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
### West Cartwright Road ####, Balch Springs, TX, 75080
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85973458
$121.36
$121.32
1 possible associated property
At this address
- Bethune, Royshana$0.4498% confidence
3820 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.
- Bethune, Royshana$0.4498% confidence
11605 Lake June Road, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52677775
$121.26
3 possible associated properties
Same owner name elsewhere
- Sierra, Bernardo$314.8598% confidence
5207 Bourquin Street, Dallas, TX, 75210
- Sierra, Bernardo$299.1298% confidence
3028 Cortez Drive, Garland, TX, 75041
At this address
- Sierra, Zeferino$95.0091% confidence
11605 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.
- Sierra, Bernardo$314.8598% confidence
14531 Horseshoe Trail, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67856014
$121.24
P O Box 800122, Balch Springs, TX, 75180
Held by Stonemark Inc
Refund due (MS11) · Reported 2006 · ID 33274775
$121.23
3 possible associated properties
Same owner name elsewhere
- Hutchinson, Terry L$4.0098% confidence
1236 North 11th Street, Fresno, CA, 93703
- Hutchinson, Terry L$0.7998% confidence
14009 Apple Creek Drive, Victorville, CA, 92395
- Hutchinson, Terry L$0.0598% confidence
4213 Wild Ivy Lane
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Terry L$4.0098% confidence
12207 Queen Drive, Balch Springs, TX, 75180
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34006443
$121.20
4 possible associated properties
Same owner name elsewhere
- Neaves, Ana$22,071.0798% confidence
8177 San Carlos, South Gate, CA, 90280
At this address
- Neaves, Jose G$350.7491% confidence
12207 Queen Drive, Balch Springs, TX, 75180
- Neaves, Jennifer$73.0691% confidence
12207 Queen Drive, Balch Springs, TX, 75180
- Neaves, Jose$60.3391% confidence
12207 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.
- Neaves, Ana$22,071.0798% confidence
4501 Ivey Glen Lane, Balch Springs, TX, 75180
Held by Premier Obgyn Ctr Pa
Refund due (MS11) · Reported 2024 · ID 89655616
$121.17
12222 Quail Drive, Balch Springs, TX, 75180
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 7016249
$121.13
14202 Briarcrest Drive, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59779052
$121.12
2536 Sheliah, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122943
$121.08
2536 Sheilah, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122943
$121.08
##### Asher Lane ###, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 107462967
$121.06
$121.00
$121.00
1 possible associated property
At this address
- Guzman, Juan$50.0091% confidence
11315 Lyric 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.
- Guzman, Juan$50.0091% confidence
3812 Wood Oak Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40518563
$120.90
13000 Seagoville Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2023 · ID 85972370
$120.70
3 possible associated properties
Same owner name elsewhere
- Fsk, Food Mart$102.00100% confidence
10969 North Stemmons Fwy, Dallas, TX, 75220
At this address
- Fsk, Food Mart$218.7098% confidence
13000 Seagoville Road, Balch Springs, TX, 75180
- Fsk, Food Mart$615.5098% confidence
13000 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.
- Fsk, Food Mart$102.00100% confidence
500 West Cartwright Road Unit 617, Balch Springs, TX, 75180
Held by Sonic Automotive
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90207873
$120.66
3020 Forestdale Lane, Balch Springs, TX, 75180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001 · ID 16235146
$120.60
14527 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 1047183
$120.56
1 possible associated property
Same owner name elsewhere
- Thornton, Ronald D$3.7898% confidence
10884 Wallingford Road, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Ronald D$3.7898% confidence
13021 Valley Forge Circle, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13475216
$120.51
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Ana L$2.2398% confidence
10039 Noble Avenue, Mission Hills, CA, 13453
- Quintanilla, Ana L$64.2098% confidence
7211 1-2 South Hoover, Los Angeles, CA, 90044
- Quintanilla, Ana L$24.3298% confidence
8628 Jayseel Street, Sunland, CA, 91040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Ana L$2.2398% confidence
$120.51
1603 Parkhaven Drive, Balch Springs, TX, 75180
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83946119
$120.45
14805 Whispering Crt, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68019480
$120.44
4614 Pioneer Road, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773402
$120.40
4 possible associated properties
Same owner name elsewhere
- Falcon, Ricardo$218.3798% confidence
##### Westheimer Road ###, Houston, TX, 77077
- Falcon, Ricardo$176.5498% confidence
##### Briar Forest Drive #####, Houston, TX, 77042
- Falcon, Ricardo$95.7198% confidence
3250 Westheimer Road Apt 343, Houston, TX, 77098
At this address
- Falcon, Ricardo$232.1698% confidence
4614 Pioneer 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.
- Falcon, Ricardo$218.3798% confidence
12004 Quail, Balch Springs, TX, 75180
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1993 · ID 41702883
$120.37
14828 South Spring Ridge Circle, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40516542
$120.37
1 possible associated property
Same owner name elsewhere
- Rajanala, Venkate D$365.0098% confidence
C O South R P Hospitality Inc 1011 South Akard Street, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajanala, Venkate D$365.0098% confidence
500 West Cartwright Road Apt 815, Balch Springs, TX, 75180
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50607182
$120.35
14828 Ledgeview Court, Balch Springs, TX, 75180
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2019 · ID 61497340
$120.29
12215 Queen Drive, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971322
$120.22
Balch Springs, TX, 75180
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999 · ID 30423603
$120.19
3 possible associated properties
Same owner name elsewhere
- Williams, Virginia R$26.9498% confidence
2014 Filbert Street, Oakland, CA, 94607
- Williams, Virginia R$89.7698% confidence
Williams Virginia 76 Via Verde, San Lorenzo, CA, 94580
- Williams, Virginia R$12.5098% confidence
13139 Kiowa Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Virginia R$26.9498% confidence
11115 Iris Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Juan B
Savings account (AC02) · Reported 2015 · ID 40069043
$120.17
1 possible associated property
At this address
- Hernandez, Juan B$120.1791% confidence
11115 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.
- Hernandez, Juan B$120.1791% confidence
11115 Iris Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Jennifer
Savings account (AC02) · Reported 2015 · ID 40069043
$120.17
1 possible associated property
At this address
- Hernandez, Jennifer$120.1791% confidence
11115 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.
- Hernandez, Jennifer$120.1791% confidence
2207 South Peachtree Road DBA Chamunba Automotives, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51384498
$120.16
1701 West Bruton, Balch Springs, TX, 75180
Held by Ben E Keith Co
Payment for goods or services (MS04) · Reported 2012 · ID 30625416
$120.15
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93465147
$120.12
4720 Kyle Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Stuart, Sandra
Insurance premium refund (IN05) · Reported 2019 · ID 58239321
$120.07
2 possible associated properties
At this address
- Stuart, Sandra$120.0791% confidence
4720 Kyle Drive, Balch Springs, TX, 75180
- Stuart, Jonathan$79.1691% confidence
4720 Kyle 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.
- Stuart, Sandra$120.0791% confidence
4720 Kyle Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Stuart, David
Insurance premium refund (IN05) · Reported 2019 · ID 58239321
$120.07
2 possible associated properties
At this address
- Stuart, David$120.0791% confidence
4720 Kyle Drive, Balch Springs, TX, 75180
- Stuart, Jonathan$79.1691% confidence
4720 Kyle 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.
- Stuart, David$120.0791% confidence
4520 Ambassador Way 117, Balch Springs, TX, 75180
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024 · ID 89613824
$120.05
$120.02
2 possible associated properties
At this address
- Juarez, Blancita$120.0298% confidence
12216 Baron Drive, Balch Springs, TX, 75180
- Juarez, Connie M$26.2991% confidence
12216 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.
- Juarez, Blancita$120.0298% confidence
$120.02
2 possible associated properties
At this address
- Juarez, Blancita$120.0298% confidence
12216 Baron Drive, Balch Springs, TX, 75180
- Juarez, Connie M$26.2991% confidence
12216 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.
- Juarez, Blancita$120.0298% confidence
11209 Rylie Crest Drive 145, Balch Springs, TX, 75180
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 13137679
$120.01
1519 Betty Ann, Balch Springs, TX, 75180
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996 · ID 31909850
$120.00
1 possible associated property
At this address
- Coonrod, Robert$38.2691% confidence
1519 Betty Ann, 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.
- Coonrod, Robert$38.2691% confidence
12512 Spring Branch, Balch Springs, TX, 75180
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996 · ID 31909951
$120.00
1700 Hillside Drive, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 421304
$120.00
4017 Woodbury Road, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7952353
$120.00
1 possible associated property
At this address
- Garcia, Rosa C$39.3091% confidence
4017 Woodbury 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.
- Garcia, Rosa C$39.3091% confidence
11500 Oak Tree, Balch Springs, TX, 75180
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009 · ID 1076609
$120.00
P O Box 800455, Balch Springs, TX, 75180
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28402580
$120.00
3 possible associated properties
Same owner name elsewhere
- Shearer, Timothy M$47.2898% confidence
Tyler, TX, 75704
- Shearer, Timothy M$91.2298% confidence
#### East Highway ## Apt ###, Mesquite, TX, 75150
- Shearer, Timothy M$557.4598% confidence
2423 Hillcrest Street, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shearer, Timothy M$47.2898% confidence
12005 Elam Road, Balch Springs, TX, 75180
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 19861733
$120.00
12716 Bluffview Drive, Balch Springs, TX, 75180
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50598156
$120.00
1 possible associated property
At this address
- Still, William$210.9191% confidence
12716 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.
- Still, William$210.9191% confidence
14816 Broadview Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57152220
$120.00
1714 Bluffview Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58058404
$120.00
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58106086
$120.00
13009 Mitchell Drive, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60076045
$120.00
3 possible associated properties
At this address
- Eldridge, David$30.7098% confidence
13009 Mitchell Drive, Balch Springs, TX, 75180
- Eldridge, David$219.6498% confidence
13009 Mitchell Drive, Balch Springs, TX, 75180
- Eldridge, Susan$32.5091% confidence
13009 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.
- Eldridge, David$30.7098% confidence
14841 Magnolia Lane, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69062493
$120.00
Metroplex Diesel & Auto RepairTX
4605 Hickory Tree Road, Balch Springs, TX, 75108
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022 · ID 78768261
$120.00
13028 Quail Drive, Balch Springs, TX, 75180
Held by Vna Holding, Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024 · ID 90586724
$120.00
3008 Balch Springs Road 1, Balch Springs, TX, 75180
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2024 · ID 93966482
$120.00
3 possible associated properties
Same owner name elsewhere
- Paramo, Jose$300.0098% confidence
00000
- Paramo, Jose$484.7698% confidence
San Antonio, TX, 00000
- Paramo, Jose$200.0098% confidence
### West Little York Road ####, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramo, Jose$300.0098% confidence
##### Quail Drive ####, Balch Springs, TX, 75149
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2024 · ID 93966483
$120.00
$120.00
1 possible associated property
At this address
- Flores, Estela$950.1398% 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$950.1398% confidence
$119.94
11704 Red Bud Lane, Balch Springs, TX, 75180
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68260016
$119.88
1 possible associated property
At this address
- Daugherty, Minnie$61.0098% confidence
11704 Red Bud 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.
- Daugherty, Minnie$61.0098% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93572056
$119.87
3 possible associated properties
At this address
- Sustaita, Lorena$43.2291% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
- Sustaita, Lorena$36.6491% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
- Sustaita, Luis C$30.2091% confidence
5110 Edgeworth 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.
- Sustaita, Lorena$43.2291% confidence
3925 Ambassador Way, Balch Springs, TX, 75180
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527032
$119.86
3 possible associated properties
At this address
- Castillo, Carlos E$63.6095% confidence
3925 Ambassador Way, Balch Springs, TX, 75180
- Castillo, Carlos Erick$41.9395% confidence
3925 Ambassador Way, Balch Springs, TX, 75180
- Castillo, Carlos Erick$42.0895% confidence
3925 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.
- Castillo, Carlos E$63.6095% confidence
14717 Marsha Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52749904
$119.79
2816 Hickory Tree Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657421
$119.77
$119.77
$119.75
1601 Betty Ann Lane, Balch Springs, TX, 75180
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95333344
$119.74
Balch Springs, TX, 75180
Held by First State Bank
Savings account (AC02) · Reported 2012 · ID 32181481
$119.66
12301 Lake June Road, Balch Springs, TX, 75180
Held by American Express
Payment for goods or services (MS04) · Reported 2022 · ID 81302738
$119.64
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
12222 Quail Drive, Balch Springs, TX, 75180
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83945896
$119.64
3725 Forest Lawn, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95721882
$119.56
5 possible associated properties
Same owner name elsewhere
- Bustamante, Monica$196.3998% confidence
18665 Midway Road # Apt 624, Dallas, TX, 75287
- Bustamante, Monica$72.5098% confidence
1123 Melissa Drive, San Antonio, TX, 78213
- Bustamante, Monica$100.0098% confidence
2014 Avenue B, Grand Prairie, TX, 75051
At this address
- Bustamante, Monica$35.0098% confidence
3725 Forest Lawn, Balch Springs, TX, 75180
- Bustamante, Monica$35.0098% confidence
3725 Forest Lawn, 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.
- Bustamante, Monica$196.3998% confidence
11815 Avery Lane, Balch Springs, TX, 75180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008 · ID 16277625
$119.53
12707 Bluffview Lane, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617136
$119.53
3 possible associated properties
At this address
- Garcia, Frank$98.9298% confidence
12707 Bluffview Lane, Balch Springs, TX, 75180
- Garcia, Frank$52.6398% confidence
12707 Bluffview Lane, Balch Springs, TX, 75180
- Garcia, Frank$83.5298% confidence
12707 Bluffview 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.
- Garcia, Frank$98.9298% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Gonzalez, Maria
Insurance premium refund (IN05) · Reported 2021 · ID 70143800
$119.53
5 possible associated properties
Same owner name elsewhere
- Villatoro, Cresencio$64.5698% confidence
TX
- Villatoro, Cresencio$831.2598% confidence
9523 Crooked Wood Lane, Houston, TX, 77086
At this address
- Villatoro, Cresencio$115.6098% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Villatoro, Cresencio$184.1498% 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$64.5698% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Villatoro, Cresencio
Insurance premium refund (IN05) · Reported 2021 · ID 70143800
$119.53
3 possible associated properties
At this address
- Gonzalez, Maria$115.6098% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Gonzalez, Maria$184.1498% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
- Gonzalez, Maria$102.9098% 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$115.6098% confidence
11504 Lockport Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4500814
$119.50
2 possible associated properties
At this address
- Ramirez, Jose$31.3595% confidence
11504 Lockport Lane, Balch Springs, TX, 75180
- Ramirez, Martina$31.3591% confidence
11504 Lockport 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.
- Ramirez, Jose$31.3595% confidence
2525 Spring Creek Drive, Balch Springs, TX, 75180
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68215029
$119.50
3808 Meredith Lane, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41878767
$119.40
2909 Nan Jones, Balch Springs, TX, 75180
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014 · ID 1090349
$119.31
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Kimberly—98% confidence
NC
- Wilbanks, Kimberly$9.2498% confidence
Irvine, CA, 92614
- Wilbanks, Kimberly$0.5398% confidence
657 West Palm Avenue, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Kimberly—98% confidence
11221 Iris Drive, Balch Springs, TX, 75180
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2002 · ID 22836512
$119.30
$119.25
$119.23
5 possible associated properties
Same owner name elsewhere
- Sloop, Janet$166.0898% confidence
1119 East Taft Street, Pearsall, TX, 78061
- Sloop, Janet$210.0098% confidence
1119 East Taft Street, Pearsall, TX, 78061
- Sloop, Janet$4,134.8298% confidence
1119 East Taft Street, Pearsall, TX, 78061
At this address
- Sloop, Janet$30.0098% confidence
1716 Hillside Drive, Balch Springs, TX, 75180
- Sloop, Janet$209.6298% confidence
1716 Hillside 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.
- Sloop, Janet$166.0898% confidence
4622 Pioneer Road Apt #2, Balch Springs, TX, 75180
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2012 · ID 15999969
$119.22
13120 Rustic Place, Balch Springs, TX, 75180
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011 · ID 40196937
$119.17
1 possible associated property
At this address
- Morales, Letisia$177.4498% confidence
13120 Rustic Place, 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.
- Morales, Letisia$177.4498% confidence
11321 Harvest Road, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94640110
$119.09
4620 Indian Crk, Balch Springs, TX, 75180
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 13363635
$119.06
1 possible associated property
At this address
- Ramos, Marcial$53.0098% confidence
4620 Indian Crk, 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.
- Ramos, Marcial$53.0098% confidence
11501 Lockport Drive, Balch Springs, TX, 75180
Held by Foremost County Mutual Ins Co
Co-owners on this record: Stamper, Bettye, Wright, Brenda
Insurance premium refund (IN05) · Reported 2008 · ID 14974666
$119.00
1 possible associated property
At this address
- Wright, Brenda$119.0091% confidence
11501 Lockport 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.
- Wright, Brenda$119.0091% confidence
11501 Lockport Drive, Balch Springs, TX, 75180
Held by Foremost County Mutual Ins Co
Co-owners on this record: Stamper, Bettye, Wright, Steve
Insurance premium refund (IN05) · Reported 2008 · ID 14974666
$119.00
1 possible associated property
At this address
- Wright, Steve$119.0091% confidence
11501 Lockport 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.
- Wright, Steve$119.0091% confidence
11501 Lockport Drive, Balch Springs, TX, 75180
Held by Foremost County Mutual Ins Co
Co-owners on this record: Wright, Brenda, Wright, Steve
Insurance premium refund (IN05) · Reported 2008 · ID 14974666
$119.00
11805 James Drive, Balch Springs, TX, 75180
Held by State Of New Mexico
Co-owner on this record: Martinez, Auda
Refund due (MS11) · Reported 2010 · ID 38726303
$119.00
1 possible associated property
At this address
- Martinez, Auda$119.0091% confidence
11805 James 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.
- Martinez, Auda$119.0091% confidence
11805 James Drive, Balch Springs, TX, 75180
Held by State Of New Mexico
Co-owner on this record: Martinez, Jonathan
Refund due (MS11) · Reported 2010 · ID 38726303
$119.00
1 possible associated property
At this address
- Martinez, Jonathan$119.0091% confidence
11805 James 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.
- Martinez, Jonathan$119.0091% confidence
2625 Cumberland Trail, Balch Springs, TX, 75181
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 80998629
$119.00
1 possible associated property
At this address
- Lockett, Alexander$126.6398% confidence
2625 Cumberland Trail, 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.
- Lockett, Alexander$126.6398% confidence
3301 Glenshire Drive Apt 3202, Balch Springs, TX, 75180
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010 · ID 17732111
$118.92
2831 Cottonwood Lane, Balch Springs, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72196219
$118.83
3 possible associated properties
Same owner name elsewhere
- Spencer, Thomas D$125.2398% confidence
#### Fm ###, Jefferson, TX, 75657
- Spencer, Thomas D$447.0098% confidence
726 Chelham Wy, Santa Barbar, CA, 93108
- Spencer, Thomas D$412.0098% confidence
Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Thomas D$125.2398% confidence
4612 Pioneer Parkway Balch Springs Tx 75180, Balch Springs, TX, 75180
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017 · ID 46969847
$118.82
$118.82
1 possible associated property
Same owner name elsewhere
- Hayden, Mildred$122.0098% confidence
11619 North Calvin Street, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayden, Mildred$122.0098% confidence
$118.71
PO Box 800214, Balch Springs, TX, 75180
Held by State Of Colorado
Unidentified remittance (MS06) · Reported 2012 · ID 38699729
$118.69
14315 Horseshoe Trail, Balch Springs, TX, 75180
Held by Florida Association Of Court Clerks
Other court deposit (CT05) · Reported 2018 · ID 48722345
$118.69
3 possible associated properties
At this address
- Mishoe, Mary$194.7598% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$785.5598% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$38.4698% confidence
14315 Horseshoe Trail, 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.
- Mishoe, Mary$194.7598% confidence