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
$456.00
2 possible associated properties
Same owner name elsewhere
- Bourgeois, Charlotte$5.1498% confidence
1147 South Van Ness, Santa Ana, CA, 92707
- Bourgeois, Charlotte$81.2098% confidence
3843 South Bristol Street Apt 203, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourgeois, Charlotte$5.1498% confidence
P O Box 188, Dumas, TX, 79029
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1993 · ID 22371621
$455.74
$455.42
4 possible associated properties
Same owner name elsewhere
- Patel, Dhaniben$519.1098% confidence
00000
- Patel, Dhaniben$27.2898% confidence
7512 Creek Meadow Drive, Fort Worth, TX, 76123
- Patel, Dhaniben$63.4598% confidence
2117 Kimball Hill Court, Southlake, TX, 76092
At this address
- Patel, Magan$455.4291% confidence
1712 South Dumas 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.
- Patel, Dhaniben$519.1098% confidence
$455.42
1 possible associated property
At this address
- Patel, Dhaniben$455.4291% confidence
1712 South Dumas 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.
- Patel, Dhaniben$455.4291% confidence
$455.36
3 possible associated properties
At this address
- Daniel, Bobby$88.8798% confidence
701 Phillips Drive, Dumas, TX, 79029
- Daniel, Bobby$608.1498% confidence
701 Phillips Drive, Dumas, TX, 79029
- Daniel, Bobby$300.1398% confidence
701 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.
- Daniel, Bobby$88.8798% confidence
1302 Binkley Avenue, Dumas, TX, 79029
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84801623
$455.09
1 possible associated property
Same owner name elsewhere
- Montano, Keisha$31.0098% confidence
4503 47th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Keisha$31.0098% confidence
Etter Rt Box 40, Dumas, TX, 79029
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 5801746
$454.71
612 South Wilson, Dumas, TX, 79029
Held by Xcel Energy Svcs Inc Ncs
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50993683
$453.47
$453.18
1 possible associated property
At this address
- Mares, Juana$27.6791% confidence
1303 Northeast 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.
- Mares, Juana$27.6791% confidence
310 Westover Apt 7C, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 38441277
$452.98
812 Braden, Dumas, TX, 79029
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80233987
$452.77
502 2nd Place, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 38441421
$452.23
$452.20
2 possible associated properties
At this address
- Getman, Harlan$52.4198% confidence
402 Bailey Avenue, Dumas, TX, 79029
- Getman, Harlan$276.5298% confidence
402 Bailey 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.
- Getman, Harlan$52.4198% confidence
114 North 6th Street, Dumas, TX, 79029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91773080
$451.00
1 possible associated property
At this address
- Munoz, Sara M$81.1291% confidence
114 North 6th 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.
- Munoz, Sara M$81.1291% confidence
200 Pine Avenue, Dumas, TX, 79029
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17247837
$450.00
1 possible associated property
At this address
- Concha, Miguel A$268.8898% confidence
200 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.
- Concha, Miguel A$268.8898% confidence
1214 Zauk Avenue, Dumas, TX, 79029
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17250819
$450.00
1 possible associated property
At this address
- Registe, Virginia L$110.9598% confidence
1214 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.
- Registe, Virginia L$110.9598% confidence
PO Box 663, Dumas, TX, 79029
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17250922
$450.00
Adysens Christmas FoundationTX
1312 Pheasant Run, Dumas, TX, 79029
Held by Ag Tx Farm Credit Svcs
Vendor check (CK13) · Reported 2016 · ID 34944292
$450.00
P O Box 2301, Dumas, TX, 79029
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85722661
$450.00
$450.00
1 possible associated property
At this address
- Jolly, Koree$41.9098% confidence
903 Northeast 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.
- Jolly, Koree$41.9098% confidence
1600 Binkley Avenue Spc 24, Dumas, TX, 79029
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66857389
$449.46
1321 Dumas Avenue South, Dumas, TX, 79029
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2008 · ID 19605214
$448.95
711 Zauk Avenue, Dumas, TX, 79029
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57504640
$448.76
1 possible associated property
At this address
- Aceves, Claudia C$26.5891% confidence
711 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.
- Aceves, Claudia C$26.5891% confidence
509 Phillips Drive, Dumas, TX, 79029
Held by Mustang Gas Products LLC
Mineral royalties (MI02) · Reported 2016 · ID 17542621
$448.05
3 possible associated properties
At this address
- Roberts, Jacklyn K$293.0898% confidence
509 Phillips Drive, Dumas, TX, 79029
- Roberts, Jacklyn K$142.1898% confidence
509 Phillips Drive, Dumas, TX, 79029
- Roberts, Jacklyn K$56.6398% 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.
- Roberts, Jacklyn K$293.0898% confidence
$447.20
3 possible associated properties
Same owner name elsewhere
- Juan, Longoria$2.2798% confidence
5617 Repetto Avenue, Los Angeles, CA, 90022
- Juan, Longoria$125.0098% confidence
1706 Mildred Street, Kingsville, TX, 78363
- Juan, Longoria$50.0098% confidence
1005 East 3rd, Cameron, TX, 76520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Longoria$2.2798% confidence
1123 Binkley Avenue, Dumas, TX, 79029
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 250299
$446.82
1 possible associated property
At this address
- Eberting, Tracy J$34.4298% confidence
1123 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.
- Eberting, Tracy J$34.4298% confidence
317 Northwest 4th Street, Dumas, TX, 79029
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 40226042
$446.73
$446.10
2 possible associated properties
At this address
- Flores, Guadalupe$40.0098% confidence
826 North Maddox Avenue, Dumas, TX, 79029
- Flores, Arturo$62.6291% confidence
826 North Maddox 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, Guadalupe$40.0098% confidence
1320 South Bliss Avenue, Dumas, TX, 79029
Held by Happy State Bank
Savings account (AC02) · Reported 2018 · ID 54939880
$445.84
PO Box 2184, Dumas, TX, 79029
Held by Navistar Intl Corp
Co-owner on this record: Melban, Karla K
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 14145936
$445.00
1 possible associated property
Same owner name elsewhere
- Melban, Sidney A$27.00100% confidence
1102 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.
- Melban, Sidney A$27.00100% confidence
714 South Klein Avenue, Dumas, TX, 79029
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024 · ID 96350526
$445.00
2 possible associated properties
At this address
- Blue, Glennella$50.0098% confidence
714 South Klein Avenue, Dumas, TX, 79029
- Blue, Frankie$74.7691% confidence
714 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.
- Blue, Glennella$50.0098% confidence
1302 Binkley, Dumas, TX, 79029
Held by Exeter Finance Corp
Co-owner on this record: Duarte, Eric
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68962214
$444.77
2 possible associated properties
At this address
- Jimenez, Veronica$66.1898% confidence
1302 Binkley, Dumas, TX, 79029
- Jimenez, Veronica$282.6998% confidence
1302 Binkley, 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, Veronica$66.1898% confidence
1302 Binkley, Dumas, TX, 79029
Held by Exeter Finance Corp
Co-owner on this record: Jimenez, Veronica
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68962214
$444.77
1 possible associated property
At this address
- Duarte, Eric$66.1898% confidence
1302 Binkley, 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.
- Duarte, Eric$66.1898% confidence
#### Bruce Avenue Apt #####, Dumas, TX, 79029
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673540
$444.55
2 possible associated properties
Same owner name elsewhere
- Duvall, Harold$0.0698% confidence
2761 Rall Ave2761 Rall Avenue, Clovis, CA, 93611
- Duvall, Harold$0.6398% confidence
Haroldd0215 Icloud Com, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duvall, Harold$0.0698% confidence
703 East 1st Street, Dumas, TX, 79029
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63206647
$443.95
PO Box 1342, Dumas, TX, 79029
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88839000
$443.61
2 possible associated properties
Same owner name elsewhere
- Texair, Sprayers$31.57100% confidence
William C Ray PO Box 1342, Dumas, TX, 79029
- Texair, Sprayers$66.55100% confidence
William C Ray PO Box 1342, 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.
- Texair, Sprayers$31.57100% confidence
C/o James O Mebane 110 Armstrong Avenue, Dumas, TX, 79029
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2008 · ID 12001622
$443.06
11 Elm Avenue Apt 6, Dumas, TX, 79029
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 16806531
$442.62
4 possible associated properties
Same owner name elsewhere
- Saldana, Alicia C$4.0098% confidence
9351 Bruno Street, Bakersfield, CA, 93307
- Saldana, Alicia C$69.0098% confidence
9351 Bruno Street, Bakersfield, CA, 93307
- Saldana, Alicia C$20.0098% confidence
9351 Bruno Street, Bakersfield, CA, 93307
At this address
- Saldana, Alicia$54.2695% confidence
11 Elm Avenue Apt 6, 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.
- Saldana, Alicia C$4.0098% confidence
402 Mills Avenue, Dumas, TX, 79029
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74070581
$442.35
3 possible associated properties
At this address
- Clements, Evelyn$390.5198% confidence
402 Mills Avenue, Dumas, TX, 79029
- Clements, Evelyn$31.7198% confidence
402 Mills Avenue, Dumas, TX, 79029
- Clements, Evelyn$535.6998% confidence
402 Mills 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.
- Clements, Evelyn$390.5198% confidence
1101 Geary Road, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292617
$441.95
$441.54
Dumas, TX, 79029
Held by Tyson Fresh Meats
Payment for goods or services (MS04) · Reported 1994 · ID 15986563
$441.06
1 possible associated property
Same owner name elsewhere
- Owen, Trucking$304.57100% confidence
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.
- Owen, Trucking$304.57100% confidence
1609 South Meredith Avenue, Dumas, TX, 79029
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 23308180
$440.00
1104 Walnut Street, Dumas, TX, 79029
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024 · ID 94015498
$439.81
1 possible associated property
At this address
- Woodie, William$107.7998% confidence
1104 Walnut 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.
- Woodie, William$107.7998% confidence
P O Box 1208, Dumas, TX, 79029
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2005 · ID 38511054
$438.26
3 possible associated properties
Same owner name elsewhere
- Pettit, Mamie E$1,289.18100% confidence
C/o First State Bank PO Box 1208, Dumas, TX, 79029
- Pettit, Mamie E$421.13100% confidence
C/o First State Bank PO Box 1208, Dumas, TX, 79029
- Pettit, Mamie E$752.48100% confidence
P O Box 1208, 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.
- Pettit, Mamie E$1,289.18100% confidence
$437.83
5 possible associated properties
Same owner name elsewhere
- McMinn, Ricky$56.7398% confidence
Shreveport La, 71106
- McMinn, Ricky$1,223.9798% confidence
At this address
- McMinn, Ricky$79.2998% confidence
907 Shamrock Drive, Dumas, TX, 79029
- McMinn, Katherine$98.4091% confidence
907 Shamrock Drive, Dumas, TX, 79029
- McMinn, Jerry$49.7691% confidence
907 Shamrock 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.
- McMinn, Ricky$56.7398% confidence
J G Rogers Estate PO Box 534, Dumas, TX, 79029
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30753972
$437.31
$437.09
1 possible associated property
At this address
- Rodriguez, Erika$38.2798% confidence
202 Cherry 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.
- Rodriguez, Erika$38.2798% confidence
608 Belmont Drive, Dumas, TX, 79029
Held by Cst Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 16931222
$436.77
4 possible associated properties
Same owner name elsewhere
- Garbalena, Manuel$50.41100% confidence
608 Fellmont Drive, Dumas, TX, 79029
- Garbalena, Manuel$32.00100% confidence
608 Belmont, Dumas, TX, 79029
At this address
- Garbalena, Manuel$38.5498% confidence
608 Belmont Drive, Dumas, TX, 79029
- Garbalena, Manuel$63.3398% confidence
608 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.
- Garbalena, Manuel$50.41100% confidence
$436.57
Dumas, TX, 79029
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 31598597
$436.45
300 South Klein, Dumas, TX, 79029
Held by Scholastic Inc
Vendor check (CK13) · Reported 2020 · ID 68332912
$436.16
3 possible associated properties
Same owner name elsewhere
- Dumas High School$43.94100% confidence
C/o 300 South Klein Avenue PO Box 695, Dumas, TX, 79029
- Dumas High School$114.00100% confidence
Attn: Clint Chamblin 411 Miller Avenue, Dumas, TX, 79029
- Dumas High School$44.50100% confidence
Attn Bookkeeper 300 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.
- Dumas High School$43.94100% confidence
$435.76
$435.18
1202 South Meredith Avenue, Dumas, TX, 79029
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023 · ID 85904389
$435.15
222 Cherry Avenue, Dumas, TX, 79029
Held by Bivins Pointe
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67736154
$435.12
2 possible associated properties
Same owner name elsewhere
- Romo, Almendra$80.96100% confidence
312 Floyde Avenue, Dumas, TX, 79029
- Romo, Almendra$544.9298% confidence
#### Stallion Lane Apt ####, Ft Worth, TX, 76177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Almendra$80.96100% confidence
$435.03
3 possible associated properties
Same owner name elsewhere
- Davidson, Arthur$1,558.20100% confidence
Lenalouisearnolddavidsonindexe PO Box 944, Dumas, TX, 79029
- Davidson, Arthur$999.66100% confidence
Lena Arnold Davidson Ind Exe PO Box 944, Dumas, TX, 79029
- Davidson, Arthur$60.0098% confidence
110 Wood J101, Los Gatos, CA, 95030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Arthur$1,558.20100% confidence
506 Elm Avenue, Dumas, TX, 79029
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 76722868
$435.00
PO Box 91, Dumas, TX, 79029
Held by Lonestar Resources US Inc
Mineral royalties (MI02) · Reported 2022 · ID 82242267
$434.82
222 Cherry Avenue, Dumas, TX, 79029
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781755
$434.36
3 possible associated properties
Same owner name elsewhere
- Gallardo, Everado$79.98100% confidence
Apt 4-1725 East 1st Street, Dumas, TX, 79029
- Gallardo, Everado$109.4198% confidence
32402 Benito Avenue, San Benito, TX, 78586
- Gallardo, Everado$113.0098% confidence
408 Union, 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.
- Gallardo, Everado$79.98100% confidence
FBO Debra R Daniel 1204 Walnut Street, Dumas, TX, 79029
Held by Merrill Lynch Gra
Traditional IRA — mutual funds (IR02) · Reported 2022 · ID 76045715
$434.14
210 South Birge Apt 1, Dumas, TX, 79029
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054144
$433.00
2 possible associated properties
Same owner name elsewhere
- Beltran, Ruth$652.0498% confidence
- Beltran, Ruth$3,983.8998% confidence
14437 Cabnda Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dun, ArTX
1200 Bruce Avenue Apt 78, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944735
$432.76
1215 Zauk, Dumas, TX, 79029
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86548752
$432.27
3 possible associated properties
Same owner name elsewhere
- Garcia, Cyrus$3.0098% confidence
1912 Yellow Pine Drive, Modesto, CA, 95351
- Garcia, Cyrus$293.3398% confidence
1000 Larsen Way, Modesto, CA, 95351
- Garcia, Cyrus$23.0098% confidence
1501 Radcliffe Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cyrus$3.0098% confidence
1204 Mills Avenue, Dumas, TX, 79029
Held by Xcel Energy Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 15404534
$432.12
910 North Maddox Avenue, Dumas, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988 · ID 23236089
$432.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Curtis B$54.24100% confidence
323 Creekmeadow, Lewisville, TX, 00000
- Johnson, Curtis B$1.3998% confidence
2531 San Marcos Avenue, San Diego, CA, 92104
- Johnson, Curtis B$2,412.8198% confidence
1631 Green Bay Street, La Crosse, WI, 54601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Curtis B$54.24100% confidence
1213 Morton Avenue, Dumas, TX, 79029
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 2026456
$431.35
2 possible associated properties
At this address
- Gomez, Jose$7.3898% confidence
1213 Morton Avenue, Dumas, TX, 79029
- Gomez, Jose$35.6398% confidence
1213 Morton 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.
- Gomez, Jose$7.3898% confidence
1100 Beard Avenue, Dumas, TX, 79029
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68214556
$431.00
220 Carson Avenue, Dumas, TX, 79029
Held by Fidelity Mutual Lic
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 8643564
$430.63
3 possible associated properties
Same owner name elsewhere
- Scott, Mark A$3.5698% confidence
20541 Forest Avenue, Castro Valley, CA, 94546
- Scott, Mark A$5.5398% confidence
11112 Cave Avenue, Bakersfield, CA, 93312
- Scott, Mark A—98% confidence
Unknown, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Mark A$3.5698% confidence
918 East 2nd Street, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Co-owner on this record: Dc Fin Svcs Amer LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25168637
$430.30
1 possible associated property
At this address
- McDowell, Pat$83.0098% confidence
918 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.
- McDowell, Pat$83.0098% confidence
PO Box 761, Dumas, TX, 79029
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4239165
$430.26
2 possible associated properties
Same owner name elsewhere
- Baileys, Furniture$138.80100% confidence
Unknown, Dumas, TX, 79029
- Baileys, Furniture$999.1398% 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.
- Baileys, Furniture$138.80100% confidence
213 Plum Avenue, Dumas, TX, 79029
Held by Knight Holdco LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 9513511
$430.00
Ji, JaTX
1006 South Meredith, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 38441388
$429.94
$429.51
1 possible associated property
Same owner name elsewhere
- Milam, Courtney$2.7298% confidence
9939 Rio San Diego Drive 63, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milam, Courtney$2.7298% confidence
Lek, LunTX
100 Plum Avenue Apt 29, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 38441575
$429.27
312 Northwest 4th Street, Dumas, TX, 79029
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60667173
$427.80
$427.71
824 Braden, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945895
$427.55
207 Phillips Drive Dca, Dumas, TX, 79029
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93352106
$426.78
504 Elm Avenue, Dumas, TX, 79029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58309668
$426.57
2 possible associated properties
Same owner name elsewhere
- Helfenbein, Lane$76.9898% confidence
452 Meadowlark Drive East, Granbury, TX, 76049
- Helfenbein, Lane$184.6598% confidence
10601 Snowball Trail, Amarillo, TX, 79108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helfenbein, Lane$76.9898% confidence
Dun, ArTX
1200 Bruce #78, Dumas, TX, 79029
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2022 · ID 79946111
$426.49
1 possible associated property
At this address
- Dun, Ar$394.9998% confidence
1200 Bruce 78, 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.
- Dun, Ar$394.9998% confidence
$426.28
$426.27
3 possible associated properties
Same owner name elsewhere
- Smith, Avis$123.0098% confidence
523 East Lake, Ladysmith, 54848
- Smith, Avis$58.2698% confidence
8609 Black Kite Way, Elk Grove, CA, 95624
- Smith, Avis$51.1398% confidence
### South Joe Wilson Road ####, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Avis$123.0098% confidence
716 North Meredith Avenue, Dumas, TX, 79029
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84242278
$425.03
117 Bailey Avenue, Dumas, TX, 79029
Held by Loancare LLC
Co-owner on this record: Rogers, Leonor
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860820
$424.31
1 possible associated property
At this address
- Rogers, Leonor$424.3191% confidence
117 Bailey 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.
- Rogers, Leonor$424.3191% confidence
117 Bailey Avenue, Dumas, TX, 79029
Held by Loancare LLC
Co-owner on this record: Rogers, Roy
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860820
$424.31
1 possible associated property
At this address
- Rogers, Roy$424.3191% confidence
117 Bailey 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.
- Rogers, Roy$424.3191% confidence
900 Braden, Dumas, TX, 79029
Held by Spirit Realty Capital Inc
Dividend (SC01) · Reported 2018 · ID 48637010
$423.64
233 North Bliss Avenue, Dumas, TX, 79029
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89943509
$423.03
$422.84
224 East 2nd Street, Dumas, TX, 79029
Held by Johnson & Johnson
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68672397
$422.36
3 possible associated properties
At this address
- Moore, City Hsp Dist$121.8391% confidence
224 East 2nd Street, Dumas, TX, 79029
- Moore County Hospital$120.8491% confidence
224 East 2nd Street, Dumas, TX, 79029
- Moore County Hospital District$88.3091% confidence
224 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.
- Moore, City Hsp Dist$121.8391% confidence
1406 Northeast 2nd Street, Dumas, TX, 79029
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054358
$421.16
3 possible associated properties
Same owner name elsewhere
- Bustos, Martin$0.5498% confidence
7888 Central Avenue, Highland, CA, 92346
- Bustos, Martin$1.0698% confidence
1630 Fentem Road, Gustine, CA, 95322
- Bustos, Martin$0.2098% confidence
350 Rosebud Lane, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Martin$0.5498% confidence
C/o First State Bank PO Box 1208, Dumas, TX, 79029
Held by Gpm Gas Corp
Mineral proceeds (MI10) · Reported 1997 · ID 22922964
$421.13
3 possible associated properties
Same owner name elsewhere
- Pettit, Mamie E$1,289.18100% confidence
C/o First State Bank PO Box 1208, Dumas, TX, 79029
- Pettit, Mamie E$752.48100% confidence
P O Box 1208, Dumas, TX, 79029
- Pettit, Mamie E$50.45100% confidence
P O Box 1208, 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.
- Pettit, Mamie E$1,289.18100% confidence
1600 Binkley Avenue, Dumas, TX, 79029
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023 · ID 89251169
$420.96
110 Plum Avenue, Dumas, TX, 79029
Held by Continuum Producer Svcs LLC
Mineral proceeds (MI10) · Reported 2013 · ID 22923534
$420.69
1 possible associated property
At this address
- Joyce, Maurice M$47.8095% confidence
110 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.
- Joyce, Maurice M$47.8095% confidence
1201 South Porter Avenue, Dumas, TX, 79029
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50485598
$420.56
1 possible associated property
At this address
- Salcido, Patsy$61.4398% confidence
1201 South Porter 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.
- Salcido, Patsy$61.4398% confidence
1600 Binkley Avenue Spc 76, Dumas, TX, 79029
Held by Ally Financial Inc
Co-owner on this record: Flores, Mariah
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146987
$420.56
P O Box 1263, Dumas, TX, 79029
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022 · ID 76593280
$420.35
1301 Phillips Drive, Dumas, TX, 79029
Held by Washington Public Power Supply Sys
Bond interest or coupon (SC02) · Reported 2004 · ID 5800747
$419.36
4 possible associated properties
Same owner name elsewhere
- Vaughn, Zoe$253.5098% confidence
727 West Birge Street, Sherman, TX, 75092
At this address
- Vaughn, Zoe$34.1298% confidence
1301 Phillips Drive, Dumas, TX, 79029
- Vaughn, Ray E$34.1291% confidence
1301 Phillips Drive, Dumas, TX, 79029
- Vaughn, Ray$522.8591% confidence
1301 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.
- Vaughn, Zoe$253.5098% confidence
$418.81
1207 South Poter 1 2, Dumas, TX, 79029
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89262467
$418.79