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
4002 Summer Hill, Balch Springs, TX, 75180
Held by Automated Telecommunication
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 34929833
$281.92
$281.91
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11766406
$281.90
4 possible associated properties
Same owner name elsewhere
- Smith, Tamara N$0.1598% confidence
19003 Hillford Avenue, Carson, CA, 90746
- Smith, Tamara N$0.1298% confidence
1900 Commerce Way, Oakland, CA, 94606
- Smith, Tamara N$0.1698% confidence
1383 Sea Reef Drive, San Diego, CA, 92154
At this address
- Smith, Chrisitine$26.4991% confidence
3301 Glenshire 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.
- Smith, Tamara N$0.1598% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73060806
$281.75
3 possible associated properties
Same owner name elsewhere
- Jackman, Steven$5.40100% confidence
12195 North Mainstreet Unit 3, Rancho Cucamonga, CA, 91739
- Jackman, Steven$0.2098% confidence
722 Aspen Drive, Yuba City, CA, 95991
- Jackman, Steven$4.1598% confidence
2280 Elkhorn Court, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackman, Steven$5.40100% confidence
4603 Platte Drive, Balch Springs, TX, 75180
Held by Humana Inc
Accounts payable (MS08) · Reported 2023 · ID 85102808
$281.74
5 possible associated properties
Same owner name elsewhere
- Stinson, Monty$58.0098% confidence
8473 Southwest 116th Terrace, Cardiff By The S, CA, 92007
- Stinson, Monty$41.5298% confidence
Apt 2106 2000 Prime Rose Dallas, Tx 75228, TX
- Stinson, Monty$255.0098% confidence
At this address
- Stinson, Monty$249.8998% confidence
4603 Platte Drive, Balch Springs, TX, 75180
- Stinson, Ivy$34.0091% confidence
4603 Platte Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Monty$58.0098% confidence
13115 Rocky Ledge, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 1997 · ID 33032785
$281.59
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64857367
$281.42
4502 Shepherd Lane, Balch Springs, TX, 75180
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2023 · ID 87286256
$281.14
3 possible associated properties
At this address
- Brewer, Johnnye$5,011.5698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Brewer, Johnnye$6,113.8598% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Brewer, Johnnye$10,148.5898% 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.
- Brewer, Johnnye$5,011.5698% confidence
$281.05
$281.00
1 possible associated property
At this address
- Caldwell, Bobby$114.0098% confidence
4418 Ambassador Way 126, 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.
- Caldwell, Bobby$114.0098% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67306662
$280.86
3 possible associated properties
At this address
- Whitworth, Margaret H$176.6698% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$53.1495% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$192.0995% confidence
4921 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.
- Whitworth, Margaret H$176.6698% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581185
$280.65
4 possible associated properties
Same owner name elsewhere
- Dover, Kermit$132.23100% confidence
3933 Cochise Drive, Balch Springs, TX
At this address
- Dover, Kermit$75.3398% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$123.3198% confidence
3933 Cochise Drive, Balch Springs, TX, 75180
- Dover, Kermit$189.1598% confidence
3933 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.
- Dover, Kermit$132.23100% confidence
$280.46
1 possible associated property
At this address
- Diaz, Maribel$36.0098% confidence
4204 Platte Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Maribel$36.0098% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82904603
$280.15
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$532.46100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$244.59100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$509.16100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuculu, Music$532.46100% confidence
12204 Squire Drive, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 32362207
$280.00
5 possible associated properties
Same owner name elsewhere
- Waltman, Debra$0.1298% confidence
3426 Y Street, Sacramento, CA, 95817
- Waltman, Debra$34.6598% confidence
5101 Gilgunn Way, Sacramento, CA, 95822
At this address
- Waltman, Edwin L$38.0891% confidence
12204 Squire Drive, Balch Springs, TX, 75180
- Waltman, Edwin L$1,303.2091% confidence
12204 Squire Drive, Balch Springs, TX, 75180
- Waltman, Deborah$30.0091% confidence
12204 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.
- Waltman, Debra$0.1298% confidence
3201 South Belt Line Road Suite 5, Balch Springs, TX, 75181
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111109
$280.00
$280.00
1 possible associated property
At this address
- Stevens, James$72.6191% confidence
12105 Baron 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.
- Stevens, James$72.6191% confidence
11940 Carson, Balch Springs, TX, 75180
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105293
$279.61
1 possible associated property
Same owner name elsewhere
- Salazar, Gaudencia$0.2798% confidence
484 West 13th Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Gaudencia$0.2798% confidence
##### Shepherd Lane Apt ####, Balch Springs, TX, 76132
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014 · ID 7056712
$279.53
No Street Provided, Balch Springs, TX, 75180
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78730439
$279.39
3708 Platte Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620785
$279.37
3 possible associated properties
At this address
- Salmon, Maria$392.0998% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Maria$25.0098% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Leslie$109.5791% confidence
3708 Platte Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salmon, Maria$392.0998% confidence
12309 Bishop, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 14592393
$279.26
3 possible associated properties
Same owner name elsewhere
- Cerda, Lourdes$157.77100% confidence
14001 Spring Oak Drive, Balch Springs, TX, 75180
- Cerda, Lourdes$4.0098% confidence
9831 Church Street, Bloomington, CA, 92316
- Cerda, Lourdes$3.1398% confidence
200 South California Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerda, Lourdes$157.77100% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61810921
$279.11
3 possible associated properties
At this address
- Womble, Erin S$1,164.7195% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Erin S$296.8095% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Katherine S$1,164.7191% confidence
3409 Deerfield 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.
- Womble, Erin S$1,164.7195% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84858613
$278.57
$278.23
12121 Dutches Drive, Balch Springs, TX, 75180
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017 · ID 46362450
$278.14
2619 Sheilah, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 35983664
$278.00
2 possible associated properties
Same owner name elsewhere
- Lucky, Homes$558.0098% confidence
202 South Lake Street #210, Pasadena, CA, 91101
At this address
- Lucky, Homes$144.7598% confidence
2619 Sheilah, 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.
- Lucky, Homes$558.0098% confidence
$277.62
3608 South Peachtree Road, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76190805
$277.51
$277.49
3 possible associated properties
Same owner name elsewhere
- Foster, Monica$0.0098% confidence
6701 De Soto Street, Canoga Park, CA, 91303
- Foster, Monica$2.0098% confidence
804 Gazebo Court, Suisun City, CA, 94585
- Foster, Monica$6.5798% confidence
1171 10th Street, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Monica$0.0098% confidence
##### Quail Drive #####, Balch Springs, TX, 75180
Held by Omniamerican Bank
Savings account (AC02) · Reported 2008 · ID 31925481
$277.36
3 possible associated properties
Same owner name elsewhere
- Gehring, George$6.2198% confidence
5830 Bari Court Apt B, La Mesa, CA, 91942
- Gehring, George$0.5798% confidence
Unit 115 2512 Clairemont Drive, San Diego, CA, 92117
- Gehring, George$284.4098% confidence
523 East 29th Street, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gehring, George$6.2198% confidence
11305 Tracey Drive, Balch Springs, TX, 75180
Held by House Savings Investment
Refund due (MS11) · Reported 2016 · ID 56613145
$277.32
3221 Cool Springs Cr, Balch Springs, TX, 75181
Held by Resource One Credit Union
Co-owner on this record: Jones, Brian
Savings account (AC02) · Reported 2021 · ID 71827307
$277.24
1 possible associated property
At this address
- Jones, Brian$277.2491% confidence
3221 Cool Springs Cr, 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.
- Jones, Brian$277.2491% confidence
3221 Cool Springs Cr, Balch Springs, TX, 75181
Held by Resource One Credit Union
Co-owner on this record: Jones, Socorro
Savings account (AC02) · Reported 2021 · ID 71827307
$277.24
1 possible associated property
At this address
- Jones, Socorro$277.2491% confidence
3221 Cool Springs Cr, 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.
- Jones, Socorro$277.2491% confidence
11003 Trail Lane, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86544198
$277.08
1 possible associated property
At this address
- Ramirez, Loera Ana Jennifer$25.5895% confidence
11003 Trail 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.
- Ramirez, Loera Ana Jennifer$25.5895% confidence
130 Plesant Lane, Balch Springs, TX, 75180
Held by Universal Underwriters Lic
Unidentified insurance remittance (IN06) · Reported 2007 · ID 16289866
$277.01
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Co-owner on this record: Dh, Public Adjusting
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304486
$277.00
1 possible associated property
At this address
- Macfarlane, Becky$133.8598% confidence
4020 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.
- Macfarlane, Becky$133.8598% confidence
2812 Cottonwood Lane, Balch Springs, TX, 75180
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023 · ID 89353188
$276.95
P O Box 800814, Balch Springs, TX, 75180
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 34813748
$276.73
12105 Bishop Drive, Balch Springs, TX, 75180
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022 · ID 77340003
$276.31
$276.02
11932 Lake June Road Trlr 1, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40511737
$275.77
K A Cayce Investigations IncTX
P O Box 800991, Balch Springs, TX, 75180
Held by Roadway Express Inc
Workers’ compensation benefit (MS03) · Reported 2003 · ID 12714611
$275.62
1 possible associated property
Same owner name elsewhere
- K A Cayce Investigations Inc$92.6198% confidence
#### Alpha Road Suite ###-###, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K A Cayce Investigations Inc$92.6198% confidence
3208 Balch Springs Road, Balch Springs, TX, 75180
Held by Rock Tenn Co Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 19867361
$275.18
$275.08
1 possible associated property
Same owner name elsewhere
- Giovanni, Mijangos$10.0098% confidence
Unknown, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giovanni, Mijangos$10.0098% confidence
4721 Kyle Drive, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Co-owner on this record: Warren, Kent
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 419604
$275.00
1 possible associated property
At this address
- Warren, Kent$275.0091% confidence
4721 Kyle Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Kent$275.0091% confidence
4721 Kyle Drive, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Co-owner on this record: Warren, Jaynie R
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 419604
$275.00
1 possible associated property
At this address
- Warren, Jaynie R$275.0091% confidence
4721 Kyle Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Jaynie R$275.0091% confidence
11212 Fris Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7962327
$275.00
2301 South Peachtree Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32931844
$274.90
Alpha Barnes Enclave On PioneerTX
4614 Pioneer Road, Balch Springs, TX, 75180
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90202509
$274.87
$273.82
2 possible associated properties
At this address
- Ordonez, Vanessa$73.0791% confidence
3104 Forestdale Lane, Balch Springs, TX, 75180
- Ordonez, Vanessa$73.0791% confidence
3104 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.
- Ordonez, Vanessa$73.0791% confidence
$273.80
11932 Crumpton Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52696561
$273.76
12105 Spring Branch Drive, Balch Springs, TX, 75180
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 46991533
$273.72
$273.69
4324 Mohad Drive, Balch Springs, TX, 75180
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022 · ID 80963283
$273.65
Hilltop Homeowners Assoc IncTX
PO Box 800783, Balch Springs, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018 · ID 56276220
$273.22
1 possible associated property
Same owner name elsewhere
- Hilltop Homeowners Assoc Inc$149.09100% confidence
PO Box 800783, Balch Springs, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilltop Homeowners Assoc Inc$149.09100% confidence
11016 Lake June Road, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21100277
$272.95
4305 Ambassador Way, Balch Springs, TX, 75180
Held by Permanent General Assurance
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76097974
$272.81
4305 Ambassador Way, Balch Springs, TX, 75180
Held by Permanent General Assurance
Co-owner on this record: Burton, John
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76097974
$272.81
2917 Crystal Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Quiroz, Jaime
Insurance premium refund (IN05) · Reported 2021 · ID 70143331
$272.61
2 possible associated properties
At this address
- Quiroz, Araceli$125.0098% confidence
2917 Crystal Drive, Balch Springs, TX, 75180
- Quiroz, Jaime$272.6191% confidence
2917 Crystal 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.
- Quiroz, Araceli$125.0098% confidence
2917 Crystal Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Co-owner on this record: Quiroz, Araceli
Insurance premium refund (IN05) · Reported 2021 · ID 70143331
$272.61
2 possible associated properties
At this address
- Quiroz, Araceli$125.0091% confidence
2917 Crystal Drive, Balch Springs, TX, 75180
- Quiroz, Araceli$272.6191% confidence
2917 Crystal 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.
- Quiroz, Araceli$125.0091% confidence
14613 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Merrimack Mutual Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1986 · ID 467485
$272.50
732 Lakeside Road Ernie'S Auto Motors, Balch Springs, TX, 75181
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84175139
$272.42
$272.28
1 possible associated property
At this address
- Parra, Gastelum Jose Cruz$25.1498% confidence
3801 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, Gastelum Jose Cruz$25.1498% confidence
12904 Elam Road, Balch Springs, TX, 75180
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76250676
$272.18
13008 Twin Oaks Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58254929
$271.69
959 Ranch Road, Balch Springs, TX, 75253
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89229238
$271.54
1 possible associated property
Same owner name elsewhere
- Everhart, Shetara$76.8998% confidence
2909 Nan Jones, 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.
- Everhart, Shetara$76.8998% confidence
14312 Carla Drive, Balch Springs, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005210
$271.50
4600 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Negrete, Cruz
Insurance premium refund (IN05) · Reported 2019 · ID 58248529
$271.39
3 possible associated properties
At this address
- Negrete, Antonio$124.7798% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Antonio$229.4298% 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$124.7798% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Negrete, Antonio
Insurance premium refund (IN05) · Reported 2019 · ID 58248529
$271.39
3 possible associated properties
At this address
- Negrete, Cruz$124.7798% confidence
4600 South Peachtree Road, Balch Springs, TX, 75180
- Negrete, Cruz$229.4298% 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$124.7798% confidence
11901 Brookvalley Circle, Balch Springs, TX, 75180
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000 · ID 33182546
$271.31
##### Quail Drive #####, Balch Springs, TX, 75180
Held by Chase Bank
Trust voucher (TR05) · Reported 1996 · ID 24529301
$270.94
3525 Louise Lane, Balch Springs, TX, 75180
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94923829
$270.93
1 possible associated property
At this address
- Alfaro, Santos$36.9098% confidence
3525 Louise 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.
- Alfaro, Santos$36.9098% confidence
3409 Green Oak Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581121
$270.89
3 possible associated properties
At this address
- Freeman, D$104.8298% confidence
3409 Green Oak Drive, Balch Springs, TX, 75180
- Freeman, D$175.0298% confidence
3409 Green Oak Drive, Balch Springs, TX, 75180
- Freeman, D$128.4198% confidence
3409 Green Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, D$104.8298% confidence
11129 Tracey Lane, Balch Springs, TX, 75180
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023 · ID 89206842
$270.74
11934 Androck Drive, Balch Springs, TX, 75180
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020 · ID 64451082
$270.71
11012 Trail Lane, Balch Springs, TX, 75180
Held by Cummins Southern Plains LLC
Accounts payable (MS08) · Reported 2023 · ID 85553419
$270.63
14524 Horse Shoe Trail, Balch Springs, TX, 75180
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 5704862
$270.58
12006 Lake June Trlr #7, Balch Springs, TX, 75180
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89291170
$270.52
1 possible associated property
Same owner name elsewhere
- Santillan, Apolinar$106.7998% confidence
2601 Live Oak Apt # 07, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Apolinar$106.7998% confidence
11040 Eastham Drive, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55891436
$270.46
4295 South Beltline Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2018 · ID 50846979
$270.20
3 possible associated properties
At this address
- Linas Petroleum Inc$80.2598% confidence
4295 South Beltline Road, Balch Springs, TX, 75180
- Linas Petroleum Inc$176.0098% confidence
4295 South Beltline Road, Balch Springs, TX, 75180
- Linas Petroleum Inc$330.1598% confidence
4295 South Beltline 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.
- Linas Petroleum Inc$80.2598% confidence
11522 Small Drive, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Co-owner on this record: Morales, Gerardo
Insurance premium refund (IN05) · Reported 2020 · ID 63568996
$270.20
1 possible associated property
At this address
- Morales, Gerardo$270.2091% confidence
11522 Small 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.
- Morales, Gerardo$270.2091% confidence
11522 Small Drive, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Co-owner on this record: Morales, Oralia
Insurance premium refund (IN05) · Reported 2020 · ID 63568996
$270.20
1 possible associated property
At this address
- Morales, Oralia$270.2091% confidence
11522 Small 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.
- Morales, Oralia$270.2091% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2023 · ID 84122842
$270.09
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
14219 Seminole Street, Balch Springs, TX, 75180
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67729266
$270.00
1 possible associated property
At this address
- Gonzalez, Raul$132.0091% confidence
14219 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.
- Gonzalez, Raul$132.0091% confidence
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2023 · ID 85515646
$270.00
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024 · ID 90298119
$270.00
3 possible associated properties
Same owner name elsewhere
- Toliver, Thomas$131.00100% confidence
#### Glenshire Drive Apt ###, Balch Springs, TX, 75180
- Toliver, Thomas$187.9998% confidence
1124 Turner Street, Waco, TX, 76704
- Toliver, Thomas$210.5098% confidence
2413 Knight Street, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Thomas$131.00100% confidence
PO Box 800662, Balch Springs, TX, 75180
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90302747
$269.77
South & R Sales & Pawn Shop 12009 Lake June Road, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66723039
$269.60
2 possible associated properties
Same owner name elsewhere
- Sam Robins Inc$155.98100% confidence
12009 Lake June Road, Balch Springs, TX, 75180
- Sam Robins Inc$30.00100% confidence
12009 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.
- Sam Robins Inc$155.98100% confidence
11849 Crumpton Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Co-owner on this record: Gutierrez, Uribe Tereso
Checking account (AC01) · Reported 2020 · ID 68208702
$269.56
1 possible associated property
At this address
- Arredondo, Ana$34.5598% confidence
11849 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Ana$34.5598% confidence
11849 Crumpton Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Co-owner on this record: Arredondo, Ana
Checking account (AC01) · Reported 2020 · ID 68208702
$269.56
1 possible associated property
At this address
- Gutierrez, Tereso$34.5591% confidence
11849 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Tereso$34.5591% confidence
12024 Baron, Balch Springs, TX, 75180
Held by Nationwide Property & Casualty Co
Co-owner on this record: Johnson, Timothy
Insurance premium refund (IN05) · Reported 2012 · ID 11787810
$269.00
1 possible associated property
At this address
- Johnson, Timothy$269.0091% confidence
12024 Baron, 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, Timothy$269.0091% confidence
12024 Baron, Balch Springs, TX, 75180
Held by Nationwide Property & Casualty Co
Co-owner on this record: Johnson, Demetrice
Insurance premium refund (IN05) · Reported 2012 · ID 11787810
$269.00
1 possible associated property
At this address
- Johnson, Demetrice$269.0091% confidence
12024 Baron, 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, Demetrice$269.0091% confidence
4733 Bridlewood Lane, Balch Springs, TX, 75180
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015 · ID 7591968
$268.94
3 possible associated properties
Same owner name elsewhere
- Zamarripa, Robert$2.6098% confidence
32333 Road 160, Ivanhoe, CA, 93235
- Zamarripa, Robert$0.1598% confidence
12891 Rock Crest Lane, Chino Hills, CA, 91709
- Zamarripa, Robert$1.5098% confidence
405 West Hillcrest Boulevard, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarripa, Robert$2.6098% confidence
5102 Woods Boro, Balch Springs, TX, 75180
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17866594
$268.87
$268.65
3 possible associated properties
Same owner name elsewhere
- McElroy, Lindsey$103.50100% confidence
12649 Lake June Road, Balch Springs, TX, 75180
- McElroy, Lindsey$333.56100% confidence
PO Box 800504, Balch Springs, TX, 75180
- McElroy, Lindsey$56.5698% confidence
3467 Homer Alto, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElroy, Lindsey$103.50100% confidence
206 Indian Drive, Balch Springs, TX, 75181
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 16786150
$268.39
12614 Katie Lane, Balch Springs, TX, 75180
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53232505
$268.39
##### Rylecrest Road Apt ###, Balch Springs, TX, 75180
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95160428
$268.35