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 13, 2026 · official state programs
PO Box 226, Diana, TX, 75640
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80485628
$77.40
3 possible associated properties
Same owner name elsewhere
- T, R Machine$81.53100% confidence
PO Box 226, Diana, TX, 75640
- T&r Machine$224.90100% confidence
PO Box 226, Diana, TX, 75640
- T & R Machine$278.11100% confidence
383 Scout 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.
- T, R Machine$81.53100% confidence
2086 Owl Road, Diana, TX, 75640
Held by American Airlines Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2654247
$77.35
##### State Highway ### East, Diana, TX, 75640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52783704
$77.35
1 possible associated property
Same owner name elsewhere
- Parr, Ermaline$26.0298% confidence
PO Box 237, 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.
- Parr, Ermaline$26.0298% confidence
220 Dewberry Lane, Diana, TX, 75640
Held by Allstate Fire & Cas Ins
Co-owner on this record: Hannan, Kimberly
Insurance premium refund (IN05) · Reported 2012 · ID 40641926
$77.28
2 possible associated properties
At this address
- Hannan, Michael Harry$56.7995% confidence
220 Dewberry Lane, Diana, TX, 75640
- Hannan, Kimberly$77.2891% confidence
220 Dewberry 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.
- Hannan, Michael Harry$56.7995% confidence
220 Dewberry Lane, Diana, TX, 75640
Held by Allstate Fire & Cas Ins
Co-owner on this record: Hannan, Michael
Insurance premium refund (IN05) · Reported 2012 · ID 40641926
$77.28
4 possible associated properties
Same owner name elsewhere
- Hannan, Kimberly$2.3898% confidence
2942 Knoll Drive, Concord, CA, 94520
- Hannan, Kimberly$306.0098% confidence
4522 Falcon Avenue, Long Beach, CA, 90807
At this address
- Hannan, Michael$77.2891% confidence
220 Dewberry Lane, Diana, TX, 75640
- Hannan, Michael Harry$56.7991% confidence
220 Dewberry 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.
- Hannan, Kimberly$2.3898% confidence
3279 Zinnia Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54697070
$77.18
3 possible associated properties
At this address
- Williams, David$40.4298% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, David$79.0998% confidence
3279 Zinnia Road, Diana, TX, 75640
- Williams, David$246.3198% 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$40.4298% confidence
Rt 3 Box Wa42, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31645153
$77.13
1 possible associated property
Same owner name elsewhere
- Waller, III A C$25.42100% confidence
Rt 3 Box Wa42, 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.
- Waller, III A C$25.42100% confidence
725 Davidson Road, Diana, TX, 75640
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81107573
$77.00
2 possible associated properties
At this address
- Rogers, William$36.0091% confidence
725 Davidson Road, Diana, TX, 75640
- Rogers, Ashley$69.4291% confidence
725 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.
- Rogers, William$36.0091% confidence
337 Christie Road, Diana, TX, 75640
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92456387
$76.83
5 possible associated properties
Same owner name elsewhere
- Thompson, Milton$149.00100% confidence
337 Crestie Road, Diana, TX, 75640
- Thompson, Milton$842.8798% confidence
6707 49th Avenue, Kenosha, WI, 53142
- Thompson, Milton$222.9798% confidence
5228 71st Street, Lubbock, TX, 79424
At this address
- Thompson, Milton$130.0598% confidence
337 Christie Road, Diana, TX, 75640
- Thompson, Leon$37.9591% 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.
- Thompson, Milton$149.00100% confidence
PO Box 409, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31090626
$76.80
$76.79
$76.74
#### State Highway ### East, Diana, TX, 75640
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68402372
$76.68
Route 1, Diana, TX, 75640
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1989 · ID 20310186
$76.65
13503 Davidson Road, Diana, TX, 75640
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46877502
$76.65
### Pr ####, Diana, TX, 75640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38258240
$76.43
##### Fm ####, Diana, TX, 75640
Held by Penn Virginia O&g LP
Mineral royalties (MI02) · Reported 2012 · ID 36428584
$76.24
2 possible associated properties
Same owner name elsewhere
- Carrington, Michael Vaughn$35.39100% confidence
##### Fm ####, Diana, TX, 75640
- Carrington, Michael Vaughn$75.26100% confidence
PO Box 503, 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.
- Carrington, Michael Vaughn$35.39100% confidence
2775 Crowe Road, Diana, TX, 75640
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28240720
$76.16
3 possible associated properties
Same owner name elsewhere
- McAlister, Fred$116.0598% confidence
254 Alexandria Street, Mesquite, TX, 75149
At this address
- McAlister, Paul$89.8091% confidence
2775 Crowe Road, Diana, TX, 75640
- McAlister, Denise$89.8091% 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.
- McAlister, Fred$116.0598% confidence
11460 Cobb Street, Diana, TX, 75640
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023 · ID 86243359
$76.15
3 possible associated properties
At this address
- Williams, Paula$32.7698% confidence
11460 Cobb Street, Diana, TX, 75640
- Williams, Paula$55.7698% confidence
11460 Cobb Street, Diana, TX, 75640
- Williams, Phillip$3,990.5391% confidence
11460 Cobb Street, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Paula$32.7698% confidence
11460 Cobb Street, Diana, TX, 75640
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023 · ID 86243359
$76.15
$76.15
194 Emma, Diana, TX, 75640
Held by Hochheim Prairie Casualty Ins Co
Co-owner on this record: McGuire, James
Insurance premium refund (IN05) · Reported 2023 · ID 83885089
$76.09
1 possible associated property
At this address
- McGuire, James$76.0991% confidence
194 Emma, 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.
- McGuire, James$76.0991% confidence
194 Emma, Diana, TX, 75640
Held by Hochheim Prairie Casualty Ins Co
Co-owner on this record: McGuire, Sarah
Insurance premium refund (IN05) · Reported 2023 · ID 83885089
$76.09
1 possible associated property
At this address
- McGuire, Sarah$76.0991% confidence
194 Emma, 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.
- McGuire, Sarah$76.0991% confidence
$76.06
2 possible associated properties
At this address
- Tennimon, Jamie$25.0091% confidence
112 Fran Street, Diana, TX, 75640
- Tennimon, Todd$101.8291% confidence
112 Fran Street, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennimon, Jamie$25.0091% confidence
PO Box 476, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bixby, Crystal
Insurance premium refund (IN05) · Reported 2010 · ID 14604268
$76.00
PO Box 476, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Redd, James
Insurance premium refund (IN05) · Reported 2010 · ID 14604268
$76.00
2603 Richie Street, Diana, TX, 75640
Held by Diagnostic Clinic Of Longview
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 32673196
$75.99
2 possible associated properties
At this address
- Nealy, JR Fred$35.9991% confidence
2603 Richie Street, Diana, TX, 75640
- Nealy, Katie$52.9591% confidence
2603 Richie 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.
- Nealy, JR Fred$35.9991% confidence
1216 Davidson Road, Diana, TX, 75640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91371854
$75.75
2 possible associated properties
At this address
- Postins, Amanda$50.0091% confidence
1216 Davidson Road, Diana, TX, 75640
- Postins, Amanda$50.0091% confidence
1216 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.
- Postins, Amanda$50.0091% confidence
PO Box 265, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69591751
$75.71
1 possible associated property
Same owner name elsewhere
- Lakey, Barry$1,172.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$75.61
4909 Hawk Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31084383
$75.56
2 possible associated properties
At this address
- McBride, Wilma$56.7998% confidence
4909 Hawk Road, Diana, TX, 75640
- McBride, Wilma$50.5598% confidence
4909 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.
- McBride, Wilma$56.7998% confidence
PO Box 122, Diana, TX, 75640
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986 · ID 16201098
$75.52
P O Box 47, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31637213
$75.49
3 possible associated properties
Same owner name elsewhere
- Evans, Charles W$220.2598% confidence
323 Wisconsin Avenue, Beloit, WI, 53511
- Evans, Charles W$857.3298% confidence
PO Box 1303, Beloit, WI, 53512
- Evans, Charles W$6,361.6398% confidence
6650 Crosswood Circle N0 32, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Charles W$220.2598% confidence
92 Elkins Lk, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567439
$75.45
3 possible associated properties
Same owner name elsewhere
- Newsom, Clementine$71.11100% confidence
92 Elkins Lk, Huntsville, TX, 77340
- Newsom, Clementine$83.05100% confidence
92 Elkins Lk, Gilmer, TX, 75645
- Newsom, Clementine$76.10100% confidence
92 Elkins Lk, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newsom, Clementine$71.11100% confidence
PO Box 357, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71210033
$75.33
2004 Wendy Road, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2006 · ID 31638471
$75.27
PO Box 503, Diana, TX, 75640
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2016 · ID 22411646
$75.26
2 possible associated properties
Same owner name elsewhere
- Carrington, Michael Vaughn$76.24100% confidence
##### Fm ####, Diana, TX, 75640
- Carrington, Michael Vaughn$35.39100% confidence
##### Fm ####, 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.
- Carrington, Michael Vaughn$76.24100% confidence
#### State Highway ### East, Diana, TX, 75640
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60432265
$75.18
3 possible associated properties
Same owner name elsewhere
- Roberson, Norman$54.0398% confidence
#### Reimis Road Apt ####, Houston, TX, 77036
- Roberson, Norman$90.4498% confidence
Pearland, TX, 77584
- Roberson, Norman$65.4598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Norman$54.0398% confidence
Rt 2 Box 254, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31638090
$75.10
JrsTX
PO Box 345, Diana, TX, 75640
Held by Mars Inc & Subs
Accounts payable (MS08) · Reported 2012 · ID 7619123
$75.00
Rt 2 Box 329, Diana, TX, 75640
Held by Etmc Healthcare Assoc
Refund due (MS11) · Reported 2013 · ID 34379717
$75.00
#### US Highway ### North, Diana, TX, 75640
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34776185
$75.00
3636 Zinnia Road, Diana, TX, 75640
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46138521
$75.00
6 possible associated properties
Same owner name elsewhere
- Whitlock, Amy$3.0098% confidence
2330 Walling Avenue, La Habra, CA, 90631
- 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
At this address
- Whitlock, Amy$40.0098% 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$3.0098% confidence
1190 Dehart Road, Diana, TX, 75640
Held by Brickell Financial Services
Accounts payable (MS08) · Reported 2017 · ID 51899729
$75.00
237 Thyme, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54988262
$75.00
1 possible associated property
At this address
- Armstrong, Louie$75.0098% confidence
237 Thyme, 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.
- Armstrong, Louie$75.0098% confidence
970 Angela, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54988669
$75.00
1 possible associated property
At this address
- Cerveny, Joseph$166.5198% confidence
970 Angela, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerveny, Joseph$166.5198% confidence
1203 Snapdragon Road, Diana, TX, 75640
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018 · ID 56238914
$75.00
1 possible associated property
Same owner name elsewhere
- Leftwich, Taylor$80.2998% confidence
115 East Hawkins Parkway Apt 717, 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.
- Leftwich, Taylor$80.2998% confidence
##### Fm ####, Diana, TX, 75640
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019 · ID 57703358
$75.00
3 possible associated properties
Same owner name elsewhere
- Echols, Sherry$0.8198% confidence
PO Box 1638, Shingle Springs, CA, 95682
- Echols, Sherry$25.3198% confidence
00000
- Echols, Sherry$50.0098% confidence
1602 Orlando, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echols, Sherry$0.8198% confidence
2770 Patton Road, Diana, TX, 75640
Held by Best Life And Health Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57733013
$75.00
411 Tiger Lily, Diana, TX, 75640
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62165183
$75.00
237 Thyme, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64280186
$75.00
1 possible associated property
At this address
- Armstrong, Louie$75.0098% confidence
237 Thyme, 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.
- Armstrong, Louie$75.0098% confidence
2593 Myrtle Road, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871769
$75.00
3 possible associated properties
At this address
- Holmes, Bryan$50.0098% confidence
2593 Myrtle Road, Diana, TX, 75640
- Holmes, Niki$60.2091% confidence
2593 Myrtle Road, Diana, TX, 75640
- Holmes, Niki$56.5791% 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.
- Holmes, Bryan$50.0098% confidence
11039 Dogwood Drive, Diana, TX, 75640
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498788
$75.00
5 possible associated properties
Same owner name elsewhere
- Griffith, Floyd$2,119.5098% confidence
00000
- Griffith, Floyd$290.2598% confidence
3060 Laurelhurst Drive 45, Rancho Cordova, CA, 95670
At this address
- Griffith, Floyd$94.2798% confidence
11039 Dogwood Drive, Diana, TX, 75640
- Griffith, Floyd$45.0098% confidence
11039 Dogwood Drive, Diana, TX, 75640
- Griffith, Vanessa$79.0091% confidence
11039 Dogwood Drive, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Floyd$2,119.5098% confidence
$75.00
$75.00
1768 Strong Road, Diana, TX, 75640
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5021370
$74.95
13096 Smilax Road, Diana, TX, 75640
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2008 · ID 241895
$74.90
4 possible associated properties
Same owner name elsewhere
- Byrd, Rayford$1,036.9298% confidence
00000
At this address
- Byrd, Rayford$25.7398% confidence
13096 Smilax Road, Diana, TX, 75640
- Byrd, Rayford$67.5698% confidence
13096 Smilax Road, Diana, TX, 75640
- Byrd, Rayford$82.8698% confidence
13096 Smilax Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Rayford$1,036.9298% confidence
3487 Simmons Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71212771
$74.83
3 possible associated properties
At this address
- Turner, Quinton$39.2098% confidence
3487 Simmons Road, Diana, TX, 75640
- Turner, Quinton$78.6498% confidence
3487 Simmons Road, Diana, TX, 75640
- Turner, Quinton$30.4298% confidence
3487 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.
- Turner, Quinton$39.2098% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31092275
$74.60
2851 Zinnia Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509751
$74.58
6 possible associated properties
Same owner name elsewhere
- Hopkins, Jerry$2,090.8198% confidence
16323 Morningshade, Houston, TX, 77090
- Hopkins, Jerry$208.2098% confidence
151 High Point Road, Weatherford, TX, 76088
- Hopkins, Jerry$2,967.8298% confidence
4317 West 17th Avenue, Amarillo, TX, 79106
At this address
- Hopkins, Jerry$80.9998% confidence
2851 Zinnia Road, Diana, TX, 75640
- Hopkins, Debra$546.2991% confidence
2851 Zinnia Road, Diana, TX, 75640
- Hopkins, Debra$343.4991% confidence
2851 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.
- Hopkins, Jerry$2,090.8198% confidence
PO Box 253, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568166
$74.33
Rr 2 Box 307, Diana, TX, 75640
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60219854
$74.31
##### Fm ####, Diana, TX, 75640
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16667716
$74.10
Rt ## Box ### Fm ####, Diana, TX, 75640
Held by Transport Lic
Insurance premium refund (IN05) · Reported 1995 · ID 32018837
$74.00
1 possible associated property
Same owner name elsewhere
- Woods, Robert James$93.0098% confidence
2631 South Palm Grove Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Robert James$93.0098% confidence
1844 Raven Road, Diana, TX, 75640
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77693077
$73.93
2 possible associated properties
At this address
- Leslie, Kimberli$25.0091% confidence
1844 Raven Road, Diana, TX, 75640
- Leslie, Kimberli$145.7491% 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$25.0091% confidence
Rt 3 Box 496, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31637187
$73.91
PO Box 482, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58066110
$73.90
1804 Baseball Loop Apartment 4, Diana, TX, 75640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38246682
$73.80
1722 Oak Road, Diana, TX, 75640
Held by Schl Eastex Telephone Coop
Payment for goods or services (MS04) · Reported 2017 · ID 31565050
$73.80
4030 Simmons Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567775
$73.69
2 possible associated properties
At this address
- Vineyard, James$39.7598% confidence
4030 Simmons Road, Diana, TX, 75640
- Vineyard, James$39.7598% confidence
4030 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, James$39.7598% confidence
Old, W RTX
Rr 1 Box 211, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2001 · ID 11945924
$73.51
PO Box 585, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79811167
$73.51
P O Box 149, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509769
$73.43
1 possible associated property
Same owner name elsewhere
- Wollam, Susan$1,843.5498% confidence
12810 6th Street, Santa Fe, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wollam, Susan$1,843.5498% confidence
Rr 2 Box 17, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 14578472
$73.40
##### State Highway ###, Diana, TX, 75640
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2021 · ID 73953959
$73.32
Rr 1 Box 245, Diana, TX, 75640
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80374415
$73.28
3 possible associated properties
Same owner name elsewhere
- Hudman, Phillip$179.67100% confidence
Rr 1 Box 245, Diana, TX, 75640
- Hudman, Phillip$59.5498% confidence
PO Box 953, Tatum, TX, 75691
- Hudman, Phillip$46.2298% confidence
Rr 4 Box 158, Henderson, TX, 75652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudman, Phillip$179.67100% confidence
Route 1, Diana, TX, 75640
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1988 · ID 20302575
$73.14
1 possible associated property
Same owner name elsewhere
- Norman, William H/emma$52.13100% confidence
Route 1, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, William H/emma$52.13100% confidence
PO Box 272, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509772
$73.11
PO Box 357, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65180287
$73.09
Rt 2 Box 439, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 31639037
$73.02
3 possible associated properties
Same owner name elsewhere
- Medley, J R$66.86100% confidence
Rt 2 Box 439, Diana, TX, 75640
- Medley, J R$62.54100% confidence
Rt 2 Box 439, Diana, TX, 00000
- Medley, J R$43.3998% confidence
P O Box 517, 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.
- Medley, J R$66.86100% confidence
#### Fm ### No, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176946
$73.01
PO Box 14, Diana, TX, 75640
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 27332817
$73.00
Rr 1 Box 300A PO Box 383, Diana, TX, 75640
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008 · ID 8531515
$72.96
1 possible associated property
Same owner name elsewhere
- Ayres, Elton E$1,860.84100% confidence
Rr 1 Box 300A PO Box 383, 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.
- Ayres, Elton E$1,860.84100% confidence
##### Fm ####, Diana, TX, 75640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85445451
$72.94
P O Box 312, Diana, TX, 75640
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1993 · ID 14958651
$72.93
3 possible associated properties
Same owner name elsewhere
- Whitfield, Bobby$29.35100% confidence
PO Box 312, Diana, TX, 75640
- Whitfield, Bobby—98% confidence
For Brent Whitfield, Tarboro, NC
- Whitfield, Bobby$13.5698% confidence
3835 Arden Drive North, Fresno, CA
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$29.35100% confidence
980 McCoy Road, Diana, TX, 75640
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94546010
$72.81
4 possible associated properties
Same owner name elsewhere
- Montgomery, Calvin$310.0098% confidence
00000
- Montgomery, Calvin$177.1598% confidence
### Fm ####, Abilene, TX, 79601
- Montgomery, Calvin$135.2898% confidence
7202 Colton Street, Houston, TX, 77016
At this address
- Montgomery, Calvin$120.0098% confidence
980 McCoy Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Calvin$310.0098% confidence
#### US Highway ### North, Diana, TX, 75640
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024701
$72.78
C/o Sammy Bailey 1337 Davidson Road, Diana, TX, 75640
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2013 · ID 33894642
$72.72
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
12512 Spider Lily, Diana, TX, 75640
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022 · ID 78739210
$72.69
PO Box 264, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71206011
$72.56
PO Box 25, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31084751
$72.54
2507 Edmondson Road, Diana, TX, 75640
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72489428
$72.53
1 possible associated property
At this address
- Miller, Patty$45.0098% confidence
2507 Edmondson 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.
- Miller, Patty$45.0098% confidence
PO Box 585, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85568279
$72.49
7033 Simmons Road, Diana, TX, 75640
Held by Harrison County Treasurer
Refund due (MS11) · Reported 2023 · ID 84921091
$72.43
$72.37
3 possible associated properties
Same owner name elsewhere
- Covington, Courtney$2.6398% confidence
5300 South Street, Sacramento, CA, 95819
- Covington, Courtney$63.4898% confidence
925 County Road 947, Alvin, TX, 77511
- Covington, Courtney$41.0898% confidence
925 County Road 947, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covington, Courtney$2.6398% confidence
236 Younger Road, Diana, TX, 75640
Held by Coca Cola Co
Co-owner on this record: Paschall, Nikki
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 19630656
$72.30
1 possible associated property
At this address
- Paschall, Nikki$72.3091% confidence
236 Younger 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.
- Paschall, Nikki$72.3091% confidence
236 Younger Road, Diana, TX, 75640
Held by Coca Cola Co
Co-owner on this record: Paschall, Cole
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 19630656
$72.30
2 possible associated properties
Same owner name elsewhere
- Paschall, Nikki$793.00100% confidence
290 Younger Road, Diana, TX, 75640
At this address
- Paschall, Cole$72.3091% confidence
236 Younger 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.
- Paschall, Nikki$793.00100% confidence
1668 B Deanna Road, Diana, TX, 75640
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83419605
$72.23
2 possible associated properties
Same owner name elsewhere
- Minter, Cassidi$48.89100% confidence
1668B Deanna Road, Diana, TX, 75640
- Minter, Cassidi$2.2498% confidence
8101 Indian Rock Road, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minter, Cassidi$48.89100% confidence
1398 Diana South, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2021 · ID 71213722
$72.15
3 possible associated properties
Same owner name elsewhere
- Leonard, Logan$0.0598% confidence
Unknown, Oroville, CA, 95965
- Leonard, Logan$48.0398% confidence
705 Doma, White Oak, TX, 75693
- Leonard, Logan$500.8498% confidence
1011 Native Trail, Heath, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Logan$0.0598% confidence
1530 Diana South, Diana, TX, 75640
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72761462
$72.15