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 20, 2026 · official state programs
$134.43
10946 Rockstone Drive, Balch Springs, TX, 75180
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80966279
$134.39
12929 Hilltop Drive, Balch Springs, TX, 75180
Held by Homeq Servicing Corp
Co-owner on this record: Billingsley, Christina
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 7684987
$134.38
4 possible associated properties
Same owner name elsewhere
- Billingsley, David M$243.1198% confidence
9382 Pinyon Tree Lane #124, Dallas, TX, 75243
- Billingsley, David M$161.2998% confidence
151 North Rio Grande Apt 1802, Plano, TX, 75075
At this address
- Billingsley, Christina$134.3891% confidence
12929 Hilltop Drive, Balch Springs, TX, 75180
- Billingsley, Christina Mrs$32.0091% confidence
12929 Hilltop 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.
- Billingsley, David M$243.1198% confidence
12929 Hilltop Drive, Balch Springs, TX, 75180
Held by Homeq Servicing Corp
Co-owner on this record: Billingsley, David M
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 7684987
$134.38
2 possible associated properties
At this address
- Billingsley, Christina Mrs$32.0095% confidence
12929 Hilltop Drive, Balch Springs, TX, 75180
- Billingsley, David M$134.3891% confidence
12929 Hilltop 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.
- Billingsley, Christina Mrs$32.0095% confidence
11111 Leta Street, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32893478
$134.34
11420 Molly Mac Drive, Balch Springs, TX, 75180
Held by Customers Bank
Checking account (AC01) · Reported 2023 · ID 84104259
$134.33
1 possible associated property
At this address
- Ramirez, Maria$92.2298% confidence
11420 Molly Mac 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.
- Ramirez, Maria$92.2298% confidence
ManuelTX
12309 Rylie Crest Drive Aurora Jaimes And Manuel Molin, Balch Springs, TX, 75253
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070835
$134.25
3608 South Peachtree Road, Balch Springs, TX, 75180
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022 · ID 77724946
$134.22
$134.22
14444 Marsha Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70484340
$134.17
1 possible associated property
At this address
- Phelps, Richard$26.3191% confidence
14444 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.
- Phelps, Richard$26.3191% confidence
4317 Shepherd Lane 5306, Balch Springs, TX, 75180
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95943065
$134.09
4321 Cochise Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7941720
$134.00
1 possible associated property
At this address
- Warwick, John$25.0091% confidence
4321 Cochise Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warwick, John$25.0091% confidence
1516 Betty Ann Lane, Balch Springs, TX, 75180
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50414342
$134.00
2210 Rodney Lane, Balch Springs, TX, 75180
Held by Inspire Closing Services Of Tx LLC
Refund due (MS11) · Reported 2023 · ID 88114372
$134.00
4 possible associated properties
Same owner name elsewhere
- Syncb, Amazon$1,007.0198% confidence
Unknown
- Syncb, Amazon$645.3498% confidence
CA, 00000
- Syncb, Amazon$863.0098% confidence
1852 Peterson Avenue, S Pasadena, CA, 91030
At this address
- Syncb/, Zulily$174.0091% confidence
2210 Rodney Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syncb, Amazon$1,007.0198% confidence
PO Box 800373, Balch Springs, TX, 75180
Held by Gexa Energy LP
Refund due (MS11) · Reported 2015 · ID 16079101
$133.98
$133.91
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Co-owner on this record: Dh, Public Adjusting
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304485
$133.85
1 possible associated property
At this address
- Macfarlane, Becky$277.0098% confidence
4020 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.
- Macfarlane, Becky$277.0098% confidence
4402 Ambassador Way Apt 203, Balch Springs, TX, 75180
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34747070
$133.84
3 possible associated properties
At this address
- Musser, George$27.2798% confidence
4402 Ambassador Way Apt 203, Balch Springs, TX, 75180
- Musser, George$82.4498% confidence
4402 Ambassador Way Apt 203, Balch Springs, TX, 75180
- Musser, George$123.3598% confidence
4402 Ambassador Way Apt 203, 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.
- Musser, George$27.2798% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77432479
$133.68
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
2549 Spring Creek Drive, Balch Springs, TX, 75180
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2019 · ID 57962119
$133.63
3 possible associated properties
Same owner name elsewhere
- Rodgers, Theresa$29.23100% confidence
2315 Sunset Drive, Balch Springs, TX, 75180
- Rodgers, Theresa$37.93100% confidence
2315 Sunset Drive, Balch Springs, TX, 75180
- Rodgers, Theresa$32.33100% confidence
2315 Sunset 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.
- Rodgers, Theresa$29.23100% confidence
11010 Harvest Road, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999 · ID 33172183
$133.61
11212 Iris Drive, Balch Springs, TX, 75180
Held by Neighborhood Cu
Savings account (AC02) · Reported 2015 · ID 30161866
$133.59
3 possible associated properties
At this address
- Mata, Judy$67.3498% confidence
11212 Iris Drive, Balch Springs, TX, 75180
- Mata, Judy$72.8298% confidence
11212 Iris Drive, Balch Springs, TX, 75180
- Mata, Judy$117.0498% confidence
11212 Iris Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Judy$67.3498% confidence
11513 Oakfield, Balch Springs, TX, 75180
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 41711181
$133.58
3329 Deerfield Drive, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Morgan, Lori
Insurance premium refund (IN05) · Reported 2012 · ID 35789285
$133.57
4 possible associated properties
Same owner name elsewhere
- Morgan, Douglas W$99.2098% confidence
1720 Via Del Cabana, Lakeport, CA, 95453
- Morgan, Douglas W$35.7998% confidence
6858 Prescott Avenue, Yucca Valley, CA, 92284
- Morgan, Douglas W$230.0098% confidence
00000
At this address
- Morgan, Lori$133.5791% confidence
3329 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.
- Morgan, Douglas W$99.2098% confidence
3329 Deerfield Drive, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Morgan, Douglas W
Insurance premium refund (IN05) · Reported 2012 · ID 35789285
$133.57
1 possible associated property
At this address
- Morgan, Douglas W$133.5791% confidence
3329 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.
- Morgan, Douglas W$133.5791% confidence
12227 Baron Drive, Balch Springs, TX, 75180
Held by Bank Of America
Dividend (SC01) · Reported 2009 · ID 13392277
$133.53
2 possible associated properties
At this address
- Cope, Dorothy S$39.9698% confidence
12227 Baron Drive, Balch Springs, TX, 75180
- Cope, Dorothy$53.0095% confidence
12227 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.
- Cope, Dorothy S$39.9698% confidence
PO Box 800533, Balch Springs, TX, 75180
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84628369
$133.53
#### Glenshire Drive #####, Balch Springs, TX, 75180
Held by Envirosource Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 12729625
$133.50
11302 Elam Road, Balch Springs, TX, 75180
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2022 · ID 75106396
$133.50
2 possible associated properties
At this address
- Stewart, Miatta$109.3091% confidence
11302 Elam Road, Balch Springs, TX, 75180
- Stewart, Miatta$25.0091% confidence
11302 Elam Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Miatta$109.3091% confidence
$133.44
1 possible associated property
At this address
- Klonoski, Nicholas$47.3798% confidence
11816 Sunrise 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.
- Klonoski, Nicholas$47.3798% confidence
4030 Pioneer Road, Balch Springs, TX, 75180
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91170905
$133.33
$133.32
12220 Bishop Drive, Balch Springs, TX, 75180
Held by Old United Casualty Company
Draft (CK05) · Reported 2022 · ID 82357687
$133.28
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2005 · ID 14897953
$133.20
$133.14
1 possible associated property
Same owner name elsewhere
- Echeverria, Adrian$1,688.7398% confidence
2070 East Peters Colony Road, 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.
- Echeverria, Adrian$1,688.7398% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 00000
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21098008
$133.13
13127 Ruscic Place, Balch Springs, TX, 75180
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004 · ID 17793516
$133.06
3708 Shepherd Lane, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013 · ID 32908886
$133.03
3 possible associated properties
At this address
- Madar Group Inc$188.5198% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$229.3098% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$192.8798% confidence
3708 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.
- Madar Group Inc$188.5198% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90775066
$133.02
1 possible associated property
Same owner name elsewhere
- Jernigan, Straw Dathan$74.77100% 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.
- Jernigan, Straw Dathan$74.77100% confidence
#### West Bruton ###, Balch Springs, TX, 75180
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41793289
$133.00
1 possible associated property
Same owner name elsewhere
- Tham, Luong$162.00100% confidence
#### West Bruton ###, 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.
- Tham, Luong$162.00100% confidence
14025 Quail Drive, Balch Springs, TX, 75180
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 21069528
$133.00
1 possible associated property
At this address
- Olvera, Alfonso$30.2998% confidence
14025 Quail Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olvera, Alfonso$30.2998% confidence
11933 Androck Drive, Balch Springs, TX, 75180
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50404412
$133.00
4728 Kristie Drive, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84658647
$133.00
1446 Vanderbilt Lane, Balch Springs, TX, 75181
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84776168
$133.00
2 possible associated properties
Same owner name elsewhere
- Hitchcox, Greg$72.4098% confidence
2003 Empire Court, Heartland, TX, 75126
- Hitchcox, Greg$77.5898% confidence
2013 Pinehurst Lane Apt 4201, 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.
- Hitchcox, Greg$72.4098% confidence
$133.00
1 possible associated property
Same owner name elsewhere
- Tovar, Auto Repair$102.2598% confidence
3113 South Belt Line Road, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Auto Repair$102.2598% confidence
12512 Meadow Crest, Balch Springs, TX, 75180
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 33217008
$132.98
1 possible associated property
At this address
- Diaz, Octavio$195.7998% confidence
12512 Meadow Crest, 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.
- Diaz, Octavio$195.7998% confidence
$132.98
6 possible associated properties
Same owner name elsewhere
- Crawford, Jasmine$1.0198% confidence
21212 Wren Street, Apple Valley, CA, 92308
- Crawford, Jasmine$0.3498% confidence
708 Salot Street, National City, CA, 91950
- Crawford, Jasmine$4.4998% confidence
13607 Cordary Avenue Apt 229, Hawthorne, CA, 90250
At this address
- Crawford, Jasmine$45.7098% confidence
14112 Spring Oak Drive, Balch Springs, TX, 75180
- Crawford, Jasmine$66.5098% confidence
14112 Spring Oak Drive, Balch Springs, TX, 75180
- Crawford, Nicole$34.6191% confidence
14112 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Jasmine$1.0198% confidence
$132.98
3 possible associated properties
At this address
- Gracie, Sanford$68.4998% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Gracie, Sanford$60.7698% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Gracie, Sanford$224.6998% confidence
4112 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.
- Gracie, Sanford$68.4998% confidence
2419 Peachtree, Balch Springs, TX, 75180
Held by Jp Morgan Chase Bank NA
Co-owners on this record: Carroll, Korothy, K, D Enterprise
Checking account (AC01) · Reported 2004 · ID 4315587
$132.78
11925 Brookvalley Circle B, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 37366143
$132.75
3 possible associated properties
Same owner name elsewhere
- Tuggle, Joshua$0.2398% confidence
CA, 00000
- Tuggle, Joshua$0.1598% confidence
20200 Sherman Way Apt 208, Winnetka, CA, 91306
- Tuggle, Joshua$0.0198% confidence
A, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuggle, Joshua$0.2398% confidence
4402 Oasage Road, Balch Springs, TX, 75180
Held by Walden Residential Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 34179072
$132.66
12135 Lake June Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32949377
$132.59
13205 Valley Forge Circle, Balch Springs, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 2003 · ID 31702608
$132.58
12301 Bishop Drive, Balch Springs, TX, 75180
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024 · ID 91985994
$132.54
3 possible associated properties
Same owner name elsewhere
- Ortu, O Blanca$32.8098% confidence
##### Skyfrost Drive Trlr ##, Dallas, TX, 75253
- Ortu, O Blanca$41.0998% confidence
##### Skyfrost Drive Trlr ##, Dallas, TX, 75253
At this address
- Ortu, O Blanca$44.3498% confidence
12301 Bishop 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.
- Ortu, O Blanca$32.8098% confidence
12900 Lake June Road, Balch Springs, TX, 75180
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19583929
$132.53
#### Ambassador Way ####, Balch Springs, TX, 75180
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2007 · ID 35232906
$132.50
$132.47
1 possible associated property
At this address
- Fabela, Navarro Jose$47.6391% confidence
14420 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.
- Fabela, Navarro Jose$47.6391% confidence
14517 Cimarron Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70073947
$132.45
Americas Favorite Ins Svcs LLCTX
#### Hickory Tree Road Suite ###, Balch Springs, TX, 75180
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024 · ID 92763359
$132.42
11216 Lake June Road Genesis Appliances And, Balch Springs, TX, 75180
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488286
$132.36
3 possible associated properties
Same owner name elsewhere
- Manuel, Menchaca$74.5498% confidence
120 North Lacy Street, Santa Ana, CA, 92701
- Manuel, Menchaca$62.8298% confidence
#### Riverside Drive Suite ###, Laredo, TX, 78041
- Manuel, Menchaca$32.0098% confidence
9319 San Leon, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Menchaca$74.5498% confidence
3933 Cochise Drive, Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469941
$132.23
3 possible associated properties
Same owner name elsewhere
- Dover, Kermit$75.33100% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$123.31100% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$280.65100% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dover, Kermit$75.33100% confidence
4109 Wood Oak Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69595282
$132.23
2 possible associated properties
At this address
- Cardona, Francisco$27.4898% confidence
4109 Wood Oak Drive, Balch Springs, TX, 75180
- Cardona, Francisco$4,904.5698% confidence
4109 Wood Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardona, Francisco$27.4898% confidence
11103 Lake June Road, Balch Springs, TX, 75180
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024 · ID 93000369
$132.22
1 possible associated property
Same owner name elsewhere
- Alonso, Ruth$359.7698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12612 Shorecrest Lane, Balch Springs, TX, 75180
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012 · ID 2969256
$132.16
2 possible associated properties
At this address
- Helms, Melba J$65.3698% confidence
12612 Shorecrest Lane, Balch Springs, TX, 75180
- Helms, Melba J$67.2698% confidence
12612 Shorecrest 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.
- Helms, Melba J$65.3698% confidence
14016 Quail Drive, Balch Springs, TX, 75180
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70461136
$132.16
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019 · ID 56873976
$132.07
3 possible associated properties
Same owner name elsewhere
- Walden, Delein$330.00100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Walden, Delein$61.24100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Walden, Delein$87.18100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Delein$330.00100% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58174141
$132.07
3 possible associated properties
Same owner name elsewhere
- Storm, Alex$150.00100% confidence
12419 Shorecrest Lane, Balch Springs, TX, 75180
- Storm, Alex$227.0198% confidence
1514 Goldenrod Street, Amarillo, TX, 79107
- Storm, Alex$1,236.6598% confidence
1716 P Street, Sacramento, CA, 95811
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Storm, Alex$150.00100% confidence
14811 Green Valley Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016 · ID 8141714
$132.00
12215 Duke Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47414122
$132.00
1 possible associated property
At this address
- Paz, Yesenia$32.5498% confidence
12215 Duke 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.
- Paz, Yesenia$32.5498% confidence
14219 Seminole Street, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 52845974
$132.00
1 possible associated property
At this address
- Gonzalez, Cirilo$270.0091% confidence
14219 Seminole 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.
- Gonzalez, Cirilo$270.0091% confidence
13028 Forest Glen Lane, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92762358
$132.00
1 possible associated property
At this address
- Wright, Linda$188.1391% confidence
13028 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.
- Wright, Linda$188.1391% confidence
14405 Horseshoe Trail, Balch Springs, TX, 75180
Held by Comerica Bank
Checking account (AC01) · Reported 2010 · ID 16087201
$131.98
1 possible associated property
At this address
- Hill, Cheryl$25.0091% confidence
14405 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.
- Hill, Cheryl$25.0091% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4836167
$131.92
3 possible associated properties
At this address
- Stevenson, Mezella$30.0095% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
- Stevenson, Jacorey$109.8091% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
- Stevenson, Jacorey$30.0091% confidence
3521 Kimberly Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevenson, Mezella$30.0095% confidence
12222 Quail Drive, Balch Springs, TX, 75180
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35071794
$131.88
14124 South Pass Road, Balch Springs, TX, 75181
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015 · ID 8466255
$131.78
2 possible associated properties
Same owner name elsewhere
- Duckett, Doris1 SHARES98% confidence
929 Carmela Drive, Desoto, TX, 75115
At this address
- Duckett-Ivie, Tiffany$50.0091% confidence
14124 South Pass 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.
- Duckett, Doris1 SHARES98% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71925403
$131.61
B##### Quail Drive Apt ##, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66234948
$131.45
4413 Cochise Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60681835
$131.38
$131.35
4717 Bridlewood Lane, Balch Springs, TX, 75180
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58539424
$131.33
13117 Green Valley Drive, Balch Springs, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67263483
$131.21
4 possible associated properties
Same owner name elsewhere
- Aradillas, Victor$1,120.9498% confidence
2014 Cardinal Drive, Forney, TX, 75126
At this address
- Aradillas, Victor M$83.0595% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
- Aradillas, Victor M$33.0095% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
- Aradillas, Yasmine$58.0091% confidence
13117 Green Valley 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.
- Aradillas, Victor$1,120.9498% confidence
$131.13
2 possible associated properties
Same owner name elsewhere
- Fites, Amy$50.11100% confidence
4617 Kyle Drive, Balch Springs, TX, 75180
- Fites, Amy$125.0098% confidence
2053 Hollow Creek Drive, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fites, Amy$50.11100% confidence
3102 Sherry Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40430207
$131.06
4012 Shephard Lane, Balch Springs, TX, 75180
Held by Go Fcu
Savings account (AC02) · Reported 1997 · ID 31387030
$131.03
12219 Springbranch, Balch Springs, TX, 75180
Held by New Century Mortgage Corp
Accounts payable (MS08) · Reported 2006 · ID 39864530
$131.00
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024 · ID 90316973
$131.00
3 possible associated properties
Same owner name elsewhere
- Toliver, Thomas$270.00100% confidence
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
- Toliver, Thomas$187.9998% confidence
1124 Turner Street, Waco, TX, 76704
- Toliver, Thomas$210.5098% confidence
2413 Knight Street, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Thomas$270.00100% confidence
$131.00
14825 Broadview Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40511293
$130.99
14828 Broadview Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40517433
$130.99
11932 Lake June Road Trlr 2, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40517822
$130.99
3 possible associated properties
Same owner name elsewhere
- Torres, Maria Guadalupe$500.0098% confidence
00000
- Torres, Maria Guadalupe$102.3998% confidence
11844 Emily Court, El Paso, TX, 79936
- Torres, Maria Guadalupe$4,058.6798% confidence
2520 Ebony, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Maria Guadalupe$500.0098% confidence
12425 Tulip, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560844
$130.92
2 possible associated properties
At this address
- Brightwell, C$210.9598% confidence
12425 Tulip, Balch Springs, TX, 75180
- Brightwell, C$52.5898% confidence
12425 Tulip, 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.
- Brightwell, C$210.9598% confidence
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
Held by McCormick & Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93954898
$130.81
3004 Wilhoit, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 14517845
$130.80
12924 Timothy Lane, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52680723
$130.77
1 possible associated property
At this address
- Neugin, Dean$50.1298% confidence
12924 Timothy 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.
- Neugin, Dean$50.1298% confidence
Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471063
$130.77
2420 Doty Lane, Balch Springs, TX, 75180
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64164421
$130.68
2 possible associated properties
At this address
- Moreno, Tomas1 SHARES91% confidence
2420 Doty Lane, Balch Springs, TX, 75180
- Moreno, Tomas$100.0091% confidence
2420 Doty 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.
- Moreno, Tomas1 SHARES91% confidence
14524 Briarcrest Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70613882
$130.62
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
13000 Seagoville Road, Balch Springs, TX, 75180
Held by Itg Brands LLC
Vendor check (CK13) · Reported 2023 · ID 84401546
$130.50
1 possible associated property
Same owner name elsewhere
- Bengal United LLC$95.0098% confidence
1110 Rushmore Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bengal United LLC$95.0098% confidence
4815 Rimwood Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9946633
$130.49
1 possible associated property
At this address
- Bravo, Julio$45.0091% confidence
4815 Rimwood Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Julio$45.0091% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51397831
$130.46