Unclaimed property in Balch Springs, TX
15,562 records · $3,659,771 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
12400 Meadowcrest Lane, Balch Springs, TX, 75180
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 25698992
$2,392.99
1 possible associated property
At this address
- Martinez, Eusebio$62.0098% confidence
12400 Meadowcrest 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.
- Martinez, Eusebio$62.0098% confidence
Taurino Ortuno And Maided Rosendo And GrTX
12005 Androck Drive, Balch Springs, TX, 75180
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 47754137
$2,384.07
PO Box 800774, Balch Springs, TX, 75180
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009 · ID 5508750
$2,374.75
3 possible associated properties
Same owner name elsewhere
- Interlink Couriers Inc$81.4698% confidence
2406 Arbuckle Court, Dallas, TX, 75229
- Interlink Couriers Inc$32.0098% confidence
TX
- Interlink Couriers Inc$32.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interlink Couriers Inc$81.4698% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1999 · ID 21795633
$2,373.08
3 possible associated properties
At this address
- Roberts, Donna$34.1598% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$2,315.2098% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$1,735.4898% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Donna$34.1598% confidence
$2,367.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Cathleen$9.7298% confidence
13540 Dry Creek Road, Auburn, CA, 95602
- Crawford, Cathleen$27.5098% confidence
13540 Dry Creek Road, Auburn, CA, 95602
- Crawford, Cathleen$580.0098% confidence
13540 Dry Creek Road, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Cathleen$9.7298% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786712
$2,366.05
3 possible associated properties
At this address
- Johnson, Edward$763.4098% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward$5,556.6498% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward A$200.5995% 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$763.4098% confidence
12800 Hilltop Drive, Balch Springs, TX, 75180
Held by Nationwide Mutual Ins Co
Co-owner on this record: Union Acceptance Corp
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 12423899
$2,365.67
12800 Hilltop Drive, Balch Springs, TX, 75180
Held by Nationwide Mutual Ins Co
Co-owner on this record: Giorgianni, Lisa
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 12423899
$2,365.67
3 possible associated properties
Same owner name elsewhere
- Union Acceptance Corp$216.2598% confidence
7739 North Mariners Street, Milwaukee, 53224
- Union Acceptance Corp$73.3698% confidence
Irvine, CA
- Union Acceptance Corp$3,898.5398% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Acceptance Corp$216.2598% confidence
4624 Pioneer Road Apt 1, Balch Springs, TX, 75253
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005 · ID 38814294
$2,356.96
3 possible associated properties
Same owner name elsewhere
- Williams, Ronald K$1.4098% confidence
14554 Vose Street Apt 207, Van Nuys, CA, 91405
- Williams, Ronald K$0.0698% confidence
864 Arkansas Street, San Francisco, CA, 94107
- Williams, Ronald K$7.7998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ronald K$1.4098% confidence
12222 Quail Drive Apt 603, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740641
$2,356.25
3 possible associated properties
Same owner name elsewhere
- Hampton, Brittany$750.00100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Hampton, Brittany$1.0798% confidence
220 East Okeefe Street Apt 17, East Palo Alto, CA, 94303
- Hampton, Brittany$1.8798% confidence
2244 Oxford Road, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Brittany$750.00100% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Foster, Maria
Savings account (AC02) · Reported 2023 · ID 85326508
$2,353.60
3 possible associated properties
At this address
- Foster, Carrell$2,822.3198% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$30,710.8498% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$31.3298% confidence
12420 Sparrow 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.
- Foster, Carrell$2,822.3198% confidence
3832 Summer Hill, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018 · ID 54019061
$2,353.33
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Marvin$31.94100% confidence
3832 Summer Hill Drive, Balch Springs, TX, 75180
- Hidalgo, Marvin$1,210.59100% confidence
3832 Summer Hill Drive, Balch Springs, TX, 75180
- Hidalgo, Marvin$9.0898% confidence
557 1/2 Montain Street, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Marvin$31.94100% confidence
14306 Marsha Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81800428
$2,344.32
$2,343.41
12700 Winter Park, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022 · ID 77979774
$2,342.52
1 possible associated property
At this address
- Perez, Regina$412.3898% confidence
12700 Winter Park, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Regina$412.3898% confidence
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424863
$2,341.20
11424 Oakfield, Balch Springs, TX, 75180
Held by Local 20 Ibew Fcu
Co-owner on this record: Perryman, Michael
Savings account (AC02) · Reported 2019 · ID 56854886
$2,325.00
2 possible associated properties
At this address
- Perryman, Cain$100.0491% confidence
11424 Oakfield, Balch Springs, TX, 75180
- Perryman, Michael$2,325.0091% confidence
11424 Oakfield, 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.
- Perryman, Cain$100.0491% confidence
11424 Oakfield, Balch Springs, TX, 75180
Held by Local 20 Ibew Fcu
Co-owner on this record: Perryman, Barbara
Savings account (AC02) · Reported 2019 · ID 56854886
$2,325.00
2 possible associated properties
At this address
- Perryman, Cain$100.0491% confidence
11424 Oakfield, Balch Springs, TX, 75180
- Perryman, Barbara$2,325.0091% confidence
11424 Oakfield, 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.
- Perryman, Cain$100.0491% confidence
3211 Hickory Tree Road Apt, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682532
$2,316.17
4 possible associated properties
Same owner name elsewhere
- Roberts, Aubrey$2.3698% confidence
2160 Live Oak Boulevard Sp 58, Yuba City, CA, 95991
- Roberts, Aubrey$1.9598% confidence
429 Mission Boulevard, Santa Rosa, CA, 95409
- Roberts, Aubrey$2.2898% confidence
429 Mission Boulevard, Santa Rosa, CA, 95409
At this address
- Roberts, Aubrey$610.5998% confidence
3211 Hickory Tree Road Apt, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Aubrey$2.3698% confidence
4209 Silverthorne Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53205341
$2,315.49
5 possible associated properties
Same owner name elsewhere
- Tate, Chanray$125.0098% confidence
#### Narvin Loving Drive ###, Garland, TX, 75043
- Tate, Chanray$217.0098% confidence
#### Marvin Loving Drive Apt ###, Garland, TX, 75043
- Tate, Chanray$64.8198% confidence
#### Marvin Loving Drive ###, Garland, TX, 75043
At this address
- Tate, Chanray M$189.7795% confidence
4209 Silverthorne Drive, Balch Springs, TX, 75180
- Tate, Ottonian$179.1091% confidence
4209 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.
- Tate, Chanray$125.0098% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 21794983
$2,315.20
3 possible associated properties
At this address
- Roberts, Donna$34.1598% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$2,373.0898% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
- Roberts, Donna$1,735.4898% confidence
1757 Patrick Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Donna$34.1598% confidence
14610 Seminole Street, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023 · ID 87283348
$2,309.59
1 possible associated property
At this address
- Whitt, Roger$7,713.0498% confidence
14610 Seminole Street, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitt, Roger$7,713.0498% confidence
$2,285.79
1012 Sheapard Street, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016953
$2,281.01
3828 Kenzie Court, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333229
$2,280.13
3 possible associated properties
At this address
- Orduna, Modesta$167.1591% confidence
3828 Kenzie Court, Balch Springs, TX, 75180
- Orduna, Modesta$37.7291% confidence
3828 Kenzie Court, Balch Springs, TX, 75180
- Orduna, Modesta$29.3791% confidence
3828 Kenzie Court, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orduna, Modesta$167.1591% confidence
$2,256.95
4 possible associated properties
Same owner name elsewhere
- City, Of Balch Springs$46.1198% confidence
Kandi Hubert 3117 Hickory Tree, Balch Springs, TX, 75180
- City, Of Balch Springs$75.0098% confidence
- City, Of Balch Springs$50.0098% confidence
Alarm Section 12500 Elam Road, Balch Springs, TX, 75180
At this address
- City, Of Balch Springs$749.4598% confidence
13503 Alexander Road, Balch Springs, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Balch Springs$46.1198% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607792
$2,251.09
11721 Red Bud Lane, Balch Springs, TX, 75180
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 62549081
$2,222.47
5 possible associated properties
Same owner name elsewhere
- Kilpatrick, Elisa$45.47100% confidence
11721 Redbud Lane, Balch Springs, TX, 75180
- Kilpatrick, Elisa$140.34100% confidence
11721 Redbud Lane, Balch Springs, TX, 75180
At this address
- Kilpatrick, Elisa$266.8898% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
- Kilpatrick, Elisa$2,222.4798% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
- Kilpatrick, William / Elisa$175.0091% confidence
11721 Red Bud 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.
- Kilpatrick, Elisa$45.47100% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2020 · ID 62549082
$2,222.47
5 possible associated properties
Same owner name elsewhere
- Kilpatrick, Elisa$45.47100% confidence
11721 Redbud Lane, Balch Springs, TX, 75180
- Kilpatrick, Elisa$140.34100% confidence
11721 Redbud Lane, Balch Springs, TX, 75180
At this address
- Kilpatrick, Elisa$266.8898% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
- Kilpatrick, Elisa$2,222.4798% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
- Kilpatrick, William / Elisa$175.0091% confidence
11721 Red Bud 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.
- Kilpatrick, Elisa$45.47100% confidence
14609 Marsha Drive, Balch Springs, TX, 75180
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024 · ID 89613683
$2,216.96
2 possible associated properties
At this address
- Martinez, Veronica$191.1198% confidence
14609 Marsha Drive, Balch Springs, TX, 75180
- Martinez, Jose$61.0091% confidence
14609 Marsha Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Veronica$191.1198% confidence
12700 Summerhill Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Jpmorgan Chase Bank NA
Expense check (CK10) · Reported 2019 · ID 58147279
$2,207.93
3 possible associated properties
Same owner name elsewhere
- Washington, Victor$62.22100% confidence
7914 Atwood Hills Lane, Humble, TX, 77338
- Washington, Victor$0.1298% confidence
1740 Robinson Avenue Apt 16, San Diego, CA, 92103
- Washington, Victor$140.9298% confidence
PO Box 1316, Milwaukee, WI, 53201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Victor$62.22100% confidence
12700 Summerhill Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Washington, Victor
Expense check (CK10) · Reported 2019 · ID 58147279
$2,207.93
2314 Rodney Lane, Balch Springs, TX, 75180
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755223
$2,193.16
1 possible associated property
At this address
- Grant, Bertha L$36.3098% confidence
2314 Rodney 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.
- Grant, Bertha L$36.3098% confidence
PO Box 800991, Balch Springs, TX, 75180
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2017 · ID 47343740
$2,192.00
1225 Clear Creek Drive, Balch Springs, TX, 75181
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87151948
$2,170.40
1 possible associated property
At this address
- Taylor, Kebreanna$3,226.8798% confidence
1225 Clear Creek Drive, 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.
- Taylor, Kebreanna$3,226.8798% confidence
2633 Cottonwood Lane, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698635
$2,158.44
4 possible associated properties
Same owner name elsewhere
- Norman, Martha$0.0898% confidence
7104 Stonecrest Avenue, Stockton, CA, 95207
- Norman, Martha$6.5498% confidence
10880 Snowdown Avenue, Oakland, CA, 94605
- Norman, Martha$74.8198% confidence
PO Box 296, Corsicana, TX, 75151
At this address
- Norman, Martha$36.1298% confidence
2633 Cottonwood 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.
- Norman, Martha$0.0898% confidence
14016 Quail Drive, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3705697
$2,158.44
3 possible associated properties
At this address
- Walker, Michael Dean$36.1298% confidence
14016 Quail Drive, Balch Springs, TX, 75180
- Walker, Michael Dean$190.0098% confidence
14016 Quail Drive, Balch Springs, TX, 75180
- Walker, Michael Dean$190.0098% confidence
14016 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.
- Walker, Michael Dean$36.1298% confidence
14320 Briarcrest Drive, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405363
$2,150.04
4421 Central Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486711
$2,149.90
1 possible associated property
At this address
- Pedaraza, Salvador Flores$100.4398% confidence
4421 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.
- Pedaraza, Salvador Flores$100.4398% confidence
PO Box 800322, Balch Springs, TX, 75180
Held by Scottsdale Ins Co
Co-owner on this record: Banc, Plus Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 11808390
$2,141.21
13236 Kings Mountain Drive, Balch Springs, TX, 75180
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71196288
$2,140.73
1 possible associated property
At this address
- Lozo, Pamela$1,764.5398% confidence
13236 Kings Mountain 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.
- Lozo, Pamela$1,764.5398% confidence
124 Lakeside Road, Balch Springs, TX, 75181
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90246890
$2,134.72
3 possible associated properties
Same owner name elsewhere
- Lopez, Hipolito$0.0898% confidence
24177 Dressin Drive, Moreno Valley, CA, 92553
- Lopez, Hipolito$3.7798% confidence
10075 South Union Avenue Spc 2, Bakersfield, CA, 93307
- Lopez, Hipolito$3.5098% confidence
3432 Evergreen Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hipolito$0.0898% confidence
2324 Crystal Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57857980
$2,134.12
14632 Oakwood Lane, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53532769
$2,117.78
5 possible associated properties
Same owner name elsewhere
- Barber, Virginia$0.0198% confidence
11150 Trinity River Drive Apt 93, Rancho Cordova, CA, 95670
- Barber, Virginia$0.0198% confidence
3195 Benedict Canyon Drive, Beverly Hills, CA, 90210
- Barber, Virginia$4.0098% confidence
00000
At this address
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
- Barber, Virginia$1,058.8998% confidence
14632 Oakwood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Virginia$0.0198% confidence
$2,088.96
$2,087.37
3 possible associated properties
Same owner name elsewhere
- Lopez, Juvencio$10.0098% confidence
2426 East 8th Street Apt 17, National City, CA, 91950
- Lopez, Juvencio$78.9098% confidence
560 Saint George Drive, Salinas, CA, 93905
- Lopez, Juvencio$10.0098% confidence
2806 Fairmount Avenue 4, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juvencio$10.0098% confidence
5216 Woodsboro Drive, Balch Springs, TX, 75180
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93951485
$2,067.00
4 possible associated properties
Same owner name elsewhere
- Kikkeri, Kishan$141.6698% confidence
3409 Caruth Boulevard, Dallas, TX, 75225
- Kikkeri, Kishan$72.2598% confidence
5216 Woodsboro Drive
At this address
- Kikkeri, Kishan$5,249.5898% confidence
5216 Woodsboro Drive, Balch Springs, TX, 75180
- Kikkeri, Kishan$468.9298% confidence
5216 Woodsboro 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.
- Kikkeri, Kishan$141.6698% confidence
11506 Brookvalley Circle, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89829001
$2,066.42
Suite East 3300 Shepperd Lane, Balch Springs, TX, 75180
Held by City Of Dallas
Refund due (MS11) · Reported 2003 · ID 35154929
$2,063.29
$2,060.77
4217 Alicia Lane, Balch Springs, TX, 75180
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91921521
$2,060.71
PO Box 800704, Balch Springs, TX, 75180
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019 · ID 57860831
$2,048.96
2 possible associated properties
Same owner name elsewhere
- Arnold, Arvin$1,164.33100% confidence
PO Box 800704, Balch Springs, TX, 75180
- Arnold, Arvin$126.2898% confidence
2100 Cortland Circle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Arvin$1,164.33100% confidence
14337 Carla Drive, Balch Springs, TX, 75180
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186719
$2,044.00
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4387926
$2,040.00
4 possible associated properties
Same owner name elsewhere
- Asap Services$70.0098% confidence
505 South Delaware Street, Irving, TX, 75060
- Asap Services$186.1498% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Asap Services$250.0098% confidence
A/p 14670 Firestone Boulevard 407, La Mirada, CA, 90638
At this address
- Asap Services$1,020.0098% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asap Services$70.0098% confidence
2225 South Peachtree Road, Balch Springs, TX, 75180
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92735266
$2,027.04
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015 · ID 40542419
$2,015.74
1 possible associated property
Same owner name elsewhere
- Carter, Frederick W$70.7198% confidence
8424 Tilgham 2, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Frederick W$70.7198% confidence
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Matured certificate of deposit (AC03) · Reported 1995 · ID 33032469
$2,004.73
11311 Lyric Lane, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 23275027
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Hammontree, Helen$19,043.50100% confidence
Balch Springs, TX, 75180
At this address
- Hammontree, John C$56.5091% confidence
11311 Lyric Lane, Balch Springs, TX, 75180
- Hammontree, John Cloyd$19,043.5091% confidence
11311 Lyric Lane, Balch Springs, TX, 75180
- Hammontree, John C$124.3791% confidence
11311 Lyric 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.
- Hammontree, Helen$19,043.50100% confidence
Estate Of Randall Overstreet TheTX
12216 Queen Drive, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61885287
$2,000.00
1 possible associated property
At this address
- Estate Of Mildred Overstreet The$1,000.0091% confidence
12216 Queen 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.
- Estate Of Mildred Overstreet The$1,000.0091% confidence
11311 Iris, Balch Springs, TX, 75180
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68487884
$2,000.00
1 possible associated property
At this address
- Jones, Zora$1,000.0098% confidence
11311 Iris, 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.
- Jones, Zora$1,000.0098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2024 · ID 91769443
$1,998.53
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$1,240.5098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$524.0898% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$1,059.8198% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammock, Brewer Johnnye$1,240.5098% confidence
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83942193
$1,997.50
### West Cartwright Apt ####, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965869
$1,985.96
3 possible associated properties
Same owner name elsewhere
- Jones, Darrell A$333.38100% confidence
500 West Cartwright Road Apt 1616, Balch Springs, TX, 75180
- Jones, Darrell A$500.07100% confidence
500 West Catrwright Road Apt 1616, Balch Springs, TX, 75180
- Jones, Darrell A$46.52100% confidence
500 West Cartwright Road 1616, 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.
- Jones, Darrell A$333.38100% confidence
$1,982.96
1 possible associated property
At this address
- Roman, Candelaria$27.9291% confidence
12019 Bishop 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.
- Roman, Candelaria$27.9291% confidence
215OA South Peachtree Road, Balch Springs, TX, 75180
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2002 · ID 19369335
$1,980.00
14830 Marsha Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7997961
$1,980.00
12222 Quail Drive A, Balch Springs, TX, 75180
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000 · ID 17863854
$1,965.55
PO Box 800188, Balch Springs, TX, 75180
Held by Amarillo National Bank
Checking account (AC01) · Reported 2022 · ID 79765167
$1,958.19
$1,950.00
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52911102
$1,942.65
3 possible associated properties
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$894.6598% confidence
12026 Badger Drive, Balch Springs, TX, 75180
Held by Skyworks Solutions Inc
Co-owner on this record: Springer, Betty
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56698780
$1,931.67
3 possible associated properties
At this address
- Springer, Nolan$607.2398% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Nolan N$79.2095% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$79.2091% confidence
12026 Badger 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.
- Springer, Nolan$607.2398% confidence
12026 Badger Drive, Balch Springs, TX, 75180
Held by Skyworks Solutions Inc
Co-owner on this record: Springer, Nolan
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56698780
$1,931.67
6 possible associated properties
Same owner name elsewhere
- Springer, Betty$3.9698% confidence
1220 Stephen Avenue, Claremont, CA, 91711
- Springer, Betty$7.1198% confidence
3119 Via Premio, Carlsbad, CA, 92008
- Springer, Betty$12.0098% confidence
3362 Whitman Way, San Jose, CA, 95132
At this address
- Springer, Betty$607.2398% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$79.2095% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$142.8095% confidence
12026 Badger 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.
- Springer, Betty$3.9698% confidence
$1,927.18
1 possible associated property
At this address
- NA Tab$98.5698% confidence
2147 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.
- NA Tab$98.5698% confidence
4229 Silverthorne Drive, Balch Springs, TX, 75180
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39005301
$1,911.00
1 possible associated property
At this address
- Ebanks, Valorie$37.2591% confidence
4229 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.
- Ebanks, Valorie$37.2591% confidence
$1,909.28
4 possible associated properties
Same owner name elsewhere
- Carstar, Balch Springs$317.64100% confidence
2147 Peachtree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$694.09100% confidence
2147 South Peach Tree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$130.6398% confidence
3650 Dixon Avenue 297 Apt, Dallas, TX, 75210
At this address
- Carstar, Balch Springs$1,118.7098% confidence
2147 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.
- Carstar, Balch Springs$317.64100% confidence
$1,907.05
14605 Marsha Drive, Balch Springs, TX, 75180
Held by Cross Country Home Svcs
Vendor check (CK13) · Reported 2020 · ID 66619819
$1,903.00
3113 Sherry Lane, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92281091
$1,893.21
1 possible associated property
At this address
- Hoefer, Thomas$70.0098% confidence
3113 Sherry 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.
- Hoefer, Thomas$70.0098% confidence
14125 South Pass Road, Balch Springs, TX, 75181
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540432
$1,890.64
3 possible associated properties
At this address
- Rodriguez, Sergio$31.3598% confidence
14125 South Pass Road, Balch Springs, TX, 75181
- Rodriguezz, Sergio$25.2593% confidence
14125 South Pass Road, Balch Springs, TX, 75181
- Rodriguez, Florentino$29.4291% confidence
14125 South Pass Road, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Sergio$31.3598% confidence
12227 Quail Drive Apt 481, Balch Springs, TX, 75180
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019 · ID 59314012
$1,883.17
13240 Brandywine, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Co-owner on this record: Emc, Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 35984946
$1,864.26
4816 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8534316
$1,842.86
3 possible associated properties
Same owner name elsewhere
- Johnson, JR Walter H$34.6798% confidence
2002 Dodge Trail, Grand Prairie, TX, 07505
At this address
- Johnson, JR Walter H$108.6698% confidence
4816 Honeysuckle Drive, Balch Springs, TX, 75180
- Johnson, Jeremy$291.1891% confidence
4816 Honeysuckle Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, JR Walter H$34.6798% confidence
2004 Birch Bnd, Balch Springs, TX, 75181
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95286517
$1,839.72
3211 Hickory Tree Road, Balch Springs, TX, 75180
Held by Texas Regional Medical Center LLC
Refund due (MS11) · Reported 2022 · ID 80887795
$1,832.54
12817 Dodson Street, Balch Springs, TX, 75180
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2014 · ID 38888282
$1,828.67
3 possible associated properties
Same owner name elsewhere
- White, Mark L$0.5098% confidence
7511 El Cerro Drive, Buena Park, CA, 90620
- White, Mark L$0.0298% confidence
918 10th Street, Huntington Beach, CA, 92648
- White, Mark L$0.0298% confidence
240 Chestnut Avenue Apt 406, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Mark L$0.5098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Roy
Refund due (MS11) · Reported 2022 · ID 77818442
$1,821.06
6 possible associated properties
Same owner name elsewhere
- Warden, Vicki$5.0098% confidence
7461 Nineth Street, Buena Park, CA, 90621
- Warden, Vicki$3.9698% confidence
29512 Basie Circle, Sun City, CA, 92586
- Warden, Vicki$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75180
At this address
- Warden, Vicki$1,157.6998% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$397.5098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$1,821.0691% confidence
13115 Rustic Place, 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.
- Warden, Vicki$5.0098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Vicki
Refund due (MS11) · Reported 2022 · ID 77818442
$1,821.06
3 possible associated properties
At this address
- Warden, Roy$1,157.6998% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$397.5098% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$1,821.0691% confidence
13115 Rustic Place, 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.
- Warden, Roy$1,157.6998% confidence
500 West Cartwright Apt 515, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59504712
$1,802.83
11033 Train Lane, Balch Springs, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020 · ID 65292298
$1,800.00
14868 Bell Manor Cr, Balch Springs, TX, 75180
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93379807
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Green, Belinda$3.8098% confidence
20655 Sunset Lane, Redding, CA, 96002
- Green, Belinda$50.3598% confidence
1218 65th Avenue Apt F, Oakland, CA, 94621
- Green, Belinda$50.0098% confidence
4343 Gannon Lane, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Belinda$3.8098% confidence
11023 Harvest Road, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2015 · ID 28071695
$1,796.88
12708 Seagoville Road, Balch Springs, TX, 75180
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825909
$1,793.55
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Bessy J$336.6698% confidence
##### Amanda Lane #-###, Dallas, TX, 75238
At this address
- Rodriguez, Bessy J$444.5498% confidence
12708 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.
- Rodriguez, Bessy J$336.6698% confidence
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80245608
$1,791.70
3 possible associated properties
Same owner name elsewhere
- Shirley, Denise—98% confidence
NC
- Shirley, Denise$0.1798% confidence
820 Petrig Street, Tracy, CA, 95376
- Shirley, Denise$43.2098% confidence
3532 Fawn Creek Path, Austin, TX, 78746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Denise—98% confidence
Dependable Collision Center LLCTX
2147 South Peachtree Road, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995992
$1,789.87
3 possible associated properties
At this address
- Dependable Collision Center LLC$1,053.2298% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$396.3398% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$525.0098% confidence
2147 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.
- Dependable Collision Center LLC$1,053.2298% confidence
4317 Mohawk Drive, Balch Springs, TX, 75180
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77487211
$1,788.26
14112 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008 · ID 4351559
$1,788.00
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369741
$1,785.08
3 possible associated properties
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$894.6598% confidence
15008 Quail Drive, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88286802
$1,782.60
2 possible associated properties
At this address
- Cureton, Jimmy$1,478.4198% confidence
15008 Quail Drive, Balch Springs, TX, 75180
- Cureton, Jimmy$48.0098% confidence
15008 Quail Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cureton, Jimmy$1,478.4198% confidence
13236 Kings Mountain Drive, Balch Springs, TX, 75180
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2021 · ID 71196650
$1,764.53
1 possible associated property
At this address
- Lozo, Pamela$2,140.7398% confidence
13236 Kings Mountain 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.
- Lozo, Pamela$2,140.7398% confidence
3211 Hickory Tree Road Apt 1502, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716465
$1,752.45