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 19, 2026 · official state programs
$150.00
$150.00
3 possible associated properties
Same owner name elsewhere
- Lugo, Hector$500.0098% confidence
TX, 00000
- Lugo, Hector$111.3098% confidence
#### De Zavala Road Apt #####, San Antonio, TX, 78249
- Lugo, Hector$200.0098% confidence
17214 West Sugar Meadow Drive, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Hector$500.0098% confidence
$150.00
$150.00
$150.00
$150.00
1 possible associated property
At this address
- Castellanos, Nora$71.7091% confidence
13245 Saratoga 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.
- Castellanos, Nora$71.7091% confidence
13208 Timothy Lane, Balch Springs, TX, 75180
Held by Walmart Inc
Vendor check (CK13) · Reported 2021 · ID 72700111
$149.99
4 possible associated properties
Same owner name elsewhere
- Blackmon, Sharon$5.1398% confidence
C/o La Tasha Williams 7217 Elsa Court, Fontana, CA, 92336
- Blackmon, Sharon$1.6498% confidence
4418 Guildhall Court, Westlake Village, CA, 91361
- Blackmon, Sharon$96.3498% confidence
506 Meadow Vista Dri, Arlington, TX, 76002
At this address
- Blackmon, Shinyere$72.0091% confidence
13208 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.
- Blackmon, Sharon$5.1398% confidence
4205 Arborcrest, Balch Springs, TX, 00000
Held by Ibew 116 Fcu
Savings account (AC02) · Reported 1987 · ID 9181341
$149.98
$149.93
Apt 123 4408 Ambassador Way, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48291153
$149.86
3933 Cochise Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617865
$149.77
4 possible associated properties
Same owner name elsewhere
- Dover, Kermit$132.23100% confidence
3933 Cochise Drive, Balch Springs, TX
At this address
- Dover, Kermit$75.3398% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$123.3198% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$280.6598% 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$132.23100% confidence
13118 Green Valley Drive, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011 · ID 30185600
$149.74
3 possible associated properties
At this address
- Wilson, Jack$45.3498% confidence
13118 Green Valley Drive, Balch Springs, TX, 75180
- Wilson, Jack$28.8298% confidence
13118 Green Valley Drive, Balch Springs, TX, 75180
- Wilson, Bill$211.1991% confidence
13118 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.
- Wilson, Jack$45.3498% confidence
3902 Rustic Tr, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617864
$149.74
2 possible associated properties
At this address
- Moore, Robert$125.6598% confidence
3902 Rustic Tr, Balch Springs, TX, 75180
- Moore, Robert$42.4098% confidence
3902 Rustic Tr, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Robert$125.6598% confidence
$149.73
12515 Wildwood Lane, Balch Springs, TX, 75180
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17864616
$149.52
3 possible associated properties
Same owner name elsewhere
- Walker, M D$6.6698% confidence
108 North Arnaz Street, Ojai, CA, 93023
- Walker, M D$92.9098% confidence
2330 Truxtun Avenue Suite C, Bakersfield, CA, 93301
- Walker, M D$84.3898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, M D$6.6698% confidence
##### Quail Drive # ####, Balch Springs, TX, 75180
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2007 · ID 20120037
$149.44
500 West Cartwright Road 1211, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93492027
$149.42
1 possible associated property
Same owner name elsewhere
- Weeks, Nanette$31.6398% confidence
2303 Elm Falls Place, Mesquite, 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.
- Weeks, Nanette$31.6398% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16368980
$149.40
3 possible associated properties
At this address
- Kaymask, Sharon$33.4298% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$44.7198% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood 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.
- Kaymask, Sharon$33.4298% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 16370776
$149.40
3 possible associated properties
At this address
- Kaymask, Sharon$33.4298% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$44.7198% confidence
12508 Wildwood 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.
- Kaymask, Sharon$33.4298% confidence
12754 Hilltop Drive, Balch Springs, TX, 75180
Held by Texas Fair Plan Assn
Co-owner on this record: Wilson, Jared
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69834356
$149.29
2 possible associated properties
Same owner name elsewhere
- Tlaseca, Armando$2.6198% confidence
227 East 84th Plce, Los Angeles, CA, 90003
- Tlaseca, Armando$0.7698% confidence
126 East 107th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tlaseca, Armando$2.6198% confidence
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21100374
$149.24
1 possible associated property
Same owner name elsewhere
- Richardson, Ledeltris$29.2398% confidence
2808 North Saint Augustine Drive Apt 225, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Ledeltris$29.2398% confidence
2724 Jills Drive, Balch Springs, TX, 75180
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69234140
$149.21
2 possible associated properties
At this address
- Lopez, Juanita$43.1491% confidence
2724 Jills Drive, Balch Springs, TX, 75180
- Lopez, Cecilia$28.1091% confidence
2724 Jills Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juanita$43.1491% confidence
3724 Woodbury Road, Balch Springs, TX, 75180
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022 · ID 78017942
$149.19
14850 Cedar Creek Way, Balch Springs, TX, 75180
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76082473
$149.13
1 possible associated property
At this address
- Maxey, Glenda$128.0091% confidence
14850 Cedar Creek 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.
- Maxey, Glenda$128.0091% confidence
R&b Resurfacing & RemodelingTX
11001 Trail Lane, Balch Springs, TX, 75180
Held by Triple-S Steel Holdings, Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86642066
$149.10
Hilltop Homeowners Assoc IncTX
PO Box 800783, Balch Springs, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018 · ID 56276219
$149.09
1 possible associated property
Same owner name elsewhere
- Hilltop Homeowners Assoc Inc$273.22100% confidence
PO Box 800783, Balch Springs, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilltop Homeowners Assoc Inc$273.22100% confidence
14617 Marsha Drive, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2015 · ID 35501552
$149.05
12003 Jean Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71925726
$149.02
5 possible associated properties
Same owner name elsewhere
- Ramirez, Jerman$36.77100% confidence
12003 Jean Drive, Mesquite, TX, 75180
- Ramirez, Jerman$42.35100% confidence
#### Pepperwood Street Apt ###, Farmers Branch, TX, 75234
- Ramirez, Jerman$200.0098% confidence
TX, 00000
At this address
- Ramirez, Jerman$49.0098% confidence
12003 Jean Drive, Balch Springs, TX, 75180
- Ramirez, Maria$48.0091% confidence
12003 Jean 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, Jerman$36.77100% confidence
12216 Baron Drive, Balch Springs, TX, 75180
Held by Telefutura Television Group Inc
Vendor check (CK13) · Reported 2009 · ID 42509028
$149.00
2 possible associated properties
Same owner name elsewhere
- Segovia, Connie$1.0398% confidence
1000 Allison Drive Apt 255, Vacaville, CA, 95687
- Segovia, Connie$0.0998% confidence
142 Andover Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segovia, Connie$1.0398% confidence
$149.00
3 possible associated properties
Same owner name elsewhere
- Fuentes, Lourdes$235.1498% confidence
2707 Delano Avenue, Midland, TX, 79701
- Fuentes, Lourdes$206.7098% confidence
2707 Delano Avenue, Midland, TX, 79701
- Fuentes, Lourdes$225.1098% confidence
2707 Delano Avenue, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Lourdes$235.1498% confidence
$148.98
1 possible associated property
At this address
- Oberidat, Alaaldin A$95.4795% confidence
4618 Pioneer Road Apt 6, 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.
- Oberidat, Alaaldin A$95.4795% confidence
04519 Shepherd Lane, Balch Springs, TX, 75180
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7054271
$148.92
12121 Spring Branch, Balch Springs, TX, 75180
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 2683865
$148.83
2 possible associated properties
At this address
- Punneliparambil, John$49.6198% confidence
12121 Spring Branch, Balch Springs, TX, 75180
- Punneliparambil, John$99.2298% confidence
12121 Spring Branch, 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.
- Punneliparambil, John$49.6198% confidence
12418 Summer Hill Drive, Balch Springs, TX, 75180
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94942659
$148.77
Tom G Walker Funeral Home IncTX
#### Hickory Tree Road Apt ####, Balch Springs, TX, 75180
Held by Metlife Inc
Dividend (SC01) · Reported 2017 · ID 3947204
$148.68
1 possible associated property
Same owner name elsewhere
- Tom G Walker Funeral Home Inc$657.63100% confidence
#### Hickory Tree Road 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.
- Tom G Walker Funeral Home Inc$657.63100% confidence
4724 Kyle, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52095794
$148.68
2 possible associated properties
At this address
- Massey, Frank H$89.2495% confidence
4724 Kyle, Balch Springs, TX, 75180
- Massey, Frank H$87.6595% confidence
4724 Kyle, 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.
- Massey, Frank H$89.2495% confidence
4638 Elm Point Drive, Balch Springs, TX, 75180
Held by Emigrant Bank
Savings accounts · ID 991301782
$148.68
11103 Mae Road, Balch Springs, TX, 75180
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85165351
$148.62
11319 Patti Lane, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95181421
$148.60
14816 Broadview Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248663
$148.59
1 possible associated property
At this address
- Kual, Adut$100.0098% confidence
14816 Broadview 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.
- Kual, Adut$100.0098% confidence
4004 Linda Lane, Balch Springs, TX, 75180
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999 · ID 30689449
$148.54
1757 Patrick Circle, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72686611
$148.54
14837 Ledgeview Court, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4386572
$148.50
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9660762
$148.49
2400 East Creek, Balch Springs, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015 · ID 8139099
$148.45
1 possible associated property
Same owner name elsewhere
- Velazquez, Sanchez Javier$70.0098% confidence
2639 Squire Place, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Sanchez Javier$70.0098% confidence
4417 Cochise Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9555429
$148.38
2216 Hickory Tree Road, Balch Springs, TX, 75180
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024 · ID 90865867
$148.32
PO Box 800823, Balch Springs, TX, 75180
Held by Flatiron Credit Co Inc
Insurance premium refund (IN05) · Reported 1998 · ID 38605888
$148.27
3 possible associated properties
Same owner name elsewhere
- Stephens, Melba$19.8598% confidence
PO Box 7038, Moreno Valley, CA, 92552
- Stephens, Melba$100.0098% confidence
1918 Sonoma Breeze Drive, Houston, TX, 77049
- Stephens, Melba$300.0098% confidence
1918 Sonoma Breeze Drive, Houston, TX, 77049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Melba$19.8598% confidence
2209 Sunset Drive, Balch Springs, TX, 75180
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023 · ID 86244430
$148.27
$148.22
3 possible associated properties
At this address
- Estrada, Veronica$37.3898% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Estrad, Veronica$126.5993% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Estrad, Veronica$100.0093% confidence
3516 Louise Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Veronica$37.3898% confidence
PO Box 800386, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 14580849
$148.20
Perez, Uvalle Maria VeronicaTX
5329 South Peach Street, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87552104
$148.14
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90398943
$148.14
11232 Trail Lane, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Co-owner on this record: Vargas, Edgar
Insurance premium refund (IN05) · Reported 2020 · ID 63313567
$148.10
2 possible associated properties
At this address
- Mata, Pedro$52.9098% confidence
11232 Trail Lane, Balch Springs, TX, 75180
- Mata, Pedro$37.9598% confidence
11232 Trail Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Pedro$52.9098% confidence
2617 Jills Drive, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14937564
$148.00
3 possible associated properties
At this address
- Martinez, Gregorio$244.0098% confidence
2617 Jills Drive, Balch Springs, TX, 75180
- Martinez, Construction$151.8391% confidence
2617 Jills Drive, Balch Springs, TX, 75180
- Martinez, Mora Victor$49.5791% confidence
2617 Jills 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, Gregorio$244.0098% confidence
2617 Jills Drive 87368, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14937564
$148.00
920 McKenzie Road, Balch Springs, TX, 75181
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50437056
$148.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Coleman$1.5398% confidence
Vandeventer Street, Oceanside, CA, 92058
- Crawford, Coleman$9.3398% confidence
304 Vandeventer Street Oceanside Ca 92058-8012, CA, 00000
- Crawford, Coleman$29.9098% confidence
##### South #####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Coleman$1.5398% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 59582099
$148.00
14913 Green Valley Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: McWhorter, Tammy
Insurance premium refund (IN05) · Reported 2001 · ID 14531819
$147.90
2 possible associated properties
Same owner name elsewhere
- McWhorter, Steve$1,266.1098% confidence
#### Crest Creek Drive #####, Arlington, TX, 76010
At this address
- McWhorter, Tammy$147.9091% confidence
14913 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.
- McWhorter, Steve$1,266.1098% confidence
14913 Green Valley Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: McWhorter, Steve
Insurance premium refund (IN05) · Reported 2001 · ID 14531819
$147.90
1 possible associated property
At this address
- McWhorter, Steve$147.9091% confidence
14913 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.
- McWhorter, Steve$147.9091% confidence
11200 Seagoville Road, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56298661
$147.89
500 West Cartwright Road Apt 615, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95305860
$147.85
2507 Lora Lane, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59597744
$147.84
4606 Elm Point Drive, Balch Springs, TX, 75180
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88224072
$147.84
1 possible associated property
At this address
- Anderson, Russell$34.1698% confidence
4606 Elm Point 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.
- Anderson, Russell$34.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52911099
$147.80
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
11209 Iris Drive, Balch Springs, TX, 75180
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66609706
$147.76
1 possible associated property
Same owner name elsewhere
- Santana, Cristian$1,697.6098% confidence
Texas Rangers 1000 Ballpark Wy 4FL, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Cristian$1,697.6098% confidence
3000 Sherry Lane, Balch Springs, TX, 75180
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74243136
$147.67
1 possible associated property
At this address
- Sant, Johnny$427.4898% confidence
3000 Sherry 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.
- Sant, Johnny$427.4898% confidence
%mrs Jeanette Pirtle 11336 Iris Drive, Balch Springs, TX, 75180
Held by Discover Bank
Customer overpayment (MS05) · Reported 2003 · ID 17825047
$147.66
3008 Balch Springs Rv69, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21435895
$147.64
13321 Concord Circle, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Parks, James
Insurance premium refund (IN05) · Reported 2019 · ID 58257788
$147.49
2 possible associated properties
At this address
- Parks, James$34.1391% confidence
13321 Concord Circle, Balch Springs, TX, 75180
- Parks, James$147.4991% confidence
13321 Concord Circle, 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.
- Parks, James$34.1391% confidence
13321 Concord Circle, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Parks, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58257788
$147.49
2 possible associated properties
At this address
- Parks, James$34.1398% confidence
13321 Concord Circle, Balch Springs, TX, 75180
- Parks, Mary$147.4991% confidence
13321 Concord Circle, 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.
- Parks, James$34.1398% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 107421891
$147.43
12508 Wildwood Lane, Balch Springs, TX, 75180
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 16495480
$147.40
3 possible associated properties
At this address
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$123.6998% confidence
12508 Wildwood 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.
- Kaymask, Sharon$149.4098% confidence
12800 Spring Oaks, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1992 · ID 39150221
$147.31
1 possible associated property
Same owner name elsewhere
- Livingston, Van L$27.3898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Van L$27.3898% confidence
$147.30
3 possible associated properties
At this address
- Boleware, Wilson$186.5598% confidence
4003 Winter Park, Balch Springs, TX, 75180
- Boleware, Wilson$91.6998% confidence
4003 Winter Park, Balch Springs, TX, 75180
- Boleware, Josie$186.5591% confidence
4003 Winter Park, 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.
- Boleware, Wilson$186.5598% confidence
$147.30
3 possible associated properties
At this address
- Boleware, Josie$186.5598% confidence
4003 Winter Park, Balch Springs, TX, 75180
- Boleware, Josie$91.6998% confidence
4003 Winter Park, Balch Springs, TX, 75180
- Boleware, Wilson$186.5591% confidence
4003 Winter Park, 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.
- Boleware, Josie$186.5598% confidence
13133 Rustic Circle, Balch Springs, TX, 75180
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 33945939
$147.24
1 possible associated property
At this address
- Reynolds, Katie$60.6598% confidence
13133 Rustic Circle, 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.
- Reynolds, Katie$60.6598% confidence
#### Hickory Tree Road Apt ###, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14642866
$147.20
12508 Wildwood Lane, Balch Springs, TX, 75180
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57952409
$147.14
3 possible associated properties
At this address
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$123.6998% confidence
12508 Wildwood 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.
- Kaymask, Sharon$149.4098% confidence
Balch Springs, TX, 00000
Held by Old Republic Surety Co
Draft (CK05) · Reported 1994 · ID 15267667
$147.00
1 possible associated property
Same owner name elsewhere
- Roberts, Stephen L$500.00100% confidence
Same, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Stephen L$500.00100% confidence
11401 South Blossom Circle, Balch Springs, TX, 75180
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11851532
$147.00
4 possible associated properties
Same owner name elsewhere
- Austin, Novanell$177.3398% confidence
1409 Meadowcrest, Mesquite, TX, 75149
- Austin, Novanell$77.1298% confidence
1409 Meadowcrest Drive, Mesquite, TX, 75149
- Austin, Novanell2.31 SHARES98% confidence
#### Seawall ####, Galveston, TX, 77554
At this address
- Austin, Novanell$39.2598% confidence
11401 South Blossom Circle, 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.
- Austin, Novanell$177.3398% confidence
4820 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92562665
$146.81
2 possible associated properties
At this address
- Raminrez, Mauricio$54.7693% confidence
4820 Honeysuckle Drive, Balch Springs, TX, 75180
- Ramirez, Irma$97.1991% confidence
4820 Honeysuckle 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.
- Raminrez, Mauricio$54.7693% confidence
4812 Honey Suckle, Balch Springs, TX, 75180
Held by May Dept Stores Co
Customer overpayment (MS05) · Reported 1997 · ID 16153196
$146.69
4717 Bridlewood Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85866549
$146.60
3 possible associated properties
Same owner name elsewhere
- Tijerina, Aracely$40.0098% confidence
Route 1 Box 9156, Eagle Pass, TX, 78852
- Tijerina, Aracely$100.0098% confidence
139 Amy Drive, San Juan, TX, 78589
- Tijerina, Aracely$50.0098% confidence
3700 North Jenica Street, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tijerina, Aracely$40.0098% confidence
$146.60
13004 Quail Drive, Balch Springs, TX, 75180
Held by First Clearing LLC
Co-owner on this record: Peyatt, Lynn R
Securities-related credit balance (SC20) · Reported 2008 · ID 8909543
$146.55
1 possible associated property
At this address
- Peyatt, Lynn R$146.5591% confidence
13004 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.
- Peyatt, Lynn R$146.5591% confidence
13004 Quail Drive, Balch Springs, TX, 75180
Held by First Clearing LLC
Co-owner on this record: Peyatt, Brittany N
Securities-related credit balance (SC20) · Reported 2008 · ID 8909543
$146.55
1 possible associated property
At this address
- Peyatt, Brittany N$146.5591% confidence
13004 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.
- Peyatt, Brittany N$146.5591% confidence
4608 Indian Creek Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79560458
$146.55
3724 Woodbury Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75149092
$146.51
3 possible associated properties
Same owner name elsewhere
- Salgado, Ramon$360.6098% confidence
1221 Beechwood Street Apt 81 Rocio Vera, Santa Ana, CA, 92705
- Salgado, Ramon$450.1198% confidence
12729 Inverness Way, Woodbridge, TX
- Salgado, Ramon$1,000.0098% confidence
3489 Valle Verde Drive, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Ramon$360.6098% confidence
2621 Dinah Drive, Balch Springs, TX, 75180
Held by Escambia Operating Co LLC
Mineral royalties (MI02) · Reported 2014 · ID 7344805
$146.47
3 possible associated properties
Same owner name elsewhere
- Daniels, Bernice$300.0098% confidence
82715, 00000
- Daniels, Bernice$314.5998% confidence
2621 Dinah Drive, Balch Springs, TX
- Daniels, Bernice$389.5198% confidence
512 Barkridge Trail, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Bernice$300.0098% confidence
3812 Hickory Tree Road, Balch Springs, TX, 75180
Held by Family Svc Lic
Co-owner on this record: Hughes, Marie D
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26123617
$146.42
3812 Hickory Tree Road, Balch Springs, TX, 75180
Held by Family Svc Lic
Co-owner on this record: Hill, Jeanette
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26123617
$146.42
1 possible associated property
Same owner name elsewhere
- Hughes, Marie D$750.0098% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Marie D$750.0098% confidence
11338 Allumbaugh, Balch Springs, TX, 75150
Held by City Of Granbury
Utility deposit (UT01) · Reported 2023 · ID 82922588
$146.41
Social, Security AdministrationTX
2300 Dunson Drive, Balch Springs, TX, 75818
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201568
$146.40
13020 Spring Oak Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9872160
$146.36
13117 Green Valley Drive, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86536806
$146.13
3 possible associated properties
At this address
- Aradillas, Yasmine$58.0098% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
- Aradillas, Yasmine$50.0098% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
- Aradillas, Victor M$83.0591% 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, Yasmine$58.0098% confidence
4646 Elm Point Drive, Balch Springs, TX, 75180
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83161291
$146.10
4 possible associated properties
Same owner name elsewhere
- Glover, Theresa$48.55100% confidence
11820 Amberly Lane, Balch Springs, TX, 75180
- Glover, Theresa$82.00100% confidence
11820 Amberly Lane, Balch Springs, TX, 75180
- Glover, Theresa$0.5998% confidence
732 East Santa Clara Street, Ventura, CA, 93001
At this address
- Glover, Theresa$89.2198% confidence
4646 Elm Point 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.
- Glover, Theresa$48.55100% confidence
$146.06
2 possible associated properties
Same owner name elsewhere
- Wallace, Cardell$56.00100% confidence
4408 Ambassador Way 227, Balch Springs, TX, 75180
- Wallace, Cardell$52.52100% confidence
4408 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.
- Wallace, Cardell$56.00100% confidence
1815 Hickory Tree Road, Balch Springs, TX, 75180
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80107549
$146.05
3 possible associated properties
Same owner name elsewhere
- Emilio, Gomez$0.2098% confidence
45144 Cedar Avenue, Lancaster, CA, 93534
- Emilio, Gomez$7.2498% confidence
2040 Chakkar Estates Drive, Turlock, CA, 95380
- Emilio, Gomez$6.3898% confidence
40661 Whittier Avenue, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emilio, Gomez$0.2098% confidence
14817 North Spring Road Circle, Balch Springs, TX, 75180
Held by Fire Ins Exchange
Co-owner on this record: Meadows, Sherri
Insurance premium refund (IN05) · Reported 2014 · ID 42555099
$146.00
1 possible associated property
At this address
- Meadows, Sherri$146.0091% confidence
14817 North Spring Road Circle, 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.
- Meadows, Sherri$146.0091% confidence