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 13, 2026 · official state programs
2504 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84927195
$309.00
4130 Pioneer Road, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786641
$308.70
11428 Lockport Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Hernandez, Pedro
Insurance premium refund (IN05) · Reported 2019 · ID 58236356
$308.28
11428 Lockport Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Bartolo, Catalina
Insurance premium refund (IN05) · Reported 2019 · ID 58236356
$308.28
1 possible associated property
At this address
- Hernandez, Alberto$145.9291% confidence
11428 Lockport 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.
- Hernandez, Alberto$145.9291% confidence
4306 Linda Lane, Balch Springs, TX, 75180
Held by Capital One
Co-owner on this record: Phillips, Ethelene
Accounts payable (MS08) · Reported 2023 · ID 87966311
$308.16
3 possible associated properties
Same owner name elsewhere
- Phillip, Nathan$7.3998% confidence
2715 Parker Dam Road 256, Parker Dam, CA, 92267
- Phillip, Nathan$0.9698% confidence
3104 14th Avenue Apt 101, Oakland, CA, 94602
- Phillip, Nathan$3.0598% confidence
5306 Mountain Boulevard, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillip, Nathan$7.3998% confidence
12906 Hilltop Drave, Balch Springs, TX, 75180
Held by Baylor University Med Ctr
Miscellaneous outstanding check (MS16) · Reported 1999 · ID 33202236
$308.08
14116 South Pass Road, Balch Springs, TX, 75181
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76728059
$308.00
1 possible associated property
At this address
- Brewer, Anita$30.4198% confidence
14116 South Pass Road, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Anita$30.4198% confidence
2705 Jills Drive, Balch Springs, TX, 75180
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2023 · ID 85217313
$308.00
11410 Stein Street, Balch Springs, TX, 75180
Held by Smart Group LP
Vendor check (CK13) · Reported 2009 · ID 17808418
$307.99
13221 Brandy Wine Lane, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86246681
$307.68
3 possible associated properties
Same owner name elsewhere
- Alarcon, Arnulfo$5.2398% confidence
725 1 4 School Avenue, Los Angeles, CA, 90022
- Alarcon, Arnulfo$7.6298% confidence
525 North 21st Street Apt D, Montebello, CA, 90640
- Alarcon, Arnulfo$32.1898% confidence
4502 River Cyn, San Antonio, TX, 78222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Arnulfo$5.2398% confidence
C/o Linda R Patzke 11708 Redbud Lane, Balch Springs, TX, 75180
Held by Goldston Oil Corp
Mineral royalties (MI02) · Reported 1994 · ID 25272448
$307.64
3 possible associated properties
Same owner name elsewhere
- Patzke, Norma$76.64100% confidence
C/o Linda R Patzke 11708 Redbud Lane, Balch Springs, TX, 75180
- Patzke, Norma$99.71100% confidence
C/o Linda R Patzke 11708 Redbud Lane, Balch Springs, TX, 75180
- Patzke, Norma$80.15100% confidence
C/o Linda R Patzke 11708 Redbud 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.
- Patzke, Norma$76.64100% confidence
4808 Platte Drive, Balch Springs, TX, 75180
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50079330
$307.50
$306.58
14849 Ledgview Court, Balch Springs, TX, 75180
Held by American Ntl Bank
Checking account (AC01) · Reported 2017 · ID 32963828
$306.48
3 possible associated properties
Same owner name elsewhere
- Ybarra, Cynthia M$2.2798% confidence
537 South Ferris Avenue, Los Angeles, CA, 90022
- Ybarra, Cynthia M$34.3098% confidence
3005 Hillburn Road, Bakersfield, CA, 93306
- Ybarra, Cynthia M$106.0098% confidence
7526 Alverstone Way, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Cynthia M$2.2798% confidence
11403 Lake June Road, Balch Springs, TX, 75180
Held by All Star General Insurance Agency
Accounts payable (MS08) · Reported 2021 · ID 74870376
$306.15
3 possible associated properties
Same owner name elsewhere
- City Auto Insurance$955.64100% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$731.23100% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$709.08100% confidence
13002 Spring 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.
- City Auto Insurance$955.64100% confidence
Kristin Gray Blake & Service King EastTX
4606 Creekview Lane, Balch Springs, TX, 75180
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79228746
$304.83
Ew & Leocadia Brown Revoc Liv Tr Dtd 4 2TX
3922 Cochise Drive, Balch Springs, TX, 75180
Co-owner on this record: Martin, San Juanita
ID 103778826
$304.62
3922 Cochise Drive, Balch Springs, TX, 75180
Co-owner on this record: Ew & Leocadia Brown Revoc Liv Tr Dtd 4 2
ID 103778826
$304.62
4 possible associated properties
Same owner name elsewhere
- Martin, San Juanita$50.00100% confidence
3922 Cochise Drive, Mesquite, TX, 75180
- Martin, San Juanita$60.01100% confidence
3322 Cochise Drive, Balch Springs, TX, 75180
At this address
- Martin, San J$95.9195% confidence
3922 Cochise Drive, Balch Springs, TX, 75180
- Martin, Sanjuanita$50.9595% confidence
3922 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.
- Martin, San Juanita$50.00100% confidence
12727 Bluffview Drive, Balch Springs, TX, 75180
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013 · ID 17671262
$304.47
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82887944
$304.31
##### Quail Drive Bdg # ###, Balch Springs, TX, 75180
Held by Neiman Marcus Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 42204758
$303.81
2 possible associated properties
Same owner name elsewhere
- Green, Stella L29.45 SHARES98% confidence
#### Gawain Drive Apt ###, San Antonio, TX, 78218
- Green, Stella L$436.5698% confidence
512 West Warren Avenue, Kingsville, TX, 78363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Stella L29.45 SHARES98% confidence
##### Quail Dr#####, Balch Springs, TX, 75180
Held by City Of Plano
Other court deposit (CT05) · Reported 2001 · ID 35223340
$303.50
$302.92
$302.85
1 possible associated property
Same owner name elsewhere
- Whipple, Janice$25.4498% confidence
9613 Indian Creek Road, San Angelo, TX, 76901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whipple, Janice$25.4498% confidence
#### Pioneer Road ####, Balch Springs, TX, 75180
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 33858101
$302.64
12808 Bruce Drive, Balch Springs, TX, 75180
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023 · ID 82943901
$302.48
1 possible associated property
At this address
- Carreathers, Lakisha$25.7991% confidence
12808 Bruce 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.
- Carreathers, Lakisha$25.7991% confidence
14206 Osage Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78784024
$302.14
1 possible associated property
At this address
- Cuellar, Yumi$258.3398% 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$258.3398% confidence
14520 Oakwood Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4706801
$301.85
700 Elm Falls Place, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9874202
$301.60
12300 Bishop Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21378591
$301.56
3 possible associated properties
Same owner name elsewhere
- Shelton, John E—98% confidence
PO Box 491, Germanton, NC
- Shelton, John E$0.6598% confidence
1828 Glaston Avenue, Modesto, CA, 95350
- Shelton, John E$57.7298% confidence
12926 Sunset Drive, Tyler, TX, 75704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, John E—98% confidence
11215 Elam Road, Balch Springs, TX, 75180
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76380965
$301.55
1 possible associated property
Same owner name elsewhere
- Montelongo, Norberto$150.0098% confidence
9421 Beck Avenue Apt 252, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montelongo, Norberto$150.0098% confidence
2702 South Peachtree Road, Balch Springs, TX, 75180
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9290512
$301.29
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2007 · ID 22487410
$301.19
3 possible associated properties
Same owner name elsewhere
- Portley, JR T$87.22100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$110.19100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$128.23100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portley, JR T$87.22100% confidence
##### Rylie Crest ###, Balch Springs, TX, 75180
Held by Eland Energy Inc
Mineral royalties (MI02) · Reported 2021 · ID 74146399
$300.87
### West Cartwright ####, Balch Springs, TX, 75180
Held by Standard Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 56038476
$300.29
13305 Concord Circle, Balch Springs, TX, 75180
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 40278439
$300.20
2 possible associated properties
Same owner name elsewhere
- Stamper, Raymond$7.0098% confidence
45245 Desert Air Street, La Quinta, CA, 92253
- Stamper, Raymond$27.0098% confidence
6707 Crestfield Drive, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stamper, Raymond$7.0098% confidence
C/o Leasing Office 4400 Ambassador Way, Balch Springs, TX, 75180
ID 101843865
$300.09
1 possible associated property
Same owner name elsewhere
- Ambassador, Apartment Homes$100.99100% confidence
C/o Leasing Office 4400 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.
- Ambassador, Apartment Homes$100.99100% confidence
PO Box 800342, Balch Springs, TX, 75180
Held by Tcf Equipment Finance Inc
Unidentified insurance remittance (IN06) · Reported 2012 · ID 15861698
$300.06
2 possible associated properties
Same owner name elsewhere
- Phantom Recovery Services$524.13100% confidence
PO Box 800342, Balch Springs, TX, 75180
- Phantom Recovery Services$168.20100% confidence
11500 Long 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.
- Phantom Recovery Services$524.13100% confidence
12023 Squire Drive, Balch Springs, TX, 75180
Held by Ben E Keith Emp Fcu
Other outstanding official check (CK15) · Reported 1992 · ID 31636227
$300.00
PO Box 800190, Balch Springs, TX, 75180
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 2005 · ID 32995488
$300.00
2102 Rodney Lane, Balch Springs, TX, 75180
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 28128044
$300.00
4703 Navajo, Balch Springs, TX, 75180
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19160367
$300.00
1726 Hillcrest Court Suite 101, Balch Springs, TX, 75180
Held by Cbeyond Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 20217554
$300.00
12227 Spring Branch Drive, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20280922
$300.00
4317 Shepherd Lane No 5103, Balch Springs, TX, 75180
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012 · ID 35407016
$300.00
3501 Shepherd Lane, Balch Springs, TX, 75180
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 5720428
$300.00
4 possible associated properties
Same owner name elsewhere
- Shepherd Lane Dental Assoc$108.00100% confidence
### North Coit Road Suite ####, Richardson, TX, 75080
- Shepherd Lane Dental Assoc$108.00100% confidence
### North Coit Road Suite ####, Richardson, TX, 75080
At this address
- Shepherd Lane Dental Associates PC$50.4095% confidence
3501 Shepherd Lane, Balch Springs, TX, 75180
- Shepherd, Lane Dental Associate$50.4095% confidence
3501 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.
- Shepherd Lane Dental Assoc$108.00100% confidence
11914 Hayes Lane, Balch Springs, TX, 75180
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015 · ID 3547555
$300.00
3 possible associated properties
At this address
- Wichser, Delbert$32.2798% confidence
11914 Hayes Lane, Balch Springs, TX, 75180
- Wichser,, Delbert D$25.0095% confidence
11914 Hayes Lane, Balch Springs, TX, 75180
- Wichser, Shirley$29.8991% confidence
11914 Hayes 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.
- Wichser, Delbert$32.2798% confidence
4204 Culmer Lane, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447010
$300.00
12612 Shorecrest Lane, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449564
$300.00
14214 Marsha Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450890
$300.00
1 possible associated property
Same owner name elsewhere
- Davis, III William J$38.0498% confidence
17226 Red River Trail, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, III William J$38.0498% confidence
14736 Oakwood Lane, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453134
$300.00
10951 Rockstone Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453194
$300.00
12823 Hilltop Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20457153
$300.00
1 possible associated property
At this address
- Hill, JR Joseph$38.9798% confidence
12823 Hilltop 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.
- Hill, JR Joseph$38.9798% confidence
12927 Parker Court, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459099
$300.00
2 possible associated properties
At this address
- Knox, Patsy R$721.0098% confidence
12927 Parker Court, Balch Springs, TX, 75180
- Knox, Patsy R$81.2698% confidence
12927 Parker 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.
- Knox, Patsy R$721.0098% confidence
10909 Spring Tree Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459415
$300.00
2 possible associated properties
At this address
- Lara, Ruby$244.5598% confidence
10909 Spring Tree Drive, Balch Springs, TX, 75180
- Lara, Rufina$80.2791% confidence
10909 Spring Tree 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.
- Lara, Ruby$244.5598% confidence
11629 Hickory Garden Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460864
$300.00
3 possible associated properties
Same owner name elsewhere
- Marsh, Charles E$162.1098% confidence
227 1st Avenue, Baraboo, WI, 53913
- Marsh, Charles E$2,352.5598% confidence
660 Woelfel Road, Brookfield, WI, 53045
- Marsh, Charles E$37.7498% confidence
16304 Spinning Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Charles E$162.1098% confidence
13122 Rustic Circle, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461066
$300.00
3 possible associated properties
At this address
- Martinez, Jose$36.1695% confidence
13122 Rustic Circle, Balch Springs, TX, 75180
- Martinez, Jose$29.0095% confidence
13122 Rustic Circle, Balch Springs, TX, 75180
- Martinez, J D$29,011.8991% confidence
13122 Rustic 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.
- Martinez, Jose$36.1695% confidence
14906 Green Valley Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462344
$300.00
2215 Sunset Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464006
$300.00
1 possible associated property
Same owner name elsewhere
- Oropeza, Francisco J$211.0298% confidence
334 North Poplar Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Francisco J$211.0298% confidence
14808 Ledgeview Court, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464366
$300.00
4 possible associated properties
Same owner name elsewhere
- Palomo, Rafael$500.0098% confidence
11911 Tanager, Houston, TX, 00000
- Palomo, Rafael$100.0098% confidence
El Campo, El Campo, TX, 77437
At this address
- Palomo, Rafael$53.0098% confidence
14808 Ledgeview Court, Balch Springs, TX, 75180
- Palomo, Rafael$334.0098% confidence
14808 Ledgeview 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.
- Palomo, Rafael$500.0098% confidence
3532 Platte Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464879
$300.00
4121 Cochise Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465346
$300.00
2413 Spring Creek Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465944
$300.00
3 possible associated properties
Same owner name elsewhere
- Rangel, Rolando$345.4998% confidence
PO Box 1031, Angleton, TX, 77516
- Rangel, Rolando$744.4498% confidence
210 West Dix Avenue, San Diego, TX, 78384
- Rangel, Rolando$400.0098% confidence
167 Harlington Avenue, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Rolando$345.4998% confidence
13028 Quail Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466465
$300.00
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20466566
$300.00
4612 Indian Creek Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467246
$300.00
2 possible associated properties
Same owner name elsewhere
- Rome, Nicole$75.0098% confidence
Metairie, LO, 70003
- Rome, Nicole$75.0098% confidence
Metairie, LO, 70003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rome, Nicole$75.0098% confidence
13243 Kings Mountain Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468441
$300.00
11424 Small Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468933
$300.00
5 possible associated properties
Same owner name elsewhere
- Smallwood, Billy$48.2598% confidence
310 Cr 368, Mico, TX, 78056
- Smallwood, Billy$182.6798% confidence
Rr 1 Box 225A, Kyle, TX, 78640
- Smallwood, Billy$28.9498% confidence
Rt 1 Box 231 A, Buda, TX, 78610
At this address
- Smallwood, Billy$64.4898% confidence
11424 Small Drive, Balch Springs, TX, 75180
- Smallwood, Ollie$214.0791% confidence
11424 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.
- Smallwood, Billy$48.2598% confidence
4029 Cochise Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470052
$300.00
4701 Kristie Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470209
$300.00
4129 Ambassador Way, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470994
$300.00
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471333
$300.00
3920 Wood Oak Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017 · ID 40187369
$300.00
1 possible associated property
Same owner name elsewhere
- Lezama, A C$500.00100% confidence
11008 Stallcup Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lezama, A C$500.00100% confidence
14806 Marsha Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592573
$300.00
2 possible associated properties
At this address
- Martinez, Martinez Luis$837.0391% confidence
14806 Marsha Drive, Balch Springs, TX, 75180
- Martinez-Martinez, Luis$700.5891% confidence
14806 Marsha Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martinez Luis$837.0391% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592617
$300.00
3 possible associated properties
Same owner name elsewhere
- Oliva, Santos$70.0098% confidence
2821 Townbluff Drive, Plano, TX, 75075
- Oliva, Santos$58.6298% confidence
#### Preston Oaks ####, Dallas, TX, 75254
- Oliva, Santos$95.0098% confidence
#### Melody Lane Apt ####, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliva, Santos$70.0098% confidence
13113 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69363854
$300.00
2704 Cottonwood Lane, Balch Springs, TX, 75180
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021 · ID 73885426
$300.00
11130 Elam Road, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77986900
$300.00
2 possible associated properties
Same owner name elsewhere
- Saavedra, Heriberto$5.0098% confidence
8607 Burnet Aveunit East, North Hills, CA, 91343
- Saavedra, Heriberto$235.7798% confidence
2028 Floyd Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saavedra, Heriberto$5.0098% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876459
$300.00
2 possible associated properties
At this address
- Ekpo, Friday$29.2393% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
- Ekpo, Friday$32.7293% 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.
- Ekpo, Friday$29.2393% confidence
4506 Mason Drive, Balch Springs, TX, 75180
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84930070
$300.00
11308 Tracey Drive, Balch Springs, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94562756
$300.00
2400 South Peachtree Road, Balch Springs, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94563509
$300.00
3 possible associated properties
Same owner name elsewhere
- Velasquez, Nestor$0.0198% confidence
5505 East Joaquin Court, Commerce, CA, 90040
- Velasquez, Nestor$0.1598% confidence
5505 East Joaquin Court, Commerce, CA, 90040
- Velasquez, Nestor$3.9998% confidence
721 Street Garland Avenue, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Nestor$0.0198% confidence
2733 Cottonwood Lane, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94631410
$300.00
2 possible associated properties
Same owner name elsewhere
- Hawkins, Quintis$43.0098% confidence
609 Radam Lane, Austin, TX, 78745
- Hawkins, Quintis$12,460.3198% confidence
9596 Wickersham Road Apt 216, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Quintis$43.0098% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94648307
$300.00
1 possible associated property
Same owner name elsewhere
- Ortega, Rivas Juana$2.0598% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Rivas Juana$2.0598% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94651054
$300.00
2 possible associated properties
Same owner name elsewhere
- Quezada, Ximena$30.0998% confidence
10406 Culver Bl 6, Culver City, CA, 90232
- Quezada, Ximena$83.0698% confidence
10406 Culver Boulevard 6, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Ximena$30.0998% confidence
11933 Androck Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94653177
$300.00
1 possible associated property
At this address
- Rivera, Michael$331.3198% confidence
11933 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.
- Rivera, Michael$331.3198% confidence
$300.00
1 possible associated property
At this address
- Cho, Elvis$250.0098% confidence
12820 Dove Field 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.
- Cho, Elvis$250.0098% confidence
$300.00
$300.00
1 possible associated property
Same owner name elsewhere
- Osorio, Cassandra$0.0698% confidence
Unknown, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Cassandra$0.0698% confidence
$300.00
$300.00
1 possible associated property
At this address
- Mansfield, Kenneth$44.8491% confidence
4118 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.
- Mansfield, Kenneth$44.8491% confidence
$300.00
$300.00
2 possible associated properties
Same owner name elsewhere
- Windes, Catalina$92.8698% confidence
Mesquite, TX, 75181
- Windes, Catalina$265.5398% confidence
622 Broadway Commons Apt 630, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windes, Catalina$92.8698% confidence
4614 Pioneer Road Apt 15, Balch Springs, TX, 75180
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 48723327
$299.97
10945 Elam Road, Balch Springs, TX, 75180
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 9326172
$299.78
1 possible associated property
At this address
- Riddle, Pearl$268.0091% 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, Pearl$268.0091% confidence
14901 Green Valley Drive, Balch Springs, TX, 75180
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010 · ID 28421427
$299.64
3929 Sapling Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28175787
$299.64
1 possible associated property
At this address
- Uribe, Angel$50.0098% confidence
3929 Sapling 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.
- Uribe, Angel$50.0098% confidence
11610 Oakfield Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28198802
$299.64
1 possible associated property
At this address
- Hernandez, Martha$25.0091% confidence
11610 Oakfield 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, Martha$25.0091% confidence
$299.50
11018 Harvest Road, Balch Springs, TX, 75180
Held by Wachovia Ntl Bank
Bond interest or coupon (SC02) · Reported 2004 · ID 19390176
$299.45