62
504 South 1st Street, Diboll, TX, 75941
Held by State Of Louisiana
Refund due (MS11) · Reported 2015 · ID 22227620
$79.55
1 possible associated property
Same owner name elsewhere
- Grant, Rodney D$97.5498% confidence
30 Hays Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Rodney D$97.5498% confidence
1216 South 1st Street, Diboll, TX, 75941
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59618071
$79.54
3 possible associated properties
At this address
- Jasso, Anibal$29.2398% confidence
1216 South 1st Street, Diboll, TX, 75941
- Jasso, Anibal$28.6398% confidence
1216 South 1st Street, Diboll, TX, 75941
- Jasso, Daniel$76.5691% confidence
1216 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.
- Jasso, Anibal$29.2398% confidence
711 Dennis, Diboll, TX, 75941
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 31530721
$79.36
Rr 1 Box 449, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Skelton, Cheri
Insurance premium refund (IN05) · Reported 2001 · ID 14537144
$79.30
3 possible associated properties
Same owner name elsewhere
- Skelton, David$508.8298% confidence
David L. Skelton Trustee 620 C. Street #413, Sandiego, CA, 92101
- Skelton, David$2,810.5098% confidence
00000
- Skelton, David$3,040.0098% 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.
- Skelton, David$508.8298% confidence
Rr 1 Box 449, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Skelton, David
Insurance premium refund (IN05) · Reported 2001 · ID 14537144
$79.30
3 possible associated properties
Same owner name elsewhere
- Skelton, Cheri$25.0098% confidence
50 Surre Oak Court, Alvin, TX, 77511
- Skelton, Cheri$35.1098% confidence
2707 Westfield Street, Alvin, TX, 77511
- Skelton, Cheri$43.2998% confidence
2707 Westfield Street, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skelton, Cheri$25.0098% confidence
2403 South First Street, Diboll, TX, 75941
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23946029
$79.26
1007 Cypress Street, Diboll, TX, 75941
Held by Foremost Ins Co
Co-owner on this record: Hernandez, Jose
Insurance premium refund (IN05) · Reported 2021 · ID 71401896
$79.22
1 possible associated property
At this address
- Hernandez, Jose$79.2291% confidence
1007 Cypress Street, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose$79.2291% confidence