Unclaimed property directory
Diebold Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Diebold Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 935
- Total reported
- $186,651
- Largest account
- $32,730.76
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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Primeway, Federal Credit Union
3303 Main Street Attn Bridget Gant, Houston, TX, 77002
Held by Diebold Inc
Accounts payable (MS08) · Reported 2017
$32,730.76
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Wells Fargo Bank NA
Cpg Accounts Receivable Wf Rental Income, North Richland Hills, TX, 76180
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$8,452.86
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Late Bloomers Inv Club
1237 Coldspring Road Elgin Il, Houston, TX, 60120
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2011
$3,863.81
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Mtc, Incorporated
800 Dolorosa Suite 204, San Antonio, TX, 78207
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$3,821.15
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Video Associates Labs Inc
#### Denton Drive Suite ###b, Austin, TX, 78758
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$3,724.51
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Facer, Crystal
1990 North Road, Laytonville, CA, 95454
Held by Diebold Inc
Co-owner on this record: Matteson, Matti Lynn
Dividend reinvestment plan
$3,390.66
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Matteson, Matti Lynn
1990 North Road, Laytonville, CA, 95454
Held by Diebold Inc
Co-owner on this record: Facer, Crystal
Dividend reinvestment plan
$3,390.66
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Kleberg First National Bank
Accounts Payable PO Drawer 911, Kingsville, TX, 78364
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$2,950.17
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Midland, Teachers Credit Union
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$2,900.51
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Green, William H
2901 South Kegley Road, Temple, TX, 76502
Held by Diebold Inc
Co-owner on this record: Green, Mary K
Dividend reinvestment plan (SC19) · Reported 2010
$2,777.11
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Green, Mary K
2901 South Kegley Road, Temple, TX, 76502
Held by Diebold Inc
Co-owner on this record: Green, William H
Dividend reinvestment plan (SC19) · Reported 2010
$2,777.11
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Azusa Services
13123 Creekview Park Drive, Houston, TX, 77082
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$2,431.73
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Nexicore Services
3949 Heritage Oak Court, Simi Valley, CA, 93063
Held by Diebold Inc
Accounts-receivable credit balance
$2,270.00
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Gubera, John
#### West Loop North Suite ###, Houston, TX, 77055
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$2,047.00
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American First Tower Owners Association
#### Bellaire Boulevard Suite ###, Houston, TX, 77036
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$1,948.01
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Akiba Investment Club Houston A Partners
PO Box 1967, Alief, TX, 77411
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2013
$1,690.41
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United Central Bank
4555 West Walnut Street, Garland, TX, 75042
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$1,617.51
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Lewis
PO Box 460010, Garland, TX, 75046
Held by Diebold Inc
Co-owner on this record: Saphe
Accounts payable (MS08) · Reported 2010
$1,550.00
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Saphe
PO Box 460010, Garland, TX, 75046
Held by Diebold Inc
Co-owner on this record: Lewis
Accounts payable (MS08) · Reported 2010
$1,550.00
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Sapp, Sammy D
711 West 32nd Street Apt 138, Austin, TX, 78705
Held by Diebold Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$1,498.84
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Timmons, Charles D
4410 Mesa Circle, Amarillo, TX, 79109
Held by Diebold Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,398.60
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Pfluger, Sharon R
PO Box 238, La Grange, TX, 78945
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2013
$1,388.55
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Eddy, Jonathan
#### Dessau Road Suite ###, Austin, TX, 78754
Held by Diebold Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,232.50
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Fujitsu, American Incorporated
2791 Telecom Parkway, Richardson, TX, 75082
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$1,179.00
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Jsp Enterprises
PO Box 18933, Sugar Land, TX, 77496
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$1,136.00
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H L Flake Security Hardware
5005 Gulf Freeway, Houston, TX, 77023
Held by Diebold Inc
Accounts payable (MS08) · Reported 2016
$1,130.55
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Sterling Bank
Horace Copeman PO Box 40599, Houston, TX, 77240
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$1,082.01
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Porter Cardinal Invest Co
600 Ford Street, Gilmer, TX, 75644
Held by Diebold Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,063.17
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Porter, Cardinal Invstmnts
600 Ford Street, Gilmer, TX, 75644
Held by Diebold Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$1,047.80
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B I State Investment Club A Partnershi
1632 Eisner Avenue, Sheboygan, WI, 53083
Held by Diebold Inc
Dividend reinvestment plans · Reported 2013
$1,037.20
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California Contract Services
18655 Mahogany Ranch Road, Ramona, CA, 92065
Held by Diebold Inc
Accounts-receivable credit balance
$1,000.43
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Brant, Harley H
10843 Lasso Lane, Houston, TX, 77079
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2008
$977.45
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Boothe, Dwight D
PO Box 19605, Amarillo, TX, 79114
Held by Diebold Inc
Co-owner on this record: Berletich, JR Robert E
Underlying shares or outstanding certificates (SC12) · Reported 2014
$932.24
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Berletich, JR Robert E
PO Box 19605, Amarillo, TX, 79114
Held by Diebold Inc
Co-owner on this record: Boothe, Dwight D
Underlying shares or outstanding certificates (SC12) · Reported 2014
$932.24
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Etgen, Edwin
1873 Eastwood Road, Melissa, TX, 75454
Held by Diebold Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$870.69
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Extra, Space Storage
2501 Cesar Chavez Street, San Francisco, CA, 94124
Held by Diebold Inc
Accounts payable
$858.00
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Positive Profit A Partnership
1515 South 77th Street, West Allis, WI, 53214
Held by Diebold Inc
Dividend reinvestment plans · Reported 2013
$836.48
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East Bay Bulls & Bears Invst Clb A Partn
C/o Nellie Claire Mann 2013 Oak Park Boulevard, Pleasant Hill, CA, 94523
Held by Diebold Inc
Dividend reinvestment plan
$836.23
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Austin Bank Texas NA
Keith Fletcher PO Box 951, Jacksonville, TX, 75766
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$824.37
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Norman, Venita
9081 Camphor Tree Court, Corona, CA, 92883
Held by Diebold Inc
Co-owner on this record: Norman, Haiden W
Dividend reinvestment plan
$815.06
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Norman, Haiden W
9081 Camphor Tree Court, Corona, CA, 92883
Held by Diebold Inc
Co-owner on this record: Norman, Venita
Dividend reinvestment plan
$815.06
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South Western Federal Credit Union
901 East Whittier Boulevard, La Habra, CA, 90633
Held by Diebold Inc
Accounts-receivable credit balance
$802.66
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South Western Federal Credit Union
901 East Whittier Boulevard, La Habra, CA, 90633
Held by Diebold Inc
Accounts-receivable credit balance
$802.66
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Replanet LLC
150 Klug Circle, Corona, CA, 92880
Held by Diebold Inc
Accounts-receivable credit balance
$801.00
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First Community Bank NA
Accts Payable PO Box 58745, Webster, TX, 77598
Held by Diebold Inc
Accounts payable (MS08) · Reported 2015
$752.57
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Chevron, Federal Credit Union
315 Montgomery Street, San Francisco, CA, 94119
Held by Diebold Inc
Accounts-receivable credit balance
$751.34
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Moody National Bank
2302 Post Office Street, Galveston, TX, 77553
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$748.03
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Schoor, Mark
2612 West 6th Street, Irving, TX, 75060
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2014
$732.47
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Mack, James
Rr 2 Box 271A, Linden, TX, 75563
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2004
$718.41
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Cisco Webex LLC
3979 Freedom Circle, Santa Clara, CA, 95054
Held by Diebold Inc
Accounts payable
$699.13
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Rancheria, Elk V
2332 Howland Hill Road, Crescent City, CA, 95531
Held by Diebold Inc
Accounts-receivable credit balance
$695.10
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Uncle, Credit Union
2100 Las Positas Court, Livermore, CA, 94551
Held by Diebold Inc
Accounts-receivable credit balance
$668.93
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Community Trust Bank
#### Douglas Avenue Suite ###, Dallas, TX, 75225
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$590.59
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First American Bank Texas
Attn Pat Lindsey P O Box 8100, Bryan, TX, 77805
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$584.17
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Gtech Corporation
#### Cameron Road Suite ###, Austin, TX, 78754
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$582.06
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Ujamaa Invst Club A Partnership
332 Lake Avenue, Rodeo, CA, 94572
Held by Diebold Inc
Dividend reinvestment plan
$561.63
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Huynh, Tim
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Diebold Inc
Co-owner on this record: Huynh, Hoa
Dividend reinvestment plan
$545.38
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Huynh, Hoa
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Diebold Inc
Co-owner on this record: Huynh, Tim
Dividend reinvestment plan
$545.38
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Union Bank Of Benton
PO Box 35708 Attn; Jim Handley, Dallas, TX, 75235
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$523.88
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Eecu
1617 West 7th Street, Fort Worth, TX, 76101
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$523.44
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Keller, Jon D
4739 Hollandale Avenue, Wichita Falls, TX, 76302
Held by Diebold Inc
Co-owner on this record: Keller, Michelle L
Dividend reinvestment plan (SC19) · Reported 2010
$513.15
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Keller, Michelle L
4739 Hollandale Avenue, Wichita Falls, TX, 76302
Held by Diebold Inc
Co-owner on this record: Keller, Jon D
Dividend reinvestment plan (SC19) · Reported 2010
$513.15
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Federal Reserve Bank Of Dallas
Attn Linbeck Const/ J Hargrove 3810 West Alabama, Houston, TX, 77027
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$500.00
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National Security Association
7700 Gulf Freeway, Houston, TX, 77017
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$495.00
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Montech
Attn A/p Dept 600 12th Street Suite C, Arlington, TX, 76011
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$484.81
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Rohrbach, Nancy K
14500 Cutten Road Apt 19304, Houston, TX, 77069
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2010
$482.98
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Harrison, Shirley A
185 Holiday Rambler Drive, Whitney, TX, 76692
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2008
$474.82
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Loomis, Citicorp
#### Greenway Drive Suite ###, Irving, TX, 75038
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$474.72
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Best Bank Equipment Service Tech
6207 Renwood Drive, Fort Worth, TX, 76140
Held by Diebold Inc
Accounts payable (MS08) · Reported 2011
$457.10
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Banc Of California NA
18000 Studebaker Road Suite 550, Cerritos, CA, 90703
Held by Diebold Inc
Accounts-receivable credit balance
$446.50
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Britt Rice E LP
PO Box 10477, College Station, TX, 77842
Held by Diebold Inc
Accounts payable (MS08) · Reported 2011
$427.01
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King, Robyn K
2919 88th Street, Lubbock, TX, 79423
Held by Diebold Inc
Co-owner on this record: King, Robert L
Dividend reinvestment plan (SC19) · Reported 2008
$417.32
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King, Robert L
2919 88th Street, Lubbock, TX, 79423
Held by Diebold Inc
Co-owner on this record: King, Robyn K
Dividend reinvestment plan (SC19) · Reported 2008
$417.32
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Star, One Credit Union
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$416.00
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M, B K Investment
5146 Oak Valley Drive, Madison, WI, 53704
Held by Diebold Inc
Dividend reinvestment plans · Reported 2011
$409.85
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Madison Company
435 North Palm Canyon Drive, Palm Springs, CA, 92262
Held by Diebold Inc
Accounts-receivable credit balance
$403.31
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Sandia, Imaging
PO Box 5668, Arlington, TX, 76005
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$403.22
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First American Bank Ssb
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$400.53
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San, Antonio City Employee
PO Box 830968, San Antonio, TX, 78207
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$400.00
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First National Bank
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$399.52
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Randle, Hamilton
15100 Ella Boulevard Apt 1401, Houston, TX, 77090
Held by Diebold Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$399.32
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Unlimited Visions Inc
14241 East Firestone Boulevard Suite 400, La Mirada, CA, 90638
Held by Diebold Inc
Accounts payable
$396.00
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Strong, Richard J
4826 Blueberry Hill Drive, Houston, TX, 77084
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2016
$392.42
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Miller, John Q
66 Daughtrey Avenue Apt 112, Waco, TX, 76706
Held by Diebold Inc
Co-owner on this record: Miller, Kathleen A
Underlying shares or outstanding certificates (SC12) · Reported 2004
$384.59
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Miller, Kathleen A
66 Daughtrey Avenue Apt 112, Waco, TX, 76706
Held by Diebold Inc
Co-owner on this record: Miller, John Q
Underlying shares or outstanding certificates (SC12) · Reported 2004
$384.59
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Moody National Bank
2302 Post Office Street, Galveston, TX, 77553
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$384.14
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Texas Coastal Community Federal Credit U
8109 Smith Road, Beaumont, TX, 77720
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$377.67
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Independent Bank
3206 Live Oak Street, Dallas, TX, 75204
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$376.79
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Courtyard, Marriott
2710 Lake Vista Drive, Lewisville, TX, 75067
Held by Diebold Inc
Accounts payable (MS08) · Reported 2010
$374.85
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Texas Coastal Community Federal Credit U
8109 Smith Road, Beaumont, TX, 77720
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$373.90
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Druschel, Mary O
1119 North Lake Avenue # D, Pasadena, CA, 91104
Held by Diebold Inc
Co-owner on this record: Druschel, Nancy A
Securities
$373.08
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Druschel, Nancy A
1119 North Lake Avenue # D, Pasadena, CA, 91104
Held by Diebold Inc
Co-owner on this record: Druschel, Mary O
Securities
$373.08
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American Airlines Federal Credit Union
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$370.99
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American Airlines Federal Credit Union
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$370.99
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First National Bank Of Crockett
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$366.17
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Memorial, Credit Union
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$352.47
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Bank Of Texas
PO Box 490, Devine, TX, 78016
Held by Diebold Inc
Accounts payable (MS08) · Reported 2012
$349.55
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Bank Of Texas
PO Box 490, Devine, TX, 78016
Held by Diebold Inc
Accounts payable (MS08) · Reported 2013
$349.55
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American Airlines Federal Credit Union
TX, 00000
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$346.24
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American First National Bank
9999 Bellaire Boulevard, Houston, TX, 77036
Held by Diebold Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$345.91