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 11, 2026 · official state programs
Charles Humphrey & Associates IncTX
Attn Jay M Humphrey 5212 Buford Jett Lane, Balch Springs, TX, 75180
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5200336
$4,000.00
3848 Summer Hill Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850072
$3,989.00
4202 Pioneer, Balch Springs, TX, 75180
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48545795
$3,980.25
3 possible associated properties
Same owner name elsewhere
- Minyard, Pharmacy$139.10100% confidence
4202 Pioneer Road, Balch Springs, TX, 75180
- Minyard, Pharmacy$129.33100% confidence
1450 West Pleasant Run, Lancaster, TX, 75146
- Minyard, Pharmacy$43.37100% confidence
1450 West Pleasant Run, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minyard, Pharmacy$139.10100% confidence
5309 Wild Oak Road, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78313530
$3,950.57
$3,915.00
3 possible associated properties
Same owner name elsewhere
- Stettler, Chris$1.0098% confidence
28320 Kettering Lane, Escondido, CA, 92026
- Stettler, Chris$50.0098% confidence
1625 10th Avenue, La Habra, CA, 90631
- Stettler, Chris$1,543.1398% confidence
920 Broxton Avenue, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stettler, Chris$1.0098% confidence
12819 Hilltop Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87359766
$3,869.03
$3,830.31
$3,814.06
6 possible associated properties
Same owner name elsewhere
- Paige, Melvin$708.95100% confidence
12748 Bluffview Drive, Mesquite, TX, 75180
- Paige, Melvin$0.4098% confidence
Unknown, Los Angeles, CA, 90025
- Paige, Melvin$63.3898% confidence
#### Fm ### Road, Boling, TX, 77420
At this address
- Paige, Melvin$152.0098% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$244.4998% confidence
12748 Bluffview Drive, Balch Springs, TX, 75180
- Paige, Melvin$47.7998% confidence
12748 Bluffview 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.
- Paige, Melvin$708.95100% confidence
$3,806.68
$3,775.06
14600 Marsha, Balch Springs, TX, 75180
Held by Prosperity Bank
Safe-deposit box contents (SD01) · Reported 2022 · ID 76643928
$3,749.89
3 possible associated properties
Same owner name elsewhere
- Dawson, Judy$3.0098% confidence
17331 Harding Canyon Road, Modjeska Canyon, CA, 92676
- Dawson, Judy$0.2598% confidence
75 Beverly Circle, Bay Point, CA, 94565
- Dawson, Judy$4.0098% confidence
202 Manzanita Place, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Judy$3.0098% confidence
$3,691.07
$3,671.54
13045 Forest Glen Lane, Balch Springs, TX, 75180
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020 · ID 63698353
$3,669.73
5 possible associated properties
Same owner name elsewhere
- Dickey, Harold$85.8198% confidence
PO Bx 5337, Fresno, CA
- Dickey, Harold$40.0098% confidence
00000
- Dickey, Harold$568.4898% confidence
Rr 1 Box 54A, Euless, TX, 76039
At this address
- Dickey, Harold$1,284.7598% confidence
13045 Forest Glen Lane, Balch Springs, TX, 75180
- Dickey, Harold$145.0098% confidence
13045 Forest Glen 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.
- Dickey, Harold$85.8198% confidence
$3,648.45
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74437530
$3,639.90
$3,581.02
1 possible associated property
At this address
- Gutierrez, Victoria$766.0098% confidence
14213 Horseshoe Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Victoria$766.0098% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 82615079
$3,547.78
132020 Spring Oak, Balch Springs, TX, 75180
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15228751
$3,527.18
$3,500.00
1 possible associated property
At this address
- Williams, Lucky$25.0091% confidence
4729 Creekview 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.
- Williams, Lucky$25.0091% confidence
13209 Valley Forge Circle, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owners on this record: Eden, Delia, Midland Mortgage Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301891
$3,486.26
1 possible associated property
At this address
- Eden, Delia$3,486.2691% confidence
13209 Valley Forge Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eden, Delia$3,486.2691% confidence
13209 Valley Forge Circle, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owners on this record: Eden, Alan, Eden, Delia
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301891
$3,486.26
13209 Valley Forge Circle, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owners on this record: Eden, Alan, Midland Mortgage Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33301891
$3,486.26
1 possible associated property
At this address
- Eden, Alan$3,486.2691% confidence
13209 Valley Forge Circle, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eden, Alan$3,486.2691% confidence
C/o Melanie Dixon 12614 Winter Park, Balch Springs, TX, 75180
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559437
$3,452.51
2 possible associated properties
Same owner name elsewhere
- Reinke, Esther$96.0098% confidence
Rr 1 Box 180, Malone, TX, 76660
- Reinke, Esther$0.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinke, Esther$96.0098% confidence
1201 Canfa Drive, Balch Springs, TX, 75180
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015 · ID 42279907
$3,383.00
4605 Little Creek Drive, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owners on this record: Amacker, Annette, Jpmorgan Chase Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653488
$3,378.53
3 possible associated properties
At this address
- Amacker, Craig$92.2798% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
- Amacker, Craig$62.3398% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
- Amacker, Annette$3,378.5391% confidence
4605 Little Creek 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.
- Amacker, Craig$92.2798% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owners on this record: Amacker, Annette, Amacker, Craig
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653488
$3,378.53
3 possible associated properties
Same owner name elsewhere
- Jpmorgan Chase Bank Isaoa$5,189.6898% confidence
3520 27th Street, Lubbock, TX, 79410
- Jpmorgan Chase Bank Isaoa$614.6898% confidence
##### Dallas Parkway Suite ###, Dallas, TX, 75287
- Jpmorgan Chase Bank Isaoa$5,840.5298% confidence
424 Patricia Lane, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpmorgan Chase Bank Isaoa$5,189.6898% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owners on this record: Amacker, Craig, Jpmorgan Chase Bank Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653488
$3,378.53
3 possible associated properties
At this address
- Amacker, Craig$92.2791% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
- Amacker, Craig$62.3391% confidence
4605 Little Creek Drive, Balch Springs, TX, 75180
- Amacker, Craig$3,378.5391% confidence
4605 Little Creek 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.
- Amacker, Craig$92.2791% confidence
Brookvalley Circle Apt D, Balch Springs, TX, 75180
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022 · ID 78360127
$3,373.65
11220 Patti Lane, Balch Springs, TX, 75180
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 2663654
$3,361.60
1 possible associated property
At this address
- Amidon, David P$554.7598% confidence
11220 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.
- Amidon, David P$554.7598% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690918
$3,262.76
1 possible associated property
Same owner name elsewhere
- Hacker, Robert T$54.60100% 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.
- Hacker, Robert T$54.60100% confidence
2050 South Beltline Road, Balch Springs, TX, 75181
Held by Imperial Fire And Casualty
Co-owner on this record: Varitex, Mortggage
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52928305
$3,236.76
3 possible associated properties
Same owner name elsewhere
- Ghormley, Hugh$178.9098% confidence
Van, TX, 00000
- Ghormley, Hugh$30.0098% confidence
6508 Symphony Lane, Dallas, TX, 75227
- Ghormley, Hugh27 SHARES98% confidence
4400 North Holiday Hill Road, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghormley, Hugh$178.9098% confidence
1225 Clear Creek Drive, Balch Springs, TX, 75181
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87151949
$3,226.87
1 possible associated property
At this address
- Taylor, Kebreanna$2,170.4098% confidence
1225 Clear Creek Drive, 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.
- Taylor, Kebreanna$2,170.4098% confidence
P O Box 800575, Balch Springs, TX, 75180
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60620358
$3,203.65
C/o Rhonda Crowe 3308 Knoll Trail, Balch Springs, TX, 75180
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010 · ID 12014948
$3,190.39
14817 Bridle Bend Drive, Balch Springs, TX, 75180
Held by National Summit Insurance Co
Co-owner on this record: Tapley, Joseph
Insurance premium refund (IN05) · Reported 2023 · ID 84345099
$3,183.00
1 possible associated property
At this address
- Bryant, Lameka$139.5198% confidence
14817 Bridle Bend Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Lameka$139.5198% confidence
14817 Bridle Bend Drive, Balch Springs, TX, 75180
Held by National Summit Insurance Co
Co-owner on this record: Bryant, Lameka
Insurance premium refund (IN05) · Reported 2023 · ID 84345099
$3,183.00
2 possible associated properties
Same owner name elsewhere
- Tapley, Joseph$64.3598% confidence
DBA Joseph Tapley, Dallas, TX, 75217
At this address
- Tapley, Joseph$139.5198% confidence
14817 Bridle Bend Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapley, Joseph$64.3598% confidence
14300 Briarcrest Drive, Balch Springs, TX, 75180
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84982058
$3,182.00
$3,174.43
1 possible associated property
At this address
- Scott, Khiree$150.0098% confidence
12501 Spring Branch 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.
- Scott, Khiree$150.0098% confidence
11910 B Brook Valley Circle, Balch Springs, TX, 75180
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012 · ID 7235435
$3,163.97
$3,132.00
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855952
$3,110.20
5 possible associated properties
Same owner name elsewhere
- Independent Data Services$449.67100% confidence
4000 Pioneer, Mesquite, TX, 75180
- Independent Data Services$1,027.3898% confidence
P O Box 8099, Greenville, TX, 75401
At this address
- Independent Data Services$1,173.3598% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$1,335.1798% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$508.2298% confidence
4000 Pioneer, 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.
- Independent Data Services$449.67100% confidence
4406 Osage Drive, Balch Springs, TX, 75180
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2023 · ID 83450188
$3,094.00
P O Box 800639, Balch Springs, TX, 75180
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2010 · ID 33384711
$3,076.69
2 possible associated properties
Same owner name elsewhere
- Gateway Nation Bank$150.50100% confidence
P O Box 800639, Balch Springs, TX, 75180
- Gateway Nation Bank$47.79100% confidence
P O Box 800639, 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.
- Gateway Nation Bank$150.50100% confidence
14913 Green Valley Drive, Balch Springs, TX, 75180
Held by Northland Cable Properties Eight LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 62276275
$3,060.00
4616 Indian Crk, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608830
$3,032.60
4021 Woodbury Road, Balch Springs, TX, 75180
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 89410920
$3,012.76
3 possible associated properties
At this address
- Balderas, Raul$115.1191% confidence
4021 Woodbury Road, Balch Springs, TX, 75180
- Balderas, Jose Antonio$28.7391% confidence
4021 Woodbury Road, Balch Springs, TX, 75180
- Balderas, Raul$3,012.7691% confidence
4021 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.
- Balderas, Raul$115.1191% confidence
4021 Woodbury Road, Balch Springs, TX, 75180
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 89410920
$3,012.76
3 possible associated properties
At this address
- Balderas, Raul$115.1198% confidence
4021 Woodbury Road, Balch Springs, TX, 75180
- Balderas, Raul$33.8098% confidence
4021 Woodbury Road, Balch Springs, TX, 75180
- Balderas, Jose Antonio$28.7391% confidence
4021 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.
- Balderas, Raul$115.1198% confidence
3927 Hickory Tree Road, Balch Springs, TX, 75180
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Jett, Linda R
Matured bond principal (SC18) · Reported 2007 · ID 11720381
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Jett, Carey Elizabeth$58.7098% confidence
00000
- Jett, Carey Elizabeth$245.2398% confidence
2913 University, Dallas, TX, 75205
- Jett, Carey Elizabeth$41.2898% confidence
2913 University, Dallas, TX, 75205
At this address
- Jett, Linda R$3,000.0091% confidence
3927 Hickory Tree 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.
- Jett, Carey Elizabeth$58.7098% confidence
3927 Hickory Tree Road, Balch Springs, TX, 75180
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Jett, Carey Elizabeth
Matured bond principal (SC18) · Reported 2007 · ID 11720381
$3,000.00
1 possible associated property
At this address
- Jett, Carey Elizabeth$3,000.0091% confidence
3927 Hickory Tree 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.
- Jett, Carey Elizabeth$3,000.0091% confidence
4022 Rustic Trail, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458989
$3,000.00
1 possible associated property
Same owner name elsewhere
- King, Verlene T$39.7598% confidence
437 Brentwood Drive, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Verlene T$39.7598% confidence
11531 Oakfield Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459408
$3,000.00
4 possible associated properties
Same owner name elsewhere
At this address
- Lara, J$100.0095% confidence
11531 Oakfield Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, J$100.0095% confidence
11521 Spence Lane Apt B, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50047673
$2,959.60
4129 Cochise Drive, Balch Springs, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923117
$2,955.05
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56210934
$2,954.31
2501 Spring Creek Drive, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60056016
$2,913.18
11203 Russell Street, Balch Springs, TX, 75180
Held by Aicco Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 42289012
$2,889.49
2 possible associated properties
At this address
- World Class Storage Inc$1,553.7298% confidence
11203 Russell Street, Balch Springs, TX, 75180
- World Class Storage Inc$1,553.7298% confidence
11203 Russell 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.
- World Class Storage Inc$1,553.7298% confidence
$2,887.40
1 possible associated property
At this address
- McQuitty, Joan$577.5998% confidence
4217 Boxwood 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.
- McQuitty, Joan$577.5998% confidence
Rosendo Rodriguez 3918 South Peachtree Road, Balch Springs, TX, 75180
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 64607959
$2,868.91
$2,862.57
$2,862.57
4 possible associated properties
Same owner name elsewhere
- Davis, Ladarren$40.00100% confidence
2313 Doty Lane, Balch Springs, 75180
- Davis, Ladarren$0.9798% confidence
11920 Longvale Avenue, Lynwood, CA, 90262
- Davis, Ladarren$5.0098% confidence
11920 Longvale Avenue, Lynwood, CA, 90262
At this address
- Davis, Ladarren$703.1798% confidence
2313 Doty 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, Ladarren$40.00100% confidence
12007 Quail Drive, Balch Springs, TX, 75180
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68135246
$2,850.56
1 possible associated property
At this address
- Rudd, Charles$416.4598% confidence
12007 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.
- Rudd, Charles$416.4598% confidence
2024 Emerald Oaks, Balch Springs, TX, 75181
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Wells, Deborah
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394800
$2,827.06
2024 Emerald Oaks, Balch Springs, TX, 75181
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Freedom, Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59394800
$2,827.06
3508 Keri Lane, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83069090
$2,824.60
5 possible associated properties
Same owner name elsewhere
- Oviedo, Uriel$1.0098% confidence
2290 Holly Avenue, Escondido, CA, 92027
- Oviedo, Uriel$1.1198% confidence
2290 Holly Avenue, Escondido, CA, 92027
- Oviedo, Uriel$1.0098% confidence
2290 Holly Avenue, Escondido, CA, 92027
At this address
- Oviedo, Uriel$100.0098% confidence
3508 Keri Lane, Balch Springs, TX, 75180
- Oviedo, Uriel$45.3098% confidence
3508 Keri 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.
- Oviedo, Uriel$1.0098% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615154
$2,822.31
3 possible associated properties
At this address
- Foster, Carrell$2,353.6098% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$30,710.8498% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$31.3298% confidence
12420 Sparrow 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.
- Foster, Carrell$2,353.6098% confidence
$2,811.50
4712 Kyle Drive, Balch Springs, TX, 75180
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023 · ID 85364230
$2,786.86
1 possible associated property
Same owner name elsewhere
- Darden, Houracio$115.7598% confidence
7150 East Grand Avenue 505, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darden, Houracio$115.7598% confidence
$2,768.95
11701 Terry Drive, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Clark, Olta
Cashier’s check (CK01) · Reported 2020 · ID 63642146
$2,757.80
12611 Ridgeside Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Co-owner on this record: Delacruz, Ricardo
Checking account (AC01) · Reported 2021 · ID 74767758
$2,716.95
12611 Ridgeside Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Co-owner on this record: Abj Services
Checking account (AC01) · Reported 2021 · ID 74767758
$2,716.95
3 possible associated properties
Same owner name elsewhere
- Delacruz, Ricardo$0.0198% confidence
3160 Lynwood Road, Lynwood, CA, 90262
- Delacruz, Ricardo$0.3698% confidence
3160 Lynwood Road, Lynwood, CA, 90262
- Delacruz, Ricardo$1.0098% confidence
453 Sahara Drive, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Ricardo$0.0198% confidence
12901 Timothy Lane, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340980
$2,716.52
1 possible associated property
At this address
- Mooney, John$89.2891% confidence
12901 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.
- Mooney, John$89.2891% confidence
3508 Wood Oak Drive, Balch Springs, TX, 75180
Held by The Local Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73607674
$2,708.40
$2,700.83
Enterprise Leasing Company Of PhoenixTX
2911 South Peachtree Road, Balch Springs, TX, 75180
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2011 · ID 15927353
$2,683.89
3022 Forestdale Lane, Balch Springs, TX, 75180
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881066
$2,657.98
4108 Hickory Tree Road, Balch Springs, TX, 75180
Held by Trialcard Inc
Refund due (MS11) · Reported 2023 · ID 82605226
$2,634.39
1 possible associated property
At this address
- Young, Anguiano Courtney$2,634.3998% confidence
4108 Hickory Tree 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.
- Young, Anguiano Courtney$2,634.3998% confidence
$2,634.39
1 possible associated property
At this address
- Young-Anguiano, Courtney$2,634.3998% confidence
4108 Hickory Tree 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.
- Young-Anguiano, Courtney$2,634.3998% confidence
2656 Cumberland Trail, Balch Springs, TX, 75181
Held by General Motors LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71837024
$2,624.52
14719 Greenvalley, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 30426365
$2,624.03
5 possible associated properties
Same owner name elsewhere
- Hagan, Patricia A$3,807.0398% confidence
38323 Blacow Road, Fremont, CA, 94536
- Hagan, Patricia A$408.0098% confidence
40773 Blacow Road, Fremont, CA, 94538
At this address
- Hagan, Patricia A$628.8498% confidence
14719 Greenvalley, Balch Springs, TX, 75180
- Hagan, Patricia A$15,258.2598% confidence
14719 Greenvalley, Balch Springs, TX, 75180
- Hagan, Patricia A$17,882.2998% confidence
14719 Greenvalley, 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.
- Hagan, Patricia A$3,807.0398% confidence
12817 Dodson Street, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87355157
$2,619.77
4229 Wynn Lane, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32364719
$2,609.29
3000 Sherry Lane, Balch Springs, TX, 75180
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441066
$2,585.13
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Laurel Oaks Funeral Home
Trust funds (TR06) · Reported 2014 · ID 34173014
$2,567.60
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Computer Sciences Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 41676770
$2,552.73
3 possible associated properties
Same owner name elsewhere
- Miller, M L$0.6898% confidence
4424 Latimer, San Jose, CA, 95130
- Miller, M L$1.0298% confidence
4424 Latimer, San Jose, CA, 95130
- Miller, M L$0.0398% confidence
PO Box 246, San Andreas, CA, 95249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, M L$0.6898% confidence
4701 Bridlewood Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79605899
$2,550.85
$2,545.39
11300 Harvest Road, Balch Springs, TX, 75180
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83113391
$2,516.85
4408 Cochise Drive, Balch Springs, TX, 75180
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881041
$2,502.98
1 possible associated property
Same owner name elsewhere
- Daniel, Darren$34.6598% confidence
#### Lakes At ### Drive Apt ####, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Darren$34.6598% confidence
2421 Spring Creek Drive, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340241
$2,500.00
3844 Summer Hill Drive, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61551348
$2,500.00
12222 Quail Drive #3002, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124198
$2,486.12
1 possible associated property
Same owner name elsewhere
- Mitchell, Nicia$560.4998% confidence
%dallas Health & Rehab 4005 Gatson Avenue, Dallas, TX, 75246
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Nicia$560.4998% confidence
%nicia West Mitchell ##### Quail Drive ##### ##### Quail Drive #####, Balch Springs, TX, 75180
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124198
$2,486.12
1 possible associated property
Same owner name elsewhere
- Smith, Kirby L$0.9398% confidence
3306 Flame Court Apt Y, Cameron Park, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Kirby L$0.9398% confidence
14411 Briarcrest Drive, Balch Springs, TX, 75180
Held by Bank Of America Oklahoma
Matured certificate of deposit (AC03) · Reported 2003 · ID 40545580
$2,461.64
##### Elan Road Apt ###, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015642
$2,457.56
3 possible associated properties
Same owner name elsewhere
- Chatman, Kimberly$0.8798% confidence
2017 West 64th Street, Los Angeles, CA, 90047
- Chatman, Kimberly$4.4098% confidence
3924 Castellina Way, Manteca, CA, 95337
- Chatman, Kimberly$0.3998% confidence
3924 Castellina Way, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chatman, Kimberly$0.8798% confidence
$2,433.02
3 possible associated properties
At this address
- Raz, Tom$347.1391% confidence
11801 Asher Lane, Balch Springs, TX, 75180
- Raz, Carolyn$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, Tom$347.1391% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47512879
$2,424.46
3 possible associated properties
At this address
- Brewer, Winifred$894.6598% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$5,666.1698% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Winifred$894.6598% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Elzie, Roy J
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454024
$2,421.30
3 possible associated properties
At this address
- Elzie, Dorothy J$1,207.0398% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Roy J$2,421.3091% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Roy J$1,207.0391% confidence
13217 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.
- Elzie, Dorothy J$1,207.0398% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Elzie, Dorothy J
Matured certificate of deposit (AC03) · Reported 2014 · ID 40454024
$2,421.30
3 possible associated properties
At this address
- Elzie, Roy J$1,207.0398% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Dorothy J$2,421.3091% confidence
13217 Brandywine Lane, Balch Springs, TX, 75180
- Elzie, Dorothy J$1,207.0391% confidence
13217 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.
- Elzie, Roy J$1,207.0398% confidence