Unclaimed property in Nacogdoches, TX
45,326 records · $11,355,586 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 13, 2026 · official state programs
Route 7 Box 4640, Nacogdoches, TX, 75961
Held by Regions Bank
Co-owner on this record: Russell, Peni J
Other outstanding official check (CK15) · Reported 2006 · ID 20762382
$1,022.99
3 possible associated properties
Same owner name elsewhere
- Russell, Keith D$0.0398% confidence
4609 Zamora Way, Oceanside, CA, 92056
- Russell, Keith D$37.2498% confidence
6713 Vineyard, Ranch Cucamenga, CA, 91701
- Russell, Keith D$20.0998% confidence
720 Santa Florencia, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Keith D$0.0398% confidence
Route 7 Box 4640, Nacogdoches, TX, 75961
Held by Regions Bank
Co-owner on this record: Russell, Keith D
Other outstanding official check (CK15) · Reported 2006 · ID 20762382
$1,022.99
1 possible associated property
Same owner name elsewhere
- Russell, Peni J$55.9098% confidence
283 County Road 264, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Peni J$55.9098% confidence
1903 Old Tyler Road, Nacogdoches, TX, 75964
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20551518
$1,022.25
4 possible associated properties
Same owner name elsewhere
- Lewis, Mamie E$15.0598% confidence
- Lewis, Mamie E$75.0098% confidence
1903 Tyler Street, Nacogdoches, TX, 75961
- Lewis, Mamie E$88.3898% confidence
1420 Grant Street, Beaumont, TX, 77701
At this address
- Lewis, Mamie$40.1895% confidence
1903 Old Tyler Road, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nacogdoches County, Nacogdoches, TX, 75963
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998 · ID 197872
$1,022.13
Nacogdoches, Youth Soccer AssocationTX
Nacogdoches Youth Soccer Assoc P O Box 632196, Nacogdoches, TX, 75963
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89970313
$1,019.58
1079 North Fm 95, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103462
$1,019.20
2 possible associated properties
Same owner name elsewhere
- Laskoskie, Claudia$90.9798% confidence
1079 Fm 95 North, Chireno, TX, 75937
At this address
- Laskoskie, Claudia$547.4098% confidence
1079 North Fm 95, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laskoskie, Claudia$90.9798% confidence
$1,018.01
### Fm ####, Nacogdoches, TX, 75965
Held by Goldstar Trst Co
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91230320
$1,017.98
P O Box 633090, Nacogdoches, TX, 75963
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017 · ID 15801588
$1,016.63
3 possible associated properties
Same owner name elsewhere
- Nebraska Book Company$360.55100% confidence
PO Box 633090, Nacogdoches, TX, 75963
- Nebraska Book Company$65.9998% confidence
- Nebraska Book Company$65.9998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nebraska Book Company$360.55100% confidence
#### Fm #### Lot###, Nacogdoches, TX, 75964
Held by Doches Credit Union
Savings account (AC02) · Reported 2023 · ID 85677356
$1,015.93
Rr 10 Box 1780, Nacogdoches, TX, 75961
Held by Prologis
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 27934811
$1,014.30
3 possible associated properties
Same owner name elsewhere
- Whitehead, Alton C$61.25100% confidence
Rte 10 Box 1780, Nacogdoches, TX, 75961
- Whitehead, Alton C$2,490.97100% confidence
Rte 10 Box 1780, Nacogdoches, TX, 75961
- Whitehead, Alton C$2,490.97100% confidence
Rte 10 Box 1780, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Alton C$61.25100% confidence
627 King Street, Nacogdoches, TX, 75961
Held by State Of Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 22807405
$1,013.00
1 possible associated property
At this address
- Parmer, Leona F$78.0098% confidence
627 King Street, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmer, Leona F$78.0098% confidence
$1,013.00
C/o Stratfor Hse Inn 3612 North Street, Nacogdoches, TX, 75961
Held by Bank Of America Florida
Checking account (AC01) · Reported 2005 · ID 40539534
$1,012.41
Double Diamond Enterprises IncTX
PO Box 630881, Nacogdoches, TX, 75963
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 35034035
$1,011.56
$1,010.86
#### North Pecan Street Apt ###, Nacogdoches, TX, 75965
Held by Austin Bank Tx
Checking account (AC01) · Reported 2023 · ID 86363913
$1,010.65
1803 East Austin Street, Nacogdoches, TX, 75965
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57956185
$1,010.39
3 possible associated properties
At this address
- Lackey, Benjamin$30.7298% confidence
1803 East Austin Street, Nacogdoches, TX, 75965
- Lackey, Benjamin$30.7298% confidence
1803 East Austin Street, Nacogdoches, TX, 75965
- Lackey, Benjamin$30.7298% confidence
1803 East Austin Street, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lackey, Benjamin$30.7298% confidence
2416 B Pearl Street, Nacogdoches, TX, 75965
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 21546383
$1,010.35
#### Cr ###, Nacogdoches, TX, 75964
Held by Rockcliff Energy Mgmt LLC
Mineral proceeds (MI10) · Reported 2022 · ID 81152967
$1,009.44
$1,007.29
Rt 4 Box 208, Nacogdoches, TX, 75961
Held by First Gibraltar Bank FSB
Co-owner on this record: Howard, Vera P
Savings account (AC02) · Reported 1986 · ID 30592480
$1,007.22
214 Wettermark Street, Nacogdoches, TX, 75965
Held by US Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 85826377
$1,006.97
Rt 4 Box 8018, Nacogdoches, TX, 75964
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2004 · ID 22387983
$1,006.66
3 possible associated properties
Same owner name elsewhere
- Hostetter, Katherine$1,314.11100% confidence
Rt 4 Box 8018, Nacogdoches, TX, 75964
- Hostetter, Katherine$450.88100% confidence
Rt 4 Box 8018, Nacogdoches, TX, 75964
- Hostetter, Katherine$1,468.20100% confidence
Rt 4 Box 8018, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hostetter, Katherine$1,314.11100% confidence
#### County Road ###, Nacogdoches, TX, 75964
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91815500
$1,004.00
3639 West State Highway 21, Nacogdoches, TX, 75964
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759290
$1,001.83
1 possible associated property
At this address
- Lewis, Andrew$140.1498% confidence
3639 West State Highway 21, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Andrew$140.1498% confidence
3413 East Main Street, Nacogdoches, TX, 75961
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079613
$1,001.00
717B Townsend Avenue, Nacogdoches, TX, 75964
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023 · ID 86244516
$1,000.08
Rt 2, Nacogdoches, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 23242187
$1,000.00
Route 14 Box 7470, Nacogdoches, TX, 75961
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996 · ID 16177497
$1,000.00
RufusTX
727 Harris Street, Nacogdoches, TX, 75961
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997 · ID 40275219
$1,000.00
PO Box 630192, Nacogdoches, TX, 75961
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 17222820
$1,000.00
PO Box 632447, Nacogdoches, TX, 75963
Held by Germania Ins Co
Co-owner on this record: Beasley, Mike
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 27322743
$1,000.00
PO Box 632447, Nacogdoches, TX, 75963
Held by Germania Ins Co
Co-owner on this record: Beasley, Ryan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 27322743
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Beasley, Mike—98% confidence
952 Black Angus Drive, Garner, NC, 27529
- Beasley, Mike$10.1498% confidence
5915 West Beech Court, Visalia, CA, 93277
- Beasley, Mike$25.0098% confidence
#### Velma Jeter Apt ####, Orange, TX, 77630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Mike—98% confidence
P O Box 63134, Nacogdoches, TX, 75963
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2001 · ID 36358424
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Fountain, John T$28.3398% confidence
#### Cr ####, Athens, TX, 75752
- Fountain, John T$164.0498% confidence
4421 Albert Street, Oakland, CA, 94619
- Fountain, John T$319.4098% confidence
612 12 Avenue, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fountain, John T$28.3398% confidence
401 Sadler, Nacogdoches, TX, 75961
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2002 · ID 23265666
$1,000.00
2 possible associated properties
At this address
- Thomas, Ida$1,500.0098% confidence
401 Sadler, Nacogdoches, TX, 75961
- Thomas, Ida$2,500.0098% confidence
401 Sadler, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Ida$1,500.0098% confidence
General Delivery, Nacogdoches, TX, 75961
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 3077690
$1,000.00
1 possible associated property
Same owner name elsewhere
- Holman, H G$1,000.00100% confidence
Nacogdoches, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, H G$1,000.00100% confidence
Conversions, By Travel QuestTX
PO Box 631202, Nacogdoches, TX, 75963
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14295855
$1,000.00
208 Hospital, Nacogdoches, TX, 75961
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 20512996
$1,000.00
#### Sm ####, Nacogdoches, TX, 75965
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 26130212
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Carlton, S$36.8998% confidence
00000
- Carlton, S$332.2298% confidence
2046 Tina Court, Arcata, CA, 95521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlton, S$36.8998% confidence
301 Doss Road, Nacogdoches, TX, 75961
Held by Livingston Abstract Co
Escrow account (TR04) · Reported 2007 · ID 35978727
$1,000.00
Attn Payroll 324 North Lanana PO Drawer 631938, Nacogdoches, TX, 75963
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 5714170
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Comm Action Nacogdoches Inc$800.00100% confidence
324 North Lanana PO Drawer 631938, Nacogdoches, TX, 75963
- Comm Action Nacogdoches Inc$800.00100% confidence
324 North Lanana PO Drawer 631938, Nacogdoches, TX, 75963
- Comm Action Nacogdoches Inc$5,100.00100% confidence
324 North Lanana PO Box 631938, Nacogdoches, TX, 75963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comm Action Nacogdoches Inc$800.00100% confidence
Rr 7 Box 394, Nacogdoches, TX, 75965
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 15227160
$1,000.00
321 Laurel Lane, Nacogdoches, TX, 75964
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 38433074
$1,000.00
1 possible associated property
At this address
- McCurry, Elsie$328.0895% confidence
321 Laurel Lane, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurry, Elsie$328.0895% confidence
219 Fairview Road, Nacogdoches, TX, 75961
Held by Bank Of New York Mellon Bonds
Matured bond principal (SC18) · Reported 2011 · ID 5177991
$1,000.00
1614 Redbud Street, Nacogdoches, TX, 75961
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 9158884
$1,000.00
317 South Church Street, Nacogdoches, TX, 75961
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20525091
$1,000.00
1 possible associated property
At this address
- Roquemove, Lillie$564.5093% confidence
317 South Church Street, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roquemove, Lillie$564.5093% confidence
126 Rusk Street Apt 9, Nacogdoches, TX, 75965
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2011 · ID 35373184
$1,000.00
1 possible associated property
At this address
- Perala, Sasikanthkumar$32.0395% confidence
126 Rusk Street Apt 9, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perala, Sasikanthkumar$32.0395% confidence
613 Bostwick Street, Nacogdoches, TX, 75961
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 9159702
$1,000.00
4824 East Main Street, Nacogdoches, TX, 75961
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 38434354
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Wallace, Norma E$993.3598% confidence
1516 East McKenzie Avenue, Fresno, CA, 93701
At this address
- Wallace, Morris$74.8391% confidence
4824 East Main Street, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Norma E$993.3598% confidence
C/o New Horizons 627 Russell Boulevard, Nacogdoches, TX, 75965
Held by Uprr LLC
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 10055994
$1,000.00
PO Box 631608, Nacogdoches, TX, 75963
Held by Liberty Mutual Ins Co
Co-owner on this record: Mattheyer, III Kenneth
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 435301
$1,000.00
PO Box 631608, Nacogdoches, TX, 75963
Held by Liberty Mutual Ins Co
Co-owner on this record: Forrest, G Braselton
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 435301
$1,000.00
513 South 1st, Nacogdoches, TX, 75961
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 16192855
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Brown, JR. John$0.1498% confidence
8275 Mariners Drive #260, Stockton, CA, 95219
- Brown, JR John$1.2598% confidence
1431 West 88th Street, Los Angeles, CA, 90047
- Brown, JR John$1.4198% confidence
1431 West 88th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, JR. John$0.1498% confidence
1110 Shawnee, Nacogdoches, TX, 75961
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 16193410
$1,000.00
Bowen Associates Recovery IncTX
2012 Chimney Rock Drive, Nacogdoches, TX, 75961
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 19412192
$1,000.00
Rr 1 Box 319, Nacogdoches, TX, 75961
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310996
$1,000.00
805 Millard Drive, Nacogdoches, TX, 75965
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312158
$1,000.00
4827 Jade Street, Nacogdoches, TX, 75965
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312236
$1,000.00
804 Llucas, Nacogdoches, TX, 75961
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23313015
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nobles, William$5.4498% confidence
21007 Shearer, Carson, CA, 90745
- Nobles, William$5.0098% confidence
1109 Tulsa Street, El Cajon, CA, 92019
- Nobles, William$0.8798% confidence
432 Mount Washington Drive, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nobles, William$5.4498% confidence
Nacogdoches, TX, 00000
Held by Southern Life & Health Ins Co
Co-owner on this record: Holman, Vanetta
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 3078825
$1,000.00
1 possible associated property
Same owner name elsewhere
- Holman, H G$1,000.00100% confidence
General Delivery, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, H G$1,000.00100% confidence
621 Lucas Street, Nacogdoches, TX, 75961
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 13632112
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rhodes, Junior$54.8798% confidence
4708 Richard Street, Forest Hill, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Junior$54.8798% confidence
204 Robinhood, Nacogdoches, TX, 75961
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 15236354
$1,000.00
3111 Melwood Circle, Nacogdoches, TX, 75964
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452951
$1,000.00
116 Caolyn, Nacogdoches, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337448
$1,000.00
1 possible associated property
Same owner name elsewhere
- Swindell, James A$450.00100% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swindell, James A$450.00100% confidence
1010 Tower Road, Nacogdoches, TX, 75961
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46693488
$1,000.00
PO Box 69400, Nacogdoches, TX, 75963
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46693495
$1,000.00
Mettauer, Bernadine Glynda PleasantTX
Rfd 1 Box 14, Nacogdoches, TX, 75963
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46694385
$1,000.00
221 Burk, Nacogdoches, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644477
$1,000.00
Unknown, Nacogdoches, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644477
$1,000.00
P O Box 630160, Nacogdoches, TX, 75963
Held by Trinity Universal Insurance
Co-owner on this record: Lemond, Natasha
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057171
$1,000.00
P O Box 630160, Nacogdoches, TX, 75963
Held by Trinity Universal Insurance
Co-owner on this record: Wallace, Cora
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54057171
$1,000.00
Rt 5 Box 19, Nacogdoches, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61883732
$1,000.00
150 Cr 525, Nacogdoches, TX, 75964
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 62046245
$1,000.00
#### Fm ###, Nacogdoches, TX, 75964
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62067701
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Anthony, Susan$30.00100% confidence
#### Fm ###, Nacogdoches, TX, 75964
- Anthony, Susan$4.6998% confidence
2922 Player Lane, Tustin, CA, 92782
- Anthony, Susan$5.0098% confidence
3070 Adams Way, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Susan$30.00100% confidence
2022 South Street Apt 1, Nacogdoches, TX, 75964
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 64814861
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Lopez, Hernandez Hugo$3.0098% confidence
10801 San Diego Street, Lamont, CA, 93241
- Lopez-Hernandez, Hugo$76.2598% confidence
1703 East 21st Street, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hernandez Hugo$3.0098% confidence
PO Box 635041, Nacogdoches, TX, 75963
Held by Cebridge Connections Inc
Vendor check (CK13) · Reported 2020 · ID 65751365
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Nacogdoches, Jaycees$122.5098% confidence
P O Box 706, Nacogdoches, TX, 75961
- Nacogdoches, Jaycees$184.6798% confidence
1517 McKewen, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nacogdoches, Jaycees$122.5098% confidence
Lot 78 3309 Old Tyler Road, Nacogdoches, TX, 75964
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68327170
$1,000.00
820 Carniker, Nacogdoches, TX, 75961
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68483781
$1,000.00
Route 5 Box 4260, Nacogdoches, TX, 75961
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68486594
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lofton, Doris$61.1798% confidence
#### Creekbend ####, Houston, TX, 77071
- Lofton, Doris$27.4098% confidence
12107 Fondren Bend Drive, Houston, TX, 77071
- Lofton, Doris$74.6898% confidence
600 Sawyer Trail, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lofton, Doris$61.1798% confidence
2112 Woden, Nacogdoches, TX, 75961
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68491402
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Shepherd, M$86.9898% confidence
159 West C Street, Galt, CA, 95632
- Shepherd, M$194.2598% confidence
112 Butlers Court, Conroe, TX, 77385
- Shepherd, M$177.8798% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, M$86.9898% confidence
411 County Road, Nacogdoches, TX, 75964
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69072320
$1,000.00
2903 South Street, Nacogdoches, TX, 75961
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75084425
$1,000.00
1522 John Richardson, Nacogdoches, TX, 75961
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76372275
$1,000.00
723 Lucas Street, Nacogdoches, TX, 75961
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76372403
$1,000.00
803 South Shawnee Street, Nacogdoches, TX, 75961
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76606260
$1,000.00
Motorcar Marketplace Media LLCTX
2119 Pearl Street Apt 12E, Nacogdoches, TX, 75965
Held by Bancorpsouth
Checking account (AC01) · Reported 2022 · ID 77744986
$1,000.00
403 Dreway Trailer 3, Nacogdoches, TX, 75964
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023 · ID 83840300
$1,000.00
9658 Appleby Sand Road, Nacogdoches, TX, 75965
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87160000
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Baxter, Jonathan$2.0098% confidence
739 Oriole Avenue, Livermore, CA, 00000
- Baxter, Jonathan$6.3598% confidence
739 Oriole Avenue, Livermore, CA, 00000
- Baxter, Jonathan$1.0098% confidence
6 Fawnridge Drive, Novato, CA, 94945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Jonathan$2.0098% confidence
356 Hidden Meadows Drive, Nacogdoches, TX, 75964
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023 · ID 89355959
$1,000.00
3 possible associated properties
Same owner name elsewhere
- William, Houston$57.0098% confidence
8807 River Ridge View Lane, Humble, TX, 77338
- William, Houston$45.0098% confidence
8807 River Ridge View Lane, Humble, TX, 77338
- William, Houston$109.7698% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Houston$57.0098% confidence
1103 Oak Hill Plaza, Nacogdoches, TX, 75961
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90231184
$1,000.00
#### South Fm ###, Nacogdoches, TX, 75964
Held by Lamar Advertising Company
Accounts payable (MS08) · Reported 2024 · ID 90335636
$1,000.00
502 Willow Oak Street, Nacogdoches, TX, 75964
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90468380
$1,000.00
#### County Road ###, Nacogdoches, TX, 75964
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774950
$1,000.00
584 Kenny Road 709, Nacogdoches, TX, 75964
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779938
$1,000.00
2923 Appleby Sand Road, Nacogdoches, TX, 75965
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94550963
$1,000.00
1 possible associated property
Same owner name elsewhere
- Petty, Spencer$34.7998% confidence
9000 Silsby Drive, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petty, Spencer$34.7998% confidence
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Skipper, John—98% confidence
177 Maryland Drive, Forest City, NC
- Skipper, John$3.6498% confidence
12814 Newton Street, Sylmar, CA, 91342
- Skipper, John$3.2598% confidence
12814 Newton Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skipper, John—98% confidence
$1,000.00
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Cerdan, Armelle2 SHARES100% confidence
Mackechney Street, Nacogdoches, TX, 75965
- Cerdan, Armelle2 SHARES100% confidence
Mackechney Street, Nacogdoches, TX, 75965
- Cerdan, Armelle1 SHARES100% confidence
Mackechney Street, Nacogdoches, TX, 75965
At this address
- Cerdan, Armelle$30.0098% confidence
204 Mackechney Street, Nacogdoches, TX, 75965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerdan, Armelle2 SHARES100% confidence