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
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: White, Shellie
Insurance premium refund (IN05) · Reported 2019 · ID 58249559
$137.78
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: White, Lance
Insurance premium refund (IN05) · Reported 2019 · ID 58249559
$137.78
10917 Spring Grove Drive, Balch Springs, TX, 75180
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023 · ID 82882799
$137.71
1 possible associated property
At this address
- Hilt, Donna$353.9398% confidence
10917 Spring Grove 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.
- Hilt, Donna$353.9398% confidence
11319 Iris Drive, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 18750535
$137.62
1 possible associated property
At this address
- Stewart, Ted$69.4491% confidence
11319 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.
- Stewart, Ted$69.4491% confidence
12613 Spring Branch Drive, Balch Springs, TX, 75180
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2016 · ID 33053701
$137.60
1 possible associated property
At this address
- Moody, JR Eddie James$55.5593% confidence
12613 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.
- Moody, JR Eddie James$55.5593% confidence
12905 Triangle Drive, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67852783
$137.60
Mds & Son Mechanical ContractorsTX
4017 Ambassador Way, Balch Springs, TX, 75180
Held by Express Premium Finance Co LLC
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 22925532
$137.55
12300 Knight Drive, Balch Springs, TX, 75180
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2008 · ID 32747287
$137.50
2 possible associated properties
At this address
- Martinez, Henry$37.1091% confidence
12300 Knight Drive, Balch Springs, TX, 75180
- Martinez, Johnny$520.3091% confidence
12300 Knight Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Henry$37.1091% confidence
$137.40
2 possible associated properties
Same owner name elsewhere
- Alzoubi, Anas$40.0098% confidence
TX
At this address
- Alzoubi, Anas$97.7098% confidence
11702 Crumpton 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.
- Alzoubi, Anas$40.0098% confidence
11915 Lake June Road Suit, Balch Springs, TX, 75180
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 16311523
$137.35
11424 Elam Circle, Balch Springs, TX, 75180
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 17690712
$137.34
Balch Springs, TX, 75180
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68796245
$137.28
4406 Ambassador Way, Balch Springs, TX, 75180
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35072268
$137.24
11925 Brookvalley Circle Apt D, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9972461
$137.24
4825 Woodbury Road, Balch Springs, TX, 75180
Held by City Of Dallas
Utility deposit (UT01) · Reported 2024 · ID 93226126
$137.18
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2020 · ID 65946983
$137.16
1 possible associated property
Same owner name elsewhere
- T, C Portley JR$30.38100% 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.
- T, C Portley JR$30.38100% confidence
2500 Spring Creek, Balch Springs, TX, 75180
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60367208
$137.14
1 possible associated property
Same owner name elsewhere
- Benson, Felix$379.3898% confidence
1213 Barbara Street, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Felix$379.3898% confidence
4608 Pioneer Road Apt 5, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21100903
$137.04
$137.01
5211 Buford Jett Lane, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 35985089
$137.00
4014 Rustic Trail, Balch Springs, TX, 75180
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78775845
$137.00
3 possible associated properties
Same owner name elsewhere
- Roberson, Reginald$25.7998% confidence
1212 Meadows Parkway, De Soto, TX, 75115
- Roberson, Reginald$50.0098% confidence
##### Lina Street ####, Dallas, TX, 75287
- Roberson, Reginald$1,821.3198% confidence
621 Belclaire Terrace, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Reginald$25.7998% confidence
3105 Forestdale Lane, Balch Springs, TX, 75180
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Evans, Robert
Insurance premium refund (IN05) · Reported 2024 · ID 92709057
$137.00
3105 Forestdale Lane, Balch Springs, TX, 75180
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Wiley, Barbara
Insurance premium refund (IN05) · Reported 2024 · ID 92709057
$137.00
3 possible associated properties
At this address
- Evans, Robert$99.3898% confidence
3105 Forestdale Lane, Balch Springs, TX, 75180
- Evans, Robert$26.3398% confidence
3105 Forestdale Lane, Balch Springs, TX, 75180
- Evans, Robert$38.3898% confidence
3105 Forestdale 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.
- Evans, Robert$99.3898% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
Held by Trophy Club Medical Center, LP
Refund due (MS11) · Reported 2024 · ID 94894866
$137.00
3 possible associated properties
At this address
- Cobbins, Alyssa$136.5098% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
- Cobbins, Caleb$50.3991% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
- Cobbins, Caleb$35.0091% confidence
12820 Keystone 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.
- Cobbins, Alyssa$136.5098% confidence
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28204276
$136.98
3 possible associated properties
Same owner name elsewhere
- Robertson, Celeste$137.62100% confidence
1564 North Galloway Avenue, Mesquite, TX, 75149
- Robertson, Celeste$0.0798% confidence
540 Moray Way, Patterson, CA, 95363
- Robertson, Celeste$33.9098% confidence
1419 Ponderosa Avenue, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Celeste$137.62100% confidence
3001 Forestdale Lane, Balch Springs, TX, 75180
Held by HSA Bank
Savings account (AC02) · Reported 2015 · ID 1147101
$136.97
4 possible associated properties
Same owner name elsewhere
- Mims, Charles$1,255.4698% confidence
4215 North 162nd Street, Brookfield, WI, 53005
- Mims, Charles$197.7598% confidence
7531 Kaywood Drive, Dallas, TX, 75209
- Mims, Charles$290.0298% confidence
14012 Garden Grove Drive, Dallas, TX, 75253
At this address
- Mims, Shannon$142.9791% confidence
3001 Forestdale 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.
- Mims, Charles$1,255.4698% confidence
12840 Hilltop Drive, Balch Springs, TX, 78150
Held by Bill Adams Ent LLC Century Trucks And Va
Customer overpayment (MS05) · Reported 2021 · ID 74504230
$136.94
3 possible associated properties
Same owner name elsewhere
- Camara, Mamady$27.0098% confidence
12840 Hilltop Drive, Mesquite, TX, 75180
- Camara, Mamady$4,501.3998% confidence
#### Bissonnet Street Apt ###, Houston, TX, 77074
- Camara, Mamady$48.5998% confidence
12840 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.
- Camara, Mamady$27.0098% confidence
1499 South Peachtree Road, Balch Springs, TX, 75180
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85533272
$136.86
6 possible associated properties
Same owner name elsewhere
- Big 5 Beverage$84.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
- Big 5 Beverage$84.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
- Big 5 Beverage$117.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
At this address
- Big 5 Beverage$85.5098% confidence
1499 South Peachtree Road, Balch Springs, TX, 75180
- Big 5 Beverage$51.2598% confidence
1499 South Peachtree Road, Balch Springs, TX, 75180
- Big 5 Beverage$43.0898% confidence
1499 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.
- Big 5 Beverage$84.00100% confidence
12227 Quail Drive Apt 249, Balch Springs, TX, 75180
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 22441653
$136.85
1 possible associated property
At this address
- Ruiz, Idalia$134.7098% confidence
12227 Quail Drive Apt 249, 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.
- Ruiz, Idalia$134.7098% confidence
11310 Grady Lane, Balch Springs, TX, 75180
Held by Customers Bank
Checking account (AC01) · Reported 2019 · ID 56985922
$136.81
2 possible associated properties
At this address
- Andress, Veronica$36.1598% confidence
11310 Grady Lane, Balch Springs, TX, 75180
- Andress, Luke$473.6991% confidence
11310 Grady 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.
- Andress, Veronica$36.1598% confidence
13016 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579126
$136.80
4 possible associated properties
Same owner name elsewhere
- Horton, Clarence$935.2598% confidence
Rt 1, Farmersville, TX, 75031
At this address
- Horton, Clarence$71.9898% confidence
13016 Twin Oaks Drive, Balch Springs, TX, 75180
- Horton, Clarence$108.4298% confidence
13016 Twin Oaks Drive, Balch Springs, TX, 75180
- Horton, Clarence$77.5098% 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.
- Horton, Clarence$935.2598% confidence
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021 · ID 72219851
$136.63
3 possible associated properties
At this address
- Stafford, William$105.8798% confidence
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
- Stafford, William$33.2398% confidence
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
- Stafford, William$288.4998% confidence
14101 Pioneer Bluffs 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.
- Stafford, William$105.8798% confidence
5306 Wild Oak Road, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 107407232
$136.62
2 possible associated properties
At this address
- Andrews, Tyler$96.1498% confidence
5306 Wild Oak Road, Balch Springs, TX, 75180
- Andres, Tyler$30.0093% confidence
5306 Wild Oak 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.
- Andrews, Tyler$96.1498% confidence
James L Daugherty 11704 Red Bud Lane, Balch Springs, TX, 75180
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 38419706
$136.59
3 possible associated properties
Same owner name elsewhere
- Daugherty, James L$122.2198% confidence
Cr 1404, Bridgeport, TX, 76426
- Daugherty, James L$82.9098% confidence
Cr 1404, Bridgeport, TX, 76426
- Daugherty, James L$234.0798% confidence
Cr 1404, Bridgeport, TX, 76426
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daugherty, James L$122.2198% confidence
3301 Glenshire Drive Apt 1201, Balch Springs, TX, 75180
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175689
$136.54
5 possible associated properties
Same owner name elsewhere
- De, La Cruz Nancy$0.1398% confidence
1207 East Cruces Street, Wilmington, CA, 90744
- De, La Cruz Nancy$4.9598% confidence
PO Box 4152, Big Bear Lake, CA, 92315
- De, La Cruz Nancy$1.7498% confidence
PO Box 310067, Guatay, CA, 91931
At this address
- De, La Cruz Nancy$129.7098% confidence
3301 Glenshire Drive Apt 1201, Balch Springs, TX, 75180
- De, La Cruz Nancy$203.8898% confidence
3301 Glenshire Drive Apt 1201, 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.
- De, La Cruz Nancy$0.1398% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
Held by Trophy Club Medical Center, LP
Refund due (MS11) · Reported 2024 · ID 94894865
$136.50
3 possible associated properties
At this address
- Cobbins, Alyssa$137.0098% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
- Cobbins, Caleb$50.3991% confidence
12820 Keystone Drive, Balch Springs, TX, 75180
- Cobbins, Caleb$35.0091% confidence
12820 Keystone 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.
- Cobbins, Alyssa$137.0098% confidence
$136.50
6 possible associated properties
Same owner name elsewhere
- Monsivais, Jose$902.5298% confidence
1712 Mosswood Drive, El Paso, TX, 79935
- Monsivais, Jose$866.6698% confidence
341 Vista Court, Dallas, TX, 75217
- Monsivais, Jose$1,500.0098% confidence
7519 Joplin Street, Houston, TX, 77087
At this address
- Monsivais, Jose$391.3298% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Jose E$102.3795% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Amalia$391.3291% confidence
11200 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.
- Monsivais, Jose$902.5298% confidence
14420 Oakwood Lane, Balch Springs, TX, 75180
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61996271
$136.49
3 possible associated properties
Same owner name elsewhere
- McGregor, George$0.1398% confidence
771 Talisman Court, Palo Alto, CA, 94303
- McGregor, George$1.1698% confidence
771 Talisman Court, Palo Alto, CA, 94303
- McGregor, George$1.7498% confidence
771 Talisman Court, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGregor, George$0.1398% confidence
11112 Addie Road, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50443657
$136.41
12116 Baron Drive, Balch Springs, TX, 75180
Held by Axos Bank
Checking account (AC01) · Reported 2019 · ID 57122811
$136.40
12812 Hilltop Drive, Balch Springs, TX, 75180
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92592772
$136.39
$136.34
13133 Green Valley Drive, Balch Springs, TX, 75180
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 11637390
$136.31
1 possible associated property
At this address
- Ruiz, Leticia$39.0091% confidence
13133 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.
- Ruiz, Leticia$39.0091% confidence
3509 Hickory Tree, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71098865
$136.21
1 possible associated property
At this address
- Ruiz, Griselda$718.5698% confidence
3509 Hickory Tree, 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.
- Ruiz, Griselda$718.5698% confidence
4125 Arborcrest Drive, Balch Springs, TX, 75180
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 9484051
$136.18
3 possible associated properties
At this address
- Matias, Juan L$78.0098% confidence
4125 Arborcrest Drive, Balch Springs, TX, 75180
- Matias, Juan L$92.6398% confidence
4125 Arborcrest Drive, Balch Springs, TX, 75180
- Matias, Juan L$37.6998% confidence
4125 Arborcrest 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.
- Matias, Juan L$78.0098% confidence
3008 Balch Springs Road Trl3, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597614
$136.18
2 possible associated properties
At this address
- Lopez, Cynthia$575.5198% confidence
3008 Balch Springs Road Trl3, Balch Springs, TX, 75180
- Lopez, Cynthia$97.7698% confidence
3008 Balch Springs Road Trl3, 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, Cynthia$575.5198% confidence
Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475990
$136.14
$136.14
3913 Sapling Drive, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232613
$136.08
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90080095
$136.02
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$532.46100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$244.59100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$509.16100% confidence
### West Cartwright 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.
- Cuculu, Music$532.46100% confidence
2325 Doty Lane, Balch Springs, TX, 75180
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90354134
$135.99
1 possible associated property
At this address
- Ciprian, Melissa$108.0898% confidence
2325 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.
- Ciprian, Melissa$108.0898% confidence
$135.96
3 possible associated properties
At this address
- Ruiz, Rodolfo$27.6298% confidence
2620 Sheilah Drive, Balch Springs, TX, 75180
- Ruiz, Josefina L$122.9191% confidence
2620 Sheilah Drive, Balch Springs, TX, 75180
- Ruiz, Josefina L$50.0091% confidence
2620 Sheilah Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Rodolfo$27.6298% confidence
PO Box 800986, Balch Springs, TX, 75180
Held by Gulf Power Co
Utility deposit (UT01) · Reported 2020 · ID 62790675
$135.94
3 possible associated properties
Same owner name elsewhere
- Cjr Framing Inc$49.34100% confidence
PO Box 800986, Balch Springs, TX, 75180
- Cjr Framing Inc$166.84100% confidence
PO Box 800986, Balch Springs, TX, 75180
- Cjr Framing Inc$226.97100% confidence
PO Box 800986, 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.
- Cjr Framing Inc$49.34100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Urology Clinics Of North Tx
Refund due (MS11) · Reported 2021 · ID 74506216
$135.86
3 possible associated properties
Same owner name elsewhere
- Baker, Lakendrick$52.00100% confidence
##### Qual Drive ####, Balch Springs, TX, 75180
- Baker, Lakendrick$33.9698% confidence
4700 North Josey Lane Apt 4122, Carrollton, TX, 75010
- Baker, Lakendrick$33.3898% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Lakendrick$52.00100% confidence
$135.84
1 possible associated property
Same owner name elsewhere
- Genius Systems International LLC$385.38100% confidence
3201 South Beltline 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.
- Genius Systems International LLC$385.38100% confidence
3821 Ambassador Way, Balch Springs, TX, 75180
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93246481
$135.70
2 possible associated properties
Same owner name elsewhere
- Bateman, Matthew$486.0398% confidence
1102 Columbia Court, Richmond, TX, 77406
- Bateman, Matthew$4,683.3198% confidence
2700 Crystal Falls Parkway, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bateman, Matthew$486.0398% confidence
3601 Pioneer Road, Balch Springs, TX, 75180
Held by Ppg Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63278484
$135.69
2616 Dean Street Apt 104, Balch Springs, TX, 75180
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022 · ID 75238751
$135.68
11200 Seagoville Road, Balch Springs, TX, 75180
Held by Travelers Casualty & Surety Co
Insurance premium refund (IN05) · Reported 2006 · ID 1929280
$135.60
1 possible associated property
Same owner name elsewhere
- Four D Construction Inc$670.8598% confidence
P O Box 669, Kennedale, TX, 76060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Four D Construction Inc$670.8598% confidence
Hernandez, Cable ConstructionTX
11500 Long Street, Balch Springs, TX, 75180
Held by Staples Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 590786
$135.60
5 possible associated properties
Same owner name elsewhere
- Hernandez, Cable Construction$500.00100% confidence
11921 Crumpton, Balch Springs, TX, 75180
- Hernandez, Cable Construction$115.7298% confidence
1838 Cordova Drive, Mesquite, TX, 75150
At this address
- Hernandez Leasing LLC$215.4191% confidence
11500 Long Street, Balch Springs, TX, 75180
- Hernandez Leasing LLC$124.9291% confidence
11500 Long Street, Balch Springs, TX, 75180
- Hernandez Leasing LLC$60.6391% 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, Cable Construction$500.00100% confidence
$135.43
12308 Knight Drive, Balch Springs, TX, 75180
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 14286749
$135.37
2421 Lora Lane, Balch Springs, TX, 75180
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 19980612
$135.35
1 possible associated property
At this address
- Puentes, Minerva$139.3898% confidence
2421 Lora 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.
- Puentes, Minerva$139.3898% confidence
RamonTX
3211 Hickory Tree Road, Balch Springs, TX, 75180
Held by Schnitzer Steel Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91231622
$135.35
1 possible associated property
At this address
- Ramon$49.4198% confidence
3211 Hickory Tree 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.
- Ramon$49.4198% confidence
PO Box 800053, Balch Springs, TX, 75180
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 15884318
$135.33
PO Box 800113, Balch Springs, TX, 75180
Held by General Electric Co
Vendor check (CK13) · Reported 2003 · ID 5861297
$135.32
1 possible associated property
Same owner name elsewhere
- P & L National Inc$48.71100% confidence
PO Box 800113, 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 & L National Inc$48.71100% confidence
12111 Seagoville Road, Balch Springs, TX, 00000
Held by State Of North Dakota
Vendor check (CK13) · Reported 2004 · ID 16785370
$135.32
3 possible associated properties
Same owner name elsewhere
- P Green Enterprises Inc$154.2698% confidence
1008 West Sixth Street, Irving, TX, 75060
- P Green Enterprises Inc$174.5098% confidence
12111 Seagoville Road, Balch Springs, TX, 75180
- P Green Enterprises Inc$203.7698% confidence
PO Box 2126, 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.
- P Green Enterprises Inc$154.2698% confidence
3209 Sherry Lane, Balch Springs, TX, 75180
Held by Circuit City Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 19108393
$135.25
PO Box 800187 -, Balch Springs, TX, 75180
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020 · ID 66466056
$135.22
11822 Eloise Drive, Balch Springs, TX, 75180
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022 · ID 78017730
$135.19
2805 Cottonwood Lane, Balch Springs, TX, 75180
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017 · ID 48715673
$135.13
3 possible associated properties
Same owner name elsewhere
- Washington, Clifford$142.0098% confidence
310 South Bee, Mathis, TX, 00000
- Washington, Clifford$168.2098% confidence
7626 Crisp Wood Lane, Houston, TX, 77086
- Washington, Clifford$635.2898% confidence
8006 Scott Street, Houston, TX, 77051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Clifford$142.0098% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by US Branch Independent Order Foreste
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 42563547
$135.12
12007 Hayes Lane 97865, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2017 · ID 30190102
$135.06
1 possible associated property
At this address
- Mullino, James J$66.1298% confidence
12007 Hayes Lane 97865, 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.
- Mullino, James J$66.1298% confidence
1720 Bruton Road, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 18748946
$135.05
Apt 325 12223 Quail Drive, Balch Springs, TX, 75180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007 · ID 16273757
$135.04
C/o Cliffords Repair 3300 Shepard Lane Suite C, Balch Springs, TX, 75180
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18141309
$135.00
11706 Hickory Gardens, Balch Springs, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64801693
$135.00
500 West Cartwright Road Apt 1012, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69372378
$135.00
2 possible associated properties
Same owner name elsewhere
- Staten, Dionne$458.1598% confidence
2003 Arapahoe, Mesquite, TX, 75149
- Staten, Dionne$396.1298% confidence
2003 Arapahoe, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staten, Dionne$458.1598% confidence
$135.00
$135.00
2 possible associated properties
Same owner name elsewhere
- Johnson, Devante$147.0498% confidence
12501 Broadway Street, Pearland, TX, 77545
- Johnson, Devante$188.6198% confidence
6069 Aimsley Court Apt 913, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Devante$147.0498% confidence
2400 Spring Meadow Drive, Balch Springs, TX, 75180
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89564976
$134.98
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1156426
$134.93
3 possible associated properties
At this address
- Rojas, Irma$151.3298% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$138.1098% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$489.0098% confidence
11932 Lake June Road Lot 2, 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.
- Rojas, Irma$151.3298% confidence
5304 Edge Worth, Balch Springs, TX, 75180
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15971904
$134.93
12704 Summer Drive, Balch Springs, TX, 75180
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 39352873
$134.93
1 possible associated property
At this address
- Salinas, Fernando$249.8098% confidence
12704 Summer 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.
- Salinas, Fernando$249.8098% confidence
13213 Lexington Lane, Balch Springs, TX, 75180
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 5125534
$134.91
3837 Ambassador Way, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67890484
$134.81
12227 Quail Drive Apt 249, Balch Springs, TX, 75180
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 22441654
$134.70
1 possible associated property
At this address
- Ruiz, Idalia$136.8598% confidence
12227 Quail Drive Apt 249, 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.
- Ruiz, Idalia$136.8598% confidence
##### Quail Drive #####, Balch Springs, TX, 00000
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2015 · ID 40231138
$134.70
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84172956
$134.68
14203 Seminole, Balch Springs, TX, 75180
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17686840
$134.66
2416 Lora Lane, Balch Springs, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990 · ID 30668587
$134.64
3 possible associated properties
Same owner name elsewhere
- Thompson, Jeff A$239.10100% confidence
TX, 00000
- Thompson, Jeff A$1.2598% confidence
887 East Mel Avenue, Palm Springs, CA, 92262
- Thompson, Jeff A$2.6098% confidence
1605 Novato Boulevard, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Jeff A$239.10100% confidence
#### Balch Springs Road ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37463037
$134.63
3 possible associated properties
Same owner name elsewhere
- Thomas, Everett$200.00100% confidence
8312 Olympia Drive, McKinney, TX, 75070
- Thomas, Everett$4.5498% confidence
1516 Hurlingham Way, San Jose, CA, 95127
- Thomas, Everett—98% confidence
9107 Clancy Place, Charlotte
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Everett$200.00100% confidence
12618 Summer Hill Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69592947
$134.60
4701 Kristie Drive, Balch Springs, TX, 75180
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81031450
$134.60
4 possible associated properties
Same owner name elsewhere
- Ashford, Gloria$1.9498% confidence
2637 76th Avenue, Oakland, CA, 94605
- Ashford, Gloria$41.9198% confidence
7318 Oakmore Drive, Dallas, TX, 75249
- Ashford, Gloria$39.0598% confidence
7318 Oakmore Drive, Dallas, TX, 75249
At this address
- Ashford, Anthony$501.4191% confidence
4701 Kristie 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.
- Ashford, Gloria$1.9498% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 69988471
$134.53
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
2326 South Peachtree Road, Balch Springs, TX, 75180
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61981053
$134.52
1 possible associated property
Same owner name elsewhere
- Star, Roofing Sheet Metal$540.95100% confidence
2326 South Peachtree, 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.
- Star, Roofing Sheet Metal$540.95100% confidence
13129 Green Valley Drive, Balch Springs, TX, 75180
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016 · ID 2998928
$134.50
3 possible associated properties
Same owner name elsewhere
- Hang, Phalika$297.1398% confidence
1802 Las Luna Lane, Arlington, TX, 76012
At this address
- Hang, Phalika$166.3098% confidence
13129 Green Valley Drive, Balch Springs, TX, 75180
- Hang, Phalika$100.0098% confidence
13129 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.
- Hang, Phalika$297.1398% confidence
2913 Cantura Drive, Balch Springs, TX, 75181
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021 · ID 71827492
$134.50
3 possible associated properties
Same owner name elsewhere
- Graves, Gregory$1,658.0598% confidence
Gregory Graves PO Box 141174, Dallas, TX, 75214
- Graves, Gregory$3,545.7798% confidence
Gregory Graves PO Box 141174, Dallas, TX, 75214
- Graves, Gregory$240.6798% confidence
PO Box 141174, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Gregory$1,658.0598% confidence
4526 Maplewood Avenue, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70075249
$134.49
3 possible associated properties
Same owner name elsewhere
- Lawrence, Harold$0.0098% confidence
598 Niantic Avenue, Daly City, CA, 94014
- Lawrence, Harold$0.0098% confidence
PO Bx 5142, West Covina, CA, 91792
- Lawrence, Harold$0.0098% confidence
598 Niantic Avenue, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Harold$0.0098% confidence
1749 Julie Court, Balch Springs, TX, 75180
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16290545
$134.45
2 possible associated properties
Same owner name elsewhere
- Gonzales, Crispin$748.2998% confidence
97 Shasta Wy, Salinas, CA, 93905
At this address
- Gonzales, Adrian1 SHARES91% confidence
1749 Julie Court, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Crispin$748.2998% confidence