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 21, 2026 · official state programs
14322 Horse Shoe Trail, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992 · ID 1229743
$118.64
$118.57
3201 Sherry Lane, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 37343639
$118.55
Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475094
$118.53
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020 · ID 63710437
$118.50
11400 Lake June Road, Balch Springs, TX, 75180
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772538
$118.47
11931 Lake June Road, Balch Springs, TX, 75180
Held by First Intl Bank
Checking account (AC01) · Reported 2010 · ID 33983374
$118.44
13000 Horseshoe Trail, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9599940
$118.40
500W Court Drive Apt 312, Balch Springs, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008 · ID 2596315
$118.36
4714 Briarwood Drive, Balch Springs, TX, 75180
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84798453
$118.35
11906 Brookvalley To Wnho, Balch Springs, TX, 75142
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73155663
$118.33
13232 Lexington Lane, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85434529
$118.26
4 possible associated properties
Same owner name elsewhere
- Canales, Xable$338.4798% confidence
1045 Cascade Street Apt C, Mesquite, TX, 75149
- Canales, Xable$200.0098% confidence
419 Choice Drive, Palmer, TX, 75152
At this address
- Canales, Xable$71.4098% confidence
13232 Lexington Lane, Balch Springs, TX, 75180
- Canales, Celeste$65.6691% confidence
13232 Lexington 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.
- Canales, Xable$338.4798% confidence
2309 Sunset Drive, Balch Springs, TX, 75180
Held by Chase Bank
Checking account (AC01) · Reported 1998 · ID 24533053
$118.25
13004 Mitchell Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119088
$118.25
1 possible associated property
At this address
- Tucker, James S$28.7095% confidence
13004 Mitchell 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.
- Tucker, James S$28.7095% confidence
14822 Bridle Bends, Balch Springs, TX, 75208
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022 · ID 82273408
$118.25
14822 Bridle Bend, Balch Springs, TX, 75180
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022 · ID 82273408
$118.25
11301 Tracey Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54715603
$118.16
3 possible associated properties
At this address
- Pedroza,, Arlene R$84.5898% confidence
11301 Tracey Drive, Balch Springs, TX, 75180
- Pedroza-Gonzalez, Arlene$25.1491% confidence
11301 Tracey Drive, Balch Springs, TX, 75180
- Pedroza, Marissa$333.5891% confidence
11301 Tracey 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.
- Pedroza,, Arlene R$84.5898% confidence
$118.15
3 possible associated properties
Same owner name elsewhere
- Yanez, Maribel$1.7098% confidence
567 Huckleberry Drive, Perris, CA, 92370
- Yanez, Maribel$0.2798% confidence
567 Huckleberry Drive, Perris, CA, 92571
- Yanez, Maribel$2.1598% confidence
826 East 84th Place, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yanez, Maribel$1.7098% confidence
#### Hickory Tree Road Suite ###, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 107482480
$118.15
12905 Mitchell Drive, Balch Springs, TX, 75180
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2015 · ID 39024451
$118.13
3 possible associated properties
Same owner name elsewhere
- Harris, Willard$0.9598% confidence
5588 Shoshone Street, Simi Valley, CA, 93063
- Harris, Willard$1.1698% confidence
27 Via Torina, San Clemente, CA, 92673
- Harris, Willard$29.0098% confidence
2823 Pine, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Willard$0.9598% confidence
PO Box 800402, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81416928
$118.11
1 possible associated property
Same owner name elsewhere
- Crawford, Marcella$134.72100% confidence
PO Box 800402 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.
- Crawford, Marcella$134.72100% confidence
4437 Central Lane, Balch Springs, TX, 75180
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20887978
$118.09
3 possible associated properties
At this address
- Avara, Jeffery$63.7791% confidence
4437 Central Lane, Balch Springs, TX, 75180
- Avara, Jeff W$72.1391% confidence
4437 Central Lane, Balch Springs, TX, 75180
- Avara, Becky$175.5091% confidence
4437 Central 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.
- Avara, Jeffery$63.7791% confidence
14602 Sedinole, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55660175
$118.09
11400 Long Street, Balch Springs, TX, 75180
Held by Arrowhead Water Corp
Accounts-receivable credit balance (MS09) · Reported 1994 · ID 3288575
$118.06
3 possible associated properties
Same owner name elsewhere
- F & J Construction$3.6898% confidence
1102 Hoffman Avenue, Long Beach, CA, 90813
- F, J Construction$0.0198% confidence
17954 Duncan Street, Encino, CA, 91316
- F&j Construction$160.6598% confidence
1100 Walnut 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.
- F & J Construction$3.6898% confidence
12500 Crestwood, Balch Springs, TX, 75180
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003 · ID 27796599
$118.06
$118.02
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58435371
$118.00
4613 South Peachtree, Balch Springs, TX, 75180
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 62357198
$118.00
11915 Lake June Road I, Balch Springs, TX, 75180
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2020 · ID 64620553
$118.00
$118.00
11910 Brookvalley Cr Apt C, Balch Springs, TX, 75180
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004 · ID 33865157
$117.90
3829 Kenzie Court, Balch Springs, TX, 75180
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42414718
$117.90
10909 Spring Grove Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77897806
$117.88
$117.69
4319 Central Lane, Balch Springs, TX, 75180
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 1153399
$117.60
4201 Ambassador Way, Balch Springs, TX, 75180
Held by Enserch Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 30678580
$117.52
1 possible associated property
Same owner name elsewhere
- Oliver, J B$155.9398% confidence
PO Bx 57, Tulare, CA, 93275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, J B$155.9398% confidence
12204 Bishop Drive, Balch Springs, TX, 75180
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64674378
$117.50
2 possible associated properties
Same owner name elsewhere
- Alexander, Jacori$91.54100% confidence
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
- Alexander, Jacori$47.9298% confidence
2836 Shelduck Drive, Mesquite, 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.
- Alexander, Jacori$91.54100% confidence
13036 Cimarron Drive, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Skinner, Sandra
Savings account (AC02) · Reported 2023 · ID 85326527
$117.48
4702 Ambassador Way, Balch Springs, TX, 75180
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 17719106
$117.44
C/o Rhonda Crowe 3308 Knoll Trail, Balch Springs, TX, 75180
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009 · ID 8987705
$117.44
2 possible associated properties
Same owner name elsewhere
- Crowe, Charlie R$88.65100% confidence
3308 Knoll Trail, Mesquite, TX, 75180
- Crowe, Charlie R$88.6598% confidence
10644 Woodleaf Drive, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowe, Charlie R$88.65100% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94955940
$117.33
$117.22
3301 Glenshire, Balch Springs, TX, 75180
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1996 · ID 31356810
$117.20
William Walling 4821 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Walling, J
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84155906
$117.17
William Walling 4821 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Grayson Collin Electric Coop Inc
Co-owner on this record: Walling, William
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 84155906
$117.17
3008 Balch Springs Road Trlr 16, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9725133
$117.12
3 possible associated properties
Same owner name elsewhere
- Silva, Moises$530.5998% confidence
6727 Oak, Frisco, TX, 75034
- Silva, Moises$724.8498% confidence
8501 Santa Clara Drive, Frisco, TX, 75033
- Silva, Moises$32,000.0098% 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.
- Silva, Moises$530.5998% confidence
5111 Buford Jett Lane, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578469
$117.08
3 possible associated properties
At this address
- Edwards, L$81.8398% confidence
5111 Buford Jett Lane, Balch Springs, TX, 75180
- Edwards, L$55.5798% confidence
5111 Buford Jett Lane, Balch Springs, TX, 75180
- Edwards, L$41.2998% confidence
5111 Buford Jett 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.
- Edwards, L$81.8398% confidence
11212 Iris Drive, Balch Springs, TX, 75180
Held by Walt Disney Co
Co-owner on this record: Wallace, Dion
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42427782
$117.04
3 possible associated properties
At this address
- Mata, Judy$67.3498% confidence
11212 Iris Drive, Balch Springs, TX, 75180
- Mata, Judy$72.8298% confidence
11212 Iris Drive, Balch Springs, TX, 75180
- Mata, Judy$40.0098% confidence
11212 Iris 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.
- Mata, Judy$67.3498% confidence
11212 Iris Drive, Balch Springs, TX, 75180
Held by Walt Disney Co
Co-owner on this record: Mata, Judy
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42427782
$117.04
1 possible associated property
At this address
- Wallace, Dion I$35.0095% confidence
11212 Iris 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.
- Wallace, Dion I$35.0095% confidence
11412 Small Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58233907
$117.04
12428 Sparrow Court, Balch Springs, TX, 75180
Held by Orange & Rockland Utilities Inc
Dividend (SC01) · Reported 1994 · ID 2746037
$117.00
12900 Seagoville Road, Balch Springs, TX, 75180
Held by Cole Ntl Corp & Subsid
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 12786250
$117.00
1 possible associated property
Same owner name elsewhere
- Hooper, Iris$29.2398% confidence
3110 Peninsula Road Apt 624, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Iris$29.2398% confidence
2337 South Belt Line Road, Balch Springs, TX, 75181
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2018 · ID 50679349
$117.00
1 possible associated property
At this address
- Walker, Tina$27.0098% confidence
2337 South Belt Line 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.
- Walker, Tina$27.0098% confidence
11524 Long Hill, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Carrasco, Juana
Insurance premium refund (IN05) · Reported 2008 · ID 35699616
$116.81
4 possible associated properties
Same owner name elsewhere
- Carrasco, Gerardo$818.34100% confidence
11524 Long Hill Lane, Balch Springs, TX, 75180
- Carrasco, Gerardo$529.99100% confidence
11524 Long Hill Lane, Balch Springs, TX, 75180
- Carrasco, Gerardo$788.0598% confidence
3241 North Zaragoza Road, El Paso, TX, 79938
At this address
- Carrasco, Juana$116.8191% confidence
11524 Long Hill, 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.
- Carrasco, Gerardo$818.34100% confidence
11524 Long Hill, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Carrasco, Gerardo
Insurance premium refund (IN05) · Reported 2008 · ID 35699616
$116.81
1 possible associated property
At this address
- Carrasco, Gerardo$116.8191% confidence
11524 Long Hill, 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.
- Carrasco, Gerardo$116.8191% confidence
Sporting United Soccer Club LLCTX
3840 Meredith Lane, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90025551
$116.76
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rosario, Maria
Insurance premium refund (IN05) · Reported 2010 · ID 14604669
$116.69
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rosario, Theodor
Insurance premium refund (IN05) · Reported 2010 · ID 14604669
$116.69
14808 Oakwood Lane, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617014
$116.65
2 possible associated properties
Same owner name elsewhere
- Cereoli, Walter$59.30100% confidence
P O Box 1064, Mabank, TX, 75147
At this address
- Cereoli, Walter M$126.8595% confidence
14808 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.
- Cereoli, Walter$59.30100% confidence
11513 Long Hill Lane, Balch Springs, TX, 75180
Held by Integon P&c Corp
Other amount due under an insurance policy (IN07) · Reported 2000 · ID 20293128
$116.51
$116.48
2 possible associated properties
At this address
- Jones, Wanda$32.3398% confidence
12312 Baron Drive, Balch Springs, TX, 75180
- Jones, Wanda$116.4898% confidence
12312 Baron 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.
- Jones, Wanda$32.3398% confidence
$116.48
2 possible associated properties
At this address
- Jones, Wanda$32.3398% confidence
12312 Baron Drive, Balch Springs, TX, 75180
- Jones, Wanda$116.4898% confidence
12312 Baron 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.
- Jones, Wanda$32.3398% confidence
11917 Gaitor Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3227725
$116.45
4622 Pioneer Road Apt 1, Balch Springs, TX, 75180
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88128100
$116.45
11218 Eastham Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020 · ID 64897376
$116.40
14624 Oakwood Lane, Balch Springs, TX, 75180
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92925928
$116.35
3712 Platte Drive, Balch Springs, TX, 75180
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 18410883
$116.23
3301 Glenshire Drive Apt 1401, Balch Springs, TX, 75180
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010 · ID 16047506
$116.17
2 possible associated properties
Same owner name elsewhere
- Gallegos, Gilberto$781.3898% confidence
3150 Hidden Haven Street, San Antonio, TX, 78261
- Gallegos, Gilberto$812.1998% confidence
1248 East 10th Street, 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.
- Gallegos, Gilberto$781.3898% confidence
4132 Ambassador Way, Balch Springs, TX, 75180
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015 · ID 33905226
$116.14
2 possible associated properties
At this address
- Ramsey, IV William K$947.2998% confidence
4132 Ambassador Way, Balch Springs, TX, 75180
- Ramsey, IV William K$28.4098% 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$947.2998% confidence
14829 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70446912
$116.09
3918 Rustic Trail, Balch Springs, TX, 75180
Held by Laurel Oaks Funeral Home
Trust funds (TR06) · Reported 2014 · ID 34173012
$116.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Bonifacio$59.5498% confidence
7675 Le Conte Drive, El Paso, TX, 79912
- Ortiz, Bonifacio$102.7398% confidence
Rr 2 Box 751, Willis, TX, 77378
- Ortiz, Bonifacio$181.5898% confidence
319 Garrett Street, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Bonifacio$59.5498% confidence
12503 Wildwood Lane, Balch Springs, TX, 75180
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 39622882
$116.00
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 37359680
$115.99
3 possible associated properties
Same owner name elsewhere
- Harlan, Joseph$8.0098% confidence
627 13th Street Apt 22, San Diego, CA, 92154
- Harlan, Joseph$2.3398% confidence
1210 West Adams Boulevard Apt 101, Los Angeles, CA, 90007
- Harlan, Joseph$80.9698% confidence
915 Kirsten Court B, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Joseph$8.0098% confidence
11902 Brookvalley Circle, Balch Springs, TX, 75180
Held by Texas Health Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994 · ID 27614424
$115.95
13045 Verdant Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Sanderson, Leona
Insurance premium refund (IN05) · Reported 2019 · ID 58292089
$115.95
3 possible associated properties
At this address
- Sanderson, Carl$162.7298% confidence
13045 Verdant Lane, Balch Springs, TX, 75180
- Sanderson, Leona$115.9591% confidence
13045 Verdant Lane, Balch Springs, TX, 75180
- Sanderson, Leona$162.7291% confidence
13045 Verdant 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.
- Sanderson, Carl$162.7298% confidence
13045 Verdant Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Sanderson, Carl
Insurance premium refund (IN05) · Reported 2019 · ID 58292089
$115.95
3 possible associated properties
At this address
- Sanderson, Leona$162.7298% confidence
13045 Verdant Lane, Balch Springs, TX, 75180
- Sanderson, Carl$115.9591% confidence
13045 Verdant Lane, Balch Springs, TX, 75180
- Sanderson, Carl$162.7291% confidence
13045 Verdant 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.
- Sanderson, Leona$162.7298% confidence
4909 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67596968
$115.91
$115.91
11818 Charlce Drive, Balch Springs, TX, 75180
Held by Family Lic
Insurance premium refund (IN05) · Reported 2002 · ID 39140683
$115.84
2512 Sheilah Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78174749
$115.84
4 possible associated properties
Same owner name elsewhere
- Cervantes, Nestor$0.0798% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
- Cervantes, Nestor$0.5598% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
- Cervantes, Nestor$0.0498% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
At this address
- Cervantes, Nestor$711.9598% confidence
2512 Sheilah 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, Nestor$0.0798% confidence
3301 Glenshire Drive #5104, Balch Springs, TX, 75180
Held by Brentwood Healthcare Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 33831368
$115.81
4 possible associated properties
Same owner name elsewhere
- Mims, Leetrakischia$25.0098% confidence
10823 Sunnydale Drive, Dallas, TX, 75217
- Mims, Leetrakischia$47.7698% confidence
##### C.f. Hawn Apt ###, Dallas, TX, 75253
- Mims, Leetrakischia$36.3598% confidence
##### C.f. Hawn Apt ###, Dallas, TX, 75253
At this address
- Mims, Leetrakischia$129.8498% confidence
3301 Glenshire Drive #5104, 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.
- Mims, Leetrakischia$25.0098% confidence
William Walling 4821 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92598960
$115.80
William Walling, Balch Springs, TX, 75180
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92598960
$115.80
12752 Bluffview Drive, Balch Springs, TX, 75180
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67122948
$115.78
1 possible associated property
Same owner name elsewhere
- Sorge, Donald E$521.1998% confidence
160 B Legends Court, Lindale, TX, 75771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorge, Donald E$521.1998% confidence
4632 Pioneer Road Apt 4, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93991286
$115.74
4 possible associated properties
Same owner name elsewhere
- Evans, Alvin$1,865.7798% confidence
Rr 11 Box 414A, Texarkana, TX, 75501
- Evans, Alvin$575.5998% confidence
Unit 114 2807 Kings Crossing Drive, Humble, TX, 77345
- Evans, Alvin$445.6998% confidence
2346 High Bank Drive, Mesquite, TX, 75181
At this address
- Evans, Alvin$500.0098% confidence
4632 Pioneer Road Apt 4, 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.
- Evans, Alvin$1,865.7798% confidence
3840 Kenzie Court, Balch Springs, TX, 75180
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85630654
$115.63
3 possible associated properties
Same owner name elsewhere
- Chavez, Lopez Julio$0.1598% confidence
105 East Woodbury Road, Altadena, CA, 91001
- Chavez, Lopez Julio$1,031.9398% confidence
3406 Orchid Lane, Rowlett, TX, 75089
At this address
- Chavez, Jose$293.8891% confidence
3840 Kenzie 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.
- Chavez, Lopez Julio$0.1598% confidence
$115.63
3 possible associated properties
Same owner name elsewhere
- Stewart, Hope$39.54100% confidence
500 West Cartwright Road Apt 1423, Balch Springs, TX, 75180
- Stewart, Hope$348.86100% confidence
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
- Stewart, Hope$4.3398% confidence
3230 Conejo Drive, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Hope$39.54100% confidence
4317 Shepherd Lane 4317 Shepherd Lane, Balch Springs, TX, 75180
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77025087
$115.61
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owners on this record: Gonzalez, Maria, Resource, One Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 39169646
$115.60
6 possible associated properties
Same owner name elsewhere
- Villatoro, Cresencio$2.0198% confidence
316 East Casa Loma Drive, Bakersfield, CA, 93307
- Villatoro, Cresencio$1.1898% confidence
316 East Casa Loma Drive, Bakersfield, CA, 93307
- Villatoro, Cresencio$12.7098% confidence
316 Ecasalomaor, Bakersfield, CA, 93307
At this address
- Villatoro, Cresencio$184.1498% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Villatoro, Cresencio$119.5398% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Villatoro, Cresencio$87.9498% confidence
14524 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.
- Villatoro, Cresencio$2.0198% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owners on this record: Resource, One Credit, Villatoro, Cresencio
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 39169646
$115.60
3 possible associated properties
At this address
- Gonzalez, Maria$184.1498% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Gonzalez, Maria$102.9098% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Gonzalez, Maria$119.5398% confidence
14524 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.
- Gonzalez, Maria$184.1498% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owners on this record: Gonzalez, Maria, Villatoro, Cresencio
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 39169646
$115.60
1 possible associated property
Same owner name elsewhere
- Resource, One Credit$525.4098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resource, One Credit$525.4098% confidence
12914 Hilltop Drive, Balch Springs, TX, 75180
Held by Universal Premium Acceptance Corp
Credit check or memo (CK12) · Reported 2007 · ID 16298344
$115.50
$115.46
$115.45
11427 Old Elam Road, Balch Springs, TX, 75180
Held by Metlife Inc
Dividend (SC01) · Reported 2012 · ID 3859205
$115.44
2 possible associated properties
At this address
- Culp, Harold$140.5895% confidence
11427 Old Elam Road, Balch Springs, TX, 75180
- Culp, Shirley$397.6191% confidence
11427 Old 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.
- Culp, Harold$140.5895% confidence
11811 James Drive, Balch Springs, TX, 75180
Held by City Of Mesquite
Refund due (MS11) · Reported 2019 · ID 58727265
$115.43
Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471481
$115.42
4744 Platte Drive, Balch Springs, TX, 75180
Held by Florida Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 48721459
$115.38
3 possible associated properties
Same owner name elsewhere
- Lockwood, Donald$5.2798% confidence
1388 Gillpepper Lane, Rohnert Park, CA, 94928
- Lockwood, Donald$0.1298% confidence
2560 Herndon Avenue Apt 203, Clovis, CA, 93611
- Lockwood, Donald$11.2798% confidence
1145 North Coronado Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, Donald$5.2798% confidence
11710 Manon Drive, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12574512
$115.33
1 possible associated property
At this address
- Stone, David$31.1691% confidence
11710 Manon 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.
- Stone, David$31.1691% confidence
2206 Rodney Lane, Balch Springs, TX, 75180
Held by Chase Home Finance LLC
Co-owner on this record: Pacheco, Dora
Refund due (MS11) · Reported 2008 · ID 7114385
$115.25
1 possible associated property
At this address
- Pacheco, Dora$115.2591% confidence
2206 Rodney 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.
- Pacheco, Dora$115.2591% confidence