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 11, 2026 · official state programs
$1,327.04
3 possible associated properties
Same owner name elsewhere
- Western, Funding$250.0098% confidence
00000
- Western, Funding$525.0398% confidence
5703 Singleton, Dallas, TX, 75212
- Western, Funding$300.9598% 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.
- Western, Funding$250.0098% confidence
$1,327.04
$1,322.31
13016 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86260642
$1,319.51
1 possible associated property
At this address
- Flores, Paul$32.0498% confidence
13016 Twin Oaks 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.
- Flores, Paul$32.0498% confidence
4114 South Peachtree Road, Balch Springs, TX, 75180
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009 · ID 33022557
$1,309.00
6 possible associated properties
Same owner name elsewhere
- Morales, Erasmo$0.0198% confidence
8313 School Street, Lamont, CA, 93241
- Morales, Erasmo$0.0998% confidence
8313 School Street, Lamont, CA, 93241
- Morales, Erasmo$1.0698% confidence
3152 Franklin Avenue, San Diego, CA, 92113
At this address
- Morales, Herosmo$100.0091% confidence
4114 South Peachtree Road, Balch Springs, TX, 75180
- Morales, Jacquelin$51.0591% confidence
4114 South Peachtree Road, Balch Springs, TX, 75180
- Morales, Marisela E$51.0591% confidence
4114 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.
- Morales, Erasmo$0.0198% confidence
14418 Cimarron Drive, Balch Springs, TX, 75180
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Td Auto Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79370591
$1,306.63
12204 Squire Drive, Balch Springs, TX, 75180
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3801312
$1,303.20
3 possible associated properties
At this address
- Waltman, Edwin L$38.0898% confidence
12204 Squire Drive, Balch Springs, TX, 75180
- Waltman, Deborah$30.0091% confidence
12204 Squire Drive, Balch Springs, TX, 75180
- Waltman, Debra$280.0091% confidence
12204 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.
- Waltman, Edwin L$38.0898% confidence
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017 · ID 5211919
$1,301.64
C/o Jose A Parada 2913 Crystal Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7167733
$1,300.00
2928 Balch Springs Road, Balch Springs, TX, 75180
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 2652467
$1,299.97
1 possible associated property
At this address
- Campbell, Krystal$105.6898% confidence
2928 Balch Springs 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.
- Campbell, Krystal$105.6898% confidence
3212 Balch Springs Road, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004 · ID 33032685
$1,299.00
11818 Asher Lane, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726072
$1,294.85
$1,294.55
Raz, TomTX
11801 Asher Lane, Balch Springs, TX, 75180
Co-owner on this record: Raz, Carolyn
ID 104503614
$1,290.76
3 possible associated properties
At this address
- Raz, Tom$347.1398% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$57.0898% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Carolyn$347.1391% confidence
11801 Asher 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.
- Raz, Tom$347.1398% confidence
$1,290.76
3 possible associated properties
At this address
- Raz, Carolyn$347.1398% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$347.1391% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$57.0891% confidence
11801 Asher 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.
- Raz, Carolyn$347.1398% confidence
$1,288.43
14211 Cimarron Drive, Balch Springs, TX, 75180
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017 · ID 47709110
$1,286.00
1 possible associated property
At this address
- Avila, Eusebio$86.0291% confidence
14211 Cimarron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Eusebio$86.0291% confidence
13045 Forest Glen Lane, Balch Springs, TX, 75180
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021 · ID 68987564
$1,284.75
5 possible associated properties
Same owner name elsewhere
- Dickey, Harold$85.8198% confidence
PO Bx 5337, Fresno, CA
- Dickey, Harold$40.0098% confidence
00000
- Dickey, Harold$568.4898% confidence
Rr 1 Box 54A, Euless, TX, 76039
At this address
- Dickey, Harold$3,669.7398% confidence
13045 Forest Glen Lane, Balch Springs, TX, 75180
- Dickey, Harold$145.0098% confidence
13045 Forest Glen Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickey, Harold$85.8198% confidence
4029 Cochise, Balch Springs, TX, 75180
Held by Metabank
Unidentified deposit (AC07) · Reported 2019 · ID 59523610
$1,282.57
14858 Bridle Bend Drive, Balch Springs, TX, 75180
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80907733
$1,282.51
3 possible associated properties
Same owner name elsewhere
- Armshaw, Gabriel$1,282.51100% confidence
5535 Enchanted Timbers Drive, Humble, TX, 77346
- Armshaw, Gabriel$1,499.22100% confidence
#### Fm ###, Greenville, TX, 75401
- Armshaw, Gabriel$1,499.22100% confidence
500 South Interstate 35 East Apt133, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armshaw, Gabriel$1,282.51100% confidence
##### Elam Road # ###, Balch Springs, TX
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2021 · ID 68698922
$1,280.10
2 possible associated properties
Same owner name elsewhere
- Super 7 Beverage$503.00100% confidence
##### Elam Road # ###, Balch Springs, TX
- Super 7 Beverage$73.8598% confidence
##### Elam Road Suite ###, 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.
- Super 7 Beverage$503.00100% confidence
12108 Seagoville Road, Balch Springs, TX, 75180
Held by Teradata Corp
Co-owner on this record: Marsh, Robert Arnold
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 35112175
$1,275.12
1 possible associated property
Same owner name elsewhere
- Turner-Marsh, Elsie Eugene$27.7098% confidence
2928 Branch Hollow Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner-Marsh, Elsie Eugene$27.7098% confidence
12108 Seagoville Road, Balch Springs, TX, 75180
Held by Teradata Corp
Co-owner on this record: Turner, Marsh Elsie Eugene
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 35112175
$1,275.12
3106 Pioneer Road 105, Balch Springs, TX, 75180
Held by Firstview, LLC
Refund due (MS11) · Reported 2024 · ID 95464205
$1,270.20
2 possible associated properties
Same owner name elsewhere
- Lehew, Dewey$227.19100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Lehew, Dewey$516.13100% 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.
- Lehew, Dewey$227.19100% confidence
DBA Big Bruces Steak House Inc 11817 East Lake June Road, Balch Springs, TX, 75180
Held by Prosperity Bank
Checking account (AC01) · Reported 2011 · ID 27499089
$1,267.38
$1,261.86
3 possible associated properties
At this address
- Ortiz, Xavier$109.6291% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Xavier$112.1591% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
- Ortiz, Xavier$40.1491% confidence
14013 Cimarron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Xavier$109.6291% confidence
12601 Meadowcrest Lane, Balch Springs, TX, 75180
Held by Midfirst Bank
Escrow account (TR04) · Reported 2017 · ID 22264053
$1,254.29
1 possible associated property
At this address
- Salazar, Arnulfo N$101.6391% confidence
12601 Meadowcrest 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.
- Salazar, Arnulfo N$101.6391% confidence
$1,250.62
4001 Ambassador Way, Balch Springs, TX, 75180
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2011 · ID 8911276
$1,247.60
1 possible associated property
Same owner name elsewhere
- Goudy, Roderick E$84.0098% confidence
51 Lantana Drive, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goudy, Roderick E$84.0098% confidence
Apt 244 12227 Quail Drive, Balch Springs, TX, 75180
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436071
$1,245.82
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 59321517
$1,245.04
3 possible associated properties
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$894.6598% confidence
4309 Ambassador Way, Balch Springs, TX, 75180
Held by Kroger Co
Stock shares returned by the post office (SC08) · Reported 2005 · ID 11632633
$1,244.69
1 possible associated property
At this address
- Aguilar, Joseph$1,244.6998% confidence
4309 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.
- Aguilar, Joseph$1,244.6998% confidence
4309 Ambassador Way, Balch Springs, TX, 75180
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 11632859
$1,244.69
1 possible associated property
At this address
- Aguilar, Joseph$1,244.6998% confidence
4309 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.
- Aguilar, Joseph$1,244.6998% confidence
4121 Arborcrest, Balch Springs, TX, 75180
Held by Home Depot Inc
Co-owner on this record: Crowson, Bobbie L
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 41944191
$1,243.11
3 possible associated properties
At this address
- Crowson, Charles L$621.5698% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Bobbie L$1,243.1191% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Bobbie L$621.5691% confidence
4121 Arborcrest, 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.
- Crowson, Charles L$621.5698% confidence
4121 Arborcrest, Balch Springs, TX, 75180
Held by Home Depot Inc
Co-owner on this record: Crowson, Charles L
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 41944191
$1,243.11
3 possible associated properties
At this address
- Crowson, Bobbie L$621.5698% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Charles L$1,243.1191% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Charles L$621.5691% confidence
4121 Arborcrest, 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.
- Crowson, Bobbie L$621.5698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Held by Bedrock Production LLC
Mineral royalties (MI02) · Reported 2022 · ID 75464414
$1,240.50
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$41.5698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$75.0998% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$524.0898% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammock, Brewer Johnnye$41.5698% confidence
11810 Red Bud Lane Attn Mario Castro, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90894125
$1,239.33
$1,226.98
$1,224.00
11023 Martin Street, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Runion, Charles D
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9352704
$1,223.23
11023 Martin Street, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Usrey, Alma
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9352704
$1,223.23
///and Simmons Fst Nat B 11705 Hickory Gardens, Balch Springs, TX, 75180
Held by Prudential Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 7650469
$1,219.45
11002 Iris Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86245291
$1,214.37
2 possible associated properties
At this address
- Olvera, Jose I$25.9495% confidence
11002 Iris Drive, Balch Springs, TX, 75180
- Olvera, Mark$37.2491% confidence
11002 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.
- Olvera, Jose I$25.9495% confidence
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Co-owner on this record: Service King Paint Body LLC
ID 102633960
$1,211.89
11020 Mae Road, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79388089
$1,211.87
$1,210.59
4 possible associated properties
Same owner name elsewhere
- Hidalgo, Marvin$2,353.33100% confidence
3832 Summer Hill, Balch Springs, TX, 75180
- Hidalgo, Marvin$9.0898% confidence
557 1/2 Montain Street, Pasadena, CA, 91104
- Hidalgo, Marvin$37.5598% confidence
#### North Twin City Highway Apt ###, Port Arthur, TX, 77642
At this address
- Hidalgo, Marvin$31.9498% confidence
3832 Summer Hill Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Marvin$2,353.33100% confidence
1632 Betty Ann Lane, Balch Springs, TX, 75180
Held by First National Bank Texas
Savings account (AC02) · Reported 2015 · ID 28072007
$1,210.24
13217 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Elzie, Roy J
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454025
$1,207.03
3 possible associated properties
At this address
- Elzie, Dorothy J$2,421.3098% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Roy J$2,421.3091% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Roy J$1,207.0391% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elzie, Dorothy J$2,421.3098% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Elzie, Dorothy J
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454025
$1,207.03
3 possible associated properties
At this address
- Elzie, Roy J$2,421.3098% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Dorothy J$2,421.3091% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Dorothy J$1,207.0391% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elzie, Roy J$2,421.3098% confidence
13220 Lexington Lane, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015831
$1,203.38
$1,202.63
4030 Ambassador Way, Balch Springs, TX, 75180
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2012 · ID 20633624
$1,200.00
3815 Pioneer Road, Balch Springs, TX, 75180
Held by Lamar Advertising Company
Accounts payable (MS08) · Reported 2024 · ID 90335646
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Sudden, Link Communications$186.4198% confidence
PO Box 660365, Dallas, TX, 75266
- Sudden, Link Communications$171.1098% confidence
PO Box 660365, Dallas, TX, 75266
- Sudden, Link Communications$462.7798% confidence
Tyler, TX, 75702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sudden, Link Communications$186.4198% confidence
14868 Bell Manor Court, Balch Springs, TX, 75180
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378723
$1,200.00
4200 Arborcrest Drive, Balch Springs, TX, 75180
Co-owner on this record: B And D Paint And Body Inc
ID 109005960
$1,196.06
3 possible associated properties
Same owner name elsewhere
- Devon, Martinez$6.3898% confidence
1367 Via Madera, San Lorenzo, CA, 94580
- Devon, Martinez$6.3898% confidence
16242 Orick Avenue, Victorville, CA, 92394
- Devon, Martinez$1.4698% confidence
501 South Mistletoe Avenue Spc 7, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devon, Martinez$6.3898% confidence
13201 Ageen Valley Drive, Balch Springs, TX, 75180
Held by State Of Arizona
Other court deposit (CT05) · Reported 2015 · ID 38850376
$1,193.00
2 possible associated properties
Same owner name elsewhere
- Soto, Angel Pioquinto$1,469.18100% confidence
13201 Green Valley Drive, Balch Springs, TX, 75180
- Soto, Angel Pioquinto$5,935.00100% confidence
814 Smith Lane, 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.
- Soto, Angel Pioquinto$1,469.18100% confidence
$1,191.78
3 possible associated properties
At this address
- Castro, Jose$194.3198% confidence
11002 Harvest Road, Balch Springs, TX, 75180
- Castro, Jose$112.8798% confidence
11002 Harvest Road, Balch Springs, TX, 75180
- Castro, J Alonso$36.0095% confidence
11002 Harvest Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Jose$194.3198% confidence
13115 Rustic Place, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Warden, Vicki
Refund due (MS11) · Reported 2021 · ID 72144124
$1,189.00
3 possible associated properties
At this address
- Warden, Roy$84.6798% confidence
13115 Rustic Place, Balch Springs, TX, 75180
- Warden, Roy$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75180
- Warden, Vicki S$143.2791% confidence
13115 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.
- Warden, Roy$84.6798% confidence
13115 Rustic Place, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Warden, Roy
Refund due (MS11) · Reported 2021 · ID 72144124
$1,189.00
6 possible associated properties
Same owner name elsewhere
- Warden, Vicki$5.0098% confidence
7461 Nineth Street, Buena Park, CA, 90621
- Warden, Vicki$3.9698% confidence
29512 Basie Circle, Sun City, CA, 92586
- Warden, Vicki$1,821.0698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
At this address
- Warden, Vicki$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75180
- Warden, Vicki S$143.2795% confidence
13115 Rustic Place, Balch Springs, TX, 75180
- Warden, Roy$84.6791% confidence
13115 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.
- Warden, Vicki$5.0098% confidence
$1,188.48
3 possible associated properties
Same owner name elsewhere
- Leatherwood, Robert$487.0098% confidence
25722 Forest Springs Lk, Spring, TX, 77373
- Leatherwood, Robert$374.2998% confidence
25722 Forest Springs Lk, Spring, TX, 77373
- Leatherwood, Robert$100.4698% confidence
Unknown, Unknown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherwood, Robert$487.0098% confidence
12817 Triangle, Balch Springs, TX, 75180
Held by Gifford Hill & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1996 · ID 32421056
$1,184.00
4717 Kristie Drive, Balch Springs, TX, 75180
Held by Reliastar Lic
Co-owner on this record: Linda Milman Estate
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75626212
$1,180.60
4717 Kristie Drive, Balch Springs, TX, 75180
Held by Reliastar Lic
Co-owner on this record: Milman, Linda
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75626212
$1,180.60
13000 Mitchell Drive, Balch Springs, TX, 75180
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780021
$1,178.32
1 possible associated property
At this address
- Peyton, Ola L$28.6498% confidence
13000 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.
- Peyton, Ola L$28.6498% confidence
15116 Oakwood Lane, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 30414691
$1,173.44
1 possible associated property
At this address
- Hickman, Katherine J$39.3698% confidence
15116 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.
- Hickman, Katherine J$39.3698% confidence
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855951
$1,173.35
5 possible associated properties
Same owner name elsewhere
- Independent Data Services$449.67100% confidence
4000 Pioneer, Mesquite, TX, 75180
- Independent Data Services$1,027.3898% confidence
P O Box 8099, Greenville, TX, 75401
At this address
- Independent Data Services$3,110.2098% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$1,335.1798% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$508.2298% confidence
4000 Pioneer, 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.
- Independent Data Services$449.67100% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Co-owner on this record: Womble, Erin S
Savings account (AC02) · Reported 2012 · ID 4470227
$1,164.71
3 possible associated properties
At this address
- Womble, Erin S$1,164.7191% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Erin S$296.8091% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Erin$279.1191% confidence
3409 Deerfield 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.
- Womble, Erin S$1,164.7191% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Co-owner on this record: Womble, Katherine S
Savings account (AC02) · Reported 2012 · ID 4470227
$1,164.71
4 possible associated properties
Same owner name elsewhere
- Womble, Erin S$482.58100% confidence
3409 Deerfield Drive 83607, Mesquite, TX, 75180
At this address
- Womble, Erin S$296.8098% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Erin$279.1195% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Katherine S$1,164.7191% confidence
3409 Deerfield 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.
- Womble, Erin S$482.58100% confidence
PO Box 800704, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858180
$1,164.33
2 possible associated properties
Same owner name elsewhere
- Arnold, Arvin$2,048.96100% confidence
PO Box 800704, Balch Springs, TX, 75180
- Arnold, Arvin$126.2898% confidence
2100 Cortland Circle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Arvin$2,048.96100% confidence
2728 Jills Drive, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186882
$1,162.85
11803 Asher Lane, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2023 · ID 83024630
$1,161.29
2 possible associated properties
At this address
- Fgp Partners Corporation$1,671.0098% confidence
11803 Asher Lane, Balch Springs, TX, 75180
- Fgp Partners Corporation$54.4698% confidence
11803 Asher 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.
- Fgp Partners Corporation$1,671.0098% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68229701
$1,160.09
1 possible associated property
At this address
- Wilson, Meagan$103.3491% confidence
14308 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.
- Wilson, Meagan$103.3491% confidence
12227 Ovail Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78190429
$1,160.00
75180 James Street, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651239
$1,159.80
3 possible associated properties
Same owner name elsewhere
- Lowe, Joyce M$0.0198% confidence
11944 Smoke Tree Road, Oak Hills, CA, 92344
- Lowe, Joyce M$27.9298% confidence
1255 38th Avenue #9, Santa Cruz, CA, 95062
- Lowe, Joyce M$31.3098% confidence
1255 38th Avenue Apt 9, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Joyce M$0.0198% confidence
3920 Winter Park, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018955
$1,157.87
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Roy
Refund due (MS11) · Reported 2022 · ID 77818443
$1,157.69
6 possible associated properties
Same owner name elsewhere
- Warden, Vicki$5.0098% confidence
7461 Nineth Street, Buena Park, CA, 90621
- Warden, Vicki$3.9698% confidence
29512 Basie Circle, Sun City, CA, 92586
- Warden, Vicki$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75180
At this address
- Warden, Vicki$1,821.0698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$397.5098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$1,821.0691% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Vicki$5.0098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Vicki
Refund due (MS11) · Reported 2022 · ID 77818443
$1,157.69
3 possible associated properties
At this address
- Warden, Roy$1,821.0698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$397.5098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$1,821.0691% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Roy$1,821.0698% confidence
14832 Oakwood Lane, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Najera, Alfredo
Insurance premium refund (IN05) · Reported 2013 · ID 39168764
$1,157.29
3 possible associated properties
Same owner name elsewhere
- Montanez, Aimee$55.99100% confidence
14832 Oak Woodlen, Balch Springs, TX, 75180
- Montanez, Aimee$400.0098% confidence
##### Skyfrost Drive Trlr ##, Dallas, TX, 75253
At this address
- Montanez, Aimee$85.8198% confidence
14832 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.
- Montanez, Aimee$55.99100% confidence
14832 Oakwood Lane, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Montanez, Aimee
Insurance premium refund (IN05) · Reported 2013 · ID 39168764
$1,157.29
4 possible associated properties
Same owner name elsewhere
- Najera, Alfredo$2.1698% confidence
42 East Vince Street, Ventura, CA, 93001
- Najera, Alfredo$1.3198% confidence
42 East Vince Street Ventura, Ventura, CA, 93001
- Najera, Alfredo$0.4098% confidence
19112 Parthenia Street Apt 2, Northridge, CA, 91324
At this address
- Najera, Alfredo$85.8198% confidence
14832 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.
- Najera, Alfredo$2.1698% confidence
2150 Peachtree, Balch Springs, TX, 75180
Held by Jb Hunt Transport Svcs Inc
Vendor check (CK13) · Reported 2011 · ID 21339856
$1,155.40
1 possible associated property
Same owner name elsewhere
- I F C O Systems$23.3798% confidence
2901 Tasman Drive Suite 107 Melani Nierras Lee, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- I F C O Systems$23.3798% confidence
$1,150.27
2 possible associated properties
Same owner name elsewhere
- Peachtree, Senior$248.00100% confidence
11209 Rylie Crest Drive, Balch Springs, TX, 75180
At this address
- Peachtree, Senior Living Apartments$150.0095% confidence
11209 Ryliecrest 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.
- Peachtree, Senior$248.00100% confidence
2733 Cottonwood Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727827
$1,148.50
4 possible associated properties
Same owner name elsewhere
- Upshaw, Thomas$219.7098% confidence
1705 A Enfield Road, Austin, TX, 78703
- Upshaw, Thomas$52.8598% confidence
11981 Memorial Drive, Houston, TX, 77024
- Upshaw, Thomas$49.2398% confidence
11981 Memorial Drive, Houston, TX, 77024
At this address
- Upshaw, Thomas$150.0098% confidence
2733 Cottonwood 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.
- Upshaw, Thomas$219.7098% confidence
$1,143.58
2 possible associated properties
Same owner name elsewhere
- Kassebaum, Allan$84.9998% confidence
709 Regal Court Apt 483, Richardson, TX, 75080
- Kassebaum, Allan$516.0698% confidence
Mail Returned 12/23/21, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kassebaum, Allan$84.9998% confidence
13124 Rocky Ledge Drive 91100, Balch Springs, TX, 75180
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2017 · ID 2765458
$1,137.35
1 possible associated property
At this address
- Stewart, Cheryl$38.3898% confidence
13124 Rocky Ledge Drive 91100, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Cheryl$38.3898% confidence
13124 Rocky Ledge Drive, Balch Springs, TX, 75180
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2017 · ID 2765458
$1,137.35
1 possible associated property
At this address
- Stewart, David D$38.3898% confidence
13124 Rocky Ledge 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.
- Stewart, David D$38.3898% confidence
$1,133.89
$1,132.09
3 possible associated properties
Same owner name elsewhere
- Davis, Griffin$150.0098% confidence
2604 Stratford Drive, Austin, TX, 78746
- Davis, Griffin$134.7198% confidence
2604 Stratford Drive, Austin, TX, 78748
- Davis, Griffin$188.4898% confidence
1 Hermann Park Court Apt 635, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Griffin$150.0098% confidence
14304 Cimarron Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87621114
$1,131.33
3 possible associated properties
Same owner name elsewhere
- Stokes, Martha$77.45100% confidence
1427 Shafter Avenue, San Francisco, CA, 94124
- Stokes, Martha$50.0098% confidence
00000
- Stokes, Martha$49.2798% confidence
436 Arlington Street, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, Martha$77.45100% confidence
Balch Springs Family Medical CTX
3515 Shepherd Lane, Balch Springs, TX, 75180
Held by Dallas County Hosp Dist
Insurance premium refund (IN05) · Reported 2014 · ID 35415407
$1,130.43
3 possible associated properties
At this address
- Balch Springs Family Medical C$200.1098% confidence
3515 Shepherd Lane, Balch Springs, TX, 75180
- Balch Springs Family Medical C$223.7998% confidence
3515 Shepherd Lane, Balch Springs, TX, 75180
- Balch Springs Family Medical C$37.6498% confidence
3515 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.
- Balch Springs Family Medical C$200.1098% confidence
2420 Balch Springs Road, Balch Springs, TX, 75180
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2023 · ID 87379736
$1,128.00
$1,125.83
1 possible associated property
Same owner name elsewhere
- Delangel, Apolinar$90.7098% confidence
3130 Lombardy Lane, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delangel, Apolinar$90.7098% confidence
12219 Queen Drive, Balch Springs, TX, 75180
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 27433520
$1,122.74
1 possible associated property
At this address
- Benavidez, Crystal$72.5891% confidence
12219 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.
- Benavidez, Crystal$72.5891% confidence
11426 Augusta Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3229597
$1,122.39
2 possible associated properties
At this address
- Rodriguez, Daniel$604.8698% confidence
11426 Augusta Drive, Balch Springs, TX, 75180
- Rodriguez, Daniel$165.6098% confidence
11426 Augusta 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.
- Rodriguez, Daniel$604.8698% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: Carstar, Balch Springs
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850850
$1,118.70
2147 South Peachtree Road, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: Neave, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850850
$1,118.70
4 possible associated properties
Same owner name elsewhere
- Carstar, Balch Springs$317.64100% confidence
2147 Peachtree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$694.09100% confidence
2147 South Peach Tree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$130.63100% confidence
3650 Dixon Avenue 297 Apt, Dallas, TX, 75210
At this address
- Carstar, Balch Springs$1,909.2898% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carstar, Balch Springs$317.64100% confidence
3918 South Peachtree Road, Balch Springs, TX, 75180
Held by City Of McKinney
Utility refund or rebate (UT03) · Reported 2024 · ID 95639729
$1,115.54
4621 Platte Drive, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015830
$1,115.19
2824 Peachtree Road, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008 · ID 3210653
$1,112.57
$1,112.00
1 possible associated property
Same owner name elsewhere
- Herron, Dylan$1.7498% confidence
675 Poplar Street, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herron, Dylan$1.7498% confidence
11116 Tracey Drive, Balch Springs, TX, 75180
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2015 · ID 18688651
$1,104.67
3 possible associated properties
Same owner name elsewhere
- Melo, Isabel$35.00100% confidence
11116 Tracy Drive, Mesquite, TX, 75180
- Melo, Isabel$29.93100% confidence
5320 Wild Oak Road, Balch Springs, TX, 75180
- Melo, Isabel$0.9098% confidence
C/o Miriam Melo 1501 Page Mill Road M South 1181, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melo, Isabel$35.00100% confidence