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 12, 2026 · official state programs
115 Amherst, Dumas, TX, 79029
Held by Kinder Morgan Inc
Co-owners on this record: Executrix Of Kempson Estate, Kempson, Anna Ruth
Vendor check (CK13) · Reported 2003 · ID 17580342
$350.00
1 possible associated property
At this address
- Kempson, Anna Ruth$350.0091% confidence
115 Amherst, 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.
- Kempson, Anna Ruth$350.0091% confidence
P O Box 761, Dumas, TX, 79029
Held by Texas Imperial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2004 · ID 27517786
$350.00
100 Plum Avenue Apt 20, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2015 · ID 16927326
$350.00
1 possible associated property
Same owner name elsewhere
- Majok, Peter$54.9998% confidence
#### Park Lane Apt ####, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majok, Peter$54.9998% confidence
305 Carson Avenue, Dumas, TX, 79029
Held by Dcp Midstream LP
Payment for goods or services (MS04) · Reported 2015 · ID 38542728
$350.00
1 possible associated property
At this address
- Diedrichsen, John H$68.5195% confidence
305 Carson 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.
- Diedrichsen, John H$68.5195% confidence
517 3rd Street, Dumas, TX, 79029
Held by City Of Amarillo
Escrow funds (CT01) · Reported 2017 · ID 46394580
$350.00
4 possible associated properties
Same owner name elsewhere
- Miranda, Domingo$5.0798% confidence
8250 Vineyard Avenue Apt 166, Rancho Cucamonga, CA, 91730
- Miranda, Domingo$7.3798% confidence
3721 Gilman Road #13, El Monte, CA, 91732
- Miranda, Domingo$2.5898% confidence
2432 Venetian Drive Apt 256, Stockton, CA, 95207
At this address
- Miranda, Aniceto$908.0091% confidence
517 3rd 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.
- Miranda, Domingo$5.0798% confidence
801 Morton, Dumas, TX, 79029
Held by Physicians Surgical Hospitals
Customer overpayment (MS05) · Reported 2018 · ID 55216056
$350.00
508 Elm Avenue, Dumas, TX, 79029
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019 · ID 57084520
$350.00
3 possible associated properties
Same owner name elsewhere
- Hutcherson, Tracy$30.0098% confidence
00000
- Hutcherson, Tracy$30.0098% confidence
00000
- Hutcherson, Tracy$447.0498% confidence
#### Winrock #####, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutcherson, Tracy$30.0098% confidence
901 Beard Street, Dumas, TX, 79029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64284918
$350.00
PO Box 731, Dumas, TX, 79029
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89397246
$350.00
PO Box 644, Dumas, TX, 79029
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74966446
$349.25
1 possible associated property
Same owner name elsewhere
- Rehkopf, Kim$1,341.42100% confidence
628 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.
- Rehkopf, Kim$1,341.42100% confidence
124 North Klein, Dumas, TX, 79029
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020 · ID 62785050
$349.00
3 possible associated properties
At this address
- Guerra, Juan$25.5198% confidence
124 North Klein, Dumas, TX, 79029
- Guerra, Juan$158.0098% confidence
124 North Klein, Dumas, TX, 79029
- Guerra, Paola Janessa$76.0891% confidence
124 North 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.
- Guerra, Juan$25.5198% confidence
PO Box 1902, Dumas, TX, 79029
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1998 · ID 14799787
$348.58
2 possible associated properties
Same owner name elsewhere
- Brown, Robert Lynn$10.2798% confidence
11166 Alegheny Street, Sun Valley, CA, 91352
- Brown, Robert/lynn$165.0098% confidence
391 Easy Street, Onalaska, TX, 77360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Robert Lynn$10.2798% confidence
PO Box 173, Dumas, TX, 79029
Held by Texas Rsa 1 Ltd Ptshp
Utility refund or rebate (UT03) · Reported 2006 · ID 27916690
$348.27
1 possible associated property
Same owner name elsewhere
- Saldierna, Ines$80.00100% confidence
P O Box 065, 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.
- Saldierna, Ines$80.00100% confidence
1212 Bruce Avenue Apt 65, Dumas, TX, 79029
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2021 · ID 69135446
$348.20
$347.35
509 Phillips Drive, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505208
$347.25
121 North Klein Avenue, Dumas, TX, 79029
Held by Aurora Loan Svcs LLC
Escrow funds (CT01) · Reported 2004 · ID 3555873
$347.08
$346.76
##### US Highway ###, Dumas, TX, 79029
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77948466
$346.65
$346.38
2 possible associated properties
At this address
- Lino, Alfredo$604.4898% confidence
1707 South Bliss Avenue, Dumas, TX, 79029
- Lino, Alfredo1 SHARES98% confidence
1707 South Bliss 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.
- Lino, Alfredo$604.4898% confidence
513 Pine Avenue, Dumas, TX, 79029
Held by Capital One
Co-owner on this record: Phothisen, Alexio
Accounts payable (MS08) · Reported 2023 · ID 87966497
$346.31
2 possible associated properties
Same owner name elsewhere
- Phothisene, Khamphanh$2.8998% confidence
00000
At this address
- Phothisene, Khamphanh$40.0098% confidence
513 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.
- Phothisene, Khamphanh$2.8998% confidence
401 Hickory, Dumas, TX, 79029
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55458063
$346.08
4 possible associated properties
Same owner name elsewhere
- Randall, Lester$131.65100% confidence
401 Hickory Avenue # 7, Dumas, TX, 79029
- Randall, Lester$55.3898% confidence
- Randall, Lester$118.8098% confidence
125 Deer Street, Canadian, TX, 79014
At this address
- Randall, Lester$886.6198% confidence
401 Hickory, 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.
- Randall, Lester$131.65100% confidence
#### East #th Street Apt ###, Dumas, TX, 79029
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95225025
$346.06
$346.00
2 possible associated properties
At this address
- Castillo, Michael$156.1598% confidence
521 Zauk Avenue, Dumas, TX, 79029
- Castillo, Michael$275.1698% confidence
521 Zauk 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.
- Castillo, Michael$156.1598% confidence
422 Binkley Avenue, Dumas, TX, 79029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58305290
$345.68
1 possible associated property
At this address
- Frye, Billy L$38.9795% confidence
422 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.
- Frye, Billy L$38.9795% confidence
P O Box 1297, Dumas, TX, 79029
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65302850
$345.34
3 possible associated properties
Same owner name elsewhere
- Lovell, Farms$1,085.99100% confidence
PO Box 1297, Dumas, TX, 79029
- Lovell, Farms$550.80100% confidence
PO Box 1297, Dumas, TX, 79029
- Lovell, Farms$358.96100% confidence
P O Box 1297, 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.
- Lovell, Farms$1,085.99100% confidence
223 North Merdith, Dumas, TX, 79029
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76778426
$345.07
1 possible associated property
At this address
- Vargas, Gerardo$26.3498% confidence
223 North Merdith, 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.
- Vargas, Gerardo$26.3498% confidence
1212 Beard Avenue, Dumas, TX, 79029
Held by Old Amer Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77341376
$344.79
1 possible associated property
At this address
- Doak, Fred$344.7891% confidence
1212 Beard 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.
- Doak, Fred$344.7891% confidence
1212 Beard Avenue, Dumas, TX, 79029
Held by Old Amer Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77341375
$344.78
3 possible associated properties
Same owner name elsewhere
- Doak, Fred$41.0098% confidence
PO Box 1125, Stinnett, TX, 79083
- Doak, Fred$31.4898% confidence
PO Box 1125, Stinnett, TX, 79083
At this address
- Doak, Bryton$344.7991% confidence
1212 Beard 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.
- Doak, Fred$41.0098% confidence
522 Elm Avenue, Dumas, TX, 79029
Held by Herring Bank
Checking account (AC01) · Reported 2023 · ID 84530409
$344.73
1620 Meredith Avenue, Dumas, TX, 79029
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440477
$343.06
410 Dumas Avenue, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2023 · ID 82982637
$342.33
1211 Binkley, Dumas, TX, 79029
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440079
$342.31
501 Floyd Avenue, Dumas, TX, 79029
Held by Tecolote Energy Operating LLC
Mineral royalties (MI02) · Reported 2018 · ID 52298593
$341.89
3 possible associated properties
At this address
- Gossett, JR E M$9,857.0298% confidence
501 Floyd Avenue, Dumas, TX, 79029
- Gossett, E M$574.8098% confidence
501 Floyd Avenue, Dumas, TX, 79029
- Gossett, E M$602.6898% confidence
501 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.
- Gossett, JR E M$9,857.0298% confidence
C-O Lawana Hill Moore, Dumas, TX, 79029
Held by Bce-Mach LLC (299)
Mineral royalties (MI02) · Reported 2022 · ID 76569909
$341.40
##### Fm ####, Dumas, TX, 79029
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86610469
$341.39
117 Cherry Avenue, Dumas, TX, 79029
Held by McKenzie V Red Door Escape Room LLC Et Al
Wages, payroll, salaries · ID 1039818410
$341.12
928 6th Street Northeast, Dumas, TX, 79029
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3228734
$340.83
1 possible associated property
At this address
- Loya, Esaul$34.3998% confidence
928 6th Street Northeast, 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.
- Loya, Esaul$34.3998% confidence
218 West 12th, Dumas, TX, 79029
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995 · ID 28611763
$340.77
1 possible associated property
Same owner name elsewhere
- Sneed, Deloris$96.93100% confidence
General Delivery, Vancouver, WA, 98660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sneed, Deloris$96.93100% confidence
309 North Meredith Avenue, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Co-owner on this record: Jp Morgan Chase Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25160137
$340.53
2 possible associated properties
At this address
- Parker, Nelson$97.8791% confidence
309 North Meredith Avenue, Dumas, TX, 79029
- Parker, Nelson$642.7591% confidence
309 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.
- Parker, Nelson$97.8791% confidence
PO Box 1638, Dumas, TX, 79029
Held by American Quarter Horse Assn
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 31214254
$340.00
3 possible associated properties
Same owner name elsewhere
- Peterson, C D$4.2298% confidence
1030 West 160th Street, Gardena, CA, 90247
- Peterson, C D$1.9998% confidence
817 Tassasara, Milpitas, CA, 94035
- Peterson, C D$1.6698% confidence
817 Tassasara, Milpitas, CA, 94035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, C D$4.2298% confidence
PO Box 157, Dumas, TX, 79029
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61300581
$340.00
1114 South Klein Avenue, Dumas, TX, 79029
Held by Pepsico Inc - Accounting Services Group
Vendor check (CK13) · Reported 2023 · ID 83216773
$339.88
3 possible associated properties
At this address
- Jimenez, Aridai Jimenez$330.0298% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$338.7298% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$676.2898% confidence
1114 South Klein 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.
- Jimenez, Aridai Jimenez$330.0298% confidence
710 Beard Street, Dumas, TX, 79029
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2023 · ID 86431827
$339.81
1 possible associated property
At this address
- El, Said Almeta$282.1298% confidence
710 Beard 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.
- El, Said Almeta$282.1298% confidence
718 Morton Avenue, Dumas, TX, 79029
Held by Alimentation Couche-Tard Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021 · ID 68666869
$339.71
1212 Bruce Avenue Apt 66, Dumas, TX, 79029
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40528073
$339.24
2 possible associated properties
Same owner name elsewhere
- Htoo, Ler P$193.6398% confidence
#### Park Lane ####, Dallas, TX, 75231
- Htoo, Ler P$105.6998% confidence
4358 51st Street-Apt 1, 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.
- Htoo, Ler P$193.6398% confidence
1114 South Klein Avenue, Dumas, TX, 79029
Held by Pepsico Inc - Accounting Services Group
Vendor check (CK13) · Reported 2023 · ID 83216771
$338.72
3 possible associated properties
At this address
- Jimenez, Aridai Jimenez$330.0298% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$676.2898% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$339.8898% confidence
1114 South Klein 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.
- Jimenez, Aridai Jimenez$330.0298% confidence
316 North Porter Avenue, Dumas, TX, 79029
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79388217
$338.68
$338.00
$337.31
2 possible associated properties
At this address
- Ollinger, Walter$32.9598% confidence
400 Robin, Dumas, TX, 79029
- Ollinger, Walter D$104.7895% confidence
400 Robin, 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.
- Ollinger, Walter$32.9598% confidence
206 Carson, Dumas, TX, 79029
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57684058
$337.07
3 possible associated properties
At this address
- Balderrama, Marco$189.0098% confidence
206 Carson, Dumas, TX, 79029
- Balderrama, Marco$284.3798% confidence
206 Carson, Dumas, TX, 79029
- Balderrama, Erika$886.7591% confidence
206 Carson, 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.
- Balderrama, Marco$189.0098% confidence
500 1st Street #12, Dumas, TX, 79029
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 17227483
$336.90
415 Elm Avenue, Dumas, TX, 79029
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227596
$336.81
1 possible associated property
Same owner name elsewhere
- Ballester, Emmanuel$150.01100% confidence
P O Box 760, 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.
- Ballester, Emmanuel$150.01100% confidence
120 Bellaire Avenue 120 Bellaire Avenue, Dumas, TX, 79029
Co-owner on this record: Meiwes, Jennifer
ID 101987285
$336.37
1 possible associated property
At this address
- Meiwes, Jennifer$336.3791% confidence
120 Bellaire Avenue 120 Bellaire 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.
- Meiwes, Jennifer$336.3791% confidence
120 Bellaire Avenue 120 Bellaire Avenue, Dumas, TX, 79029
Co-owner on this record: Meiwes, Christopher
ID 101987285
$336.37
1 possible associated property
At this address
- Meiwes, Christopher$336.3791% confidence
120 Bellaire Avenue 120 Bellaire 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.
- Meiwes, Christopher$336.3791% confidence
PO Box 2206, Dumas, TX, 79029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7992787
$336.28
766 Vega Street, Dumas, TX, 79029
Held by State Of Oklahoma
Refund due (MS11) · Reported 2011 · ID 23192703
$336.00
101 Binkley PO Box 592, Dumas, TX, 79029
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62026100
$336.00
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2023 · ID 84263736
$336.00
3 possible associated properties
At this address
- Smith, Jimmie$175.2098% confidence
623 Bailey, Dumas, TX, 79029
- Smith, Jimmie$177.6098% confidence
623 Bailey, Dumas, TX, 79029
- Smith, Jimmie$773.6098% confidence
623 Bailey, 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, Jimmie$175.2098% confidence
801 Binkley Apt 7, Dumas, TX, 79029
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440459
$335.77
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Roberto V$4.3698% confidence
67 Park Fletcher Place, San Jose, CA, 95136
- Rodriguez, Roberto V$0.0298% confidence
4926 Deck Avenue Apt B, Dell, CA, 90201
- Rodriguez, Roberto V$0.0298% confidence
4926 Deck Avenue Apt B, Dell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Roberto V$4.3698% confidence
716 South Meredith, Dumas, TX, 79091
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 491748
$335.72
103 Floyd Avenue, Dumas, TX, 79029
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96325469
$335.45
5 possible associated properties
Same owner name elsewhere
- Langevin, James$71.00100% confidence
PO Box 153, Dumas, TX, 79029
- Langevin, James$175.95100% confidence
909 Phillips Drive, Dumas, TX, 79029
- Langevin, James$262.71100% confidence
909 Phillips Drive, Dumas, TX, 79029
At this address
- Langevin, James$76.1998% confidence
103 Floyd Avenue, Dumas, TX, 79029
- Langevin, James$201.5298% confidence
103 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.
- Langevin, James$71.00100% confidence
Box 1686, Dumas, TX, 79029
Held by Ugi Corp
Stock shares returned by the post office (SC08) · Reported 1994 · ID 8661053
$335.44
2 possible associated properties
Same owner name elsewhere
- Roman, Israel M$207.43100% confidence
Box 1686, Dumas, TX, 79029
- Roman, Israel M$335.44100% confidence
Box 1686, 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.
- Roman, Israel M$207.43100% confidence
Box 1686, Dumas, TX, 79029
Held by Ugi Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 8661258
$335.44
2 possible associated properties
Same owner name elsewhere
- Roman, Israel M$207.43100% confidence
Box 1686, Dumas, TX, 79029
- Roman, Israel M$335.44100% confidence
Box 1686, 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.
- Roman, Israel M$207.43100% confidence
P.o. Box 1203, Dumas, TX, 79029
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53315597
$335.19
$334.67
1 possible associated property
At this address
- Payne, Tammy$79.5891% confidence
1308 East 2nd 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.
- Payne, Tammy$79.5891% confidence
1407 Bailey Avenue, Dumas, TX, 79029
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91073444
$334.09
304 East 3rd Street, Dumas, TX, 79029
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20525021
$333.70
3 possible associated properties
Same owner name elsewhere
- Reed, Amy B$0.2098% confidence
450 Grinnell Drive, Claremont, CA, 91711
- Reed, Amy B$74.0098% confidence
3900 Grapevine Mills Parkway Unit, Grapevine, TX, 76051
- Reed, Amy B$10.3098% confidence
19791 Whitney Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Amy B$0.2098% confidence
212 North Dumas Avenue Apt 3, Dumas, TX, 79029
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17227526
$333.58
1 possible associated property
At this address
- Wood, Byron$664.8598% confidence
212 North Dumas Avenue Apt 3, 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.
- Wood, Byron$664.8598% confidence
$333.52
2 possible associated properties
At this address
- Derrick, Sean$26.4998% confidence
418 Powell Avenue, Dumas, TX, 79029
- Derrick, Sean$2,476.5498% 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
501 East 13th, Dumas, TX, 79029
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 491827
$333.32
3 possible associated properties
Same owner name elsewhere
- Flores, Nereyda$1.2998% confidence
5542 Long Beach Avenue, Los Angeles, CA, 90058
- Flores, Nereyda$4.0098% confidence
7446 Benares Street, Downey, CA, 90241
- Flores, Nereyda$45.4398% confidence
16303 Imperial Valley Drive Apt 1414, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Nereyda$1.2998% confidence
PO Box 492, Dumas, TX, 79029
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96325544
$332.59
3 possible associated properties
Same owner name elsewhere
- Pendley, Mike$502.28100% confidence
PO Box 492, Dumas, TX, 79029
- Pendley, Mike$463.80100% confidence
PO Box 492, Dumas, TX, 79029
- Pendley, Mike$646.70100% confidence
PO Box 492, 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.
- Pendley, Mike$502.28100% confidence
302 Carson Avenue, Dumas, TX, 79029
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85008425
$332.23
1 possible associated property
At this address
- Art Noack Farming Co$47.6098% confidence
302 Carson 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.
- Art Noack Farming Co$47.6098% confidence
1709 Lewis Avenue Avenue, Dumas, TX, 79029
Held by Chartway Fcu
Savings account (AC02) · Reported 2024 · ID 95693444
$331.45
625 Delmont Drive, Dumas, TX, 79029
Held by Chartway Fcu
Savings account (AC02) · Reported 2024 · ID 95693444
$331.45
3 possible associated properties
Same owner name elsewhere
- Mendoza, Camillia$32.83100% confidence
PO Box 1064, Dumas, TX, 79029
- Mendoza, Camillia$275.94100% confidence
625 Belmont Drive, Dumas, TX, 79029
- Mendoza, Camillia$37.4198% confidence
1112 Sterling Street, Borger, TX, 79007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Camillia$32.83100% confidence
804 Shamrock, Dumas, TX, 79029
Held by Fifth Third Bank
Co-owner on this record: Loya, Esther
Other outstanding official check (CK15) · Reported 2023 · ID 83254683
$331.21
603 Elm Avenue, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 38441246
$330.66
1 possible associated property
At this address
- Ramirez, Maximino$131.8498% confidence
603 Elm 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.
- Ramirez, Maximino$131.8498% confidence
1114 South Klein Avenue, Dumas, TX, 79029
Held by Pepsico Inc - Accounting Services Group
Vendor check (CK13) · Reported 2023 · ID 83216770
$330.02
3 possible associated properties
At this address
- Jimenez, Aridai Jimenez$338.7298% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$676.2898% confidence
1114 South Klein Avenue, Dumas, TX, 79029
- Jimenez, Aridai Jimenez$339.8898% confidence
1114 South Klein 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.
- Jimenez, Aridai Jimenez$338.7298% confidence
500 Pine Avenue, Dumas, TX, 79029
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69072202
$330.00
1518 South Meredith, Dumas, TX, 79029
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84828489
$330.00
1 possible associated property
At this address
- Lugo, Juan$66.7491% confidence
1518 South Meredith, 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.
- Lugo, Juan$66.7491% confidence
P O Box 2161, Dumas, TX, 79029
Held by Transcontinental Gas Pipeline Co LLC
Accounts payable (MS08) · Reported 2016 · ID 25129066
$329.58
3 possible associated properties
Same owner name elsewhere
- Miller, Catherine L$696.7698% confidence
13194 Alder Lake Road, Manitowish Waters, WI, 54545
- Miller, Catherine L$500.0098% confidence
3035 Walnut Bend 32, Houston, TX, 77042
- Miller, Catherine L$368.2298% confidence
#### Vista ####, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Catherine L$696.7698% confidence
Chuckwagon, Dumas, TX, 79029
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 38440498
$329.10
234 North Bliss, Dumas, TX, 79029
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017 · ID 40554359
$327.45
$326.53
210 Denton, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021 · ID 73443331
$326.48
5207 US Highway 87, Dumas, TX, 79029
Held by Bank Of America Corp
Dividend (SC01) · Reported 2023 · ID 84259879
$326.04
3 possible associated properties
At this address
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$311.2298% confidence
5207 US Highway 87, 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.
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
Held by Bank Of America Corp
Dividend (SC01) · Reported 2023 · ID 84259880
$326.04
3 possible associated properties
At this address
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$311.2298% confidence
5207 US Highway 87, 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.
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
Held by Bank Of America Corp
Dividend (SC01) · Reported 2023 · ID 84259881
$326.04
3 possible associated properties
At this address
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$311.2298% confidence
5207 US Highway 87, 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.
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
Held by Bank Of America Corp
Dividend (SC01) · Reported 2023 · ID 89095184
$326.04
3 possible associated properties
At this address
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$533.5298% confidence
5207 US Highway 87, Dumas, TX, 79029
- Ponder, Donald$311.2298% confidence
5207 US Highway 87, 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.
- Ponder, Donald$533.5298% confidence
1725 East 1st Street, Dumas, TX, 79029
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024 · ID 91881097
$325.80
3 possible associated properties
Same owner name elsewhere
- Naing, Min$0.1498% confidence
1025 East 22nd Street Apt F, Oakland, CA, 94606
- Naing, Min$0.1098% confidence
No Name Uno, Gilroy, CA, 95020
- Naing, Min$50.0098% confidence
PO Box 358, Cactus, TX, 79013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naing, Min$0.1498% confidence
314 North Meredith Avenue, Dumas, TX, 79029
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017 · ID 46280190
$325.30
1206 North Maddox, Dumas, TX, 79027
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83924271
$325.30
11575 Schuman Road, Dumas, TX, 79029
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57146024
$325.22
1115 Binkley Apt #2, Dumas, TX, 79029
Held by Employees United Fcu
Savings account (AC02) · Reported 2004 · ID 32671899
$325.10
$325.04
915 South Dumas Avenue Vendor Ck, Dumas, TX, 79029
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2014 · ID 19722025
$325.00
$325.00
$324.76
3 possible associated properties
Same owner name elsewhere
- Machuca, Gustavo$35.7598% confidence
2200 South Lamesa Road Sp 8, Midland, TX, 00000
- Machuca, Gustavo$472.8398% confidence
PO Box 873, Zapata, TX, 78076
- Machuca, Gustavo$563.2998% confidence
PO Box 873, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Gustavo$35.7598% confidence
Tiffanywoodharmonywood, AptsTX
1301 South Maddox Avenue Apt 19, Dumas, TX, 79029
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 31008677
$324.75
1 possible associated property
At this address
- Tiffanywoodharmonywood, Apts$128.9398% confidence
1301 South Maddox Avenue Apt 19, 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.
- Tiffanywoodharmonywood, Apts$128.9398% confidence
801 Mills, Dumas, TX, 79029
Held by Aetna Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 1834840
$324.46