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 20, 2026 · official state programs
3468 Sego Lilly Road, Diana, TX, 75640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75314414
$25.32
5 possible associated properties
Same owner name elsewhere
- Fitzgerald, Susan$215.5598% confidence
1819 Julie Avenue, Sparta, WI, 54656
- Fitzgerald, Susan$179.2098% confidence
2111 Cannes Drive, Carrollton, 75006
- Fitzgerald, Susan$202.7298% confidence
3602 Chamberland, Arlington, TX, 76014
At this address
- Fitzgerald, Wayne$64.4591% confidence
3468 Sego Lilly Road, Diana, TX, 75640
- Fitzgerald, Wayne$25.1891% confidence
3468 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.
- Fitzgerald, Susan$215.5598% confidence
2517 Iron Road, Diana, TX, 75640
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76279698
$25.31
##### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568925
$25.31
1 possible associated property
Same owner name elsewhere
- Ring, Donald$109.0098% confidence
1948 California, Sf, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ring, Donald$109.0098% confidence
Rt 1 Box 197 A, Diana, TX, 75640
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 18655
$25.30
155 Ella, Diana, TX, 75640
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2020 · ID 63146664
$25.26
PO Box 43, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71205946
$25.25
108 Heritage Bend, Diana, TX, 75640
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74366967
$25.25
1885 Myrtle Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2023 · ID 86484094
$25.24
2 possible associated properties
At this address
- Davidson, Jean$35.1698% confidence
1885 Myrtle Road, Diana, TX, 75640
- Davidson, Bill$37.1491% confidence
1885 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.
- Davidson, Jean$35.1698% confidence
$25.24
1 possible associated property
At this address
- Muller, Tammy$25.2491% confidence
1776 Woodall 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.
- Muller, Tammy$25.2491% confidence
$25.24
1 possible associated property
At this address
- Muller, James$25.2491% confidence
1776 Woodall 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.
- Muller, James$25.2491% confidence
3266 Zinnia Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54696590
$25.22
3 possible associated properties
At this address
- Turner, Dana$30.9198% confidence
3266 Zinnia Road, Diana, TX, 75640
- Turner, Dana$26.4498% confidence
3266 Zinnia Road, Diana, TX, 75640
- Turner, Dana$31.1398% confidence
3266 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.
- Turner, Dana$30.9198% confidence
$25.22
Route 1 Box 293, Diana, TX, 75640
Held by Eastex Crude Co
Mineral proceeds (MI10) · Reported 1995 · ID 33536108
$25.21
1 possible associated property
Same owner name elsewhere
- Peoples, Rinnie$249.10100% confidence
Route 1 Box 293, 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.
- Peoples, Rinnie$249.10100% confidence
##### State Highway ###, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93076282
$25.21
1 possible associated property
Same owner name elsewhere
- McReynolds, Rebecca$124.0098% confidence
1600 La Sierra Drive, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McReynolds, Rebecca$124.0098% confidence
##### State Highway ###, Diana, TX, 75640
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93082271
$25.21
1 possible associated property
Same owner name elsewhere
- McReynolds, Rebecca$124.0098% confidence
1600 La Sierra Drive, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McReynolds, Rebecca$124.0098% confidence
1776 Owl Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54690236
$25.18
2 possible associated properties
At this address
- Breland, Tammy$45.2598% confidence
1776 Owl Road, Diana, TX, 75640
- Breland, Tammy$26.2798% confidence
1776 Owl 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.
- Breland, Tammy$45.2598% confidence
13503 Davidson Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93076368
$25.18
3 possible associated properties
At this address
- Garcia, Santos$62.1198% confidence
13503 Davidson Road, Diana, TX, 75640
- Garcia, Santos$60.6798% confidence
13503 Davidson Road, Diana, TX, 75640
- Garcia, Santos$52.2298% confidence
13503 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.
- Garcia, Santos$62.1198% confidence
13503 Davidson Road, Diana, TX, 75640
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93082635
$25.18
3 possible associated properties
At this address
- Garcia, Santos$62.1198% confidence
13503 Davidson Road, Diana, TX, 75640
- Garcia, Santos$60.6798% confidence
13503 Davidson Road, Diana, TX, 75640
- Garcia, Santos$52.2298% confidence
13503 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.
- Garcia, Santos$62.1198% confidence
$25.18
2 possible associated properties
At this address
- Fitzgerald, Wayne$64.4598% confidence
3468 Sego Lilly Road, Diana, TX, 75640
- Fitzgerald, Susan$25.3291% confidence
3468 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.
- Fitzgerald, Wayne$64.4598% confidence
$25.18
2 possible associated properties
At this address
- Westphalen, Sandra$31.6898% confidence
12492 Brad Road, Diana, TX, 75640
- Westphalen, Sandra$28.9098% confidence
12492 Brad 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.
- Westphalen, Sandra$31.6898% confidence
2775 Crowe Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31087394
$25.17
6 possible associated properties
Same owner name elsewhere
- Green, Aubrey$844.2298% confidence
### County Road ####, Daingerfield, TX, 75638
- Green, Aubrey$1,043.2198% confidence
### County Road ####, Daingerfield, TX, 75638
- Green, Aubrey$166.0098% confidence
#### Fm ### Road West Columbia, Tx 77486, West Columbia, TX, 77486
At this address
- Green, Telitha$26.2591% confidence
2775 Crowe Road, Diana, TX, 75640
- Green, Telitha$28.5791% confidence
2775 Crowe Road, Diana, TX, 75640
- Green, Telitha$27.4591% confidence
2775 Crowe 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.
- Green, Aubrey$844.2298% confidence
11802 Cholla Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31088055
$25.17
3 possible associated properties
At this address
- Howell, Nikita$26.2591% confidence
11802 Cholla Road, Diana, TX, 75640
- Howell, Nikita$27.8891% confidence
11802 Cholla Road, Diana, TX, 75640
- Howell, Nikita$27.1491% confidence
11802 Cholla 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.
- Howell, Nikita$26.2591% confidence
359 Elbert Page Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31088479
$25.17
3 possible associated properties
At this address
- Kelley, Mike/tracy$118.4291% confidence
359 Elbert Page Road, Diana, TX, 75640
- Kelley, Mike$26.2591% confidence
359 Elbert Page Road, Diana, TX, 75640
- Kelley, Mike$28.2891% confidence
359 Elbert Page 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.
- Kelley, Mike/tracy$118.4291% confidence
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31088953
$25.17
1 possible associated property
Same owner name elsewhere
- Maher, Casey J$123.00100% confidence
Rt 2 Box 448, 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.
- Maher, Casey J$123.00100% confidence
7033 Simmons Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31089465
$25.17
2 possible associated properties
At this address
- Montgomery, Sylvia$83.5491% confidence
7033 Simmons Road, Diana, TX, 75640
- Montgomery, Sylvia$26.2591% confidence
7033 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.
- Montgomery, Sylvia$83.5491% confidence
PO Box 633, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31089602
$25.17
PO Box 507, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31090378
$25.17
1 possible associated property
Same owner name elsewhere
- Richardson, Jesse W$87.24100% confidence
PO Box 9861, Tyler, TX, 75711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Jesse W$87.24100% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31090536
$25.17
PO Box 585, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31653979
$25.17
##### State Highway ### East, Diana, TX, 75640
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79875241
$25.17
11277 Cholla Road, Diana, TX, 75640
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 18180995
$25.16
2801 Owl Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54691059
$25.16
3 possible associated properties
At this address
- Crow, Levon$31.1598% confidence
2801 Owl Road, Diana, TX, 75640
- Crow, Levon$27.7098% confidence
2801 Owl Road, Diana, TX, 75640
- Crow, James$42.7191% confidence
2801 Owl 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.
- Crow, Levon$31.1598% confidence
1630 Snapdragon Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 80541066
$25.16
1 possible associated property
At this address
- Baker, Bobby$33.6798% confidence
1630 Snapdragon 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.
- Baker, Bobby$33.6798% confidence
Rr 2 Box 373, Diana, TX, 75640
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30641595
$25.14
PO Box 47, Diana, TX, 75640
Held by Americas Cu
Savings account (AC02) · Reported 2016 · ID 35639749
$25.14
$25.14
P O Box 493, Diana, TX, 75640
Held by North East Tx Cu
Checking account (AC01) · Reported 2016 · ID 31453538
$25.13
2 possible associated properties
Same owner name elsewhere
- Lyles, Robert M$119.7398% confidence
1818 Natchez Court, Grand Prairie, TX, 75052
- Lyles, Robert M$391.0098% confidence
509 South Ran Avenue, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Robert M$119.7398% confidence
P O Box 493 84942, Diana, TX, 75640
Held by North East Tx Cu
Checking account (AC01) · Reported 2016 · ID 31453538
$25.13
4068 Simmons Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2023 · ID 86485923
$25.13
3 possible associated properties
At this address
- Vineyard, J$26.0498% confidence
4068 Simmons Road, Diana, TX, 75640
- Vineyard, J$25.7698% confidence
4068 Simmons Road, Diana, TX, 75640
- Vineyard, Wanda$32.2991% confidence
4068 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.
- Vineyard, J$26.0498% confidence
3779 Hawk Road, Diana, TX, 75640
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23969945
$25.11
1 possible associated property
At this address
- Vick, Amy$50.0098% confidence
3779 Hawk 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.
- Vick, Amy$50.0098% confidence
322 Perkins Lane, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 95742799
$25.11
1 possible associated property
Same owner name elsewhere
- Perkins, Oscar$232.0098% confidence
1825 Hicks Drive, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Oscar$232.0098% confidence
Sims, WTX
##### Street Highway ###, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 95742885
$25.11
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$25.10
1 possible associated property
At this address
- Smith, Peggy$196.1398% confidence
1667 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.
- Smith, Peggy$196.1398% confidence
660 Patton Settlement Road, Diana, TX, 75640
Held by Community Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50980869
$25.08
1342 Snapdragon Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60112018
$25.08
3 possible associated properties
At this address
- Parks, Thomas$42.9798% confidence
1342 Snapdragon Road, Diana, TX, 75640
- Parks, Thomas$50.2998% confidence
1342 Snapdragon Road, Diana, TX, 75640
- Parks, Thomas$45.9598% confidence
1342 Snapdragon 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.
- Parks, Thomas$42.9798% confidence
PO Box 253, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93075929
$25.08
PO Box 253, Diana, TX, 75640
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93080590
$25.08
P O Box 129, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178799
$25.07
P O Box 129, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54504862
$25.07
#### Fm ### South, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65177318
$25.07
1 possible associated property
Same owner name elsewhere
- Scroggins, F$255.4598% confidence
7793 Burnet Road 85, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scroggins, F$255.4598% confidence
P O Box 445, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2015 · ID 31647056
$25.06
1 possible associated property
Same owner name elsewhere
- Beavers, E A$25.06100% confidence
P O Box 445, 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.
- Beavers, E A$25.06100% confidence
P O Box 445, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31653971
$25.06
1 possible associated property
Same owner name elsewhere
- Beavers, E A$25.06100% confidence
P O Box 445, 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.
- Beavers, E A$25.06100% confidence
1076 Kim Drive, Diana, TX, 75640
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63018874
$25.05
4 possible associated properties
Same owner name elsewhere
- Margraves, Natalie$90.17100% confidence
4378 Buie Road, Diana, TX, 75640
- Margraves, Natalie$60.33100% confidence
4378 Buie Road, Diana, TX, 75640
At this address
- Margraves, Natalie$59.2898% confidence
1076 Kim Drive, Diana, TX, 75640
- Margraves, Natalie$30.6498% confidence
1076 Kim 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.
- Margraves, Natalie$90.17100% confidence
$25.05
1 possible associated property
At this address
- Bridges, Jamie$44.9098% confidence
12560 Stinson 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.
- Bridges, Jamie$44.9098% confidence
2875 Zinnia Road, Diana, TX, 75640
Held by Texans Credit Union
Savings account (AC02) · Reported 2018 · ID 50587168
$25.04
3 possible associated properties
At this address
- Jones, Chris$28.2898% confidence
2875 Zinnia Road, Diana, TX, 75640
- Jones, Chris$134.9898% 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, Chris$28.2898% confidence
East, Texas Archery SpecialistsTX
PO Box 439, Diana, TX, 75640
Held by Pbg
Accounts payable (MS08) · Reported 2010 · ID 3627284
$25.03
2787 Zinnia Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 71875422
$25.03
3 possible associated properties
At this address
- Hall, Ben$196.0098% confidence
2787 Zinnia Road, Diana, TX, 75640
- Hall, Ben$86.6098% confidence
2787 Zinnia Road, Diana, TX, 75640
- Hall, Mileah$196.0091% confidence
2787 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.
- Hall, Ben$196.0098% confidence
2173 Zinnia Road, Diana, TX, 75640
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54322128
$25.02
2 possible associated properties
At this address
- Reed, Norman$37.7598% confidence
2173 Zinnia Road, Diana, TX, 75640
- Reed, Elizabeth$38.8891% confidence
2173 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.
- Reed, Norman$37.7598% confidence
$25.02
1 possible associated property
Same owner name elsewhere
- Recer, Kenneth$241.0198% confidence
2180 Hesser Lane, Longview, TX, 75602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recer, Kenneth$241.0198% confidence
P O Box 171, Diana, TX, 00000
Held by Schlumberger Emp Cu
Co-owner on this record: Matthews, Delores N
Savings account (AC02) · Reported 2004 · ID 29868302
$25.00
Box #### Pr ####, Diana, TX, 75640
Held by Telco Plus Cu
Savings account (AC02) · Reported 2006 · ID 31613319
$25.00
3279 Zinnia Road, Diana, TX, 75640
Held by Telco Plus Cu
Savings account (AC02) · Reported 2007 · ID 31613442
$25.00
5 possible associated properties
Same owner name elsewhere
- Williams, John-Thomas$2.6698% confidence
122 South Rios Avenue, Solana Beach, CA, 92075
- Williams, John Thomas$34.1098% confidence
6167 Burgoyne Road, Houston, TX, 77057
At this address
- Williams, David$40.4291% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, JR Ben$114.1991% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, David$79.0991% confidence
3279 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.
- Williams, John-Thomas$2.6698% confidence
##### Fm ### North, Diana, TX, 75640
Held by Good Shepherd Med Ctr
Credit check or memo (CK12) · Reported 2008 · ID 32063189
$25.00
P O Box 26, Diana, TX, 75640
Held by Millward Brown Inc
Vendor check (CK13) · Reported 2009 · ID 13989111
$25.00
1 possible associated property
Same owner name elsewhere
- Jeffery, Bruce$627.4298% 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.
- Jeffery, Bruce$627.4298% confidence
PO Box 48, Diana, TX, 75640
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010 · ID 14940756
$25.00
##### State Highway ###, Diana, TX, 75640
Held by Ks2 Tx
Refund due (MS11) · Reported 2012 · ID 9981220
$25.00
1516 Shady Lane, Diana, TX, 75640
Held by Halliburton Energy Svcs
Expense check (CK10) · Reported 2012 · ID 22255158
$25.00
1523 Strong Road, Diana, TX, 75640
Held by Good Shepherd Physician Svcs
Refund due (MS11) · Reported 2012 · ID 34714296
$25.00
##### Street Highway ###, Diana, TX, 75640
Held by United Concordia Life & Health Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 8694520
$25.00
2455 Paton Road South, Diana, TX, 75640
Held by Rrv Mgt Inc
Customer overpayment (MS05) · Reported 2014 · ID 17187376
$25.00
P O Box 109, Diana, TX, 75640
Held by North East Tx Cu
Savings account (AC02) · Reported 2015 · ID 31453493
$25.00
Rt 2 Box 177A, Diana, TX, 75640
Held by Community Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 3550093
$25.00
1613 Bentley Road, Diana, TX, 75640
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3551367
$25.00
10625 Mallard Road, Diana, TX, 75640
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3551368
$25.00
196 Fran Street, Diana, TX, 75640
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3552296
$25.00
1 possible associated property
At this address
- Prine, Wade$36.5791% confidence
196 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.
- Prine, Wade$36.5791% confidence
1669 Sego Lilly Road, Diana, TX, 75640
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2016 · ID 5766348
$25.00
3 possible associated properties
Same owner name elsewhere
- Griffith, Angela$99.6398% confidence
2204 Ryan Drive, Copperas Cove, TX, 76522
- Griffith, Angela$630.5198% confidence
0 0, 0, 0, 0
- Griffith, Angela$140.0098% confidence
1608 South Giddings Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Angela$99.6398% confidence
PO Box 297, Diana, TX, 75640
Held by Bellco Credit Union
Savings account (AC02) · Reported 2016 · ID 38409790
$25.00
331 Dehart Road, Diana, TX, 75640
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889779
$25.00
187 Alexa Lane, Diana, TX, 75640
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017 · ID 27664405
$25.00
2 possible associated properties
At this address
- Sutphen, JR Roy F$25.0098% confidence
187 Alexa Lane, Diana, TX, 75640
- Sutphen, Roy$956.7195% confidence
187 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.
- Sutphen, JR Roy F$25.0098% confidence
187 Alexa Lane, Diana, TX, 75640
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017 · ID 27666549
$25.00
2 possible associated properties
At this address
- Sutphen, JR Roy F$25.0098% confidence
187 Alexa Lane, Diana, TX, 75640
- Sutphen, Roy$956.7195% confidence
187 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.
- Sutphen, JR Roy F$25.0098% confidence
1844 Raven Road, Diana, TX, 75640
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29518175
$25.00
2 possible associated properties
At this address
- Leslie, Kimberli$145.7498% confidence
1844 Raven Road, Diana, TX, 75640
- Leslie, James$73.9391% confidence
1844 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.
- Leslie, Kimberli$145.7498% confidence
13742 13742, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40913456
$25.00
PO Box 624, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40913459
$25.00
2 possible associated properties
Same owner name elsewhere
- Click, Carson$42.2298% confidence
Johnston 703 Airport Road, Winnsboro, TX, 75494
- Click, Carson$51.7298% confidence
7742 Meadville, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Click, Carson$42.2298% confidence
PO Box 624, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40913460
$25.00
2 possible associated properties
Same owner name elsewhere
- Click, Carson$42.2298% confidence
Johnston 703 Airport Road, Winnsboro, TX, 75494
- Click, Carson$51.7298% confidence
7742 Meadville, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Click, Carson$42.2298% confidence
##### East Highway ###, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40913465
$25.00
14756 East Highway 154, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40913466
$25.00
112 Fran Street, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 41083753
$25.00
2 possible associated properties
At this address
- Tennimon, Todd$101.8291% 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, Todd$101.8291% confidence
1483 Bently Road, Diana, TX, 75640
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 41148783
$25.00
1797 Woodall Road, Diana, TX, 75640
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017 · ID 46554622
$25.00
3 possible associated properties
Same owner name elsewhere
- Reardon, Angela$200.0098% confidence
Unknown, 00000
- Reardon, Angela$200.0098% confidence
Unknown, 00000
- Reardon, Angela$45.4798% confidence
610 Lamp Post Lane, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reardon, Angela$200.0098% confidence
1441 James Road # 3, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47767078
$25.00
2 possible associated properties
At this address
- Wyers, Lindy$114.3998% confidence
1441 James Road #3, Diana, TX, 75640
- Wyers, Lindy$30.0498% confidence
1441 James Road # 3, 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.
- Wyers, Lindy$114.3998% confidence
PO Box 331, Diana, TX, 75640
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50099603
$25.00
119 Tiger Lily, Diana, TX, 75640
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018 · ID 50981652
$25.00
1677 Smyrna Cutoff, Diana, TX, 75640
Held by State Fair Of Tx
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 52984863
$25.00
1217 Smilex, Diana, TX, 75640
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019 · ID 57135789
$25.00
#### Street Highway ### East, Diana, TX, 75640
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57864961
$25.00
2 possible associated properties
Same owner name elsewhere
- Bouchard, Yvonne$90.0098% confidence
6745 Leafwood Drive, Anaheim Hills, CA, 92807
- Bouchard, Yvonne$84.2098% confidence
15006 Notnil Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouchard, Yvonne$90.0098% confidence
125 Eagle Ridge Road, Diana, TX, 75640
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2019 · ID 57876929
$25.00
1 possible associated property
At this address
- Warren, Herbert$136.0091% confidence
125 Eagle Ridge 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.
- Warren, Herbert$136.0091% confidence
1511 James Road #6, Diana, TX, 75640
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58671012
$25.00
##### Fm ####, Diana, TX, 75640
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58675802
$25.00
3832 Pope Road, Diana, TX, 75640
Held by Jpmorgan Chase Bank, N.a. (552)
Checking account (AC01) · Reported 2019 · ID 58786960
$25.00
2 possible associated properties
At this address
- Smith, William L$98.0095% confidence
3832 Pope Road, Diana, TX, 75640
- Smith, Edward$57.2591% 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.
- Smith, William L$98.0095% confidence
PO Box 361, Diana, TX, 75640
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019 · ID 60950953
$25.00