Unclaimed property directory
Unclaimed property held by Diebold Inc
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
Dividend reinvestment plan
$3,390.66
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Matteson, Matti Lynn
1990 North Road, Laytonville, CA, 95454
Held by Diebold Inc
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
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
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
Accounts payable (MS08) · Reported 2010
$1,550.00
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Saphe
PO Box 460010, Garland, TX, 75046
Held by Diebold Inc
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
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
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
Dividend reinvestment plan
$815.06
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Norman, Haiden W
9081 Camphor Tree Court, Corona, CA, 92883
Held by Diebold Inc
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