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 15, 2026 · official state programs
7515 North Street, Nacogdoches, TX, 75965
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94915409
$621.74
1 possible associated property
At this address
- Xtreme Paint & Graphics$125.0098% confidence
7515 North 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.
- Xtreme Paint & Graphics$125.0098% confidence
#### Cr ###, Nacogdoches, TX, 75964
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50849513
$621.68
$620.55
3 possible associated properties
At this address
- Slay, William$219.2898% confidence
185 Newman Street, Nacogdoches, TX, 75965
- Slay, William$856.6698% confidence
185 Newman Street, Nacogdoches, TX, 75965
- Slay, William$248.8598% confidence
185 Newman 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.
- Slay, William$219.2898% confidence
Forrest A Dillon 7225 North Street, Nacogdoches, TX, 75961
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2012 · ID 22861859
$620.24
3 possible associated properties
Same owner name elsewhere
- Dillon, Nina R$550.06100% confidence
Forrest A Dillon 7225 North Street, Nacogdoches, TX, 75961
- Dillon, Nina R$601.25100% confidence
Forrest A Dillon 7225 North Street, Nacogdoches, TX, 75961
- Dillon, Nina R$491.72100% confidence
Forrest A Dillon 7225 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.
- Dillon, Nina R$550.06100% confidence
Woden Rt, Nacogdoches, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329655
$620.00
#### Park Street Apt ####, Nacogdoches, TX, 75961
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60720506
$619.62
1878 County Road 75, Nacogdoches, TX, 75964
Held by State Of Louisiana
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 22210866
$619.58
1 possible associated property
At this address
- Jones, Beatri$577.8098% confidence
1878 County Road 75, 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.
- Jones, Beatri$577.8098% confidence
2928 Lilly Street, Nacogdoches, TX, 75964
Held by Amplify Acquisitionco Inc
Mineral royalties (MI02) · Reported 2019 · ID 58962932
$618.32
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
### County Road ####, Nacogdoches, TX, 75965
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484330
$618.13
1407 Spokan Street, Nacogdoches, TX, 75964
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2022 · ID 75652175
$617.50
1 possible associated property
Same owner name elsewhere
- Pleasant, Tyquesha$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
318 Houston Street Apt 1, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096627
$617.50
2 possible associated properties
At this address
- Wright, Charles$181.8298% confidence
318 Houston Street Apt 1, Nacogdoches, TX, 75961
- Wright, Charles$436.7898% confidence
318 Houston Street Apt 1, 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.
- Wright, Charles$181.8298% confidence
250 County Road Lot 9, Nacogdoches, TX, 75964
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090221
$617.47
3 possible associated properties
Same owner name elsewhere
- Shears, Billy$36.0198% confidence
#### North Fm ####, Texarkana, TX, 75501
At this address
- Shears, Billy$218.5698% confidence
250 County Road Lot 9, Nacogdoches, TX, 75964
- Shears, Billy$156.9098% confidence
250 County Road Lot 9, 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.
- Shears, Billy$36.0198% confidence
$617.26
408 Dennis Street, Nacogdoches, TX, 75964
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87588560
$617.12
$617.11
3 possible associated properties
Same owner name elsewhere
- Quarles, Debbie$4.1198% confidence
5593 Snowdon Place, San Jose, CA, 95138
- Quarles, Debbie$25.0098% confidence
#### Jones Drive ####, Galveston, TX, 77551
- Quarles, Debbie$27.7798% confidence
324 Waterway Pass, 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.
- Quarles, Debbie$4.1198% confidence
$616.89
#### East Main Street Apt ###, Nacogdoches, TX, 75961
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71552870
$614.84
P O Box 630963, Nacogdoches, TX, 75963
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2001 · ID 15473402
$614.78
3 possible associated properties
Same owner name elsewhere
- Mast, SR A T$1,091.80100% confidence
P O Box 630963, Nacogdoches, TX, 75963
- Mast, SR A T$1,825.88100% confidence
P O Box 630963, Nacogdoches, TX, 75963
- Mast, SR A T$1,755.13100% confidence
P O Box 630963, 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.
- Mast, SR A T$1,091.80100% confidence
1111 Bank Street, Nacogdoches, TX, 75961
Held by Samson Lone Star Ltd Ptshp
Mineral royalties (MI02) · Reported 2003 · ID 22947633
$613.81
3 possible associated properties
At this address
- Grayland, No$164.8098% confidence
1111 Bank Street, Nacogdoches, TX, 75961
- Grayland, N O$198.6795% confidence
1111 Bank Street, Nacogdoches, TX, 75961
- Grayland, N O$337.7095% confidence
1111 Bank 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.
- Grayland, No$164.8098% confidence
704 Henry, Nacogdoches, TX, 75961
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 62937932
$613.58
2 possible associated properties
At this address
- Eddins, Juanita$725.7198% confidence
704 Henry, Nacogdoches, TX, 75961
- Eddins, Juanita Manahan$181.1595% confidence
704 Henry, 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.
- Eddins, Juanita$725.7198% confidence
Ray Hubbard III 624 Logansport Street, Nacogdoches, TX, 75961
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88608404
$612.68
3 possible associated properties
Same owner name elsewhere
- Ray Jay Oil Co$2,198.14100% confidence
C/o Ray Hubbard III 624 Logansport Street, Nacogdoches, TX, 75961
- Ray Jay Oil Co$2,519.44100% confidence
Ray Hubbard III 624 Logansport Street, Nacogdoches, TX, 75961
- Ray Jay Oil Co$368.79100% confidence
C/o Ray Hubbard III 624 Logansport 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.
- Ray Jay Oil Co$2,198.14100% confidence
235 N.university, Nacogdoches, TX, 75962
Held by San Jacinto Methodist Hosp
Refund due (MS11) · Reported 1995 · ID 26037608
$612.46
1 possible associated property
At this address
- Hildegard, Alexander$150.0098% confidence
235 North University, Nacogdoches, TX, 75962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildegard, Alexander$150.0098% confidence
415 West Seale Street, Nacogdoches, TX, 75964
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 28633833
$612.35
3 possible associated properties
Same owner name elsewhere
- De, La Torre Manuel$0.6698% confidence
14577 Graham Avenue, Victorville, CA, 92394
- De, La Torre Manuel$5.0098% confidence
90 Sherwood Street, Chula Vista, CA, 91911
- De, La Torre Manuel$8.0598% confidence
4365 Swift Avenue Apt 6, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Torre Manuel$0.6698% confidence
#### County Road ###, Nacogdoches, TX, 75965
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80369753
$611.95
3 possible associated properties
Same owner name elsewhere
- Shaw, Jerald$131.99100% confidence
#### County Road ###, Nacogdoches, TX, 75965
- Shaw, Jerald$127.46100% confidence
#### County Road ###, Nacogdoches, TX, 75965
- Shaw, Jerald$107.98100% confidence
#### County Road ###, 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.
- Shaw, Jerald$131.99100% confidence
620 King Street, Nacogdoches, TX, 75961
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3843791
$611.89
2 possible associated properties
At this address
- Axley, Branch$28.1098% confidence
620 King Street, Nacogdoches, TX, 75961
- Axley, Veida$151.4091% confidence
620 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.
- Axley, Branch$28.1098% confidence
1122 North Street, Nacogdoches, TX, 75961
Held by American Express
Payment for goods or services (MS04) · Reported 2002 · ID 4007219
$611.83
6 possible associated properties
Same owner name elsewhere
- Fresh N Lite Inc$601.4398% confidence
3520 Summerhill Road, Texarkana, TX, 75503
- Fresh N Lite Inc$441.4498% confidence
900 Six Flags Drive, Arlington, TX, 76001
- Fresh N Lite Inc$1,035.4798% confidence
Fresh North Lite Cafe Grill #### Highway ###, Lewisville, TX, 75056
At this address
- Fresh N Lite Inc$65.4498% confidence
1122 North Street, Nacogdoches, TX, 75961
- Fresh N Lite Inc$475.1098% confidence
1122 North Street, Nacogdoches, TX, 75961
- Fresh N Lite Inc$96.3998% confidence
1122 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.
- Fresh N Lite Inc$601.4398% confidence
8707 Valley Parkway West No 209, Nacogdoches, TX, 75963
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95358188
$611.72
1 possible associated property
At this address
- Pearman, Reine$611.7298% confidence
8707 Valley Parkway West No 209, 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.
- Pearman, Reine$611.7298% confidence
8707 Valley Parkway West No 209, Nacogdoches, TX, 75963
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95358189
$611.72
1 possible associated property
At this address
- Pearman, Reine$611.7298% confidence
8707 Valley Parkway West No 209, 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.
- Pearman, Reine$611.7298% confidence
#### County Road ###, Nacogdoches, TX, 75965
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59586209
$611.09
$610.75
4 possible associated properties
Same owner name elsewhere
- Nichols, Forest$53.2598% confidence
13375 Chimney Rock Drive, Beaumont, TX, 77713
- Nichols, Forest$1,304.8398% confidence
PO Box 335, Cushing, TX, 75760
- Nichols, Forest$45.4598% confidence
850 East Browder Circle, Azle, TX, 76020
At this address
- Nichols, Forest$441.8498% confidence
220 Leak 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.
- Nichols, Forest$53.2598% confidence
528 Tangleberry Street Apt 1, Nacogdoches, TX, 75961
Held by Safeco Ins Co Of America
Co-owner on this record: Seng, Meng
Insurance premium refund (IN05) · Reported 2024 · ID 92795085
$610.74
528 Tangleberry Street Apt 1, Nacogdoches, TX, 75961
Held by Safeco Ins Co Of America
Co-owner on this record: Champong, Sethavoan
Insurance premium refund (IN05) · Reported 2024 · ID 92795085
$610.74
4111 Tara Lane, Nacogdoches, TX, 75965
Held by Chartway Fcu
Savings account (AC02) · Reported 2023 · ID 84103147
$610.20
720 Bois D Arc Street, Nacogdoches, TX, 75961
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 13631423
$610.08
3 possible associated properties
At this address
- Clay, Addie V$98.0098% confidence
720 Bois D Arc Street, Nacogdoches, TX, 75961
- Clay, Addie$225.0095% confidence
720 Bois D Arc Street, Nacogdoches, TX, 75961
- Clay, Addie$295.0095% confidence
720 Bois D Arc 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.
- Clay, Addie V$98.0098% confidence
227 Russell Boulevard, Nacogdoches, TX, 75965
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2006 · ID 5585599
$609.92
2 possible associated properties
At this address
- McClelon, Louise O$50.8498% confidence
227 Russell Boulevard, Nacogdoches, TX, 75965
- McClelon, Louise O$53.7098% confidence
227 Russell Boulevard, 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.
- McClelon, Louise O$50.8498% confidence
1702 York, Nacogdoches, TX, 75961
Held by Cifra Sa De Cv
Co-owner on this record: Hagel, Adana
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 61375
$609.35
3 possible associated properties
At this address
- Hagel, Rafael D$37.9698% confidence
1702 York, Nacogdoches, TX, 75961
- Hagel, Adana$609.3591% confidence
1702 York, Nacogdoches, TX, 75961
- Hagel, Adana A$37.9691% confidence
1702 York, 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.
- Hagel, Rafael D$37.9698% confidence
1702 York, Nacogdoches, TX, 75961
Held by Cifra Sa De Cv
Co-owner on this record: Hagel, Rafael D
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 61375
$609.35
4 possible associated properties
Same owner name elsewhere
- Hagel, Adana$50.0098% confidence
4312 Belle Pointe Drive, Nacogdoches, TX, 75965
At this address
- Hagel, Adana A$37.9695% confidence
1702 York, Nacogdoches, TX, 75961
- Hagel, Rafael D$609.3591% confidence
1702 York, Nacogdoches, TX, 75961
- Hagel, Rafael D$37.9691% confidence
1702 York, 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.
- Hagel, Adana$50.0098% confidence
PO Box 7502 Sfasu, Nacogdoches, TX, 75962
Held by Regions Bank
Co-owners on this record: Caldwell, Charrell L, Sesay, Jay
Checking account (AC01) · Reported 2012 · ID 20753303
$608.99
3 possible associated properties
Same owner name elsewhere
- Alpha, Kappa Psi$150.0098% confidence
975 University Avenue, Madison, WI, 53706
- Alpha, Kappa Psi$336.5298% confidence
Attn: Mary-Jane McCarrier, Milwaukee, WI, 53211
- Alpha, Kappa Psi$750.0098% confidence
975 University Avenue, Madison, WI, 53706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpha, Kappa Psi$150.0098% confidence
$608.57
1419 Virginia Avenue Lot 3, Nacogdoches, TX, 75964
Held by Regions Bank
Checking account (AC01) · Reported 2012 · ID 20753339
$608.14
3 possible associated properties
Same owner name elsewhere
- Castro, Gerado$5.0098% confidence
701 Jane Street, Bakersfield, CA, 93306
- Castro, Gerado$5.0098% confidence
701 Jane Street, Bakersfield, CA, 93306
- Castro, Gerado$0.3998% confidence
2403 Plaza De Vis, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Gerado$5.0098% confidence
315 Virginia Avenue, Nacogdoches, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23325409
$608.00
#### South Street No ###, Nacogdoches, TX, 75964
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65864032
$607.77
923 Evelyn, Nacogdoches, TX, 75964
Held by Wendys Co
Co-owner on this record: Cummings, Michael Aaron
Stock shares returned by the post office (SC08) · Reported 2013 · ID 14761898
$607.44
1 possible associated property
At this address
- Cummings, Michael Aaron$607.4491% confidence
923 Evelyn, 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.
- Cummings, Michael Aaron$607.4491% confidence
923 Evelyn, Nacogdoches, TX, 75964
Held by Wendys Co
Co-owner on this record: Cummings, Meredith Aileen
Stock shares returned by the post office (SC08) · Reported 2013 · ID 14761898
$607.44
1 possible associated property
At this address
- Cummings, Meredith Aileen$607.4491% confidence
923 Evelyn, 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.
- Cummings, Meredith Aileen$607.4491% confidence
C/o James R Wilson Trustee #### Fm ####, Nacogdoches, TX, 75965
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2011 · ID 33890321
$606.86
1 possible associated property
Same owner name elsewhere
- Willie Mae Jonte Trust$994.24100% confidence
C/o James R Wilson Trustee #### Fm ####, 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.
- Willie Mae Jonte Trust$994.24100% confidence
1023 North Mound Street, Nacogdoches, TX, 75961
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 2044819
$606.80
1 possible associated property
At this address
- Henderson, Sharron H$129.7791% confidence
1023 North Mound 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.
- Henderson, Sharron H$129.7791% confidence
318 Houston 9, Nacogdoches, TX, 75961
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64492825
$606.69
3 possible associated properties
Same owner name elsewhere
- Hudson, Clara$1.0098% confidence
Apt B 11237 Terra Vista Parkway, Rancho Cucamonga, CA, 91730
- Hudson, Clara$3.1798% confidence
21201 Lewis Street, Wildomar, CA, 92595
- Hudson, Clara$83.3098% 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.
- Hudson, Clara$1.0098% confidence
$606.38
3 possible associated properties
At this address
- Morris, Phillip$407.3298% confidence
539 Cr 820, Nacogdoches, TX, 75964
- Morris, Phillip$375.4898% confidence
539 Cr 820, Nacogdoches, TX, 75964
- Morris, Phillip$10,922.8598% confidence
539 Cr 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, Phillip$407.3298% confidence
PO Box 632040, Nacogdoches, TX, 75963
Held by Delaware Fds
Dividend (SC01) · Reported 2023 · ID 82567658
$605.98
3 possible associated properties
Same owner name elsewhere
- Harvey, Pam$225.3298% confidence
Rr 1 Box 188-B, Mt Enterprise, TX, 75681
- Harvey, Pam$454.1598% confidence
Rr 1 Box 188-B, Mt Enterprise, TX, 75681
- Harvey, Pam$40.5698% confidence
109 Windridge Circle, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Pam$225.3298% confidence
1623 Coleman Street, Nacogdoches, TX, 75961
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2007 · ID 25844999
$605.43
3 possible associated properties
Same owner name elsewhere
- Henderson, Chester$1,500.00100% confidence
1623 Coleman, Nacogdoches, TX, 75961
- Henderson, Chester$4.0098% confidence
454 South Oak Knoll 5, Pasadena, CA, 91101
- Henderson, Chester$4.0098% confidence
454 South Oak Knoll 5, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Chester$1,500.00100% confidence
$605.38
C/o Wayne McLaughlin 1910 Creekview Bnd, Nacogdoches, TX, 75965
Held by National Western Life Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 38421809
$605.32
Nacogdoches, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23331205
$605.00
1221 Douglass Road, Nacogdoches, TX, 75964
Held by Commercial Bank Of Tx
Co-owner on this record: Patel, Prithvi
Other outstanding official check (CK15) · Reported 2022 · ID 80190446
$604.93
3 possible associated properties
At this address
- Patel, Kamlesh$400.3998% confidence
1221 Douglass Road, Nacogdoches, TX, 75964
- Patel, Kamlesh$377.5298% confidence
1221 Douglass Road, Nacogdoches, TX, 75964
- Patel, Kamlesh$1,322.2298% confidence
1221 Douglass 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.
- Patel, Kamlesh$400.3998% confidence
1221 Douglass Road, Nacogdoches, TX, 75964
Held by Commercial Bank Of Tx
Co-owner on this record: Patel, Kamlesh
Other outstanding official check (CK15) · Reported 2022 · ID 80190446
$604.93
4 possible associated properties
Same owner name elsewhere
- Patel, Prithvi$150.0098% confidence
8702 Cinnamon Creek Drive Apt 405, San Antonio, TX, 78240
At this address
- Patel, Prithvi$150.0098% confidence
1221 Douglass Road, Nacogdoches, TX, 75964
- Patel, Prithvi$831.4898% confidence
1221 Douglass Road, Nacogdoches, TX, 75964
- Patel, Prithvi$161.0098% confidence
1221 Douglass 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.
- Patel, Prithvi$150.0098% confidence
$604.84
209 Nottingham Drive, Nacogdoches, TX, 75961
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68298159
$604.63
3 possible associated properties
Same owner name elsewhere
- Murphy, Todd670 SHARES RASTRA BUILDING SYSTEMS INC98% confidence
Santa Ana, CA, 92701
- Murphy, Todd$3.5098% confidence
1621 Valley View Avenue, Norco, CA, 92860
- Murphy, Todd$7.6098% confidence
1819 Waring Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Todd670 SHARES RASTRA BUILDING SYSTEMS INC98% confidence
805 East Lane Drive, Nacogdoches, TX, 75964
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855261
$604.49
1 possible associated property
At this address
- Drewery, Norma O$29.6098% confidence
805 East Lane 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.
- Drewery, Norma O$29.6098% confidence
$604.34
P O Box 630963, Nacogdoches, TX, 75963
Held by Apache Corp
Mineral royalties (MI02) · Reported 2001 · ID 15455880
$604.30
3 possible associated properties
Same owner name elsewhere
- Mast, Lois$104.87100% confidence
P O Box 630963, Nacogdoches, TX, 75963
- Mast, Lois$118.33100% confidence
P O Box 630963, Nacogdoches, TX, 75963
- Mast, Lois$52.60100% confidence
P O Box 630963, 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.
- Mast, Lois$104.87100% confidence
712 Harris Apt B, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 32408734
$604.26
1 possible associated property
Same owner name elsewhere
- Galvez, Domingo$55.3298% confidence
23014 Nicolle Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Domingo$55.3298% confidence
#### North Mound Street Suite ###, Nacogdoches, TX, 75961
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2022 · ID 80691744
$604.00
4220 Kenbrook D, Nacogdoches, TX, 75961
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17869552
$603.88
#### County Road ###, Nacogdoches, TX, 75964
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78598088
$603.43
3 possible associated properties
Same owner name elsewhere
- Cox, Nathan$127.91100% confidence
#### County Road ###, Nacogdoches, TX, 75964
- Cox, Nathan$3.0098% confidence
Moody Studios 3rd Floor, Unknown, CA, 99999
- Cox, Nathan$0.0298% confidence
Unknown, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Nathan$127.91100% confidence
PO Box 632321 Nacogdoches Tx, Nacogdoches, TX, 75963
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2012 · ID 42596852
$603.04
P O Box 631294, Nacogdoches, TX, 75963
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 5761294
$602.74
301 Sweetgum Street, Nacogdoches, TX, 75961
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365661
$602.01
East Texas Medical Specialities PaTX
3226 North University Drive, Nacogdoches, TX, 75965
Held by Texas Healthspring LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69011245
$601.97
3 possible associated properties
At this address
- East Texas Medical Specialities Pa$126.2398% confidence
3226 North University Drive, Nacogdoches, TX, 75965
- East Texas Medical Specialities Pa$577.8698% confidence
3226 North University Drive, Nacogdoches, TX, 75965
- East, Texas Medical Specialties$160.0095% confidence
3226 North University 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.
- East Texas Medical Specialities Pa$126.2398% confidence
3025 Chalon Street, Nacogdoches, TX, 75965
Held by Austin Bank Tx
Co-owner on this record: Whiting, Daniel S
Checking account (AC01) · Reported 2015 · ID 30614976
$601.26
1 possible associated property
At this address
- Whiting, Daniel S$601.2691% confidence
3025 Chalon 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.
- Whiting, Daniel S$601.2691% confidence
3025 Chalon Street, Nacogdoches, TX, 75965
Held by Austin Bank Tx
Co-owner on this record: Whiting, Sandee Lee
Checking account (AC01) · Reported 2015 · ID 30614976
$601.26
2 possible associated properties
Same owner name elsewhere
- Whiting, Daniel S$625.6898% confidence
6794 Ventura Court, Sn Bernrdno, CA, 92407
At this address
- Whiting, Sandee Lee$601.2691% confidence
3025 Chalon 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.
- Whiting, Daniel S$625.6898% confidence
Forrest A Dillon 7225 North Street, Nacogdoches, TX, 75961
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2012 · ID 22861854
$601.25
3 possible associated properties
Same owner name elsewhere
- Dillon, Nina R$28.06100% confidence
7225 North Street, Nacogdoches, TX, 75961
- Dillon, Nina R$31.72100% confidence
7225 North Street, Nacogdoches, TX, 75961
- Dillon, Nina R$45.14100% confidence
7225 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.
- Dillon, Nina R$28.06100% confidence
426 County Road 727, Nacogdoches, TX, 07596
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022 · ID 77517459
$601.16
1 possible associated property
At this address
- Ngo, Than$28.2591% confidence
426 County Road 727, Nacogdoches, TX, 07596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngo, Than$28.2591% confidence
Fredonia State Bank PO Box 630887, Nacogdoches, TX, 00000
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 1998 · ID 22523528
$600.64
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
1620 West Seale, Nacogdoches, TX, 00000
Held by Viking Office Products
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 41695013
$600.62
#### County Road ###, Nacogdoches, TX, 75965
Held by American Gen Lic
Co-owner on this record: Skelton, Preston
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9353008
$600.09
#### County Road ###, Nacogdoches, TX, 75965
Held by American Gen Lic
Co-owner on this record: Skelton, Minnie
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9353008
$600.09
29 Monterro Pointe, Nacogdoches, TX, 75961
Held by Nacogdoches Abstract & Title Co
Co-owner on this record: Thompson, Cindy Renee
Escrow account (TR04) · Reported 2009 · ID 32439591
$600.01
4 possible associated properties
Same owner name elsewhere
- Thompson, John Paul$2.3398% confidence
801 North Summit Avenue, Pasadena, CA, 91103
- Thompson, John Paul$48.0098% confidence
00000
- Thompson, John Paul$11.2598% confidence
Pmb 409 34145 Pacificast Highway, Dana Point, CA, 92629
At this address
- Thompson, Cindy Renee$600.0191% confidence
29 Monterro Pointe, 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.
- Thompson, John Paul$2.3398% confidence
29 Monterro Pointe, Nacogdoches, TX, 75961
Held by Nacogdoches Abstract & Title Co
Co-owner on this record: Thompson, John Paul
Escrow account (TR04) · Reported 2009 · ID 32439591
$600.01
1 possible associated property
At this address
- Thompson, John Paul$600.0191% confidence
29 Monterro Pointe, 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.
- Thompson, John Paul$600.0191% confidence
4935 North Street, Nacogdoches, TX, 75965
Held by International Paper Co
Vendor check (CK13) · Reported 2005 · ID 2454603
$600.00
1511 Bass, Nacogdoches, TX, 75961
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 24856838
$600.00
208 Parmley Drive 25, Nacogdoches, TX, 75965
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71239055
$600.00
289 Ridgeview Drive, Nacogdoches, TX, 75964
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72234348
$600.00
614 White Oak Street, Nacogdoches, TX, 75961
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74074810
$600.00
1003 Martin Luther King JR Blv, Nacogdoches, TX, 75961
Held by Coca Cola Southwest Beverages LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78111088
$600.00
3 possible associated properties
Same owner name elsewhere
- Jalisco, Tacos$1.2798% confidence
PO Box 268, Kings Beach, CA, 96143
- Jalisco, Tacos$208.6998% confidence
12416 Catal, Chino, CA, 91710
- Jalisco, Tacos$22.6198% confidence
2057 Bering Court Tulare Ca 93274, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jalisco, Tacos$1.2798% confidence
2433 Woden Road Apt 4, Nacogdoches, TX, 75961
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90144297
$600.00
$600.00
3 possible associated properties
Same owner name elsewhere
- Driver, Daniel$0.1298% confidence
220 Caldecott Lane Unit 213, Oakland, CA, 94618
- Driver, Daniel$0.1098% confidence
220 Caldecott Lane Unit 213, Oakland, CA, 94618
- Driver, Daniel$29.8098% confidence
3976 Alabama Apt 3, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driver, Daniel$0.1298% confidence
$600.00
$600.00
790 County Road 141, Nacogdoches, TX, 75965
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086403
$599.82
3105 Phoenix Terrace Apt 15A, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093774
$599.82
4 possible associated properties
Same owner name elsewhere
- Jimerson, Cazuela$52.96100% confidence
3020 Ej Campbell Boulevard 27A, Nacogdoches, TX, 75961
At this address
- Jimerson, Cazuela$127.4598% confidence
3105 Phoenix Terrace Apt 15A, Nacogdoches, TX, 75961
- Jimerson, Cazuela$456.1598% confidence
3105 Phoenix Terrace Apt 15A, Nacogdoches, TX, 75961
- Jimerson, Cazeela$177.5391% confidence
3105 Phoenix Terrace Apt 15A, 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.
- Jimerson, Cazuela$52.96100% confidence
108 East Seale Street Apt 17, Nacogdoches, TX, 75964
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116319
$599.82
$599.68
2 possible associated properties
At this address
- Pipes, Alexis$230.3798% confidence
768 Fm 698, Nacogdoches, TX, 75964
- Pipes, Alexis$165.3898% confidence
768 Fm 698, 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.
- Pipes, Alexis$230.3798% confidence
409 Northern Oak Street, Nacogdoches, TX, 75964
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91068052
$599.61
1 possible associated property
Same owner name elsewhere
- McCarley, Nicholas$53.6298% confidence
221 Burleson Drive, 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.
- McCarley, Nicholas$53.6298% confidence
$599.53
1 possible associated property
At this address
- Brown, Larry$141.2298% confidence
122 Hayter 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.
- Brown, Larry$141.2298% confidence
621 Fairway, Nacogdoches, TX, 75961
Held by Comcast Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 4303767
$599.13
3 possible associated properties
At this address
- Tharp, Roger A$125.7898% confidence
621 Fairway, Nacogdoches, TX, 75961
- Tharp, Roger A$62.8098% confidence
621 Fairway, Nacogdoches, TX, 75961
- Tharp, Roger A$273.8598% confidence
621 Fairway, 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.
- Tharp, Roger A$125.7898% confidence
2206 Stewart Street, Nacogdoches, TX, 75961
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40514041
$598.52
$598.28
Sfa Box ##### #### North Street, Nacogdoches, TX, 75965
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017 · ID 8956079
$598.00
$597.97
1719 East Main Street, Nacogdoches, TX, 75961
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 21155652
$597.65