Unclaimed property in Balch Springs, TX
15,562 records · $3,659,771 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
14821 Oakwood Lane, Balch Springs, TX, 75180
Co-owners on this record: Partain, Marcela, Pnc Bank
ID 104521899
$1,751.12
1 possible associated property
At this address
- Partain, Marcela$1,751.1291% confidence
14821 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.
- Partain, Marcela$1,751.1291% confidence
14821 Oakwood Lane, Balch Springs, TX, 75180
Co-owners on this record: Partain, Jerry, Pnc Bank
ID 104521899
$1,751.12
1 possible associated property
At this address
- Partain, Jerry$1,751.1291% confidence
14821 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.
- Partain, Jerry$1,751.1291% confidence
12227 Quial Drive, Balch Springs, TX, 75180
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009 · ID 38308882
$1,748.00
$1,744.59
2 possible associated properties
At this address
- Calderon, Julio$101.3998% confidence
12120 Knight Drive, Balch Springs, TX, 75180
- Calderon, Julio$671.3698% confidence
12120 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.
- Calderon, Julio$101.3998% confidence
12933 Hilltop Drive, Balch Springs, TX, 75180
Held by Unitedhealth Group Incorporated
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 15668842
$1,743.95
1 possible associated property
At this address
- Jackson, Maryj$12,207.6598% confidence
12933 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.
- Jackson, Maryj$12,207.6598% confidence
$1,743.17
11818 Eleanor, Balch Springs, TX, 75180
Held by Nexion Health At Forney Inc
Customer overpayment (MS05) · Reported 2021 · ID 73582941
$1,742.47
14503 Seminole, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66229020
$1,736.67
1757 Patrick Circle, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31060626
$1,735.48
3 possible associated properties
At this address
- Roberts, Donna$34.1598% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$2,315.2098% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$2,373.0898% confidence
1757 Patrick 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.
- Roberts, Donna$34.1598% confidence
#### Hickory Tree Road Apt ###, Balch Springs, TX, 75180
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869054
$1,731.61
1 possible associated property
Same owner name elsewhere
- Pingleton, Tommie E$46.35100% 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.
- Pingleton, Tommie E$46.35100% confidence
C/o Dallas County Water Contro PO Box 800040, Balch Springs, TX, 75180
Held by Verizon Wireless
Vendor check (CK13) · Reported 2017 · ID 49216264
$1,725.00
3 possible associated properties
Same owner name elsewhere
- Dallas County Wcid 6$194.32100% confidence
P O Box 800040, Balch Springs, TX, 75180
- Dallas County Wcid 6$130.24100% confidence
13503 Alexandria, Balch Springs, TX, 75180
- Dallas County Wcid 6$1,725.00100% confidence
PO Box 800040, 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.
- Dallas County Wcid 6$194.32100% confidence
PO Box 800040, Balch Springs, TX, 75180
Held by Verizon Communications, Inc.
Vendor check (CK13) · Reported 2022 · ID 75654034
$1,725.00
3 possible associated properties
Same owner name elsewhere
- Dallas County Wcid 6$194.32100% confidence
P O Box 800040, Balch Springs, TX, 75180
- Dallas County Wcid 6$130.24100% confidence
13503 Alexandria, Balch Springs, TX, 75180
- Dallas County Wcid 6$1,725.00100% confidence
C/o Dallas County Water Contro PO Box 800040, 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.
- Dallas County Wcid 6$194.32100% confidence
222 Post Road, Balch Springs, TX, 75181
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 75651008
$1,719.45
3 possible associated properties
At this address
- Thompson, Shirley$1,636.6298% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$1,634.7998% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$105.1898% confidence
222 Post 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.
- Thompson, Shirley$1,636.6298% confidence
$1,696.11
3 possible associated properties
At this address
- Smith, Gordon$219.2998% confidence
12920 Spring Oak, Balch Springs, TX, 75180
- Smith, Gordon$36.3198% confidence
12920 Spring Oak, Balch Springs, TX, 75180
- Smith, Gordon$41.9698% confidence
12920 Spring Oak, 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.
- Smith, Gordon$219.2998% confidence
11803 Asher Lane, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83024236
$1,671.00
2 possible associated properties
At this address
- Fgp Partners Corporation$1,161.2998% confidence
11803 Asher Lane, Balch Springs, TX, 75180
- Fgp Partners Corporation$54.4698% confidence
11803 Asher Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fgp Partners Corporation$1,161.2998% confidence
4803 Rimwood Drive, Balch Springs, TX, 75180
Held by Athene Annuity & Life Assurance Company
Co-owner on this record: Smith Helen Estate Of
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89137275
$1,666.01
4803 Rimwood Drive, Balch Springs, TX, 75180
Held by Athene Annuity & Life Assurance Company
Co-owner on this record: Edwards, Tracy
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 89137275
$1,666.01
1 possible associated property
Same owner name elsewhere
- Smith Helen Estate Of$197.3398% confidence
2534 Chasefield Drive, Schertz, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith Helen Estate Of$197.3398% confidence
13101 Green Valley Drive, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3705007
$1,656.48
1 possible associated property
At this address
- Turkelson, Daniel M$27.7298% confidence
13101 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.
- Turkelson, Daniel M$27.7298% confidence
4317 Spring Oak Circle, Balch Springs, TX, 75180
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83296607
$1,640.00
$1,639.32
1 possible associated property
Same owner name elsewhere
- Maxie,, Climel$64.4398% confidence
Apt 149 1636 Hickory Tree Road, 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.
- Maxie,, Climel$64.4398% confidence
222 Post Road, Balch Springs, TX, 75181
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68172450
$1,636.62
3 possible associated properties
At this address
- Thompson, Shirley$1,634.7998% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$1,719.4598% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$105.1898% confidence
222 Post 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.
- Thompson, Shirley$1,634.7998% confidence
222 Post Road, Balch Springs, TX, 75181
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68172451
$1,634.79
3 possible associated properties
At this address
- Thompson, Shirley$1,636.6298% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$1,719.4598% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$105.1898% confidence
222 Post 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.
- Thompson, Shirley$1,636.6298% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498872
$1,620.00
12400 Tulip Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761655
$1,617.00
1 possible associated property
At this address
- Dejesusmunoz, Manuel$513.8698% confidence
12400 Tulip 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.
- Dejesusmunoz, Manuel$513.8698% confidence
1636 Hickory Tree Nbr 251, Balch Springs, TX, 75149
Held by Smith Barney Inc
Stock shares returned by the post office (SC08) · Reported 1998 · ID 2774911
$1,615.91
3 possible associated properties
Same owner name elsewhere
- Dimaggio, Alan$48.0098% confidence
##### County Road ####, Tyler, TX, 75709
- Dimaggio, Alan$29.0098% confidence
##### County Road ####, Tyler, TX, 75709
At this address
- Dimaggio, Alan$344.1398% confidence
1636 Hickory Tree Nbr 251, Balch Springs, 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.
- Dimaggio, Alan$48.0098% confidence
$1,611.00
2300 Peachtree Road, Balch Springs, TX, 75180
Held by City Of Waxahachie
Utility deposit (UT01) · Reported 2016 · ID 35227092
$1,608.49
1 possible associated property
Same owner name elsewhere
- Utilitex, Construction$25.00100% confidence
2300 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.
- Utilitex, Construction$25.00100% confidence
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Champion Intl Corp
Dividend (SC01) · Reported 1998 · ID 2548832
$1,608.44
4820 Chickadee Drive, Balch Springs, TX, 75180
Held by Metabank
Health savings account (AC09) · Reported 2020 · ID 64334702
$1,603.10
3724 Peachtree, Balch Springs, TX, 75180
Held by Family Svc Lic
Co-owner on this record: Norton, Mary E
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 26121679
$1,601.61
2 possible associated properties
Same owner name elsewhere
- Norton, Haymer E$59.2098% confidence
00000
- Norton, Haymer E$304.0098% confidence
2516 Crystal, Dallas, 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.
- Norton, Haymer E$59.2098% confidence
2327 Crystal Drive, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: C, Magna M
Other amount due under an insurance policy (IN07) · Reported 2000 · ID 31058626
$1,600.00
1 possible associated property
At this address
- Haught, Ct$52.0095% confidence
2327 Crystal 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.
- Haught, Ct$52.0095% confidence
2327 Crystal Drive, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: Haught, C T
Other amount due under an insurance policy (IN07) · Reported 2000 · ID 31058626
$1,600.00
4021 Ambassador Way, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4697120
$1,600.00
4224 Silverthorne Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4697654
$1,591.69
1 possible associated property
At this address
- Modebelu, Robert Ikenna$500.0098% confidence
4224 Silverthorne 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.
- Modebelu, Robert Ikenna$500.0098% confidence
DBA Super B Food Mart 3501 South Peachtree Road, Balch Springs, TX, 75180
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022 · ID 80282903
$1,590.93
$1,589.82
2713 Cottonwood Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40468588
$1,586.00
#### Gleshire Drive #####, Balch Springs, TX, 75180
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71708762
$1,575.00
12649 Lake June Road, Balch Springs, TX, 75180
Held by Kmbs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77066819
$1,572.65
3 possible associated properties
Same owner name elsewhere
- Laurel, Oaks Funeral Home$8,549.0098% confidence
#### Private Road ####, Quinlan, TX, 75474
- Laurel, Oaks Funeral Home$169.5998% confidence
PO Box 851226, Mesquite, TX, 75185
At this address
- Laurel, Oaks Funeral Home$35.6698% confidence
12649 Lake June 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.
- Laurel, Oaks Funeral Home$8,549.0098% confidence
$1,570.00
3 possible associated properties
Same owner name elsewhere
- Acevedo, Carolina$35.9298% confidence
San Antonio, TX, 00000
- Acevedo, Carolina$100.0098% confidence
2013 Harvard Street, Corpus Christi, TX, 78416
- Acevedo, Carolina$36.0098% confidence
### East #th Street Suite ###, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Carolina$35.9298% confidence
11203 Russell Street, Balch Springs, TX, 75180
Held by Aicco Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 42289010
$1,553.72
2 possible associated properties
At this address
- World Class Storage Inc$1,553.7298% confidence
11203 Russell Street, Balch Springs, TX, 75180
- World Class Storage Inc$2,889.4998% confidence
11203 Russell 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.
- World Class Storage Inc$1,553.7298% confidence
11203 Russell Street, Balch Springs, TX, 75180
Held by Aicco Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 42289011
$1,553.72
2 possible associated properties
At this address
- World Class Storage Inc$1,553.7298% confidence
11203 Russell Street, Balch Springs, TX, 75180
- World Class Storage Inc$2,889.4998% confidence
11203 Russell 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.
- World Class Storage Inc$1,553.7298% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788142
$1,552.80
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972480
$1,550.26
3 possible associated properties
Same owner name elsewhere
- Medina, Maximino$2.0098% confidence
7812 Blackhawk Court, Fontana, CA, 92336
- Medina, Maximino—98% confidence
130 Dorilee Lane Eagle Springs, NC, 27242
- Medina, Maximino$0.2698% confidence
1001 South Driftwood Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Maximino$2.0098% confidence
PO Box 800475, Balch Springs, TX, 75180
Held by Caddell Construction Co Inc
Vendor check (CK13) · Reported 2008 · ID 20953882
$1,541.44
2204 Rodney Lane, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76354204
$1,538.21
2399 Sate Street, Balch Springs, TX, 75180
Held by Umb Bank NA
Refund due (MS11) · Reported 2018 · ID 55624031
$1,535.10
108 North Marsalis, Balch Springs, TX, 75203
Held by Cox Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 19722076
$1,527.50
2 possible associated properties
Same owner name elsewhere
- Purple, Heart$500.00100% confidence
515 North Interurban Street, Dallas, TX, 75081
- Purple, Heart$100.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purple, Heart$500.00100% confidence
11201 Lake June Road, Balch Springs, TX, 75180
Held by Bhp Financial Intl
Mineral royalties (MI02) · Reported 2014 · ID 41466317
$1,527.01
3 possible associated properties
Same owner name elsewhere
- Shinn, Will H$204.7098% confidence
11201 Lake June Road, Balch Springs, TX, 00000
At this address
- Shinn, Will$51.6695% confidence
11201 Lake June Road, Balch Springs, TX, 75180
- Shinn, Will$724.1295% confidence
11201 Lake June 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.
- Shinn, Will H$204.7098% confidence
2924 Cottonwood Lane, Balch Springs, TX, 75180
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65582995
$1,519.24
11701 Hickory Garden, Balch Springs, TX, 75180
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90232128
$1,517.42
12108 Spring Branch Drive, Balch Springs, TX, 75180
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 16192856
$1,517.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Damian$4.0098% confidence
1401 Q Avenue Apt 3, National City, CA, 91950
- Ortega, Damian$0.8998% confidence
5030 North Varsity Avenue, San Bernardino, CA, 92407
- Ortega, Damian$1.2598% confidence
3117 Pawnee Way, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Damian$4.0098% confidence
11129 Erich Drive, Balch Springs, TX, 75180
Held by Capital One
Refund due (MS11) · Reported 2023 · ID 87893774
$1,510.24
4 possible associated properties
Same owner name elsewhere
- Carroll, Harold$6.0298% confidence
PO Box 279, La Mesa, CA, 91944
- Carroll, Harold$0.0598% confidence
9006 Copley Lane, Riverside, CA, 92503
- Carroll, Harold$0.0498% confidence
23489 Brigin Place, Murrieta, CA, 92562
At this address
- Carroll, Harold$70.8098% confidence
11129 Erich 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.
- Carroll, Harold$6.0298% confidence
2516 Spring Creek Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79527839
$1,500.00
4317 Shepherd Lane Apt 4108, Balch Springs, TX, 75180
Held by Bancorp Bank
Checking account (AC01) · Reported 2024 · ID 91332208
$1,500.00
11522 Small Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Co-owner on this record: Legear, Carol
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68237902
$1,498.54
2 possible associated properties
Same owner name elsewhere
- Legear, Murphy$37.9598% confidence
81 Dooley Drive, Whitesboro, TX, 76273
At this address
- Legear, Carol$1,498.5491% confidence
11522 Small 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.
- Legear, Murphy$37.9598% confidence
11522 Small Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Co-owner on this record: Legear, Murphy
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68237902
$1,498.54
1 possible associated property
At this address
- Legear, Murphy$1,498.5491% confidence
11522 Small 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.
- Legear, Murphy$1,498.5491% confidence
$1,497.97
3 possible associated properties
Same owner name elsewhere
- Smith, Mark Anthony$48.0098% confidence
00000
- Smith, Mark Anthony$30.1098% confidence
00000
- Smith, Mark Anthony$101.3898% confidence
5710 Wales Road, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mark Anthony$48.0098% confidence
13213 Lexington Lane, Balch Springs, TX, 75180
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Bentley, Elberson
Other court deposit (CT05) · Reported 2018 · ID 52239174
$1,484.21
#### Balch Springs Road Apt ###, Balch Springs, TX, 75180
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52241009
$1,484.21
2417 Oakridge Drive, Balch Springs, TX, 75180
Held by Newfield Expl Mid Continent Inc
Mineral royalties (MI02) · Reported 2016 · ID 37508985
$1,479.74
3523 Shepherd, Balch Springs, TX, 75180
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 13947818
$1,479.72
1 possible associated property
At this address
- Keller, Walter S$57.0098% confidence
3523 Shepherd, 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.
- Keller, Walter S$57.0098% confidence
15008 Quail Drive, Balch Springs, TX, 75180
Held by First Ntl Bank
Checking account (AC01) · Reported 2023 · ID 89347098
$1,478.41
2 possible associated properties
At this address
- Cureton, Jimmy$1,782.6098% confidence
15008 Quail Drive, Balch Springs, TX, 75180
- Cureton, Jimmy$48.0098% confidence
15008 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.
- Cureton, Jimmy$1,782.6098% confidence
13201 Green Valley Drive, Balch Springs, TX, 75180
Held by State Of Arizona
Other court deposit (CT05) · Reported 2014 · ID 38849764
$1,469.18
2 possible associated properties
Same owner name elsewhere
- Soto, Angel Pioquinto$1,193.00100% confidence
13201 Ageen Valley Drive, Balch Springs, TX, 75180
- Soto, Angel Pioquinto$5,935.00100% confidence
814 Smith Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Angel Pioquinto$1,193.00100% confidence
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685352
$1,455.69
$1,454.01
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$1,240.5098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$524.0898% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$1,059.8198% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammock, Brewer Johnnye$1,240.5098% confidence
$1,452.20
1 possible associated property
At this address
- Almalinda Ramos Estate$63.9598% confidence
11022 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.
- Almalinda Ramos Estate$63.9598% confidence
1908 Alicia Lane, Balch Springs, TX, 75180
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35295088
$1,450.00
#### Pioneer Road ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37454282
$1,449.53
4017 Woodbury Road, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, Maria
Escrow account (TR04) · Reported 2020 · ID 65833368
$1,447.97
2 possible associated properties
At this address
- Alfaro, David$108.7398% confidence
4017 Woodbury Road, Balch Springs, TX, 75180
- Alfaro, David$41.7198% confidence
4017 Woodbury 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.
- Alfaro, David$108.7398% confidence
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59585100
$1,441.51
1 possible associated property
Same owner name elsewhere
- Ledezma, Beneda$56.0098% confidence
#### Prada Drive Apt###, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Beneda$56.0098% confidence
4224 Wynn Lane, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526893
$1,428.92
1 possible associated property
At this address
- Le, Tung T$53.0298% confidence
4224 Wynn 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.
- Le, Tung T$53.0298% confidence
$1,426.56
1 possible associated property
At this address
- Alfaro, Genoveva$40.0098% confidence
12904 Dodson, 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.
- Alfaro, Genoveva$40.0098% confidence
12508 Crestwood Lane, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 30429588
$1,425.89
14512 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Melody, Midland Mortgage Compan
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295421
$1,422.29
1 possible associated property
At this address
- Green, Melody$755.2198% confidence
14512 Horseshoe Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Melody$755.2198% confidence
Melody, Midland Mortgage CompanTX
14512 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Green, Melody
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 33295421
$1,422.29
1 possible associated property
At this address
- Melody, Midland Mortgage Compan$755.2198% confidence
14512 Horseshoe Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melody, Midland Mortgage Compan$755.2198% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73862478
$1,402.21
PO Box 800373, Balch Springs, TX, 75180
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77422744
$1,400.05
$1,400.00
1 possible associated property
Same owner name elsewhere
- Mallard, Kiara$135.0698% confidence
4707 San Antonio River Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallard, Kiara$135.0698% confidence
$1,400.00
$1,400.00
$1,399.00
2305 Crystal Drive, Balch Springs, TX, 75180
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2021 · ID 72977738
$1,397.33
1 possible associated property
At this address
- Big Tex Wrecker Inc$40.9595% confidence
2305 Crystal 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.
- Big Tex Wrecker Inc$40.9595% confidence
14858 Bridle Bend Drive, Balch Springs, TX, 75180
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80907749
$1,393.64
1 possible associated property
Same owner name elsewhere
- Pettigrew, Alexander$212.3398% confidence
1908 Kramer Lane Suite 100, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettigrew, Alexander$212.3398% confidence
12401 Spring Branch Drive, Balch Springs, TX, 75180
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84326936
$1,391.88
4006 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92577624
$1,388.91
Est Of Reginald East Talton 2625 Pioneer Boulevard, Balch Springs, TX, 75181
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68330916
$1,386.69
1 possible associated property
Same owner name elsewhere
- Talton, Reginald$1,283.4298% confidence
1633 North Prairie Creek Road, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talton, Reginald$1,283.4298% confidence
2625 Pioneer Bluffs, Balch Springs, TX, 75181
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68330916
$1,386.69
11724 Charlce Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611623
$1,384.55
1 possible associated property
At this address
- Lopez, Jesus$558.3698% confidence
11724 Charlce 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, Jesus$558.3698% confidence
$1,369.97
12416 Tulip Drive, Balch Springs, TX, 75180
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829963
$1,365.00
1 possible associated property
At this address
- Conkle, Rinford O$82.8898% confidence
12416 Tulip 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.
- Conkle, Rinford O$82.8898% confidence
13212 Valley Forge Circle Apt 128, Balch Springs, TX, 75180
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2024 · ID 91715770
$1,356.41
4733 Kyle, Balch Springs, TX, 75180
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 5562933
$1,351.92
1 possible associated property
Same owner name elsewhere
- McGinnis, Grover H$446.2298% 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.
- McGinnis, Grover H$446.2298% confidence
$1,350.80
3 possible associated properties
Same owner name elsewhere
- Weathersby, Charles$34.5198% confidence
404 Emerald Trail Way, El Paso, TX, 79928
- Weathersby, Charles$25.0098% confidence
5319 Fletcher Avenue, Fort Worth, TX, 76107
- Weathersby, Charles$215.9798% confidence
693 East Tabor Avenue Apt 25, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weathersby, Charles$34.5198% confidence
2300 South Peachtree Road, Balch Springs, TX, 75180
Held by City Of Grand Prairie
Utility refund or rebate (UT03) · Reported 2024 · ID 96264655
$1,346.87
1 possible associated property
At this address
- Utilitex, Construction$25.0095% confidence
2300 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.
- Utilitex, Construction$25.0095% confidence
11907 Badger Drive, Balch Springs, TX, 75180
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93097287
$1,345.88
$1,345.85
13210 Rustic Trail, Balch Springs, TX, 75180
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80346732
$1,340.71
2 possible associated properties
At this address
- Tomlinson, Lav Ette$78.7098% confidence
13210 Rustic Trail, Balch Springs, TX, 75180
- Tomlinson, Lav Ette$4,508.4798% confidence
13210 Rustic 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.
- Tomlinson, Lav Ette$78.7098% confidence
11521 Spencer # B, Balch Springs, TX, 75180
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 35266375
$1,340.38
3 possible associated properties
Same owner name elsewhere
- Buchanan, Steve$52.7598% confidence
254 South Hill Street, Orange, CA, 92641
- Buchanan, Steve$65.7798% confidence
2812 Harvard Drive, Visalia, CA, 93277
- Buchanan, Steve$270.4498% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Steve$52.7598% confidence
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855953
$1,335.17
5 possible associated properties
Same owner name elsewhere
- Independent Data Services$449.67100% confidence
4000 Pioneer, Mesquite, TX, 75180
- Independent Data Services$1,027.3898% confidence
P O Box 8099, Greenville, TX, 75401
At this address
- Independent Data Services$1,173.3598% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$3,110.2098% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$508.2298% confidence
4000 Pioneer, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independent Data Services$449.67100% confidence