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 15, 2026 · official state programs
12653 Spider Lilly Road, Diana, TX, 75640
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57454864
$41.90
P O Box 10, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46177668
$41.81
PO Box 541, Diana, TX, 75640
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 754856
$41.80
3 possible associated properties
Same owner name elsewhere
- Hollis, Shelly R$40.40100% confidence
PO Box 541, Diana, TX, 75640
- Hollis, Shelly R$43.02100% confidence
PO Box 541, Diana, TX, 75640
- Hollis, Shelly R$25.98100% confidence
PO Box 541, 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.
- Hollis, Shelly R$40.40100% confidence
PO Box 272, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54691312
$41.78
3 possible associated properties
Same owner name elsewhere
- Diana, Tractor Repair$39.38100% confidence
PO Box 272, Diana, TX, 75640
- Diana, Tractor Repair$34.72100% confidence
PO Box 272, Diana, TX, 75640
- Diana, Tractor Repair$27.39100% confidence
PO Box 272, 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.
- Diana, Tractor Repair$39.38100% confidence
$41.77
12742 Spider Lily Road, Diana, TX, 75640
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76176337
$41.75
1191 Snapdragon Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71208652
$41.74
##### Fm ### North, Diana, TX, 75640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80036243
$41.67
2 possible associated properties
Same owner name elsewhere
- Oregero, Rory$52.2998% confidence
11792 Mohawk Road, Apple Valley, CA, 92308
- Oregero, Rory1 SHARES98% confidence
##### Farm To Market ###, Harleton, TX, 75651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oregero, Rory$52.2998% confidence
10067 Ledbetter Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65179832
$41.66
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$37.4998% 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
Rt 2 Box 410 D, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510587
$41.65
13565 Smilax Road, Diana, TX, 75640
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022 · ID 78238182
$41.65
PO Box 371, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54692864
$41.64
Rt 2, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Equity payment (SC04) · Reported 1987 · ID 31636538
$41.61
2 possible associated properties
Same owner name elsewhere
- Ferguson, J H$80.92100% confidence
Rt 2, Diana, TX, 75640
- Ferguson, J H$1,731.6698% 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.
- Ferguson, J H$80.92100% confidence
Box 166, Diana, TX, 75640
Held by Chesapeake Investors Inc
Business dissolution or liquidation funds (MS15) · Reported 2005 · ID 18121085
$41.61
15074 Lazy Lake Road, Diana, TX, 75640
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92799889
$41.60
10067 Ledbetter Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60114980
$41.58
3 possible associated properties
At this address
- Shipp, Michael$43.5798% confidence
10067 Ledbetter Road, Diana, TX, 75640
- Shipp, Michael$41.6698% confidence
10067 Ledbetter Road, Diana, TX, 75640
- Shipp, Michael$37.4998% 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
2770 Patton Road, Diana, TX, 75640
Held by Synchrony Bank
Co-owner on this record: Edwards, H
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66783670
$41.56
1 possible associated property
At this address
- Edwards, H$41.5691% confidence
2770 Patton 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.
- Edwards, H$41.5691% confidence
2770 Patton Road, Diana, TX, 75640
Held by Synchrony Bank
Co-owner on this record: Edwards, Betty
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66783670
$41.56
1 possible associated property
At this address
- Edwards, Betty$41.5691% confidence
2770 Patton 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.
- Edwards, Betty$41.5691% confidence
1966 Sego Lilly Road, Diana, TX, 75640
Held by Rsdi Gilmer Tx 909 1 Wood St LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82922870
$41.56
1 possible associated property
At this address
- Abundes, Octavio$46.6498% confidence
1966 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.
- Abundes, Octavio$46.6498% confidence
789 Patton Stlmt Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46177679
$41.54
1 possible associated property
At this address
- Collins, James$35.9398% confidence
789 Patton Stlmt 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.
- Collins, James$35.9398% confidence
1804 Baseball Loop Apt 7, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65181344
$41.54
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
### Pr ####, Diana, TX, 75640
Held by Manpower Temp Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 22152287
$41.52
1 possible associated property
Same owner name elsewhere
- Moore, Roderick T$5.7298% confidence
110 Stuyvesant Drive, San Anselmo, CA, 94960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Roderick T$5.7298% confidence
PO Box 78, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47763068
$41.51
3410 Simmons Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 80540760
$41.50
5 possible associated properties
Same owner name elsewhere
- Satterfield, Karen$600.0098% confidence
306 Cindy Lane, Nolanville, TX, 76559
- Satterfield, Karen$286.0998% confidence
30307 Glenboro Drive, Spring, TX, 77386
- Satterfield, Karen$128.0098% confidence
20424 Brian Way Suite 1, Tehachapi, CA, 93561
At this address
- Satterfield, Karen$285.3098% confidence
3410 Simmons Road, Diana, TX, 75640
- Satterfield, Karen$28.0698% confidence
3410 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.
- Satterfield, Karen$600.0098% confidence
2723 Zinnia, Diana, TX, 75640
Held by Texas Dow Employees Credit Union
Co-owner on this record: Birdsong, Jason
Savings account (AC02) · Reported 2024 · ID 96477387
$41.48
1 possible associated property
At this address
- Birdsong, Jason$41.4891% confidence
2723 Zinnia, 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.
- Birdsong, Jason$41.4891% confidence
2723 Zinnia, Diana, TX, 75640
Held by Texas Dow Employees Credit Union
Co-owner on this record: Birdsong, Bailee
Savings account (AC02) · Reported 2024 · ID 96477387
$41.48
1 possible associated property
At this address
- Birdsong, Bailee$41.4891% confidence
2723 Zinnia, 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.
- Birdsong, Bailee$41.4891% confidence
13171 Shamrock Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60112998
$41.47
3 possible associated properties
At this address
- Fregia, Wayne$37.7698% confidence
13171 Shamrock Road, Diana, TX, 75640
- Fregia, Wayne$39.3898% confidence
13171 Shamrock Road, Diana, TX, 75640
- Fregia, Wayne$43.4898% confidence
13171 Shamrock 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.
- Fregia, Wayne$37.7698% confidence
1804 Baseball Loop Apt 7, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60116502
$41.44
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$41.5498% 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
$41.43
Rt 2 Box Ea-32, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 1991 · ID 31077406
$41.42
258 Elbert Page Road, Diana, TX, 75640
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93373871
$41.41
##### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65178825
$41.40
4683 South Sego Lilly Road, Diana, TX, 75640
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85332070
$41.40
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$29.3498% 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
##### State Highway ### East, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510599
$41.39
1 possible associated property
Same owner name elsewhere
- Diana Vol Fire Dept$47.79100% confidence
##### State 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.
- Diana Vol Fire Dept$47.79100% confidence
PO Box 154, Diana, TX, 75640
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85331615
$41.37
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$29.33100% 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 257, Diana, TX, 75640
Held by Public Emp Cu
Checking account (AC01) · Reported 2016 · ID 25722627
$41.32
3 possible associated properties
Same owner name elsewhere
- Ridgeway, Richard L$177.2098% confidence
Unknown, Unknown, 00000
- Ridgeway, Richard L$43.0698% confidence
906 Foothill Road, Ojai, CA, 93023
- Ridgeway, Richard L$53.3798% confidence
906 Foothill Road, Ojai, CA, 93023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridgeway, Richard L$177.2098% confidence
Rt 2 Box 55, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46177692
$41.29
1 possible associated property
Same owner name elsewhere
- Dalton, Rod$11.0798% confidence
5592 Elwood Road, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Rod$11.0798% confidence
Route 2, Diana, TX, 75640
Held by First State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 31237108
$41.19
#### Fm ###, Diana, TX, 75640
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21649719
$41.18
$41.16
3 possible associated properties
Same owner name elsewhere
- Goodson, Sean$100.0098% confidence
6908 Quareroaks Drive, Azle, TX, 76020
- Goodson,, Sean$860.8098% confidence
#### County Road ####, Alba, TX, 75410
- Goodson, Sean$305.0098% confidence
#### County Road ####, Alba, TX, 75410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodson, Sean$100.0098% confidence
12439 Hank Road, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69585758
$41.09
$41.09
2 possible associated properties
At this address
- Hounsel, Ken$136.3998% confidence
2755 Hawk Road, Diana, TX, 75640
- Hounsel, Ken$27.5698% confidence
2755 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.
- Hounsel, Ken$136.3998% confidence
109 Eagle Ridge Road, Diana, TX
Held by Community Bank
Checking account (AC01) · Reported 2022 · ID 79384461
$41.08
1 possible associated property
Same owner name elsewhere
- Kiper, Renisha$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Fm ### North, Diana, TX, 75640
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5297232
$41.00
1364 Strong Road, Diana, TX, 75640
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 96617088
$41.00
1 possible associated property
At this address
- Roberts, Shaun$44.5398% confidence
1364 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.
- Roberts, Shaun$44.5398% confidence
Rt 2 Box 19 Er, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654733
$40.96
1 possible associated property
Same owner name elsewhere
- Humphries, A B$36.54100% confidence
Marathon Coach Of Texas 1175 Post Paddock Lane, Grand Prairie, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphries, A B$36.54100% confidence
PO Box 619, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31643555
$40.94
$40.84
2 possible associated properties
Same owner name elsewhere
- Yoder, Pamela$500.0098% confidence
7621 El Pensador Drive, Dallas, TX, 75248
At this address
- Yoder, Pamela1 SHARES98% confidence
337 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.
- Yoder, Pamela$500.0098% confidence
P O Box 119, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90105153
$40.79
819 Elbert Page Road, Diana, TX, 75640
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28188996
$40.78
Diana, TX, 75640
Held by First Ntl Bank
Checking account (AC01) · Reported 2014 · ID 30454600
$40.76
Oden, MTX
PO Box 113, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79810276
$40.75
### Pr ####, Diana, TX, 75640
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72414299
$40.70
$40.65
2 possible associated properties
At this address
- Proctor, Lonna$56.6398% confidence
5089 Zinnia Road, Diana, TX, 75640
- Proctor, James$28.8491% 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$56.6398% confidence
5945 Farm Road, Diana, TX, 75640
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48220300
$40.61
3 possible associated properties
At this address
- Bates, Ricky$33.2898% confidence
5945 Farm Road, Diana, TX, 75640
- Bates, Ricky$34.1298% confidence
5945 Farm Road, Diana, TX, 75640
- Bates, Ricky$33.9498% confidence
5945 Farm 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.
- Bates, Ricky$33.2898% confidence
4260 Hawk Road, Diana, TX, 75640
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70754446
$40.60
Buie, ETX
P O Box 223, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46177721
$40.55
1003 Simmons Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654725
$40.47
3 possible associated properties
At this address
- Smith, Delbert$48.7295% confidence
1003 Simmons Road, Diana, TX, 75640
- Smith, Delbert$54.0395% confidence
1003 Simmons Road, Diana, TX, 75640
- Smith, Delbert$55.3395% confidence
1003 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.
- Smith, Delbert$48.7295% confidence
Buie, ETX
P O Box 223, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510642
$40.47
178 Holly Road, Diana, TX, 75640
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2022 · ID 76018940
$40.45
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$29.2398% 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
$40.45
3 possible associated properties
Same owner name elsewhere
- Ferguson, Chelsea$115.51100% confidence
#### Fm ### North, Diana, TX, 75640
- Ferguson, Chelsea$92.1998% confidence
3033 Bardin Road Apt 1230, Grand Prairie, TX, 75052
- Ferguson, Chelsea$107.1698% confidence
106 Green Grass Lane, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Chelsea$115.51100% confidence
10968 Dogwood, Diana, TX, 75640
Held by East Tx Prof Cu
Co-owner on this record: Vickery, Cindy
Savings account (AC02) · Reported 2021 · ID 73449752
$40.43
3279 Zinnia Road, Diana, TX, 75640
Held by State Of North Carolina
Utility deposit (UT01) · Reported 2014 · ID 21275889
$40.42
3 possible associated properties
At this address
- Williams, David$79.0998% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, David$246.3198% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, David$77.1898% 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, David$79.0998% confidence
PO Box 541, Diana, TX, 75640
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011 · ID 866206
$40.40
3 possible associated properties
Same owner name elsewhere
- Hollis, Shelly R$41.80100% confidence
PO Box 541, Diana, TX, 75640
- Hollis, Shelly R$43.02100% confidence
PO Box 541, Diana, TX, 75640
- Hollis, Shelly R$25.98100% confidence
PO Box 541, 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.
- Hollis, Shelly R$41.80100% confidence
Rr 1 Box Wa-63, Diana, TX, 75640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24664230
$40.40
Rt 1 Box 376, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510646
$40.38
Oden, MTX
PO Box 113, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568162
$40.37
PO Box 393, Diana, TX, 75640
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58668694
$40.36
P O Box 313, Diana, TX, 75640
Held by Books A Million Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 20947728
$40.33
Route 1, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014 · ID 37188069
$40.33
#### Fm ### North, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31643036
$40.32
3 possible associated properties
Same owner name elsewhere
- Belscamper, F W$54.49100% confidence
#### Fm ### North, Diana, TX, 75640
- Belscamper, F W$151.69100% 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
##### State Highway ### East, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510650
$40.29
3 possible associated properties
Same owner name elsewhere
- Ore, City Florist$42.38100% confidence
##### State Highway ### East, Diana, TX, 75640
- Ore, City Florist$27.51100% confidence
La Treva Crutcher P O Box 960, Ore City, TX, 75683
- Ore, City Florist$200.0098% confidence
P.o. Box 960, Ore City, TX, 75683
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 Florist$42.38100% confidence
11179 Franklin Road, Diana, TX, 75640
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023 · ID 86243192
$40.24
1 possible associated property
At this address
- Waldon, Amanda$35.8291% confidence
11179 Franklin 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.
- Waldon, Amanda$35.8291% confidence
P O Box 495, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54510655
$40.21
Rt 5 Box 114, Diana, TX, 75640
Held by Mbank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30723561
$40.13
1 possible associated property
Same owner name elsewhere
- Davis, Belva F$40.13100% confidence
Rt 5 Box 114, 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.
- Davis, Belva F$40.13100% confidence
Rt 5 Box 114, Diana, TX, 75640
Held by Mbank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30723562
$40.13
1 possible associated property
Same owner name elsewhere
- Davis, Belva F$40.13100% confidence
Rt 5 Box 114, 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.
- Davis, Belva F$40.13100% confidence
#### State Highway ### East, Diana, TX, 75640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52638284
$40.13
3 possible associated properties
Same owner name elsewhere
- Wilhelm, James$614.4498% confidence
1201 Indian Trail Road, Roanoke, TX, 76262
- Wilhelm, James$219.2598% confidence
803 Bluff Drive, Round Rock, TX, 78681
- Wilhelm, James$3,130.8098% confidence
1201 Indian Trail Road, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilhelm, James$614.4498% confidence
1895 Oak Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654716
$40.12
1284 First Road, Diana, TX, 75640
Held by North East Tx Cu
Checking account (AC01) · Reported 2016 · ID 31453561
$40.05
1 possible associated property
Same owner name elsewhere
- Pope, Jason H$76.4798% confidence
3505 92nd Street, Lubbock, TX, 79423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Jason H$76.4798% confidence
P O Box 466, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31654714
$40.04
3 possible associated properties
Same owner name elsewhere
- Lillard, John$182.1398% confidence
501 League Road, Rockwall, TX, 75032
- Lillard, John$163.0598% confidence
4014 Summit Drive, Corpus Christi, TX, 78418
- Lillard, John$100.0098% confidence
7806 Dunbarton Avenue, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lillard, John$182.1398% confidence
#### Fm ### North, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47764454
$40.03
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.
#### Fm ###n, Diana, TX, 75640
Held by Exxonmobil IRA History
Co-owner on this record: Wehring, Fritz
Dividend (SC01) · Reported 2007 · ID 5631854
$40.00
1 possible associated property
Same owner name elsewhere
- Wehring, Linda Fay Mrs$656.33100% 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.
- Wehring, Linda Fay Mrs$656.33100% confidence
#### Fm ###n, Diana, TX, 75640
Held by Exxonmobil IRA History
Co-owner on this record: Wehring, Linda Fay Mrs
Dividend (SC01) · Reported 2007 · ID 5631854
$40.00
3 possible associated properties
Same owner name elsewhere
- Wehring, Fritz$32.17100% confidence
Rt 2 Box 29, Diana, TX, 75640
- Wehring, Fritz$656.33100% confidence
#### Fm ###n, Diana, TX, 75640
- Wehring, Fritz$27.1998% confidence
3432 Tryon Road, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wehring, Fritz$32.17100% confidence
PO Box 438, Diana, TX, 75640
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8221585
$40.00
1 possible associated property
Same owner name elsewhere
- Donald, Marion$55.6698% confidence
6233 Curtis Black Road, Hallsville, 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.
- Donald, Marion$55.6698% confidence
178 Holly Road, Diana, TX, 75640
Held by Express Scripts Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 16513210
$40.00
1 possible associated property
At this address
- Barron, Ginny$129.9391% 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.
- Barron, Ginny$129.9391% confidence
2593 Myrtle Road, Diana, TX, 75640
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20144126
$40.00
1 possible associated property
At this address
- Brim, Jackson Conner$30.3091% confidence
2593 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.
- Brim, Jackson Conner$30.3091% confidence
##### Fm ####, Diana, TX, 75640
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010 · ID 25070488
$40.00
3 possible associated properties
Same owner name elsewhere
- Nguyen, Bac X$139.00100% confidence
##### Fm ####, Diana, TX, 75640
- Nguyen, Bac X$470.0098% confidence
214 Ralph Street, Longview, TX, 75605
- Nguyen, Bac X$648.4298% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Bac X$139.00100% confidence
PO Box 362, Diana, TX, 75640
Held by Office Depot Inc
Refund due (MS11) · Reported 2011 · ID 20153351
$40.00
### Pr ####, Diana, TX, 75640
Held by Good Shepherd Ambulatory Surgical C
Refund due (MS11) · Reported 2015 · ID 39063639
$40.00
P O Box 106, Diana, TX, 75640
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 35549809
$40.00
##### Street Highway ###e, Diana, TX, 75640
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 9529038
$40.00
1804 Baseball Loop Apt 11, Diana, TX, 75640
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017 · ID 48637411
$40.00
4 possible associated properties
Same owner name elsewhere
- Warren, Herbert$427.34100% confidence
125 Eagle Ridge Road, Diana, 75640
- Warren, Herbert$875.0198% confidence
PO Box 682, Harleton, TX, 75651
- Warren, Herbert$1,960.4598% confidence
2601 Forest Avenue, Fort Worth, TX, 76112
At this address
- Warren, III Herbert$89.2098% confidence
1804 Baseball Loop Apt 11, 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$427.34100% confidence
3636 Zinnia Road, Diana, TX, 75640
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48538729
$40.00
6 possible associated properties
Same owner name elsewhere
- Whitlock, Amy$84.1098% confidence
604 Joan Way, Placentia, CA, 92870
- Whitlock, Amy$59.4598% confidence
1515 1/2 East Main Street, Henderson, TX, 75652
- Whitlock, Amy$145.3098% confidence
29163 Gandolf Court, Murrieta, CA, 92563
At this address
- Whitlock, Amy$75.0098% confidence
3636 Zinnia Road, Diana, TX, 75640
- Whitlock, T$116.1291% confidence
3636 Zinnia Road, Diana, TX, 75640
- Whitlock, Tony$52.0991% confidence
3636 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.
- Whitlock, Amy$84.1098% confidence
PO Box 624, Diana, TX, 75640
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57809934
$40.00
##### Fm ### North, Diana, TX, 75640
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59585588
$40.00
1615 Deanna #3, Diana, TX, 75640
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2021 · ID 69265645
$40.00
2057 Woodall Road, Diana, TX, 75640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72656594
$40.00
#### US Highway ### South, Diana, TX, 75640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72669372
$40.00
3845 Zinnia Road, Diana, TX, 75640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72675101
$40.00
4 possible associated properties
Same owner name elsewhere
- Newton, Mike$392.1198% confidence
00000
- Newton, Mike$176.4998% confidence
306 East Cober Drive, Grand Prairie, TX, 75051
- Newton, Mike$839.4598% confidence
Box 622, Knox City, TX, 79529
At this address
- Newton, Mike$112.4798% confidence
3845 Zinnia Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Mike$392.1198% confidence
1395 Bentley Road, Diana, TX, 75640
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75533966
$40.00
1 possible associated property
At this address
- Lynch, Kristen$25.0098% confidence
1395 Bentley 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.
- Lynch, Kristen$25.0098% confidence