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 15, 2026 · official state programs
13118 Green Valley, Balch Springs, TX, 75180
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004 · ID 33472191
$208.25
1 possible associated property
Same owner name elsewhere
- Wilson Insulation Service$62.92100% confidence
13118 Green Valley Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Insulation Service$62.92100% confidence
$208.09
11304 Tracy Road, Balch Springs, TX, 75180
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11635216
$208.03
4712 Bearcreek Drive, Balch Springs, TX, 75180
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2017 · ID 23614032
$208.00
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70071864
$207.97
2400 South Peachtree Road, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340220
$207.93
12223 Quail Drive, Balch Springs, TX, 75180
Held by Capital One
Other court deposit (CT05) · Reported 2017 · ID 22010828
$207.90
12925 Mitchell Drive, Balch Springs, TX, 75180
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 19150801
$207.88
12028 Squire Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89888048
$207.72
10901 Spring Tree Drive, Balch Springs, TX, 75180
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2018 · ID 52995797
$207.46
3 possible associated properties
At this address
- Swinton, Annette$316.2898% confidence
10901 Spring Tree Drive, Balch Springs, TX, 75180
- Swinton, Annette$26.8798% confidence
10901 Spring Tree Drive, Balch Springs, TX, 75180
- Swinton, Rich$26.8791% confidence
10901 Spring Tree 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.
- Swinton, Annette$316.2898% confidence
4317 Shepherd Lane Apt 8106, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408469
$207.42
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66080285
$207.38
3 possible associated properties
Same owner name elsewhere
- Maxwell, Timothy$134.28100% confidence
1122 University Avenue, Berkeley, CA, 94702
- Maxwell, Timothy$0.5598% confidence
550 California Terrace, Pasadena, CA, 91105
- Maxwell, Timothy$8.0098% confidence
8588 Pershing Avenue, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Timothy$134.28100% confidence
14621 Oakwood, Balch Springs, TX, 75180
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63294351
$207.08
1 possible associated property
At this address
- Gaumer, Thomas$46.8998% confidence
14621 Oakwood, 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.
- Gaumer, Thomas$46.8998% confidence
3816 Kenzie Court, Balch Springs, TX, 75180
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 35642525
$207.00
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2017 · ID 47751604
$207.00
3 possible associated properties
Same owner name elsewhere
- Bonner, Angela$2.5898% confidence
19 Franciscan Way, Chico, CA, 95973
- Bonner, Angela$0.2098% confidence
19 Franciscan Way, Chico, CA, 95973
- Bonner, Angela$3.0098% confidence
51835 Avenida Diaz, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, Angela$2.5898% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771440
$206.93
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9298% confidence
12816 Knoll 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.
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771441
$206.93
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9298% confidence
12816 Knoll 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.
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771444
$206.93
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll 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.
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771443
$206.92
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll 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.
- Arellano, Raul$30.4798% confidence
14312 Spring Oak Drive, Balch Springs, TX, 75180
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 89193746
$206.75
1 possible associated property
Same owner name elsewhere
- Green, Cedrick$326.6698% confidence
759 Amarillo Street, Beaumont, TX, 77701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Cedrick$326.6698% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
Held by Mesquite Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84578839
$206.74
2 possible associated properties
Same owner name elsewhere
- Robinson, Shantoria$407.37100% confidence
4520 Ambassador Way, Balch Springs, TX, 75180
- Robinson, Shantoria$67.67100% confidence
#### Ambassador Way 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.
- Robinson, Shantoria$407.37100% confidence
4327 Central Lane, Balch Springs, TX, 75180
Held by State Of Ohio
Accounts payable (MS08) · Reported 2003 · ID 12462237
$206.71
3 possible associated properties
At this address
- Sherrell, Clifton$73.9898% confidence
4327 Central Lane, Balch Springs, TX, 75180
- Sherrell, Andrea$140.6691% confidence
4327 Central Lane, Balch Springs, TX, 75180
- Sherrell, Andrea$73.9891% confidence
4327 Central 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.
- Sherrell, Clifton$73.9898% confidence
2014 Hickory Tree Road, Balch Springs, TX, 75180
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94294073
$206.57
2 possible associated properties
At this address
- Burris, Linda$225.6198% confidence
2014 Hickory Tree Road, Balch Springs, TX, 75180
- Burris, Linda$8,076.2998% confidence
2014 Hickory Tree 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.
- Burris, Linda$225.6198% confidence
Domingos Office Installation IncTX
104 Post Road, Balch Springs, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77861625
$206.40
14856 Bell Manor Crt, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82885700
$206.28
1 possible associated property
Same owner name elsewhere
- Bradford, Sirion$83.90100% confidence
2115 US Highway 80, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Sirion$83.90100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82904604
$206.28
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$532.46100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$244.59100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$509.16100% confidence
### 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.
- Cuculu, Music$532.46100% confidence
1713 Hillcrest Court, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52655719
$206.25
14919 Oakwood Lane, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55521524
$206.24
11623 Spence Lane, Balch Springs, TX, 75180
Held by Palmer Petroleum Inc
Mineral royalties (MI02) · Reported 2011 · ID 22139076
$206.22
4733 Kyle Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Fields, Samuel
Insurance premium refund (IN05) · Reported 2019 · ID 58237162
$205.98
1 possible associated property
At this address
- Fields, Samuel$205.9891% confidence
4733 Kyle 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.
- Fields, Samuel$205.9891% confidence
4733 Kyle Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Fields, Susan
Insurance premium refund (IN05) · Reported 2019 · ID 58237162
$205.98
1 possible associated property
At this address
- Fields, Susan$205.9891% confidence
4733 Kyle 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.
- Fields, Susan$205.9891% confidence
$205.95
4402 Ambassador Way #203, Balch Springs, TX, 75180
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 31582841
$205.85
4 possible associated properties
Same owner name elsewhere
- Musser, George M$222.95100% confidence
4402 Ambassador Way 3203, Balch Springs, TX, 75180
- Musser, George M$283.68100% confidence
4402 Ambassador Way, Balch Springs, TX, 75180
- Musser, George M$343.63100% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
At this address
- Musser, George M$740.2398% confidence
4402 Ambassador Way 203, 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.
- Musser, George M$222.95100% confidence
12934 Hilltop Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rudd, Patrick
Insurance premium refund (IN05) · Reported 2017 · ID 46259386
$205.85
12934 Hilltop Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Arkansas, Ricky
Insurance premium refund (IN05) · Reported 2017 · ID 46259386
$205.85
$205.85
500 West Cartwright Road Apt 818, Balch Springs, TX, 75180
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63363383
$205.83
$205.66
4626 Pioneer Road Apt 11, Balch Springs, TX, 75180
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 28382404
$205.63
1 possible associated property
Same owner name elsewhere
- Anderson, Janice C$0.2598% confidence
43697 Savona Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Janice C$0.2598% confidence
##### Lake Junero ###, Balch Springs, TX, 75180
Held by State Of California
Co-owner on this record: Luevano, Esmeralda
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 41532094
$205.45
3 possible associated properties
Same owner name elsewhere
- Santos, Sofia$0.0998% confidence
431 South Birch Street, Santa Ana, CA, 92701
- Santos, Sofia$7.0098% confidence
4310 Royal Pine Circle # 10, Riverside, CA, 92509
- Santos, Sofia$0.1098% confidence
Unknown, Sacramento, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Sofia$0.0998% confidence
##### Lake Junero ###, Balch Springs, TX, 75180
Held by State Of California
Co-owner on this record: Santos, Sofia
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 41532094
$205.45
3 possible associated properties
Same owner name elsewhere
- Luevano, Esmeralda$0.1598% confidence
PO Box 60693, Bakersfield, CA, 93386
- Luevano, Esmeralda$0.7798% confidence
2498 Wensley Avenue, El Centro, CA, 92243
- Luevano, Esmeralda$2.0098% confidence
2498 Wensley Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Esmeralda$0.1598% confidence
4213 Hickory Tree Road, Balch Springs, TX, 75180
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2003 · ID 30743695
$205.27
1 possible associated property
Same owner name elsewhere
- Thurn, Dieter$4,104.9098% confidence
6002 Raleigh, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurn, Dieter$4,104.9098% confidence
1800 West Bruton Road, Balch Springs, TX, 75180
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91549989
$205.24
12227 Quail Drive Apt 238, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9640700
$205.11
3 possible associated properties
Same owner name elsewhere
- Alvarado, Lucas$197.36100% confidence
##### Lake June ###, 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$197.36100% confidence
4004 Woodbury Road, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60681103
$205.02
3927 Peachtree, Balch Springs, TX, 75180
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999 · ID 35161398
$205.00
15147 Marsha Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4630164
$205.00
2 possible associated properties
At this address
- Ruiz, Maria$47.0091% confidence
15147 Marsha Drive, Balch Springs, TX, 75180
- Ruiz, Gelacio$47.0091% confidence
15147 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.
- Ruiz, Maria$47.0091% confidence
3808 Meredith Lane, Balch Springs, TX, 75180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94415231
$205.00
1 possible associated property
Same owner name elsewhere
- Agho, Ikponwonsa$50.0098% confidence
1151 South Haskell Avenue, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agho, Ikponwonsa$50.0098% confidence
$205.00
$205.00
$204.78
3 possible associated properties
Same owner name elsewhere
- Kemp, Rodney$43.17100% confidence
PO Box 800301, Balch Springs, TX, 75180
- Kemp, Rodney$2.2098% confidence
4659 East Terrace Avenue, Fresno, CA, 93703
- Kemp, Rodney$2.9598% confidence
606 West Terrace, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Rodney$43.17100% confidence
11201 Lake June Road, Balch Springs, TX, 00000
Held by Pacific Enterprises Oil Co USA
Mineral royalties (MI02) · Reported 1990 · ID 32724096
$204.70
1 possible associated property
Same owner name elsewhere
- Shinn, Will H$1,527.0198% 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$1,527.0198% confidence
3813 Ambassador Way, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 77743141
$204.66
$204.60
3 possible associated properties
Same owner name elsewhere
- Cochran, Christian$77.2398% confidence
7700 Laughing Waters Trail, McKinney, TX, 75070
- Cochran, Christian$28.2998% confidence
1105 West Indiana Avenue, Midland, TX, 79701
- Cochran, Christian$107.4798% confidence
4405 North Garfield Apt 1004, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Christian$77.2398% confidence
12222 Quail Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77873387
$204.55
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14593663
$204.52
2147 Peach Tree Road, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68022313
$204.47
3008 Balch Springs Road, Balch Springs, TX, 75180
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83386286
$204.01
11513 Seagorville Road, Balch Springs, TX, 75180
Held by Hibu Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6935592
$204.00
##### Quail Drive ####, Balch Springs, TX, 75180
Held by City Of Balch Springs
Other court deposit (CT05) · Reported 2019 · ID 61023851
$204.00
3301 Glenshire Drive Apt 1201, Balch Springs, TX, 75180
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175690
$203.88
5 possible associated properties
Same owner name elsewhere
- De, La Cruz Nancy$74.9198% confidence
2735 Trinity View, San Antonio, TX, 78261
- De, La Cruz Nancy$135.6598% confidence
3614 Durango Drive, Dallas, TX, 75220
- De, La Cruz Nancy$1,482.0098% confidence
2405 Churts Street Num 91, Gonzales, TX, 78629
At this address
- De, La Cruz Nancy$129.7098% confidence
3301 Glenshire Drive Apt 1201, Balch Springs, TX, 75180
- De, La Cruz Nancy$136.5498% confidence
3301 Glenshire Drive Apt 1201, 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.
- De, La Cruz Nancy$74.9198% confidence
12103 Hayes Lane, Balch Springs, TX, 75180
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88379623
$203.76
11038 Oak View, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1286354
$203.64
PO Box 800772, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Torres, Delicia
Insurance premium refund (IN05) · Reported 2019 · ID 58272043
$203.56
PO Box 800772, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Torres, John
Insurance premium refund (IN05) · Reported 2019 · ID 58272043
$203.56
Balch Springs, TX
Held by Rw Ball Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 96373288
$203.15
3 possible associated properties
Same owner name elsewhere
- Nava, Michelle$0.3198% confidence
11161 Kauffman Street, El Monte, CA, 91731
- Nava, Michelle$0.3398% confidence
11161 Kauffman Street, El Monte, CA, 91731
- Nava, Michelle$0.2598% confidence
11161 Kauffman Street, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Michelle$0.3198% confidence
13136 Rustic Place, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Martinez, Reyna
Insurance premium refund (IN05) · Reported 2019 · ID 58241727
$203.07
3 possible associated properties
Same owner name elsewhere
- Munoz, Celso$4.0098% confidence
10104 South Broadway, Los Angeles, CA, 90003
- Munoz, Celso$50.0098% confidence
718 East 7th Street, Stockton, CA, 95206
- Munoz, Celso$141.8598% confidence
Rt 1 Box 320, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Celso$4.0098% confidence
13136 Rustic Place, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Munoz, Celso
Insurance premium refund (IN05) · Reported 2019 · ID 58241727
$203.07
3301 Glenshire Drive Apt #3404, Balch Springs, TX, 75180
Held by Western Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990 · ID 2887020
$203.00
4210 Fox Glen Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81034605
$203.00
1200 Bishop Drive, Balch Springs, TX, 75180
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83552373
$203.00
Arciniega-Solis, Manuel ZenonTX
12829 Triangle Drive, Balch Springs, TX, 75180
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2017 · ID 37777582
$202.85
1 possible associated property
At this address
- Arciniega, Rey Miguel$77.5891% confidence
12829 Triangle 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.
- Arciniega, Rey Miguel$77.5891% confidence
$202.81
1 possible associated property
At this address
- Cornelio, Nefi$76.0091% confidence
12309 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.
- Cornelio, Nefi$76.0091% confidence
$202.71
2 possible associated properties
At this address
- Garcia, Yeder$63.0091% confidence
11821 Hickory Garden Drive, Balch Springs, TX, 75180
- Garcia, Daniel$415.8991% confidence
11821 Hickory Garden 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.
- Garcia, Yeder$63.0091% confidence
5226 Arrowdell, Balch Springs, TX, 75180
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 7506105
$202.59
13113 Greenvalley Drive 13113 Green Valley, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85757043
$202.57
3 possible associated properties
Same owner name elsewhere
- Antonio, Avalos$58.2098% confidence
91570 4th Street, Mecca, CA, 92254
- Antonio, Avalos$59.3298% confidence
5129 Almena Road, Fort Worth, TX, 76114
- Antonio, Avalos$16.9698% confidence
2123 Autumn Mist Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Avalos$58.2098% confidence
$202.51
14136 Oakwood Lane, Balch Springs, TX, 75180
Held by Randalls Food & Drugs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 31694145
$202.50
3 possible associated properties
Same owner name elsewhere
- Gentry, Margaret L$0.6598% confidence
Unknown, Unknown, CA, 00000
- Gentry, Margaret L$2.0098% confidence
1123 North Catalina Street, Burbank, CA, 91505
- Gentry, Margaret L$0.0198% confidence
658 Ozone Street, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentry, Margaret L$0.6598% confidence
$202.47
2600 Rodney, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996 · ID 33162934
$202.45
$202.33
2 possible associated properties
At this address
- Kiarie, Jane$49.2491% confidence
4633 Elm Point Drive, Balch Springs, TX, 75180
- Kiarie, Jane1 SHARES91% confidence
4633 Elm Point Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiarie, Jane$49.2491% confidence
11914 Echo Street, Balch Springs, TX, 75180
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540193
$202.09
%howard Gyler 3301 Glenshire, Balch Springs, TX, 75180
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2002 · ID 40259437
$202.00
2 possible associated properties
Same owner name elsewhere
- Gyler, Emanuel$51.7498% confidence
2243 Pacific Avenue, Long Beach, CA, 90806
- Gyler, Emanuel$200.1698% confidence
675 East Wardlow Road, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gyler, Emanuel$51.7498% confidence
500 West Cartwright Road 815, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350809
$202.00
3 possible associated properties
Same owner name elsewhere
- Dorman, Elizabeth$972.4598% confidence
North 2166 Weyers Road, Kaukauna, WI, 54130
- Dorman, Elizabeth$402.9098% confidence
176 Castro Street, San Francisco, CA, 94114
At this address
- Dorman, Elizabeth$50.0098% confidence
500 West Cartwright Road 815, 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.
- Dorman, Elizabeth$972.4598% confidence
14416 Oakwood Lane, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78173681
$202.00
PO Box 800265, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 81012479
$202.00
3 possible associated properties
Same owner name elsewhere
- Jackman, Juana$32.50100% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
- Jackman, Juana$101.00100% confidence
3609 Pioneer Road Apt 143, Balch Springs, TX, 75180
- Jackman, Juana$98.1798% confidence
Dallas, 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.
- Jackman, Juana$32.50100% confidence
3916 Ambassador, Balch Springs, TX, 75180
Held by Unocal Corp
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 42112473
$201.85
1 possible associated property
Same owner name elsewhere
- Tucker, Herbert R$0.0198% confidence
6754 High Country Court, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Herbert R$0.0198% confidence
11209 Ryliecrest Drive Apt 114, Balch Springs, TX, 75180
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 56794034
$201.78
3 possible associated properties
Same owner name elsewhere
- Cervantes, Pauline$8.5298% confidence
%olivia Cervantes PO Box 114, Grimes, CA, 95950
- Cervantes, Pauline$6.7498% confidence
9321 Vintner Circle # 13, Patterson, CA, 95363
- Cervantes, Pauline$0.0398% confidence
4475 North West Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Pauline$8.5298% confidence
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71771519
$201.73
1 possible associated property
Same owner name elsewhere
- Sierra, Ortega Juan$212.68100% confidence
##### Lake June Road Trlr 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.
- Sierra, Ortega Juan$212.68100% confidence
Txutma Acct For R Almanzar-PadillaTX
11500 Seagoville Road, Balch Springs, TX, 75180
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199978
$201.68
12511 Shorecrest Lane, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52596644
$201.58
4010 Ambassador Way, Balch Springs, TX, 75180
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32125245
$201.40
3 possible associated properties
Same owner name elsewhere
- Davis, Lakeitha$92.8698% confidence
##### Oxford Park Drive Apt ###, Houston, TX, 77082
- Davis, Lakeitha$153.8898% confidence
#### South Vernon Avenue Apt ###, Dallas, TX, 75224
- Davis, Lakeitha$236.2198% confidence
Apt 2208 3711 William Dehaes Drive, 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.
- Davis, Lakeitha$92.8698% confidence
11504 Oak Tree Road, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 34556123
$201.07
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15914403
$201.00
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$196.0098% 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
Cristian, Enmanuel Guevara FloresTX
12223 Quail Drive, Balch Springs, TX, 75180
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 83072995
$201.00
14408 Briarcrest Drive, Balch Springs, TX, 75180
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023 · ID 85032651
$200.95
3 possible associated properties
At this address
- Covey, William$100.0098% confidence
14408 Briarcrest Drive, Balch Springs, TX, 75180
- Covey, William$100.0098% confidence
14408 Briarcrest Drive, Balch Springs, TX, 75180
- Covey, William$50.0098% confidence
14408 Briarcrest 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.
- Covey, William$100.0098% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58267035
$200.92
14222 Osage Drive, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59907541
$200.91
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2013 · ID 34538889
$200.89
4 possible associated properties
Same owner name elsewhere
- Sanford, Gracie$586.64100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
At this address
- Sanford, Gracie$339.3198% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$600.4298% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$393.4898% confidence
4112 Forest Lawn, 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.
- Sanford, Gracie$586.64100% confidence
13048 Cimarron Drive, Balch Springs, TX, 75180
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 27219151
$200.68
3 possible associated properties
Same owner name elsewhere
- Grimaldo, Maria D$2.6098% confidence
12631 East Imperial Highway F210, Santa Fe Springs, CA, 90670
- Grimaldo, Maria D$6.2498% confidence
3284 North Golden Avenue, San Bernardino, CA, 92404
- Grimaldo, Maria D$12.6198% confidence
1900 South Lincoln Street Spc A22, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimaldo, Maria D$2.6098% confidence