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
13096 Smilax Road, Diana, TX, 75640
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2012 · ID 242477
$82.86
4 possible associated properties
Same owner name elsewhere
- Byrd, Rayford$1,036.9298% confidence
00000
At this address
- Byrd, Rayford$74.9098% confidence
13096 Smilax Road, Diana, TX, 75640
- Byrd, Rayford$25.7398% confidence
13096 Smilax Road, Diana, TX, 75640
- Byrd, Rayford$67.5698% 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
12697 Spider Lily, Diana, TX, 75640
Held by Circuit City Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 19109083
$82.76
2 possible associated properties
Same owner name elsewhere
- Skinner, Rachel K$78.82100% confidence
PO Box 62, Diana, TX, 75640
- Skinner, Rachel K$29.48100% 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$78.82100% confidence
PO Box 384, Diana, TX, 75640
Held by Meritain Health Inc
Unpaid commission (MS02) · Reported 2017 · ID 6766586
$82.74
12464 Wood Road, Diana, TX, 75640
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70366400
$82.69
##### Fm ####, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Ramsey, William
Insurance premium refund (IN05) · Reported 2019 · ID 58287879
$82.41
##### Fm ####, Diana, TX, 75640
Held by State Farm Lloyds
Co-owner on this record: Ramsey, Martha
Insurance premium refund (IN05) · Reported 2019 · ID 58287879
$82.41
188 Bralan Drive, Diana, TX, 75640
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88023559
$82.32
129 Grace Lane, Diana, TX, 75640
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87579735
$82.13
3 possible associated properties
Same owner name elsewhere
- Vogler, Katelyn$29.7598% confidence
110 East Hawkins Parkway Apt 24, Longview, TX, 75605
- Vogler, Katelyn$26.0798% confidence
110 East Hawkins Parkway Apt 24, Longview, TX, 75605
- Vogler, Katelyn$49.1598% confidence
8060 Matilija Avenue, Van Nuys, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogler, Katelyn$29.7598% confidence
PO Box 271, Diana, TX, 75640
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94362361
$82.11
3 possible associated properties
Same owner name elsewhere
- Chrismon, Phillip$34.49100% confidence
PO Box 271, Diana, TX, 75640
- Chrismon, Phillip$92.65100% confidence
PO Box 271, Diana, TX, 75640
- Chrismon, Phillip$87.47100% confidence
PO Box 271, 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.
- Chrismon, Phillip$34.49100% confidence
PO Box 493, Diana, TX, 75640
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7720892
$82.01
1771 Deanna Road, Diana, TX, 75640
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67073259
$82.00
2 possible associated properties
At this address
- Johnson, Ty$150.0091% confidence
1771 Deanna Road, Diana, TX, 75640
- Johnson, Ty$100.0091% confidence
1771 Deanna Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ty$150.0091% confidence
3833 Sego Lilly Road, Diana, TX, 75640
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143254
$81.87
$81.82
PO Box 25, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31092201
$81.78
1 possible associated property
Same owner name elsewhere
- Winn, Francis I$88.88100% confidence
PO Box 25, 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.
- Winn, Francis I$88.88100% confidence
1157 First Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 95742866
$81.78
2 possible associated properties
At this address
- Scott, Gary$49.1598% confidence
1157 First Road, Diana, TX, 75640
- Scott, Wendy$689.1891% confidence
1157 First 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.
- Scott, Gary$49.1598% confidence
1445 Zinnia Road, Diana, TX, 75640
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70751211
$81.68
4 possible associated properties
Same owner name elsewhere
- Yarbrough, Barbara$345.9398% confidence
Hhc 13th Coscom, Killeen, TX, 76544
- Yarbrough, Barbara$250.0098% confidence
1002 Spanish Cove Drive, Crosby, TX, 77532
- Yarbrough, Barbara$200.0098% confidence
1002 Spanish Cove Drive, Crosby, TX, 77532
At this address
- Yarbrough, Paula$65.3591% confidence
1445 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.
- Yarbrough, Barbara$345.9398% confidence
$81.66
1 possible associated property
At this address
- Bates, Mason$31.8591% confidence
907 Dehart 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, Mason$31.8591% confidence
PO Box 226, Diana, TX, 75640
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 15643131
$81.53
3 possible associated properties
Same owner name elsewhere
- T&r Machine$224.90100% confidence
PO Box 226, Diana, TX, 75640
- T & R Machine$278.11100% confidence
383 Scout Drive, Diana, TX, 75640
- T & R Machine$77.40100% confidence
PO Box 226, 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$224.90100% confidence
PO Box 208, Diana, TX, 75640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78958796
$81.42
11059 Mallard Road, Diana, TX, 75640
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Hetrick, Kharha
Insurance premium refund (IN05) · Reported 2023 · ID 86266613
$81.32
4 possible associated properties
Same owner name elsewhere
- Hetrick, Matthew$1.0098% confidence
1451 Harbor View Drive, Santa Barbara, CA, 93103
- Hetrick, Matthew$5.0098% confidence
6354 Bovey Avenue, Tarzana, CA, 91335
- Hetrick, Matthew$0.3598% confidence
6354 Bovey Avenue, Tarzana, CA, 91335
At this address
- Hetrick, Kharha$46.1191% confidence
11059 Mallard 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.
- Hetrick, Matthew$1.0098% confidence
##### Sh ### East, Diana, TX, 75640
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84651074
$81.13
153 Heather Lane, Diana, TX, 75640
Held by Ally Bank
Co-owner on this record: Shook, Mindy
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170891
$81.05
1 possible associated property
At this address
- Shook, Douglas$87.5798% confidence
153 Heather 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.
- Shook, Douglas$87.5798% confidence
700 Patton Settlement Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509691
$81.03
3 possible associated properties
At this address
- White, Don$45.9498% confidence
700 Patton Settlement Road, Diana, TX, 75640
- White, Don$34.0698% confidence
700 Patton Settlement Road, Diana, TX, 75640
- White, Don H$52.4795% confidence
700 Patton Settlement Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Don$45.9498% confidence
3460 Hawk Road, Diana, TX, 75640
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58674742
$81.00
2 possible associated properties
At this address
- Rapp, Melissa$48.4898% confidence
3460 Hawk Road, Diana, TX, 75640
- Rapp, Craig$254.5491% confidence
3460 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.
- Rapp, Melissa$48.4898% confidence
2514 Zinnia Road, Diana, TX, 75640
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90351794
$81.00
2851 Zinnia Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176876
$80.99
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$74.5898% 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
Rt 1 Box Wa45, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31637084
$80.96
Rt 1 Box 365 2, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 31655050
$80.94
Rt 2, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31637223
$80.92
3 possible associated properties
Same owner name elsewhere
- Ferguson, J H$41.61100% confidence
Rt 2, Diana, TX, 75640
- Ferguson, J H$8.7598% confidence
1231 Southeast Skyline Drive, Santa Ana, CA, 92705
- Ferguson, J H$31.4698% confidence
934 North Van Ness, Los Angeles, CA, 90038
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$41.61100% confidence
PO Box 46, Diana, TX, 75640
Held by Denbury Resources Inc
Mineral proceeds (MI10) · Reported 2020 · ID 63418939
$80.87
3 possible associated properties
Same owner name elsewhere
- Capps, Pamela$310.19100% confidence
PO Box 46, Diana, TX, 75640
- Capps, Pamela$99.69100% confidence
PO Box 46, Diana, TX, 75640
- Capps, Pamela$319.5998% confidence
54 Whistling Wind, Wimberley, TX, 78676
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capps, Pamela$310.19100% confidence
$80.79
3 possible associated properties
At this address
- Simmons, James$55.5898% confidence
3367 Simmons Road, Diana, TX, 75640
- Simmons, James$178.1898% confidence
3367 Simmons Road, Diana, TX, 75640
- Simmons, James$93.6998% confidence
3367 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.
- Simmons, James$55.5898% confidence
1003 Simmons Road, Diana, TX, 75640
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85428001
$80.74
3 possible associated properties
At this address
- Smith, William$38.0098% confidence
1003 Simmons Road, Diana, TX, 75640
- Smith, William$503.0098% confidence
1003 Simmons Road, Diana, TX, 75640
- Smith, William$523.0098% 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, William$38.0098% confidence
1682A Deanna Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65176295
$80.72
3 possible associated properties
At this address
- Brown, Marie$94.0298% confidence
1682A Deanna Road, Diana, TX, 75640
- Brown, Marie$86.5298% confidence
1682A Deanna Road, Diana, TX, 75640
- Brown, Marie$85.8498% confidence
1682A Deanna Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Marie$94.0298% confidence
Bud, LTX
P O Box 302, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176882
$80.71
367 H West McCoy Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60114024
$80.71
3 possible associated properties
At this address
- McCoy, Hershel$94.3298% confidence
367 H West McCoy Road, Diana, TX, 75640
- McCoy, Hershel$101.6598% confidence
367 H West McCoy Road, Diana, TX, 75640
- McCoy, Hershel$94.4998% confidence
367 H West 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.
- McCoy, Hershel$94.3298% confidence
13047 Davidson Road, Diana, TX, 75640
Held by Plains Marketing LP
Co-owner on this record: Eddie, Vertie L
Net revenue interest (MI01) · Reported 2007 · ID 11987289
$80.61
3 possible associated properties
At this address
- Eddie, Roberta$61.0595% confidence
13047 Davidson Road, Diana, TX, 75640
- Eddie, Roberta$62.7995% confidence
13047 Davidson Road, Diana, TX, 75640
- Eddie, Roberta$26.5495% confidence
13047 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.
- Eddie, Roberta$61.0595% confidence
PO Box 134, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509697
$80.43
Rt 2 Box 371A, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31638246
$80.39
Route 1 Box 54, Diana, TX, 75640
Held by Jefferson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 1993 · ID 13165410
$80.33
1755 Strong, Diana, TX, 75640
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 19334717
$80.29
1 possible associated property
At this address
- Mize, Sarah$160.0298% confidence
1755 Strong, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mize, Sarah$160.0298% confidence
#### Fm ###, Diana, TX, 75640
Held by East Tx Prof Cu
Co-owner on this record: Connor, Brian
Savings account (AC02) · Reported 2019 · ID 59310384
$80.28
#### US Highway ### South, Diana, TX, 75640
Held by Champion Ems
Utility refund or rebate (UT03) · Reported 2019 · ID 61608172
$80.26
P O Box 158, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2010 · ID 31638692
$80.23
##### Street Highway ###e, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54509700
$80.15
3 possible associated properties
Same owner name elsewhere
- Chrispell, Lucenda$230.74100% confidence
##### State Highway ### East, Diana, TX, 75640
- Chrispell, Lucenda$84.29100% confidence
##### Street Highway ###e, Diana, TX, 75640
- Chrispell, Lucenda$25.44100% confidence
##### Street Highway ###e, 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.
- Chrispell, Lucenda$230.74100% confidence
Rt 1 Box 80-14, Diana, TX, 75640
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2017 · ID 36139150
$80.03
3 possible associated properties
Same owner name elsewhere
- Johnson, Mary Frances$2.2798% confidence
4521 East Hastings Avenue, Orange, CA, 92867
- Johnson, Mary Frances$0.7298% confidence
4521 East Hastings Avenue, Orange, CA, 92867
- Johnson, Mary Frances$19.7598% confidence
4521 East Hastings Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Mary Frances$2.2798% confidence
#### Fm ### North, Diana, TX, 75640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51326650
$80.02
150 Younger Road, Diana, TX, 75640
Held by State Of Michigan
Refund due (MS11) · Reported 2010 · ID 15170216
$80.00
C/o Vida Craft 13119 Smilax Road, Diana, TX, 75640
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2010 · ID 16026637
$80.00
137 Ferrule Drive, Diana, TX, 75640
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4156894
$80.00
3 possible associated properties
Same owner name elsewhere
- Linares, Juan C$500.0098% confidence
1729 Street Helena, Seaside, CA, 93955
- Linares, Juan C$371.9798% confidence
1712 Sinaloa Road Apt 106, Simi Valley, CA, 93065
- Linares, Juan C$150.0098% confidence
2066 South Oak Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Juan C$500.0098% confidence
178 Holly Road, Diana, TX, 75640
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 62884621
$80.00
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$29.2398% 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
2787 Ainnia Road, Diana, TX, 75640
Held by Tailored Brands Inc
Accounts payable (MS08) · Reported 2020 · ID 66619366
$80.00
#### US Highway ###, Diana, TX, 75640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79845785
$80.00
2787 Hankins Road, Diana, TX, 75640
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84849131
$80.00
### Private Road ####, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85571293
$80.00
150 Bralan Drive, Diana, TX, 75640
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88007332
$80.00
1 possible associated property
Same owner name elsewhere
- McKernan, Kendra$275.0098% confidence
5818 First Street, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKernan, Kendra$275.0098% confidence
$80.00
11434 Cobb Street, Diana, TX, 75640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69577487
$79.87
2 possible associated properties
Same owner name elsewhere
- Forbus, Mai$157.50100% confidence
PO Box 297, Diana, TX, 75640
At this address
- Forbus, Michael$31.0991% confidence
11434 Cobb Street, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbus, Mai$157.50100% confidence
Route 2 Box 142, Diana, TX, 75640
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2011 · ID 22402873
$79.83
292 Singleton Trce, Diana, TX, 75640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82663656
$79.78
1 possible associated property
At this address
- Rogers, Jolene$31.3898% confidence
292 Singleton Trce, 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, Jolene$31.3898% confidence
PO Box 137, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85569213
$79.78
#### Fm ### North, Diana, TX, 75640
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 54508955
$79.69
414 Tiger Lily, Diana, TX, 75640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58298048
$79.61
Rr 2 Box 225, Diana, TX, 75640
Held by Avaya Inc
Stock shares returned by the post office (SC08) · Reported 2001 · ID 8573380
$79.56
3 possible associated properties
Same owner name elsewhere
- Hill, Kathy S$63.54100% confidence
Rr 2 Box 225, Diana, TX, 75640
- Hill, Kathy S$202.04100% confidence
Rr 2 Box 225, Diana, TX, 75640
- Hill, Kathy S$188.19100% confidence
Rr 2 Box 225, 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.
- Hill, Kathy S$63.54100% confidence
$79.49
PO Box 251, Diana, TX, 75640
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022 · ID 80710778
$79.41
535 Meadowlark Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567753
$79.38
3 possible associated properties
Same owner name elsewhere
- David, Myrtis$39.49100% confidence
4000 Meadow Lark Road, Diana, TX, 75640
At this address
- David, Myrtis$43.0498% confidence
535 Meadowlark Road, Diana, TX, 75640
- David, Myrtis$43.0398% confidence
535 Meadowlark 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.
- David, Myrtis$39.49100% confidence
1830 Myrtle Road, Diana, TX, 75640
Held by Longview Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 20700276
$79.36
2057 Woodall Road, Diana, TX, 75640
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7593867
$79.35
2 possible associated properties
Same owner name elsewhere
- Lester, Morgan L$41.8398% confidence
2335 North Elm Street, Denton, TX, 76201
- Lester, Morgan L$101.9798% confidence
2335 North Elm Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lester, Morgan L$41.8398% confidence
14010 Vine Road, Diana, TX, 75640
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 13357965
$79.13
1 possible associated property
At this address
- Ogburn, Chance$166.6398% confidence
14010 Vine Road, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogburn, Chance$166.6398% confidence
Rt 1, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 1989 · ID 31077341
$79.12
3279 Zinnia Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47766855
$79.09
3 possible associated properties
At this address
- Williams, David$40.4298% 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$40.4298% confidence
Rr 2 Box 181, Diana, TX, 75640
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008 · ID 42127161
$79.00
2732 Zinnia Road, Diana, TX, 75640
Held by Herring Bank
Checking account (AC01) · Reported 2014 · ID 30553887
$79.00
2 possible associated properties
At this address
- Belt, Kristin D$282.0091% confidence
2732 Zinnia Road, Diana, TX, 75640
- Belt, Angela$62.8491% confidence
2732 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.
- Belt, Kristin D$282.0091% confidence
11039 Dogwood Drive, Diana, TX, 75640
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51454876
$79.00
6 possible associated properties
Same owner name elsewhere
- Griffith, Vanessa$0.6598% confidence
5087 Rockford Drive, San Diego, CA, 92115
- Griffith, Vanessa$6.0498% confidence
700 Vallejo Avenue Apt 109, Roseville, CA, 95678
- Griffith, Vanessa$1.0098% confidence
PO Box 421, Chicago Park, CA, 95712
At this address
- Griffith, Michele$56.2191% confidence
11039 Dogwood Drive, Diana, TX, 75640
- Griffith, Floyd$75.0091% confidence
11039 Dogwood Drive, Diana, TX, 75640
- Griffith, Floyd$94.2791% 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, Vanessa$0.6598% confidence
1469 Bentley Road, Diana, TX, 75640
Held by Delta Dental Of Tennessee
Checking account (AC01) · Reported 2019 · ID 62563984
$79.00
1 possible associated property
Same owner name elsewhere
- Vickers, Kara$432.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 62, Diana, TX, 75640
Held by Upromise Inc
Refund due (MS11) · Reported 2009 · ID 685997
$78.82
2 possible associated properties
Same owner name elsewhere
- Skinner, Rachel K$82.76100% confidence
12697 Spider Lily, Diana, TX, 75640
- Skinner, Rachel K$29.48100% 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
1190 Dehart Road, Diana, TX, 75640
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 15926275
$78.80
6 possible associated properties
Same owner name elsewhere
- Dehart, Bobby$475.7598% confidence
7219 Oak Bluff Drive, Magnolia, TX, 77354
- Dehart, Bobby$500.0098% confidence
4025 San Jose Street, Waco, TX, 76705
- Dehart, Bobby$150.0098% confidence
Pob 952, Ore City, TX, 75683
At this address
- Dehart, Bobby$394.0098% confidence
1190 Dehart Road, Diana, TX, 75640
- Dehart, Bobby$174.9698% confidence
1190 Dehart Road, Diana, TX, 75640
- Dehart, Bobby$46.7098% confidence
1190 Dehart 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.
- Dehart, Bobby$475.7598% confidence
3381 Zinnia Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2006 · ID 31642623
$78.79
Mitchel Jones Rt 2 Box 92, Diana, TX, 00000
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31643831
$78.73
3 possible associated properties
Same owner name elsewhere
- Zavaleta, Miguel$137.8098% confidence
PO Box 244, Falcon, TX, 78584
- Zavaleta, Miguel$511.0098% confidence
617 South Broadway, Santa Ana, CA, 92701
- Zavaleta, Miguel$186.4498% confidence
460 Vista Park Hill Court, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavaleta, Miguel$137.8098% confidence
3487 Simmons Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 47766380
$78.64
3 possible associated properties
At this address
- Turner, Quinton$39.2098% confidence
3487 Simmons Road, Diana, TX, 75640
- Turner, Quinton$30.4298% confidence
3487 Simmons Road, Diana, TX, 75640
- Turner, Quinton$77.7998% 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
199 Woodys Camp Road, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 31644509
$78.42
2 possible associated properties
At this address
- Toney, Huey$31.6098% confidence
199 Woodys Camp Road, Diana, TX, 75640
- Toney, Huey G$112.8995% confidence
199 Woodys Camp 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.
- Toney, Huey$31.6098% confidence
13503 Davidson Road Array, Diana, TX, 75640
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72682554
$78.40
PO Box 624, Diana, TX, 75640
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 55321616
$78.34
P O Box 142, Diana, TX, 75640
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 31534683
$78.33
3 possible associated properties
Same owner name elsewhere
- Combest, Grover J$58.88100% confidence
P O Box 142, Diana, TX, 75640
- Combest, Grover J$31.09100% confidence
P O Box 142, Diana, TX, 75640
- Combest, Grover J$4,415.2698% confidence
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.
- Combest, Grover J$58.88100% confidence
2890 North Sego Lilly Road 2, Diana, TX, 75640
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83176493
$78.30
PO Box 134, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176899
$78.28
762 McCoy Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79812566
$78.17
3 possible associated properties
At this address
- Wesley, Garlin$85.3898% confidence
762 McCoy Road, Diana, TX, 75640
- Wesley, Garlin$77.4398% confidence
762 McCoy Road, Diana, TX, 75640
- Wesley, Garlin$42.1998% confidence
762 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.
- Wesley, Garlin$85.3898% confidence
1337 Davidson Road, Diana, TX, 75640
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2009 · ID 12006441
$78.16
3 possible associated properties
At this address
- Bailey, Sammy$879.8591% confidence
1337 Davidson Road, Diana, TX, 75640
- Bailey, H$31.4291% confidence
1337 Davidson Road, Diana, TX, 75640
- Bailey, Percy$1,109.2891% confidence
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.
- Bailey, Sammy$879.8591% confidence
P O Box 172, Diana, TX, 75640
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 46176902
$78.07
1521 Bois D Arc Drive, Diana, TX, 75640
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016 · ID 16588863
$78.05
2033 Zinnia Road, Diana, TX, 75640
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59531430
$78.05
PO Box 46, Diana, TX, 75640
Held by Denbury Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83446300
$77.99
4001 Meadowlark Road 498 Meadowlark Road, Diana, TX, 75640
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2010 · ID 22044117
$77.93
$77.83
3487 Simmons Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54696589
$77.79
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
4835 Hawk Road, Diana, TX, 75640
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011 · ID 22033976
$77.73
4 possible associated properties
Same owner name elsewhere
- Johnson, Jason L$70.9298% confidence
2637 Upton Place, Hemet, CA, 92545
- Johnson, Jason L$93.7298% confidence
600 Wilbur Avenue Apt 3029, Antioch, CA, 94509
- Johnson, Jason L$60.0098% confidence
820 Vista Manana, Plano, TX, 75074
At this address
- Johnson, Jason L$54.2398% confidence
4835 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.
- Johnson, Jason L$70.9298% confidence
626 Perkins Loop, Diana, TX, 75640
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50998307
$77.62
1 possible associated property
At this address
- Stewart, Duana$30.0091% confidence
626 Perkins Loop, Diana, TX, 75640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Duana$30.0091% confidence
##### State Highway ### East, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31084762
$77.58
4620 Hawk Road, Diana, TX, 75640
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54067044
$77.52
762 McCoy Road, Diana, TX, 75640
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85567768
$77.43
3 possible associated properties
At this address
- Wesley, Garlin$85.3898% confidence
762 McCoy Road, Diana, TX, 75640
- Wesley, Garlin$78.1798% confidence
762 McCoy Road, Diana, TX, 75640
- Wesley, Garlin$42.1998% confidence
762 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.
- Wesley, Garlin$85.3898% confidence