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
3621 Shepherd, Balch Springs, TX, 75180
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 7509522
$127.08
3 possible associated properties
Same owner name elsewhere
- Roland, George$417.1098% confidence
Rr 1 Box 44, Blue Ridge, TX, 75424
- Roland, George$2,459.8298% confidence
8043 Le Berthon Street, Sunland, CA, 91040
- Roland, George$347.0098% confidence
3018 Nicada Drive, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roland, George$417.1098% confidence
$127.06
12222 Quail Drive Apt 205, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59786747
$127.04
4702 Ambassador Way, Balch Springs, TX, 75180
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79725784
$127.02
3 possible associated properties
At this address
- Gates, James$344.2698% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$141.3398% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$334.5998% confidence
4702 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.
- Gates, James$344.2698% confidence
12121 Spring Branch Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Michael, Thresiakutty
Insurance premium refund (IN05) · Reported 2004 · ID 14576924
$127.00
2 possible associated properties
Same owner name elsewhere
- Michael, Scaria$190.00100% confidence
12121 Spring Branch, Balch Springs, TX, 75180
At this address
- Michael, Thresiakutty$127.0091% confidence
12121 Spring Branch 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.
- Michael, Scaria$190.00100% confidence
12121 Spring Branch Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Michael, Scaria
Insurance premium refund (IN05) · Reported 2004 · ID 14576924
$127.00
2 possible associated properties
Same owner name elsewhere
- Michael, Thresiakutty$141.2298% confidence
1702 Dakota Drive, Garland, TX, 75043
At this address
- Michael, Scaria$127.0091% confidence
12121 Spring Branch 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.
- Michael, Thresiakutty$141.2298% confidence
12120 Squire, Balch Springs, TX, 75180
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83389657
$127.00
1 possible associated property
At this address
- Orr, Edward$46.4098% confidence
12120 Squire, 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.
- Orr, Edward$46.4098% confidence
$127.00
PO Box 800411, Balch Springs, TX, 75180
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28416437
$126.96
5316 Buford Jett Lane, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25235552
$126.90
3201 South Beltline Road, Balch Springs, TX, 75181
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020 · ID 63841747
$126.90
1 possible associated property
Same owner name elsewhere
- K1 Auto Sales$25.0098% confidence
415 North Collins Suite 131, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K1 Auto Sales$25.0098% confidence
2729 Cottonwood Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79548731
$126.90
3 possible associated properties
Same owner name elsewhere
- Barber, Tabitha$36.0098% confidence
#### County Road ####, Lubbock, TX, 79407
- Barber, Tabitha$58.9898% confidence
1524 Haymarket Road, Dallas, TX, 75253
- Barber, Tabitha$60.0098% confidence
2102 Saint Malo Circle Apt D, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Tabitha$36.0098% confidence
12116 Bishop Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54591435
$126.87
14808 Oakwood Lane, Balch Springs, TX, 75180
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34648990
$126.85
2 possible associated properties
Same owner name elsewhere
- Cereoli, Walter M$96.8998% confidence
134 Randy Circle, Mabank, TX, 75147
At this address
- Cereoli, Walter$116.6595% 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 M$96.8998% confidence
$126.85
1 possible associated property
Same owner name elsewhere
- Randle, Timothy$0.8098% confidence
4001 South Watt Avenue 190, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randle, Timothy$0.8098% confidence
2412 Sheilah Drive, Balch Springs, TX, 75180
Held by Foremost Lloyds Of Tx
Co-owner on this record: Chavarria, Elejandra
Insurance premium refund (IN05) · Reported 2018 · ID 55885364
$126.80
2412 Sheilah Drive, Balch Springs, TX, 75180
Held by Foremost Lloyds Of Tx
Co-owner on this record: Barrera, Eliseo
Insurance premium refund (IN05) · Reported 2018 · ID 55885364
$126.80
12019 Androck Street, Balch Springs, TX, 75180
Held by Samson Lone Star Ltd Ptshp
Co-owner on this record: Cowley, Jack W
Mineral royalties (MI02) · Reported 2002 · ID 22946397
$126.68
3 possible associated properties
At this address
- Jarrell, Naomi B Vise$54.4198% confidence
12019 Androck Street, Balch Springs, TX, 75180
- Jarrell, Naomi B Vise$95.8098% confidence
12019 Androck Street, Balch Springs, TX, 75180
- Jarrell, Naomi B$41.1395% confidence
12019 Androck 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.
- Jarrell, Naomi B Vise$54.4198% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2013 · ID 35678150
$126.67
3 possible associated properties
At this address
- Lopez, Domingo$350.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Yolanda$350.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Alicia$25.0091% confidence
14827 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.
- Lopez, Domingo$350.0091% confidence
2625 Cumberland Trail, Balch Springs, TX, 75181
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65294289
$126.63
1 possible associated property
At this address
- Lockett, Alexander$119.0098% 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$119.0098% confidence
12023 Squire Drive, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Co-owner on this record: Mitchell, Della Mae
Savings account (AC02) · Reported 2007 · ID 30183512
$126.62
12023 Squire Drive, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Co-owner on this record: Walker, Cheniqua L
Savings account (AC02) · Reported 2007 · ID 30183512
$126.62
3 possible associated properties
At this address
- Mitchell, Della$90.3795% confidence
12023 Squire Drive, Balch Springs, TX, 75180
- Mitchell,, Donald$30.0091% confidence
12023 Squire Drive, Balch Springs, TX, 75180
- Mitchell, Donald$86.7091% confidence
12023 Squire 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.
- Mitchell, Della$90.3795% confidence
1760 Jolie Court, Balch Springs, TX, 75180
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2022 · ID 78109631
$126.60
3516 Louise Lane, Balch Springs, TX, 75180
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68941266
$126.59
3 possible associated properties
At this address
- Estrad, Veronica$100.0098% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Estrad, Veronica$31.2898% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Estrada, Veronica$37.3893% confidence
3516 Louise 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.
- Estrad, Veronica$100.0098% confidence
3905 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40428770
$126.56
3301 Glen Shire Drive, Balch Springs, TX, 75180
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50795863
$126.56
4413 Cochise Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Co-owner on this record: Bolourforos, Vanessa
Escrow account (TR04) · Reported 2012 · ID 3211607
$126.53
1 possible associated property
Same owner name elsewhere
- Bolourforosh, Seyed M$274.2098% confidence
6604 Autumnwood Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolourforosh, Seyed M$274.2098% confidence
4413 Cochise Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Co-owner on this record: Bolourforosh, Seyed M
Escrow account (TR04) · Reported 2012 · ID 3211607
$126.53
11003 Trail Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57636325
$126.53
3 possible associated properties
At this address
- Herron, Richard$130.0098% confidence
11003 Trail Lane, Balch Springs, TX, 75180
- Herron, Richard$244.8398% confidence
11003 Trail Lane, Balch Springs, TX, 75180
- Herron, Richard$88.1598% confidence
11003 Trail 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.
- Herron, Richard$130.0098% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2022 · ID 76864894
$126.52
111112 Tracey, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578791
$126.50
1 possible associated property
At this address
- Donelson, Morris$85.0498% confidence
111112 Tracey, 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.
- Donelson, Morris$85.0498% confidence
4013 Cochise Drive, Balch Springs, TX, 75180
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2011 · ID 3094248
$126.49
12609 Crestwood Lane, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86907431
$126.44
1 possible associated property
Same owner name elsewhere
- Dean, Norma$912.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, Norma$912.5298% confidence
Attn Bonnie Nichols 3636 Shepherd Lane, Balch Springs, TX, 75180
Held by Stancorp Financial Group Inc
Dividend (SC01) · Reported 2018 · ID 53526491
$126.40
3 possible associated properties
Same owner name elsewhere
- Gateway National Bank$79.27100% confidence
3636 Shepherd Lane, Balch Springs, TX, 75180
- Gateway National Bank$96.76100% confidence
Attn: Jerry Elrod, Balch Springs, TX, 75180
- Gateway National Bank$86.20100% confidence
Attn: Jerry Elrod 3636 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway National Bank$79.27100% confidence
2114 Rodney Lane, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638586
$126.16
1 possible associated property
Same owner name elsewhere
- Carson, Garrett$246.4998% confidence
23327 Cat Cove, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Garrett$246.4998% confidence
2648 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90892996
$126.14
3 possible associated properties
Same owner name elsewhere
- Carranza, Julian$0.8898% confidence
979 Hilltop Avenue, Livingston, CA, 95334
- Carranza, Julian$1.5998% confidence
14000 Apple Creek Drive, Victorville, CA, 92395
- Carranza, Julian$2.0098% confidence
1012 Petaluma Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Julian$0.8898% confidence
PO Box 800758, Balch Springs, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785634
$126.13
12610 Spring Branch Drive, Balch Springs, TX, 75180
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50416885
$126.00
2 possible associated properties
Same owner name elsewhere
- Rajbhandari, Mikesh$25.9598% confidence
#### Old Alvin Road Apt #####, Pearland, TX, 77581
- Rajbhandari, Mikesh$350.4998% confidence
##### Gulf Fwy Apt ####, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajbhandari, Mikesh$25.9598% confidence
11510 Small Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76156800
$126.00
11504 Slater Drive, Balch Springs, TX, 75180
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362599
$125.95
$125.88
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2020 · ID 62960411
$125.80
14811 Marsha Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52657121
$125.78
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013 · ID 6954012
$125.76
12924 Mitchell Drive, Balch Springs, TX, 75180
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50354468
$125.75
3505 Vicki Lane, Balch Springs, TX, 75180
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2022 · ID 75508324
$125.75
12801 Hilltop Drive, Balch Springs, TX, 00000
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2016 · ID 38786310
$125.70
$125.69
Smith, JTX
2720 Jills, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560969
$125.68
500 West Cartwright Road 1925, Balch Springs, TX, 75180
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51890517
$125.66
5 possible associated properties
Same owner name elsewhere
- Durham, Morris$178.1098% confidence
905 Oak Forest Drive, Dallas, TX, 75232
- Durham, Morris$3,369.4398% confidence
Arlington, 00000
At this address
- Durham, Morris$100.5398% confidence
500 West Cartwright Road 1925, Balch Springs, TX, 75180
- Durham, Morris$100.5398% confidence
500 West Cartwright Road 1925, Balch Springs, TX, 75180
- Durham, Morris$100.5998% confidence
500 West Cartwright Road 1925, 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.
- Durham, Morris$178.1098% confidence
3902 Rustic Tr, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34634343
$125.65
2 possible associated properties
At this address
- Moore, Robert$149.7498% confidence
3902 Rustic Tr, Balch Springs, TX, 75180
- Moore, Robert$42.4098% confidence
3902 Rustic Tr, 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.
- Moore, Robert$149.7498% confidence
13218 Twin Oaks, Balch Springs, TX, 75180
Held by Trend Offset Printing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 12509819
$125.62
2728 Cottonwood Lane, Balch Springs, TX, 75180
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 75654957
$125.61
$125.56
3557 Miller Park Drive, Balch Springs, TX, 75180
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2020 · ID 63841807
$125.50
13009 Forest Glen, Balch Springs, TX, 75180
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 38389786
$125.44
1 possible associated property
Same owner name elsewhere
- McCurdy, Allen R$30.55100% confidence
13009 Forest Glen 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.
- McCurdy, Allen R$30.55100% confidence
13016 Quail Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52643237
$125.33
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2014 · ID 22493951
$125.25
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
$125.25
$125.25
5606 Yacht Club Drive, Balch Springs, TX, 75032
Held by Uline Inc
Customer overpayment (MS05) · Reported 2014 · ID 14197605
$125.19
3 possible associated properties
Same owner name elsewhere
- P Green Enterprises$682.5898% confidence
1008 West Sixth Street, Dallas, TX, 75060
- P Green Enterprises$89.3598% confidence
12111 Seagoville Road, Balch Springs, TX, 75180
- P Green Enterprises$81.1998% confidence
12111 Seagoville Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P Green Enterprises$682.5898% confidence
12725 Quail Drive, Balch Springs, TX, 75180
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 69529709
$125.16
3 possible associated properties
Same owner name elsewhere
- Escalante, Elizabeth$1,100.0098% confidence
7467 Southway Street, Houston, TX, 77087
- Escalante, Elizabeth$145.0098% confidence
6453 Day Street, Dallas, TX, 75227
- Escalante, Elizabeth$273.9998% confidence
8028 Marydean Avenue, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Elizabeth$1,100.0098% confidence
13229 Lexington, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594148
$125.14
5 possible associated properties
Same owner name elsewhere
- Schipper, Thomas$61.42100% confidence
Balch Springs, TX
- Schipper, Thomas$6.0098% confidence
2267 Washington Avenue, Redding, CA, 96001
At this address
- Schipper, Thomas$46.4298% confidence
13229 Lexington, Balch Springs, TX, 75180
- Schipper, Thomas$73.0098% confidence
13229 Lexington, Balch Springs, TX, 75180
- Schipper, Thomas$61.3298% confidence
13229 Lexington, 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.
- Schipper, Thomas$61.42100% confidence
4616 Pioneer Road Apt 5, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28170943
$125.13
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Mass Mutual Ascend Life Ins
Unidentified insurance remittance (IN06) · Reported 2005 · ID 2780053
$125.10
3 possible associated properties
Same owner name elsewhere
- Warren, W A$83.3898% confidence
324 Crescent Way, Anaheim, CA, 92801
- Warren, W A$273.5798% confidence
00000
- Warren, W A$48.2198% confidence
161 Hamilton Drive, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, W A$83.3898% confidence
4201 Culmer Lane, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000 · ID 33182556
$125.03
2 possible associated properties
Same owner name elsewhere
- Kelly, Shirley J$2,361.1298% confidence
27315 Yellow Rose Lane, Magnolia, TX, 77354
- Kelly, Shirley J$437.0098% confidence
79 Goya Drive, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Shirley J$2,361.1298% confidence
11705 Hickory Garden Drive, Balch Springs, TX, 75180
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 38805591
$125.01
2 possible associated properties
Same owner name elsewhere
- Brown, T D$624.0298% confidence
00000
- Brown, T D$703.7498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, T D$624.0298% confidence
11401 Molly Mack, Balch Springs, TX, 75108
Held by Century Amer Casualty Co
Draft (CK05) · Reported 1992 · ID 31194130
$125.00
3930 Peachtree Road, Balch Springs, TX, 75180
Held by Western Surety Co
Other amount due under an insurance policy (IN07) · Reported 1994 · ID 16847572
$125.00
3805 Ambassador Way, Balch Springs, TX, 75180
Held by Landmark Amer Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 22510926
$125.00
11413 Slater, Balch Springs, TX, 75180
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999 · ID 35161331
$125.00
1 possible associated property
At this address
- Avalos-Dominguez, Rodolfo$125.0098% confidence
11413 Slater, 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.
- Avalos-Dominguez, Rodolfo$125.0098% confidence
11413 Slater, Balch Springs, TX, 75180
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999 · ID 35161332
$125.00
1 possible associated property
At this address
- Avalos-Dominguez, Rodolfo$125.0098% confidence
11413 Slater, 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.
- Avalos-Dominguez, Rodolfo$125.0098% confidence
11533 Small Drive, Balch Springs, TX, 75180
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001 · ID 42520169
$125.00
11856 Crumpton Drive, Balch Springs, TX, 75180
Held by Colonial Penn Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 8691068
$125.00
2307 Sunset Drive, Balch Springs, TX, 75217
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34006670
$125.00
12713 Spring Branch Drive, Balch Springs, TX, 75180
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008 · ID 338885
$125.00
6 possible associated properties
Same owner name elsewhere
- Duarte, Dolores$418.60100% confidence
12713 Spring Branch Drive, Mesquite, TX, 75180
- Duarte, Dolores$381.6998% confidence
#### North Belt Line Road Apt ###, Irving, TX, 75038
- Duarte, Dolores$1,230.0098% confidence
C/o 800 East 5th Street, Ontario, CA, 91764
At this address
- Duarte, Dolores$169.0098% confidence
12713 Spring Branch Drive, Balch Springs, TX, 75180
- Duarte, Dolores$75.8498% confidence
12713 Spring Branch Drive, Balch Springs, TX, 75180
- Duarte, Elizabeth$30.0091% confidence
12713 Spring Branch 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.
- Duarte, Dolores$418.60100% confidence
11217 Seagoville Road, Balch Springs, TX, 75180
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 17720587
$125.00
2917 Crystal Drive, Balch Springs, TX, 75180
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014 · ID 18045612
$125.00
2 possible associated properties
At this address
- Quiroz, Araceli$272.6198% confidence
2917 Crystal Drive, Balch Springs, TX, 75180
- Quiroz, Jaime$272.6191% confidence
2917 Crystal 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.
- Quiroz, Araceli$272.6198% confidence
3912 Summer Hill Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015 · ID 4723426
$125.00
1 possible associated property
Same owner name elsewhere
- Zimmerman, B W$38.3098% confidence
2556 Interstate B, Mesquite, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, B W$38.3098% confidence
12222 Quail Drive Apt 2510, Balch Springs, TX, 75180
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016 · ID 8598481
$125.00
1104 Iris Drive, Balch Springs, TX, 75180
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016 · ID 41746842
$125.00
14811 Marsha Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46265571
$125.00
2512 Sheilah Drive, Balch Springs, TX, 75180
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017 · ID 46569440
$125.00
1 possible associated property
Same owner name elsewhere
- Vickery, Mavis$180.5198% confidence
##### State Highway ###, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vickery, Mavis$180.5198% confidence
11111 Iris Drive, Balch Springs, TX, 75180
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53552573
$125.00
1 possible associated property
At this address
- Vazquez, Manuela$50.0091% confidence
11111 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.
- Vazquez, Manuela$50.0091% confidence
4508 South Peachtree Road, Balch Springs, TX, 75180
Held by Community Health Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57258237
$125.00
2 possible associated properties
At this address
- Noll, Alfred C$49.0095% confidence
4508 South Peachtree Road, Balch Springs, TX, 75180
- Knoll, Alfred$38.3593% confidence
4508 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noll, Alfred C$49.0095% confidence
3805 Ambassador Way, Balch Springs, TX, 75180
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80047767
$125.00
3201 South Belt Line Road, Balch Springs, TX, 75181
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2023 · ID 83238122
$125.00
12113 Spring Branch Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876441
$125.00
2 possible associated properties
Same owner name elsewhere
- Rocha, Josefina$1,289.0598% confidence
456 Audelia Road, Dallas, TX, 75238
- Rocha, Josefina$500.0098% confidence
12109 Village Gate Drive, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Josefina$1,289.0598% confidence
4209 Boxwood Drive, Balch Springs, TX, 75180
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89495888
$125.00
14902 Green Valley, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89912239
$125.00
3 possible associated properties
Same owner name elsewhere
- Herrera, JR Lorenzo$500.0098% confidence
00000
- Herrera, JR Lorenzo$70.6398% confidence
Box 150, Falfurrias, TX, 78355
- Herrera, JR Lorenzo$136.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, JR Lorenzo$500.0098% confidence
$125.00
$125.00
$125.00
$125.00
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17522786
$124.94
3 possible associated properties
Same owner name elsewhere
- Johnson-Williams, Sandra$147.4498% confidence
##### Lasater Road Trlr ##, Dallas, TX, 75253
- Johnson-Williams, Sandra$31.9898% confidence
272 West Lawson Road Trlr 94, Dallas, TX, 75253
- Johnson, Williams Sandra$25.0098% confidence
Unknown, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson-Williams, Sandra$147.4498% confidence
11500 Long Street, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66142393
$124.92
4 possible associated properties
Same owner name elsewhere
- Hernandez Leasing LLC$35.0098% confidence
11500 Long Street, Balch Springs, TX
At this address
- Hernandez Leasing LLC$215.4198% confidence
11500 Long Street, Balch Springs, TX, 75180
- Hernandez Leasing LLC$60.6398% confidence
11500 Long Street, Balch Springs, TX, 75180
- Hernandez Leasing LLC$37.8098% confidence
11500 Long 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.
- Hernandez Leasing LLC$35.0098% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9655994
$124.89
2648 Cumberland Trail, Balch Springs, TX, 75181
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87909871
$124.89
12725 Quail Drive Apt 153, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9642311
$124.88
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21098436
$124.80