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 14, 2026 · official state programs
12220 Seagoville Road, Balch Springs, TX, 75180
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14367137
$238.53
1 possible associated property
At this address
- Hill, Judi$81.0691% confidence
12220 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.
- Hill, Judi$81.0691% confidence
3200 Deepwell Road, Balch Springs, TX, 75180
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050424
$238.36
3 possible associated properties
Same owner name elsewhere
- Pichardo, Alejandro$53.7198% confidence
#### Peterson Lane Apt ####, Dallas, TX, 75240
- Pichardo, Alejandro$327.6698% confidence
1005 Oak Street, McKinney, TX, 75069
- Pichardo, Alejandro$91.0098% confidence
### Private Road ####, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichardo, Alejandro$53.7198% confidence
$238.30
2 possible associated properties
At this address
- Galindo, Juan36 SHARES98% confidence
11413 Seagoville Road, Balch Springs, TX, 75180
- Galindo, Aurelia$28.6991% confidence
11413 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.
- Galindo, Juan36 SHARES98% confidence
2631 Cottonwood, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993 · ID 1231511
$238.00
2 possible associated properties
Same owner name elsewhere
- Toliver, Kenneth$52.4398% confidence
4251 Swift Avenue, San Diego, CA, 92104
- Toliver, Kenneth$77.2598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Kenneth$52.4398% confidence
12120 Seagoville Road, Balch Springs, TX, 75180
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993 · ID 13493975
$238.00
4301 Silverthorne Drive, Balch Springs, TX, 75180
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88080920
$237.95
2 possible associated properties
At this address
- Mondrey, Anthony$340.0098% confidence
4301 Silverthorne Drive, Balch Springs, TX, 75180
- Mondrey, Jt Anthony B$56.9491% confidence
4301 Silverthorne Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mondrey, Anthony$340.0098% confidence
12222 Quail Drive #802, Balch Springs, TX, 75180
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2007 · ID 13629526
$237.93
11229 Trail Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9640293
$237.76
##### Rylie Crest Drive Apt ###, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228836
$237.66
3020 Forestdale Lane, Balch Springs, TX, 75180
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118616
$237.62
12121 Baron Drive, Balch Springs, TX, 75180
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2008 · ID 35264572
$237.50
3628 Wood Oak Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87635353
$237.42
500 West Cartwright Road Apt 515, Balch Springs, TX, 75180
Held by Aetna Lic
Refund due (MS11) · Reported 2018 · ID 48536156
$237.29
3930 Rustic Trail, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76829684
$237.17
11228 Iris Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89792413
$236.90
12208 Baron Drive, Balch Springs, TX, 75780
Held by Fina Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2760153
$236.60
1 possible associated property
At this address
- Smith, Teresa D$40.5098% confidence
12208 Baron Drive, Balch Springs, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Teresa D$40.5098% confidence
2624 Sheilah, Balch Springs, TX, 75180
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 8635261
$236.48
13012 Quail, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71089995
$236.22
4600 Leslie Lane, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 41856386
$236.09
5 possible associated properties
Same owner name elsewhere
- Vaughn, Michael L$3.4198% confidence
106 Tamalpais Drive, Vallejo, CA, 94589
- Vaughn, Michael L—98% confidence
180 Woodland Drive, Pinehurst
- Vaughn, Michael L$1.0098% confidence
15505 Avenue 330, Ivanhoe, CA, 93235
At this address
- Vaughns, Michael$30.2093% confidence
4600 Leslie Lane, Balch Springs, TX, 75180
- Vaughns, Michael$57.5793% confidence
4600 Leslie 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.
- Vaughn, Michael L$3.4198% confidence
$235.89
3 possible associated properties
Same owner name elsewhere
- Jose, Cabrera$1.6098% confidence
257 Lindavista Avenue, Pittsburg, CA, 94565
- Jose, Cabrera$0.1498% confidence
3070 Fashion Avenue, Long Beach, CA, 90810
- Jose, Cabrera$0.2098% confidence
9422 Lochinvar Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Cabrera$1.6098% confidence
$235.83
Xtreme, Renovation And ResurfacingTX
11031 Martin Street, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estrada, Arturo
Cashier’s check (CK01) · Reported 2023 · ID 87702153
$235.50
11031 Martin Street, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Xtreme, Renovation And Resurfacing
Cashier’s check (CK01) · Reported 2023 · ID 87702153
$235.50
#### Crystal Drive Apt ####, Balch Springs, TX, 75180
Co-owners on this record: Johnson, Bruce, Wells Fargo Bank NA
ID 107425718
$235.22
#### Crystal Drive Apt ####, Balch Springs, TX, 75180
Co-owners on this record: Johnson, Tammie, Wells Fargo Bank NA
ID 107425718
$235.22
PO Box 1042, Balch Springs, TX, 76001
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782633
$235.09
3 possible associated properties
Same owner name elsewhere
- Torres, Blas$4.0098% confidence
3021 East Gilbert Avenue, Fresno, CA, 93721
- Torres, Blas$0.7598% confidence
4864 East McKenzie Avenue, Fresno, CA, 93727
- Torres, Blas$6.2598% confidence
P O Box 3610, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Blas$4.0098% confidence
5309 Wild Oak Road, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52779055
$235.06
6 possible associated properties
Same owner name elsewhere
- Sanders, Mildred$1,366.0198% confidence
- Sanders, Mildred$1,322.4098% confidence
C/o Robert G Hendricks, Alameda, CA, 94501
- Sanders, Mildred$522.5498% confidence
Life Estate ##### Fm ####, Lueders, TX, 79533
At this address
- Sanders, Millie E$73.1091% confidence
5309 Wild Oak Road, Balch Springs, TX, 75180
- Sanders, Millie E$58.0791% confidence
5309 Wild Oak Road, Balch Springs, TX, 75180
- Sanders, Millie$37.9691% confidence
5309 Wild Oak 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.
11301 Lake June Road, Balch Springs, TX, 75180
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19826609
$235.00
11026 Trail Lane, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 35985289
$235.00
$234.80
2 possible associated properties
At this address
- Turner, Valdora$50.0098% confidence
12012 Squire Drive, Balch Springs, TX, 75180
- Turner, Valdora$25.0098% confidence
12012 Squire 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.
- Turner, Valdora$50.0098% confidence
$234.21
6 possible associated properties
Same owner name elsewhere
- Sustaita, Luis$26.8498% confidence
Rt 6 Box 772, Mercedes, TX, 78570
- Sustaita, Luis$49.3598% confidence
500 South Haley 442, Irving, TX, 75060
- Sustaita, Luis$321.0098% confidence
1015 North Mile 10 North Kennedy Street, Mercedes, TX, 78570
At this address
- Sustaita, Luis C$30.2095% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
- Sustaita, Lorena$43.2291% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
- Sustaita, Lorena$36.6491% confidence
5110 Edgeworth 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.
- Sustaita, Luis$26.8498% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2014 · ID 34539260
$234.18
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
14425 Marsha Drive, Balch Springs, TX, 75180
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004 · ID 13488398
$234.00
C/o William R Griffin 11928 Canfa, Balch Springs, TX, 75180
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015 · ID 7150874
$234.00
3 possible associated properties
Same owner name elsewhere
- Griffin, William R$31.3198% confidence
9285 Faywood Street, Bellflower, CA, 90706
- Griffin, William R$30.4998% confidence
1225 Broadway 1009, Chula Vista, CA, 92011
- Griffin, William R$120.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, William R$31.3198% confidence
4008 Woodbury Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32880870
$233.63
4010 Rustic Trail, Balch Springs, TX, 75180
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87384735
$233.54
1 possible associated property
At this address
- Catano, Teddy$72.0091% confidence
4010 Rustic Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catano, Teddy$72.0091% confidence
2616 West Bruton Road, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115722
$233.21
1 possible associated property
At this address
- Cerritos, Guillermo$30.0091% confidence
2616 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.
- Cerritos, Guillermo$30.0091% confidence
$233.20
2 possible associated properties
At this address
- Avila, Rene Osman$42.4898% confidence
2645 Cumberland Trail, Balch Springs, TX, 75181
- Avila, Maritza$34.4991% confidence
2645 Cumberland Trail, 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.
- Avila, Rene Osman$42.4898% confidence
11916 Lake June Road, Balch Springs, TX, 75180
Held by Western Areas Ltd
Co-owner on this record: Robinson, Eudell
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 42410
$233.00
6 possible associated properties
Same owner name elsewhere
- Robinson, Samuel C$62.34100% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Samuel C$32.28100% confidence
11916 Lake June Road, Balch Springs, TX, 75149
- Robinson, Samuel C$194.74100% confidence
11916 Lake June Road, Balch Springs, TX, 75149
At this address
- Robinson, Samuel C$88.2098% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Eudell$88.2091% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Eudell$233.0091% confidence
11916 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.
- Robinson, Samuel C$62.34100% confidence
11916 Lake June Road, Balch Springs, TX, 75180
Held by Western Areas Ltd
Co-owner on this record: Robinson, Samuel C
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 42410
$233.00
3 possible associated properties
At this address
- Robinson, Eudell$88.2098% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Samuel C$88.2091% confidence
11916 Lake June Road, Balch Springs, TX, 75180
- Robinson, Samuel C$233.0091% confidence
11916 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.
- Robinson, Eudell$88.2098% confidence
3125 Forestdale Lane, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 73424228
$233.00
3611 Pioneer Road Nr 251, Balch Springs, TX, 75180
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2001 · ID 15896424
$232.99
12113 Squire Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77031078
$232.98
2 possible associated properties
At this address
- Hernandez, Irene$25.0091% confidence
12113 Squire Drive, Balch Springs, TX, 75180
- Hernandez, Clemente$294.0091% confidence
12113 Squire 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, Irene$25.0091% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
Held by Macys Inc
Dividend (SC01) · Reported 2006 · ID 3271982
$232.87
5 possible associated properties
Same owner name elsewhere
- Agho, Godfrey$65.0098% confidence
1025 Tippecanoe, Sbndo, CA, 92408
- Agho, Godfrey$237.4698% confidence
210 North Beechwood Avenue 447, Rialto, CA, 92376
At this address
- Agho, Godfrey$1,033.2798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$635.5898% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$54.3298% confidence
4632 Pioneer Apt #7, 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.
- Agho, Godfrey$65.0098% confidence
14852 Bell Manor Court, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79388091
$232.85
4 possible associated properties
Same owner name elsewhere
- Scott, Mamie$322.30100% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
- Scott, Mamie$20.5598% confidence
67 Sylvan Drive, San Francisco, CA, 94132
- Scott, Mamie$28.7398% confidence
Rt 1 Box 72, Gilmer, TX, 75647
At this address
- Scott, Iran$53.8891% confidence
14852 Bell Manor 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.
- Scott, Mamie$322.30100% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2024 · ID 91218471
$232.77
3 possible associated properties
At this address
- Gracie, Sanford$68.4998% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Gracie, Sanford$60.7698% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Gracie, Sanford$224.6998% 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.
- Gracie, Sanford$68.4998% confidence
12608 Meadowcrest Lane, Balch Springs, TX, 75180
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5940141
$232.41
4614 Pioneer Road, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773403
$232.16
4 possible associated properties
Same owner name elsewhere
- Falcon, Ricardo$218.3798% confidence
##### Westheimer Road ###, Houston, TX, 77077
- Falcon, Ricardo$176.5498% confidence
##### Briar Forest Drive #####, Houston, TX, 77042
- Falcon, Ricardo$95.7198% confidence
3250 Westheimer Road Apt 343, Houston, TX, 77098
At this address
- Falcon, Ricardo$120.4098% confidence
4614 Pioneer 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.
- Falcon, Ricardo$218.3798% confidence
11710 Hickory Garden Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52957159
$232.02
4422 Osage Drive, Balch Springs, TX, 75180
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84991563
$232.00
4629 Pioneer Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32886499
$231.79
1 possible associated property
At this address
- McIlvain, Frank$73.7391% confidence
4629 Pioneer 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.
- McIlvain, Frank$73.7391% confidence
11121 Limestone, Balch Springs, TX, 75180
Held by Orix Financial Svc Inc
Refund due (MS11) · Reported 2007 · ID 2847386
$231.66
12509 Winter Park, Balch Springs, TX, 75180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74362058
$231.66
430 Timothy Lane, Balch Springs, TX, 75149
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 37305210
$231.61
14308 Briarcrest Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82891264
$231.48
3 possible associated properties
At this address
- Miller, Jessica$173.1098% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$412.7498% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$705.6598% confidence
14308 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.
- Miller, Jessica$173.1098% confidence
$231.35
3 possible associated properties
Same owner name elsewhere
- Uribe, Samantha$80.0098% confidence
TX
- Uribe, Samantha$38.1898% confidence
1200 Alcoa Drive 47, Port Lavaca, TX, 77979
- Uribe, Samantha$35.9198% confidence
15902 Mill Hollow Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Samantha$80.0098% confidence
4721 Platte Drive, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63116387
$231.33
14624 Oakwood Lane, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3204041
$230.99
2 possible associated properties
Same owner name elsewhere
- Lee, Vickie S$2.0998% confidence
13510 South Willowbrook, Compton, CA, 90222
- Lee, Vickie S$62.0398% confidence
130 Princeton Avenue, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Vickie S$2.0998% confidence
4221 Culmer Lane, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328038
$230.96
1 possible associated property
At this address
- Pace, Velma$50.0091% confidence
4221 Culmer 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.
- Pace, Velma$50.0091% confidence
$230.94
4620 Kristie Drive, Balch Springs, TX, 75180
Held by Chartwell Community Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 1808751
$230.92
11396 Spence Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40033692
$230.90
2 possible associated properties
At this address
- Negrete, Antonio$36.4795% confidence
11396 Spence Lane, Balch Springs, TX, 75180
- Negrete, Izabel$45.0091% confidence
11396 Spence 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.
- Negrete, Antonio$36.4795% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416431
$230.90
$230.72
4605 Bridlewood Lane, Balch Springs, TX, 75180
Held by Noble Fcu
Savings account (AC02) · Reported 2024 · ID 94895587
$230.64
3917 Woodbury Road, Balch Springs, TX, 75180
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93390001
$230.54
1 possible associated property
At this address
- Mistry, Wendy$25.0098% confidence
3917 Woodbury Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mistry, Wendy$25.0098% confidence
12227 Quail Drive Apt 252, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015 · ID 9875276
$230.45
3 possible associated properties
Same owner name elsewhere
- Quezada, Dagoberto$25.2998% confidence
2405 Sandia, Pecos, TX, 79772
- Quezada, Dagoberto$249.0198% confidence
TX
- Quezada, Dagoberto$64.6898% confidence
9706 Trawood, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Dagoberto$25.2998% confidence
4317 Shepherd Lane, Balch Springs, TX, 75180
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76006679
$230.38
1 possible associated property
At this address
- Preston, Deanna$221.6098% confidence
4317 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.
- Preston, Deanna$221.6098% confidence
$230.35
Apt ### ##### Rylie Crest Drive, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353002
$230.31
2301 South Peachtree Road, Balch Springs, TX, 75180
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015 · ID 31850727
$230.07
3 possible associated properties
Same owner name elsewhere
- Daimler, Motors$880.8898% confidence
2608 Southwell, Dallas, TX, 75229
- Daimler, Motors$30.3098% confidence
11535 Goodnight Lane, Dallas, TX, 75229
- Daimler, Motors$188.1098% confidence
11525 Goodnight Lane, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daimler, Motors$880.8898% confidence
12028 Squire, Balch Springs, TX, 75180
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009 · ID 34024708
$230.00
4208 Boxwood, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Cueva, Luis Alberto
Insurance premium refund (IN05) · Reported 2008 · ID 35699864
$229.86
6 possible associated properties
Same owner name elsewhere
- Cueva,, Carmen$38.57100% confidence
4208 Boxwood Drive, Balch Springs, TX, 75180
- Cueva, Carmen$450.16100% confidence
4208 Boxwood Drive, Balch Springs, TX, 75180
- Cueva, Carmen$0.7898% confidence
Unknown, Unknown, CA, 00000
At this address
- Cueva, Carmen$25.0098% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Luis Alberto$229.8691% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Luis A$25.0091% confidence
4208 Boxwood, 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.
- Cueva,, Carmen$38.57100% confidence
4208 Boxwood, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Co-owner on this record: Cueva, Carmen
Insurance premium refund (IN05) · Reported 2008 · ID 35699864
$229.86
3 possible associated properties
At this address
- Cueva, Luis A$25.0095% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Carmen$229.8691% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Carmen$25.0091% confidence
4208 Boxwood, 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.
- Cueva, Luis A$25.0095% confidence
14213 Carla Drive, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264748
$229.81
3 possible associated properties
Same owner name elsewhere
- Angela, Smith$0.0398% confidence
4167 Tamayo Street, Fremont, CA, 94536
- Angela, Smith$0.4398% confidence
11646 Margate Street, North Hollywood, CA, 91601
- Angela, Smith$0.1298% confidence
25765 Toluca Drive, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angela, Smith$0.0398% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Negrete, Cruz
Insurance premium refund (IN05) · Reported 2020 · ID 62992341
$229.42
3 possible associated properties
At this address
- Negrete, Antonio$271.3998% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Antonio$124.7798% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Cruz$271.3991% confidence
4600 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.
- Negrete, Antonio$271.3998% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Negrete, Antonio
Insurance premium refund (IN05) · Reported 2020 · ID 62992341
$229.42
3 possible associated properties
At this address
- Negrete, Cruz$271.3998% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Cruz$124.7798% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Antonio$271.3991% confidence
4600 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.
- Negrete, Cruz$271.3998% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32906113
$229.30
3 possible associated properties
At this address
- Madar Group Inc$188.5198% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$133.0398% confidence
3708 Shepherd Lane, Balch Springs, TX, 75180
- Madar Group Inc$192.8798% 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
11412 South Blossom Circle, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Co-owner on this record: Elias, Paint And Body
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54014586
$229.04
$229.03
3 possible associated properties
Same owner name elsewhere
- Brand Sheet Metal Inc1 SHARES100% confidence
PO Box 800068, Balch Springs, TX, 75180
- Brand Sheet Metal Inc$31.08100% confidence
PO Box 800068, Balch Springs, TX, 75180
- Brand Sheet Metal Inc14 SHARES100% confidence
PO Box 800068, 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.
- Brand Sheet Metal Inc1 SHARES100% confidence
13236 Valley Forge Circle, Balch Springs, TX, 75180
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018 · ID 53284571
$228.92
3611 Pionieer Road Apt 150, Balch Springs, TX, 75180
Held by Schenker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68909276
$228.91
5304 Edgeworth, Balch Springs, TX, 75180
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011 · ID 15964678
$228.83
#### Ambassador Way ###, Balch Springs, TX, 75180
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31586052
$228.60
3 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
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
3805 Ambassador Way, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2023 · ID 83025497
$228.51
2 possible associated properties
At this address
- Parra, Jose$41.0098% confidence
3805 Ambassador Way, Balch Springs, TX, 75180
- Parra, Jose$87.0098% confidence
3805 Ambassador Way, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Jose$41.0098% confidence
14520 Oakwood Lane, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91369811
$228.37
12619 Summerhill Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Ortega, Diana
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286729
$228.36
1 possible associated property
At this address
- Ortega, Diana$228.3691% confidence
12619 Summerhill 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.
- Ortega, Diana$228.3691% confidence
12619 Summerhill Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Ortega, Jose A
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286729
$228.36
1 possible associated property
At this address
- Ortega, Jose A$228.3691% confidence
12619 Summerhill 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.
- Ortega, Jose A$228.3691% confidence
4605 Hickory Tree Road, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77611465
$228.31
#### Hickory Tree Road ####, Balch Springs, TX, 75180
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2024 · ID 94038523
$228.20
4622 Pioneer Road 8, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37418173
$228.13
13036 Forest Glen Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58255572
$228.11
### West Cartwright Road ######, Balch Springs, TX, 75180
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021 · ID 73030767
$228.09
3 possible associated properties
Same owner name elsewhere
- Stovall, Dennith$79.6098% confidence
Apt 2013, Balch Springs, TX
- Stovall, Dennith$1,989.0798% confidence
- Stovall, Dennith$75.2098% confidence
Rr 1 Box 367A, Campbell, TX, 75422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stovall, Dennith$79.6098% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 37357302
$228.08
4228 Linda Lane, Balch Springs, TX, 75141
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 19645008
$228.01
5 possible associated properties
Same owner name elsewhere
- Alexander, Charles B39.91 SHARES98% confidence
PO Box 16380, Houston, TX, 77222
- Alexander, Charles B$54.8298% confidence
2003 Magnolia, San Antonio, TX, 78201
- Alexander, Charles B$189.8698% confidence
11717 Welch Road, Dallas, TX, 75229
At this address
- Alexander, Charles B$222.9498% confidence
4228 Linda Lane, Balch Springs, TX, 75141
- Alexander, Charles B$69.3098% confidence
4228 Linda Lane, Balch Springs, TX, 75141
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Charles B39.91 SHARES98% confidence
$227.60
4316 Mohawk Drive, Balch Springs, TX, 75180
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011 · ID 17912305
$227.45
1 possible associated property
At this address
- Ramirez, Simeon$86.0198% confidence
4316 Mohawk 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.
- Ramirez, Simeon$86.0198% confidence
2529 Cumberland Trail, Balch Springs, TX, 75181
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80626173
$227.24
1 possible associated property
At this address
- Brown, Victor L$58.4891% confidence
2529 Cumberland Trail, 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.
- Brown, Victor L$58.4891% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lehew, Susan
Cashier’s check (CK01) · Reported 2023 · ID 87626747
$227.19
2 possible associated properties
Same owner name elsewhere
- Lehew, Dewey$1,270.20100% confidence
3106 Pioneer Road 105, Balch Springs, TX, 75180
- Lehew, Dewey$516.13100% confidence
##### Quail Drive 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.
- Lehew, Dewey$1,270.20100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lehew, Dewey
Cashier’s check (CK01) · Reported 2023 · ID 87626747
$227.19
2 possible associated properties
Same owner name elsewhere
- Lehew, Susan$400.00100% confidence
14206 Marsha Drive, Balch Springs, TX, 75180
- Lehew, Susan$516.13100% confidence
##### Quail Drive 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.
- Lehew, Susan$400.00100% confidence