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 17, 2026 · official state programs
4624 Pioneer Road Apt 5, Balch Springs, TX, 75180
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78648709
$197.65
1 possible associated property
Same owner name elsewhere
- Cirilo, Shelly$44.1198% confidence
1720 Briar Meadow Drive, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cirilo, Shelly$44.1198% confidence
13004 Spring Oak, Balch Springs, TX, 75180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90266842
$197.58
3 possible associated properties
Same owner name elsewhere
- Archuleta, Sabrena$0.7698% confidence
11563 Maywood Street, Victorville, CA, 92392
- Archuleta, Sabrena$100.0098% confidence
14510 Seagoville Road, Dallas, TX, 75253
- Archuleta, Sabrena$95.0098% confidence
14510 Seagoville Road, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Sabrena$0.7698% confidence
11716 Terry Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014 · ID 32915134
$197.54
11417 Blossom Cicle, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017 · ID 35595026
$197.53
3210 Balch Springs Road B2, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82894750
$197.43
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85381147
$197.39
1 possible associated property
At this address
- Harrelson, Desmond$211.2498% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrelson, Desmond$211.2498% confidence
##### Lake June ###, Balch Springs, TX, 75180
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022 · ID 75072558
$197.36
3 possible associated properties
Same owner name elsewhere
- Alvarado, Lucas$205.11100% confidence
12227 Quail Drive Apt 238, Balch Springs, TX, 75180
- Alvarado, Lucas$0.1598% confidence
10710 Firmona Avenue, Inglewood, CA, 90304
- Alvarado, Lucas$29.2398% confidence
12420 Marion Lane, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Lucas$205.11100% confidence
2513 Cumberland Tr, Balch Springs, TX, 75181
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 18423503
$197.33
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1156425
$197.23
3 possible associated properties
At this address
- Rojas, Irma$151.3298% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$138.1098% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$489.0098% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Irma$151.3298% confidence
4613 Timbercrest Way, Balch Springs, TX, 75180
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022 · ID 75293521
$197.16
2 possible associated properties
At this address
- Sameer, Barakat$28.2091% confidence
4613 Timbercrest Way, Balch Springs, TX, 75180
- Sameer, Awad$38.6791% confidence
4613 Timbercrest 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.
- Sameer, Barakat$28.2091% confidence
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012 · ID 7170191
$197.00
3 possible associated properties
Same owner name elsewhere
- Evans, Ebony$2.1098% confidence
7409 Elm Street, San Bernardino, CA, 92410
- Evans, Ebony—98% confidence
2752 Deer Run, Rocky Mount
- Evans, Ebony$0.1598% confidence
1917 Sunnydale Avenue, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Ebony$2.1098% confidence
$196.98
3 possible associated properties
Same owner name elsewhere
- Thornton, Jack$740.4498% confidence
313 Whitehall, Corpus Christi, TX, 78412
- Thornton, Jack$4,002.0998% confidence
1517 Sir Thopas Trail, Austin, TX, 78748
- Thornton, Jack$61,426.7498% confidence
211 North 34th Street, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Jack$740.4498% confidence
14409 Oakwood Circle, Balch Springs, TX, 75180
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76387604
$196.92
11804 Lake June Road, Balch Springs, TX, 75180
Held by Amazon Com Inc & Subsidiaries
Payment for goods or services (MS04) · Reported 2022 · ID 75980118
$196.66
2800 Hickory Tree, Balch Springs, TX, 75180
Held by Spindletop O&g Co
Mineral royalties (MI02) · Reported 1997 · ID 33409393
$196.56
1 possible associated property
At this address
- Cobb, Jimmie Fox$214.3998% confidence
2800 Hickory Tree, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, Jimmie Fox$214.3998% confidence
4317 Shepherd Lane, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69980494
$196.17
1 possible associated property
Same owner name elsewhere
- Reeves, Tyrone$28.2298% confidence
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Tyrone$28.2298% confidence
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90772515
$196.15
4301 Silverthorne, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Mondrey, Anthony
Cashier’s check (CK01) · Reported 2019 · ID 60675005
$196.14
1 possible associated property
At this address
- Mondrey, Anthony$196.1491% confidence
4301 Silverthorne, 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.
- Mondrey, Anthony$196.1491% confidence
4301 Silverthorne, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Mondrey, Vickie
Cashier’s check (CK01) · Reported 2019 · ID 60675005
$196.14
1 possible associated property
At this address
- Mondrey, Vickie$196.1491% confidence
4301 Silverthorne, 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.
- Mondrey, Vickie$196.1491% confidence
4228 Central Lane, Balch Springs, TX, 75149
Held by Temple-Inland Mortgage Corp
Escrow account (TR04) · Reported 1999 · ID 27229883
$196.11
##### Tulip Drive #####, Balch Springs, TX, 75180
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89301913
$196.05
13028 Quail Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9679368
$196.04
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15914404
$196.00
5 possible associated properties
Same owner name elsewhere
- Patterson, Ketchan$33.42100% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
- Patterson, Ketchan$1,481.4198% confidence
6445 Cinnamon Oaks Drive, Dallas, TX, 75241
At this address
- Patterson, Ketchan$201.0098% confidence
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
- Patterson, Ketchan$77.0098% confidence
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
- Patterson, Ketchan$77.0098% confidence
3301 Glenshire Drive Apt 1404, 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.
- Patterson, Ketchan$33.42100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15772047
$195.96
1 possible associated property
Same owner name elsewhere
- Rammal, Alex$159.1798% confidence
711 Mockingbird Drive, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rammal, Alex$159.1798% confidence
12512 Meadow Crest, Balch Springs, TX, 75180
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33216891
$195.79
1 possible associated property
At this address
- Diaz, Octavio$132.9898% confidence
12512 Meadow Crest, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Octavio$132.9898% confidence
12007 Canfa Drive, Balch Springs, TX, 75180
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93373837
$195.74
4 possible associated properties
Same owner name elsewhere
- Medina, Isaiah$6.8198% confidence
3240 Orilla Avenue, Los Angeles, CA, 90065
- Medina, Isaiah$0.0598% confidence
1324 Strozier Avenue, South El Monte, CA, 91733
- Medina, Isaiah$1.0098% confidence
18524 Grove Place, Bloomington, CA, 92316
At this address
- Medina, Isaiah$51.3798% confidence
12007 Canfa 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.
- Medina, Isaiah$6.8198% confidence
3825 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86558973
$195.67
12725 Quail Drive, Balch Springs, TX, 75180
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 54517807
$195.32
11709 Red Bud Lane, Balch Springs, TX, 75180
Held by City Of Dallas
Vendor check (CK13) · Reported 1994 · ID 35150640
$195.27
4608 Shepherd Lane, Balch Springs, TX, 75180
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2020 · ID 67009027
$195.11
4 possible associated properties
Same owner name elsewhere
- Cowdrey, Janice$405.7498% confidence
843 Big Thicket Trail, Mesquite, TX, 75149
At this address
- Cowdrey, Janice$178.0198% confidence
4608 Shepherd Lane, Balch Springs, TX, 75180
- Cowdrey, Janice$216.5198% confidence
4608 Shepherd Lane, Balch Springs, TX, 75180
- Cowdrey, Janice$217.2498% confidence
4608 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.
- Cowdrey, Janice$405.7498% confidence
500 West Cartwright, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80245855
$195.05
1 possible associated property
Same owner name elsewhere
- Lofton, Staci$290.1298% confidence
#### Old Spanish Tr ####, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lofton, Staci$290.1298% confidence
12304 Knight Drive, Balch Springs, TX, 75180
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006 · ID 32560361
$195.00
1 possible associated property
At this address
- Martinez, Jaime$153.5691% confidence
12304 Knight Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jaime$153.5691% confidence
3908 Wood Oak Drive, Balch Springs, TX, 75180
Held by City Of Llano
Utility refund or rebate (UT03) · Reported 2014 · ID 29682460
$195.00
4804 Navajo, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94617431
$195.00
1 possible associated property
At this address
- Canales, Yesica$100.0098% confidence
4804 Navajo, 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.
- Canales, Yesica$100.0098% confidence
$195.00
3 possible associated properties
At this address
- Johnson, Tiffany$36.5091% confidence
4714 Bridlewood Lane, Balch Springs, TX, 75180
- Johnson, Tiffany$46.0091% confidence
4714 Bridlewood Lane, Balch Springs, TX, 75180
- Johnson, Tiffany$100.0091% confidence
4714 Bridlewood 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.
- Johnson, Tiffany$36.5091% confidence
$194.86
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1995 · ID 33032458
$194.76
14315 Horseshoe Trail, Balch Springs, TX, 75180
Held by Florida Association Of Court Clerks
Other court deposit (CT05) · Reported 2018 · ID 48722346
$194.75
3 possible associated properties
At this address
- Mishoe, Mary$118.6998% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$785.5598% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$38.4698% confidence
14315 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.
- Mishoe, Mary$118.6998% confidence
11916 Lake June Road, Balch Springs, TX, 75149
Held by Western Areas Ltd
Co-owner on this record: Robinson, Eudell
Unexchanged stock of a successor company (SC10) · Reported 1996 · ID 42359
$194.74
6 possible associated properties
Same owner name elsewhere
- Robinson, Samuel C$88.20100% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Samuel C$233.00100% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Samuel C$0.2598% confidence
2704 Quail Cove Road, Corona, CA, 92881
At this address
- Robinson, Samuel C$62.3498% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Samuel C$32.2898% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Eudell$62.3491% confidence
11916 Lake June Road, 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.
- Robinson, Samuel C$88.20100% confidence
11916 Lake June Road, Balch Springs, TX, 75149
Held by Western Areas Ltd
Co-owner on this record: Robinson, Samuel C
Unexchanged stock of a successor company (SC10) · Reported 1996 · ID 42359
$194.74
3 possible associated properties
At this address
- Robinson, Eudell$62.3498% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Eudell$32.2898% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Samuel C$62.3491% confidence
11916 Lake June Road, 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.
- Robinson, Eudell$62.3498% confidence
$194.70
12227 Quail Drive, Balch Springs, TX, 75180
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84347844
$194.53
$194.50
4121 Arborcrest Drive, Balch Springs, TX, 75180
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90355482
$194.47
4 possible associated properties
Same owner name elsewhere
- Samuel, Jason$996.2098% confidence
111 Thunderbird Drive, Mabank, TX, 75156
- Samuel, Jason$2,016.4698% confidence
561 Trails Parkway, Garland, TX, 75043
- Samuel, Jason$894.8698% confidence
### Alpha Drive ####, Richardson, TX, 75081
At this address
- Samuel, Jason$51.1798% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel, Jason$996.2098% confidence
14525 Cimarron Drive, Balch Springs, TX, 75180
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76006556
$194.40
2733 Sheilah Drive, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424835
$194.37
3 possible associated properties
Same owner name elsewhere
- Schmitz, David A$57.8998% confidence
00000
- Schmitz, David A$99.1098% confidence
3201 South Belt Line Road Apt B, Mesquite, TX, 75181
At this address
- Schmitz, David A$194.3798% confidence
2733 Sheilah Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitz, David A$57.8998% confidence
2733 Sheilah Drive, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425855
$194.37
3 possible associated properties
Same owner name elsewhere
- Schmitz, David A$57.8998% confidence
00000
- Schmitz, David A$99.1098% confidence
3201 South Belt Line Road Apt B, Mesquite, TX, 75181
At this address
- Schmitz, David A$194.3798% confidence
2733 Sheilah Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitz, David A$57.8998% confidence
4520 Ambassador Way, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771800
$194.33
P O Box 800040, Balch Springs, TX, 75180
Held by Ifco Systems NA
Vendor check (CK13) · Reported 2012 · ID 37270243
$194.32
3 possible associated properties
Same owner name elsewhere
- 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
- 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$130.24100% confidence
11225 Iris Drive, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81937765
$194.31
5 possible associated properties
Same owner name elsewhere
- Nolasco, Carlos$2.0098% confidence
12002 Cheshire Street, Norwalk, CA, 90650
- Nolasco, Carlos$5.0598% confidence
3308 Effie Street, Los Angeles, CA, 90026
- Nolasco, Carlos$2.3998% confidence
1747 Sweetwood Drive, Colma, CA, 94015
At this address
- Nolasco, Aracely$103.0091% confidence
11225 Iris Drive, Balch Springs, TX, 75180
- Nolasco, Araceli$68.0091% confidence
11225 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.
- Nolasco, Carlos$2.0098% confidence
11002 Harvest Road, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85438714
$194.31
3 possible associated properties
At this address
- Castro, Jose$112.8798% confidence
11002 Harvest Road, Balch Springs, TX, 75180
- Castro, Jose$1,191.7898% confidence
11002 Harvest Road, Balch Springs, TX, 75180
- Castro, J Alonso$36.0095% confidence
11002 Harvest 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.
- Castro, Jose$112.8798% confidence
3109 Deepwell Road, Balch Springs, TX, 75180
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016 · ID 41749562
$194.18
$194.18
Mc Eastwood Properties & OperTX
11231 Russell Street, Balch Springs, TX, 75180
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75994440
$194.12
4634 05 Pioneer Road, Balch Springs, TX, 75180
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68395098
$193.94
3 possible associated properties
Same owner name elsewhere
- Jaime, Kiara$0.4398% confidence
423 East 61st Street, Los Angeles, CA, 90003
- Jaime, Kiara$0.4998% confidence
423 East 61st Street, Los Angeles, CA, 90003
- Jaime, Kiara$0.1098% confidence
423 East 61st 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.
- Jaime, Kiara$0.4398% confidence
C/o John R Horning Micheal A 3501 Shepherd Lane, Balch Springs, TX, 75180
Held by American Express
Payment for goods or services (MS04) · Reported 2016 · ID 4166167
$193.93
1 possible associated property
Same owner name elsewhere
- Avery And M Kelly Dd$121.81100% confidence
C/o John R Horning Micheal A 3501 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.
- Avery And M Kelly Dd$121.81100% confidence
3817 Kenzie Court, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75591365
$193.80
6 possible associated properties
Same owner name elsewhere
- Roberson, Diamond$269.8798% confidence
4217 Mallow Street, Houston, TX, 77051
- Roberson, Diamond$34.0098% confidence
TX
- Roberson, Diamond$54.6998% confidence
14230 Wunderlich Drive Apt 219, Houston, TX, 77069
At this address
- Roberson, Diamond$98.7598% confidence
3817 Kenzie Court, Balch Springs, TX, 75180
- Roberson, Diamond$107.9098% confidence
3817 Kenzie Court, Balch Springs, TX, 75180
- Roberson, Diamond$220.5998% confidence
3817 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.
- Roberson, Diamond$269.8798% confidence
$193.79
5212 Buford Jett Lane, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66080995
$193.77
3 possible associated properties
At this address
- California, Wood Customs$81.8495% confidence
5212 Buford Jett Lane, Balch Springs, TX, 75180
- California, Wood Custom Solut$52.4395% confidence
5212 Buford Jett Lane, Balch Springs, TX, 75180
- California, Wood Custom Solut$28.1895% confidence
5212 Buford Jett 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.
- California, Wood Customs$81.8495% confidence
12215 Baron Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58199975
$193.74
3 possible associated properties
Same owner name elsewhere
- Hidrogo, Guadalupe$58.0098% confidence
1437 Del Rio Boulevard, Eagle Pass, TX, 78852
At this address
- Hidrogo, Guadalupe$499.9598% confidence
12215 Baron Drive, Balch Springs, TX, 75180
- Hidrogo, Robert$100.0091% confidence
12215 Baron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidrogo, Guadalupe$58.0098% confidence
11932 Lake June Road Trlr 15, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28177023
$193.65
14810 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93246486
$193.61
3939 Pioneer, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996 · ID 33162933
$193.48
12223 Knight Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9873180
$193.44
1 possible associated property
At this address
- Estrada, Maria$32.5391% confidence
12223 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.
- Estrada, Maria$32.5391% confidence
15101 Marsha Drive, Balch Springs, TX, 75180
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80242631
$193.43
13133 Timothy Lane, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91038497
$193.40
5 possible associated properties
Same owner name elsewhere
- Goff, Robyn$45.00100% confidence
13133 Timothy Lane, Mesquite, TX, 75180
- Goff, Robyn$1.0098% confidence
1131 Primavera Lane, Nipomo, CA, 93444
At this address
- Goff, Robyn$76.6198% confidence
13133 Timothy Lane, Balch Springs, TX, 75180
- Goff, Christopher$40.0091% confidence
13133 Timothy Lane, Balch Springs, TX, 75180
- Goff,, Christopher$40.0091% confidence
13133 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.
- Goff, Robyn$45.00100% confidence
13109 Rustic Circle, Balch Springs, TX, 75180
Held by Innovative Funding Services
Expense check (CK10) · Reported 2018 · ID 55902140
$193.30
3 possible associated properties
At this address
- Truesdell, David$46.2598% confidence
13109 Rustic Circle, Balch Springs, TX, 75180
- Truesdell, David$66.0398% confidence
13109 Rustic Circle, Balch Springs, TX, 75180
- Truesdell, Anthony$80.0091% confidence
13109 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.
- Truesdell, David$46.2598% confidence
14857 Magnolia Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58246105
$193.22
3 possible associated properties
At this address
- Villalobos, Juventino$94.2998% confidence
14857 Magnolia Lane, Balch Springs, TX, 75180
- Villalobos, Juventino$184.3098% confidence
14857 Magnolia Lane, Balch Springs, TX, 75180
- Villalobos, Cheryl$94.2991% confidence
14857 Magnolia 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.
- Villalobos, Juventino$94.2998% confidence
15147 Marsha, Balch Springs, TX, 75180
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014 · ID 16086382
$193.19
Lin, HuaTX
14109 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3950329
$193.17
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Apt 111 12721 Quail Drive, Balch Springs, TX, 75180
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 50015265
$193.15
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Northstar Cemetery Svcs Of Tx LLC
Trust funds (TR06) · Reported 2020 · ID 63290584
$193.07
1310 McKenzie Road, Balch Springs, TX, 75181
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209328
$193.06
2 possible associated properties
At this address
- Rodriguez, Jesse$68.0098% confidence
1310 McKenzie Road, Balch Springs, TX, 75181
- Rodriguez, Jesse F$140.0095% confidence
1310 McKenzie 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.
- Rodriguez, Jesse$68.0098% confidence
14819 Marsha Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7932991
$193.00
3708 Shepherd Lane, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014 · ID 32914034
$192.87
3 possible associated properties
At this address
- Madar Group Inc$188.5198% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$229.3098% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$133.0398% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madar Group Inc$188.5198% confidence
10948 Elam Road, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37448060
$192.80
3 possible associated properties
Same owner name elsewhere
- Quick, Auto Repair$159.27100% confidence
11006 Lake June Road, Balch Springs, TX, 75180
- Quick, Auto Repair$31.9598% confidence
2401 Finley Road, Irving, TX, 75062
- Quick, Auto Repair$57.2498% 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$159.27100% confidence
3707 Concord Circle, Balch Springs, TX, 75180
Co-owner on this record: Wells Fargo Bank NA
ID 108252015
$192.78
3 possible associated properties
Same owner name elsewhere
- Blackmon, Latoya$42.42100% confidence
3707 Concord Circle, Mesquite, TX, 75180
- Blackmon, Latoya$0.9598% confidence
3461 Walnut Avenue Apt 5, Carmichael, CA, 95608
- Blackmon, Latoya$50.0098% confidence
#### London Lane Apt ###, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackmon, Latoya$42.42100% confidence
12222 Quail Drive Apt 202, Balch Springs, TX, 75180
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67716334
$192.74
11806 Asher Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014 · ID 40060865
$192.66
2737 East 8th #34, Balch Springs, TX, 79761
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 37520290
$192.50
$192.49
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369738
$192.41
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
$192.40
1 possible associated property
At this address
- Mehkri, Mahvish$33.6298% confidence
14797 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.
- Mehkri, Mahvish$33.6298% confidence
3008 Balch Springs Road, Balch Springs, TX, 75180
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2012 · ID 19610205
$192.26
1 possible associated property
At this address
- Happy, Mobil Home Park$175.5998% confidence
3008 Balch Springs 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.
- Happy, Mobil Home Park$175.5998% confidence
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Careflite
Customer overpayment (MS05) · Reported 2012 · ID 32807670
$192.10
5207 Buford Jett Lane, Balch Springs, TX, 75180
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484512
$192.10
4921 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52095772
$192.09
6 possible associated properties
Same owner name elsewhere
- Whitworth, Margaret$393.54100% confidence
4921 Honeysuckle Drive, Balch Springs, TX
- Whitworth, Margaret$37.9698% confidence
3119 Timberlark, Kingwood, TX, 77339
- Whitworth, Margaret$28.9098% confidence
4903 Spruce Street, Bellaire, TX, 77401
At this address
- Whitworth, Margaret$53.1498% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$1,062.8898% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret H$280.8695% confidence
4921 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.
- Whitworth, Margaret$393.54100% confidence
11201 Lake June Road, Balch Springs, TX, 75180
Held by Gulf Broadcast Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1991 · ID 27874
$192.00
1 possible associated property
At this address
- Miller, Ibly C$48.0098% 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.
- Miller, Ibly C$48.0098% confidence
12816 Hilltop Drive, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010 · ID 35709621
$192.00
1 possible associated property
At this address
- Stokes, Gay$28.2798% confidence
12816 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.
- Stokes, Gay$28.2798% confidence
4110 Wood Oak Drive, Balch Springs, TX, 75180
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87810021
$191.83
1 possible associated property
At this address
- Cruz, Natalie$100.0098% confidence
4110 Wood Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Natalie$100.0098% confidence
12508 Wildwood, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2004 · ID 16386385
$191.30
3 possible associated properties
At this address
- Mask, Sharon C$36.9298% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$349.3998% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$349.3998% confidence
12508 Wildwood, 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.
- Mask, Sharon C$36.9298% confidence
13000 Seagoville Road, Balch Springs, TX, 75180
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48685549
$191.22
2 possible associated properties
At this address
- Lee, Mooney$56.0198% confidence
13000 Seagoville Road, Balch Springs, TX, 75180
- Lee, Mooney$66.1498% confidence
13000 Seagoville 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.
- Lee, Mooney$56.0198% confidence
3725 Forest Lawn, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87680848
$191.16
14609 Marsha Drive, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016 · ID 1286978
$191.11
2 possible associated properties
At this address
- Martinez, Veronica$2,216.9698% confidence
14609 Marsha Drive, Balch Springs, TX, 75180
- Martinez, Jose$61.0091% confidence
14609 Marsha Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Veronica$2,216.9698% confidence
4823 Navajo Trail, Balch Springs, TX, 75180
Held by Csph Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 33350325
$191.07
4 possible associated properties
Same owner name elsewhere
- Carter, Warren A$36.0898% confidence
1110 Powell Road, Mesquite, TX, 75149
At this address
- Carter, Warren A$39.6098% confidence
4823 Navajo Trail, Balch Springs, TX, 75180
- Carter, Warren A$26.4098% confidence
4823 Navajo Trail, Balch Springs, TX, 75180
- Carter, A J$61.6891% confidence
4823 Navajo 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.
- Carter, Warren A$36.0898% confidence
12505 Winter Park, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505691
$191.00
4 possible associated properties
Same owner name elsewhere
- Vasquez, Alfonso M$0.8398% confidence
954 East Hyde Park Boulevard, Inglewood, CA, 90302
- Vasquez, Alfonso M$0.7498% confidence
3036 North Millbrook Avenue, Fresno, CA, 93703
- Vasquez, Alfonso M$0.5998% confidence
3036 North Millbrook Avenue, Fresno, CA, 93703
At this address
- Vasquez, Alfonso$30.5095% confidence
12505 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.
- Vasquez, Alfonso M$0.8398% confidence
$190.97
2 possible associated properties
At this address
- Salinas, Zachary-Ray$1,058.0091% confidence
11303 Seagoville Road, Balch Springs, TX, 75180
- Salinas, Zachary$113.4991% confidence
11303 Seagoville 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.
- Salinas, Zachary-Ray$1,058.0091% confidence
11817 Avery Lane, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 80761848
$190.95
3 possible associated properties
At this address
- Padilla, Veronica$1,006.6498% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$31.4198% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$188.8698% 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.
- Padilla, Veronica$1,006.6498% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58428083
$190.89
$190.81