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
3405 Wood Oak Drive, Balch Springs, TX
Held by Lh Lacy Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 262888
$298.53
2420 Lora Lane, Balch Springs, TX, 75180
Held by Allee Corp
Refund due (MS11) · Reported 2012 · ID 32137279
$298.44
13201 Green Vally Drive, Balch Springs, TX, 75180
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78831738
$298.04
3 possible associated properties
Same owner name elsewhere
- Soto, Angelica M$240.0098% confidence
12768 West Euclid Avenue, New Berlin, 53151
- Soto, Angelica M$2.2098% confidence
1045 South Ardmore Avenue Apt 313, Los Angeles, CA, 90006
- Soto, Angelica M$1.7998% confidence
2957 Freedom Boulevard, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Angelica M$240.0098% confidence
14850 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Regional Acceptance Corp
Co-owner on this record: Friend, Joseph
Vendor check (CK13) · Reported 2023 · ID 86421603
$297.50
1 possible associated property
At this address
- Gamez, Jaime$287.3798% confidence
14850 Bridle Bend 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.
- Gamez, Jaime$287.3798% confidence
14850 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Regional Acceptance Corp
Co-owner on this record: Gamez, Jaime
Vendor check (CK13) · Reported 2023 · ID 86421603
$297.50
1 possible associated property
At this address
- Friend, Joseph$287.3798% confidence
14850 Bridle Bend 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.
- Friend, Joseph$287.3798% confidence
12725 Quail Oaks, Balch Springs, TX, 75217
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 20650943
$297.43
3607 Pioneer Road, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41880761
$297.23
14827 Marsha Drive, Balch Springs, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21384665
$297.14
2625 Cottonwood, Balch Springs, TX, 75180
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012 · ID 7170731
$297.00
3409 Deerfield Drive, Balch Springs, TX, 75180
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21975347
$296.80
4 possible associated properties
Same owner name elsewhere
- Womble, Erin S$482.58100% confidence
3409 Deerfield Drive 83607, Mesquite, TX, 75180
At this address
- Womble, Erin S$1,164.7198% confidence
3409 Deerfield Drive, Balch Springs, TX, 75180
- Womble, Erin$279.1195% 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$482.58100% confidence
3409 Deerfield Drive 83607, Balch Springs, TX, 75180
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21975347
$296.80
14001 Cimarron Drive, Balch Springs, TX, 75180
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2024 · ID 95479639
$296.35
4317 Shepherd Lane Apt 2305, Balch Springs, TX, 75180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 10292391
$295.60
11302 Trail, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013 · ID 3217077
$295.57
14119 Horseshoe Trail, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682723
$295.39
1 possible associated property
At this address
- Boren Estate Yvonne$393.7291% confidence
14119 Horseshoe Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boren Estate Yvonne$393.7291% confidence
11932 Lake June Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9671312
$295.19
3 possible associated properties
Same owner name elsewhere
- Gaitan, Imelda$2.2498% confidence
1361 South Montebello Boulevard, Montebello, CA, 90640
- Gaitan, Imelda$3.2098% confidence
25451 Navajo Drive, Lake Forest, CA, 92630
- Gaitan, Imelda$1.0098% confidence
1229 South Bluff Road, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaitan, Imelda$2.2498% confidence
4818 Pebbleridge Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52728395
$295.19
1 possible associated property
At this address
- Brister, Mary$337.8398% confidence
4818 Pebbleridge 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.
- Brister, Mary$337.8398% confidence
12603 Summer Hill Drive, Balch Springs, TX, 75180
Held by American Access Casualty Co
Refund due (MS11) · Reported 2016 · ID 14303755
$295.00
2613 Sheilah Drive, Balch Springs, TX, 75108
Held by Wellcare Prescription Ins
Vendor check (CK13) · Reported 2023 · ID 86490857
$294.80
2412 Oakridge Drive, Balch Springs, TX, 75180
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016 · ID 39176671
$294.46
4125 Cochise Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52618121
$294.35
3 possible associated properties
At this address
- Jackson, Willie$25.0098% confidence
4125 Cochise Drive, Balch Springs, TX, 75180
- Jackson, Willie$25.0098% confidence
4125 Cochise Drive, Balch Springs, TX, 75180
- Jackson, Willie E$84.8595% confidence
4125 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.
- Jackson, Willie$25.0098% confidence
4224 Alicia Lane, Balch Springs, TX, 75180
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454071
$294.16
4702 Creek View Lane, Balch Springs, TX, 75180
Held by White Cap Supply Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90335708
$294.13
Apt 1902, Balch Springs, TX, 75180
Held by State Of Nebraska
Credit check or memo (CK12) · Reported 2011 · ID 17284904
$294.03
4700 Kristie Drive, Balch Springs, TX, 75180
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012 · ID 8676483
$294.00
1 possible associated property
Same owner name elsewhere
- Jamerson, Amanda$69.41100% confidence
#### 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.
- Jamerson, Amanda$69.41100% confidence
$294.00
2 possible associated properties
At this address
- Hernandez, Jacqueline$232.9891% confidence
12113 Squire Drive, Balch Springs, TX, 75180
- Hernandez, Irene$25.0091% confidence
12113 Squire Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jacqueline$232.9891% confidence
3840 Kenzie Court, Balch Springs, TX, 75180
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 13705254
$293.88
1 possible associated property
At this address
- Chavez, Lopez Julio$115.6391% confidence
3840 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.
- Chavez, Lopez Julio$115.6391% confidence
$293.73
3021 Forestdale Lane, Balch Springs, TX, 75180
Held by Tgnr East Texas LLC
Mineral proceeds (MI10) · Reported 2024 · ID 96316514
$293.24
3 possible associated properties
At this address
- Howard, Daryl$37.1298% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$650.7198% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$373.5198% confidence
3021 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.
- Howard, Daryl$37.1298% confidence
3812 Wood Oak Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87644088
$292.91
4317 Shepherd Lane Apt 5207, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87673212
$292.57
11029 Jean Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32904578
$292.33
4 possible associated properties
Same owner name elsewhere
- Diaz, Luis R$1.7098% confidence
7428ALABAMAAVE, Canogapark, CA
- Diaz, Luis R$7.9298% confidence
3605 Callan Boulevard, South San Francisco, CA, 94080
- Diaz, Luis R$1.0898% confidence
2840 Valentino Court, Tracy, CA, 95376
At this address
- Diaz, Luis$94.3095% confidence
11029 Jean 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, Luis R$1.7098% confidence
2810 Hickory Tree Road, Balch Springs, TX, 75180
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635264
$292.14
1 possible associated property
Same owner name elsewhere
- Elite Auto Group$0.9098% confidence
77725 Enfield Lane Suite 140, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Auto Group$0.9098% confidence
PO Box 800953, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009 · ID 1259111
$292.04
3 possible associated properties
Same owner name elsewhere
- Serrato, Esteban$30.1598% confidence
2200 Red Clay Road, Bangs, TX, 76823
- Serrato, Esteban$31.2398% confidence
3640 Chenault Street, Fort Worth, TX, 76111
- Serrato, Esteban$87.5098% confidence
2574 East Meadows Boulevard Apt B, 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.
- Serrato, Esteban$30.1598% confidence
11808 James Drive, Balch Springs, TX, 75180
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009 · ID 19076665
$292.00
PO Box 800336, Balch Springs, TX, 75180
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003 · ID 24544387
$291.98
2 possible associated properties
Same owner name elsewhere
- Sharp, Gloria$12,955.9398% confidence
822 Fair Street, Dyersburg, TN, 38024
- Sharp, Gloria$845.8698% confidence
Returned Mail
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Gloria$12,955.9398% confidence
14406 Cimarron Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005 · ID 21380490
$291.94
4606 Kyle, Balch Springs, TX, 75180
Held by Nationsbank
Savings account (AC02) · Reported 1992 · ID 33589296
$291.55
1 possible associated property
Same owner name elsewhere
- Robison, M L$1,326.7598% confidence
310 East County Road 140, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robison, M L$1,326.7598% confidence
4816 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16997135
$291.18
2 possible associated properties
At this address
- Johnson, JR Walter H$108.6691% confidence
4816 Honeysuckle Drive, Balch Springs, TX, 75180
- Johnson, JR Walter H$1,842.8691% 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$108.6691% confidence
4622 Pioneer Road 2, Balch Springs, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020 · ID 65292381
$291.00
$290.20
977 West Bruton Road Apt 205, Balch Springs, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012761
$290.01
1 possible associated property
Same owner name elsewhere
- Perez, Morales Arturo$32.5898% confidence
977 West Cartwright Road Apt 205, 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.
- Perez, Morales Arturo$32.5898% confidence
13042 Verdant Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013 · ID 33299034
$290.00
2 possible associated properties
At this address
- Wylie, Sarah$58.1398% confidence
13042 Verdant Lane, Balch Springs, TX, 75180
- Wyli, Sarah$59.3493% confidence
13042 Verdant 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.
- Wylie, Sarah$58.1398% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69552112
$289.95
2 possible associated properties
At this address
- Agwumaro, Veronica$332.4691% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
- Agwumaro, Veronica$27.7091% confidence
3804 Meredith 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.
- Agwumaro, Veronica$332.4691% confidence
$289.61
11928 Badger, Balch Springs, TX, 75180
Held by Washington Mutual Bank Fa
Co-owner on this record: Daniel, Sheila R
Escrow account (TR04) · Reported 2005 · ID 21190340
$289.41
1 possible associated property
At this address
- Daniel, Sheila R$289.4191% confidence
11928 Badger, 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.
- Daniel, Sheila R$289.4191% confidence
11928 Badger, Balch Springs, TX, 75180
Held by Washington Mutual Bank Fa
Co-owner on this record: Daniel, Terry G
Escrow account (TR04) · Reported 2005 · ID 21190340
$289.41
1 possible associated property
At this address
- Daniel, Terry G$289.4191% confidence
11928 Badger, 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.
- Daniel, Terry G$289.4191% confidence
12725 Quail Drive #256, Balch Springs, TX, 75180
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2024 · ID 96304480
$289.37
3 possible associated properties
At this address
- Neal, Terri$99.0998% confidence
12725 Quail Drive #256, Balch Springs, TX, 75180
- Neal, Terri$106.2398% confidence
12725 Quail Drive #256, Balch Springs, TX, 75180
- Neal, Terri$122.7398% confidence
12725 Quail Drive #256, 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.
- Neal, Terri$99.0998% confidence
#### Pioneer Road Apt# ###, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21398519
$289.26
3 possible associated properties
Same owner name elsewhere
- Cooper, Joseph D$1.0098% confidence
2214 West Avenue K15, Lancaster, CA, 93536
- Cooper, Joseph D$0.1898% confidence
26611 Campesino, Mission Viejo, CA, 92691
- Cooper, Joseph D$0.0198% confidence
801 South Winchester Boulevard Apt 5305, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Joseph D$1.0098% confidence
4737 Kristie, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Co-owner on this record: Huff, Mable
Insurance premium refund (IN05) · Reported 2009 · ID 14398902
$289.13
4 possible associated properties
Same owner name elsewhere
- Huff, Frank$6.6998% confidence
2404 San Carlos Avenue, Castro Valley, CA, 94546
- Huff, Frank$0.1598% confidence
21319 Rizzo Avenue, Castro Valley, CA, 94546
- Huff, Frank$5.0098% confidence
21319 Rizzo Avenue, Castro Valley, CA, 94546
At this address
- Huff, Mable$289.1391% confidence
4737 Kristie, 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.
- Huff, Frank$6.6998% confidence
4737 Kristie, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Co-owner on this record: Huff, Frank
Insurance premium refund (IN05) · Reported 2009 · ID 14398902
$289.13
2 possible associated properties
Same owner name elsewhere
- Huff, Mable$179.88100% confidence
4737 Kristie Drive, Balch Springs, TX, 75180
At this address
- Huff, Frank$289.1391% confidence
4737 Kristie, 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.
- Huff, Mable$179.88100% confidence
3704 Concord Circle, Balch Springs, TX, 75180
Held by City Of Mesquite
Refund due (MS11) · Reported 2017 · ID 35221157
$289.11
2 possible associated properties
Same owner name elsewhere
- Faz, Marisela$25.0098% confidence
- Faz, Marisela$189.2198% confidence
1400 Kiowa Drive, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 800607, Balch Springs, TX, 75180
Held by City Of Balch Springs
Accounts payable (MS08) · Reported 2024 · ID 93149230
$289.06
1 possible associated property
Same owner name elsewhere
- Binford Supply LLC$38.74100% confidence
PO Box 800607, 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.
- Binford Supply LLC$38.74100% confidence
11912 Androck Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64804952
$289.00
1 possible associated property
At this address
- Wood, Barbara G$37.2595% confidence
11912 Androck 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.
- Wood, Barbara G$37.2595% confidence
11051 Lake June Road, Balch Springs, TX, 75180
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90263410
$289.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Sanchez Luis$70.4898% confidence
408 Memory Lane, Whitehouse, TX, 75791
- Gonzalez, Sanchez Luis$31.2998% confidence
400 Memory Lane, Whitehouse, TX, 75791
- Gonzalez, Sanchez Luis$400.0098% confidence
13741 Clinton Street #32, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Sanchez Luis$70.4898% confidence
#### Glenshire Drive Apt#####, Balch Springs, TX, 75180
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013 · ID 17669875
$288.91
3 possible associated properties
Same owner name elsewhere
- Daniels, Yolanda$29.99100% confidence
3301 Glenshire Drive Apt 703, Mesquite, TX, 75180
- Daniels, Yolanda$0.2198% confidence
1530 Ontario Street, Oxnard, CA, 93035
- Daniels, Yolanda$1.1598% confidence
1530 Ontario Street, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Yolanda$29.99100% confidence
1599 South Peachtree Road, Balch Springs, TX, 75180
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 13351394
$288.80
PO Box 800787, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58253523
$288.70
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 81824601
$288.49
3 possible associated properties
At this address
- Stafford, William$105.8798% confidence
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
- Stafford, William$136.6398% confidence
14101 Pioneer Bluffs Road, Balch Springs, TX, 75181
- Stafford, William$33.2398% confidence
14101 Pioneer Bluffs 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.
- Stafford, William$105.8798% confidence
11807 Red Bud Lane, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67845840
$288.29
4200 Silverthorne Drive, Balch Springs, TX, 75180
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84790883
$288.10
#### Peachtree ####, Balch Springs, TX, 75180
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4239146
$288.08
$287.87
3 possible associated properties
At this address
- Washington, Gerrian$127.6398% confidence
2545 Cumberland Trail, Balch Springs, TX, 75181
- Washington, Gerrian$100.4498% confidence
2545 Cumberland Trail, Balch Springs, TX, 75181
- Washington, Gerrian$56.3398% confidence
2545 Cumberland Trail, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Gerrian$127.6398% confidence
14850 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Truist Bank 0102
Co-owner on this record: Gamez, Jaime
Vendor check (CK13) · Reported 2022 · ID 81967204
$287.37
1 possible associated property
At this address
- Friend, Joseph$297.5098% confidence
14850 Bridle Bend 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.
- Friend, Joseph$297.5098% confidence
14850 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Truist Bank 0102
Co-owner on this record: Friend, Joseph
Vendor check (CK13) · Reported 2022 · ID 81967204
$287.37
1 possible associated property
At this address
- Gamez, Jaime$297.5098% confidence
14850 Bridle Bend 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.
- Gamez, Jaime$297.5098% confidence
4216 Alicia Lane, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82758045
$286.87
11517 Lockport Drive, Balch Springs, TX, 75180
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78687493
$286.79
14602 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52562825
$286.71
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93466503
$286.58
4628 Pioneer Road #14, Balch Springs, TX, 75180
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76595071
$286.41
$286.13
11820 Eloise Drive, Balch Springs, TX, 75180
Held by Chevron Stations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 38445179
$286.11
1 possible associated property
Same owner name elsewhere
- Akande, Bose$64.0098% confidence
#### Block Drive ###, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akande, Bose$64.0098% confidence
4806 Pebbleridge Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58235919
$286.11
3 possible associated properties
Same owner name elsewhere
- Ward, Edith$582.38100% confidence
11303 Seagoville Road, Mesquite, TX, 75180
- Ward, Edith$1,114.6498% confidence
1929 B 66th Street, Lubbock, TX, 79412
- Ward, Edith$493.6498% confidence
925 Danforth Place, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Edith$582.38100% confidence
11813 Amberly Lane, Balch Springs, TX, 75180
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2006 · ID 2036883
$286.08
11500 Seagoville Road, Balch Springs, TX, 75180
Held by Bank Of America NA
Co-owner on this record: Almanzar, McKenzie
Savings account (AC02) · Reported 2024 · ID 92198632
$286.02
1 possible associated property
At this address
- Padilla, Juriel$712.5491% confidence
11500 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.
- Padilla, Juriel$712.5491% confidence
11500 Seagoville Road, Balch Springs, TX, 75180
Held by Bank Of America NA
Co-owner on this record: Padilla, Rubi
Savings account (AC02) · Reported 2024 · ID 92198632
$286.02
920 McKenzie Road, Balch Springs, TX, 75181
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52845398
$286.00
$285.57
$285.36
2625 Peachtree Road, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2003 · ID 35267663
$285.00
1 possible associated property
At this address
- Saldierna, Patricio$112.3591% confidence
2625 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.
- Saldierna, Patricio$112.3591% confidence
12120 Bishop Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52700067
$284.92
12207 Baron, Balch Springs, TX, 00000
Held by Ticor Title Ins Co
Other outstanding official check (CK15) · Reported 1992 · ID 41719944
$284.74
12518 Quail Drive, Balch Springs, TX, 75180
Held by Pathward
Credit check or memo (CK12) · Reported 2020 · ID 64324124
$284.73
1 possible associated property
Same owner name elsewhere
- Hallman, Homes$109.32100% confidence
#### Shepherd Lane # ###, 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.
- Hallman, Homes$109.32100% confidence
3836 Summer Hill Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69654563
$284.69
3 possible associated properties
At this address
- Smith, Brian$51.2595% confidence
3836 Summer Hill Drive, Balch Springs, TX, 75180
- Smith,brian$25.0095% confidence
3836 Summer Hill Drive, Balch Springs, TX, 75180
- Smith, Brian$30.0095% confidence
3836 Summer Hill 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, Brian$51.2595% confidence
12932 Mitchell Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54280066
$284.50
12222 Quial Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95731765
$284.45
#### Shepherd Lane Apt ###, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8511645
$284.40
11928 Kanfa, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8515395
$284.40
3 possible associated properties
Same owner name elsewhere
- Jordan, Kenneth R$6,583.03100% confidence
11928 Canfa Drive, Mesquite, TX, 75180
- Jordan, Kenneth R$104.4098% confidence
W267n6887 Wilderness Way, Sussex, WI, 53089
- Jordan, Kenneth R$127.0198% confidence
N28 W29870 Oakwood Grove, Pewaukee, WI, 53072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Kenneth R$6,583.03100% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771445
$284.36
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Raul$30.4798% confidence
1801 South Peachtree Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614705
$284.10
4402 Ambassador Way, Balch Springs, TX, 75180
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31577894
$283.68
3 possible associated properties
Same owner name elsewhere
- Musser, George M$222.95100% confidence
4402 Ambassador Way 3203, Balch Springs, TX, 75180
- Musser, George M$205.85100% confidence
4402 Ambassador Way #203, Balch Springs, TX, 75180
- Musser, George M$343.63100% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musser, George M$222.95100% confidence
1750 Patrick, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 79242084
$283.19
$282.97
14106 Horseshoe Trail, Balch Springs, TX, 75180
Held by Visteon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 15080727
$282.70
1 possible associated property
At this address
- Robinson, Laura$33.2595% confidence
14106 Horseshoe Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Laura$33.2595% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77432483
$282.46
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
12503 Wildwood Lane, Balch Springs, TX, 75180
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2006 · ID 30183255
$282.45
3 possible associated properties
Same owner name elsewhere
- Thornton, Janice$0.3698% confidence
3600 Data Drive Apt 323, Rancho Cordova, CA, 95670
- Thornton, Janice$2.7598% confidence
2801 Clay Street Apt 304, Placerville, CA, 95667
- Thornton, Janice$28.0998% confidence
15959 Picton Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Janice$0.3698% confidence
$282.26
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 59321515
$282.09
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
12617 Spring Branch, Balch Springs, TX, 75180
Held by Baylor Health Care System
Refund due (MS11) · Reported 2003 · ID 33097024
$282.00
1 possible associated property
At this address
- Parra, Ferney$63.7591% confidence
12617 Spring Branch, 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, Ferney$63.7591% confidence
14315 Marsha Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78193431
$282.00
3 possible associated properties
Same owner name elsewhere
- Villa, Lizet$79.9198% confidence
858 Leo Andrews Road, Whitesboro, TX, 76273
- Villa, Lizet$41.2198% confidence
858 Leo Andrews Road, Whitesboro, TX, 76273
- Villa, Lizet$40.8998% confidence
858 Leo Andrews Road, Whitesboro, TX, 76273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Lizet$79.9198% confidence