Unclaimed property in Pineland, TX
1,457 records · $440,898 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
PO Box 695, Pineland, TX, 75968
Held by State Of Louisiana
Refund due (MS11) · Reported 2003 · ID 22190650
$121.00
1 possible associated property
Same owner name elsewhere
- Leone, Heath A/andre$82.00100% confidence
PO Box 695, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leone, Heath A/andre$82.00100% confidence
P O Box 667, Pineland, TX, 75968
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 3951793
$120.89
PO Box 923, Pineland, TX, 75968
Held by Jasper Newton Electric Coop Inc
Utility deposit (UT01) · Reported 2003 · ID 24134938
$120.85
1 possible associated property
Same owner name elsewhere
- Kessler, Rodney$447.6598% confidence
Rodney Kessler PO Box 865, Evadale, TX, 77615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Rodney$447.6598% confidence
PO Box 183, Pineland, TX, 75968
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51235212
$120.45
$119.91
3 possible associated properties
At this address
- Stephens, Tony$65.6698% confidence
4930 Plainview Road, Pineland, TX, 75968
- Stephens, Tony$28.3398% confidence
4930 Plainview Road, Pineland, TX, 75968
- Stephens, Tony$29.3998% confidence
4930 Plainview Road, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Tony$65.6698% confidence
4125 Temple Road North, Pineland, TX, 75968
Held by State Farm Lloyds
Co-owner on this record: Stimits, Rex
Insurance premium refund (IN05) · Reported 2019 · ID 58292394
$119.85
4 possible associated properties
Same owner name elsewhere
- Stimits, Brooke$28.9498% confidence
Rt 2 Box 966, Brookeland, 75931
At this address
- Stimits, Brooke$29.0098% confidence
4125 Temple Road North, Pineland, TX, 75968
- Stimits, Brooke$70.3398% confidence
4125 Temple Road North, Pineland, TX, 75968
- Stimits, Rex$119.8591% confidence
4125 Temple Road North, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stimits, Brooke$28.9498% confidence
4125 Temple Road North, Pineland, TX, 75968
Held by State Farm Lloyds
Co-owner on this record: Stimits, Brooke
Insurance premium refund (IN05) · Reported 2019 · ID 58292394
$119.85
5 possible associated properties
Same owner name elsewhere
- Stimits, Rex$30.8798% confidence
PO Box 803, Buna, TX, 77612
- Stimits, Rex$28.5098% confidence
PO Box 803, Buna, TX, 77612
At this address
- Stimits, Rex$70.3398% confidence
4125 Temple Road North, Pineland, TX, 75968
- Stimits, Brooke$29.0091% confidence
4125 Temple Road North, Pineland, TX, 75968
- Stimits, Brooke$119.8591% confidence
4125 Temple Road North, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stimits, Rex$30.8798% confidence
PO Box 513, Pineland, TX, 75968
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018 · ID 53751281
$119.08
237 Allens Aly, Pineland, TX, 75968
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82933868
$118.89
2 possible associated properties
At this address
- Burleson, Paul$68.8891% confidence
237 Allens Aly, Pineland, TX, 75968
- Burleson, Paul$25.3191% confidence
237 Allens Aly, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burleson, Paul$68.8891% confidence
105 Magnolia, Pineland, TX, 75968
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21781378
$118.60
1520 US Highway 96 North, Pineland, TX, 75968
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83151250
$118.56
1 possible associated property
At this address
- Wood, Kristan$52.4098% confidence
1520 US Highway 96 North, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Kristan$52.4098% confidence
370 Yaupon Street, Pineland, TX, 75968
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67327089
$118.21
PO Box 454, Pineland, TX, 75968
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5006319
$118.00
Pineland, TX, 75968
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50849945
$117.85
101 Mullberry, Pineland, TX, 75968
Held by State Of Louisiana
Co-owner on this record: Sparks, Patrick D
Refund due (MS11) · Reported 2010 · ID 22212052
$117.00
1 possible associated property
At this address
- Sparks, Patrick D$117.0091% confidence
101 Mullberry, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Patrick D$117.0091% confidence
101 Mullberry, Pineland, TX, 75968
Held by State Of Louisiana
Co-owner on this record: Sparks, Katherine N
Refund due (MS11) · Reported 2010 · ID 22212052
$117.00
2 possible associated properties
Same owner name elsewhere
- Sparks, Patrick D$62.0298% confidence
1001 Rosewood Place, Carrollton, TX, 75006
At this address
- Sparks, Katherine N$117.0091% confidence
101 Mullberry, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Patrick D$62.0298% confidence
3960 Plainview Road, Pineland, TX, 75968
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50050571
$116.64
PO Box 669, Pineland, TX, 75968
Held by Sabine County Hosp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 32807388
$115.50
1190 US Highway 96 North, Pineland, TX, 75968
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91819407
$115.05
P O Box 578, Pineland, TX, 75968
Held by Bb Profit Sharing Plan Trst
Pension or profit-sharing funds (MS14) · Reported 2013 · ID 35662494
$114.46
3 possible associated properties
Same owner name elsewhere
- Williams, Randall L$6.6898% confidence
4528 Vista Del Monte Avenue, Sherman Oaks, CA, 91403
- Williams, Randall L$5.2098% confidence
4528 Vista Del Monte Avenue Apt 2, Sherman Oaks, CA, 91403
- Williams, Randall L$0.0498% confidence
35051 Newberry Road, Newberry Spgs, CA, 92365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Randall L$6.6898% confidence
725 Strickland Xing East, Pineland, TX, 75968
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 27308464
$113.87
3 possible associated properties
At this address
- Russell, Elvin M$61.2591% confidence
725 Strickland Xing East, Pineland, TX, 75968
- Russell, Elvin$41.3091% confidence
725 Strickland Xing East, Pineland, TX, 75968
- Russell, Elvin$208.2091% confidence
725 Strickland Xing East, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Elvin M$61.2591% confidence
P O Box 913, Pineland, TX, 75968
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40223616
$113.39
P O Box 795, Pineland, TX, 75968
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30191988
$113.31
3 possible associated properties
Same owner name elsewhere
- Lotts, Tie Lumber$54.41100% confidence
P O Box 795, Pineland, TX, 75968
- Lotts, Tie Lumber$80.80100% confidence
P O Box 795, Pineland, TX, 75968
- Lotts, Tie Lumber$65.50100% confidence
P O Box 795, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lotts, Tie Lumber$54.41100% confidence
PO Box 617, Pineland, TX, 75968
Held by Tel Drug Inc
Refund due (MS11) · Reported 2010 · ID 16912124
$113.24
3 possible associated properties
Same owner name elsewhere
- James, Ruth$2,131.4498% confidence
1663 Mason Way, Green Bay, WI, 54302
- James, Ruth$2,264.5098% confidence
Rr 15 Box 463, W Terre Ha, TX, 74885
- James, Ruth$729.7898% confidence
101 Matt Street Trlr 15, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Ruth$2,131.4498% confidence
Rr 1 Box 215, Pineland, TX, 75968
Held by Farm Bureau Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39038492
$112.80
PO Box 443, Pineland, TX, 75968
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61905858
$112.38
PO Box 901, Pineland, TX, 75968
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010 · ID 28421059
$112.15
PO Box 874, Pineland, TX, 75968
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 7469404
$112.00
PO Box 821, Pineland, TX, 75968
Held by Carefirst Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64087525
$112.00
PO Box 456, Pineland, TX, 75968
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83297412
$111.85
$111.62
P O Box 698, Pineland, TX, 75968
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024 · ID 92749565
$111.15
2265 Timberland Highway West, Pineland, TX, 75968
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 70047388
$111.00
1 possible associated property
At this address
- Miller, David$271.1791% confidence
2265 Timberland Highway West, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, David$271.1791% confidence
C/o Ruth Ann Parker PO Box 812, Pineland, TX, 75968
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84411261
$110.74
2 possible associated properties
Same owner name elsewhere
- Minter, Jack$177.19100% confidence
C/o Ruth Ann Parker PO Box 812, Pineland, TX, 75968
- Minter, Jack$231.79100% confidence
C/o Ruth Ann Parker PO Box 812, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minter, Jack$177.19100% confidence
PO Box 267, Pineland, TX, 75968
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21311208
$110.49
207 Knighton Drive, Pineland, TX, 75968
Held by American Ntl Property & Casualty Co
Co-owner on this record: Coker, Used Cars
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 16306199
$110.00
1 possible associated property
Same owner name elsewhere
- Hennington, Oscar$198.7098% confidence
607 Avenue D, Jasper, TX, 75951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hennington, Oscar$198.7098% confidence
PO Box 599, Pineland, TX, 75968
Held by Wtg Gas Processing LP
Mineral royalties (MI02) · Reported 2023 · ID 89152617
$109.49
218 Yaupon Street, Pineland, TX, 75968
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015 · ID 25113180
$109.00
1512 Timberland Drive, Pineland, TX, 75968
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024 · ID 91030005
$108.58
395 Strickland Crossing West, Pineland, TX, 75968
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 66202697
$108.23
107 Magnolia Street, Pineland, TX, 75968
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94110183
$107.20
250 Martin Cementary Road, Pineland, TX, 75968
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 14456575
$107.18
1 possible associated property
At this address
- Garcia, Lucio$77.7895% confidence
250 Martin Cementary Road, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Lucio$77.7895% confidence
212 Magnolia Street, Pineland, TX, 75968
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 458835
$106.43
3 possible associated properties
Same owner name elsewhere
- Patrick, Jennifer R$0.5098% confidence
15600 Shadow Mtn Lane, Lake Elsinore, CA, 92530
- Patrick, Jennifer R$6.0098% confidence
15600 Shadow Mountain Lane, Lake Elsinore, CA, 92530
At this address
- Patrick, Jennifer R$106.4398% confidence
212 Magnolia Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Jennifer R$0.5098% confidence
212 Magnolia Street, Pineland, TX, 75968
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 458836
$106.43
3 possible associated properties
Same owner name elsewhere
- Patrick, Jennifer R$0.5098% confidence
15600 Shadow Mtn Lane, Lake Elsinore, CA, 92530
- Patrick, Jennifer R$6.0098% confidence
15600 Shadow Mountain Lane, Lake Elsinore, CA, 92530
At this address
- Patrick, Jennifer R$106.4398% confidence
212 Magnolia Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Jennifer R$0.5098% confidence
150 Maybelle Loop, Pineland, TX, 75968
Held by Dowdupont Inc
Stock shares returned by the post office (SC08) · Reported 2018 · ID 50024919
$106.30
1 possible associated property
At this address
- Hughes, John$46.4298% confidence
150 Maybelle Loop, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, John$46.4298% confidence
$106.00
PO Box 437, Pineland, TX, 75968
Held by Burke Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 32624370
$105.77
2 possible associated properties
Same owner name elsewhere
- Tatum, Sherry$33.8398% confidence
24611 Durham Trace Drive, Spring, TX, 77373
- Tatum, Sherry$81.7598% confidence
10234 Wildwood Park Lane, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatum, Sherry$33.8398% confidence
$105.70
PO Box 263, Pineland, TX, 75968
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020 · ID 64474021
$105.60
PO Box 435, Pineland, TX, 75968
Held by Aon Corp
Vendor check (CK13) · Reported 2006 · ID 13996941
$105.31
365 Housen Holw, Pineland, TX, 75968
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61842947
$104.88
##### Fm ##, Pineland, TX, 75968
Held by Jsc Fcu
Co-owner on this record: Taylor, Justin
Checking account (AC01) · Reported 2023 · ID 87396438
$104.86
##### Fm ##, Pineland, TX, 75968
Held by Jsc Fcu
Co-owner on this record: Taylor, Emily
Checking account (AC01) · Reported 2023 · ID 87396438
$104.86
PO Box 448, Pineland, TX, 75968
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59585227
$103.98
Route 1 Box 250, Pineland, TX, 75968
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50850040
$103.70
2 possible associated properties
Same owner name elsewhere
- Jacks, Marion$44.0098% confidence
Room 9 2300 Brown Street, Napa, CA, 94558
- Jacks, Marion$21.7798% confidence
15451 Longbow Drive, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Marion$44.0098% confidence
PO Box 485, Pineland, TX, 75968
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52659795
$103.69
PO Box 833, Pineland, TX, 75968
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019 · ID 59395639
$103.00
P O Box 562, Pineland, TX, 75968
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 30192350
$102.39
Lucille Ferguson PO Box 872, Pineland, TX, 75968
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91770786
$100.49
Randall Small & Gen DeliveryTX
Pineland, TX, 00000
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1986 · ID 13334580
$100.00
PO Box 2362, Pineland, TX, 75968
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2005 · ID 20627764
$100.00
2 possible associated properties
Same owner name elsewhere
- Jacks, Lee$32.85100% confidence
Rt 1 Box 2362, Pineland, TX, 75968
- Jacks, Lee$76.65100% confidence
Rt 1 Box 2362, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Lee$32.85100% confidence
PO Box 446, Pineland, TX, 75968
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7936424
$100.00
PO Box 153, Pineland, TX, 75968
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2007 · ID 17231286
$100.00
PO Box 275, Pineland, TX, 75968
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2010 · ID 7459124
$100.00
Highway 96 South Airport, Pineland, TX, 75968
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42257873
$100.00
3 possible associated properties
Same owner name elsewhere
- Matlock, Melissa$4.1298% confidence
33100 Willow Creek Drive, North Fork, CA, 93643
- Matlock, Melissa$99.1798% confidence
211 40th Street Wayno 2, Oakland, CA, 94611
- Matlock, Melissa$51.1698% confidence
PO Box 743, Rye, TX, 77369
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matlock, Melissa$4.1298% confidence
#### North Way Drive ###, Pineland, TX, 75968
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17753237
$100.00
603 Magasco Drive, Pineland, TX, 75968
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4677470
$100.00
1 possible associated property
At this address
- Powell, Maurice$365.0398% confidence
603 Magasco Drive, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Maurice$365.0398% confidence
3415 Plainview Road, Pineland, TX, 75968
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2019 · ID 59381562
$100.00
PO Box 458, Pineland, TX, 75968
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 62169991
$100.00
PO Box 736, Pineland, TX, 75968
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2020 · ID 62920525
$100.00
3 possible associated properties
Same owner name elsewhere
- Welch, Virginia$2,851.4098% confidence
804 Daffodil Drive, Mesquite, TX, 75149
- Welch, Virginia$22,018.3898% confidence
804 Daffodil Drive, Mesquite, TX, 99999
- Welch, Virginia$2,759.3698% confidence
804 Daffodil Drive, Mesquire, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Virginia$2,851.4098% confidence
PO Box 150, Pineland, TX, 75968
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2020 · ID 62921175
$100.00
PO Box 971, Pineland, TX, 75968
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63405796
$100.00
1980 Plainview Road, Pineland, TX, 75968
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2021 · ID 70163144
$100.00
1 possible associated property
Same owner name elsewhere
- Barclay, Jonathan$498.0098% confidence
760 Saffron Drive, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclay, Jonathan$498.0098% confidence
PO Box 911, Pineland, TX, 75968
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2021 · ID 70163509
$100.00
216 Magnolia, Pineland, TX, 75968
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72239036
$100.00
1 possible associated property
At this address
- Ramos, German$40.0098% confidence
216 Magnolia, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, German$40.0098% confidence
9868 Highway 83, Pineland, TX, 75968
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78782328
$100.00
1 possible associated property
Same owner name elsewhere
- Whitmire, Kimberly$79.5798% confidence
10216 Brea Canyon Road, Fort Worth, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmire, Kimberly$79.5798% confidence
395 Yaupon Street, Pineland, TX, 75968
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79854556
$100.00
1 possible associated property
At this address
- Caballero, John$70.6198% confidence
395 Yaupon Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, John$70.6198% confidence
PO Box 75, Pineland, TX, 75968
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94760570
$100.00
$100.00
203 Cherry Street, Pineland, TX, 75968
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15004960
$99.37
1 possible associated property
At this address
- Vasquez, Julia$51.7698% confidence
203 Cherry Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Julia$51.7698% confidence
C/o Mulletwrapper PO Box 328, Pineland, TX, 75968
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61738084
$99.17
1 possible associated property
Same owner name elsewhere
- Lawlor, SR John D$146.15100% confidence
PO Box 328, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawlor, SR John D$146.15100% confidence
194 Strickland Xing East, Pineland, TX, 75968
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66075518
$99.00
1512 US Highway 96 North, Pineland, TX, 07596
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Byley, Jacinda
Insurance premium refund (IN05) · Reported 2024 · ID 94575241
$99.00
114 Tate Lane, Pineland, TX, 75968
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 69456244
$98.71
Rt 2 Box 39, Pineland, TX, 75968
Held by Ca Inc - Computer Assoc Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 3064700
$98.25
$98.25
213 Fears Street, Pineland, TX, 75968
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024 · ID 91383908
$97.89
PO Box 874, Pineland, TX, 75968
Held by Cast & Crew Talent Svcs LLC Ct
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 42289530
$97.68
PO Box 9, Pineland, TX, 75968
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20269597
$97.57
3 possible associated properties
Same owner name elsewhere
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
103 Timberland Highway West, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20269618
$97.57
3 possible associated properties
Same owner name elsewhere
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
103 Timberland Highway West, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20269656
$97.57
3 possible associated properties
Same owner name elsewhere
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
103 Timberland Highway West, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun Diagnostic Clinic PLLC$97.57100% confidence
103 Timberland Highway West, Pineland, TX, 75968
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019 · ID 60202398
$97.57
3 possible associated properties
Same owner name elsewhere
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
- Chun Diagnostic Clinic PLLC$97.57100% confidence
PO Box 9, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun Diagnostic Clinic PLLC$97.57100% confidence
498 Bear Creek Road, Pineland, TX, 75968
Held by Ivan Smith Furniture Co LLC
Customer overpayment (MS05) · Reported 2022 · ID 82416520
$97.41
$97.29
1 possible associated property
At this address
- Ross, Lindsey$69.8498% confidence
9723 Fm 83, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Lindsey$69.8498% confidence
445 Strickland Xing West, Pineland, TX, 75968
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024 · ID 94215015
$97.20
$96.84
4865 Temple Road North, Pineland, TX, 75968
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91718731
$96.74
2 possible associated properties
Same owner name elsewhere
- Harley, Stone$41.7498% confidence
156 Sunny Acres Drive, Hemphill, TX, 75948
At this address
- Harley, Jason$78.9491% confidence
4865 Temple Road North, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harley, Stone$41.7498% confidence
PO Box 386, Pineland, TX, 75968
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2019 · ID 57835407
$96.50
3 possible associated properties
Same owner name elsewhere
- Ezernack, Laura$205.07100% confidence
301 Beach, Pineland, TX, 75968
- Ezernack, Laura$641.10100% confidence
301 Beach, Pineland, TX, 75968
- Ezernack, Laura$70.00100% confidence
301 Beech Street, Pineland, TX, 75968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ezernack, Laura$205.07100% confidence
101 Cherry Street, Pineland, TX, 75968
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89640083
$96.22
$96.18