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 16, 2026 · official state programs
14202 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000 · ID 33720501
$200.59
3 possible associated properties
At this address
- Johnson, Edward$763.4095% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward$5,556.6495% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward$2,366.0595% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Edward$763.4095% confidence
4602 Elm Point Drive, Balch Springs, TX, 75180
Held by 1661, Inc. DBA Goat
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89607120
$200.53
3 possible associated properties
Same owner name elsewhere
- Benjamin, Rivera$2.2798% confidence
4028 Johnson Drive, Oceanside, CA, 92056
- Benjamin, Rivera$6.5398% confidence
9789 Magnolia Street, Bloomington, CA, 92316
- Benjamin, Rivera$3.2198% confidence
9789 Magnolia Street, 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.
- Benjamin, Rivera$2.2798% confidence
4423 Peachtree, Balch Springs, TX, 75180
Held by City Of Balch Springs
Utility deposit (UT01) · Reported 2022 · ID 80310538
$200.43
1499 South Peachtree Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32946798
$200.32
3 possible associated properties
Same owner name elsewhere
- Alonso, Lorena$2.0598% confidence
495 North Maple Avenue, Fontana, CA, 92336
- Alonso, Lorena$0.7398% confidence
1246 Neola Street, Los Angeles, CA, 90041
- Alonso, Lorena$0.7098% confidence
1246 Neola Street, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonso, Lorena$2.0598% confidence
2211 Crystal Drive, Balch Springs, TX, 75180
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56976561
$200.26
Quality Custom Rail And Metal LLCTX
11322 Limestone Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53407560
$200.25
3 possible associated properties
At this address
- Quality Custom Rail & Metal Ll$29.8595% confidence
11322 Limestone Drive, Balch Springs, TX, 75180
- Quality Custom Rail & Metal Ll$35.8295% confidence
11322 Limestone Drive, Balch Springs, TX, 75180
- Quality Custom Rail & Metal Ll$34.2995% confidence
11322 Limestone 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.
- Quality Custom Rail & Metal Ll$29.8595% confidence
Balch Springs Family Medical CTX
3515 Shepherd Lane, Balch Springs, TX, 75180
Held by Parkland Community Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 34376408
$200.10
3 possible associated properties
At this address
- Balch Springs Family Medical C$223.7998% confidence
3515 Shepherd Lane, Balch Springs, TX, 75180
- Balch Springs Family Medical C$37.6498% confidence
3515 Shepherd Lane, Balch Springs, TX, 75180
- Balch Springs Family Medical C$211.8598% confidence
3515 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.
- Balch Springs Family Medical C$223.7998% confidence
$200.04
#### Glenshire Drive #####, Balch Springs, TX, 75180
Held by Del Jen Inc
Vendor check (CK13) · Reported 2012 · ID 41936265
$200.03
C/o Ben Hoback 4110 Ambassador Way, Balch Springs, TX, 75180
Held by American Tax Exempt Bond Fd Ame Inc
Securities-related credit balance (SC20) · Reported 1992 · ID 41953561
$200.00
3 possible associated properties
Same owner name elsewhere
- Watson, Pearl$0.0098% confidence
1951 McAllister Street, San Francisco, CA, 94115
- Watson, Pearl$3.6098% confidence
3255 San Pablo Avenue, Emeryville, CA, 94608
- Watson, Pearl$0.5698% confidence
Unknown, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Pearl$0.0098% confidence
2109 Sunset, Balch Springs, TX, 75180
Held by Dallas County Treasurer
Other court deposit (CT05) · Reported 1999 · ID 35285427
$200.00
12012 Bishop Drive, Balch Springs, TX, 75180
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2001 · ID 35231822
$200.00
3 possible associated properties
Same owner name elsewhere
- Baker, Ronald E$953.7298% confidence
1520 Wayland Avenue, Sacramento, CA, 95825
- Baker, Ronald E$574.0098% confidence
602 South Beach Boulevard 17, Anaheim, CA
- Baker, Ronald E$2,815.0098% confidence
2375 Range Avenue 129, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Ronald E$953.7298% confidence
13025 Valley Forge, Balch Springs, TX, 75180
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2001 · ID 40342632
$200.00
4 possible associated properties
Same owner name elsewhere
- Vickery, Jason$0.8098% confidence
31545 Culbertson Lane, Temecula, CA, 92591
- Vickery, Jason$0.0498% confidence
31545 Culbertson Lane, Temecula, CA, 92591
- Vickery, Jason$0.0298% confidence
8515 Chloe Avenue Apt 239, La Mesa, CA, 91942
At this address
- Vickery, William$50.0091% confidence
13025 Valley Forge, 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.
- Vickery, Jason$0.8098% confidence
3008 Balch Springs #36, Balch Springs, TX, 75180
Held by Cmh Parks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 20631923
$200.00
11513 Seagoville, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254232
$200.00
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254718
$200.00
2 possible associated properties
Same owner name elsewhere
- Bradshaw, Sandra L$0.0298% confidence
1627 Westhaven Drive, San Jose, CA, 95132
- Bradshaw, Sandra L$0.0298% confidence
1627 Westhaven Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Sandra L$0.0298% confidence
5401 Peachtree, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254765
$200.00
12109 Hayes Lane, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254987
$200.00
DBA Murray Paint & Body 11416 East Lake June Road, Balch Springs, TX, 75180
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006 · ID 16266046
$200.00
12403 Summer Hill Drive, Balch Springs, TX, 75180
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39923142
$200.00
2 possible associated properties
At this address
- Baglan, Lori$50.0098% confidence
12403 Summer Hill Drive, Balch Springs, TX, 75180
- Baglan, Mare$27.7391% confidence
12403 Summer Hill 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.
- Baglan, Lori$50.0098% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37332325
$200.00
2 possible associated properties
Same owner name elsewhere
- Menchaca, Romelia$29.9898% confidence
905 Pleasant Hill Drive, Dallas, TX, 75217
- Menchaca, Romelia$30.0098% confidence
905 Pleasant Hills Drive, 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.
- Menchaca, Romelia$29.9898% confidence
##### Elam ###, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 14399258
$200.00
1 possible associated property
Same owner name elsewhere
- Calbridge, JR Robert A$26.2198% confidence
106 North Dorothy Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calbridge, JR Robert A$26.2198% confidence
2621 South Peachtree Road, Balch Springs, TX, 75180
Held by American Express
Accounts payable (MS08) · Reported 2011 · ID 4040983
$200.00
4 possible associated properties
Same owner name elsewhere
- L & M Enterprises$0.0498% confidence
15450 Nisqualli Road Apt A 207 Luanne Kerr, Victorville, CA, 92395
- L & M Enterprises$27.5098% confidence
1543 West Olympic Bl Mez 25, Los Angeles, CA, 90015
- L & M Enterprises$59.2898% confidence
721 Candlewood Drive, La Habra, CA, 90631
At this address
- L & M Enterprises$363.9798% confidence
2621 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.
- L & M Enterprises$0.0498% confidence
12212 Bishop Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4363736
$200.00
Rodriguez, Hernandez Sabino JuanTX
4101 Forest Lawn Drive, Balch Springs, TX, 75180
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 34730881
$200.00
14319 Horseshoe Trail, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 2011 · ID 35281693
$200.00
13011 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282114
$200.00
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282148
$200.00
3 possible associated properties
Same owner name elsewhere
- Miller, Natasha$217.8198% confidence
- Miller, Natasha$863.6498% confidence
727 Monterey Drive, Rockwall, TX, 75087
- Miller, Natasha$401.3498% confidence
200 Darrin Drive, Rockwall, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14617 Oakwood Lane, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37453235
$200.00
3 possible associated properties
Same owner name elsewhere
- Rons, Towing$1.6498% confidence
16288 Golden State Boulevard, Madera, CA, 93637
- Rons, Towing$50.0098% confidence
C/o Dba: Ron South Towing 3252 West Lansing Way, Fresno, CA, 93722
- Rons, Towing$135.5098% confidence
P O Box 560972 3407 Jane Lane, Dallas, TX, 75356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rons, Towing$1.6498% confidence
11433 Oaktree, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2013 · ID 35282339
$200.00
12513 Summer Hill Drive, Balch Springs, TX, 75180
Held by Careflite
Vendor check (CK13) · Reported 2014 · ID 32807746
$200.00
11413 Marriott Avenue, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014 · ID 35282519
$200.00
3004 Forest Dale, Balch Springs, TX, 75180
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014 · ID 38832500
$200.00
5401 Peachtree, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2015 · ID 35284336
$200.00
14412 Oakwood Lane, Balch Springs, TX, 75180
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 37895237
$200.00
12828 Dove Field Lane, Balch Springs, TX, 75180
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56911612
$200.00
808 South Central Expy, Balch Springs, TX, 75180
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 57625778
$200.00
4741 Platte Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58076282
$200.00
1 possible associated property
At this address
- Gibbons, Charles$240.0091% confidence
4741 Platte 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.
- Gibbons, Charles$240.0091% confidence
2807 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63012908
$200.00
4605 Elm Point Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67049997
$200.00
14806 Marsita Lane, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2020 · ID 68171660
$200.00
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Fort Sill National Bank
Money order (CK07) · Reported 2020 · ID 68374250
$200.00
1 possible associated property
Same owner name elsewhere
- Deleon, Gilmar$5.9898% confidence
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.
- Deleon, Gilmar$5.9898% confidence
13220 Brandywine Lane, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021 · ID 68622260
$200.00
1 possible associated property
At this address
- Morgan, Chris$346.0095% confidence
13220 Brandywine 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.
- Morgan, Chris$346.0095% confidence
##### Quail Drive ###c, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021 · ID 68622334
$200.00
500 East Cartwright 2029, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70558234
$200.00
12716 Summerhrl Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72235567
$200.00
4717 Kyle Drive, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75931914
$200.00
3301 Glen Shire Drive, Balch Springs, TX, 75180
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2022 · ID 77093254
$200.00
4717 Platte Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77873398
$200.00
1 possible associated property
At this address
- Johnson, Dejuan$36.0098% confidence
4717 Platte 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.
- Johnson, Dejuan$36.0098% confidence
12223 Quail Drive, Balch Springs, TX, 75180
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78826681
$200.00
2 possible associated properties
At this address
- Hernandez Diaz Maria De Jesus$138.0091% confidence
12223 Quail Drive, Balch Springs, TX, 75180
- Hernandez, Elisa$50.0091% confidence
12223 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.
- Hernandez Diaz Maria De Jesus$138.0091% confidence
2507 Lora Lane Street, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79852116
$200.00
2732 Jill Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853400
$200.00
1 possible associated property
At this address
- Benitez, Laurie$200.0098% confidence
2732 Jill 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.
- Benitez, Laurie$200.0098% confidence
2732 Jill Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79854294
$200.00
1 possible associated property
At this address
- Benitez, Laurie$200.0098% confidence
2732 Jill 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.
- Benitez, Laurie$200.0098% confidence
3603 Pioneer Road, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79855880
$200.00
Apt 1217 500 West Cartwright Road, Balch Springs, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79899674
$200.00
9913 Bruton Road, Balch Springs, TX, 75180
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022 · ID 81393033
$200.00
500 West Cartwright Road #621, Balch Springs, TX, 75180
Held by American Cancer Society
Vendor check (CK13) · Reported 2023 · ID 84229380
$200.00
10951 Oakview Drive, Balch Springs, TX, 75180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86081671
$200.00
3 possible associated properties
At this address
- Jaramillo, Maria$53.5698% confidence
10951 Oakview Drive, Balch Springs, TX, 75180
- Jaramillo, Maria$38.0998% confidence
10951 Oakview Drive, Balch Springs, TX, 75180
- Jaramillo, Maria$70.8198% confidence
10951 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.
- Jaramillo, Maria$53.5698% confidence
11857 Crumpton Drive, Balch Springs, TX, 75180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508416
$200.00
3 possible associated properties
At this address
- Montes, Juan$45.0191% confidence
11857 Crumpton Drive, Balch Springs, TX, 75180
- Montes, Maria$35.0091% confidence
11857 Crumpton Drive, Balch Springs, TX, 75180
- Montes, Juan$35.0091% confidence
11857 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Juan$45.0191% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94614352
$200.00
3 possible associated properties
Same owner name elsewhere
- Barbosa, Bianca$42.2598% confidence
3101 Anpler Point, Fort Worth, TX, 76108
- Barbosa, Bianca$77.8898% confidence
10117 Clemmons Road, Fort Worth, TX, 76108
- Barbosa, Bianca$25.0098% confidence
4225 Clubhouse Place Apt 2166, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Bianca$42.2598% confidence
#### South Belt Line Road Apt B###, Balch Springs, TX, 75181
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94616060
$200.00
3423 South Peachtree Road, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94622652
$200.00
1 possible associated property
At this address
- Delgado, Mendoza Cristo$95.0098% confidence
3423 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.
- Delgado, Mendoza Cristo$95.0098% confidence
14000 Cimarron Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94628088
$200.00
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94632122
$200.00
12215 Spring Branch Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94647217
$200.00
3 possible associated properties
Same owner name elsewhere
- Nickerson, Darrell$90.3398% confidence
Rt 1 Box 76 C, Comfort, TX, 78013
- Nickerson, Darrell$235.2398% confidence
C/o Freeman Ranch, Brenham, TX, 77833
- Nickerson, Darrell$122.2798% confidence
P O Box 1484, Lindale, TX, 75771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickerson, Darrell$90.3398% confidence
13029 Green Valley Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94654951
$200.00
11126 Jean Drive, Balch Springs, TX, 75180
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 95043068
$200.00
4228 Boxwood Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96184408
$200.00
3 possible associated properties
Same owner name elsewhere
- Miller, Rufus$71.6598% confidence
220 West 99th Street, Los Angeles, CA
- Miller, Rufus$86.9898% confidence
1291 San Pedro, Los Angeles, CA, 90015
- Miller, Rufus$117.6098% confidence
Rt # Box #### Lot ##, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Rufus$71.6598% confidence
$200.00
$200.00
$200.00
$200.00
3 possible associated properties
Same owner name elsewhere
- Damian, Patricia$1.0098% confidence
13843 Clearcrest Drive, Baldwin Park, CA, 91706
- Damian, Patricia$1.0998% confidence
* 13930 Clearcrest Drive *, Baldwin Park, CA, 91706
- Damian, Patricia$1.9998% confidence
131 Manzanita Avenue, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damian, Patricia$1.0098% confidence
$200.00
3 possible associated properties
Same owner name elsewhere
- Stafford, Kenneth$348.0498% confidence
2221 Merritt Way, Arlington, TX, 76018
- Stafford, Kenneth$153.9798% confidence
16030 Blackhawk Boulevard, Friendswood, TX, 77546
- Stafford, Kenneth$485.3798% confidence
328 Moss Hill Drive, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Kenneth$348.0498% confidence
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- G&a Auto Sales$149.6098% confidence
00000
At this address
- G & A Auto Sales$250.0098% confidence
2404 West Bruton 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.
- G&a Auto Sales$149.6098% confidence
$200.00
$200.00
11300 Harvest Road, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60751165
$199.93
2 possible associated properties
At this address
- Reed, Shawn$28.2298% confidence
11300 Harvest Road, Balch Springs, TX, 75180
- Reed, James$145.8091% confidence
11300 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.
- Reed, Shawn$28.2298% confidence
3008 Balch Springs Road Trlr 1, Balch Springs, TX, 75180
Held by Morgan Stanley
Dividend (SC01) · Reported 2017 · ID 48339465
$199.60
$199.51
1 possible associated property
At this address
- Spurgeon, Lacy$49.7891% confidence
14406 Cimarron 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.
- Spurgeon, Lacy$49.7891% confidence
$199.39
4632 Pioneer Road, Balch Springs, TX, 75180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85622337
$199.35
3 possible associated properties
Same owner name elsewhere
- Mims, Meea$43.03100% confidence
3301 Glenshire Drive, Balch Springs, TX, 75180
- Mims, Meea$147.3598% confidence
5222 Northway Drive Apt 136, Nacogdoches, TX, 75965
- Mims, Meea$45.0098% confidence
#### Timberglen Road Apt ####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mims, Meea$43.03100% confidence
14202 Briarcrest Drive, Balch Springs, TX, 75108
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024 · ID 92704481
$199.05
$199.00
12916 Spring Oak Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58233918
$198.98
3 possible associated properties
At this address
- Greenlee, Donna$82.4398% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$357.5798% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$90.6898% confidence
12916 Spring 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.
- Greenlee, Donna$82.4398% confidence
13115 Rustic Place, Balch Springs, TX, 75180
Held by Reliant Title Agency LLC
Escrow account (TR04) · Reported 2019 · ID 61750368
$198.97
1 possible associated property
Same owner name elsewhere
- Sm Family Holdings, LLC$100.00100% confidence
752 Michelle Way, 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.
- Sm Family Holdings, LLC$100.00100% confidence
14119 Horseshoe Trail, Balch Springs, TX, 75180
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019 · ID 59257122
$198.76
$198.75
6 possible associated properties
Same owner name elsewhere
- Frausto, Alejandra$0.3698% confidence
10801 Galway Bay Drive, Bakersfield, CA, 93311
- Frausto, Alejandra$9.2498% confidence
13300 Florwood Avenue, Hawthorne, CA, 90250
- Frausto, Alejandra$82.0098% confidence
3901 Q Street Apt 95A, Bakersfield, CA, 93301
At this address
- Frausto, Jesus$47.6791% confidence
13042 Verdant Lane, Balch Springs, TX, 75180
- Frausto, Norma$32.9891% confidence
13042 Verdant Lane, Balch Springs, TX, 75180
- Frausto, Jesus$35.0791% confidence
13042 Verdant 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.
- Frausto, Alejandra$0.3698% confidence
11012 Trail Lane, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90247890
$198.25
1 possible associated property
Same owner name elsewhere
- Rogue Architects LLC$310.5098% confidence
513 Main Street Suite 300, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogue Architects LLC$310.5098% confidence
12828 Hilltop Drive, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014 · ID 40661129
$198.04
3 possible associated properties
Same owner name elsewhere
- Jackson, Freddie L$6.7698% confidence
304 Harding Street, Madera, CA, 93638
- Jackson, Freddie L$0.1798% confidence
606 South Barclay Avenue, Compton, CA, 90220
- Jackson, Freddie L$5.0098% confidence
PO Box 84103, Los Angeles, CA, 90073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Freddie L$6.7698% confidence
2613 Sheilah Drive, Balch Springs, TX, 75180
Co-owner on this record: Martinez, Espinoza Ana
ID 98294889
$198.00
2613 Sheilah Drive, Balch Springs, TX, 75180
Co-owner on this record: Garcia, Munoz Agustin
ID 98294889
$198.00
10925 Spring Grove Drive, Balch Springs, TX, 75180
Held by Ally Financial Inc
Co-owner on this record: Ware, Theresa
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81147414
$197.92
1 possible associated property
At this address
- Ware, Theresa$674.0091% confidence
10925 Spring Grove Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Theresa$674.0091% confidence
4021 Linda Lane, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50249153
$197.91
3 possible associated properties
At this address
- Hicks, Tammi$27.3298% confidence
4021 Linda Lane, Balch Springs, TX, 75180
- Hicks, Deborah$30.0591% confidence
4021 Linda Lane, Balch Springs, TX, 75180
- Hicks, Precious$27.4991% confidence
4021 Linda 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.
- Hicks, Tammi$27.3298% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7053822
$197.90
15110 Marsha Drive, Balch Springs, TX, 75180
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93246488
$197.66
2 possible associated properties
At this address
- Rodriguez, Jose$250.0091% confidence
15110 Marsha Drive, Balch Springs, TX, 75180
- Rodriguez, Jose$250.0091% confidence
15110 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.
- Rodriguez, Jose$250.0091% confidence