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
14301 Cimarron, Balch Springs, TX, 75180
Held by Texas Assoc Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 32173248
$268.24
10945 Elam Road, Balch Springs, TX, 75180
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20553483
$268.00
1 possible associated property
At this address
- Riddle, James$299.7891% confidence
10945 Elam 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.
- Riddle, James$299.7891% confidence
1613 Betty Ann Lane, Balch Springs, TX, 75180
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88379624
$267.94
4220 Boxwood Drive, Balch Springs, TX, 75180
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155593
$267.92
5 possible associated properties
Same owner name elsewhere
- Washington, Wilijah$73.5498% confidence
TX
- Washington, Wilijah$813.9698% confidence
2205 Upcreek Court, Dallas, TX, 75253
- Washington, Wilijah$26.0598% confidence
2205 Upcreek Court, Dallas, TX, 75253
At this address
- Washington, Wilijah$40.0098% confidence
4220 Boxwood Drive, Balch Springs, TX, 75180
- Washington, Wilijah$49.6998% confidence
4220 Boxwood 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.
- Washington, Wilijah$73.5498% confidence
12828 Dove Field Drive, Balch Springs, TX, 75180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89229017
$267.89
4414 Ambassador Way, Balch Springs, TX, 75180
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024 · ID 89613426
$267.81
2633 Dinah Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21420321
$267.77
4 possible associated properties
Same owner name elsewhere
- Clark, Melissa K$1.7598% confidence
11859 Blue Topaz Way, Rncho Cordova, CA, 95742
- Clark, Melissa K$645.9298% confidence
400 Pebble Way #262, Arlington, TX, 76006
- Clark, Melissa K$131.1698% confidence
6502 Diamond Court, Colleyville, TX, 76034
At this address
- Clark, Melissa K$59.4598% confidence
2633 Dinah 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.
- Clark, Melissa K$1.7598% confidence
1611 Hickory Tree Road, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65920506
$267.54
1 possible associated property
Same owner name elsewhere
- Fc, Painting$36.68100% confidence
1627 Hillburn Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fc, Painting$36.68100% confidence
3116 Balch Springs Road, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14623896
$267.50
14600 Cimarron Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9639988
$267.48
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018 · ID 53347631
$267.46
3 possible associated properties
At this address
- Campbell, Krystal$240.0098% confidence
4200 Shepherd Lane, Balch Springs, TX, 75180
- Campbell, Krystal$240.0098% confidence
4200 Shepherd Lane, Balch Springs, TX, 75180
- Campbell, Krystal$60.0098% confidence
4200 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.
- Campbell, Krystal$240.0098% confidence
$267.13
14516 Seminole, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25261866
$267.00
1 possible associated property
Same owner name elsewhere
- Ruiz, JR Jose J$308.7498% confidence
9108 Bedford Lane, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, JR Jose J$308.7498% confidence
11721 Red Bud Lane, Balch Springs, TX, 75180
Held by Comcast Corp
Dividend (SC01) · Reported 2020 · ID 62549080
$266.88
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$2,222.4798% 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
$266.77
$266.50
$265.79
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9601206
$265.75
4204 Culmer Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9655898
$265.50
11120 Harvest Road, Balch Springs, TX, 75180
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020 · ID 64029124
$265.12
P O Box 800485, Balch Springs, TX, 75180
Held by Litton Loan Servicing LP
Co-owner on this record: Munoz, Jamie
Escrow account (TR04) · Reported 2009 · ID 3368361
$265.00
P O Box 800485, Balch Springs, TX, 75180
Held by Litton Loan Servicing LP
Co-owner on this record: Jackson, Corey
Escrow account (TR04) · Reported 2009 · ID 3368361
$265.00
11805 Eloise, Balch Springs, TX, 75180
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009 · ID 33960486
$265.00
11811 Asher Lane, Balch Springs, TX, 75180
Held by Capital One
Refund due (MS11) · Reported 2023 · ID 87907909
$264.96
$264.40
2607 South Peachtree Road, Balch Springs, TX, 75180
Held by Belo Mgt Svcs Inc
Vendor check (CK13) · Reported 2002 · ID 34458401
$264.27
1 possible associated property
At this address
- Jackson, Sam$124.5298% confidence
2607 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.
- Jackson, Sam$124.5298% confidence
Dominguez-Pasillas, PerfectoTX
11322 Pawitti Lane, Balch Springs, TX, 75180
Held by City Of Dallas
Vendor check (CK13) · Reported 2013 · ID 35158962
$264.00
12222 Quail Drive, Balch Springs, TX, 75180
Held by Education Mgt Corp
Accounts payable (MS08) · Reported 2011 · ID 9403311
$263.95
1 possible associated property
Same owner name elsewhere
- Hutton, James J$75.1598% confidence
1402 Powell Road, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutton, James J$75.1598% confidence
P O Box 800159, Balch Springs, TX, 75180
Held by Crown Capital Svcs Inc
Customer overpayment (MS05) · Reported 2004 · ID 27756775
$263.79
4133 Cochise Drive, Balch Springs, TX, 75180
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613609
$263.75
3 possible associated properties
At this address
- Gonzalez, Juan$32.0098% confidence
4133 Cochise Drive, Balch Springs, TX, 75180
- Gonzalez, Nora$71.6691% confidence
4133 Cochise Drive, Balch Springs, TX, 75180
- Gonzalez, Nora N$26.7691% confidence
4133 Cochise 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.
- Gonzalez, Juan$32.0098% confidence
4133 Cochise Drive 80097, Balch Springs, TX, 75180
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613609
$263.75
1 possible associated property
At this address
- Gonzalez, Nora$32.0098% confidence
4133 Cochise Drive 80097, 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.
- Gonzalez, Nora$32.0098% confidence
12725 Quail Drive, Balch Springs, TX, 75180
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 16523339
$263.39
1 possible associated property
At this address
- Humphries, Damon$51.7698% confidence
12725 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.
- Humphries, Damon$51.7698% confidence
3721 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65690642
$263.27
$263.14
11801 James Drive, Balch Springs, TX, 75180
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85848842
$263.00
4120 Woodbury, Balch Springs, TX, 75180
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018 · ID 49380844
$262.76
$262.69
3 possible associated properties
Same owner name elsewhere
- Becerra, Christian$29.50100% confidence
4628 Pioneer Road Apt 12, Balch Springs, TX, 75180
- Becerra, Christian$37.82100% confidence
4618 Pioneer Road 9, Balch Springs, TX, 75180
- Becerra, Christian$2.6998% confidence
1800 South Broadway Apt 110, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Christian$29.50100% confidence
12019 Bishop, Balch Springs, TX, 75180
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011 · ID 8588933
$262.50
5 possible associated properties
Same owner name elsewhere
- Tilson, William J$366.98100% confidence
12019 Bishop Drive, Balch Springs, TX, 75180
- Tilson, William J$828.15100% confidence
C/o Susan Diane Pickens 12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$100.26100% confidence
C/o Susan Diane Pickens 12019 Bishop, Balch Springs, TX, 75180
At this address
- Tilson, William J$371.1498% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$94.8298% confidence
12019 Bishop, 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.
- Tilson, William J$366.98100% confidence
#### Gleshire Drive #####, Balch Springs, TX, 75180
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71708761
$262.50
#### Gleshire Drive #####, Balch Springs, TX, 75180
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71708763
$262.50
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9588279
$262.35
$262.35
2 possible associated properties
Same owner name elsewhere
- Ugalde, Jonathan$0.3398% confidence
17910 Mindanao Street, Bloomington, CA, 92316
- Ugalde, Jonathan$182.4798% confidence
5800 Hamner Avenue Spc 103, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ugalde, Jonathan$0.3398% confidence
$261.86
2 possible associated properties
At this address
- Jackson, Gary$44.1991% confidence
3901 Ambassador Way, Balch Springs, TX, 75180
- Jackson, Gary R$33.4991% confidence
3901 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.
- Jackson, Gary$44.1991% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Co-owner on this record: Exquisite, Exteriors
Checking account (AC01) · Reported 2014 · ID 7486417
$261.85
3 possible associated properties
At this address
- Osoria, Francisco$411.7198% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
- Osorio, Francisco$25.0093% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
- Osorio, Francisco$62.9893% confidence
4019 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.
- Osoria, Francisco$411.7198% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Co-owner on this record: Osoria, Francisco
Checking account (AC01) · Reported 2014 · ID 7486417
$261.85
PO Box 801094, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83146310
$261.84
3 possible associated properties
Same owner name elsewhere
- Land, Rodney$1,034.00100% confidence
PO Box 801094, Balch Springs, TX, 75180
- Land, Rodney$89.1198% confidence
4071 Clubhouse Road, Lompoc, CA, 93436
- Land, Rodney$372.0898% confidence
4514 Shoalwood, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Rodney$1,034.00100% confidence
11322 Limestone Drive, Balch Springs, TX, 75180
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 37285398
$261.82
$261.54
1 possible associated property
At this address
- Nelson, Steven$39.9798% confidence
13236 Valley Forge 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.
- Nelson, Steven$39.9798% confidence
11121 Addie Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85863016
$261.15
$261.11
12415 Swallow Court, Balch Springs, TX, 75180
Held by Secured Title Of Texas
Other outstanding official check (CK15) · Reported 2023 · ID 88491583
$260.80
3 possible associated properties
Same owner name elsewhere
- Lopez, San Juanita$28.50100% confidence
12223 Quail Drive, Balch Springs, TX, 75180
- Lopez, San Juanita$153.1298% confidence
00000
- Lopez, San Juanita$448.9098% confidence
Rt 27 Box 2016, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, San Juanita$28.50100% confidence
4638 Kyle Circle, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16394876
$260.75
3 possible associated properties
At this address
- Langley, Steven D$59.7698% confidence
4638 Kyle Circle, Balch Springs, TX, 75180
- Langley, Steven D$48.6098% confidence
4638 Kyle Circle, Balch Springs, TX, 75180
- Langley, Steven D$59.7698% confidence
4638 Kyle 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.
- Langley, Steven D$59.7698% confidence
Claxtons Demolition ServicesTX
11338 Russell Street, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37485311
$260.41
14902 Green Valley Drive, Balch Springs, TX, 75180
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024 · ID 95611613
$260.09
1 possible associated property
At this address
- Torres, Irasema$78.0091% confidence
14902 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.
- Torres, Irasema$78.0091% confidence
124 Ambassador Way, Balch Springs, TX, 75180
Held by Empire Blue Cross & Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 9198284
$260.00
6 possible associated properties
Same owner name elsewhere
- Menjivar, Eduardo$1.8498% confidence
PO Box 243, Mecca, CA, 92254
- Menjivar, Eduardo$3.5898% confidence
4048 Halldale Avenue, Los Angeles, CA, 90062
- Menjivar, Eduardo$5.0098% confidence
8659 Guatemala Avenue, Downey, CA, 90242
At this address
- Menjivar, Eduardo$404.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$31.7698% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$160.0098% confidence
124 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.
- Menjivar, Eduardo$1.8498% confidence
11415 Small Drive, Balch Springs, TX, 75180
Held by City Of Garland
Other court deposit (CT05) · Reported 2003 · ID 35198641
$260.00
3929 Ambassador, Balch Springs, TX, 75180
Held by City Of Garland
Other court deposit (CT05) · Reported 2008 · ID 35199186
$260.00
11817 Avery Lane, Balch Springs, TX, 75180
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009 · ID 22262070
$260.00
1 possible associated property
At this address
- Steele, Betty$48.8091% confidence
11817 Avery Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Betty$48.8091% confidence
PO Box 800965, Balch Springs, TX, 75180
Held by Texas Regional Medical Center LLC
Refund due (MS11) · Reported 2024 · ID 95314772
$260.00
$260.00
3729 Ambassador Way, Balch Springs, TX, 75180
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014 · ID 40310684
$259.87
PO Box 800263, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87547481
$259.66
Christine Trandel White 2919 South Peachtree Road, Balch Springs, TX, 75180
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73489230
$259.46
$259.16
1 possible associated property
At this address
- Gonzalez, Maria$35.2298% confidence
3016 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.
- Gonzalez, Maria$35.2298% confidence
PO Box 800474, Balch Springs, TX, 75180
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231460
$259.15
2 possible associated properties
Same owner name elsewhere
- Hodge, Leatha$67.66100% confidence
PO Box 800474, Mesquite, TX, 75180
- Hodge, Leatha$189.66100% confidence
PO Box 800474, Mesquite, 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.
- Hodge, Leatha$67.66100% confidence
1760 Julie Court, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41820948
$259.14
500 West Cartwright Road Apt 927, Balch Springs, TX, 75180
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021 · ID 71449452
$259.04
4 possible associated properties
Same owner name elsewhere
- Oneill, Taylor$11.1998% confidence
12391 Lamplighter Street, Garden Grove, CA, 92845
- Oneill, Taylor$570.0098% confidence
3233 Associated Road, Fullerton, CA, 92835
- Oneill, Taylor$15.8898% confidence
3020 Rancho La Presa, Carlsbad, CA, 92009
At this address
- Oneill, Taylor$40.5198% confidence
500 West Cartwright Road Apt 927, 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.
- Oneill, Taylor$11.1998% confidence
4205 Silverthorne Drive, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2011 · ID 1267174
$259.00
1 possible associated property
Same owner name elsewhere
- Rojas, Herculone$259.00100% confidence
4205 Silverthorne Drive, Dallas, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Herculone$259.00100% confidence
500 West Cartwright Road Apt 1421, Balch Springs, TX, 75180
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009 · ID 19530732
$258.98
11901 Brookvalley Circle #e, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1997 · ID 14959202
$258.88
1 possible associated property
Same owner name elsewhere
- Kral, Michael R$84.9998% confidence
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kral, Michael R$84.9998% confidence
14311 Seminole Street, Balch Springs, TX, 75180
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 82605960
$258.75
12600 Wildwood Lane, Balch Springs, TX, 75180
Held by Js Mesquite Operations LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 7228101
$258.55
14206 Osage Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78784025
$258.33
1 possible associated property
At this address
- Cuellar, Yumi$302.1498% confidence
14206 Osage 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.
- Cuellar, Yumi$302.1498% confidence
14821 Magnolia Lane, Balch Springs, TX, 75180
Held by Richardson Automotive II LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83989477
$258.25
4 possible associated properties
Same owner name elsewhere
- Luther, Brenda$0.3998% confidence
2931 East Poplar Street, Stockton, CA, 95205
- Luther, Brenda$8.7898% confidence
401 Porter Road, Folsom, CA, 95630
- Luther, Brenda$10.0098% confidence
6601 Harley Street, Riverside, CA, 92506
At this address
- Luther, Brenda$57.1198% confidence
14821 Magnolia Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, Brenda$0.3998% confidence
3918 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58148917
$258.15
1 possible associated property
At this address
- Rodriguez, Sabrina$100.0091% confidence
3918 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.
- Rodriguez, Sabrina$100.0091% confidence
11201 Iris Drive, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001 · ID 418862
$258.00
2 possible associated properties
At this address
- Benavides, Ramona$95.0091% confidence
11201 Iris Drive, Balch Springs, TX, 75180
- Benavides, Ramona$335.0091% confidence
11201 Iris Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Ramona$95.0091% confidence
12601 Shorecrest Lane, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017 · ID 40698069
$257.85
1 possible associated property
At this address
- Martinez, Jose$29.2395% confidence
12601 Shorecrest 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, Jose$29.2395% confidence
12601 Shorecrest Lane 94862, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017 · ID 40698069
$257.85
14407 Cimarron Drive, Balch Springs, TX, 75180
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73401717
$257.65
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9553996
$257.29
$257.21
4 possible associated properties
Same owner name elsewhere
- Van, Buren Deborah$0.7898% confidence
11548 Alta Vista Avenue, Grass Valley, CA, 95945
- Van, Buren Deborah$1.0098% confidence
1926 Seminole Drive, Agoura Hills, CA, 91301
- Van, Buren Deborah$3.7898% confidence
P.o. Box 231, Dobbins, CA, 95935
At this address
- Van, Buren Deborah$327.0498% confidence
3020 Forestdale 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.
- Van, Buren Deborah$0.7898% confidence
12020 Baron Drive, Balch Springs, TX, 75180
Held by Lumber Liquidators Inc
Accounts payable (MS08) · Reported 2020 · ID 65131259
$256.50
11909 Gaiter Drive, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53558808
$256.20
2 possible associated properties
Same owner name elsewhere
- Burchett, George$109.39100% confidence
722 Grandview Avenue, Seagoville, TX, 75159
- Burchett, George$126.03100% confidence
722 Grandview Avenue, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burchett, George$109.39100% confidence
$256.20
$256.07
12875 Seagoville Road, Balch Springs, TX, 75180
Held by Primoris Services Corporation
Accounts payable (MS08) · Reported 2017 · ID 7328350
$255.86
11809 Asa Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14641524
$255.76
13218 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32948979
$255.67
3 possible associated properties
At this address
- McKeever, Doris A$33.2891% confidence
13218 Twin Oaks Drive, Balch Springs, TX, 75180
- Mc, Keever Darrell$25.7091% confidence
13218 Twin Oaks Drive, Balch Springs, TX, 75180
- McKeever, Doris$55.6791% confidence
13218 Twin 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.
- McKeever, Doris A$33.2891% confidence
14858 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Overseas Partners Ltd
Funds paid to purchase shares (SC06) · Reported 2014 · ID 1748737
$255.61
3 possible associated properties
Same owner name elsewhere
- Carlyle, Richard$0.3498% confidence
1603 Jerrilynn Place, Encinitas, CA, 92024
- Carlyle, Richard$0.0298% confidence
2900 Calderwood Lane 115, Sacramento, CA, 95821
- Carlyle, Richard$7.0198% confidence
2900 Calderwood Lane 115, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlyle, Richard$0.3498% confidence
14738 Canyonridge Drive, Balch Springs, TX, 75180
Held by Walmart Inc
Co-owner on this record: Sandoval, Nancy
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 21807969
$255.48
2 possible associated properties
Same owner name elsewhere
- Sandoval, Gilbert C$31.9298% confidence
1335 West 35th Street, Los Angeles, CA, 90007
At this address
- Sandoval, Nancy$255.4891% confidence
14738 Canyonridge 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.
- Sandoval, Gilbert C$31.9298% confidence
14738 Canyonridge Drive, Balch Springs, TX, 75180
Held by Walmart Inc
Co-owner on this record: Sandoval, Gilbert C
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 21807969
$255.48
1 possible associated property
At this address
- Sandoval, Gilbert C$255.4891% confidence
14738 Canyonridge 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.
- Sandoval, Gilbert C$255.4891% confidence
3914 Cochise Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021539
$255.12
1 possible associated property
At this address
- Khalil, Sabrina$50.4698% confidence
3914 Cochise 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.
- Khalil, Sabrina$50.4698% confidence
##### Elam Road Apt ###, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Love, Billie
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368570
$254.89
##### Elam Road Apt ###, Balch Springs, TX, 75180
Held by American Gen Lic
Co-owner on this record: Surrey, David
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368570
$254.89
$254.14
3 possible associated properties
Same owner name elsewhere
- Brown, Mahogany$0.1598% confidence
109 West Highland Avenue, Tracy, CA, 95376
- Brown, Mahogany$0.0998% confidence
210 Catania Street Apt A, San Diego, CA, 92113
- Brown, Mahogany$0.2898% confidence
2002 South Palm Grove Avenue, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Mahogany$0.1598% confidence
$254.09
3 possible associated properties
Same owner name elsewhere
- Montiel, Benito$5.0098% confidence
8201 Collison Street, Lamont, CA, 93241
- Montiel, Benito$52.8098% confidence
Pmb 1304 1111 First Street, Escalon, CA, 95320
- Montiel, Benito$27.0998% confidence
3731 West 135th Street Frnt, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montiel, Benito$5.0098% confidence
12227 Quail Drive, Balch Springs, TX, 75180
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 13696243
$253.62
1 possible associated property
At this address
- Johnson, Marilyn D$44.0091% confidence
12227 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.
- Johnson, Marilyn D$44.0091% confidence
3219 South Peachtree Road, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000 · ID 33182553
$253.39
14504 Seminole Lane, Balch Springs, TX, 75180
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011 · ID 35677384
$253.37
3 possible associated properties
Same owner name elsewhere
- Freeman, Mary L$2,391.3798% confidence
4303 Mile Road, Racine, WI, 0
- Freeman, Mary L$12,021.8598% confidence
2707 Pine Street, San Francisco, CA, 94115
- Freeman, Mary L$423.8198% confidence
575 Violet Lane, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Mary L$2,391.3798% confidence
11932 Lake June Road Trlr 38, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9640108
$253.32