Unclaimed property directory
Diamond Shamrock Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Diamond Shamrock Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,197
- Total reported
- $215,414
- Largest account
- $5,574.47
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Dailey, Oil Tools
Box 15568, Houston, TX, 77220
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$5,574.47
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Shilt, Timothy K
9836 North Macarthur Boulevard, Irving, TX, 75063
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$5,261.36
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Gaines, James Thompson
520 Geary Street Apt 503, San Francisco, CA, 94102
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$5,084.37
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Thrash, Leroy R
606 Wafer, Pasadena, TX, 77506
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$4,926.05
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Hollingsworth, George W
700 North Meredith, Dumas, TX, 79029
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$4,647.21
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Kerns, Stevenson K
4103 Greenway Court, Colleyville, TX, 76034
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$3,948.41
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Morgan, Oscar
P O Box 1065, Shepherd, TX, 77371
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$3,142.76
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Johnson, Robert
C/o Mark B Levin 650 North Belt East #105, Houston, TX, 77060
Held by Diamond Shamrock Inc
Payment for goods or services (MS04) · Reported 1996
$2,000.00
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Thomas, B
00000
Held by Diamond Shamrock Inc
Co-owner on this record: Aitken, Sheldon/chester
Mineral royalties (MI02) · Reported 1991
$1,923.80
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Aitken, Sheldon/chester
00000
Held by Diamond Shamrock Inc
Co-owner on this record: Thomas, B
Mineral royalties (MI02) · Reported 1991
$1,923.80
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Ross, Helen Henderson
432 South Curson Avenue Apt 4-D, Los Angeles, CA, 90036
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$1,851.97
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Wilson, Bernice M
821 Market Street Apt 756, San Francisco, CA, 94103
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$1,822.72
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Shugart, Melora G
10104 Ironside, San Antonio, TX, 78230
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,727.35
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White, Roy E
813 Mark, Deer Park, TX, 77536
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,727.35
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Thweatt, R F
00000
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1995
$1,620.83
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Rydell, Allen W
1951 Colonia Place, Camarillo, CA, 93010
Held by Diamond Shamrock Inc
Co-owner on this record: Rydell, Celia
Shares of stock (Returned by po)
$1,588.69
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Rydell, Celia
1951 Colonia Place, Camarillo, CA, 93010
Held by Diamond Shamrock Inc
Co-owner on this record: Rydell, Allen W
Shares of stock (Returned by po)
$1,588.69
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Lykes, Robert L JR
36434 Cypress Point Drive, Newark, CA, 94560
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$1,471.68
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McKay, Richard T
141 Sage Road, Houston, TX, 77056
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$1,460.50
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Serraj, Mohamed A
Box 821415, Houston, TX, 77282
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,448.74
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Kelly, Lorraine
660 Maxey Road Lot 23, Houston, TX, 77013
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,393.02
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Darr, Howard M
Box 521, Humble, TX, 77347
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,281.58
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Puig, Mona Edna Lee
PO Box 1977, El Paso, TX, 79950
Held by Diamond Shamrock Inc
Payment for goods or services (MS04) · Reported 1996
$1,261.00
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Arredondo, S Hector
9803 Bluebird, La Porte, TX, 77571
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,225.86
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Baum, Richard N
6621 Wilshire Boulevard Suite 518, Los Angeles, CA, 90048
Held by Diamond Shamrock Inc
Co-owner on this record: Baum, Jan
Shares of stock (Returned by po)
$1,199.40
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Baum, Jan
6621 Wilshire Boulevard Suite 518, Los Angeles, CA, 90048
Held by Diamond Shamrock Inc
Co-owner on this record: Baum, Richard N
Shares of stock (Returned by po)
$1,199.40
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Jackson, David A
2319 West Olmos, San Antonio, TX, 78201
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$1,171.60
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Cupp, David E
1203 Dennis Street, Orange, TX, 77632
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,114.42
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Taylor, Charles T
1522 South Pierce Street, Amarillo, TX, 79101
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1995
$1,064.87
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Jackson, William J
209 Main Street, Canadian, TX, 79014
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1994
$1,021.59
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Yzanaga, Antonia G
00000
Held by Diamond Shamrock Inc
Working interest (MI05) · Reported 1996
$961.12
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Chandler, Jennifer A
5462 Diamond Back Trail, San Antonio, TX, 78222
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$928.00
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Butler, Joe Neal
1534 West Fir, Fresno, CA, 93711
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$923.31
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Mafrige, A M
408 West Nash, Terrell, TX, 75160
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$907.79
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Hesketh, Pamela Kemp
PO Box 4018, Balboa, CA, 92661
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$903.76
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Joint, Venture Carnoustie
P O Box 271, Fredericksburg, TX, 78624
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1993
$836.87
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Shalvarjian, Harry J
227 Finger Avenue, Redwood City, CA, 94062
Held by Diamond Shamrock Inc
Co-owner on this record: Shalvarjian, Barbara I
Shares of stock (Returned by po)
$819.10
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Shalvarjian, Barbara I
227 Finger Avenue, Redwood City, CA, 94062
Held by Diamond Shamrock Inc
Co-owner on this record: Shalvarjian, Harry J
Shares of stock (Returned by po)
$819.10
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Rogers, James S
2909 Georgia, Amarillo, TX, 79109
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1996
$790.96
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Guest, Fern V
Box 315, Mont Belvieu, TX, 77580
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$785.97
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Cockrell, B A
P O Box 191, Beckville, TX, 75631
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1992
$771.84
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Grant, Berry/bryan
00000
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1991
$763.91
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Blanchett, Clay/anne
Box 738, Junction, TX, 76849
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$745.25
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Crowe, Layne
12118 Duncan Road, Houston, TX, 77066
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$745.25
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Danto, Paul
Box 542, Wolfforth, TX, 79382
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$745.25
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Coleman, Betty S
PO Box 537, Lexington, TX, 78947
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$742.75
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McDonald, Frank C
536 North James Street, Orange, CA, 92669
Held by Diamond Shamrock Inc
Co-owner on this record: McDonald, Christopher G
Shares of stock (Returned by po)
$731.34
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McDonald, Christopher G
536 North James Street, Orange, CA, 92669
Held by Diamond Shamrock Inc
Co-owner on this record: McDonald, Frank C
Shares of stock (Returned by po)
$731.34
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Landers, Sheila K
605 Del Paso #115, Euless, TX, 76040
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$725.00
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Siemoneit, James R
Box 947, Wylie, TX, 75098
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$724.37
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J B F Investments
4408 Tiffani Drive, Amarillo, TX, 79109
Held by Diamond Shamrock Inc
Working interest (MI05) · Reported 1994
$716.70
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Keane, Justin S
1604 Ports O Call Drive, Plano, TX, 75075
Held by Diamond Shamrock Inc
Co-owner on this record: Keane, Nancy E
Underlying shares or outstanding certificates (SC12) · Reported 1995
$668.69
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Keane, Nancy E
1604 Ports O Call Drive, Plano, TX, 75075
Held by Diamond Shamrock Inc
Co-owner on this record: Keane, Justin S
Underlying shares or outstanding certificates (SC12) · Reported 1995
$668.69
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Keane, Justin Scott
1604 Ports O Call Drive, Plano, TX, 75075
Held by Diamond Shamrock Inc
Co-owner on this record: Keane, Nancy E
Underlying shares or outstanding certificates (SC12) · Reported 1995
$668.65
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Keane, Nancy E
1604 Ports O Call Drive, Plano, TX, 75075
Held by Diamond Shamrock Inc
Co-owner on this record: Keane, Justin Scott
Underlying shares or outstanding certificates (SC12) · Reported 1995
$668.65
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Lewis, Stephen Leroy
4930 Edfield, Houston, TX, 77033
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$668.65
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Morrow, Lynn JR
1925 East La Veta No 87, Orange, CA, 92666
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$665.93
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Kenley, Richard A
710 Comet Drive, Foster City, CA, 94404
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$627.81
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Thompson, Fred A
4205 Mesa Circle, Amarillo, TX, 79109
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1994
$622.16
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Hembree, Gary Frank
3402 Lipscomb, Amarillo, TX, 79109
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$612.93
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Santos, Lucille Sz
1175 Broadway K, Alameda, CA, 94501
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$584.19
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Martin, Harold
C/o Iiapco 601 California Street, San Francisco, CA, 94108
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$569.31
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Martinez, Hector O
1108 Belshire, Pasadena, TX, 77502
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$562.59
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Boutwell, Michael
1020 Fox River, Fort Worth, TX, 76120
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$557.20
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Bratton, Doris A
6823 Oak Lake, San Antonio, TX, 78244
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$553.09
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Bracero, Frank J
1005 Boranda Avenue, Mountain View, CA, 94040
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$552.02
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Oliver, Ronnie E
955 Michael, Pasadena, TX, 77506
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$541.08
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Hancock, Martin E
%diamond Shamrock Iiapco Box 65020, Dallas, TX, 75265
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$530.61
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Miles, Robert M
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$515.77
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Kinsman, F Horton
2649 East Norwich, Fresno, CA, 93726
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$510.80
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Turner, Elizabeth E
7822 Lazy Forest, San Antonio, TX, 78233
Held by Diamond Shamrock Inc
Stock shares returned by the post office (SC08) · Reported 1995
$508.35
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Tai, Billy S
950 North Marengo Avenue, Pasadena, CA, 91103
Held by Diamond Shamrock Inc
Co-owner on this record: Tai, Teru
Shares of stock (Returned by po)
$506.31
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Tai, Teru
950 North Marengo Avenue, Pasadena, CA, 91103
Held by Diamond Shamrock Inc
Co-owner on this record: Tai, Billy S
Shares of stock (Returned by po)
$506.31
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Boak, Henry R
##### Bittern Hollow ###, Austin, TX, 78758
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$501.49
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Harjo, Tim
415 Betsy Ross, Arlington, TX, 76018
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$501.49
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Mohammad, Ali
#### Hornwood ###, Houston, TX, 77074
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$501.49
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Pedding, Randolph
TX, 00000
Held by Diamond Shamrock Inc
Payment for goods or services (MS04) · Reported 1996
$500.00
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Neese, Lola
2618 Mingo Road, Denton, TX, 76201
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1991
$495.10
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Vgorji, Gina R
#### North Lamar A-###, Austin, TX, 78753
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$492.38
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Babcock North Shopping Center
C/o Wilsonschanzer Inc #### Northeast Loop ### ####, San Antonio, TX, 78217
Held by Diamond Shamrock Inc
Payment for goods or services (MS04) · Reported 1996
$492.19
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Morrow, Dennis A
1948 Camden Way, Carrollton, TX, 75007
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$473.76
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Tran, Do L
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$468.71
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B Long District Clerk
Dallas, TX, 75202
Held by Diamond Shamrock Inc
Customer overpayment (MS05) · Reported 1992
$456.93
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Long, Distric Clerk
Dallas, TX, 75202
Held by Diamond Shamrock Inc
Customer overpayment (MS05) · Reported 1993
$456.93
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Advanced, Glass
C/o Roger Newman 701 Brazos #500, Austin, TX, 78701
Held by Diamond Shamrock Inc
Payment for goods or services (MS04) · Reported 1996
$453.86
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Modra, Barbara A
#### Northgate Drive Apt ###, Irving, TX, 75062
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$451.65
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Scott, Richard
Box 96654, Houston, TX, 77213
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$451.65
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Grant-Jones, Brenda D
Box 201642, San Antonio, TX, 78220
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$445.77
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Hardin, Wendell R
#### Mira Mesa #####, San Antonio, TX, 78240
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$445.77
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Azadpoor, Zagross
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$444.66
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Malgerie, Veronica
503 Northwest 9th Street, Andrews, TX, 79714
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$421.84
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Reid, Ruth Wallace
Colorado State Bank, Denver, CO, 80202
Held by Diamond Shamrock Inc
Mineral proceeds (MI10) · Reported 1992
$419.03
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Sutton, W W
00000
Held by Diamond Shamrock Inc
Mineral royalties (MI02) · Reported 1996
$413.83
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Briggs, Frank Dean
306 Hobart Street, Canadian, TX, 79014
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$410.20
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Tyler, Terry R
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$407.87
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Hardina, Patrick L
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$407.08
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Le, Hoang Huy
4105 West Fuqua, Houston, TX, 77045
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$390.05
- View possible match →
Wallace, Terry Lynn
#### Parkdale ####, San Antonio, TX, 78229
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$390.05
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Gammons, Connie L
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$385.03
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Hartley, Martha
245 #2 Scott, San Francisco, CA, 94117
Held by Diamond Shamrock Inc
Shares of stock (Returned by po)
$384.80