Unclaimed property in Dumas, TX
12,850 records · $2,953,179 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
$3,460.01
3 possible associated properties
Same owner name elsewhere
- Vaughan, Hazel$2,744.00100% confidence
308 Bradley Lane, Dumas, TX, 79029
- Vaughan, Hazel$1,546.34100% confidence
Unknown, Dumas, TX, 79029
- Vaughan, Hazel$697.0098% confidence
4325 Betty Street, Bellaire, TX, 77401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Hazel$2,744.00100% confidence
210 West 17th Street B4, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25247885
$3,424.60
$3,380.50
3 possible associated properties
At this address
- Simmons, John$39.2298% confidence
614 Spruce Avenue, Dumas, TX, 79029
- Simmons, John$62.0698% confidence
614 Spruce Avenue, Dumas, TX, 79029
- Simmons, John W$100.0095% confidence
614 Spruce Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, John$39.2298% confidence
107 Spruce, Dumas, TX, 79029
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228043
$3,357.12
323 Binkley, Dumas, TX, 79029
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68248860
$3,347.59
1 possible associated property
Same owner name elsewhere
- Henley, Claudene$3,320.50100% confidence
323 Binkley Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Claudene$3,320.50100% confidence
323 Binkley Avenue, Dumas, TX, 79029
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68278691
$3,320.50
4 possible associated properties
Same owner name elsewhere
- Henley, Claudene$3,347.59100% confidence
323 Binkley, Dumas, TX, 79029
At this address
- Henley, Claudene B$38.4795% confidence
323 Binkley Avenue, Dumas, TX, 79029
- Henley, Grady M$32.0091% confidence
323 Binkley Avenue, Dumas, TX, 79029
- Henley, Grady M$1,755.1191% confidence
323 Binkley Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Claudene$3,347.59100% confidence
201 Bruce Avenue, Dumas, TX, 79029
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 11850542
$3,290.31
1 possible associated property
At this address
- William Investment Club$289.0998% confidence
201 Bruce Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William Investment Club$289.0998% confidence
$3,279.80
Larry Dutcher DBA Firehouse TruckingTX
700 South Porter, Dumas, TX, 79029
Held by Bayer Corp
Accounts payable (MS08) · Reported 2024 · ID 91125148
$3,256.08
3 possible associated properties
At this address
- Larry Dutcher DBA Firehouse Trucking$6,061.6898% confidence
700 South Porter, Dumas, TX, 79029
- Larry Dutcher DBA Firehouse Trucking$2,662.4698% confidence
700 South Porter, Dumas, TX, 79029
- Larry Dutcher DBA Firehouse Trucking$6,009.1098% confidence
700 South Porter, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larry Dutcher DBA Firehouse Trucking$6,061.6898% confidence
922 South Klein, Dumas, TX, 79029
Held by Coastal Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 26999314
$3,232.19
3 possible associated properties
At this address
- Maier, Archibald C$11,015.2398% confidence
922 South Klein, Dumas, TX, 79029
- Maier, Archibald C$220.2898% confidence
922 South Klein, Dumas, TX, 79029
- Maier, Archibald C$109.2098% confidence
922 South Klein, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maier, Archibald C$11,015.2398% confidence
111 Ted Street, Dumas, TX, 79029
Held by Alamo Title Holding Co
Co-owner on this record: Rhodes, Wendy
Escrow account (TR04) · Reported 2024 · ID 93585351
$3,219.00
3 possible associated properties
Same owner name elsewhere
- Rhodes, Philip$2.7098% confidence
6683 South Tracy Boulevard, Tracy, CA, 95377
- Rhodes, Philip$5.0098% confidence
6112 Citrus Avenue, Los Angeles, CA, 90043
- Rhodes, Philip$30.0098% confidence
16077 Ashland Avenue Apt 161, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Philip$2.7098% confidence
PO Box 1191, Dumas, TX, 79029
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46683707
$3,176.25
607 Forrest Drive, Dumas, TX, 79029
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Loans Servicing LP Bac Home
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 23610063
$3,111.25
607 Forrest Drive, Dumas, TX, 79029
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Strack, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 23610063
$3,111.25
1 possible associated property
Same owner name elsewhere
- Loans Servicing LP Bac Home$1,627.82100% confidence
7844 Fairway Road, Woodway, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loans Servicing LP Bac Home$1,627.82100% confidence
$3,096.66
1 possible associated property
At this address
- Hayes, Lois$2,527.1891% confidence
506 Belmont Drive, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Lois$2,527.1891% confidence
Attn: Bryce Williams PO Box 804, Dumas, TX, 79029
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79005269
$3,059.81
3 possible associated properties
Same owner name elsewhere
- Adobe Acres LLC$3,914.85100% confidence
Attn: Bryce Williams PO Box 804, Dumas, 79029
- Adobe Acres LLC$876.26100% confidence
PO Box 804, Dumas, TX, 79029
- Adobe Acres LLC$5,489.42100% confidence
Attn: Bryce Williams PO Box 804, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adobe Acres LLC$3,914.85100% confidence
614 Binkley Avenue, Dumas, TX, 79029
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736308
$3,016.63
2 possible associated properties
At this address
- Porras, Sonia$30.0091% confidence
614 Binkley Avenue, Dumas, TX, 79029
- Porras, Sonia$3,016.6391% confidence
614 Binkley Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porras, Sonia$30.0091% confidence
614 Binkley Avenue, Dumas, TX, 79029
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736308
$3,016.63
2 possible associated properties
At this address
- Porras, Sonia$30.0098% confidence
614 Binkley Avenue, Dumas, TX, 79029
- Porras, Lucio$3,016.6391% confidence
614 Binkley Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porras, Sonia$30.0098% confidence
PO Box 1201, Dumas, TX, 79029
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3691872
$3,011.78
1 possible associated property
Same owner name elsewhere
- Hi Lo Feeders Inc$50.40100% confidence
PO Box 1201, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hi Lo Feeders Inc$50.40100% confidence
$3,000.00
1 possible associated property
At this address
- Salas, Antonio$105.6898% confidence
713 Floyd Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Antonio$105.6898% confidence
DBA Firehouse Truck 700 South Porter, Dumas, TX, 79029
Held by Bayer Corp
Accounts payable (MS08) · Reported 2024 · ID 91125135
$2,993.92
3 possible associated properties
Same owner name elsewhere
- Dutcher, Larry$29.00100% confidence
617 Bennett, Dumas, TX, 79029
- Dutcher, Larry$200.00100% confidence
700 South Porter Avenue, Dumas, TX, 79029
- Dutcher, Larry$203.82100% confidence
700 Porter, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutcher, Larry$29.00100% confidence
PO Box 231, Dumas, TX, 79029
Held by Happy State Bank
Checking account (AC01) · Reported 2018 · ID 54940046
$2,940.60
3 possible associated properties
Same owner name elsewhere
- Tipton, Robert$26.00100% confidence
613 North Maddox, Dumas, TX, 79029
- Tipton, Robert$2.0898% confidence
1355 South Perris Apt 189, Perris, CA, 92570
- Tipton, Robert$7.5098% confidence
3108 Swetzer Road, Loomis, CA, 95650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, Robert$26.00100% confidence
218 West 11th Street, Dumas, TX, 79029
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70349817
$2,915.87
PO Box 255, Dumas, TX, 79029
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22452673
$2,900.00
1 possible associated property
Same owner name elsewhere
- Offutt, Richard N$235.86100% confidence
PO Box 2272, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Offutt, Richard N$235.86100% confidence
625 East 7th, Dumas, TX, 79029
Held by Government Emp Ins Co
Co-owner on this record: J, Ferg Pros
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080249
$2,899.55
625 East 7th, Dumas, TX, 79029
Held by Government Emp Ins Co
Co-owner on this record: Hanna, Shane
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080249
$2,899.55
2 possible associated properties
Same owner name elsewhere
- J, Ferg Pros$800.00100% confidence
##### Highway ##, Wolfforth, TX, 79382
- J, Ferg Pros$1,605.0098% confidence
8802 Urbana Avenue, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Ferg Pros$800.00100% confidence
114 Floyd Avenue, Dumas, TX, 79029
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967370
$2,883.90
4 possible associated properties
Same owner name elsewhere
- Pletcher, William$48.4898% confidence
2401 Utica Lane, Perryton, TX, 79070
- Pletcher, William$56.5898% confidence
PO Box 3481, Harlingen, TX, 78551
- Pletcher, William$594.4998% confidence
##### South Fm ####, Canyon, TX, 79015
At this address
- Pletcher, Delia$29.3891% confidence
114 Floyd Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pletcher, William$48.4898% confidence
127 Oak, Dumas, TX, 79029
Held by Unitrin Direct Ins Co
Co-owner on this record: Blue, Cross Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 14253510
$2,863.87
3 possible associated properties
Same owner name elsewhere
- Bassham, Brian$95.6898% confidence
2515 Canyon Creek Drive, Sherman, TX, 75092
- Bassham, Brian$62.1798% confidence
303 Double Oak Lane, Lake Dallas, TX, 75065
- Bassham, Brian1 SHARES98% confidence
303 Double Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bassham, Brian$95.6898% confidence
229 North Dumas Avenue, Dumas, TX, 79015
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2007 · ID 2705941
$2,863.20
3 possible associated properties
Same owner name elsewhere
- Up, In Smoke$178.0098% confidence
3923 West Capitol Drive, Milwaukee, WI, 53216
- Up, In Smoke$33.8098% confidence
10325 Stern Avenue, Cupertino, CA, 95014
- Up, In Smoke$75.0098% confidence
Owner: Mohamed Attia 2750 Harbor Boulevard Suite A1, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Up, In Smoke$178.0098% confidence
P O Box 195, Dumas, TX, 79029
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23269007
$2,855.00
211 Denton Avenue, Dumas, TX, 79029
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022 · ID 76632961
$2,850.67
$2,795.12
308 Bradley Lane, Dumas, TX, 79029
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36266775
$2,744.00
3 possible associated properties
Same owner name elsewhere
- Vaughan, Hazel$1,546.34100% confidence
Unknown, Dumas, TX, 79029
- Vaughan, Hazel$3,460.01100% confidence
Unknown, Dumas, TX, 79029
- Vaughan, Hazel$75.0098% confidence
7508 Hardy, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Hazel$1,546.34100% confidence
518 Willow Avenue, Dumas, TX, 79029
Held by Oxy USA Inc
Mineral proceeds (MI10) · Reported 2020 · ID 64519672
$2,721.70
3 possible associated properties
At this address
- Smith, Edna$91.0098% confidence
518 Willow Avenue, Dumas, TX, 79029
- Smith, Edna$272.6498% confidence
518 Willow Avenue, Dumas, TX, 79029
- Smith, Edna$457.1598% confidence
518 Willow Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Edna$91.0098% confidence
1111 South Porter, Dumas, TX, 79029
Held by Ally Financial Inc
Co-owner on this record: Lindsey, Shonda
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55361999
$2,707.33
803 Northeast 3rd Street, Dumas, TX, 79029
Held by First State Bank
Savings account (AC02) · Reported 2008 · ID 31238270
$2,695.23
3 possible associated properties
Same owner name elsewhere
- Hatfield, Charles$8.7098% confidence
38389 Birch Hills Court, Murrieta, CA, 92563
- Hatfield, Charles$0.6098% confidence
19244 Deer Hill Road, Hidden Valley Lake, CA, 95467
- Hatfield, Charles$1.0898% confidence
PO Box 6518, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatfield, Charles$8.7098% confidence
PO Box 188, Dumas, TX, 79029
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016 · ID 22409428
$2,684.77
3 possible associated properties
Same owner name elsewhere
- Simpson, David Paul$585.97100% confidence
P O Box 188, Dumas, TX, 79029
- Simpson, David Paul$797.14100% confidence
P O Box 188, Dumas, TX, 79029
- Simpson, David Paul$2,126.46100% confidence
Mary Simpson Wineberg Gdn P O Box 188, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, David Paul$585.97100% confidence
$2,668.64
Central Motors Juan Manuel RiveraTX
114 North Dumas, Dumas, TX, 79029
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852683
$2,667.53
Larry Dutcher DBA Firehouse TruckingTX
700 South Porter, Dumas, TX, 79029
Held by Bayer Corp
Accounts payable (MS08) · Reported 2024 · ID 91125146
$2,662.46
3 possible associated properties
At this address
- Larry Dutcher DBA Firehouse Trucking$6,061.6898% confidence
700 South Porter, Dumas, TX, 79029
- Larry Dutcher DBA Firehouse Trucking$6,009.1098% confidence
700 South Porter, Dumas, TX, 79029
- Larry Dutcher DBA Firehouse Trucking$3,256.0898% confidence
700 South Porter, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larry Dutcher DBA Firehouse Trucking$6,061.6898% confidence
601 Spruce Avenue, Dumas, TX, 79029
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 5709390
$2,648.82
501 Pine Avenue, Dumas, TX, 79029
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Pigg, Nina
Insurance premium refund (IN05) · Reported 2020 · ID 63355593
$2,643.00
2 possible associated properties
At this address
- Pigg, Guy$29.2398% confidence
501 Pine Avenue, Dumas, TX, 79029
- Pigg, Nina$2,643.0091% confidence
501 Pine Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pigg, Guy$29.2398% confidence
501 Pine Avenue, Dumas, TX, 79029
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Pigg, Guy
Insurance premium refund (IN05) · Reported 2020 · ID 63355593
$2,643.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1018 South Maddox, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94763389
$2,642.25
2 possible associated properties
At this address
- Hernandez, Alejandro$51.5991% confidence
1018 South Maddox, Dumas, TX, 79029
- Hernandez, Alejandro$148.2391% confidence
1018 South Maddox, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alejandro$51.5991% confidence
PO Box 1481, Dumas, TX, 79029
Held by Government Emp Ins Co
Co-owner on this record: Central, Motors
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079683
$2,636.49
3 possible associated properties
Same owner name elsewhere
- Joslyn, Jason$0.0398% confidence
5090 College Avenue Apt 8, San Diego, CA, 92115
- Joslyn, Jason$0.4298% confidence
4227 College Avenue, San Diego, CA, 92115
- Joslyn, Jason$4.9198% confidence
5090 College Avenue 8, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joslyn, Jason$0.0398% confidence
PO Box 1481, Dumas, TX, 79029
Held by Government Emp Ins Co
Co-owner on this record: Joslyn, Jason
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079683
$2,636.49
3 possible associated properties
Same owner name elsewhere
- Central, Motors$384.34100% confidence
9411 Buccola Avenue, Amarillo, TX, 79119
- Central, Motors$75.4098% confidence
320 Petaluma Boulevard North, Petaluma, CA, 94952
- Central, Motors$50.0098% confidence
8920 South Central Avenue, Los Angelels, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Motors$384.34100% confidence
PO Box 188, Dumas, TX, 79029
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2006 · ID 22395572
$2,609.34
PO Box 188, Dumas, TX, 79029
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2006 · ID 22396471
$2,609.34
3 possible associated properties
Same owner name elsewhere
- Wineberg, Mary V$142.74100% confidence
PO Box 188, Dumas, TX, 79029
- Wineberg, Mary V$115.09100% confidence
PO Box 188, Dumas, TX, 79029
- Wineberg, Mary V$155.93100% confidence
PO Box 188, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wineberg, Mary V$142.74100% confidence
719 Melinda Lane, Dumas, TX, 79029
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021 · ID 68697923
$2,589.66
1 possible associated property
At this address
- Gonzalez, Lluvia$28.5491% confidence
719 Melinda Lane, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Lluvia$28.5491% confidence
$2,527.18
1 possible associated property
At this address
- Hayes, Darrell$3,096.6691% confidence
506 Belmont Drive, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Darrell$3,096.6691% confidence
$2,511.68
PO Box 147, Dumas, TX, 79029
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92857756
$2,508.70
214 Plum Avenue, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944916
$2,492.05
1 possible associated property
At this address
- Gonzales, Karla$53.0493% confidence
214 Plum Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Karla$53.0493% confidence
908 South Birge 1, Dumas, TX, 79029
Held by Moore County County Attorney
Customer overpayment (MS05) · Reported 2020 · ID 62582405
$2,486.66
PO Box 1474, Dumas, TX, 79029
Held by Senior Health Ins Co Of Pa
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 8649618
$2,480.00
$2,476.54
2 possible associated properties
At this address
- Derrick, Sean$26.4998% confidence
418 Powell Avenue, Dumas, TX, 79029
- Derrick, Sean$333.5298% confidence
418 Powell Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derrick, Sean$26.4998% confidence
309 North Fifth Street, Dumas, TX, 79029
Held by Western & Southern Lic
Co-owner on this record: Thacker, William
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670155
$2,458.25
2 possible associated properties
Same owner name elsewhere
- Thacker, Cecil$30.2898% confidence
2364 Main Street, Lemon Grove, CA, 91945
At this address
- Thacker, William$2,458.2591% confidence
309 North Fifth Street, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thacker, Cecil$30.2898% confidence
309 North Fifth Street, Dumas, TX, 79029
Held by Western & Southern Lic
Co-owner on this record: Thacker, Cecil
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670155
$2,458.25
4 possible associated properties
Same owner name elsewhere
- Thacker, William—98% confidence
4300 Kirkstone Drive, High Point, 27265-8022
- Thacker, William$3.6498% confidence
1919 East Center Street, Anaheim, CA, 92805
- Thacker, William$20.0098% confidence
331 Patricia Avenue, Exeter, CA, 93221
At this address
- Thacker, Cecil$2,458.2591% confidence
309 North Fifth Street, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thacker, William—98% confidence
$2,454.77
$2,454.77
DBA Firehouse Truck 700 South Porter, Dumas, TX, 79029
Held by Bayer Corp
Accounts payable (MS08) · Reported 2024 · ID 91125136
$2,452.30
3 possible associated properties
Same owner name elsewhere
- Dutcher, Larry$1,772.47100% confidence
DBA Firehouse Truck 700 South Porter, Dumas, TX, 79029
- Dutcher, Larry$1,227.10100% confidence
DBA Firehouse Truck 700 South Porter, Dumas, TX, 79029
- Dutcher, Larry$2,993.92100% confidence
DBA Firehouse Truck 700 South Porter, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutcher, Larry$1,772.47100% confidence
115 South Birge, Dumas, TX, 79029
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76604047
$2,449.05
4 possible associated properties
Same owner name elsewhere
- Guijarro, Armando$1.3398% confidence
525 North 4th Street Apt 221, Montebello, CA, 90640
- Guijarro, Armando$46.7798% confidence
4213 Sant An, Huntpark, CA, 90255
- Guijarro, Armando$10.0098% confidence
CA, 00000
At this address
- Guijarro, Eduardo$32.5091% confidence
115 South Birge, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guijarro, Armando$1.3398% confidence
$2,445.25
Etter Rt Box 74, Dumas, TX, 79029
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 250360
$2,439.37
1 possible associated property
Same owner name elsewhere
- Lollis, Johnny O$91.65100% confidence
Etter Rt Box 74, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lollis, Johnny O$91.65100% confidence
$2,421.39
1430 Crump, Dumas, TX, 79029
Held by Flogistix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74765523
$2,409.78
1700 South Meridith Avenue, Dumas, TX, 79029
Held by American Gen Lic
Co-owner on this record: Flores, Juanita
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62310891
$2,406.78
3 possible associated properties
At this address
- Flores, Juanita$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Juanita$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Arturo$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juanita$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Held by American Gen Lic
Co-owner on this record: Flores, Johnny
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62310891
$2,406.78
3 possible associated properties
At this address
- Flores, Juanita$2,406.7898% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Johnny$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Arturo$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juanita$2,406.7898% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Held by American Gen Lic
Co-owner on this record: Flores, Arturo
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62310892
$2,406.78
3 possible associated properties
At this address
- Flores, Juanita$2,406.7898% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Johnny$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Arturo$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Juanita$2,406.7898% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Held by American Gen Lic
Co-owner on this record: Flores, Juanita
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62310892
$2,406.78
3 possible associated properties
At this address
- Flores, Johnny$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Juanita$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
- Flores, Juanita$2,406.7891% confidence
1700 South Meridith Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Johnny$2,406.7891% confidence
310 Michael Avenue, Dumas, TX, 79029
Held by Pathward
Co-owner on this record: Chaparro, Erica
Other outstanding official check (CK15) · Reported 2024 · ID 93382746
$2,400.00
10 Elm, Dumas, TX, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002 · ID 40352912
$2,387.64
200 Chelsea, Dumas, TX, 79029
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336184
$2,370.00
$2,351.33
$2,319.49
Dumas, TX, 79029
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015 · ID 9090994
$2,293.59
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,288.68
509 Phillips Drive, Dumas, TX, 79029
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 27160417
$2,275.54
3 possible associated properties
At this address
- Hileman, Jacklyn K$43.5898% confidence
509 Phillips Drive, Dumas, TX, 79029
- Hileman, Jacklyn K$75.9098% confidence
509 Phillips Drive, Dumas, TX, 79029
- Hileman, Jacklyn K$87.8698% confidence
509 Phillips Drive, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hileman, Jacklyn K$43.5898% confidence
New Era Paintless Dent RemovalTX
1302 South Dumas Avenue, Dumas, TX, 79029
Held by Connect Mga LLC
Co-owners on this record: Guzman, Joshua, Guzman, Mayra
Insurance premium refund (IN05) · Reported 2021 · ID 73943421
$2,269.53
$2,269.00
1 possible associated property
At this address
- Calderon, Jesus$372.5198% confidence
331 North Meredith Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Jesus$372.5198% confidence
#### Fm ###, Dumas, TX, 79029
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78857484
$2,263.28
10501 Arroyo Road, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2023 · ID 88026624
$2,253.78
PO Box 1474, Dumas, TX, 79029
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 8648646
$2,240.00
John Stoughton And Green Tree ServicingTX
John Stoughton 10851 South Cty Lane Road, Dumas, TX, 79029
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 71335638
$2,238.33
P O Box 189, Dumas, TX, 00000
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 3402384
$2,235.88
$2,232.58
4 possible associated properties
Same owner name elsewhere
- Valdez, Nidia$75.0098% confidence
1101 Road To Six Flags, Arlington, TX, 76011
- Valdez, Nidia$66.4898% confidence
107 Matamoros Street, Grand Prairie, TX, 75051
- Valdez, Nidia$31.9298% confidence
Hda. Los Ebanitos 6321 Col. Hda. Mitras, Monterrey Nl, MX, 64340
At this address
- Valdez, Eduardo$318.0991% confidence
1009 Mills, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Nidia$75.0098% confidence
215 Cherry Avenue, Dumas, TX, 79029
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59532265
$2,209.05
3 possible associated properties
Same owner name elsewhere
- Puentes, Ismael$42.3298% confidence
14573 Berrel Place, El Paso, TX, 79928
- Puentes, Ismael$82.0098% confidence
9680 Timberline, Dallas, TX, 75220
- Puentes, Ismael$50.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puentes, Ismael$42.3298% confidence
C/o Misgina M Gebremedhin 801 Binkley Avenue Apt 2, Dumas, TX, 79029
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154668
$2,208.60
1 possible associated property
Same owner name elsewhere
- Gebremedhin, Misgina M$1.0098% confidence
677 24th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gebremedhin, Misgina M$1.0098% confidence
Cross Integrated Transport LLCTX
PO Box 1023, Dumas, TX, 79029
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58945724
$2,165.00
1 possible associated property
Same owner name elsewhere
- Cross Integrated Transport LLC$93.00100% confidence
PO Box 1023, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross Integrated Transport LLC$93.00100% confidence
124 Pine Avenue, Dumas, TX, 79029
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91812669
$2,160.00
3 possible associated properties
Same owner name elsewhere
- Henry, Gerald$5.0598% confidence
13450 Highway 8 Business Spc 2, Lakeside, CA, 92040
- Henry, Gerald—98% confidence
4825 Roberta Road, Concord, NC, 28027-8948
- Henry, Gerald$0.3398% confidence
20015 Hillford Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Gerald$5.0598% confidence
909 Melinda Lane, Dumas, TX, 79029
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86268207
$2,157.16
315 East 19th Street, Dumas, TX, 79029
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56336703
$2,128.00
3 possible associated properties
At this address
- Dumas Nursing An D Rehabili$2,128.0098% confidence
315 East 19th Street, Dumas, TX, 79029
- Dumas I Enterprises$156.2491% confidence
315 East 19th Street, Dumas, TX, 79029
- Dumas Nursing & Rehabilitation LP$12,836.6391% confidence
315 East 19th Street, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dumas Nursing An D Rehabili$2,128.0098% confidence
315 East 19th Street, Dumas, TX, 79029
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56336709
$2,128.00
3 possible associated properties
At this address
- Dumas Nursing An D Rehabili$2,128.0098% confidence
315 East 19th Street, Dumas, TX, 79029
- Dumas I Enterprises$156.2491% confidence
315 East 19th Street, Dumas, TX, 79029
- Dumas Nursing & Rehabilitation LP$12,836.6391% confidence
315 East 19th Street, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dumas Nursing An D Rehabili$2,128.0098% confidence
Mary Simpson Wineberg Gdn P O Box 188, Dumas, TX, 79029
Held by Bp America Prod Co
Other outstanding official check (CK15) · Reported 1994 · ID 22372062
$2,126.46
3 possible associated properties
Same owner name elsewhere
- Simpson, David Paul$585.97100% confidence
P O Box 188, Dumas, TX, 79029
- Simpson, David Paul$797.14100% confidence
P O Box 188, Dumas, TX, 79029
- Simpson, David Paul$677.85100% confidence
Box 188, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, David Paul$585.97100% confidence
608 Forrest, Dumas, TX, 79029
Held by Aegis Security Insurance Company
Co-owner on this record: Wells Fargo Home Mortgage Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70267382
$2,124.57
#### South Dumas Avenue Suite ###, Dumas, TX, 79029
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56240292
$2,122.00
1 possible associated property
Same owner name elsewhere
- Casa Dental PLLC$925.0098% confidence
1261 West Green Oaks Boulevard Suite 103, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casa Dental PLLC$925.0098% confidence
$2,120.22
3 possible associated properties
Same owner name elsewhere
- Burgess, Eddie$50.00100% confidence
PO Box 1326, Dumas, TX, 79029
- Burgess, Eddie$45.94100% confidence
PO Box 1326, Dumas, TX, 79029
- Burgess, Eddie$54.74100% confidence
PO Box 1326, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgess, Eddie$50.00100% confidence
PO Box 85, Dumas, TX, 79029
Held by Longhorn Acceptance Inc
Insurance premium refund (IN05) · Reported 2016 · ID 33344173
$2,097.14
1202 Beard Avenue, Dumas, TX, 79029
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315508
$2,053.84
1202 Beard Avenue 99990, Dumas, TX, 79029
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315508
$2,053.84