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
2525 Spring Rain Drive, Balch Springs, TX, 75181
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84083125
$380.61
2 possible associated properties
Same owner name elsewhere
- Houston, Sunesis$195.4598% confidence
2007 Teagarden Court, Dallas, TX, 75217
- Houston, Sunesis$221.5398% confidence
2007 Teagarden Court, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Sunesis$195.4598% confidence
2326 Hickory Tree, Balch Springs, TX, 75180
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 254961
$380.52
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4984313
$380.50
#### Glenshire ####, Balch Springs, TX, 75180
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 23260936
$380.00
3 possible associated properties
Same owner name elsewhere
- Spencer, Brandon S$3.9598% confidence
32180 Machado Street, Lake Elsinore, CA, 92530
- Spencer, Brandon S$5.0098% confidence
32180 Machado Street, Lake Elsinore, CA, 92530
- Spencer, Brandon S$5.0098% confidence
32180 Machado Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Brandon S$3.9598% confidence
1302 Kings Mountain, Balch Springs, TX, 75180
Held by Mortgage & Trst Inc
Escrow account (TR04) · Reported 1991 · ID 25013519
$379.99
$379.94
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$1,240.5098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$524.0898% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$1,059.8198% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammock, Brewer Johnnye$1,240.5098% confidence
12405 Spring Branch Drive, Balch Springs, TX, 75180
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80087090
$379.80
$379.15
500 West Cartwright Road, Balch Springs, TX, 75180
Held by State Of Louisiana
Refund due (MS11) · Reported 2018 · ID 49371413
$378.79
3 possible associated properties
Same owner name elsewhere
- George, Anita$7.0798% confidence
3069 Glenrose Avenue, Altadena, CA, 91001
- George, Anita$0.5298% confidence
6737 Friars Road #188, San Diego, CA, 92108
- George, Anita—98% confidence
5830 Columbine Road, Fayetteville, NC, 28306-2648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Anita$7.0798% confidence
4728 Kyle, Balch Springs, TX, 75180
Held by Genuine Parts Co
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 19578985
$378.30
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60627806
$378.29
3 possible associated properties
Same owner name elsewhere
- Becerra, Ismael$0.1798% confidence
1348 Cherry Court, San Jacinto, CA, 92583
- Becerra, Ismael$0.2698% confidence
1941 East Market Street, Long Beach, CA, 90805
- Becerra, Ismael$2.9498% confidence
439 South Orange Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Ismael$0.1798% confidence
11300 Erich Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82894409
$378.17
500 West Cartwright Road #624, Balch Springs, TX, 75180
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1170585
$378.00
3 possible associated properties
Same owner name elsewhere
- Turner, Allen M$1.0098% confidence
1474 Sacramento 210, San Francisco, CA, 94109
- Turner, Allen M$85.5198% confidence
3914 Rachel Avenue, Port Arthur, TX, 77642
- Turner, Allen M$50.2198% confidence
1474 Sacramento Street Apt 210, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Allen M$1.0098% confidence
14612 Oakwood Lane, Balch Springs, TX, 75180
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79329054
$378.00
1 possible associated property
At this address
- Hernandez, Bernardo$46.6491% confidence
14612 Oakwood 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, Bernardo$46.6491% confidence
12223 Quail Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 21410376
$377.88
1 possible associated property
At this address
- Hill, Mark A$100.2698% confidence
12223 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.
- Hill, Mark A$100.2698% confidence
2150 South Peachtree Road, Balch Springs, TX, 75180
Held by Coca Cola Southwest Beverages LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78110984
$377.50
1 possible associated property
At this address
- Capital Pallett Company Inc$108.1191% confidence
2150 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.
- Capital Pallett Company Inc$108.1191% confidence
11811 James Drive, Balch Springs, TX, 75180
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008 · ID 16609361
$377.00
1 possible associated property
Same owner name elsewhere
- Benitez, Gilibaldo$350.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Gilibaldo$350.0098% confidence
$376.73
3 possible associated properties
At this address
- Johnson, Carolyne$56.8098% confidence
3513 Loyd Drive, Balch Springs, TX, 75180
- Johnson, Carolyne$71.3298% confidence
3513 Loyd Drive, Balch Springs, TX, 75180
- Johnson, Carolyne$81.6398% confidence
3513 Loyd Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Carolyne$56.8098% confidence
3701 Concord Circle, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72780593
$376.64
$376.52
3908 Wood Oak Drive, Balch Springs, TX, 75180
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 10089901
$376.28
1 possible associated property
At this address
- Garcia, Miguel$50.0095% confidence
3908 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.
- Garcia, Miguel$50.0095% confidence
$375.97
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 54933267
$375.25
3 possible associated properties
Same owner name elsewhere
- Hobgood, Paul$28.56100% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
- Hobgood, Paul$83.8698% confidence
812 Machen Lane, Gilmer, TX, 75644
- Hobgood, Paul$27.5598% confidence
812 Machen Lane, Gilmer, TX, 75644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobgood, Paul$28.56100% confidence
11331 Lake June Road Suite A, Balch Springs, TX, 75180
Held by Intermex Wire Transfer LLC
Unpaid commission (MS02) · Reported 2022 · ID 82215355
$375.20
1 possible associated property
At this address
- Viamax Envios Y Mas 2$220.2598% confidence
11331 Lake June Road Suite A, 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.
- Viamax Envios Y Mas 2$220.2598% confidence
4624 Pioneer Road Apt 2, Balch Springs, TX, 75180
Held by Witherite Law Group PLLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85235887
$375.00
11620 Spence Lane Balch Springs, Balch Springs, TX, 75180
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91801858
$375.00
$374.00
3 possible associated properties
Same owner name elsewhere
- Camarda, Anthony$2.0098% confidence
1051 Ginger Lane, San Jose, CA, 95128
- Camarda, Anthony$15.6798% confidence
1400 Washington Street Apt 5, San Francisco, CA, 94109
- Camarda, Anthony$16.0098% confidence
6490 Cleo Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarda, Anthony$2.0098% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 88029529
$373.51
3 possible associated properties
At this address
- Howard, Daryl$37.1298% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$650.7198% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$151.9798% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Daryl$37.1298% confidence
11509 Seagoville Road, Balch Springs, TX, 75180
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2015 · ID 14152233
$373.46
12003 Gaiter Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65808355
$372.79
2 possible associated properties
At this address
- Hernandez, Noe$99.0098% confidence
12003 Gaiter Drive, Balch Springs, TX, 75180
- Hernandez, Noe V$43.5595% confidence
12003 Gaiter 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, Noe$99.0098% confidence
As Her Separate Property 4228 South Peachtree Road, Balch Springs, TX, 75180
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2018 · ID 51743832
$372.41
11913 Lake June Road, Balch Springs, TX, 75149
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998 · ID 30688712
$372.40
2 possible associated properties
Same owner name elsewhere
- Thrift Center Inc$0.0198% confidence
1777 South Broadway, Santa Maria, CA, 93454
- Thrift Center Inc$0.0198% confidence
1777 South Broadway, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrift Center Inc$0.0198% confidence
4632 Pioneer Road Apt 11, Balch Springs, TX, 75180
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83487021
$372.28
2 possible associated properties
At this address
- Fisher, Amya$310.0498% 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$310.0498% confidence
148136 Arborcrest, Balch Springs, TX, 75180
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 19472411
$372.22
3 possible associated properties
Same owner name elsewhere
- Navejas, Jose$0.5798% confidence
7575 Peters Street, Riverside, CA, 92504
- Navejas, Jose$1.9398% confidence
7575 Peters Street, Riverside, CA, 92505
- Navejas, Jose$38.9498% confidence
2412 Fort Avenue, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navejas, Jose$0.5798% confidence
$371.64
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73340342
$371.26
$371.20
12019 Bishop, Balch Springs, TX, 75180
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002 · ID 11650950
$371.14
5 possible associated properties
Same owner name elsewhere
- Tilson, William J$366.98100% confidence
12019 Bishop Drive, Balch Springs, TX, 75180
- Tilson, William J$828.15100% confidence
C/o Susan Diane Pickens 12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$100.26100% confidence
C/o Susan Diane Pickens 12019 Bishop, Balch Springs, TX, 75180
At this address
- Tilson, William J$94.8298% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$262.5098% confidence
12019 Bishop, 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.
- Tilson, William J$366.98100% confidence
11701 Terry Drive, Balch Springs, TX, 75180
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50527448
$371.00
2 possible associated properties
At this address
- Williams, Harold$98.2898% confidence
11701 Terry Drive, Balch Springs, TX, 75180
- Williams, Harold$121.6898% confidence
11701 Terry 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.
- Williams, Harold$98.2898% confidence
4912 Honeysuckle Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58253504
$369.01
12725 Quail Drive 153, Balch Springs, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73116675
$368.88
$368.22
4 possible associated properties
Same owner name elsewhere
- Hernandez, Claudia C$1.3698% confidence
4327 Landis Street, San Diego, CA, 92105
- Hernandez, Claudia C$9.9998% confidence
PO Box 15336, Anaheim, CA, 92803
- Hernandez, Claudia C$0.4298% confidence
13112 Kerry Street, Garden Grove, CA, 92844
At this address
- Hernandez, Claudia C3 SHARES98% confidence
4801 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.
- Hernandez, Claudia C$1.3698% confidence
12001 Elam Road, Balch Springs, TX, 75180
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729298
$368.09
11908 Elam Road, Balch Springs, TX, 75180
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15960144
$367.99
1 possible associated property
At this address
- Progressive, Auto Care$150.0098% confidence
11908 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.
- Progressive, Auto Care$150.0098% confidence
4429 Central Lane, Balch Springs, TX, 75180
Held by Dallas Regional Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 15878600
$367.98
11413 Marriott Avenue, Balch Springs, TX, 75180
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2016 · ID 5657075
$367.98
3 possible associated properties
At this address
- Long, Dan Earl$604.2698% confidence
11413 Marriott Avenue, Balch Springs, TX, 75180
- Long, Dan E$103.4095% confidence
11413 Marriott Avenue, Balch Springs, TX, 75180
- Long, Dan$57.7495% confidence
11413 Marriott Avenue, 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.
- Long, Dan Earl$604.2698% confidence
11901 Brookvalley Circle Apt F, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21124833
$367.79
3 possible associated properties
Same owner name elsewhere
- Waters, Lashana$50.0098% confidence
00000
At this address
- Waters, Lashana$241.0098% confidence
11901 Brookvalley Circle Apt F, Balch Springs, TX, 75180
- Waters, Lashana$482.0098% confidence
11901 Brookvalley Circle Apt F, 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.
- Waters, Lashana$50.0098% confidence
Concepcion Wolfe & Dh Public AdjustinTX
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60390157
$367.03
12019 Bishop Drive, Balch Springs, TX, 75180
Held by Fasken Oil & Ranch Ltd
Mineral royalties (MI02) · Reported 2005 · ID 34442025
$366.98
3 possible associated properties
Same owner name elsewhere
- Tilson, William J$371.14100% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$94.82100% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$828.15100% confidence
C/o Susan Diane Pickens 12019 Bishop, 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.
- Tilson, William J$371.14100% confidence
10956 Elen Road, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016 · ID 1283197
$366.26
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82919377
$366.16
11818 Manon Drive, Balch Springs, TX, 75180
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005 · ID 32711742
$365.94
2 possible associated properties
At this address
- Fulgham, Roger D$30.0698% confidence
11818 Manon Drive, Balch Springs, TX, 75180
- Fulgham, Roger D$50.0098% confidence
11818 Manon 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.
- Fulgham, Roger D$30.0698% confidence
2895 McKenzie Road, Balch Springs, TX, 75181
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68219569
$365.88
1 possible associated property
At this address
- Berry, Roy$100.0098% confidence
2895 McKenzie 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.
- Berry, Roy$100.0098% confidence
#### Pioneer Road ###, Balch Springs, TX, 75180
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42658315
$365.81
$365.04
3 possible associated properties
Same owner name elsewhere
- Bringas, Piedad$500.0098% confidence
TX, 00000
- Bringas, Piedad$170.0098% confidence
1209 Peach Street, Mesquite, TX, 75149
At this address
- Bringas, Piedad$30.0098% confidence
12121 Baron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bringas, Piedad$500.0098% confidence
13244 Timothy Lane, Balch Springs, TX, 75180
Held by City Of Mesquite
Refund due (MS11) · Reported 2022 · ID 80336521
$365.00
5 possible associated properties
Same owner name elsewhere
- Santos, Abel$190.0098% confidence
Foxwood Apts 2229, Mesquite, TX, 75149
- Santos, Abel$176.0098% confidence
#### North Galloway ###, Mesquite, TX, 75150
- Santos, Abel$212.1998% confidence
1201 Briarwood Drive, Lewisville, TX, 75067
At this address
- Santos,, Abel$48.1598% confidence
13244 Timothy Lane, Balch Springs, TX, 75180
- Santos, Abel$365.0098% confidence
13244 Timothy 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.
- Santos, Abel$190.0098% confidence
13244 Timothy Lane, Balch Springs, TX, 75180
Held by City Of Mesquite
Refund due (MS11) · Reported 2022 · ID 80336522
$365.00
5 possible associated properties
Same owner name elsewhere
- Santos, Abel$190.0098% confidence
Foxwood Apts 2229, Mesquite, TX, 75149
- Santos, Abel$176.0098% confidence
#### North Galloway ###, Mesquite, TX, 75150
- Santos, Abel$212.1998% confidence
1201 Briarwood Drive, Lewisville, TX, 75067
At this address
- Santos,, Abel$48.1598% confidence
13244 Timothy Lane, Balch Springs, TX, 75180
- Santos, Abel$365.0098% confidence
13244 Timothy 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.
- Santos, Abel$190.0098% confidence
14838 Cedar Creek Way, Balch Springs, TX, 75180
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 81574454
$365.00
$364.73
PO Box 800484, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1252456
$364.55
2 possible associated properties
Same owner name elsewhere
- Mumphrey, Barbara$33.7098% confidence
321 Regency Drive, Allen, TX, 75002
- Mumphrey, Barbara$92.7598% confidence
410 Sanders Street, Kilgore, TX, 75662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mumphrey, Barbara$33.7098% confidence
2621 South Peachtree Road, Balch Springs, TX, 75180
Held by American Express
Accounts payable (MS08) · Reported 2008 · ID 4017994
$363.97
4 possible associated properties
Same owner name elsewhere
- L & M Enterprises$0.0498% confidence
15450 Nisqualli Road Apt A 207 Luanne Kerr, Victorville, CA, 92395
- L & M Enterprises$27.5098% confidence
1543 West Olympic Bl Mez 25, Los Angeles, CA, 90015
- L & M Enterprises$59.2898% confidence
721 Candlewood Drive, La Habra, CA, 90631
At this address
- L & M Enterprises$200.0098% confidence
2621 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.
- L & M Enterprises$0.0498% confidence
10956 Rockstone, Balch Springs, TX, 75180
Held by First State Bank
Checking account (AC01) · Reported 2006 · ID 32181225
$363.86
3 possible associated properties
Same owner name elsewhere
- Stewart, James F$1.8698% confidence
446 1 2 Landfair, Los Angeles, CA, 90024
- Stewart, James F$1.5198% confidence
446 1 2 Landfair, Los Angeles, CA, 90024
- Stewart, James F$5.2098% confidence
2143 Arnold Drive, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, James F$1.8698% confidence
12704 Katie Lane, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014 · ID 41886895
$363.75
1 possible associated property
At this address
- Rivera, Amador Jose$25.3091% confidence
12704 Katie 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.
- Rivera, Amador Jose$25.3091% confidence
11201 Harvest Road, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52635751
$362.78
13114 Green Valley Drive, Balch Springs, TX, 75180
Held by U S Bank NA
Escrow account (TR04) · Reported 2024 · ID 93482845
$361.91
1 possible associated property
At this address
- Corado, Sheny$429.5198% confidence
13114 Green Valley 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.
- Corado, Sheny$429.5198% confidence
4409 Cochise Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58254377
$361.20
3913 Woodbury Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505785
$360.50
1 possible associated property
At this address
- Vega, Benjamin$31.7398% confidence
3913 Woodbury 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.
- Vega, Benjamin$31.7398% confidence
5349 Wild Oak Road, Balch Springs, TX, 75180
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54943738
$360.48
3417 Deerfield Drive, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015829
$360.40
F And R All Terrain UtilitiesTX
4205 Peachtree Road, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2019 · ID 60701733
$360.20
$360.15
2 possible associated properties
At this address
- McGee, Deryante$139.7898% confidence
1123 Haymarket Road, Balch Springs, TX, 75159
- McGee, Deryante$481.4798% confidence
1123 Haymarket Road, Balch Springs, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Deryante$139.7898% confidence
4033 Ambassador Way, Balch Springs, TX, 75180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89769127
$360.02
1 possible associated property
At this address
- Bueno, Luz$93.9995% confidence
4033 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.
- Bueno, Luz$93.9995% confidence
### West Cartwright Apt ####, Balch Springs, TX, 75180
Held by Field Asset Svcs LLC
Vendor check (CK13) · Reported 2017 · ID 16747493
$360.00
1 possible associated property
Same owner name elsewhere
- Temples Moving Service$50.00100% 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.
- Temples Moving Service$50.00100% confidence
$359.72
2420 Crystal Drive, Balch Springs, TX, 75180
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 34650941
$359.38
12405 Seagoville Road, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Co-owner on this record: Marroquin, Virginia
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47681814
$359.18
1 possible associated property
At this address
- Marroquin, Virginia$359.1891% confidence
12405 Seagoville Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marroquin, Virginia$359.1891% confidence
12405 Seagoville Road, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Co-owner on this record: Marroquin Estate Virginia
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47681814
$359.18
1 possible associated property
At this address
- Marroquin Estate Virginia$359.1891% confidence
12405 Seagoville Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marroquin Estate Virginia$359.1891% confidence
4004 Linda Lane, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 32359472
$359.16
2614 Cottonwood Lane, Balch Springs, TX, 75180
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7819052
$359.04
3 possible associated properties
Same owner name elsewhere
- Jordan, Terrance$0.1298% confidence
1149 San Pablo Avenue 6, San Pablo, CA, 94565
- Jordan, Terrance$0.2098% confidence
1215 Berylwood Court, Oceanside, CA, 92058
- Jordan, Terrance$1.0098% confidence
921 Fletcher Lane Apt 104, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Terrance$0.1298% confidence
$358.83
3 possible associated properties
Same owner name elsewhere
- Estate Of James Smith$60.0098% confidence
4428 Redbud Avenue, Odessa, TX, 79762
- Estate Of James Smith$300.0098% confidence
PO Box 1055, Bastrop, TX, 78602
- Estate Of James Smith$831.7798% confidence
#### Antoine Drive Apt ###, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of James Smith$60.0098% confidence
3001 Sherry Lane, Balch Springs, TX, 75180
Held by Bank United Of Tx FSB
Co-owner on this record: Davis, Dary D
Certificate-of-deposit interest check (CK16) · Reported 2000 · ID 36241475
$358.63
1 possible associated property
At this address
- Davis, Charlie J$151.0398% confidence
3001 Sherry 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.
- Davis, Charlie J$151.0398% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369739
$358.22
3 possible associated properties
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$894.6598% confidence
13225 Kings Mountain Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524200
$357.80
2612 Dinah Drive, Balch Springs, TX, 75180
Held by Banco Popular North America
Escrow account (TR04) · Reported 2023 · ID 82897233
$357.78
1 possible associated property
Same owner name elsewhere
- De, Jesus Delgado Jose$105.0098% confidence
1515 North Spurgeon Street Apt 44, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Jesus Delgado Jose$105.0098% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55764639
$357.57
3 possible associated properties
At this address
- Greenlee, Donna$82.4398% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$198.9898% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$90.6898% confidence
12916 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.
- Greenlee, Donna$82.4398% confidence
11008 Lake June Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85226305
$356.64
11809 Eloise Drive, Balch Springs, TX, 75180
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2015 · ID 16139101
$355.35
15131 Oakwood Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58255895
$354.78
12308 Baron, Balch Springs, TX, 75180
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 16187451
$354.34
10917 Spring Grove Drive, Balch Springs, TX, 75180
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023 · ID 82882798
$353.93
1 possible associated property
At this address
- Hilt, Donna$137.7198% confidence
10917 Spring Grove 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.
- Hilt, Donna$137.7198% confidence
$353.88
1 possible associated property
At this address
- Folsom, Christi$1,089.4898% confidence
11313 Erich 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.
- Folsom, Christi$1,089.4898% confidence
5218 Edgeworth Drive, Balch Springs, TX, 75180
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023 · ID 83062363
$353.80
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37461012
$353.58
1 possible associated property
Same owner name elsewhere
- Strange, Tamera$505.98100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strange, Tamera$505.98100% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by American Access Casualty Co
Co-owner on this record: Nissan Motor Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061196
$353.56
Nissan Motor Acceptance CorpTX
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by American Access Casualty Co
Co-owner on this record: Reid, Precilla
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061196
$353.56
11308 Harvest Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 79094396
$353.44
2 possible associated properties
At this address
- Taylor, Jo$30.0098% confidence
11308 Harvest Road, Balch Springs, TX, 75180
- Taylor, John$60.3291% confidence
11308 Harvest 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.
- Taylor, Jo$30.0098% confidence
P O Box 852192, Balch Springs, TX, 79095
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781301
$352.37
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79106454
$352.00
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66224873
$351.79
3 possible associated properties
Same owner name elsewhere
- Cook, Kelvin$0.3898% confidence
268 Middlebush Drive, San Diego, CA, 92114
- Cook, Kelvin$13.8998% confidence
4740 Federal Boulevard Suite A, San Diego, CA, 92102
- Cook, Kelvin$55.0098% confidence
Rr3box74, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Kelvin$0.3898% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2007 · ID 38443767
$351.60
2 possible associated properties
At this address
- Moreno, Bertha$83.0598% confidence
13117 Green Valley Drive, Balch Springs, TX, 75180
- Moreno, Bertha$33.0098% confidence
13117 Green Valley 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.
- Moreno, Bertha$83.0598% confidence