Unclaimed property in Balch Springs, TX
15,562 records · $3,659,771 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 12, 2026 · official state programs
11725 Red Bud Lane, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700505
$1,104.32
2209 Baretta Drive, Balch Springs, TX, 75181
Held by Blue Harbor Senior Living
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62425860
$1,099.42
12512 Natalie Drive, Balch Springs, TX, 75180
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70751966
$1,092.61
11313 Erich Drive, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107960
$1,089.48
1 possible associated property
At this address
- Folsom, Christi$353.8898% confidence
11313 Erich Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Folsom, Christi$353.8898% confidence
13216 Timothy Lane, Balch Springs, TX, 75180
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Auto, City
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373981
$1,089.10
2 possible associated properties
Same owner name elsewhere
- Macias, Enemencio$12.42100% confidence
13216 Timothy Lane, Mesquite, TX, 75180
At this address
- Macias, Wil$37.7791% confidence
13216 Timothy Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Enemencio$12.42100% confidence
12111 Seagoville Road, Balch Springs, TX, 75180
Held by Carrier Corp
Vendor check (CK13) · Reported 2016 · ID 1374600
$1,085.97
1 possible associated property
At this address
- Green, Paul$68.0291% confidence
12111 Seagoville Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Paul$68.0291% confidence
11810 Asher Lane, Balch Springs, TX, 75180
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006 · ID 14217099
$1,077.64
14790 Magnolia Lane, Balch Springs, TX, 75180
Held by Loancare LLC
Co-owner on this record: Ward, Reginald
Other outstanding official check (CK15) · Reported 2022 · ID 77550593
$1,068.30
2 possible associated properties
At this address
- Ward, Tammy$40.0098% confidence
14790 Magnolia Lane, Balch Springs, TX, 75180
- Ward, Reginald$1,068.3091% confidence
14790 Magnolia Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Tammy$40.0098% confidence
14790 Magnolia Lane, Balch Springs, TX, 75180
Held by Loancare LLC
Co-owner on this record: Ward, Tammy
Other outstanding official check (CK15) · Reported 2022 · ID 77550593
$1,068.30
5 possible associated properties
Same owner name elsewhere
- Ward, Reginald$418.4398% confidence
Golden Plains Care Ctr 901 Goliad Street, Big Spring, TX, 79720
- Ward, Reginald$156.3998% confidence
8714 Kentsdale, San Antonio, TX, 00000
- Ward, Reginald$271.4298% confidence
PO Box 11742, Houston, TX, 77293
At this address
- Ward, Tammy$1,068.3091% confidence
14790 Magnolia Lane, Balch Springs, TX, 75180
- Ward, Tammy$40.0091% confidence
14790 Magnolia Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Reginald$418.4398% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47512876
$1,067.28
5 possible associated properties
Same owner name elsewhere
- Brewer, Winifred$1.0098% confidence
25429 Hemlock Avenue, Moreno Valley, CA, 92557
- Brewer, Winifred$56.1298% confidence
25429 Hemlock Avenue, Moreno Valley, CA, 92557
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$776.2598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$1.0098% confidence
$1,066.94
4 possible associated properties
Same owner name elsewhere
- Kamara, Fatima$233.4698% confidence
#### Slakeline Boulevard #####, Cedar Park, TX, 78613
- Kamara, Fatima$1,671.3498% confidence
#### Cummins Street Apt ####, Houston, TX, 77027
- Kamara, Fatima$138.3898% confidence
2912 West Northwest Highway, Dallas, TX, 75220
At this address
- Kamara, Sandi$90.0091% confidence
12500 Summer Hill Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamara, Fatima$233.4698% confidence
11409 Slater Drive, Balch Springs, TX, 75180
Held by Quest Diagnostics Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 6778959
$1,066.66
#### Shepherd Lane Apt ###, Balch Springs, TX, 75180
Held by Newmont Mining Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2850604
$1,064.79
1 possible associated property
Same owner name elsewhere
- Stockman, Billie E$66.7998% confidence
6431 Parkdale Drive, Dallas, 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.
- Stockman, Billie E$66.7998% confidence
$1,064.35
$1,062.88
6 possible associated properties
Same owner name elsewhere
- Whitworth, Margaret$37.9698% confidence
3119 Timberlark, Kingwood, TX, 77339
- Whitworth, Margaret$393.5498% confidence
4921 Honeysuckle Drive, Balch Springs, TX
- Whitworth, Margaret$28.9098% confidence
4903 Spruce Street, Bellaire, TX, 77401
At this address
- Whitworth, Margaret$53.1498% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$192.0998% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret H$280.8695% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitworth, Margaret$37.9698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2024 · ID 91769434
$1,059.81
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$41.5698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$1,240.5098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$75.0998% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammock, Brewer Johnnye$41.5698% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53532767
$1,058.89
5 possible associated properties
Same owner name elsewhere
- Barber, Virginia$0.0198% confidence
11150 Trinity River Drive Apt 93, Rancho Cordova, CA, 95670
- Barber, Virginia$0.0198% confidence
3195 Benedict Canyon Drive, Beverly Hills, CA, 90210
- Barber, Virginia$4.0098% confidence
00000
At this address
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
- Barber, Virginia$2,117.7898% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Virginia$0.0198% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53532768
$1,058.89
5 possible associated properties
Same owner name elsewhere
- Barber, Virginia$0.0198% confidence
11150 Trinity River Drive Apt 93, Rancho Cordova, CA, 95670
- Barber, Virginia$0.0198% confidence
3195 Benedict Canyon Drive, Beverly Hills, CA, 90210
- Barber, Virginia$4.0098% confidence
00000
At this address
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
- Barber, Virginia$2,117.7898% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Virginia$0.0198% confidence
11303 Seagoville Road, Balch Springs, TX, 75180
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73614983
$1,058.00
3 possible associated properties
Same owner name elsewhere
- Salinas, Zachary-Ray$34.2698% confidence
At this address
- Salinas, Zachary$113.4995% confidence
11303 Seagoville Road, Balch Springs, TX, 75180
- Salinas, Zackary Ray$190.9791% confidence
11303 Seagoville Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,055.12
3 possible associated properties
Same owner name elsewhere
- Salazar, Ismael$500.0098% confidence
Box 260336, Corpus Christi, TX, 78426
- Salazar, Ismael$499.6098% confidence
1104 10th Street, Galena Park, TX, 77547
- Salazar, Ismael$1,376.5598% confidence
4810 Sandydale Lane, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Ismael$500.0098% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Dependable Collision Center LLC
ID 100737714
$1,053.22
Dependable Collision Center LLCTX
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Villwok, Chase Alan
ID 100737714
$1,053.22
3 possible associated properties
At this address
- Dependable Collision Center LLC$1,789.8798% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$396.3398% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$525.0098% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dependable Collision Center LLC$1,789.8798% confidence
11915 Lake June Road Suite C, Balch Springs, TX, 75180
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2024 · ID 90255272
$1,051.60
3 possible associated properties
Same owner name elsewhere
- Tobacco, And More$28.00100% confidence
11915 Lake June Road, Mesquite, TX, 75180
- Tobacco, And More$28.00100% confidence
11915 Lake June Road, Mesquite, TX, 75180
- Tobacco, And More$0.35100% confidence
2619 Balls Ferry Road, Anderson, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobacco, And More$28.00100% confidence
2737 Cumberland, Balch Springs, TX, 75180
Held by Umb Bank NA
Refund due (MS11) · Reported 2017 · ID 16652571
$1,047.10
2820 Nan Jones Avenue, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Wells, Franklin
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324003
$1,044.81
1 possible associated property
At this address
- Wells, Franklin$1,044.8191% confidence
2820 Nan Jones Avenue, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Franklin$1,044.8191% confidence
2820 Nan Jones Avenue, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Wells, Anna
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324003
$1,044.81
1 possible associated property
At this address
- Wells, Anna$1,044.8191% confidence
2820 Nan Jones Avenue, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Anna$1,044.8191% confidence
PO Box 801094, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018 · ID 53742210
$1,034.00
3 possible associated properties
Same owner name elsewhere
- Land, Rodney$261.84100% confidence
PO Box 801094, Balch Springs, TX, 75180
- Land, Rodney$1.1898% confidence
702 Via Esmeralda, Santa Maria, CA, 93455
- Land, Rodney$10.0098% confidence
557 Venus Avenue, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Rodney$261.84100% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
Held by Macys Inc
Dividend (SC01) · Reported 2006 · ID 3271936
$1,033.27
5 possible associated properties
Same owner name elsewhere
- Agho, Godfrey$65.0098% confidence
1025 Tippecanoe, Sbndo, CA, 92408
- Agho, Godfrey$237.4698% confidence
210 North Beechwood Avenue 447, Rialto, CA, 92376
At this address
- Agho, Godfrey$232.8798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$635.5898% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$54.3298% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agho, Godfrey$65.0098% confidence
$1,031.51
4 possible associated properties
Same owner name elsewhere
- Paige, Melvin$708.95100% confidence
12748 Bluffview Drive, Mesquite, TX, 75180
At this address
- Paige, Melvin$152.0098% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$244.4998% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$47.7998% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paige, Melvin$708.95100% confidence
#### Pioneer Road ###, Balch Springs, TX, 75180
Held by Dean Foods Company And Subsidiaries
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64494387
$1,030.00
12612 Seagoville Road, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77031136
$1,021.96
4225 Central Lane, Balch Springs, TX, 75180
Held by First Bank Muleshoe
Savings account (AC02) · Reported 2010 · ID 33363484
$1,020.22
3 possible associated properties
Same owner name elsewhere
- Malone, Jordan$1.0098% confidence
5970 Winged Foot Drive, Gilroy, CA, 95020
- Malone, Jordan$0.6198% confidence
7511 Perlite Court, Rch Cucamonga, CA, 91730
- Malone, Jordan$0.1598% confidence
121 East Route 66 Apt 267, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Jordan$1.0098% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4387925
$1,020.00
4 possible associated properties
Same owner name elsewhere
- Asap Services$70.0098% confidence
505 South Delaware Street, Irving, TX, 75060
- Asap Services$186.1498% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Asap Services$250.0098% confidence
A/p 14670 Firestone Boulevard 407, La Mirada, CA, 90638
At this address
- Asap Services$2,040.0098% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asap Services$70.0098% confidence
$1,019.38
1 possible associated property
At this address
- Cervantes, Arturo$75.2298% confidence
14407 Briarcrest Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Arturo$75.2298% confidence
15107 Oakwood Lane, Balch Springs, TX, 75180
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54444773
$1,015.79
$1,015.08
1 possible associated property
At this address
- Taylor, Darla$56.9291% confidence
13212 Brandywine Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Darla$56.9291% confidence
12219 Bishop Drive, Balch Springs, TX, 75180
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019 · ID 57869953
$1,010.74
4 possible associated properties
Same owner name elsewhere
- Saucedo, Florentino$54.4498% confidence
14314 So Olive, Westminster, CA
- Saucedo, Florentino$34.0098% confidence
Unknown, CA, 00000
- Saucedo, Florentino$53.4898% confidence
648 Santa Fe Avenue, Empire, CA, 95319
At this address
- Saucedo, Florentino$157.0098% confidence
12219 Bishop Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Florentino$54.4498% confidence
$1,007.49
4200 Shephers Lane Balch Spgs Nursing Home, Balch Springs, TX, 75180
Held by Southwestern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2001 · ID 27420227
$1,007.12
11817 Avery Lane, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65935025
$1,006.64
3 possible associated properties
At this address
- Padilla, Veronica$31.4198% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$188.8698% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$190.9598% confidence
11817 Avery Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Veronica$31.4198% confidence
11007 Grady Lane, Balch Springs, TX, 75180
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78793999
$1,002.63
14810 Canyonridge Drive, Balch Springs, TX, 75180
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530598
$1,000.00
14320 Osage Drive, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312116
$1,000.00
3628 Wood Oak Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452547
$1,000.00
4232 Silverthorne Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463826
$1,000.00
14305 Briarcrest Drive, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334397
$1,000.00
1 possible associated property
At this address
- Scofield, Winfred$432.7091% confidence
14305 Briarcrest Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scofield, Winfred$432.7091% confidence
Estate Of Mildred Overstreet TheTX
12216 Queen Drive, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61885298
$1,000.00
1 possible associated property
At this address
- Estate Of Randall Overstreet The$2,000.0091% confidence
12216 Queen Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Randall Overstreet The$2,000.0091% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61897650
$1,000.00
3 possible associated properties
At this address
- Owens Est Of Howard$404.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$450.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$1,000.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens Est Of Howard$404.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61897652
$1,000.00
3 possible associated properties
At this address
- Owens Est Of Howard$404.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$1,000.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$450.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens Est Of Howard$404.0098% confidence
11810 Redbud, Balch Springs, TX, 75180
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68164874
$1,000.00
11311 Iris, Balch Springs, TX, 75180
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68485079
$1,000.00
1 possible associated property
At this address
- Jones, Zora$2,000.0098% confidence
11311 Iris, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Zora$2,000.0098% confidence
3008 Balch Springs Road, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72234859
$1,000.00
#### Hickory Tree Road #####, Balch Springs, TX, 75180
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74696220
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Bradfield, Mildred$6,422.4198% confidence
3133 Hanover Street, Dallas, TX, 75225
- Bradfield, Mildred$2,174.0098% confidence
- Bradfield, Mildred$1,037.0098% confidence
1104 Olive Avenue, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradfield, Mildred$6,422.4198% confidence
12109 Seagoville Road, Balch Springs, TX, 75180
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2022 · ID 75661467
$1,000.00
11509 Seagoville Road, Balch Springs, TX, 75180
Held by Ellis County Title Company
Escrow account (TR04) · Reported 2023 · ID 84994507
$1,000.00
12614 Katie Lane, Balch Springs, TX, 75180
Held by City Of Balch Springs
Accounts payable (MS08) · Reported 2023 · ID 86534039
$1,000.00
11013 Limestone Drive, Balch Springs, TX, 75180
Held by Lakeside Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 89300044
$1,000.00
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Bartolome$0.0298% confidence
Unknown, Los Angeles, CA, 90006
- Jimenez, Bartolome$65.1798% confidence
##### Mahan Road Apt ###, Dallas, TX, 75229
- Jimenez, Bartolome$198.8798% confidence
11055 Dennis Road Suite 6, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Bartolome$0.0298% confidence
500 West Cartwright Road Apt 515, Balch Springs, TX, 75180
Held by Aetna Lic
Expense check (CK10) · Reported 2017 · ID 1914025
$998.58
1705 Beau Court, Balch Springs, TX, 75180
Held by Cindy Hartley MD Pa
Payment for goods or services (MS04) · Reported 2024 · ID 93255733
$998.12
1 possible associated property
At this address
- Hawley, Catina$32.0998% confidence
1705 Beau Court, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawley, Catina$32.0998% confidence
14820 Green Valley Drive, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71398940
$996.00
2 possible associated properties
At this address
- Andrade, Walter$35.3198% confidence
14820 Green Valley Drive, Balch Springs, TX, 75180
- Andrade, Walter$142.0098% confidence
14820 Green Valley Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Walter$35.3198% confidence
$990.00
$990.00
12930 Hilltop Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95298645
$985.85
1 possible associated property
At this address
- Jackson, Darnyell$168.5191% confidence
12930 Hilltop Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Darnyell$168.5191% confidence
3009 Crystal Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78187719
$982.00
3 possible associated properties
Same owner name elsewhere
- Plata, Josefina$1.4598% confidence
1153 Rumrill Boulevard Trlr 20, San Pablo, CA, 94806
- Plata, Josefina$1.4598% confidence
1153 Rumrill Boulevard Trlr 20, San Pablo, CA, 94806
- Plata, Josefina$25.4398% confidence
1530 East 52D, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plata, Josefina$1.4598% confidence
$981.06
4000 Pioneer Road, Balch Springs, TX, 75180
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2023 · ID 88046739
$980.60
1 possible associated property
Same owner name elsewhere
- Imusa Concrete Inc$691.2398% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imusa Concrete Inc$691.2398% confidence
4508 Peachtree Road, Balch Springs, TX, 75180
Held by Prosperity Bank
Checking account (AC01) · Reported 2016 · ID 27507705
$973.47
4410 Ambassador Way, Balch Springs, TX, 75180
Held by Adesa Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 28120205
$972.91
1 possible associated property
At this address
- Watson, Charles$392.7998% confidence
4410 Ambassador Way, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Charles$392.7998% confidence
4231 Fox Glen Drive, Balch Springs, TX, 75180
Held by Citibank
Checking account (AC01) · Reported 2012 · ID 5230865
$968.67
6 possible associated properties
Same owner name elsewhere
- Smith, Michelle J$1.1198% confidence
4071 West San Ramon Avenue, Fresno, CA, 93722
- Smith, Michelle J$0.1598% confidence
2700 Cienaga Street Spc 47, Oceano, CA, 93445
- Smith, Michelle J$6.3598% confidence
1480 Laurel Lane, San Luis Obis, CA, 93401
At this address
- Smith, Michelle J$77.8498% confidence
4231 Fox Glen Drive, Balch Springs, TX, 75180
- Smith, Byron W$72.7791% confidence
4231 Fox Glen Drive, Balch Springs, TX, 75180
- Smith, Byron W$34.5491% confidence
4231 Fox Glen Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Michelle J$1.1198% confidence
$964.27
$963.84
10901 Iris Drive, Balch Springs, TX, 75180
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 37525655
$961.60
3 possible associated properties
Same owner name elsewhere
- Munoz, Oscar O$4.9298% confidence
PO Box 5094, Sherman Oaks, CA, 91413
- Munoz, Oscar O$1.4798% confidence
414 Enclave Circle #102, Costa Mesa, CA, 92626
- Munoz, Oscar O$60.3298% confidence
PO Box 5094, Sherman Oaks, CA, 91413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Oscar O$4.9298% confidence
P O Box 800694, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324549
$960.90
11429 Oak Tree, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324549
$960.90
11917 B Brook Vly Circle, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 16359945
$960.54
4 possible associated properties
Same owner name elsewhere
- Hudson, Martha$0.0198% confidence
130 Arch Street, Redwood City, CA, 94062
- Hudson, Martha$0.1898% confidence
12843 Garvey Avenue Space # 22, Baldwin Park, CA, 91706
- Hudson, Martha$1.9098% confidence
15215 Bluffview Street, Fontana, CA, 92336
At this address
- Hudson, Martha$960.5498% confidence
11917 B Brook Vly Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Martha$0.0198% confidence
11917 B Brook Vly Circle, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 16359946
$960.54
4 possible associated properties
Same owner name elsewhere
- Hudson, Martha$0.0198% confidence
130 Arch Street, Redwood City, CA, 94062
- Hudson, Martha$0.1898% confidence
12843 Garvey Avenue Space # 22, Baldwin Park, CA, 91706
- Hudson, Martha$1.9098% confidence
15215 Bluffview Street, Fontana, CA, 92336
At this address
- Hudson, Martha$960.5498% confidence
11917 B Brook Vly Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Martha$0.0198% confidence
$960.04
4 possible associated properties
Same owner name elsewhere
- Belcher, Matthew$200.0098% confidence
#### County Road ###, Caldwell, TX, 77836
- Belcher, Matthew$65.2698% confidence
800 Sanders Street, Bowie, TX, 76230
- Belcher, Matthew$91.6698% confidence
15003 Flowerwood Drive, Houston, TX, 77062
At this address
- Belcher, Matthew W$25.0095% confidence
14824 Broadview Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belcher, Matthew$200.0098% confidence
14724 Oakwood Lane, Balch Springs, TX, 75180
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77550171
$958.29
12408 Meadowcrest Lane, Balch Springs, TX, 75180
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91819705
$957.45
13002 Spring Oak Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85452453
$955.64
6 possible associated properties
Same owner name elsewhere
- City Auto Insurance$45.90100% confidence
1302 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$306.15100% confidence
11403 Lake June Road, Balch Springs, TX, 75180
- City Auto Insurance$40.0098% confidence
8120 Lake June Road, Dallas, TX, 75217
At this address
- City Auto Insurance$111.0298% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$731.2398% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$709.0898% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Auto Insurance$45.90100% confidence
1201 Spring Branch, Balch Springs, TX, 75180
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 5787105
$955.31
1 possible associated property
Same owner name elsewhere
- Richardson, Bernice$5,000.0098% confidence
110 Sims Avenue, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Bernice$5,000.0098% confidence
4614 Bridlewood Lane, Balch Springs, TX, 75180
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 61840119
$955.00
2 possible associated properties
At this address
- Navarro, Isabel$4,018.4398% confidence
4614 Bridlewood Lane, Balch Springs, TX, 75180
- Navarro, Dario$4,018.4391% confidence
4614 Bridlewood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Isabel$4,018.4398% confidence
12531 Lake June Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2023 · ID 85972357
$954.20
3 possible associated properties
At this address
- Fast Fuels 3571$329.4098% confidence
12531 Lake June Road, Balch Springs, TX, 75180
- Fast Fuels 3571$164.7098% confidence
12531 Lake June Road, Balch Springs, TX, 75180
- Fast, Stop$40.9091% confidence
12531 Lake June Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fast Fuels 3571$329.4098% confidence
$951.91
$950.13
1 possible associated property
At this address
- Flores, Estela$120.0098% confidence
104 Post Road, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Estela$120.0098% confidence
2835 South Beltline Road, Balch Springs, TX, 75181
Held by Flextronics Intl USA Inc
Vendor check (CK13) · Reported 2012 · ID 41462967
$950.00
2521 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2023 · ID 86556133
$950.00
11420 Seagoville Road, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14674421
$949.30
3 possible associated properties
Same owner name elsewhere
- Rocha, Edgar$68.95100% confidence
12219 Duke Drive, Balch Springs, TX, 75180
- Rocha, Edgar$246.7898% confidence
2100 West Pierce Street Apt 133, Milwaukee, WI, 53204
- Rocha, Edgar$4.0098% confidence
13145 Bromont Avenue Unit 24, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Edgar$68.95100% confidence
4737 Kristie Drive, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 30443246
$948.84
1 possible associated property
At this address
- Hff, Francis$25.5098% confidence
4737 Kristie Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hff, Francis$25.5098% confidence
4132 Ambassador Way, Balch Springs, TX, 75180
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2010 · ID 33888104
$947.29
2 possible associated properties
At this address
- Ramsey, IV William K$28.4098% confidence
4132 Ambassador Way, Balch Springs, TX, 75180
- Ramsey, IV William K$116.1498% confidence
4132 Ambassador Way, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, IV William K$28.4098% confidence
4912 Chickadee, Balch Springs, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7989127
$944.00
11010 Harvest, Balch Springs, TX, 75180
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95898137
$941.69
$936.78
##### Valley Forge Circle ##, Balch Springs, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73123666
$935.00
$932.00
12604 Ridge Side Drive, Balch Springs, TX, 75180
Held by Fedex Corp
Co-owner on this record: Vickers, Tamara Lewis
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 20695186
$929.93
1 possible associated property
At this address
- Vickers, Tamara Lewis$929.9391% confidence
12604 Ridge Side Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vickers, Tamara Lewis$929.9391% confidence
12604 Ridge Side Drive, Balch Springs, TX, 75180
Held by Fedex Corp
Co-owner on this record: Vickers, Ron E
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 20695186
$929.93
1 possible associated property
At this address
- Vickers, Ron E$929.9391% confidence
12604 Ridge Side Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vickers, Ron E$929.9391% confidence