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 19, 2026 · official state programs
##### Highway ###, Nacogdoches, TX, 75965
Held by Telefonos De Mexico Sa De Cv
Dividend (SC01) · Reported 2004 · ID 85077
$451.45
3 possible associated properties
Same owner name elsewhere
- Scoggins, David Brooks$244.45100% confidence
##### Highway ###, Nacogdoches, TX, 75965
- Scoggins, David Brooks100 SHARES100% confidence
##### Highway ###, Nacogdoches, TX, 75965
- Scoggins, David Brooks$61.0298% confidence
Rt 3 Box 567, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggins, David Brooks$244.45100% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
Held by Amplify Energy Corp
Mineral proceeds (MI10) · Reported 2023 · ID 88852662
$451.00
3 possible associated properties
At this address
- Winfree, Phillip$710.5698% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$1,282.3498% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$939.4698% confidence
2928 Lilly Street, 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.
- Winfree, Phillip$710.5698% confidence
$451.00
3 possible associated properties
At this address
- Butler, Shelba$83.3098% confidence
900 North Street, Nacogdoches, TX, 75961
- Butler, Shelba$203.5398% confidence
900 North Street, Nacogdoches, TX, 75961
- Butler, Shelba$419.2398% confidence
900 North 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.
- Butler, Shelba$83.3098% confidence
$450.95
Rt 4 Box 8018, Nacogdoches, TX, 75964
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2007 · ID 22397635
$450.88
3 possible associated properties
Same owner name elsewhere
- Hostetter, Katherine$1,006.66100% confidence
Rt 4 Box 8018, Nacogdoches, TX, 75964
- Hostetter, Katherine$1,314.11100% 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$1,006.66100% confidence
$450.65
4 possible associated properties
Same owner name elsewhere
- Hawthorne, Joshua$6.0098% confidence
5119 River Avenue Apt B, Newport Beach, CA, 92663
- Hawthorne, Joshua$1.5098% confidence
1351 North Main Street, Salinas, CA, 93906
- Hawthorne, Joshua$69.0098% confidence
3489 Clinton Avenue, Santa Clara, CA, 95051
At this address
- Hawthorne, Joshua$853.3098% confidence
631 Tower Road, 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.
- Hawthorne, Joshua$6.0098% confidence
2312 Banita Street, Nacogdoches, TX, 75965
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2010 · ID 23606029
$450.61
$450.47
3 possible associated properties
Same owner name elsewhere
- Warren, Rodney$529.3898% confidence
TX, 00000
- Warren, Rodney$401.9198% confidence
1117 East Oak Avenue, Midland, TX, 79705
- Warren, Rodney$549.0998% confidence
502 West Main Apt 73, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Rodney$529.3898% confidence
4415 Raguet Street, Nacogdoches, TX, 75965
Held by Brg Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 84421642
$450.44
3 possible associated properties
At this address
- Josephine, Stripling McLean$542.1698% confidence
4415 Raguet Street, Nacogdoches, TX, 75965
- Josephine, Stripling McLean$483.3298% confidence
4415 Raguet Street, Nacogdoches, TX, 75965
- Josephine, Stripling McLean$338.0098% confidence
4415 Raguet 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.
- Josephine, Stripling McLean$542.1698% confidence
Fredonia State Bank PO Box 630887, Nacogdoches, TX, 00000
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 1998 · ID 22523534
$450.30
3 possible associated properties
Same owner name elsewhere
- Wilkinson, Mary Jane$5,169.09100% confidence
Fredonia State Bank PO Box 630887, Nacogdoches, TX, 00000
- Wilkinson, Mary Jane$1,678.81100% confidence
Fredonia State Bank PO Box 630887, Nacogdoches, TX, 00000
- Wilkinson, Mary Jane$4,367.05100% confidence
Fredonia State Bank PO Box 630887, 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.
- Wilkinson, Mary Jane$5,169.09100% confidence
C/o Emory Monk Stone Fort National Bank, Nacogdoches, TX, 75961
Held by McCrory Corp
Bond interest or coupon (SC02) · Reported 1988 · ID 5700964
$450.00
3 possible associated properties
Same owner name elsewhere
- Varner, Jessie$112.50100% confidence
Box 148, Nacogdoches, TX, 75961
- Varner, Jessie$1.0098% confidence
6004 Gloria Drive #4, Sacramento, CA, 95822
- Varner, Jessie$118.7598% 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.
- Varner, Jessie$112.50100% confidence
3417 Live Oak Drive, Nacogdoches, TX, 75961
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17246952
$450.00
4 possible associated properties
Same owner name elsewhere
- Allen, Vicky L$3.4898% confidence
22141 Lone Eagle Road, Apple Valley, CA, 92308
- Allen, Vicky L$64.0098% confidence
17800 Colima Road #105, Rowland Heights, CA, 91748
- Allen, Vicky L$31.5098% confidence
915 North Avenue Apt 63, Los Angeles, CA, 90042
At this address
- Allen, Vicky L$133.9398% confidence
3417 Live Oak Drive, 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.
- Allen, Vicky L$3.4898% confidence
Rr 1 Box 4605, Nacogdoches, TX, 75961
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17251035
$450.00
3 possible associated properties
Same owner name elsewhere
- Rowlett, John$145.96100% confidence
Rr 1 Box 4605, Nacogdoches, TX, 75961
- Rowlett, John$4.1698% confidence
225 Wake Avenue Spc 168, El Centro, CA, 92243
- Rowlett, John$57.3998% confidence
52066 Road 423, Oakhurst, CA, 93644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowlett, John$145.96100% confidence
2061 Briar Forest Street # A, Nacogdoches, TX, 75964
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17251071
$450.00
4 possible associated properties
Same owner name elsewhere
- Saenz, Juan C$0.3298% confidence
3774 Boston Avenue, San Diego, CA, 92113
- Saenz, Juan C$5.0098% confidence
1461 Miller Avenue, Los Angeles, CA, 90063
- Saenz, Juan C$29.0098% confidence
156 East Santa Anita Avenue, Burbank, CA, 91502
At this address
- Saenz, Juan C$259.9398% confidence
2061 Briar Forest Street #a, 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.
- Saenz, Juan C$0.3298% confidence
613 Norma, Nacogdoches, TX, 75965
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38076280
$450.00
1 possible associated property
Same owner name elsewhere
- Kothari, Vinay$6,404.3598% confidence
1516 Del Valle 5, Los Angeles, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kothari, Vinay$6,404.3598% confidence
225 Street Street, Nacogdoches, TX, 75961
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34789469
$450.00
C/o New Horizons 627 Russell Boulevard, Nacogdoches, TX, 75965
Held by Uprr LLC
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 10055974
$450.00
Rt 3 Box 202 Aa, Nacogdoches, TX, 75964
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56154558
$450.00
Reger, BTX
### Fm ####, Nacogdoches, TX, 75965
Held by Santander Consumer USA Inc
Unidentified remittance (MS06) · Reported 2019 · ID 57706228
$450.00
210 Feazell Street, Nacogdoches, TX, 75965
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69063672
$450.00
$449.72
3 possible associated properties
Same owner name elsewhere
- Phifer, James$528.33100% confidence
P O Box 630904, Nacogdoches, TX, 75963
- Phifer, James$107.35100% confidence
P O Box 630904, Nacogdoches, TX, 75963
- Phifer, James$0.7398% confidence
7539 Calais Court, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phifer, James$528.33100% confidence
144 Stone Creek Court, Nacogdoches, TX, 75965
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89804504
$449.70
1 possible associated property
At this address
- Smelley, Tiffany$195.4798% confidence
144 Stone Creek Court, 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.
- Smelley, Tiffany$195.4798% confidence
711 East Lane Drive Lot 48, Nacogdoches, TX, 75964
Held by Bancorpsouth
Savings account (AC02) · Reported 2009 · ID 20970074
$449.65
$449.65
3 possible associated properties
Same owner name elsewhere
- Bxs Insurance Inc$80.2798% confidence
P O Box 27469, Houston, TX, 07722
- Bxs Insurance Inc$291.2098% confidence
#### West Alabama Street ####, Houston, TX, 77098
- Bxs Insurance Inc$13.7098% confidence
PO Box 12296 4600 Jackson Street, Alexandria, CA, 71315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bxs Insurance Inc$80.2798% confidence
1307 South Frednia Street, Nacogdoches, TX, 75964
Held by Trinet Hr I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 22921053
$449.63
1 possible associated property
At this address
- Nino, Edgar A$512.7398% confidence
1307 South Frednia Street, 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.
- Nino, Edgar A$512.7398% confidence
$449.61
3 possible associated properties
Same owner name elsewhere
- Ballard, Travis$74.85100% confidence
Rr2 Box 2870, Nacogdoches, TX, 75961
- Ballard, Travis$30.00100% confidence
Rr 2 Box 226, Nacogdoches, TX, 75961
- Ballard, Travis$118.00100% confidence
#### Fm ###, 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.
- Ballard, Travis$74.85100% confidence
#### East Main Street Apt ####, Nacogdoches, TX, 75961
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7416077
$449.00
1 possible associated property
Same owner name elsewhere
- Cespedes, Cecilia$1.4798% confidence
3530 Winter Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cespedes, Cecilia$1.4798% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
Held by Amplify Acquisitionco Inc
Mineral royalties (MI02) · Reported 2019 · ID 58962936
$448.90
3 possible associated properties
At this address
- Winfree, Phillip$710.5698% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$1,282.3498% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$939.4698% confidence
2928 Lilly Street, 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.
- Winfree, Phillip$710.5698% confidence
5030 East Main Street # 1, Nacogdoches, TX, 75961
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1490449
$448.87
3 possible associated properties
Same owner name elsewhere
- Montoya, Jose G$0.96100% confidence
449 Lampasas Avenue, Sacramento, CA, 95815
- Montoya, Jose G$0.04100% confidence
449 Lampasas Avenue, Sacramento, CA, 95815
- Montoya, Jose G$0.13100% confidence
449 Lampasas Avenue, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Jose G$0.96100% confidence
#### Fm ###, Nacogdoches, TX, 75961
Held by Dws Gnma Fund-A
Co-owner on this record: Crain, Patrick
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 78212648
$448.60
#### Fm ###, Nacogdoches, TX, 75961
Held by Dws Gnma Fund-A
Co-owner on this record: Crain, Christine
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 78212648
$448.60
608 Fm 698, Nacogdoches, TX, 75964
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87992132
$448.60
1 possible associated property
Same owner name elsewhere
- Torres, Libni$32.5598% confidence
10320 Maya Linda Road 210, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Libni$32.5598% confidence
349 County Road, Nacogdoches, TX, 75964
Held by 21st Century Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 41761856
$448.56
#### Northeast Stallings ####, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apt
Refund due (MS11) · Reported 2015 · ID 17534585
$448.55
3 possible associated properties
Same owner name elsewhere
- Mullins, Benjamin$5.0098% confidence
648 Indianschool Lane, Banning, CA, 92220
- Mullins, Benjamin$6.3598% confidence
395 Euclid Avenue Apt 206, San Francisco, CA, 94118
- Mullins, Benjamin—98% confidence
41 Herschel King Drive Candler, NC, 28715-8828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Benjamin$5.0098% confidence
3828 Trailwood Street, Nacogdoches, TX, 75965
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322702
$448.37
203 East Main, Nacogdoches, TX, 75961
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2009 · ID 19622933
$448.00
2928 Lilly Street, Nacogdoches, TX, 75964
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48228106
$448.00
3 possible associated properties
At this address
- Winfree, Phillip$710.5698% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$1,282.3498% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$939.4698% confidence
2928 Lilly Street, 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.
- Winfree, Phillip$710.5698% confidence
##### East State Highway ##, Nacogdoches, TX, 75961
Held by New Era Lic Of The Midwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70318443
$448.00
411 East Main Street, Nacogdoches, TX, 75961
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77408622
$448.00
1 possible associated property
At this address
- Compose, Technology$247.5098% confidence
411 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.
- Compose, Technology$247.5098% confidence
#### Northway Drive Apt ###, Nacogdoches, TX, 75965
Held by Austin Bank Tx
Checking account (AC01) · Reported 2022 · ID 78922086
$447.80
3 possible associated properties
Same owner name elsewhere
- Hilliard, Ruby$67.3098% confidence
1007 Fayette Street, Nocona, TX, 76255
- Hilliard, Ruby$79.1398% confidence
1007 Fayette Street, Nocona, TX, 76255
- Hilliard, Ruby$51.2398% confidence
##### Fm ####, Chandler, TX, 75758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilliard, Ruby$67.3098% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20269492
$447.79
3 possible associated properties
Same owner name elsewhere
- Lindemann, Carey J$1,078.34100% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
- Lindemann, Carey J$569.01100% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
- Lindemann, Carey J$591.04100% confidence
#### Northeast Stallings Drive Suite ###, 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.
- Lindemann, Carey J$1,078.34100% confidence
$447.68
2 possible associated properties
Same owner name elsewhere
- Boins, Sharon$3,536.69100% confidence
1323 Timberlake Street, Nacogdoches, TX, 75961
At this address
- Boins, Vert$29.1991% confidence
1323 Timberlake, 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.
- Boins, Sharon$3,536.69100% confidence
#### North University Drive ###, Nacogdoches, TX, 75965
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37410963
$447.65
477 County Road 381, Nacogdoches, TX, 75961
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 78471496
$447.51
4 possible associated properties
Same owner name elsewhere
- Scroggins, Lela$1,346.7898% confidence
At this address
- Scroggins, Lela$455.3898% confidence
477 County Road 381, Nacogdoches, TX, 75961
- Scroggins, Lela$50.6098% confidence
477 County Road 381, Nacogdoches, TX, 75961
- Scroggins, Lela$491.8498% confidence
477 County Road 381, 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.
#### North University Drive Apt ###, Nacogdoches, TX, 75965
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020 · ID 63555260
$447.50
1 possible associated property
Same owner name elsewhere
- Enslin, Matthew$31.8498% confidence
1213 Horizon Trail, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enslin, Matthew$31.8498% confidence
$447.40
3419 East Main Street, Nacogdoches, TX, 75961
Held by American Gen Lic
Co-owner on this record: Turner, Ruby E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322412
$447.38
3419 East Main Street, Nacogdoches, TX, 75961
Held by American Gen Lic
Co-owner on this record: Lindsey, Rita T
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322412
$447.38
1613 Sherwood Drive, Nacogdoches, TX, 75965
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 2006 · ID 9430888
$447.16
4 possible associated properties
Same owner name elsewhere
- Cuthrell, Elizabeth N$25.4798% confidence
TX, 00000
At this address
- Cuthrell, Elizabeth N$35.9998% confidence
1613 Sherwood Drive, Nacogdoches, TX, 75965
- Cuthrell, Elizabeth N$105.0198% confidence
1613 Sherwood Drive, Nacogdoches, TX, 75965
- Cuthrell, Elizabeth N$51.0998% confidence
1613 Sherwood Drive, 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.
- Cuthrell, Elizabeth N$25.4798% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50780367
$447.09
3 possible associated properties
Same owner name elsewhere
- Lindemann, Carey$998.87100% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
- Lindemann, Carey$517.01100% confidence
#### Northeast Stallings Drive Suite ###, Nacogdoches, TX, 75965
- Lindemann, Carey$936.61100% confidence
#### Northeast Stallings Drive Suite ###, 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.
- Lindemann, Carey$998.87100% confidence
403 Drewery Drive Lot 19, Nacogdoches, TX, 75964
Held by State Of North Carolina
Warrant (CK06) · Reported 2014 · ID 21273011
$447.02
Rr 4 Box 7950, Nacogdoches, TX, 75961
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 30045047
$446.99
$446.77
2928 Lilly Street, Nacogdoches, TX, 75964
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2022 · ID 81142213
$446.49
3 possible associated properties
At this address
- Winfree, Phillip$710.5698% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$1,282.3498% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
- Winfree, Phillip$939.4698% confidence
2928 Lilly Street, 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.
- Winfree, Phillip$710.5698% confidence
62 Waterford Circle, Nacogdoches, TX, 75965
Held by Verabank
Checking account (AC01) · Reported 2020 · ID 63437579
$446.40
4 possible associated properties
Same owner name elsewhere
- Limos, Evelyn$188.0298% confidence
#### North University Drive Apt ###, Nacogdoches, TX, 07596
- Limos, Evelyn$168.3998% confidence
#### North University Drive # ###, Nacogdoches, TX, 78249
At this address
- Limos, Evelyn$43.3898% confidence
62 Waterford Circle, Nacogdoches, TX, 75965
- Limos, Evelyn$200.0098% confidence
62 Waterford Circle, 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.
- Limos, Evelyn$188.0298% confidence
3211 Pearl Street, Nacogdoches, TX, 75965
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95350238
$446.21
$446.20
3 possible associated properties
Same owner name elsewhere
- Derfus, Anne$974.91100% confidence
P O Box 632276, Nacogdoches, TX, 75963
- Derfus, Anne$938.61100% confidence
PO Box 632276, Nacogdoches, TX, 75963
- Derfus, Anne$987.79100% confidence
PO Box 632276, 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.
- Derfus, Anne$974.91100% confidence
PO Box 632115, Nacogdoches, TX, 75963
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71554507
$445.93
327 West College Street #129, Nacogdoches, TX, 75965
Held by First B&t East Tx
Cashier’s check (CK01) · Reported 2011 · ID 31660843
$445.78
3 possible associated properties
Same owner name elsewhere
- Hardin, Heather$5.0098% confidence
1300 Saratoga Avenue Apt 1100, Ventura, CA, 93003
- Hardin, Heather$26.3998% confidence
440 Highway 332, Lake Jackson, TX, 77566
- Hardin, Heather$101.0098% confidence
4817 Spanishmoss Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Heather$5.0098% confidence
### County Road ####, Nacogdoches, TX, 75964
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52750759
$445.75
$445.72
316 Valleyview Drive, Nacogdoches, TX, 75964
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 15281478
$445.69
3 possible associated properties
Same owner name elsewhere
- Mendoza, Michael K$4.0098% confidence
110 El Nido Avenue Apt 81, Pasadena, CA, 91107
- Mendoza, Michael K$1.4898% confidence
8919 Longden Avenue Apt 7, Temple City, CA, 91780
- Mendoza, Michael K$3.6098% confidence
4219 Senter Road, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Michael K$4.0098% confidence
313 Townsend Avenue, Nacogdoches, TX, 75964
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87369385
$445.49
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Blanca$83.1198% confidence
243 West 5th Street, Irving, TX, 75060
- Sifuentes, Blanca$154.7298% confidence
3727 7th Street, Port Arthur, TX, 77642
- Sifuentes, Blanca$120.9698% confidence
##### Highway ##, Damon, TX, 77430
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Blanca$83.1198% confidence
Blockbuster Video 1000 North Street, Nacogdoches, TX, 75961
Held by American Express
Draft (CK05) · Reported 1996 · ID 4001383
$445.20
1 possible associated property
Same owner name elsewhere
- South, Ctrl Joint Venture$40.43100% confidence
C/o Blockbuster Video 1000 North 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.
- South, Ctrl Joint Venture$40.43100% confidence
3007 Ej Campbell Boulevard Apt 14B, Nacogdoches, TX, 75961
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016 · ID 26089827
$445.09
2 possible associated properties
Same owner name elsewhere
- Bolden, Eugene$676.00100% confidence
#### Fm ####, Nacogdoches, TX, 75961
- Bolden, Eugene$60.0098% confidence
1100 South Adams Street, Carthage, TX, 75633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolden, Eugene$676.00100% confidence
#### Fm ###, Nacogdoches, TX, 75964
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023 · ID 83042802
$445.09
714 Lucas Street, Nacogdoches, TX, 75961
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2018 · ID 56244872
$445.00
5 possible associated properties
Same owner name elsewhere
- Sexton, Ernest$94.18100% confidence
117 South Shawnee Street, Nacogdoches, TX, 75961
- Sexton, Ernest$40.60100% confidence
117 South Shawnee Street, Nacogdoches, TX, 75961
- Sexton, Ernest$0.0098% confidence
12002 South Halldale Avenue, Los Angeles, CA, 90047
At this address
- Sexton, Ernest$87.4298% confidence
714 Lucas Street, Nacogdoches, TX, 75961
- Sexton, Ernest$5,462.8098% confidence
714 Lucas 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.
- Sexton, Ernest$94.18100% confidence
1102 South Street, Nacogdoches, TX, 75961
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38786646
$444.97
6938 Center Highway, Nacogdoches, TX, 75961
Held by Cce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 32861840
$444.95
3 possible associated properties
Same owner name elsewhere
- Perez, Leocadio$13.9298% confidence
17910 Skypark Circle 106, Irvine, CA, 92614
- Perez, Leocadio$51.0098% confidence
800 Skylark Drive, Arlington, TX, 76010
- Perez, Leocadio$91.7898% confidence
405 Prescott Loop, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Leocadio$13.9298% confidence
#### Cr ###, Nacogdoches, TX, 75964
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 67487492
$444.91
3 possible associated properties
Same owner name elsewhere
- McCaslin, E$122.40100% confidence
#### Cr ###, Nacogdoches, TX, 75964
- McCaslin, E$142.80100% confidence
#### Cr ###, Nacogdoches, TX, 75964
- McCaslin, E$499.80100% confidence
#### Cr ###, 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.
- McCaslin, E$122.40100% confidence
217 Parrott Drive Suite 104, Nacogdoches, TX, 75965
Co-owner on this record: Hensler, Tina
ID 97263115
$444.76
1 possible associated property
At this address
- Hensler, Tina$444.7691% confidence
217 Parrott Drive Suite 104, 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.
- Hensler, Tina$444.7691% confidence
217 Parrott Drive Suite 104, Nacogdoches, TX, 75965
Co-owner on this record: Hensler, Tyvan
ID 97263115
$444.76
1 possible associated property
At this address
- Hensler, Tyvan$444.7691% confidence
217 Parrott Drive Suite 104, 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.
- Hensler, Tyvan$444.7691% confidence
3309 Old Tyler Road # 15, Nacogdoches, TX, 75964
Held by Doches Credit Union
Savings account (AC02) · Reported 2019 · ID 61798504
$444.52
539 County Road 820, Nacogdoches, TX, 75964
Held by Lufkin Industries Inc
Co-owner on this record: Morris, Jannie B
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751377
$444.40
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
539 County Road 820, Nacogdoches, TX, 75964
Held by Lufkin Industries Inc
Co-owner on this record: Morris, K
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751377
$444.40
3 possible associated properties
At this address
- Morris, Jannie B$1,777.6098% confidence
539 County Road 820, Nacogdoches, TX, 75964
- Morris, Jannie B$1,333.2098% confidence
539 County Road 820, Nacogdoches, TX, 75964
- Morris, Jannie B$3,555.2098% confidence
539 County Road 820, 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.
- Morris, Jannie B$1,777.6098% confidence
### County Road ####, Nacogdoches, TX, 75965
Held by New York Life Ins & Annuity Corp
Co-owner on this record: Garrett, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91236227
$444.17
2 possible associated properties
Same owner name elsewhere
- Garrett, III James$0.1598% confidence
4843 Myrtle Avenue Apt 52, Sacramento, CA, 95841
- Garrett, III James$328.3398% confidence
2121 East Starr, 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.
- Garrett, III James$0.1598% confidence
### County Road ####, Nacogdoches, TX, 75965
Held by New York Life Ins & Annuity Corp
Co-owner on this record: Garrett, III James
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91236227
$444.17
$444.17
570 Cr 153, Nacogdoches, TX, 75965
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68297482
$444.15
1 possible associated property
At this address
- Collins, Gary$26.2791% confidence
570 Cr 153, 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.
- Collins, Gary$26.2791% confidence
$444.04
1903 Durst Street, Nacogdoches, TX, 75964
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024 · ID 92989054
$443.99
3 possible associated properties
Same owner name elsewhere
- Gipson, Sarah$4.8598% confidence
120 Dixon Landing Road, Milpitas, CA, 95035
- Gipson, Sarah$7.0298% confidence
720 Apple Creek Lane, Santa Rosa, CA, 95401
- Gipson, Sarah$36.6098% confidence
3011 Rimrock Drive, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Sarah$4.8598% confidence
2810 Wooden Road, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092772
$443.79
4 possible associated properties
Same owner name elsewhere
- Jama, Khathro$500.00100% confidence
2810 Woden Road, Nacogdoches, TX, 75961
- Jama, Khathro$334.36100% confidence
2810 Woden Road, Nacogdoches, TX, 75961
- Jama, Khathro$46.94100% confidence
2810 Woden Road, Nacogdoches, TX, 75961
At this address
- Jama, Khathro$133.9998% confidence
2810 Wooden Road, 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.
- Jama, Khathro$500.00100% confidence
310 Powers Street, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112459
$443.79
1 possible associated property
At this address
- Ashworth, Devante$334.3698% confidence
310 Powers 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.
- Ashworth, Devante$334.3698% confidence
4541 North East Stallings #603, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apt
Refund due (MS11) · Reported 2015 · ID 17534598
$443.75
4541 North East Stallings #603 79461, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apt
Refund due (MS11) · Reported 2015 · ID 17534598
$443.75
1 possible associated property
Same owner name elsewhere
- Sturgeon, Corina$75.2998% confidence
9604 Mill Hollow Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturgeon, Corina$75.2998% confidence
4541 North East Stallings #603 79461, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apt
Refund due (MS11) · Reported 2015 · ID 17534598
$443.75
1 possible associated property
Same owner name elsewhere
- Tremain, Collin$71.4798% confidence
4709 Olympia Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tremain, Collin$71.4798% confidence
3413 East Main, Nacogdoches, TX, 75961
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018 · ID 54593523
$443.74
P O Box 2081, Nacogdoches, TX, 75963
Held by American Med Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 1994 · ID 3360802
$443.71
$443.58
#### County Road ####, Nacogdoches, TX, 75965
Held by Raymond James & Assoc Inc
Other outstanding official check (CK15) · Reported 2024 · ID 91248218
$443.12
$443.09
3 possible associated properties
Same owner name elsewhere
- Matthews, Chante$58.04100% confidence
2911 Chimney Rock Drive Apt, Nacogdoches, TX, 75965
- Matthews, Chante$67.19100% confidence
2911 Chimney Rock Drive Apt, Nacogdoches, TX, 75965
- Matthews, Chante$94.2798% confidence
2218 Cotton Street, 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.
- Matthews, Chante$58.04100% confidence
$443.09
$443.09
3 possible associated properties
At this address
- Dahir, Hamdi Mohamed$585.6898% confidence
3413 East Main Street 418, Nacogdoches, TX, 75961
- Dahir, Hamdi Mohamed$64.0498% confidence
3413 East Main Street 418, Nacogdoches, TX, 75961
- Dahir, Hamdi Mohamed$61.1998% confidence
3413 East Main Street 418, 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.
- Dahir, Hamdi Mohamed$585.6898% confidence
$443.09
1 possible associated property
At this address
- Leftrid, William$585.6898% confidence
1333 Northwest Stallings Drive, 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.
- Leftrid, William$585.6898% confidence
### Cr ####, Nacogdoches, TX, 75964
Held by Austin Bank Tx
Co-owner on this record: Clinton, Vivian
Savings account (AC02) · Reported 2020 · ID 67757555
$442.95
3 possible associated properties
Same owner name elsewhere
- Bustamante, Enrique$70.0098% confidence
2909 Temple Hall Highway, Granbury, TX, 76049
- Bustamante, Enrique$167.3998% confidence
PO Box 2153, Hereford, TX, 79045
- Bustamante, Enrique$61.8098% confidence
4341 Buckingham, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Enrique$70.0098% confidence
### Cr ####, Nacogdoches, TX, 75964
Held by Austin Bank Tx
Co-owner on this record: Bustamante, Enrique
Savings account (AC02) · Reported 2020 · ID 67757555
$442.95
2 possible associated properties
Same owner name elsewhere
- Clinton, Vivian2 SHARES WESTATES PETROLEUM98% confidence
C/o West South Demude 167A Tenth Avenue, San Francisco, CA
- Clinton, Vivian1 SHARES WESTATES ITALO COMPANY98% confidence
C/o West South Demude 167A Tenth Avenue, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clinton, Vivian2 SHARES WESTATES PETROLEUM98% confidence
$442.95
1 possible associated property
Same owner name elsewhere
- Yarbrough, Sonya$41.5998% confidence
112 Ann Street, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yarbrough, Sonya$41.5998% confidence
Timberland Nc 611 Southwest Stallings Drive, Nacogdoches, TX, 75961
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988 · ID 28683873
$442.85
#### Pearl Street Apt ###, Nacogdoches, TX, 75965
Held by Safeco Ins Co Of America
Co-owner on this record: Ozkan, Taner
Insurance premium refund (IN05) · Reported 2014 · ID 39169758
$442.78
#### Pearl Street Apt ###, Nacogdoches, TX, 75965
Held by Safeco Ins Co Of America
Co-owner on this record: Aydin, Recai
Insurance premium refund (IN05) · Reported 2014 · ID 39169758
$442.78