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
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Co-owner on this record: Ruiz, Anthony
ID 99752038
$333.64
3 possible associated properties
Same owner name elsewhere
- Paz, Trinidad$174.88100% confidence
3301 Glen Shire Drive, Balch Springs, TX, 75180
- Paz, Trinidad$436.18100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Paz, Trinidad$500.00100% 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.
- Paz, Trinidad$174.88100% confidence
11301 Tracey Drive, Balch Springs, TX, 75180
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76899702
$333.58
3 possible associated properties
At this address
- Pedroza, Marissa$25.0098% confidence
11301 Tracey Drive, Balch Springs, TX, 75180
- Pedroza,, Arlene R$84.5891% confidence
11301 Tracey Drive, Balch Springs, TX, 75180
- Pedroza,, Arlene R$118.1691% confidence
11301 Tracey 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.
- Pedroza, Marissa$25.0098% confidence
PO Box 800504, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093115
$333.56
3 possible associated properties
Same owner name elsewhere
- McElroy, Lindsey$103.50100% confidence
12649 Lake June Road, Balch Springs, TX, 75180
- McElroy, Lindsey$268.65100% 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
500 West Cartwright Road Apt 1616, Balch Springs, TX, 75180
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015 · ID 17809609
$333.38
3 possible associated properties
Same owner name elsewhere
- Jones, Darrell A$500.07100% confidence
500 West Catrwright Road Apt 1616, Balch Springs, TX, 75180
- Jones, Darrell A$46.52100% confidence
500 West Cartwright Road 1616, Balch Springs, TX, 75180
- Jones, Darrell A$1,985.96100% confidence
### West Cartwright 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.
- Jones, Darrell A$500.07100% confidence
12222 Quail Drive, Balch Springs, TX, 75180
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 64108818
$333.19
14402 Cimarron, Balch Springs, TX, 75180
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35233434
$332.50
$332.46
3 possible associated properties
Same owner name elsewhere
- Agwumaro, Veronica$124.1298% confidence
7728 South Loop 12, Dallas, TX, 75217
At this address
- Agwumaro, Veronica$27.7098% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
- Agwumaro, Chris$289.9591% 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$124.1298% confidence
4324 Mohawk Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57145093
$332.45
11220 Tracey Drive, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78530227
$331.35
$331.31
1 possible associated property
At this address
- Rivera, Michael$300.0098% 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$300.0098% confidence
$331.20
13007 Twin Oaks Drive, Balch Springs, TX, 75180
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006 · ID 28123407
$330.99
2 possible associated properties
Same owner name elsewhere
- Abraham, Jibu$1.0098% confidence
16151 Cayenne Creek Place, San Diego, CA, 92127
- Abraham, Jibu$25.0098% confidence
16151 Cayenne Creek Place, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Jibu$1.0098% confidence
$330.19
4295 South Beltline Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63333118
$330.15
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$270.2098% 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
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 19514701
$330.00
3 possible associated properties
Same owner name elsewhere
- Walden, Delein$132.07100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Walden, Delein$61.24100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Walden, Delein$87.18100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Delein$132.07100% confidence
$330.00
12531 Lake June Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2022 · ID 77051189
$329.40
3 possible associated properties
At this address
- Fast Fuels 3571$164.7098% confidence
12531 Lake June Road, Balch Springs, TX, 75180
- Fast Fuels 3571$954.2098% confidence
12531 Lake June Road, Balch Springs, TX, 75180
- Fast, Stop$40.9091% confidence
12531 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.
- Fast Fuels 3571$164.7098% confidence
1621 Betty Ann Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40025959
$329.30
4401 Hickory Tree, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25139140
$329.25
12227 Quail Drive Apt 220, Balch Springs, TX, 75180
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32000424
$329.06
1 possible associated property
Same owner name elsewhere
- Nagarkoti, Chandra$46.1898% confidence
#### Denton Highway Apt ###, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagarkoti, Chandra$46.1898% confidence
4401 Central Lane, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66658199
$328.84
2 possible associated properties
Same owner name elsewhere
- Herrington, Marvin$47.7398% confidence
1310 Spring Valley Apt 704, San Antonio, TX, 78227
- Herrington, Marvin$47.7098% confidence
Star Rt Box 110, Lorenzo, TX, 79343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrington, Marvin$47.7398% confidence
4401 Cochise, Balch Springs, TX, 75180
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 5632047
$328.17
2 possible associated properties
Same owner name elsewhere
- Garcia, Richard P$434.5998% confidence
1755 Tommy Aaron, 00000
- Garcia, Richard P$752.2198% confidence
521 Sir Lancelot Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Richard P$434.5998% confidence
13204 Kings Mountain Drive, Balch Springs, TX, 75180
Held by Advancial Fcu
Other outstanding official check (CK15) · Reported 1992 · ID 31322649
$328.05
1 possible associated property
At this address
- Lucas, Stephen$86.1198% confidence
13204 Kings Mountain Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Stephen$86.1198% confidence
4295 South Beltline Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63333119
$327.50
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$270.2098% 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
4295 South Beltline Road, Balch Springs, TX, 75180
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63333120
$327.50
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$270.2098% 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
4520 Ambassador Way, Balch Springs, TX, 75180
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95225216
$327.08
$327.04
4 possible associated properties
Same owner name elsewhere
- Van, Buren Deborah$0.7898% confidence
11548 Alta Vista Avenue, Grass Valley, CA, 95945
- Van, Buren Deborah$1.0098% confidence
1926 Seminole Drive, Agoura Hills, CA, 91301
- Van, Buren Deborah$3.7898% confidence
P.o. Box 231, Dobbins, CA, 95935
At this address
- Van, Buren Deborah$257.2198% confidence
3020 Forestdale Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Buren Deborah$0.7898% confidence
$327.00
3208 Deepwell Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81768653
$326.71
1 possible associated property
At this address
- Liberato, Elida$55.4198% confidence
3208 Deepwell 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.
- Liberato, Elida$55.4198% confidence
12125 Bishop Drive, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 80705064
$326.30
14210 Osage Trail, Balch Springs, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2002 · ID 8663162
$325.51
3 possible associated properties
Same owner name elsewhere
- Jones, Edward L$5,364.3198% confidence
79 Harnett Avenue, Wood River, IL, 62095
- Jones, Edward L$953.1898% confidence
2700 Austin Avenue Apt F, Waco, TX, 76710
- Jones, Edward L$31,447.2798% confidence
401 Kacher, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Edward L$5,364.3198% confidence
11823 Asher Lane, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 55390701
$325.38
#### Ambassador Way ###, Balch Springs, TX, 75180
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 31585371
$325.28
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$283.68100% confidence
4402 Ambassador Way, 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
12932 Parker Court, Balch Springs, TX, 75180
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2021 · ID 70165584
$325.00
2903 Balch Springs, Balch Springs, TX, 75180
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 1999 · ID 35261205
$324.19
3712 Wood Oak Drive, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312015
$324.00
4 possible associated properties
Same owner name elsewhere
- Paz, Esther$1.4698% confidence
4820 East McKinnon Drive, Anaheim, CA, 92807
- Paz, Esther$5.9098% confidence
1301 South Butler Avenue, Compton, CA, 90221
- Paz, Esther$0.7098% confidence
4820 East McKinnon Drive, Anaheim, CA, 92807
At this address
- Paz, Jose$124.0891% confidence
3712 Wood 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.
- Paz, Esther$1.4698% confidence
##### Quail Drive Apt ### C Apt 901, Balch Springs, TX, 75180
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64493106
$323.49
1 possible associated property
Same owner name elsewhere
- Murphy, Diangalo$820.49100% confidence
##### Quail Drive Apt ### C Apt 901, 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.
- Murphy, Diangalo$820.49100% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Co-owner on this record: Guilbault, Dale
Other outstanding official check (CK15) · Reported 2021 · ID 72598729
$323.39
3 possible associated properties
At this address
- Richards, Shirley$218.1998% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
- Richards, Shirley$137.9498% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
- Richards, Shirley$109.7798% confidence
2622 Tamara 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.
- Richards, Shirley$218.1998% confidence
2622 Tamara Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Co-owner on this record: Richards, Shirley
Other outstanding official check (CK15) · Reported 2021 · ID 72598729
$323.39
4 possible associated properties
Same owner name elsewhere
- Guilbault, Dale$86.45100% confidence
2622 Tamra Drive, Balch Springs, TX, 75180
- Guilbault, Dale$533.60100% confidence
2622 Tamara Drive, Mesquite, TX, 75180
- Guilbault, Dale$462.96100% confidence
4347 Shepherd Lane #2202, Balch Springs, TX, 75180
At this address
- Guilbault, Dale$45.0098% confidence
2622 Tamara 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.
- Guilbault, Dale$86.45100% confidence
2100 Rodney Lane, Balch Springs, TX, 75180
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 32868620
$323.35
2 possible associated properties
At this address
- Broussard, Jared C$55.8298% confidence
2100 Rodney Lane, Balch Springs, TX, 75180
- Broussard, Jared$28.2895% confidence
2100 Rodney Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Jared C$55.8298% confidence
$322.72
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64841823
$322.30
3 possible associated properties
Same owner name elsewhere
- Scott, Mamie$232.85100% confidence
14852 Bell Manor Court, Balch Springs, TX, 75180
- Scott, Mamie$20.5598% confidence
67 Sylvan Drive, San Francisco, CA, 94132
- Scott, Mamie$28.7398% confidence
Rt 1 Box 72, Gilmer, TX, 75647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Mamie$232.85100% confidence
$322.15
12113 Baron Drive, Balch Springs, TX, 75180
Held by Fntg Holdings Inc
Co-owner on this record: Portillo, Rubi
Escrow account (TR04) · Reported 2023 · ID 89397856
$322.00
12500 Monaco Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58235994
$321.90
3824 Forest Lane, Balch Springs, TX, 75180
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 33479332
$321.23
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14447120
$321.21
##### Lake June Road Trlr ## 81233, Balch Springs, TX, 75180
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14447120
$321.21
3 possible associated properties
Same owner name elsewhere
- Ocampo, Alicia$4.6298% confidence
24 Bosworth Street, San Francisco, CA, 94112
- Ocampo, Alicia$1.6298% confidence
717 North Linwood Avenue, Santa Ana, CA, 92701
- Ocampo, Alicia$8.1398% confidence
12110 Rochester Avenue Apt 205, Los Angeles, CA, 9002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Alicia$4.6298% confidence
##### Quail ####, Balch Springs, TX, 75180
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018 · ID 49380842
$321.01
3 possible associated properties
Same owner name elsewhere
- Becerra, Gerardo$6.2898% confidence
12014 Luis Avenue, Whittier, CA, 90605
- Becerra, Gerardo$0.8398% confidence
2661 1/2 Muscatel Avenue, Rosemead, CA, 91770
- Becerra, Gerardo$1.5698% confidence
537 Shore Road, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Gerardo$6.2898% confidence
13017 Valley Forge Circle, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Bragg, Aaron E
Checking account (AC01) · Reported 2012 · ID 27502241
$320.74
2510 Lora Lane, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015 · ID 34392887
$320.41
1 possible associated property
At this address
- Decker, Jerry$25.0098% confidence
2510 Lora 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.
- Decker, Jerry$25.0098% confidence
3009 Crystal Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Co-owner on this record: Hernandez, Christian
Savings account (AC02) · Reported 2019 · ID 57861437
$320.00
1 possible associated property
At this address
- Hernandez, Christian$320.0091% confidence
3009 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.
- Hernandez, Christian$320.0091% confidence
3009 Crystal Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Co-owner on this record: Hernandez, Raul
Savings account (AC02) · Reported 2019 · ID 57861437
$320.00
1 possible associated property
At this address
- Hernandez, Raul$320.0091% confidence
3009 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.
- Hernandez, Raul$320.0091% confidence
12331 Lake June Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67574744
$320.00
1 possible associated property
At this address
- Amori, Azzam$867.9198% confidence
12331 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.
- Amori, Azzam$867.9198% confidence
#### Lasater Road Trlr ###, Balch Springs, TX, 75181
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517925
$319.94
12117 Knight Drive, Balch Springs, TX, 75180
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19259075
$319.66
$319.44
3624 Shepherd Lane, Balch Springs, TX, 75180
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85869900
$318.75
1 possible associated property
Same owner name elsewhere
- Seibert, Jeffery$125.0098% confidence
3501 Gus Thomasson Road Suite 105, 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.
- Seibert, Jeffery$125.0098% confidence
11414 Lake June Road, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965208
$318.58
1 possible associated property
At this address
- Cancun Insurance Group$60.3095% confidence
11414 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.
- Cancun Insurance Group$60.3095% confidence
4316 Mohawk Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66231786
$318.23
3 possible associated properties
Same owner name elsewhere
- Vasquez, Simeon$0.0698% confidence
2637 Chariton Street Apt 4, Los Angeles, CA, 90034
- Vasquez, Simeon$5.8498% confidence
2409 Dinwiddie Way, Elk Grove, CA, 95758
- Vasquez, Simeon$0.2798% confidence
4600 Elliott Ranch Road, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Simeon$0.0698% confidence
2147 Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Lupercio, Salvador
ID 100556604
$317.64
3 possible associated properties
Same owner name elsewhere
- Carstar, Balch Springs$1,118.70100% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$694.09100% confidence
2147 South Peach Tree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$1,909.28100% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carstar, Balch Springs$1,118.70100% confidence
2147 Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Carstar, Balch Springs
ID 100556604
$317.64
3 possible associated properties
Same owner name elsewhere
- Lupercio, Salvador$1.9498% confidence
1802 West Woodward Avenue, Tulare, CA, 93274
- Lupercio, Salvador$7.6198% confidence
4790 Dwight Street, San Diego, CA, 92105
- Lupercio, Salvador$3.1098% confidence
1802 West Woodward Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupercio, Salvador$1.9498% confidence
11629 Hickory Gardens Drive, Balch Springs, TX, 75180
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021 · ID 72378001
$317.26
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83845308
$317.07
Brown, ATX
3200 Peachtree Road, Balch Springs, TX, 75180
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1998 · ID 5708706
$316.91
2 possible associated properties
At this address
- Brown, April$39.5695% confidence
3200 Peachtree Road, Balch Springs, TX, 75180
- Brown, April$32.4595% confidence
3200 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.
- Brown, April$39.5695% confidence
12611 East Gate Street, Balch Springs, TX, 75180
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 25035028
$316.79
3 possible associated properties
Same owner name elsewhere
- Complete, Collision$410.6198% confidence
##### Fish Road Trlr ###, Dallas, TX, 75253
- Complete, Collision$650.3598% confidence
3216 I 30, Mesquite, TX, 75150
- Complete, Collision$650.3598% confidence
3216 I 30, 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.
- Complete, Collision$410.6198% confidence
Hall, WTX
C/o Patricia White, Balch Springs, TX, 75180
Held by Resource One Credit Union
Savings account (AC02) · Reported 1998 · ID 31420200
$316.56
11816 Sunrise Drive, Balch Springs, TX, 75180
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94975346
$316.52
10901 Spring Tree Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9656499
$316.28
3 possible associated properties
At this address
- Swinton, Annette$26.8798% confidence
10901 Spring Tree Drive, Balch Springs, TX, 75180
- Swinton, Annette$207.4698% confidence
10901 Spring Tree Drive, Balch Springs, TX, 75180
- Swinton, Rich$26.8791% confidence
10901 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.
- Swinton, Annette$26.8798% confidence
2723 Balch Springs Road, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315316
$316.10
2723 Balch Springs Road 91918, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315316
$316.10
3208 Balch Springs #216, Balch Springs, TX, 75180
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2004 · ID 32317787
$316.00
1 possible associated property
At this address
- Gordon, James M$50.0098% confidence
3208 Balch Springs #216, 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.
- Gordon, James M$50.0098% confidence
3412 Knoll Trail, Balch Springs, TX, 75180
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2023 · ID 88111730
$315.98
$315.84
$315.83
11933 Quail Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94782390
$315.80
12227 Quail Drive Apt149, Balch Springs, TX, 75180
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2020 · ID 62873075
$315.59
$315.15
4405 Central, Balch Springs, TX, 75780
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65759755
$314.90
3 possible associated properties
Same owner name elsewhere
- Gonzales, Eufemia$0.2098% confidence
1502 North 12th Street, El Centro, CA, 92243
- Gonzales, Eufemia$0.4198% confidence
1502 North 12th Street, El Centro, CA, 92243
- Gonzales, Eufemia$15.0698% confidence
4641 Stoner Avenue, Culver, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Eufemia$0.2098% confidence
2621 Dinah Drive, Balch Springs, TX
Held by Continental Operating Co
Mineral royalties (MI02) · Reported 2018 · ID 53955174
$314.59
4 possible associated properties
Same owner name elsewhere
- Daniels, Bernice$1.5498% confidence
7916 Farnell Way, Sacramento, CA, 95823
- Daniels, Bernice$2.1098% confidence
7916 Farnell Way, Sacramento, CA, 95823
- Daniels, Bernice$2.1798% confidence
328 North Rob Way, Anaheim, CA, 92801
At this address
- Daniels, Bernice$60.7598% confidence
2621 Dinah Drive, 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.
- Daniels, Bernice$1.5498% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9578208
$314.37
2732 Hickory Tree Ro, Balch Springs, TX, 75180
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 20737158
$314.04
4809 Pebbleridge, Balch Springs, TX, 75180
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825835
$313.83
3 possible associated properties
Same owner name elsewhere
- Peck, David J$3.3298% confidence
13060 East Rialto, Sanger, CA, 93657
- Peck, David J$4.6998% confidence
5645 East Westover Avenue Suite 103, Fresno, CA, 93727
- Peck, David J$43.6998% confidence
24721 Via San Fernando, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peck, David J$3.3298% confidence
Rodriguez, Mexican RestaurantTX
2604 Dean Street, Balch Springs, TX, 75180
Held by Twin Liquors LP
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94749865
$313.40
1 possible associated property
Same owner name elsewhere
- Rodriguez, Mexican Restaurant$25.4698% confidence
1011 East Hall Street, Bangs, TX, 76823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Mexican Restaurant$25.4698% confidence
2909 Crystal Drive, Balch Springs, TX, 75180
Held by Kroger Co
Dividend (SC01) · Reported 2010 · ID 11636224
$313.20
2 possible associated properties
Same owner name elsewhere
- Otts, Billy L$76.2898% confidence
938 South Rogers, Waxahachie, TX, 75165
At this address
- Otts, Billy L$14,201.6698% confidence
2909 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.
- Otts, Billy L$76.2898% confidence
4029 Cochise Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58235691
$313.02
11510 Slater Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654003
$312.29
3303 Glenshire Drive, Balch Springs, TX, 75180
Held by Shoe Show Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88625286
$310.99
14830 Canyon Ridge Drive, Balch Springs, TX, 75180
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 91693211
$310.71
12223 Quail Drive Apt 310, Balch Springs, TX, 75180
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 33964834
$310.29
4632 Pioneer Road Apt 11, Balch Springs, TX, 75180
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83487022
$310.04
2 possible associated properties
At this address
- Fisher, Amya$372.2898% confidence
4632 Pioneer Road Apt 11, Balch Springs, TX, 75180
- Fisher, Amya$164.8798% confidence
4632 Pioneer Road Apt 11, 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.
- Fisher, Amya$372.2898% confidence
3050 Pioneer Road, Balch Springs, TX, 75181
Held by State Farm Lloyds
Co-owner on this record: Sauceda, Hector
Insurance premium refund (IN05) · Reported 2019 · ID 58242523
$310.00
2 possible associated properties
Same owner name elsewhere
- Sauceda, Felicia$95.5998% confidence
2621 Northwest 23rd Street, Fort Worth, TX, 76106
At this address
- Sauceda, Hector$310.0091% confidence
3050 Pioneer 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.
- Sauceda, Felicia$95.5998% confidence
3050 Pioneer Road, Balch Springs, TX, 75181
Held by State Farm Lloyds
Co-owner on this record: Sauceda, Felicia
Insurance premium refund (IN05) · Reported 2019 · ID 58242523
$310.00
1 possible associated property
At this address
- Sauceda, Felicia$310.0091% confidence
3050 Pioneer 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.
- Sauceda, Felicia$310.0091% confidence
Arvil, RTX
4020 Linda Lane, Balch Springs, TX, 75180
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009 · ID 38821318
$309.86
11416 Lake June Road, Balch Springs, TX, 75180
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010 · ID 17908267
$309.84
5 possible associated properties
Same owner name elsewhere
- Adcock, Michael$560.0998% confidence
##### Fm ####, Forney, TX, 75126
- Adcock, Michael$1,222.5198% confidence
##### Fm ####, Forney, TX, 75126
At this address
- Adcock, Michael$788.2098% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Michael$550.9798% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Sharon$769.4591% confidence
11416 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.
- Adcock, Michael$560.0998% confidence
$309.56
3 possible associated properties
Same owner name elsewhere
- Saldivar, Victor$560.7498% confidence
Apt # #### ##th Avenue, Lacombbe T4l1c9
- Saldivar, Victor$318.4198% confidence
8711 Yellow Knife Street, San Antonio, TX, 78242
- Saldivar, Victor$708.8798% confidence
6521 High Arch Court, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Victor$560.7498% confidence
13320 Kings Mountain, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90384593
$309.53
1830 Hickory Tree Road, Balch Springs, TX, 75180
Held by Ai Credit Corp
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 3035536
$309.25
11800 Asher Lane, Balch Springs, TX, 75180
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84662572
$309.15
11848 Crumpton Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52733069
$309.14
1 possible associated property
At this address
- Faulks, Billie J$171.8591% confidence
11848 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.
- Faulks, Billie J$171.8591% confidence