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
14010 Vine Road, Diana, TX, 75640
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2018 · ID 50807468
$166.63
1 possible associated property
At this address
- Ogburn, Chance$79.1398% confidence
14010 Vine 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.
- Ogburn, Chance$79.1398% confidence
PO Box 227, Diana, TX, 75640
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73590283
$166.57
1 possible associated property
Same owner name elsewhere
- Denkeler, Diana Cummings$97.93100% confidence
PO Box 227, 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.
- Denkeler, Diana Cummings$97.93100% confidence
970 Angela, Diana, TX, 75640
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 49319206
$166.51
1 possible associated property
At this address
- Cerveny, Joseph$75.0098% confidence
970 Angela, 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.
- Cerveny, Joseph$75.0098% confidence
2307 Myrtle Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 79813217
$166.23
1669 Sego Lilly Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 54689431
$165.66
3 possible associated properties
At this address
- Hubbard, Doyle$91.4898% confidence
1669 Sego Lilly Road, Diana, TX, 75640
- Hubbard, Doyle$65.4498% confidence
1669 Sego Lilly Road, Diana, TX, 75640
- Hubbard, Doyle$89.5398% 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$91.4898% confidence
270 Redbird Road, Diana, TX, 76540
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91573045
$165.40
4 possible associated properties
Same owner name elsewhere
- Sapp, Christian$246.0298% confidence
1204 Zeola Street, Longview, TX, 75604
- Sapp, Christian$50.4998% confidence
#### Cogdell Street Apt ###, Houston, TX, 77019
- Sapp, Christian$10.0098% confidence
175 Mandalay Court, Chico, CA, 95973
At this address
- Sapp, Christian$130.7198% confidence
270 Redbird Road, Diana, TX, 76540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sapp, Christian$246.0298% confidence
PO Box 357, Diana, TX, 75640
Held by Harrison County Tax Assessor Collector
Refund due (MS11) · Reported 2021 · ID 69012831
$165.38
##### Fm ### North, Diana, TX, 75640
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86585026
$165.20
1 possible associated property
Same owner name elsewhere
- Stevens, Kimitaka$118.59100% confidence
##### Fm ###n, 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.
- Stevens, Kimitaka$118.59100% confidence
$164.85
#### Fm ### North, Diana, TX, 75640
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83415604
$164.61
1 possible associated property
Same owner name elsewhere
- Daniel, Heichelheim$26.72100% confidence
#### Fm ### North, 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.
- Daniel, Heichelheim$26.72100% confidence
137 Cilantro, Diana, TX, 75640
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642426
$164.53
2 possible associated properties
Same owner name elsewhere
- Staton, Tosha$34.6698% confidence
##### Fm ####, Los Fresnos, TX, 78566
- Staton, Tosha$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staton, Tosha$34.6698% confidence
3832 Pope Road, Diana, TX, 75640
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40682822
$164.47
2 possible associated properties
At this address
- Daniel, Jerry$59.3098% confidence
3832 Pope Road, Diana, TX, 75640
- Daniel, Melissa$306.3691% confidence
3832 Pope 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.
- Daniel, Jerry$59.3098% confidence
3832 Pope Road 84604, Diana, TX, 75640
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40682822
$164.47
3 possible associated properties
Same owner name elsewhere
- Daniel, Melissa$306.36100% confidence
3832 Pope Road, Diana, TX, 75640
- Daniel, Melissa$241.4498% confidence
5014 Highland Court, Austin, TX, 78731
- Daniel, Melissa$927.2598% confidence
1109 Lagoon Drive, Crystal Beach, TX, 77650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Melissa$306.36100% confidence
PO Box 452, Diana, TX, 75640
Held by Morgan Stanley Dean Witter
Stock shares returned by the post office (SC08) · Reported 1997 · ID 40295106
$164.20
PO Box 610, Diana, TX, 75640
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 91693083
$163.78
1479 Davidson Road, Diana, TX, 75640
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86601761
$163.73
#### State Highway #### East, Diana, TX, 75640
Held by State Of Virginia
Co-owner on this record: Hearon, William P
Vendor check (CK13) · Reported 2010 · ID 19337886
$163.00
#### State Highway #### East, Diana, TX, 00000
Held by State Of Virginia
Co-owner on this record: Hearon, Shara J
Vendor check (CK13) · Reported 2010 · ID 19337886
$163.00
OliverTX
PO Box 136, Diana, TX, 75640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007 · ID 41813886
$162.80
$162.66
3 possible associated properties
Same owner name elsewhere
- Cozad, James R$67.7898% confidence
Adybrook Drive, Thousand Oakds, CA, 91360
- Cozad, James R$22.2398% confidence
2887 Calle Lacota, Thousand Oaks, CA, 91360
- Cozad, James R$455.0498% confidence
5722 Oriole Street, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cozad, James R$67.7898% confidence
P O Box 32, Diana, TX, 75640
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999 · ID 36471151
$162.44
2192 Sego Lilly Road, Diana, TX, 75640
Held by State Of Tennessee
Refund due (MS11) · Reported 2013 · ID 20719931
$162.34
C/o Mr & Mrs Tom Nevelo 332 Cypress Creek Road, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14613674
$161.25
#### Fm ### West, Diana, TX, 75640
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96192641
$161.00
$160.86
1 possible associated property
At this address
- Thomas, Zina$100.0098% confidence
10932 Dogwood 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.
- Thomas, Zina$100.0098% confidence
1755 Strong Road, Diana, TX, 75640
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94998549
$160.46
1 possible associated property
At this address
- Mize, Sarah$29.2391% confidence
1755 Strong 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.
- Mize, Sarah$29.2391% confidence
1755 Strong, Diana, TX, 75640
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 19334718
$160.02
1 possible associated property
At this address
- Mize, Sarah$80.2998% confidence
1755 Strong, 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.
- Mize, Sarah$80.2998% confidence
362 Christie Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 31082748
$160.00
4 possible associated properties
Same owner name elsewhere
- McClung, James D$107.00100% confidence
362 Christie Road Unit 2, Diana, TX, 75640
- McClung, James D$98.60100% confidence
Rt 2 Box Ea 38, Diana, TX, 75640
- McClung, James D$98.9898% confidence
Rr 1 Box 154, Hughes Springs, TX, 75656
At this address
- McClung, James D$168.1898% 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$107.00100% confidence
Rr 1 Box 4, Diana, TX, 75640
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17870249
$159.95
Rr1 Box 122, Diana, TX, 75640
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 23770371
$159.45
1804 Baseball Loop Apt 1, Diana, TX, 75640
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61529946
$159.44
3 possible associated properties
At this address
- Mitchell, Merrell$183.3498% confidence
1804 Baseball Loop Apt 1, Diana, TX, 75640
- Mitchell, Merrell$178.5698% confidence
1804 Baseball Loop Apt 1, Diana, TX, 75640
- Mitchell, Merrell$113.6798% confidence
1804 Baseball Loop Apt 1, 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.
- Mitchell, Merrell$183.3498% confidence
P O, Diana, TX, 75640
Held by Maximus Operating
Net revenue interest (MI01) · Reported 2022 · ID 77716998
$159.28
$159.00
PO Box 137, Diana, TX, 75640
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 31881281
$158.72
1 possible associated property
Same owner name elsewhere
- Ford, Opal U$50.00100% 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 U$50.00100% confidence
2390 Farmers Branch Road, Diana, TX, 75640
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51098000
$158.51
Rr 1 Box 147, Diana, TX, 75640
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 31508760
$158.33
3 possible associated properties
Same owner name elsewhere
- Wright, S C25 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
1201 Vista Captain, El Cajon, CA, 92020
- Wright, S C$52.5498% confidence
4371 North Thorne, Fresno, CA, 93704
- Wright, S C$35.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, S C25 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
PO Box 297, Diana, TX, 75640
Held by General Motors Financial Co
Co-owner on this record: Forbus, Michael
Refund due (MS11) · Reported 2020 · ID 67910355
$157.50
1 possible associated property
Same owner name elsewhere
- Forbus, Mai$79.87100% confidence
11434 Cobb 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.
- Forbus, Mai$79.87100% confidence
PO Box 297, Diana, TX, 75640
Held by General Motors Financial Co
Co-owner on this record: Forbus, Mai
Refund due (MS11) · Reported 2020 · ID 67910355
$157.50
PO Box 128, Diana, TX, 75640
Held by Countrymark Refining & Logistics
Mineral proceeds (MI10) · Reported 2010 · ID 13254922
$157.06
$157.03
105 Pepper Circle, Diana, TX, 75640
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2021 · ID 74634595
$157.02
3 possible associated properties
Same owner name elsewhere
- Lampkin, Alicia$20.1698% confidence
11907 Waters Way 102, Truckee, CA, 96161
- Lampkin, Alicia$48.2598% confidence
312 West Shaw Street, Tyler, TX, 75701
- Lampkin, Alicia$227.9298% confidence
11907 Waters Way 102, Truckee, CA, 96161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampkin, Alicia$20.1698% confidence
$156.67
174 Ella Drive, Diana, TX, 75640
Held by Community Health System Professional Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83421174
$156.38
3 possible associated properties
Same owner name elsewhere
- Schneider, Jacob$200.0098% confidence
104 Buchanan Court, Aledo, TX, 76008
- Schneider, Jacob$201.0498% confidence
5502 Saratoga 71, Corpus Christi, TX, 78413
- Schneider, Jacob$906.5298% confidence
736 East Wiedemann Road, Flatonia, TX, 78941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Jacob$200.0098% confidence
PO Box 352, Diana, TX, 75640
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84410247
$156.05
69 New Diana, Diana, TX, 75640
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 20522597
$156.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Rodolfo$423.8898% confidence
4907 Manet Street # 2K, Dallas, TX, 75206
- Barrientos, Rodolfo$805.3398% confidence
#### West Airport Fwy ####, Irving, TX, 75062
- Barrientos, Rodolfo$11,057.1498% confidence
51 Ranchito Court, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Rodolfo$423.8898% confidence
616 Davidson Road, Diana, TX, 75640
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53573076
$156.00
1 possible associated property
At this address
- Derrick, Paul$34.2991% confidence
616 Davidson 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.
- Derrick, Paul$34.2991% confidence
200 Patton Settlement Road, Diana, TX, 75640
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023 · ID 86243423
$155.84
3 possible associated properties
At this address
- Morrow, Luevern$31.2091% confidence
200 Patton Settlement Road, Diana, TX, 75640
- Morrow, Lueverne$34.3091% confidence
200 Patton Settlement Road, Diana, TX, 75640
- Morrow, Lueverne$33.8591% confidence
200 Patton Settlement 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.
- Morrow, Luevern$31.2091% confidence
8958 Brant Road, Diana, TX, 75640
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3218943
$155.03
4 possible associated properties
Same owner name elsewhere
- Elliott, Robert D$606.0098% confidence
225 Toro Canyon Road, Carpinteria, CA, 93013
At this address
- Elliott, Robert D$445.0398% confidence
8958 Brant Road, Diana, TX, 75640
- Elliott, Robert$216.2495% confidence
8958 Brant Road, Diana, TX, 75640
- Elliott, Robert$262.8595% confidence
8958 Brant 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.
- Elliott, Robert D$606.0098% confidence
975 Oney Road, Diana, TX, 75640
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 61023769
$154.78
1 possible associated property
At this address
- Jones, Sammy$36.4991% confidence
975 Oney 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, Sammy$36.4991% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Austin Bank Tx
Savings account (AC02) · Reported 2021 · ID 73246243
$154.52
PO Box 407, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2006 · ID 31082495
$154.41
3 possible associated properties
Same owner name elsewhere
- Foster, Kevin L$131.61100% confidence
P O Box 407, Diana, TX, 75640
- Foster, Kevin L$261.21100% confidence
296 Meadowlark Road, Diana, TX, 75640
- Foster, Kevin L—98% confidence
2446 Moran Street Apt D, Burlington
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Kevin L$131.61100% confidence
141 Ramsey Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2013 · ID 31083481
$154.28
6 possible associated properties
Same owner name elsewhere
- Hackler, Billy$10.0098% confidence
22281 Redwood Lane, Moreno Valley, CA, 92553
- Hackler, Billy$57.6598% confidence
149 Street Francis, Lake Dallas, TX, 75065
- Hackler, Billy$75.0098% confidence
6103 89th Street, Lubbock, TX, 79424
At this address
- Hackler, Billy$44.6098% confidence
141 Ramsey Road, Diana, TX, 75640
- Hackler, Billy$25.8998% confidence
141 Ramsey Road, Diana, TX, 75640
- Hackler, William$119.1191% confidence
141 Ramsey 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.
- Hackler, Billy$10.0098% confidence
#### Highway ###, Diana, TX, 75640
Held by Hershey Co
Refund due (MS11) · Reported 2014 · ID 8644999
$154.02
903 Symrna Cutoff, Diana, TX, 75640
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51536246
$154.00
3 possible associated properties
Same owner name elsewhere
- Cook, Vera$43.25100% confidence
933 Smyrna Cutoff, Diana, TX, 75640
- Cook, Vera$42.84100% confidence
933 Smyrna Cutoff, Diana, TX, 75640
- Cook, Vera$0.0098% confidence
3054 Mockingbird Lane, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Vera$43.25100% confidence
2672 Blackburn Road, Diana, TX, 75640
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69607843
$153.86
PO Box 634, Diana, TX, 07564
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94579288
$153.00
11715 Dent Road, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Downs, Barbara
Insurance premium refund (IN05) · Reported 2019 · ID 58285904
$152.97
3 possible associated properties
Same owner name elsewhere
- Downs, Melvin$0.0798% confidence
10414 Cottonwood Avenue, Hesperia, CA, 92345
- Downs, Melvin$18.0098% confidence
1801 Rimrock Road Apt 44, Barstow, CA, 92311
At this address
- Downs, Barbara$152.9791% confidence
11715 Dent 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.
- Downs, Melvin$0.0798% confidence
11715 Dent Road, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Downs, Melvin
Insurance premium refund (IN05) · Reported 2019 · ID 58285904
$152.97
1 possible associated property
At this address
- Downs, Melvin$152.9791% confidence
11715 Dent 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.
- Downs, Melvin$152.9791% confidence
1669 Deanna Road Apt A, Diana, TX, 75640
Held by Axos Bank
Checking account (AC01) · Reported 2016 · ID 12629501
$152.76
PO Box 226, Diana, TX, 75640
Held by Gilmer Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65708017
$152.69
#### US Highway ### North, Diana, TX, 75640
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96629218
$152.50
$152.16
#### Fm ### West, Diana, TX, 75640
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498900
$152.15
##### Street Highway ### East, Diana, TX, 75640
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72717576
$152.13
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31083904
$151.69
3 possible associated properties
Same owner name elsewhere
- Belscamper, F W$54.49100% confidence
#### Fm ### North, Diana, TX, 75640
- Belscamper, F W$40.32100% confidence
#### Fm ### North, Diana, TX, 75640
- Belscamper, F W$25.58100% confidence
#### Fm ### North, 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.
- Belscamper, F W$54.49100% confidence
#1-A #### US Highway ### North #a, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2007 · ID 31082563
$151.27
399 Perkins Lane, Diana, TX, 75640
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010 · ID 38019282
$151.00
178 Holly Road, Diana, TX, 75640
Held by State Of Arkansas
Insurance premium refund (IN05) · Reported 2013 · ID 21908683
$151.00
1 possible associated property
Same owner name elsewhere
- Benefield, Ann$696.1698% confidence
C O Ginny Barron, Longview, TX, 75650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefield, Ann$696.1698% confidence
PO Box 53, Diana, TX, 75640
Held by Philip Morris USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68699060
$150.81
112 Winky Lane, Diana, TX, 75640
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 19714684
$150.66
PO Box 349, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 47767270
$150.12
1771 Deanna Road, Diana, TX, 75640
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008 · ID 15553349
$150.00
2 possible associated properties
At this address
- Johnson, Ty$100.0098% confidence
1771 Deanna Road, Diana, TX, 75640
- Johnson, Jacob$82.0091% confidence
1771 Deanna 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.
- Johnson, Ty$100.0098% confidence
##### Fm ####, Diana, TX, 75640
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 4564954
$150.00
1932 Raven Road, Diana, TX, 75640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1513595
$150.00
2 possible associated properties
At this address
- Glover, Bobbie S$185.0098% confidence
1932 Raven Road, Diana, TX, 75640
- Glover, Bobbie S$30.0098% confidence
1932 Raven 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.
- Glover, Bobbie S$185.0098% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69065059
$150.00
199 Alexa Lane, Diana, TX, 75640
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2021 · ID 69265724
$150.00
1 possible associated property
At this address
- Cordell, Jason$25.0091% confidence
199 Alexa 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.
- Cordell, Jason$25.0091% confidence
##### State Highway ###, Diana, TX, 75640
Held by General Cable Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77057179
$150.00
3 possible associated properties
Same owner name elsewhere
- Newman, Rickey$2,872.4698% confidence
##### Preston Road Apt ###, Dallas, TX, 75252
- Newman, Rickey$426.2998% confidence
##### Preston Road Apt ###, Dallas, TX, 75252
- Newman, Rickey$200.0098% confidence
1727 Oak Village Boulevard, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Rickey$2,872.4698% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2022 · ID 80336786
$150.00
1483 Bently, Diana, TX, 75640
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90538379
$150.00
##### Farm To Market ###, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779991
$150.00
$150.00
$150.00
$150.00
P O Box 157, Diana, TX, 75640
Held by Red River Federal Credit Union
Savings account (AC02) · Reported 2006 · ID 31400481
$149.95
2820 Zinnia Road, Diana, TX, 75640
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 71232251
$149.94
1775 Woodall Road, Diana, TX, 75640
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 39326075
$149.77
4068 Simmons Road, Diana, TX, 75640
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83414327
$149.44
270 Redbird, Diana, TX, 75640
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72508978
$149.28
3 possible associated properties
At this address
- Pulpan, Michael$30.5291% confidence
270 Redbird, Diana, TX, 75640
- Pulpan, Michael$27.1391% confidence
270 Redbird, Diana, TX, 75640
- Pulpan, Briana$61.9091% confidence
270 Redbird, 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.
- Pulpan, Michael$30.5291% confidence
$149.25
$149.25
1 possible associated property
At this address
- Sims, Joshua$29.2398% confidence
36 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.
- Sims, Joshua$29.2398% confidence
337 Crestie Road, Diana, TX, 75640
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2021 · ID 71334533
$149.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Milton$130.05100% confidence
337 Christie Road, Diana, TX, 75640
- Thompson, Milton$76.83100% confidence
337 Christie Road, Diana, TX, 75640
- Thompson, Milton$842.8798% confidence
6707 49th Avenue, Kenosha, WI, 53142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Milton$130.05100% confidence
$149.00
$148.82
1801 Baseball Loop, Diana, TX, 75640
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71642965
$148.68
1 possible associated property
At this address
- Johnson, Micah$33.8398% confidence
1801 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.
- Johnson, Micah$33.8398% confidence
#####state Highway ### East, Diana, TX, 75640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78978454
$148.60
12698 Blackmon Road, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 31642356
$148.18
3 possible associated properties
Same owner name elsewhere
- Appraisal Services$350.0098% confidence
PO Box 1142, Rhinelander, WI, 54501
- Appraisal Services$350.0098% confidence
PO Box 12019, Austin, TX, 78711
- Appraisal Services$901.2298% confidence
1212 Whispering Water, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appraisal Services$350.0098% confidence
$148.00
5 possible associated properties
Same owner name elsewhere
- Brim, Jackson$53.7898% confidence
9400 West Parmer Lane, Austin, TX, 78717
- Brim, Jackson$25.0098% confidence
9400 West Parker Lane, Austin, TX, 78717
- Brim, Jackson$63.0998% confidence
##### Domain Boulevard Apt ####, Austin, TX, 78758
At this address
- Brim, Marcus$65.7091% confidence
13565 Smilax Road, Diana, TX, 75640
- Brim, Marcus$64.7791% confidence
13565 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.
- Brim, Jackson$53.7898% confidence
PO Box 407, Diana, TX, 75640
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60754521
$147.59
#### US Highway ###, Diana, TX, 75640
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2018 · ID 50087949
$147.21
$147.15