Unclaimed property in Diana, TX
4,400 records · $702,996 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
199 Woodys Camp Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2008 · ID 31082664
$112.89
2 possible associated properties
At this address
- Toney, Huey$78.4295% confidence
199 Woodys Camp Road, Diana, TX, 75640
- Toney, Huey$31.6095% confidence
199 Woodys Camp Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toney, Huey$78.4295% confidence
##### Fm ####, Diana, TX, 75640
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 15996622
$112.87
P O Box 539, Diana, TX, 75640
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023 · ID 84386397
$112.81
12448 Brad Road, Diana, TX, 75640
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87902091
$112.72
Rt 2 Box 218, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31637542
$112.64
3845 Zinnia Road, Diana, TX, 75640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77683847
$112.47
4 possible associated properties
Same owner name elsewhere
- Newton, Mike$392.1198% confidence
00000
- Newton, Mike$176.4998% confidence
306 East Cober Drive, Grand Prairie, TX, 75051
- Newton, Mike$839.4598% confidence
Box 622, Knox City, TX, 79529
At this address
- Newton, Mike$40.0098% confidence
3845 Zinnia Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Mike$392.1198% confidence
$112.47
3367 Simmons Road, Diana, TX, 75640
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94363704
$112.43
3 possible associated properties
At this address
- Simmons, James$55.5898% confidence
3367 Simmons Road, Diana, TX, 75640
- Simmons, James$178.1898% confidence
3367 Simmons Road, Diana, TX, 75640
- Simmons, James$93.6998% confidence
3367 Simmons Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, James$55.5898% confidence
9091 Egrit Road, Diana, TX, 75640
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91197620
$112.36
$112.00
4 possible associated properties
Same owner name elsewhere
- Hooper, Scott$529.7298% confidence
32605 San Jose, Lake Elsinore, CA, 92530
- Hooper, Scott$499.7998% confidence
571 Gage Court, Folsom, CA, 95630
At this address
- Hooper, Scott A$100.6495% confidence
199 Libby Lane, Diana, TX, 75640
- Hooper, Kristen$241.3591% confidence
199 Libby Lane, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Scott$529.7298% confidence
PO Box 128, Diana, TX, 75640
Held by Countrymark Refining & Logistics
Mineral royalties (MI02) · Reported 2014 · ID 13256550
$111.78
PO Box 183, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31088359
$111.76
3 possible associated properties
Same owner name elsewhere
- Jones, Edward L$5,364.3198% confidence
79 Harnett Avenue, Wood River, IL, 62095
- Jones, Edward L$953.1898% confidence
2700 Austin Avenue Apt F, Waco, TX, 76710
- Jones, Edward L$31,447.2798% confidence
401 Kacher, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Edward L$5,364.3198% confidence
213 Christie Road, Diana, TX, 75640
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55140994
$111.68
2 possible associated properties
At this address
- Wells, Helen$189.4698% confidence
213 Christie Road, Diana, TX, 75640
- Wells, Helen E$25.5895% confidence
213 Christie Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Helen$189.4698% confidence
PO Box 24, Diana, TX, 75640
Held by Cable One Inc
Refund due (MS11) · Reported 2015 · ID 3133441
$111.41
$111.34
3 possible associated properties
Same owner name elsewhere
- Gilliland, James$800.0098% confidence
PO Box 922019, Houston, TX, 77292
- Gilliland, James$1,392.4098% confidence
#### Boxcar Boulevard Unit ###, Ft Worth, TX, 76107
- Gilliland, James$1,030.5098% confidence
8623 Brush Arbor Road, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliland, James$800.0098% confidence
$111.25
3743 Pope Road, Diana, TX, 75640
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38583118
$111.00
PO Box 47, Diana, TX, 75640
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78231749
$110.95
$110.84
553 Christie Road, Diana, TX, 75640
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015 · ID 34123556
$110.69
P O Box 23, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007 · ID 11987547
$110.59
PO Box 128, Diana, TX, 75640
Held by Countrymark Refining & Logistics
Mineral royalties (MI02) · Reported 2008 · ID 13252046
$110.00
PO Box 546, Diana, TX, 75640
Held by Alcoa Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 9205232
$109.90
Route 1 Box 39, Diana, TX, 75640
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50849988
$109.86
151 Kuykendall Road, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Barnes, James
Insurance premium refund (IN05) · Reported 2019 · ID 58297143
$109.64
1 possible associated property
At this address
- Barnes, James$109.6491% confidence
151 Kuykendall Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, James$109.6491% confidence
151 Kuykendall Road, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Barnes, Stephanie
Insurance premium refund (IN05) · Reported 2019 · ID 58297143
$109.64
1 possible associated property
At this address
- Barnes, Stephanie$109.6491% confidence
151 Kuykendall Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Stephanie$109.6491% confidence
##### State Highway ###, Diana, TX, 75640
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2019 · ID 59909773
$109.60
1 possible associated property
Same owner name elsewhere
- Karling, Janette$26.2498% confidence
1325 29th Street Northeast, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karling, Janette$26.2498% confidence
$109.57
1 possible associated property
Same owner name elsewhere
- Lathan, Amanda$52.7798% 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.
- Lathan, Amanda$52.7798% confidence
PO Box 128, Diana, TX, 75640
Held by National Meml Planning Agency Inc
Trust funds (TR06) · Reported 2006 · ID 34957747
$109.30
PO Box 128, Diana, TX, 75640
Held by National Meml Planning Agency Inc
Trust funds (TR06) · Reported 2006 · ID 34957748
$109.30
Rt 1 Box 445, Diana, TX, 75640
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1994 · ID 22242601
$109.28
3 possible associated properties
Same owner name elsewhere
- Chastain, Neva Nell Baker$1,122.56100% confidence
Rt 1 Box 445, Diana, TX, 75640
- Chastain, Neva Nell Baker$3,612.6498% confidence
00000
- Chastain, Neva Nell Baker$628.7098% 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.
- Chastain, Neva Nell Baker$1,122.56100% confidence
2720 Myrtle Road, Diana, TX, 75640
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 39878860
$109.15
1 possible associated property
At this address
- Allen, John$59.2898% confidence
2720 Myrtle Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, John$59.2898% confidence
1403 First Road, Diana, TX, 75640
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 20528869
$109.00
#### Fm ### North, Diana, TX, 75640
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63546770
$109.00
P O Box 418, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31655105
$108.84
2875 Zinnia Road, Diana, TX, 75640
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52402846
$108.74
3 possible associated properties
At this address
- Jones, Robin$101.4998% confidence
2875 Zinnia Road, Diana, TX, 75640
- Jones, Chris$28.2891% confidence
2875 Zinnia Road, Diana, TX, 75640
- Jones, Kyle$28.2891% confidence
2875 Zinnia Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Robin$101.4998% confidence
Rt 2 Box Ll7, Diana, TX, 75640
Held by Gregg County Dist Clerk
Other court deposit (CT05) · Reported 2002 · ID 32863675
$108.34
333 Cypress Creek Drive, Diana, TX, 75640
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79213050
$108.33
PO Box 48, Diana, TX, 75640
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2012 · ID 23022561
$107.82
3 possible associated properties
Same owner name elsewhere
- Dewkett, Thomas W$362.38100% confidence
P O Box 48, Diana, TX, 75640
- Dewkett, Thomas W$86.38100% confidence
PO Box 48, Diana, TX, 75640
- Dewkett, Thomas W$50.26100% confidence
PO Box 48, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewkett, Thomas W$362.38100% confidence
PO Box 161, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Holdeman, Amy
Insurance premium refund (IN05) · Reported 2019 · ID 58298347
$107.80
2 possible associated properties
Same owner name elsewhere
- Holdeman, Tommy$0.50100% confidence
11667 Dent Road, Diana, TX, 75640
- Holdeman, Tommy$51.9098% confidence
Rr 9 Box 208, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holdeman, Tommy$0.50100% confidence
PO Box 161, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Holdeman, Tommy
Insurance premium refund (IN05) · Reported 2019 · ID 58298347
$107.80
1 possible associated property
Same owner name elsewhere
- Holdeman, Amy$51.9098% confidence
Rr 9 Box 208, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holdeman, Amy$51.9098% confidence
$107.77
1 possible associated property
At this address
- Odell, Melisa$125.0098% confidence
111 Holly Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odell, Melisa$125.0098% confidence
1787 Strong Road, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ferguson, Linda
Insurance premium refund (IN05) · Reported 2023 · ID 88153573
$107.74
PO Box 322, Diana, TX, 75640
Held by Metabank
Credit check or memo (CK12) · Reported 2018 · ID 54233305
$107.72
3 possible associated properties
Same owner name elsewhere
- Kimbro Solutions LLC$400.00100% confidence
PO Box 322, Diana, TX, 75640
- Kimbro Solutions LLC$400.00100% confidence
PO Box 322, Diana, TX, 75640
- Kimbro Solutions LLC$1,726.9298% confidence
PO Box 200, Kennard, TX, 75847
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimbro Solutions LLC$400.00100% confidence
190 Faith Lane, Diana, TX, 75640
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2020 · ID 62960847
$107.69
$107.47
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31084538
$107.35
2090 Blackburn, Diana, TX, 75640
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 451533
$107.31
3 possible associated properties
Same owner name elsewhere
- Griffin, Amber L$0.9798% confidence
Unit 3D 2400 Shady Willow Lane, Brentwood, CA, 94513
- Griffin, Amber L$5.3098% confidence
831 East La Veta Avenue, Orange, CA, 92866
- Griffin, Amber L$65.2298% confidence
1721 68th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Amber L$0.9798% confidence
362 Christie Road Unit 2, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 31083775
$107.00
2 possible associated properties
Same owner name elsewhere
- McClung, James D$160.00100% confidence
362 Christie Road, Diana, TX, 75640
- McClung, James D$168.18100% confidence
362 Christie Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClung, James D$160.00100% confidence
$107.00
1 possible associated property
Same owner name elsewhere
- Ayers, Summer$79.0098% 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.
- Ayers, Summer$79.0098% confidence
Box 63, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176740
$106.95
2022 Raven Road, Diana, TX, 75640
Held by East Tx Prof Cu
Co-owner on this record: Young, Candace
Savings account (AC02) · Reported 2020 · ID 63146616
$106.84
P O Box 4, Diana, TX, 75640
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63202934
$106.74
####a US Highway ### North, Diana, TX, 75640
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50100037
$106.70
#### US Highway ### South, Diana, TX, 75640
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72410189
$106.70
105 Village Drive Apt 17, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 93588077
$106.70
1 possible associated property
Same owner name elsewhere
- McKenzie, Demetric$36.5498% confidence
##### Fm ## North, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, Demetric$36.5498% confidence
$106.64
3 possible associated properties
Same owner name elsewhere
- Newman, Steve$502.0098% confidence
1202 North Richmond Street, Appleton, 54911
- Newman, Steve$500.0098% confidence
1475 East Fairy Chasm Road, Milwaukee, WI, 53217
- Newman, Steve$303.0098% confidence
PO Box 741, Magnolia, TX, 77353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Steve$502.0098% confidence
104 Basil, Diana, TX, 75640
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021 · ID 74849262
$106.20
1 possible associated property
Same owner name elsewhere
- Stephens, Raven$39.00100% confidence
492 Christie Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Raven$39.00100% confidence
$106.15
13590 Smilax Road, Diana, TX, 75640
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87184045
$106.00
3 possible associated properties
At this address
- Gaddis, Tyler$83.0098% confidence
13590 Smilax Road, Diana, TX, 75640
- Gaddis, Tyler$27.4198% confidence
13590 Smilax Road, Diana, TX, 75640
- Gaddis, Brian$49.0591% confidence
13590 Smilax Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaddis, Tyler$83.0098% confidence
Route 1, Diana, TX, 75640
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014 · ID 12080647
$105.83
C/o Sammy Bailey 1337 Davidson Road, Diana, TX, 75640
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014 · ID 33898486
$105.82
#### Highway ### North, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2007 · ID 31638485
$105.56
3 possible associated properties
Same owner name elsewhere
- Pacheco, Leonardo$316.5698% confidence
2829 Coho, Madison, WI, 53713
- Pacheco, Leonardo$127.7898% confidence
1120 Ann, Madison, WI, 53713
- Pacheco, Leonardo$7,038.3998% confidence
449 Moreras Court, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Leonardo$316.5698% confidence
PO Box 358, Diana, TX, 75640
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40525563
$105.32
1723 Baseball Loop, Diana, TX, 75640
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023 · ID 83211066
$105.26
2 possible associated properties
Same owner name elsewhere
- Petrick, Whitney$34.3298% confidence
At this address
- Petrick, Brannon$34.3291% confidence
1723 Baseball Loop, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
109 Heritage Bend, Diana, TX, 75640
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 96617060
$105.00
4 possible associated properties
Same owner name elsewhere
- Pendarvis, Rickey$434.6198% confidence
PO Box 1024, Ore City, TX, 75683
At this address
- Pendarvis, Rickey$37.5098% confidence
109 Heritage Bend, Diana, TX, 75640
- Pendarvis, Rickey$37.5098% confidence
109 Heritage Bend, Diana, TX, 75640
- Pendarvis, Rickey$37.5098% confidence
109 Heritage Bend, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendarvis, Rickey$434.6198% confidence
10821 Mallard Road, Diana, TX, 75640
Held by Green Dot Bank
Refund due (MS11) · Reported 2013 · ID 38887035
$104.95
1 possible associated property
At this address
- Shirley, Tabitha M$122.8695% confidence
10821 Mallard Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Tabitha M$122.8695% confidence
P O Box 619, Diana, TX, 00000
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2011 · ID 31638830
$104.94
#### Fm ###, Diana, TX, 75640
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14974275
$104.88
1014 Lefever Road, Diana, TX, 75640
Held by North East Tx Cu
Co-owner on this record: Lenoir, Mackenzi
Savings account (AC02) · Reported 2022 · ID 75492539
$104.72
2 possible associated properties
At this address
- Lenoir, Mackenzi$104.7291% confidence
1014 Lefever Road, Diana, TX, 75640
- Lenoir, Richard$173.6291% confidence
1014 Lefever Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, Mackenzi$104.7291% confidence
1014 Lefever Road, Diana, TX, 75640
Held by North East Tx Cu
Co-owner on this record: Lenoir, Donisha
Savings account (AC02) · Reported 2022 · ID 75492539
$104.72
2 possible associated properties
At this address
- Lenoir, Donisha$104.7291% confidence
1014 Lefever Road, Diana, TX, 75640
- Lenoir, Richard$173.6291% confidence
1014 Lefever Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, Donisha$104.7291% confidence
Rt 1 Box 19, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31644160
$104.60
P O Box 251, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31644181
$104.35
PO Box 563, Diana, TX, 75640
Held by Telco Plus Cu
Co-owners on this record: Anderson, David J, Anderson, Kimberly
Savings account (AC02) · Reported 2010 · ID 31613951
$104.22
C/o Tommy Jones Rr 1 Box 119, Diana, TX, 75640
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54527666
$104.22
Msgt Usaf Ret #### Fm ###, Diana, TX, 75640
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009 · ID 24929798
$104.21
1669 Sego Lilly Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71208757
$104.20
3 possible associated properties
At this address
- Hubbard, Doyle$165.6698% confidence
1669 Sego Lilly Road, Diana, TX, 75640
- Hubbard, Doyle$91.4898% confidence
1669 Sego Lilly Road, Diana, TX, 75640
- Hubbard, Doyle$65.4498% confidence
1669 Sego Lilly Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Doyle$165.6698% confidence
#### US Highway ### North, Diana, TX, 75640
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 91693186
$104.18
1770 Bois D Arc Drive, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 31638940
$104.02
1 possible associated property
At this address
- Best, Steve$27.1895% confidence
1770 Bois D Arc Drive, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Steve$27.1895% confidence
#### State Highway ### East, Diana, TX, 75640
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14751937
$103.62
PO Box 75, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79805739
$103.54
##### State Highway ###, Diana, TX, 75640
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88806561
$103.50
Rr 2 Box 307, Diana, TX, 75640
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88650835
$103.48
2868 Zinnia Road, Diana, TX, 75640
Held by Security State Bank
Co-owner on this record: Bellew, Peggy
Savings account (AC02) · Reported 2013 · ID 30934798
$103.47
3 possible associated properties
At this address
- Bellew, Peggy$103.4791% confidence
2868 Zinnia Road, Diana, TX, 75640
- Bellew, Peggy$34.4191% confidence
2868 Zinnia Road, Diana, TX, 75640
- Bellew, Clifford$27.4591% confidence
2868 Zinnia Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellew, Peggy$103.4791% confidence
2868 Zinnia Road, Diana, TX, 75640
Held by Security State Bank
Co-owner on this record: Bellew, Jody Aaron
Savings account (AC02) · Reported 2013 · ID 30934798
$103.47
3 possible associated properties
At this address
- Bellew, Peggy$34.4198% confidence
2868 Zinnia Road, Diana, TX, 75640
- Bellew, Peggy$35.0098% confidence
2868 Zinnia Road, Diana, TX, 75640
- Bellew, Jody Aaron$103.4791% confidence
2868 Zinnia Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellew, Peggy$34.4198% confidence
12387 Stinson Road, Diana, TX, 75640
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022 · ID 76783496
$103.38
P O Box 137, Diana, TX, 75640
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 1999 · ID 34540305
$103.30
3 possible associated properties
Same owner name elsewhere
- Ford, Opal Undean$302.11100% confidence
P O Box 137, Diana, TX, 75640
- Ford, Opal Undean$651.11100% confidence
PO Box 137, Diana, TX, 75640
- Ford, Opal Undean$252.14100% confidence
PO Box 137, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Opal Undean$302.11100% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31090303
$103.23
2319 Farmers Branch Road, Diana, TX, 75640
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015 · ID 19243223
$103.07
3 possible associated properties
At this address
- Holcomb, Ronald D$300.0098% confidence
2319 Farmers Branch Road, Diana, TX, 75640
- Holcomb, Ronald$31.7595% confidence
2319 Farmers Branch Road, Diana, TX, 75640
- Holcomb, Christy G$178.1591% confidence
2319 Farmers Branch Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcomb, Ronald D$300.0098% confidence
#### US Highway ### South, Diana, TX, 75640
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64678723
$103.00
P O Box 154, Diana, TX, 75640
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010 · ID 38018126
$102.95
12710 Smilax Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31086611
$102.64
3 possible associated properties
At this address
- Dossey, Melton$59.6298% confidence
12710 Smilax Road, Diana, TX, 75640
- Dossey, Melton$53.2098% confidence
12710 Smilax Road, Diana, TX, 75640
- Dossey, Melton$33.0398% confidence
12710 Smilax Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dossey, Melton$59.6298% confidence
##### Fm ###, Diana, TX, 75640
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2024 · ID 91018375
$102.54
PO Box 75, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85563513
$102.52
54 Christie Road, Diana, TX, 75640
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016 · ID 8473164
$102.26
##### State Highway ###, Diana, TX, 75640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58295680
$102.01
2813 Sego Lilly Road, Diana, TX, 75640
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77174131
$101.96
1 possible associated property
At this address
- Wilson, Jeramy$401.2598% confidence
2813 Sego Lilly Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Jeramy$401.2598% confidence
Owens, Mobile Veterinary ServicTX
PO Box 192, Diana, TX, 75640
Held by Elanco U S Inc
Refund due (MS11) · Reported 2024 · ID 90346606
$101.83
$101.82
2 possible associated properties
At this address
- Tennimon, Jamie$25.0091% confidence
112 Fran Street, Diana, TX, 75640
- Tennimon, Robin$76.0691% confidence
112 Fran Street, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennimon, Jamie$25.0091% confidence
367 H West McCoy Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54694016
$101.65
3 possible associated properties
At this address
- McCoy, Hershel$94.3298% confidence
367 H West McCoy Road, Diana, TX, 75640
- McCoy, Hershel$80.7198% confidence
367 H West McCoy Road, Diana, TX, 75640
- McCoy, Hershel$94.4998% confidence
367 H West McCoy Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Hershel$94.3298% confidence