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
4000 Pioneer Road, Balch Springs, TX, 75180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16251918
$162.65
1608 Betty Ann Lane, Balch Springs, TX, 75180
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76279280
$162.64
13216 Lexington Lane, Balch Springs, TX, 75180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85620765
$162.61
2 possible associated properties
At this address
- Jackson, Verna$25.0091% confidence
13216 Lexington Lane, Balch Springs, TX, 75180
- Jackson, Billy Earl$25.0091% confidence
13216 Lexington 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.
- Jackson, Verna$25.0091% confidence
$162.56
1 possible associated property
At this address
- Mendez, Paula$83.3098% confidence
11046 Oakview 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.
- Mendez, Paula$83.3098% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14647783
$162.51
12300 Knight, Balch Springs, TX, 75180
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2008 · ID 32747284
$162.50
4424 Cochise Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95727577
$162.50
$162.49
P O Box 800699, Balch Springs, TX, 75180
Held by Navistar Inc
Vendor check (CK13) · Reported 2009 · ID 13492239
$162.38
11709 Seagoville Road, Balch Springs, TX, 75180
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89187451
$162.38
1 possible associated property
Same owner name elsewhere
- Hakemy, Zarmina$41.8698% confidence
1120 Harbor Haven, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hakemy, Zarmina$41.8698% confidence
3012 Deepwell Road, Balch Springs, TX, 75180
Held by Thr Sst Rockwall Asc LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93154151
$162.26
$162.18
1 possible associated property
At this address
- Paniagua, Eric$44.9298% confidence
3836 Spier 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.
- Paniagua, Eric$44.9298% confidence
#### Glenshire Drive Apt #### Apt 2401, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9805042
$162.06
#### West Bruton ###, Balch Springs, TX, 75180
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41793290
$162.00
1 possible associated property
Same owner name elsewhere
- Tham, Luong$133.00100% 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$133.00100% confidence
12312 Spring Branch Drive, Balch Springs, TX, 75180
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 13987490
$161.89
$161.72
2 possible associated properties
Same owner name elsewhere
- Romo, Jovanna$50.70100% confidence
500 West Cartwright Road Apt 1925, Balch Springs, TX, 75180
- Romo, Jovanna$35.0098% confidence
#### Bardin Road Apt ###, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Jovanna$50.70100% confidence
12907 Spring Branch Road, Balch Springs, TX, 75180
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023 · ID 89206848
$161.70
3 possible associated properties
Same owner name elsewhere
- Miller, Nicholas L$0.6798% confidence
1703 East Florida Street, Long Beach, CA, 90802
- Miller, Nicholas L$0.3498% confidence
15843 Davis Cup Lane, Ramona, CA, 92065
- Miller, Nicholas L$369.7298% confidence
129 East Spreading Oak Drive, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Nicholas L$0.6798% confidence
##### #### Arbo Crest, Balch Springs, TX
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92746908
$161.60
$161.22
PO Box 800786, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50046005
$161.18
$161.11
#### Shepherd Lane Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9659728
$161.07
12013 Seagoville Road, Balch Springs, TX, 75180
Held by Hercules Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 17830839
$161.05
PO Box 800158, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14644869
$161.05
2634 Dinah Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 25200977
$161.00
14747 Oakwood Lane, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40525113
$160.98
2 possible associated properties
At this address
- Ezell, Betty L$25.0091% confidence
14747 Oakwood Lane, Balch Springs, TX, 75180
- Ezell, Robert$97.1991% confidence
14747 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.
- Ezell, Betty L$25.0091% confidence
11500 Long Street, Balch Springs, TX, 75180
Held by City Of Greenville
Utility deposit (UT01) · Reported 2016 · ID 35205990
$160.93
3201 South Beltline Road Suite 8, Balch Springs, TX, 75181
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9729601
$160.89
11925 Brookvalley Cr Apt D, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015 · ID 20285861
$160.72
11819 James Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: J, Patricia
Expense check (CK10) · Reported 2022 · ID 79185821
$160.67
14317 Carla Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90217126
$160.61
1 possible associated property
At this address
- Sims, Markel$27.7098% confidence
14317 Carla 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.
- Sims, Markel$27.7098% confidence
11906 B Brookvalley Circl, Balch Springs, TX, 75180
Held by Chartwell Community Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 1810509
$160.58
2622 Cottonwood Lane, Balch Springs, TX, 75180
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2019 · ID 57257395
$160.50
$160.45
11025 Jean Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9655982
$160.41
4110 Cochise Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579718
$160.22
3 possible associated properties
At this address
- Cornelison, Boyd$217.5698% confidence
4110 Cochise Drive, Balch Springs, TX, 75180
- Cornelison, Boyd$109.9898% confidence
4110 Cochise Drive, Balch Springs, TX, 75180
- Cornelison, Boyd$107.4498% confidence
4110 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.
- Cornelison, Boyd$217.5698% confidence
500 West Cartwright Road 327, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55525647
$160.20
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21095286
$160.07
124 Ambassador Way, Balch Springs, TX, 75180
Held by Empire Blue Cross & Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 9198430
$160.00
6 possible associated properties
Same owner name elsewhere
- Menjivar, Eduardo$1.8498% confidence
PO Box 243, Mecca, CA, 92254
- Menjivar, Eduardo$3.5898% confidence
4048 Halldale Avenue, Los Angeles, CA, 90062
- Menjivar, Eduardo$5.0098% confidence
8659 Guatemala Avenue, Downey, CA, 90242
At this address
- Menjivar, Eduardo$260.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$404.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$31.7698% confidence
124 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.
- Menjivar, Eduardo$1.8498% confidence
11240 Trail Avenue, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7934834
$160.00
3933 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41793334
$160.00
3 possible associated properties
Same owner name elsewhere
- Watson, Jerry D$71.2098% confidence
333 Holyy Creek Court #107, The Woodlands, TX, 77381
- Watson, Jerry D$78.1798% confidence
1800 White Oak, Dallas, TX, 75238
- Watson, Jerry D$155.8198% confidence
#### White Oak Drive Apt ###, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Jerry D$71.2098% confidence
14813 North Spring Ridge Circle, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68024438
$160.00
13131 Rustic, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75932998
$160.00
4608 Indian Creek Drive, Balch Springs, TX, 75180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85065318
$160.00
4 possible associated properties
Same owner name elsewhere
- Fulton, Alfred$95.8698% confidence
PO Box 722, Alief, TX, 77411
- Fulton, Alfred$88.8798% confidence
3206 Iowa Park Road, Wichita Falls, TX, 76305
- Fulton, Alfred$150.0098% confidence
300 Loop 11, Wichata Falls, TX, 76306
At this address
- Fulton, Alfred$30.0098% confidence
4608 Indian Creek 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.
- Fulton, Alfred$95.8698% confidence
4011 South Beltline Road, Balch Springs, TX, 75180
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023 · ID 89563956
$160.00
4520 Ambassador Way, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024 · ID 90390919
$160.00
3 possible associated properties
Same owner name elsewhere
- 3 Springs$80.00100% confidence
4520 Ambassador Way Ldg Springs Apartments LP, Balch Springs, TX, 75180
At this address
- 3 Springs$37.8698% confidence
4520 Ambassador Way, Balch Springs, TX, 75180
- 3 Springs Apartments$250.0095% confidence
4520 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.
- 3 Springs$80.00100% confidence
14312 Spring Oaks Drive, Balch Springs, TX, 75180
Held by City Of Mesquite
Other court deposit (CT05) · Reported 2024 · ID 91738215
$160.00
1 possible associated property
Same owner name elsewhere
- Green, Cedarrion$178.4998% confidence
4007 Towne Crossing Boulevard Apt 1101, 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.
- Green, Cedarrion$178.4998% confidence
$160.00
12604 Autumn Trail, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010 · ID 35708053
$159.68
3 possible associated properties
At this address
- Beltran, Yolanda$38.7898% confidence
12604 Autumn Trail, Balch Springs, TX, 75180
- Beltran, Yolanda$51.0098% confidence
12604 Autumn Trail, Balch Springs, TX, 75180
- Beltran, Yolanda$100.0098% confidence
12604 Autumn 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.
- Beltran, Yolanda$38.7898% confidence
13019 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 17837670
$159.60
3817 Meredith, Balch Springs, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015 · ID 7057944
$159.60
1 possible associated property
Same owner name elsewhere
- Gregory, Ingram$6.3898% confidence
3873 Hayward Field Road, Las Vegas, NV, 89115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Ingram$6.3898% confidence
14121 Golden Pass Road, Balch Springs, TX, 75181
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28215413
$159.51
3708 Platte Drive, Balch Springs, TX, 75180
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2006 · ID 2036807
$159.40
11006 Lake June Road, Balch Springs, TX, 75180
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2023 · ID 86697487
$159.27
3 possible associated properties
Same owner name elsewhere
- Quick, Auto Repair$192.80100% confidence
10948 Elam Road, Balch Springs, TX, 75180
- Quick, Auto Repair$31.95100% confidence
2401 Finley Road, Irving, TX, 75062
- Quick, Auto Repair$57.24100% confidence
3514 Hillcroft, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick, Auto Repair$192.80100% confidence
$159.25
1 possible associated property
At this address
- Coale, Brittney$209.8798% confidence
12704 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.
- Coale, Brittney$209.8798% confidence
1730 South Peachtree Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9659137
$159.22
3828 Kenzie Court, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93465711
$159.05
3 possible associated properties
At this address
- Orduna, Modesta$167.1591% confidence
3828 Kenzie Court, Balch Springs, TX, 75180
- Orduna, Modesta$37.7291% confidence
3828 Kenzie Court, Balch Springs, TX, 75180
- Orduna, Modesta$29.3791% confidence
3828 Kenzie 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.
- Orduna, Modesta$167.1591% confidence
4616 Timbercrest Way, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021 · ID 72604636
$159.00
15130 Marsha Drive, Balch Springs, TX, 75180
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95035240
$158.96
11817 Avery Lane, Balch Springs, TX, 75180
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83946453
$158.75
1 possible associated property
At this address
- Gutierrez, Jose$91.0098% confidence
11817 Avery 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.
- Gutierrez, Jose$91.0098% confidence
Perry, RTX
##### Quail Apt ###, Balch Springs, TX, 75180
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 42178735
$158.61
11431 Elam Circle, Balch Springs, TX, 75180
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2010 · ID 34359912
$158.48
3 possible associated properties
At this address
- Nelms, Dois$30.7891% confidence
11431 Elam Circle, Balch Springs, TX, 75180
- Nelms, Denise$100.0091% confidence
11431 Elam Circle, Balch Springs, TX, 75180
- Nelms, Denise$34.6391% confidence
11431 Elam 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.
- Nelms, Dois$30.7891% confidence
11213 Harvest Road, Balch Springs, TX, 75180
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2011 · ID 13994731
$158.32
14112 South Pass Road, Balch Springs, TX, 75181
Held by State Of Arkansas
Co-owners on this record: Ervin, Larry, Ervin, Sandra
Savings account (AC02) · Reported 2011 · ID 21907981
$158.31
2 possible associated properties
At this address
- Ervin, Sandra$158.3191% confidence
14112 South Pass Road, Balch Springs, TX, 75181
- Ervin, Larry$158.3191% confidence
14112 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.
- Ervin, Sandra$158.3191% confidence
14112 South Pass Road, Balch Springs, TX, 75181
Held by State Of Arkansas
Co-owners on this record: Ervin, Dylan D, Ervin, Larry
Savings account (AC02) · Reported 2011 · ID 21907981
$158.31
5 possible associated properties
Same owner name elsewhere
- Ervin, Sandra$2.9698% confidence
4425 Country Run Way, Antelope, CA, 95843
- Ervin, Sandra$0.2798% confidence
1350 Cedar Avenue, Long Beach, CA, 90813
- Ervin, Sandra$0.7698% confidence
1350 Cedar Avenue, Long Beach, CA, 90813
At this address
- Ervin, Dylan D$158.3191% confidence
14112 South Pass Road, Balch Springs, TX, 75181
- Ervin, Larry$158.3191% confidence
14112 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.
- Ervin, Sandra$2.9698% confidence
14112 South Pass Road, Balch Springs, TX, 75181
Held by State Of Arkansas
Co-owners on this record: Ervin, Dylan D, Ervin, Sandra
Savings account (AC02) · Reported 2011 · ID 21907981
$158.31
2 possible associated properties
At this address
- Ervin, Dylan D$158.3191% confidence
14112 South Pass Road, Balch Springs, TX, 75181
- Ervin, Sandra$158.3191% confidence
14112 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.
- Ervin, Dylan D$158.3191% confidence
4212 Boxwood Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63003284
$158.25
2 possible associated properties
At this address
- Verdi, Stephen$447.5798% confidence
4212 Boxwood Drive, Balch Springs, TX, 75180
- Verdi, Erminia$447.5791% confidence
4212 Boxwood 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.
- Verdi, Stephen$447.5798% confidence
3601 Pioneer Road Apt 108, Balch Springs, TX, 75180
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2013 · ID 20085968
$158.22
1 possible associated property
At this address
- Cannon, David$35.5698% confidence
3601 Pioneer Road Apt 108, 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.
- Cannon, David$35.5698% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33446356
$158.14
3 possible associated properties
Same owner name elsewhere
- Gonzales, Nancy A$1.8398% confidence
1849 Jessica Court, West Covina, CA, 91792
- Gonzales, Nancy A$0.9798% confidence
6793 Lemon Avenue, Long Beach, CA, 90805
- Gonzales, Nancy A$0.2098% confidence
1809 East 65th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Nancy A$1.8398% confidence
12411 Summer Hill Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52781712
$158.08
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2017 · ID 28075430
$158.03
$158.02
4 possible associated properties
Same owner name elsewhere
- Paige, Melvin$708.95100% confidence
12748 Bluffview Drive, Mesquite, TX, 75180
At this address
- Paige, Melvin$152.0098% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$244.4998% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$47.7998% confidence
12748 Bluffview 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.
- Paige, Melvin$708.95100% confidence
12762 Hilltop Drive, Balch Springs, TX, 75180
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86231164
$158.00
12222 Quail Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32904391
$157.98
2 possible associated properties
Same owner name elsewhere
- Criswell, Jeff S$25.0898% confidence
306 Rollingwood, Mesquite, TX, 75149
- Criswell, Jeff S$259.8698% confidence
PO Box 870144, Mesquite, TX, 75187
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Criswell, Jeff S$25.0898% confidence
$157.98
1 possible associated property
Same owner name elsewhere
- Efa, Edna$65.00100% confidence
3909 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.
- Efa, Edna$65.00100% confidence
14001 Spring Oak Drive, Balch Springs, TX, 75180
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019 · ID 57677485
$157.77
3 possible associated properties
Same owner name elsewhere
- Cerda, Lourdes$279.26100% confidence
12309 Bishop, Balch Springs, TX, 75180
- Cerda, Lourdes$4.0098% confidence
9831 Church Street, Bloomington, CA, 92316
- Cerda, Lourdes$3.1398% confidence
200 South California Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Lourdes$279.26100% confidence
500 West Cartwright Road Apt 222, Balch Springs, TX, 75180
Held by State Of Louisiana
Co-owner on this record: Addison, Mary
Refund due (MS11) · Reported 2022 · ID 75026659
$157.74
1 possible associated property
At this address
- Addison, Mary$157.7491% confidence
500 West Cartwright Road Apt 222, 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.
- Addison, Mary$157.7491% confidence
500 West Cartwright Road Apt 222, Balch Springs, TX, 75180
Held by State Of Louisiana
Co-owner on this record: Addison, Corey
Refund due (MS11) · Reported 2022 · ID 75026659
$157.74
1 possible associated property
At this address
- Addison, Corey$157.7491% confidence
500 West Cartwright Road Apt 222, 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.
- Addison, Corey$157.7491% confidence
11312 Iris Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Co-owner on this record: Bustillos, Policarpio
Savings account (AC02) · Reported 2019 · ID 57860736
$157.60
11312 Iris Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Co-owner on this record: Alcala, Urijah
Savings account (AC02) · Reported 2019 · ID 57860736
$157.60
1 possible associated property
At this address
- Bustillos, Policarpio$75.1398% confidence
11312 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.
- Bustillos, Policarpio$75.1398% confidence
4628 Pioneer Road 11, Balch Springs, TX, 75180
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010 · ID 34816655
$157.50
3 possible associated properties
Same owner name elsewhere
- Darnell, Sonja$0.1798% confidence
3751 West 6th Street Apt 75 123, Los Angeles, CA, 90020
- Darnell, Sonja$0.0998% confidence
10866 Washington Blvdunit 995, Culver City, CA, 90232
- Darnell, Sonja$403.6498% confidence
501 South Spring Street Apt 804, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnell, Sonja$0.1798% confidence
3605 Pioneer Road 1, Balch Springs, TX, 75180
Held by Hyundai Capital America
Co-owner on this record: Cantrell, Ashley
Customer overpayment (MS05) · Reported 2023 · ID 83402895
$157.32
5318 Buford Jett Lane, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53403603
$157.19
12504 Spring Branch Drive, Balch Springs, TX, 75180
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93480278
$157.12
4600 South Peachtree Road, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76152165
$157.09
3 possible associated properties
Same owner name elsewhere
- Guadalupe, Negrete$6.2598% confidence
5800 Hamner Avenue, Mira Loma, CA, 91752
- Guadalupe, Negrete$8.0398% confidence
9622 Hemlock Avenue, Fontana, CA, 92335
- Guadalupe Negrete &$307.2498% confidence
1211 Lincoln Avenue, Fort Worth, TX, 76164
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadalupe, Negrete$6.2598% confidence
3517 Diane Drive, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Leal, Olivia
Checking account (AC01) · Reported 2024 · ID 92299974
$157.01
12219 Bishop Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4800540
$157.00
4 possible associated properties
Same owner name elsewhere
- Saucedo, Florentino$54.4498% confidence
14314 So Olive, Westminster, CA
- Saucedo, Florentino$34.0098% confidence
Unknown, CA, 00000
- Saucedo, Florentino$53.4898% confidence
648 Santa Fe Avenue, Empire, CA, 95319
At this address
- Saucedo, Florentino$1,010.7498% confidence
12219 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.
- Saucedo, Florentino$54.4498% confidence
#### Glenshire ####, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53993616
$157.00
12604 Crestwood Lane, Balch Springs, TX, 75180
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 27163185
$156.84
2513 Balch Springs, Balch Springs, TX, 75180
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022 · ID 77722121
$156.83
As Her Separate Property 4228 South Peachtree Road, Balch Springs, TX, 75180
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2018 · ID 51743833
$156.71
PO Box 800302, Balch Springs, TX, 75180
Held by Household Bank FSB
Checking account (AC01) · Reported 2001 · ID 41665171
$156.51
3930 Rustic Trail, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217857
$156.49
2713 Crystal Drive, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020 · ID 63314920
$156.49
500 West Cartwright Road Apt 9, Balch Springs, TX, 75180
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59708255
$156.43
13016 Cimarron Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78597909
$156.43
14758 Cedar Creek Way, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 107420521
$156.31
3 possible associated properties
Same owner name elsewhere
- Garcia, Nixon$354.2298% confidence
515 North Oconner #105, Irving, TX, 75061
- Garcia, Nixon$29.2398% confidence
7525 Hillcroft Street Apt 58, Houston, TX, 77081
- Garcia, Nixon$130.0098% confidence
8627 Nairn Street, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nixon$354.2298% confidence
3705 Platte Drive, Balch Springs, TX, 75180
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020 · ID 63335258
$156.23
4315 Alicia Lane, Balch Springs, TX, 75180
Held by Isba Cu
Savings account (AC02) · Reported 1992 · ID 33791995
$156.22
11537 Small Drive, Balch Springs, TX, 75180
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2024 · ID 92071454
$156.14