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 22, 2026 · official state programs
##### Quial Drive ####, Balch Springs, TX, 75180
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61915961
$112.16
1 possible associated property
Same owner name elsewhere
- Garduno, Viridiana$0.0798% confidence
Unit 231 724 Breeze Hill Road, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garduno, Viridiana$0.0798% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 40240245
$112.15
3 possible associated properties
At this address
- Ortiz, Xavier$109.6298% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Xavier$40.1498% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Samuel$60.8591% confidence
14013 Cimarron 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.
- Ortiz, Xavier$109.6298% confidence
4004 South Peachtree Road, Balch Springs, TX, 75180
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28412229
$112.12
$112.04
C/o Balch Springs Nursing 4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 1999 · ID 22248681
$112.00
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74979591
$112.00
1 possible associated property
Same owner name elsewhere
- To, Ong Jennifer$46.5498% confidence
1016 Lufkin Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To, Ong Jennifer$46.5498% confidence
11421 Oak Tree Road, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88313332
$112.00
$112.00
15104 Oakwood Lane, Balch Springs, TX, 75180
Held by Primus Afs Inc
Customer overpayment (MS05) · Reported 2001 · ID 6753611
$111.99
2815 South Peachtree Road, Balch Springs, TX, 75180
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021 · ID 69492080
$111.93
500 West Cartwright Road Apt 617, Balch Springs, TX, 75180
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021 · ID 69986656
$111.90
### West Bruton Road Apt ####, Balch Springs, TX, 75180
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 21018717
$111.87
3 possible associated properties
Same owner name elsewhere
- Davis, Jennifer S$4.0098% confidence
974 Edgar, Beaumont, CA, 92223
- Davis, Jennifer S$4.0098% confidence
2803 Pinheiro Street, Bakersfield, CA, 93313
- Davis, Jennifer S$58.9798% confidence
1561 Mesa Drive 126, 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.
- Davis, Jennifer S$4.0098% confidence
4406 South Peachtree, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 26122406
$111.85
3 possible associated properties
Same owner name elsewhere
- Mc, Daniel Alice$18.9698% confidence
2110 Salas Court, East Palo Alto, CA, 94303
At this address
- Mc, Daniel Alice$124.0098% confidence
4406 South Peachtree, Balch Springs, TX, 75180
- Mc, Daniel William$124.0091% confidence
4406 South Peachtree, 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.
- Mc, Daniel Alice$18.9698% confidence
4406 South Peachtree 88760, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 26122406
$111.85
2908 Crystal Drive, Balch Springs, TX, 75180
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2007 · ID 41659530
$111.82
3 possible associated properties
Same owner name elsewhere
- Scott, James L$273.6098% confidence
6809 North Seville Avenue, Milwaukee, WI, 53209
- Scott, James L$520.0098% confidence
00000
- Scott, James L$401.6298% confidence
### ##th Street ##, Lubbock, TX, 79404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, James L$273.6098% confidence
3402 Wood Oak Drive, Balch Springs, TX, 75180
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80339586
$111.75
3 possible associated properties
Same owner name elsewhere
- Tovar, Abigail$8.4998% confidence
4208 Griffin Avenue, Los Angeles, CA, 90031
- Tovar, Abigail$3.7598% confidence
6698 East El Monte Way, Fresno, CA, 93727
- Tovar, Abigail$44.3398% confidence
2922 Lyons Street, Dallas, TX, 75210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Abigail$8.4998% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17102716
$111.70
1 possible associated property
Same owner name elsewhere
- Elkins, Quentin$164.9398% confidence
#### Duck Creek Drive Apt ####, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elkins, Quentin$164.9398% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024 · ID 93137370
$111.67
2626 Peach Tree Road, Balch Springs, TX, 75180
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 13762008
$111.61
Pioneer Crossing # 403, Balch Springs, TX, 75180
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 41704386
$111.60
12004 Elam Road, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76188580
$111.60
1 possible associated property
Same owner name elsewhere
- Grand, Stop$180.5098% confidence
201 North Grand Avenue, West Covina, 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.
- Grand, Stop$180.5098% confidence
3929 Ambassador Way, Balch Springs, TX, 75180
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71547675
$111.50
5214 Edgeworth Drive, Balch Springs, TX, 75180
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023 · ID 84886522
$111.50
3020 Deepwell, Balch Springs, TX, 75180
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992 · ID 33642559
$111.46
13309 Concord Cr, Balch Springs, TX, 75180
Held by Minnesota Lic
Pension check (CK11) · Reported 2010 · ID 15395926
$111.44
15111 Oakwood, Balch Springs, TX, 75180
Held by Mesquite S&l Assn
Co-owner on this record: Jones, Linda Or Jerry
Savings account (AC02) · Reported 1987 · ID 30765698
$111.42
1 possible associated property
At this address
- Jones, Christopher$76.7991% confidence
15111 Oakwood, 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, Christopher$76.7991% confidence
4213 Hickory Tree Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9745413
$111.41
11825 Manon Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52544032
$111.40
Rt 1 Box 139, Balch Springs, TX, 75180
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008 · ID 32039694
$111.36
##### Elam Road ###, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76759647
$111.36
$111.28
12814 Dodson, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 419865
$111.23
3 possible associated properties
Same owner name elsewhere
- Griggs, Faye$956.6298% confidence
414 Clayton Road, El Paso, TX, 79932
- Griggs, Faye$810.3398% confidence
414 Clayton Road, El Paso, TX, 79932
- Griggs, Faye$182.7898% confidence
414 Clayton Road, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griggs, Faye$956.6298% confidence
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024 · ID 92107993
$111.17
15135 Oakwood Lane, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52708663
$111.15
2308 Rodney Lane, Balch Springs, TX, 75180
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 16154659
$111.10
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 3545576
$111.08
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$532.46100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$244.59100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$509.16100% confidence
### 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.
- Cuculu, Music$532.46100% confidence
13013 Forest Glen Lane, Balch Springs, TX, 75180
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52274889
$111.08
4 possible associated properties
Same owner name elsewhere
- Jones, Malcom$59.99100% confidence
13013 Forest Glen Drive, Balch Springs, TX, 75180
- Jones, Malcom$0.0098% confidence
500 Jessie Avenue, Sacramento, CA, 95838
- Jones, Malcom$2.3198% confidence
1445 Reeves Street Apt 101, Los Angeles, CA, 90035
At this address
- Jones, Malcom$55.6598% confidence
13013 Forest Glen 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.
- Jones, Malcom$59.99100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 37342103
$111.05
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90249206
$111.04
1 possible associated property
Same owner name elsewhere
- Almanza, Brayan Heriberto$727.84100% confidence
##### Quail 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.
- Almanza, Brayan Heriberto$727.84100% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2019 · ID 59516538
$111.02
4 possible associated properties
Same owner name elsewhere
- City Auto Insurance$421.8098% confidence
6320 Meadowbrook Drive, Fort Worth, TX, 76112
At this address
- City Auto Insurance$955.6498% 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$421.8098% confidence
3930 Shepherd Lane, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008 · ID 35699859
$111.00
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71108139
$111.00
1 possible associated property
Same owner name elsewhere
- Mola, Noa Aynier$752.50100% confidence
##### Lake June Road Trlr ##, 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.
- Mola, Noa Aynier$752.50100% confidence
14712 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2022 · ID 77753033
$111.00
3708, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78788174
$110.96
3 possible associated properties
Same owner name elsewhere
- Salmon, Damaris$123.71100% confidence
3708, Balch Springs, TX, 75180
- Salmon, Damaris$57.76100% confidence
3708, Balch Springs, TX, 75180
- Salmon, Damaris$114.78100% confidence
3708, 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.
- Salmon, Damaris$123.71100% confidence
12215 Bishop Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46268352
$110.93
$110.78
12507 Autumn Trail, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75384678
$110.75
3000 Pioneer Road Suite A, Balch Springs, TX, 75181
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59780255
$110.64
2827 Cottonwood Lane, Balch Springs, TX, 75180
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17519576
$110.63
11312 Iris Drive, Balch Springs, TX, 75180
Held by Eea Trinity Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2007 · ID 34645589
$110.58
PO Box 800313, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55790396
$110.57
12203 Duchess, Balch Springs, TX, 00000
Held by Gateway Ntl Bank
Co-owner on this record: Price, Danny
Checking account (AC01) · Reported 2006 · ID 33032715
$110.52
3 possible associated properties
Same owner name elsewhere
- Hicks, Gladys$4.7198% confidence
5924 Martin Luther King JR Way, Oakland, CA, 94609
- Hicks, Gladys$0.1098% confidence
Oakland, CA, 94601
- Hicks, Gladys$1.2098% confidence
5924 Martin Luther King JR Way, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Gladys$4.7198% confidence
12203 Duchess, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Co-owner on this record: Hicks, Gladys
Checking account (AC01) · Reported 2006 · ID 33032715
$110.52
11114 Mae Road, Balch Springs, TX, 75180
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58515259
$110.49
1 possible associated property
At this address
- Armendariz, Juan$29.2398% confidence
11114 Mae 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.
- Armendariz, Juan$29.2398% confidence
4628 Pioneer Road Apt 9, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59344281
$110.48
14523 Horseshoe Trail, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9806049
$110.43
#### Pioneer Road ####, Balch Springs, TX, 75180
Held by Wells Fargo Home Mortgage
Co-owner on this record: Malone, Johnny
Escrow account (TR04) · Reported 2014 · ID 40202715
$110.43
#### Pioneer Road ####, Balch Springs, TX, 75180
Held by Wells Fargo Home Mortgage
Co-owner on this record: Malone, Jacque
Escrow account (TR04) · Reported 2014 · ID 40202715
$110.43
12301 Lake June Road, Balch Springs, TX, 75180
Held by American Express
Payment for goods or services (MS04) · Reported 2021 · ID 72295258
$110.43
4 possible associated properties
Same owner name elsewhere
- La, Quebradita Beauty Salo$127.55100% confidence
12301 Lake June Road, Mesquite, TX, 75180
At this address
- La, Quebradita Beauty Salo$100.0098% confidence
12301 Lake June Road, Balch Springs, TX, 75180
- La, Quebradita Beauty Salo$208.6598% confidence
12301 Lake June Road, Balch Springs, TX, 75180
- La, Quebradita Beauty Salo$102.0198% confidence
12301 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.
- La, Quebradita Beauty Salo$127.55100% confidence
11416 Lake June Road, Balch Springs, TX, 75180
Held by Pitney Bowes Inc
Accounts payable (MS08) · Reported 2004 · ID 1219596
$110.35
MaritimeTX
A South 11416 Lake June Road, Balch Springs, TX, 75180
Held by Pitney Bowes Inc
Payment for goods or services (MS04) · Reported 2006 · ID 1220565
$110.35
$110.20
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Samson Lone Star Ltd Ptshp
Mineral royalties (MI02) · Reported 2002 · ID 22946817
$110.19
3 possible associated properties
Same owner name elsewhere
- Portley, JR T$128.23100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$113.79100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$301.19100% confidence
##### Quail Drive Apt ###, 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.
- Portley, JR T$128.23100% confidence
11413 Slater Drive, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999 · ID 33172163
$110.15
14207 Osage Drive, Balch Springs, TX, 75180
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 27545534
$110.05
$110.01
1 possible associated property
Same owner name elsewhere
- Cole, Cleavester$57.2698% confidence
7240 Lankershim Boulevard, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Cleavester$57.2698% confidence
14819 Marsha Drive, Balch Springs, TX, 75180
Held by Mfs Investment Mgt
Dividend (SC01) · Reported 2010 · ID 578298
$110.00
1 possible associated property
At this address
- Shaw, Ella D$220.0098% confidence
14819 Marsha 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.
- Shaw, Ella D$220.0098% confidence
12109 Squire Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62981350
$110.00
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79510703
$110.00
12009 Forestglenn Court, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 91261747
$110.00
4 possible associated properties
Same owner name elsewhere
- Childers, Mundee$83.00100% confidence
12009 Forest Glen Lane, Mesquite, TX, 75180
- Childers, Mundee$500.00100% confidence
12009 Forest Glen Lane, Balch Springs, TX, 75180
- Childers, Mundee$165.42100% confidence
12009 Forest Glen Lane, Balch Springs, TX, 75180
At this address
- Childers, Mundee R$30.5095% confidence
12009 Forestglenn 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.
- Childers, Mundee$83.00100% confidence
$110.00
4110 Cochise Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34616737
$109.98
3 possible associated properties
At this address
- Cornelison, Boyd$160.2298% confidence
4110 Cochise Drive, Balch Springs, TX, 75180
- Cornelison, Boyd$217.5698% confidence
4110 Cochise Drive, Balch Springs, TX, 75180
- Cornelison, Boyd$107.4498% confidence
4110 Cochise 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.
- Cornelison, Boyd$160.2298% confidence
$109.89
1 possible associated property
At this address
- Long, Brenda$150.0098% confidence
3000 Wilhoit Street, 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.
- Long, Brenda$150.0098% confidence
11213 Harvest Road, Balch Springs, TX, 75180
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 15280374
$109.88
1 possible associated property
At this address
- Moreno, Javier$109.8898% confidence
11213 Harvest 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.
- Moreno, Javier$109.8898% confidence
11213 Harvest Road, Balch Springs, TX, 75180
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 15280375
$109.88
1 possible associated property
At this address
- Moreno, Javier$109.8898% confidence
11213 Harvest 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.
- Moreno, Javier$109.8898% confidence
12902 Timothy Lane, Balch Springs, TX, 75180
Held by Emerging Growth Fund
Co-owner on this record: Thomas, Shirley
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 2937191
$109.87
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2020 · ID 64136498
$109.82
$109.82
500 West Cartwright Road, Balch Springs, TX, 75180
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2015 · ID 35364052
$109.80
3521 Kimberly Lane, Balch Springs, TX, 75180
Held by McKesson Corporation
Refund due (MS11) · Reported 2021 · ID 68953025
$109.80
5 possible associated properties
Same owner name elsewhere
- Stevenson, Jacorey$51.00100% confidence
3521 Kimberly Lane, Mesquite, TX, 75180
- Stevenson, Jacorey$38.5098% confidence
4316 Gus Thomasson Road Apt 1622, Mesquite, TX, 75150
At this address
- Stevenson, Jacorey$30.0098% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
- Stevenson, Jacorey$48.7298% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
- Stevenson, Mezella A$131.9291% confidence
3521 Kimberly 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.
- Stevenson, Jacorey$51.00100% confidence
12510 Quail Drive, Balch Springs, TX, 75180
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2005 · ID 35676889
$109.79
2 possible associated properties
At this address
- Gutierrez, Humberto$68.3098% confidence
12510 Quail Drive, Balch Springs, TX, 75180
- Gutierrez, Humberto R$167.3895% confidence
12510 Quail 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.
- Gutierrez, Humberto$68.3098% confidence
12617 Natalie Drive, Balch Springs, TX, 75180
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42632938
$109.79
4 possible associated properties
Same owner name elsewhere
- Fabela, Jose2 SHARES HOOKER INDUSTRIES INC98% confidence
723 Maitland, Ontario, CA, 91761
- Fabela, Jose$2.0098% confidence
82221 East Heilo Court, Indio, CA, 92201
- Fabela, Jose$0.1598% confidence
1567 Ford Aver, San Jose, CA, 95110
At this address
- Fabela, Jose$80.0098% confidence
12617 Natalie 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.
- Fabela, Jose2 SHARES HOOKER INDUSTRIES INC98% confidence
10918 Rockstone Drive, Balch Springs, TX, 75180
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002 · ID 34988132
$109.77
2622 Tamara Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65062803
$109.77
3 possible associated properties
At this address
- Richards, Shirley$218.1998% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
- Richards, Shirley$137.9498% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
- Richards, Shirley$323.3998% confidence
2622 Tamara 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.
- Richards, Shirley$218.1998% confidence
11917 Quail Drive, Balch Springs, TX, 75180
Held by State Of Virginia
Recp · Reported 1999 · ID 19336768
$109.75
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76750799
$109.71
5367 Wild Oak Road, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52719052
$109.68
14013 Cimarron Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 40240244
$109.62
3 possible associated properties
At this address
- Ortiz, Xavier$112.1598% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Xavier$40.1498% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Samuel$60.8591% confidence
14013 Cimarron 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.
- Ortiz, Xavier$112.1598% confidence
4626 Pioneer Road 3, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15794822
$109.57
3708 Platte Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82893378
$109.57
4 possible associated properties
Same owner name elsewhere
- Salmon, Leslie$150.0098% confidence
1425 Snow Street Apt 1, Mountain View, CA, 94041
At this address
- Salmon, Maria$392.0991% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Maria$279.3791% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Damaris$98.9591% confidence
3708 Platte 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.
- Salmon, Leslie$150.0098% confidence
$109.51
2 possible associated properties
At this address
- Torres, Juana$39.5298% confidence
4910 Rimwood Drive, Balch Springs, TX, 75180
- Torres, Juana$93.2098% confidence
4910 Rimwood 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.
- Torres, Juana$39.5298% confidence
12512 Shorecrest Lane, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38174013
$109.41
4420 Ambassador Way Apt 263, Balch Springs, TX, 75180
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2007 · ID 13629525
$109.39
2 possible associated properties
Same owner name elsewhere
- Taylor, Morris A$47.3798% confidence
4334 Scottsdale Drive, Mesquite, TX, 75150
At this address
- Taylor, Morris A$109.3998% confidence
4420 Ambassador Way Apt 263, 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, Morris A$47.3798% confidence
4420 Ambassador Way Apt 263, Balch Springs, TX, 75180
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2007 · ID 13629591
$109.39
2 possible associated properties
Same owner name elsewhere
- Taylor, Morris A$47.3798% confidence
4334 Scottsdale Drive, Mesquite, TX, 75150
At this address
- Taylor, Morris A$109.3998% confidence
4420 Ambassador Way Apt 263, 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, Morris A$47.3798% confidence
13028 Horseshoe Trail, Balch Springs, TX, 75180
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2019 · ID 61910945
$109.35
11021 Jean Drive, Balch Springs, TX, 75180
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2017 · ID 34957528
$109.33
2 possible associated properties
At this address
- Smith, Delores$25.0095% confidence
11021 Jean Drive, Balch Springs, TX, 75180
- Smith, Delores$100.6995% confidence
11021 Jean 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, Delores$25.0095% confidence
4006 Rustic Trail, Balch Springs, TX, 75180
Held by Crown Hill Mem Park & Mausoleum Inc
Trust funds (TR06) · Reported 2009 · ID 20219246
$109.32
1 possible associated property
Same owner name elsewhere
- Cantrell, Larry W$7.0098% confidence
PO Box 261, Westwood, CA, 96137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Larry W$7.0098% confidence
11726 Hickory Garden Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52715292
$109.32
2205 Crystal Drive Apt A, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9642729
$109.31
$109.30
2 possible associated properties
At this address
- Stewart, Miatta$25.0098% confidence
11302 Elam Road, Balch Springs, TX, 75180
- Stewart, Lonnie$133.5091% confidence
11302 Elam 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.
- Stewart, Miatta$25.0098% confidence