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 19, 2026 · official state programs
##### State Highway ###, Diana, TX, 75640
Held by Metlife Inc
Dividend (SC01) · Reported 2013 · ID 3874358
$29.60
3 possible associated properties
Same owner name elsewhere
- Mirick, Patricia J$29.60100% confidence
##### State Highway ###, Diana, TX, 75640
- Mirick, Patricia J$29.60100% confidence
##### State Highway ###, Diana, TX, 75640
- Mirick, Patricia J$29.60100% confidence
##### State Highway ###, 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.
- Mirick, Patricia J$29.60100% confidence
PO Box 583, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54691559
$29.59
2824 Sparrow Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71205608
$29.58
3 possible associated properties
At this address
- Bazinet, Jessie$30.0998% confidence
2824 Sparrow Road, Diana, TX, 75640
- Bazinet, Jessie$28.1598% confidence
2824 Sparrow Road, Diana, TX, 75640
- Bazinet, Jessie$28.1898% confidence
2824 Sparrow 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.
- Bazinet, Jessie$30.0998% confidence
3487 Simmons, Diana, TX, 75640
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378684
$29.58
Rr 1 Box 269X, Diana, TX
Held by Elsc Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93238387
$29.57
#### Fm ### West, Diana, TX, 75640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41864237
$29.53
10067 Ledbetter Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79811391
$29.52
3 possible associated properties
At this address
- Shipp, Michael$43.5798% confidence
10067 Ledbetter Road, Diana, TX, 75640
- Shipp, Michael$41.5898% confidence
10067 Ledbetter Road, Diana, TX, 75640
- Shipp, Michael$41.6698% confidence
10067 Ledbetter 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.
- Shipp, Michael$43.5798% confidence
972 Simmons Road, Diana, TX, 75640
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014 · ID 19046217
$29.50
PO Box 62, Diana, TX, 75640
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2639523
$29.48
2 possible associated properties
Same owner name elsewhere
- Skinner, Rachel K$82.76100% confidence
12697 Spider Lily, Diana, TX, 75640
- Skinner, Rachel K$78.82100% confidence
PO Box 62, 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.
- Skinner, Rachel K$82.76100% confidence
Rr 1, Diana, TX, 75640
Held by Eled Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 31101726
$29.47
Rt 2 Box 84, Diana, TX, 75640
Held by Western Atlas Exchange
Dividend (SC01) · Reported 2002 · ID 36153041
$29.44
1 possible associated property
Same owner name elsewhere
- Estes, Larece L$634.55100% confidence
Rt 2 Box 84, 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.
- Estes, Larece L$634.55100% confidence
Rt 2 Box 89, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178430
$29.44
PO Box 539, Diana, TX, 75640
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2022 · ID 78100465
$29.43
##### Highway ###-E, Diana, TX, 75640
Held by Ppv Of Texas, PLLC
Customer overpayment (MS05) · Reported 2022 · ID 80329775
$29.43
Rt 1 Box 456, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178431
$29.42
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60112232
$29.41
#### US Highway ### South, Diana, TX, 75640
Held by Metlife Inc
Dividend (SC01) · Reported 2020 · ID 63860275
$29.40
#### US Highway ### South, Diana, TX, 75640
Held by Metlife Inc
Dividend (SC01) · Reported 2020 · ID 63860277
$29.40
#### US Highway ### South, Diana, TX, 75640
Held by Metlife Inc
Dividend (SC01) · Reported 2020 · ID 63860280
$29.40
#### US Highway ### South, Diana, TX, 75640
Held by Metlife Inc
Dividend (SC01) · Reported 2020 · ID 63860281
$29.40
1551 Snapdragon, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54504451
$29.39
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65177009
$29.39
1662 Bois D Arc, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 95743004
$29.39
2 possible associated properties
At this address
- Williams, Margaret$26.7898% confidence
1662 Bois D Arc, Diana, TX, 75640
- Williams, Margaret$27.9298% confidence
1662 Bois D Arc, 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, Margaret$26.7898% confidence
200 Libby Lane, Diana, TX, 75640
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72152128
$29.38
P O Box 546, Diana, TX, 75640
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56248504
$29.36
1804 Baseball Loop Apt 7, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79810165
$29.36
4 possible associated properties
Same owner name elsewhere
- Nesbitt, Lashonda$335.5098% confidence
2110 East Bowie, Marshall, TX, 75670
At this address
- Nesbitt, Lashonda$45.5498% confidence
1804 Baseball Loop Apt 7, Diana, TX, 75640
- Nesbitt, Lashonda$55.1498% confidence
1804 Baseball Loop Apt 7, Diana, TX, 75640
- Nesbitt, Lashonda$41.4498% confidence
1804 Baseball Loop Apt 7, 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.
- Nesbitt, Lashonda$335.5098% confidence
1392 Owl Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93072443
$29.36
3 possible associated properties
At this address
- Butler, Alysia$55.3998% confidence
1392 Owl Road, Diana, TX, 75640
- Butler, Alysia$53.9598% confidence
1392 Owl Road, Diana, TX, 75640
- Butler, Alysia$29.3598% confidence
1392 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.
- Butler, Alysia$55.3998% confidence
PO Box 312, Diana, TX, 75640
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023 · ID 83228593
$29.35
1 possible associated property
Same owner name elsewhere
- Whitfield, Bobby$72.93100% confidence
P O Box 312, 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.
- Whitfield, Bobby$72.93100% confidence
1392 Owl Road, Diana, TX, 75640
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93083475
$29.35
3 possible associated properties
At this address
- Butler, Alysia$55.3998% confidence
1392 Owl Road, Diana, TX, 75640
- Butler, Alysia$53.9598% confidence
1392 Owl Road, Diana, TX, 75640
- Butler, Alysia$29.3698% confidence
1392 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.
- Butler, Alysia$55.3998% confidence
4683 South Sego Lilly Road, Diana, TX, 75640
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79733642
$29.34
3 possible associated properties
At this address
- Thacker, M$57.7698% confidence
4683 South Sego Lilly Road, Diana, TX, 75640
- Thacker, M$30.2098% confidence
4683 South Sego Lilly Road, Diana, TX, 75640
- Thacker, M$41.4098% confidence
4683 South 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.
- Thacker, M$57.7698% confidence
PO Box 154, Diana, TX, 75640
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79733416
$29.33
3 possible associated properties
Same owner name elsewhere
- Pickelheimer, J$25.71100% confidence
PO Box 154, Diana, TX, 75640
- Pickelheimer, J$30.19100% confidence
PO Box 154, Diana, TX, 75640
- Pickelheimer, J$41.37100% confidence
PO Box 154, 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.
- Pickelheimer, J$25.71100% confidence
PO Box 564, Diana, TX, 75640
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011 · ID 19540743
$29.32
#### Fm ### West, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65176041
$29.32
3 possible associated properties
Same owner name elsewhere
- Four, Way Stop$31.81100% confidence
#### Fm ### West, Diana, TX, 75640
- Four, Way Stop$30.80100% confidence
#### Fm ### West, Diana, TX, 75640
- Four, Way Stop$30.52100% confidence
#### Fm ### West, 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.
- Four, Way Stop$31.81100% confidence
******* Returned Mail ******* ### Pr ####, Diana, TX, 75640
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96370385
$29.32
300 Cyprus Creek, Diana, TX, 75640
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 14419876
$29.30
1 possible associated property
Same owner name elsewhere
- Whitten, Ruth D$501.12100% confidence
300 Cypress Creek 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.
- Whitten, Ruth D$501.12100% confidence
#### Highway ### East, Diana, TX, 75640
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13852109
$29.28
3 possible associated properties
Same owner name elsewhere
- Bouchard, Robert L4 SHARES98% confidence
3521 Princeton, Dallas, TX, 75205
- Bouchard, Robert L3 SHARES98% confidence
3521 Princeton, Dallas, TX, 75205
- Bouchard, Robert L$42.2498% confidence
PO Box 976, Gilmer, TX, 75644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouchard, Robert L4 SHARES98% confidence
5338 Hawk Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54692526
$29.26
3 possible associated properties
At this address
- Hawkins, Jason$26.2598% confidence
5338 Hawk Road, Diana, TX, 75640
- Hawkins, Jason$27.7698% confidence
5338 Hawk Road, Diana, TX, 75640
- Hawkins, Jason$25.9598% confidence
5338 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.
- Hawkins, Jason$26.2598% confidence
2733 Davidson Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65176000
$29.25
3 possible associated properties
At this address
- Jones, Owen$30.4498% confidence
2733 Davidson Road, Diana, TX, 75640
- Jones, Billy$29.7491% confidence
2733 Davidson Road, Diana, TX, 75640
- Jones, Laura$30.0091% confidence
2733 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.
- Jones, Owen$30.4498% confidence
### Pr ####, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58518731
$29.23
##### Fm ####, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58521096
$29.23
1 possible associated property
Same owner name elsewhere
- Booth, Troy$637.5498% confidence
1242 Newcastle Drive, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Troy$637.5498% confidence
156 Heather Lane, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58531460
$29.23
##### Fm ### North, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58536984
$29.23
1755 Strong Road, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58578612
$29.23
1 possible associated property
At this address
- Mize, Lisa$160.4691% 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, Lisa$160.4691% confidence
2343 Myrtle Road, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58597592
$29.23
2 possible associated properties
At this address
- Qualls, Debbie$25.0091% confidence
2343 Myrtle Road, Diana, TX, 75640
- Qualls, Debbie$25.0091% confidence
2343 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.
- Qualls, Debbie$25.0091% confidence
178 Holly Road, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58609085
$29.23
4 possible associated properties
Same owner name elsewhere
- Sherman, Wade$2,208.6098% confidence
8521 Industrial Drive, Pearland, TX, 77584
At this address
- Sherman, Wade$80.0098% confidence
178 Holly Road, Diana, TX, 75640
- Sherman, Wade$40.4598% confidence
178 Holly Road, Diana, TX, 75640
- Sherman, Wade$45.0098% confidence
178 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.
- Sherman, Wade$2,208.6098% confidence
36 Christie Road, Diana, TX, 75640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58610006
$29.23
1 possible associated property
At this address
- Sims, Joshua$149.2598% 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$149.2598% confidence
##### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79811799
$29.22
PO Box 539, Diana, TX, 75640
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2022 · ID 78100462
$29.19
PO Box 42, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54696101
$29.17
3 possible associated properties
Same owner name elsewhere
- Star, Dental Lab$53.30100% confidence
PO Box 42, Diana, TX, 75640
- Star, Dental Lab$51.24100% confidence
PO Box 42, Diana, TX, 75640
- Star, Dental Lab$29.77100% confidence
PO Box 42, 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.
- Star, Dental Lab$53.30100% confidence
##### State Highway ###, Diana, TX, 75640
Held by Prosperity Bancshares Inc
Cash paid for a fractional share (SC09) · Reported 2021 · ID 73953960
$29.16
3741 Sego Lilly Road, Diana, TX, 75640
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 12384318
$29.15
### Private Road ####, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31091621
$29.15
PO Box 583, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71207345
$29.15
#### Fm ### West, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54697335
$29.13
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79806755
$29.11
Rr 1 Box 325, Diana, TX, 75640
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2009 · ID 12381543
$29.09
1 possible associated property
Same owner name elsewhere
- Baker, Lavern$329.16100% confidence
Rr 1 Box 325, 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, Lavern$329.16100% confidence
#### Highway ### North, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54504496
$29.06
1584 James Road, Diana, TX, 75640
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012 · ID 25083941
$29.00
605 Davidson Road, Diana, TX, 75640
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35781559
$29.00
3 possible associated properties
Same owner name elsewhere
- Martin, Thomas B$1,001.7698% confidence
Star Rt 2, Littlefield, TX, 79339
- Martin, Thomas B$8,343.8898% confidence
2305 Barton Creek Boulevard Unit 43, Austin, TX, 78735
- Martin, Thomas B$1,722.9398% confidence
PO Box 1684, Passo Robles, CA, 92446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Thomas B$1,001.7698% confidence
1224 Chimney Hill Drive, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654258
$29.00
2 possible associated properties
At this address
- Emmel, Steve$33.3398% confidence
1224 Chimney Hill Drive, Diana, TX, 75640
- Emmel, Steve$33.3398% confidence
1224 Chimney Hill 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.
- Emmel, Steve$33.3398% confidence
PO Box 164, Diana, TX, 75640
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2021 · ID 68915581
$29.00
2980 Hawk Road, Diana, TX, 75640
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75709439
$29.00
1 possible associated property
At this address
- Buchanan, Odell$35.0098% confidence
2980 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.
- Buchanan, Odell$35.0098% confidence
PO Box 461, Diana, TX, 07564
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022 · ID 77517524
$29.00
1 possible associated property
Same owner name elsewhere
- Oliver, Clayton$510.0098% confidence
441 Chism, Albany, TX, 76430
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Clayton$510.0098% confidence
$29.00
1 possible associated property
Same owner name elsewhere
- Brown, Jader$95.08100% confidence
##### Street Highway ### East, 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.
- Brown, Jader$95.08100% confidence
$29.00
1 possible associated property
Same owner name elsewhere
- Brown, Jader$95.08100% confidence
##### Street Highway ### East, 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.
- Brown, Jader$95.08100% confidence
Route 1BOX 443, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015 · ID 37191443
$28.99
PO Box 106, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567680
$28.99
2986 Yellow Rose Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54697012
$28.98
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$28.97
Rt 1 Box 456, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54504502
$28.96
PO Box 120, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60114270
$28.96
PO Box 120, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65179116
$28.95
#### Fm ### North, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69577572
$28.95
##### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85566514
$28.95
#### US Highway ####, Diana, TX, 75640
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4392585
$28.94
2 possible associated properties
Same owner name elsewhere
- Garcia, Domingo M$5,775.7098% confidence
505 Emma Rose Trail, Leander, TX, 78641
- Garcia, Domingo M$907.5098% confidence
PO Bx 831, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Domingo M$5,775.7098% confidence
PO Box 568, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65175382
$28.94
PO Box 568, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60110653
$28.93
1580 Bois D Arc Drive, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71210557
$28.93
1 possible associated property
At this address
- Nealy, Pamela$26.6498% confidence
1580 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.
- Nealy, Pamela$26.6498% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60116424
$28.92
492 Christie Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2020 · ID 65184285
$28.91
3 possible associated properties
Same owner name elsewhere
- Samples, Sean$151.0398% confidence
121 Cumberland Road, Jefferson, TX, 75657
- Samples, Sean$145.0298% confidence
10413 Fairland Drive, Houston, TX, 77051
At this address
- Samples, Sean$27.9298% 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.
- Samples, Sean$151.0398% confidence
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54690304
$28.90
12492 Brad Road, Diana, TX, 75640
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88868301
$28.90
2 possible associated properties
At this address
- Westphalen, Sandra$31.6898% confidence
12492 Brad Road, Diana, TX, 75640
- Westphalen, Sandra$25.1898% 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
PO Box 387, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46178478
$28.85
3 possible associated properties
Same owner name elsewhere
- Littlefield, Lloyd$50.00100% confidence
PO Box 387, Diana, TX, 75640
- Littlefield, Lloyd$3,392.5698% confidence
PO Box 70, Folsom, CA, 95630
- Littlefield, Lloyd$910.5798% confidence
PO Box 195, Groom, TX, 79039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littlefield, Lloyd$50.00100% confidence
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54697242
$28.85
PO Box 177, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65179087
$28.85
3 possible associated properties
Same owner name elsewhere
- Jamar, Terry$26.25100% confidence
PO Box 177, Diana, TX, 75640
- Jamar, Terry$31.60100% confidence
PO Box 177, Diana, TX, 75640
- Jamar, Terry$28.84100% confidence
PO Box 177, 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.
- Jamar, Terry$26.25100% confidence
#### Fm ### North, Diana, TX, 75640
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84341766
$28.85
PO Box 177, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60114244
$28.84
3 possible associated properties
Same owner name elsewhere
- Jamar, Terry$31.60100% confidence
PO Box 177, Diana, TX, 75640
- Jamar, Terry$28.85100% confidence
PO Box 177, Diana, TX, 75640
- Jamar, Terry$30.88100% confidence
PO Box 177, 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.
- Jamar, Terry$31.60100% confidence
5089 Zinnia Road, Diana, TX, 75640
Held by American First Finance, LLC
Refund due (MS11) · Reported 2022 · ID 82384193
$28.84
2 possible associated properties
At this address
- Proctor, Lonna$56.6391% confidence
5089 Zinnia Road, Diana, TX, 75640
- Proctor, Lonna$40.6591% confidence
5089 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.
- Proctor, Lonna$56.6391% confidence
$28.84
P O Box 481, Diana, TX, 75640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90029999
$28.83
$28.82
$28.82
#### Street Highway ### East, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2015 · ID 31646903
$28.81
1973 Woodall Road, Diana, TX, 75640
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10749328
$28.78
PO Box 162, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79812923
$28.78
2770 Patton Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85569974
$28.76
Rt 1 446, Diana, TX, 75640
Held by Ep Operating Ltd Ptshp
Mineral proceeds (MI10) · Reported 1993 · ID 33368919
$28.75
3 possible associated properties
Same owner name elsewhere
- Baker, Donald M$575.05100% confidence
Rt 1 446, Diana, TX, 75640
- Baker, Donald M$576.10100% confidence
Rt 1 446, Diana, TX, 75640
- Baker, Donald M$309.86100% confidence
C/o Sammy Bailey 1337 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.
- Baker, Donald M$575.05100% confidence
PO Box 149 Diana Tx, Diana, TX, 75640
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2012 · ID 8542233
$28.75
2 possible associated properties
Same owner name elsewhere
- Wollam, Robert L$36.25100% confidence
PO Box 149 Diana Tx, Diana, TX, 75640
- Wollam, Robert L$2,966.43100% confidence
PO Box 149 Diana Tx, 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.
- Wollam, Robert L$36.25100% confidence
$28.75
2 possible associated properties
At this address
- Ore City Church Of God$27.5095% confidence
1586 Sandy Road, Diana, TX, 75640
- Ore City Church Of God$30.1295% confidence
1586 Sandy 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.
- Ore City Church Of God$27.5095% confidence
PO Box 129, Diana, TX, 75640
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 18222925
$28.73
3 possible associated properties
Same owner name elsewhere
- Phillips, Monique$2,491.0698% confidence
2843 Whispering Creek, Fresno, TX, 77545
- Phillips, Monique$189.5798% confidence
Unknown, TX, 00000
- Phillips, Monique$179.2798% confidence
6388 San Harco Circle, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Monique$2,491.0698% confidence