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
14415 Seminole Street, Balch Springs, TX, 75180
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82918785
$351.17
1 possible associated property
At this address
- Vincent, Teresa$67.0891% confidence
14415 Seminole Street, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Teresa$67.0891% confidence
12207 Queen Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 25138016
$350.74
3 possible associated properties
At this address
- Neaves, Jose$60.3395% confidence
12207 Queen Drive, Balch Springs, TX, 75180
- Neaves, Ana$121.2091% confidence
12207 Queen Drive, Balch Springs, TX, 75180
- Neaves, Jennifer$73.0691% confidence
12207 Queen 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.
- Neaves, Jose$60.3395% confidence
11906 C Brokvalley Circle, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 21783334
$350.21
2418 Whitetail Drive, Balch Springs, TX, 75181
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72555363
$350.12
2 possible associated properties
Same owner name elsewhere
- Dales, Tim$0.1098% confidence
23 Via Encanto, Rancho Santa Margari, CA, 92688
- Dales, Tim$32.4098% confidence
23 Via Encanto, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dales, Tim$0.1098% confidence
1520 Lombardy Lane, Balch Springs, TX, 75180
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89740033
$350.09
14827 Marsha Drive, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Co-owner on this record: Lopez, Yolanda
Escrow account (TR04) · Reported 2008 · ID 19915662
$350.00
3 possible associated properties
At this address
- Lopez, Yolanda$350.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Alicia$25.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Juan$126.6791% confidence
14827 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.
- Lopez, Yolanda$350.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Co-owner on this record: Lopez, Domingo
Escrow account (TR04) · Reported 2008 · ID 19915662
$350.00
3 possible associated properties
At this address
- Lopez, Domingo$350.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Alicia$25.0091% confidence
14827 Marsha Drive, Balch Springs, TX, 75180
- Lopez, Juan$126.6791% confidence
14827 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.
- Lopez, Domingo$350.0091% confidence
3809 Summer Hill Drive, Balch Springs, TX, 75180
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 11705067
$350.00
$350.00
1 possible associated property
At this address
- Torres, Jose$84.1791% confidence
1615 Lombardy 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.
- Torres, Jose$84.1791% confidence
12727 Bluffview Drive, Balch Springs, TX, 75180
Held by First National Bank Texas
Savings account (AC02) · Reported 2024 · ID 96329186
$349.84
Attn Ivan Maint Mgr PO Box 800100, Balch Springs, TX, 75180
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 40572688
$349.53
12508 Wildwood, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 16386637
$349.39
3 possible associated properties
At this address
- Mask, Sharon C$191.3098% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$36.9298% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$349.3998% confidence
12508 Wildwood, 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.
- Mask, Sharon C$191.3098% confidence
12508 Wildwood, Balch Springs, TX, 75180
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 16386638
$349.39
3 possible associated properties
At this address
- Mask, Sharon C$191.3098% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$36.9298% confidence
12508 Wildwood, Balch Springs, TX, 75180
- Mask, Sharon C$349.3998% confidence
12508 Wildwood, 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.
- Mask, Sharon C$191.3098% confidence
$349.39
#### Ambassador Way###, Balch Springs, TX, 75180
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 31584753
$349.36
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
2404 Crystal Drive, Balch Springs, TX, 75180
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010 · ID 42502349
$349.18
1 possible associated property
At this address
- Segura, Miguel$56.7698% confidence
2404 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.
- Segura, Miguel$56.7698% confidence
11212 Patti Lane, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52641955
$349.08
$348.92
2 possible associated properties
At this address
- Howard, Kendra$49.5998% confidence
500 West Cartwright Road Apt 918, Balch Springs, TX, 75180
- Howard, Kendra$58.9898% confidence
500 West Cartwright Road Apt 918, 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, Kendra$49.5998% confidence
2903 Balchsprings Road, Balch Springs, TX, 75180
Held by Brinks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83028602
$348.86
$348.86
3 possible associated properties
Same owner name elsewhere
- Stewart, Hope$39.54100% confidence
500 West Cartwright Road Apt 1423, Balch Springs, TX, 75180
- Stewart, Hope$115.63100% confidence
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
- Stewart, Hope$500.0098% confidence
1350 Darst Road, Beasley, TX, 77417
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Hope$39.54100% confidence
$348.80
5300 Edgeworth Drive, Balch Springs, TX, 75180
Held by Honda Lease Trst
Co-owner on this record: Aguirre, Andrew
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80010212
$348.62
5300 Edgeworth Drive, Balch Springs, TX, 75180
Held by Honda Lease Trst
Co-owner on this record: Gonzales, Isidro
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80010212
$348.62
12111 Quail Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657901
$348.47
1 possible associated property
At this address
- Thomas$32.0091% confidence
12111 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.
- Thomas$32.0091% confidence
4206 Foxglen Drive, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55886986
$348.00
3817 South Peachtree Road, Balch Springs, TX, 75180
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42432612
$347.66
2 possible associated properties
Same owner name elsewhere
- Measles, Danna$181.8198% confidence
323 Marion Road, Venus, TX, 76084
At this address
- Measles, Jesse$25.3891% confidence
3817 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.
- Measles, Danna$181.8198% confidence
11925 Quail Drive B, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87346828
$347.61
3 possible associated properties
Same owner name elsewhere
- Jeffery, Lisa$4.5098% confidence
8401-15 Crenshaw Boulevard, Inglewood, CA, 90305
- Jeffery, Lisa$1.0098% confidence
3388 West 84 Street, Inglewood, CA, 90305
- Jeffery, Lisa$50.5098% confidence
3500 205 West Manchester Boulevard, Inglewood, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffery, Lisa$4.5098% confidence
Raz, TomTX
11801 Asher Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Raz, Carolyn
Insurance premium refund (IN05) · Reported 2019 · ID 58245513
$347.13
3 possible associated properties
At this address
- Raz, Tom$57.0898% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$1,290.7698% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Carolyn$347.1391% confidence
11801 Asher 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.
- Raz, Tom$57.0898% confidence
11801 Asher Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Raz, Tom
Insurance premium refund (IN05) · Reported 2019 · ID 58245513
$347.13
3 possible associated properties
At this address
- Raz, Carolyn$1,290.7698% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$347.1391% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Tom$57.0891% confidence
11801 Asher 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.
- Raz, Carolyn$1,290.7698% confidence
14315 Oakwood Lane, Balch Springs, TX, 75180
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86268275
$347.09
Cavazos-Hernandez, AlejandroTX
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by First National Bank Texas
Savings account (AC02) · Reported 2020 · ID 67748474
$346.00
13220 Brandywine Lane, Balch Springs, TX, 75180
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78893705
$346.00
1 possible associated property
At this address
- Morgan, Christopher$200.0095% confidence
13220 Brandywine 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.
- Morgan, Christopher$200.0095% confidence
13021 Valley Forge Circle, Balch Springs, TX, 75180
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006936
$345.96
11902 Badger Drive, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Bryant, Debbie
Savings account (AC02) · Reported 2023 · ID 85326510
$345.43
1 possible associated property
At this address
- Bryant, Chas$102.2191% confidence
11902 Badger 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.
- Bryant, Chas$102.2191% confidence
2701 Cottonwood Lane, Balch Springs, TX, 75180
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 14041659
$345.42
4720 Kristie Drive, Balch Springs, TX, 75180
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75590479
$345.40
1 possible associated property
At this address
- Escobar, Carmen$62.6098% confidence
4720 Kristie 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.
- Escobar, Carmen$62.6098% confidence
10939 Martin, Balch Springs, TX, 75180
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 89298249
$345.23
12001 Badger Drive, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13457581
$345.00
1 possible associated property
At this address
- Gamez, Lucia$48.5898% confidence
12001 Badger 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, Lucia$48.5898% confidence
Refundspolicy, No Txel########TX
14309 Carla Drive, Balch Springs, TX, 75180
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73043425
$345.00
2 possible associated properties
Same owner name elsewhere
- Refundspolicy, No Txel########$41.56100% confidence
169 Ridgetop Road, Buda, TX, 78610
- Refundspolicy, No Txel########$60.00100% confidence
6822 Windfilled Circle, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Refundspolicy, No Txel########$41.56100% confidence
$344.91
$344.89
4637 Creek View Lane, Balch Springs, TX, 75180
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58506976
$344.88
1 possible associated property
At this address
- Walker, Jackson Teri$114.9698% confidence
4637 Creek View 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.
- Walker, Jackson Teri$114.9698% confidence
2407 Crystal Drive, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85415336
$344.81
3 possible associated properties
Same owner name elsewhere
- Salinas, Meliton$25.4098% confidence
11350 South Western Avenue, Dallas, TX, 73025
- Salinas, Meliton$17.7398% confidence
1151 North Onondaga Avenue Apt 2, Anaheim, CA, 92801
At this address
- Salinas, Meliton$78.0398% confidence
2407 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.
- Salinas, Meliton$25.4098% confidence
2207 South Peachtree Road, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2018 · ID 54544562
$344.41
1 possible associated property
At this address
- Gore, S Auto Doctor$41.8195% confidence
2207 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.
- Gore, S Auto Doctor$41.8195% confidence
4113 Cochise Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82675366
$344.41
4702 Ambassador Way, Balch Springs, TX, 75180
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66621092
$344.26
3 possible associated properties
At this address
- Gates, James$127.0298% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$141.3398% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$334.5998% confidence
4702 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.
- Gates, James$127.0298% confidence
1636 Hickory Tree Nbr 251, Balch Springs, TX, 75149
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998 · ID 2775245
$344.13
3 possible associated properties
Same owner name elsewhere
- Dimaggio, Alan$48.0098% confidence
##### County Road ####, Tyler, TX, 75709
- Dimaggio, Alan$29.0098% confidence
##### County Road ####, Tyler, TX, 75709
At this address
- Dimaggio, Alan$1,615.9198% confidence
1636 Hickory Tree Nbr 251, Balch Springs, 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.
- Dimaggio, Alan$48.0098% confidence
4102 Cochise Drive, Balch Springs, TX, 75180
Held by Mesquite Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 35343312
$344.08
#### Ambassador Way ###, Balch Springs, TX, 75180
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 31583570
$343.63
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$205.85100% confidence
4402 Ambassador Way #203, 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
11200 Patti Lane, Balch Springs, TX, 75180
Held by Community Loan Servicing LLC
Co-owners on this record: Donnie, Donnie, Palmer
Customer overpayment (MS05) · Reported 2024 · ID 91184913
$343.61
1 possible associated property
At this address
- Palmer, Donnie$72.3691% confidence
11200 Patti 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.
- Palmer, Donnie$72.3691% confidence
10920 Spring Tree Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57640018
$343.33
1 possible associated property
At this address
- Rodriguez, Victoria$128.3298% confidence
10920 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.
- Rodriguez, Victoria$128.3298% confidence
13212 Lexington Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Miller, Gary
Insurance premium refund (IN05) · Reported 2019 · ID 58234795
$342.88
1 possible associated property
At this address
- Miller, Gary$342.8891% confidence
13212 Lexington 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.
- Miller, Gary$342.8891% confidence
13212 Lexington Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Miller, Charlene
Insurance premium refund (IN05) · Reported 2019 · ID 58234795
$342.88
1 possible associated property
At this address
- Miller, Charlene$342.8891% confidence
13212 Lexington 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.
- Miller, Charlene$342.8891% confidence
$342.35
11920 Hayes Lane, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52631698
$342.32
1 possible associated property
Same owner name elsewhere
- Baldazo, Saul$720.00100% confidence
11920 Hoyes 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.
- Baldazo, Saul$720.00100% confidence
$342.27
12220 Duke Drive, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86650508
$342.04
6 possible associated properties
Same owner name elsewhere
- Trejo, Giovanni$1,331.70100% confidence
12220 Duke Drive, Harlingen, TX, 75180
- Trejo, Giovanni$1.3398% confidence
3845 East 6th Street, Los Angeles, CA, 90023
- Trejo, Giovanni$0.0598% confidence
11430 Pruess Avenue, Downey, CA, 90241
At this address
- Trejo, Giovanni$77.8198% confidence
12220 Duke Drive, Balch Springs, TX, 75180
- Trejo, Ismaiel$62.4891% confidence
12220 Duke Drive, Balch Springs, TX, 75180
- Trejo, Ismael$25.7091% confidence
12220 Duke 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.
- Trejo, Giovanni$1,331.70100% confidence
2807 Peachtree Road, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352665
$341.88
3821 Meredith Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013 · ID 40446356
$341.31
11505 Portlock Drive, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8508040
$341.28
3 possible associated properties
Same owner name elsewhere
- Smith, Debra D$1.6798% confidence
PO Box 50637, Pasadena, CA, 91105
- Smith, Debra D$5.0198% confidence
209 East Burnett Street Apt D, Long Beach, CA, 90806
- Smith, Debra D$3.7298% confidence
PO Box 596, Occidental, CA, 95465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Debra D$1.6798% confidence
14420 Spring Oak Drive, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8513539
$341.28
3 possible associated properties
Same owner name elsewhere
- Evans, William A$2,535.5998% confidence
815 Marina Vista Suite A, Martinez, CA, 94553
- Evans, William A$3,890.0098% confidence
815 Marina Vista Suite A, Martinez, CA, 94553
- Evans, William A$2,605.6998% confidence
425 East Santa Clara Street Suite 210, San Jose, CA, 95113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, William A$2,535.5998% confidence
#### Shepherd Lane Apt ###, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76198565
$341.19
14807 Marsha, Balch Springs, TX, 75180
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 14042469
$341.10
12223 Quail Drive Apt 337, Balch Springs, TX, 75180
Held by Axa
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 117231
$341.00
4200 Sherperd Lane, Balch Springs, TX, 75180
Held by Big Spring State Hospital
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61897125
$340.58
4301 Silverthorne Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96186009
$340.00
2 possible associated properties
At this address
- Mondrey, Anthony$237.9598% confidence
4301 Silverthorne Drive, Balch Springs, TX, 75180
- Mondrey, Jt Anthony B$56.9491% confidence
4301 Silverthorne 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.
- Mondrey, Anthony$237.9598% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral royalties (MI02) · Reported 2010 · ID 34537968
$339.31
6 possible associated properties
Same owner name elsewhere
- Sanford, Gracie$71.80100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
- Sanford, Gracie$586.64100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
- Sanford, Gracie$102.99100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
At this address
- Sanford, Gracie$600.4298% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$393.4898% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$200.8998% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Gracie$71.80100% confidence
$339.21
$339.03
12614 Katie Lane N/a, Balch Springs, TX, 75180
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95619074
$338.89
C O Estate Of Haley Cheney 3125 Forestdale Lane, Balch Springs, TX, 75180
ID 111584059
$338.88
13009 Mitchell Drive Unit 203, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Eldridge, David
Cashier’s check (CK01) · Reported 2023 · ID 87679082
$338.58
1 possible associated property
At this address
- Eldridge, David$338.5891% confidence
13009 Mitchell Drive Unit 203, 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.
- Eldridge, David$338.5891% confidence
13009 Mitchell Drive Unit 203, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Eldridge, Susan
Cashier’s check (CK01) · Reported 2023 · ID 87679082
$338.58
1 possible associated property
At this address
- Eldridge, Susan$338.5891% confidence
13009 Mitchell Drive Unit 203, 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.
- Eldridge, Susan$338.5891% confidence
11710 Crumpton Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671556
$338.42
3 possible associated properties
At this address
- Calles, Mariano$40.0098% confidence
11710 Crumpton Drive, Balch Springs, TX, 75180
- Calles, Mariano$58.0098% confidence
11710 Crumpton Drive, Balch Springs, TX, 75180
- Calles, Marianos$124.4491% confidence
11710 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.
- Calles, Mariano$40.0098% confidence
4818 Pebbleridge Drive, Balch Springs, TX, 75180
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22260709
$337.83
1 possible associated property
At this address
- Brister, Mary$295.1998% 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$295.1998% confidence
2523 Crystal Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158202
$337.56
3416 Knoll Tr, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76831667
$336.98
12931 Parker Court, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58139941
$336.89
3724 Concord Circle, Balch Springs, TX, 75180
Held by Tcc Cu
Savings account (AC02) · Reported 2010 · ID 9173955
$336.81
11810 Asher Lane, Balch Springs, TX, 75180
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006 · ID 19158611
$336.20
3 possible associated properties
Same owner name elsewhere
- Phillips, Jacqueline M$1.6998% confidence
PO Box 1947, Lodi, CA, 95241
- Phillips, Jacqueline M$6.0398% confidence
3712 South Gaffey Street, San Pedro, CA, 90731
- Phillips, Jacqueline M—98% confidence
2123 Longdale Drive, Charlotte, NC, 28217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Jacqueline M$1.6998% confidence
3609 Pioneer Road, Balch Springs, TX, 76180
Held by Huffines Denton Autos Inc
Refund due (MS11) · Reported 2021 · ID 72848320
$336.02
Apt 4402 3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54714678
$336.00
1 possible associated property
Same owner name elsewhere
- Livingston, Shakela$57.7598% confidence
1429 Paula Lane, 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.
- Livingston, Shakela$57.7598% confidence
4815 Rimwood Drive, Balch Springs, TX, 75180
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84211199
$335.58
3401 Hickory Tree Road, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91210368
$335.55
$335.32
3024 Crystal Drive, Balch Springs, TX, 75180
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91487939
$335.20
2 possible associated properties
At this address
- Duran, Jaime$97.0891% confidence
3024 Crystal Drive, Balch Springs, TX, 75180
- Duran, Rey$30.2391% confidence
3024 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.
- Duran, Jaime$97.0891% confidence
11201 Iris Drive, Balch Springs, TX, 75180
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003 · ID 35162396
$335.00
5 possible associated properties
Same owner name elsewhere
- Benavides, Ramona$8.0198% confidence
3882 East Laurite Avenue, Fresno, CA, 93725
- Benavides, Ramona$81.0498% confidence
00000
- Benavides, Ramona$360.0098% confidence
3706 Grassmere Drive, Corpus Christi, TX, 78415
At this address
- Benavides, Ramona$95.0098% confidence
11201 Iris Drive, Balch Springs, TX, 75180
- Benavides, Pedro$258.0091% confidence
11201 Iris Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Ramona$8.0198% confidence
Nstyle Furniture 3609 Shepherd Lane, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90425385
$335.00
4413 Central Lane, Balch Springs, TX, 75180
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 50776764
$334.75
2 possible associated properties
At this address
- Alderman, Mary$50.0098% confidence
4413 Central Lane, Balch Springs, TX, 75180
- Alderman, Mary A$0.6195% confidence
4413 Central 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.
- Alderman, Mary$50.0098% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79725871
$334.59
3 possible associated properties
At this address
- Gates, James$344.2698% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$127.0298% confidence
4702 Ambassador Way, Balch Springs, TX, 75180
- Gates, James$141.3398% confidence
4702 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.
- Gates, James$344.2698% confidence
PO Box 800476, Balch Springs, TX, 75180
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012 · ID 22404430
$334.47
1 possible associated property
Same owner name elsewhere
- McGann, William Michael$620.5998% confidence
18871 Haddington Lane, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGann, William Michael$620.5998% confidence
12812 Knoll Trail, Balch Springs, TX, 75180
Held by Unity One Fcu
Savings account (AC02) · Reported 2022 · ID 76224647
$334.30
14749 Forest Hollow Drive, Balch Springs, TX, 75180
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68319738
$334.29
3719 Concord Circle, Balch Springs, TX, 75180
Held by North Garland Surgery Center, LLP
Refund due (MS11) · Reported 2023 · ID 84871893
$334.14
14808 Ledgeview Court, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owner on this record: Palomo, Rafael
Insurance premium refund (IN05) · Reported 2015 · ID 34940944
$334.00
1 possible associated property
At this address
- Avila, Joisbell$53.0098% 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.
- Avila, Joisbell$53.0098% confidence
14808 Ledgeview Court, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owner on this record: Avila, Joisbell
Insurance premium refund (IN05) · Reported 2015 · ID 34940944
$334.00
5 possible associated properties
Same owner name elsewhere
- Palomo, Rafael$5.0098% confidence
9758 Lev Avenue, Arleta, CA, 91331
- Palomo, Rafael$9.9698% confidence
2821 Baltic Avenue, Long Beach, CA, 90816
- Palomo, Rafael$1.0098% confidence
845 East Cypress Street, Covina, CA, 91722
At this address
- Palomo, Rafael$53.0098% confidence
14808 Ledgeview Court, Balch Springs, TX, 75180
- Palomo, Rafael$300.0098% 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$5.0098% confidence
$333.98
Industrial Grinding And Machine IncTX
12309 Knight Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4514553
$333.79
12615 Winter Park, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71972210
$333.79
2 possible associated properties
Same owner name elsewhere
- Bates, Shumika$374.30100% confidence
12615 Winter Park, Mesquite, TX, 75180
- Bates, Shumika$59.0798% confidence
720 North Joe Wilson, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Shumika$374.30100% confidence
2633 Cottonwood Lane, Balch Springs, TX, 75180
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64713855
$333.75
1 possible associated property
At this address
- Roque, Davondrick$242.0091% confidence
2633 Cottonwood 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.
- Roque, Davondrick$242.0091% confidence