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
4613 Elm Point Drive, Balch Springs, TX, 75180
Held by Aetna Lic
Expense check (CK10) · Reported 2021 · ID 68600888
$404.80
FaststopTX
12531 Lake June Road, Balch Springs, TX, 75180
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023 · ID 86416004
$404.80
3805 Ambassador Way, Balch Springs, TX, 75180
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16667388
$404.62
3 possible associated properties
Same owner name elsewhere
- Baker, Chris E$4.4498% confidence
135 Pepper Tree Road, Chula Vista, CA, 91910
- Baker, Chris E$68.6798% confidence
135 Pepper Tree Road, Chula Vista, CA, 91910
- Baker, Chris E$10.3498% confidence
48192 Calle Conejo, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Chris E$4.4498% confidence
11520 Stein Street, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 48351017
$404.60
11102 Trail Road, Balch Springs, TX, 75180
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013 · ID 7006624
$404.50
1 possible associated property
At this address
- Ward, James$417.3098% confidence
11102 Trail 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.
- Ward, James$417.3098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
Held by Empire Blue Cross & Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 9198302
$404.00
6 possible associated properties
Same owner name elsewhere
- Menjivar, Eduardo$1.8498% confidence
PO Box 243, Mecca, CA, 92254
- Menjivar, Eduardo$3.5898% confidence
4048 Halldale Avenue, Los Angeles, CA, 90062
- Menjivar, Eduardo$5.0098% confidence
8659 Guatemala Avenue, Downey, CA, 90242
At this address
- Menjivar, Eduardo$260.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$31.7698% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$160.0098% confidence
124 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.
- Menjivar, Eduardo$1.8498% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46994635
$404.00
3 possible associated properties
At this address
- Owens Est Of Howard$1,000.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$450.0098% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
- Owens Est Of Howard$1,000.0098% confidence
14013 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.
- Owens Est Of Howard$1,000.0098% confidence
$403.95
$403.27
2 possible associated properties
At this address
- Gomez, Cynthia1 SHARES98% confidence
11428 Seagoville Road, Balch Springs, TX, 75180
- Gomez, Cynthia1 SHARES98% confidence
11428 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.
- Gomez, Cynthia1 SHARES98% confidence
12418 Natalie Drive, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471410
$401.20
4200 Shepherd Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77762983
$400.78
3301 Glenshire Drive Apt 4501, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 55390659
$400.55
12223 Quail Drive, Balch Springs, TX, 75180
Held by Mesquite Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84578834
$400.48
11109 Leta Drive, Balch Springs, TX, 75180
Held by Peoples Benefit Lic
Insurance agent credit balance (IN08) · Reported 1991 · ID 16150783
$400.00
11806 James Drive, Balch Springs, TX, 75180
Held by Allstate Ins Co
Co-owner on this record: Carradine, Frances
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13349741
$400.00
1 possible associated property
At this address
- Carradine, Frances$400.0091% confidence
11806 James 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.
- Carradine, Frances$400.0091% confidence
11806 James Drive, Balch Springs, TX, 75180
Held by Allstate Ins Co
Co-owner on this record: Carradine, JR David
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13349741
$400.00
1 possible associated property
At this address
- Carradine, JR David$400.0091% confidence
11806 James 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.
- Carradine, JR David$400.0091% confidence
##### South Belt Line Road Suite ##, Balch Springs, TX, 75181
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 37698373
$400.00
4010 Cochise Drive, Balch Springs, TX, 75180
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011 · ID 7552638
$400.00
3 possible associated properties
Same owner name elsewhere
- Poindexter, Carolyn$16.0798% confidence
2029 Orange Avenue, Long Beach, CA, 90806
- Poindexter, Carolyn$26.4698% confidence
35 East Santa Clara Street, Arcadia, CA, 91006
- Poindexter, Carolyn$29.0398% confidence
3012 Mesquite Road, Bishop, CA, 93514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poindexter, Carolyn$16.0798% confidence
4229 Central, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282009
$400.00
#### Pioneer Road ####, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282065
$400.00
13206 Twin Oaks, Balch Springs, TX, 75180
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282233
$400.00
1 possible associated property
Same owner name elsewhere
- Taylor, Tommy Gene$200.00100% confidence
##### Cr ###, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Tommy Gene$200.00100% confidence
12227 Quail Drive Apt 207, Balch Springs, TX, 75180
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 17367565
$400.00
C/o Agnes Hastings 12101 Lake June, Balch Springs, TX, 75180
Held by Union Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 31636078
$400.00
1 possible associated property
Same owner name elsewhere
- Hastings, Arthur L$0.0198% confidence
15925 Parkridge Avenue, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Arthur L$0.0198% confidence
13122 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447023
$400.00
3 possible associated properties
Same owner name elsewhere
- Bednar, Betty$202.5798% confidence
Incorrect Address P O Box 762, Eden, TX, 76837
- Bednar, Betty$28.9498% confidence
Incorrect Address P O Box 762, Eden, TX, 76837
- Bednar, Betty$93.1098% confidence
Incorrect Address P O Box 762, Eden, TX, 76837
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bednar, Betty$202.5798% confidence
11520 Long Hill Lane, Balch Springs, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471043
$400.00
14206 Marsha Drive, Balch Springs, TX, 75180
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50080964
$400.00
2 possible associated properties
Same owner name elsewhere
- Lehew, Susan$227.19100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Lehew, Susan$516.13100% 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.
- Lehew, Susan$227.19100% confidence
4317 Silverthorne Drive, Balch Springs, TX, 75180
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72387785
$400.00
2 possible associated properties
At this address
- Williams, Marrissa$500.0098% confidence
4317 Silverthorne Drive, Balch Springs, TX, 75180
- Williams, Nicholas$500.0091% confidence
4317 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.
- Williams, Marrissa$500.0098% confidence
420 West Lawson Road, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94619127
$400.00
3313 Deerfield Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94629574
$400.00
$400.00
1 possible associated property
At this address
- Vargas, Melecio$93.0898% confidence
14121 Golden Pass Road, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Melecio$93.0898% confidence
$400.00
2 possible associated properties
At this address
- Lopez, Reymundo$100.0098% confidence
11047 Oakview Drive, Balch Springs, TX, 75180
- Lopez, Reymundo$100.0098% confidence
11047 Oakview 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, Reymundo$100.0098% confidence
3505 Keri Lan, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89876159
$399.97
#### Shepherd Lane Apt ####, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444289
$399.85
12648 Ridgeside Drive, Balch Springs, TX, 75180
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 35838728
$399.49
3 possible associated properties
At this address
- Smith, Shirley A$32.4898% confidence
12648 Ridgeside Drive, Balch Springs, TX, 75180
- Smith, Shirley Ann$9,629.6995% confidence
12648 Ridgeside Drive, Balch Springs, TX, 75180
- Smith, Shirley$72.8495% confidence
12648 Ridgeside 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.
- Smith, Shirley A$32.4898% confidence
4216 Boxwood Drive, Balch Springs, TX, 75180
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91817316
$398.79
4622 Kyle Circle, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287354
$398.72
1 possible associated property
At this address
- Hernandez, Cynthia$31.1791% confidence
4622 Kyle 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.
- Hernandez, Cynthia$31.1791% confidence
$398.31
1 possible associated property
At this address
- Vega, Angelica$66.6091% confidence
4231 Fox Glen 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.
- Vega, Angelica$66.6091% confidence
11705 Seagoville Road, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72666557
$397.99
1 possible associated property
At this address
- Cook, Chase$717.4891% confidence
11705 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.
- Cook, Chase$717.4891% confidence
4320 Mohawk Drive, Balch Springs, TX, 75180
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84083051
$397.84
14601 Spring Oak Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66225226
$397.82
11117 Addie, Balch Springs, TX, 75180
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2003 · ID 13487541
$397.73
1601 Betty Ann Drive, Balch Springs, TX, 75180
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 13561141
$397.62
1 possible associated property
At this address
- Garcia, Lazaro$74.7098% confidence
1601 Betty Ann 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, Lazaro$74.7098% confidence
2500 Bruton Road P O Box 800100, Balch Springs, TX, 75180
Held by Myers Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 12734199
$397.61
11427 Old Elam Road, Balch Springs, TX, 75180
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022 · ID 78772271
$397.61
4 possible associated properties
Same owner name elsewhere
- Culp, Shirley$2.9698% confidence
4103 Obispo Avenue, Lakewood, CA, 90712
- Culp, Shirley$3.0098% confidence
4103 Obispo Avenue, Lakewood, CA, 90712
At this address
- Culp, Harold L$115.4491% confidence
11427 Old Elam Road, Balch Springs, TX, 75180
- Culp, Harold$140.5891% confidence
11427 Old 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.
- Culp, Shirley$2.9698% confidence
$397.52
1 possible associated property
At this address
- Martinez, Mary$43.1698% confidence
4205 Cap Rock 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.
- Martinez, Mary$43.1698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Roy
Refund due (MS11) · Reported 2022 · ID 77818444
$397.50
5 possible associated properties
Same owner name elsewhere
- Warden, Vicki$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75180
- Warden, Vicki$1,189.0098% confidence
13115 Rustic Place, Balch Springs, TX, 75180
At this address
- Warden, Vicki$1,821.0698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$1,157.6998% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$1,821.0691% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Vicki$29.4698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Warden, Vicki
Refund due (MS11) · Reported 2022 · ID 77818444
$397.50
3 possible associated properties
At this address
- Warden, Roy$1,821.0698% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Roy$1,157.6998% confidence
13115 Rustic Place, Balch Springs, TX, 75780
- Warden, Vicki$1,821.0691% confidence
13115 Rustic Place, Balch Springs, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Roy$1,821.0698% confidence
$397.50
1 possible associated property
At this address
- Catano, Teddy$50.0098% confidence
4010 Rustic 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.
- Catano, Teddy$50.0098% confidence
MedicareTX
#### Hickory Tree Road Apt ####, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Palma, Frank
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618621
$397.17
#### Hickory Tree Road Apt ####, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Medicare
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618621
$397.17
11318 Trail Lane, Balch Springs, TX, 75180
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39106584
$397.16
2 possible associated properties
Same owner name elsewhere
- Jarvis, Vandon$1,658.0998% confidence
526 Nona, Garland, TX, 75050
At this address
- Jarvis, Vandon H$38.8495% confidence
11318 Trail 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.
- Jarvis, Vandon$1,658.0998% confidence
Villas Of Hickory Estates #### Hickory Tree Road ####, Balch Springs, TX, 75180
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2015 · ID 19052399
$397.15
2717 Cottonwood Lane, Balch Springs, TX, 75180
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365765
$396.55
Dependable Collision Center LLCTX
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Garcia, Adrianna
ID 100738262
$396.33
3 possible associated properties
At this address
- Dependable Collision Center LLC$1,789.8798% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$1,053.2298% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$525.0098% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dependable Collision Center LLC$1,789.8798% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Dependable Collision Center LLC
ID 100738262
$396.33
4717 Bridlewood Lane, Balch Springs, TX, 75180
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95013322
$396.20
1 possible associated property
At this address
- Ramirez, Barbara$31.8498% confidence
4717 Bridlewood 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.
- Ramirez, Barbara$31.8498% confidence
1200 Elam Road, Balch Springs, TX, 75180
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 49936526
$396.00
Miles Mechanical Ac & HeatingTX
##### Qual Drive ####, Balch Springs, TX, 75180
Held by Kehe Distributors, LLC
Vendor check (CK13) · Reported 2021 · ID 74815140
$395.00
Derrick Sanders And Vp Auto SalesTX
14613 Horseshoe Trail, Balch Springs, TX, 75180
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74858186
$394.52
4133 Arborcrest, Balch Springs, TX, 75180
Held by Georgia Pacific Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1994 · ID 39825435
$394.50
3000 South Belt Line Road, Balch Springs, TX, 75181
Held by Crown Capital Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 27756915
$394.09
2 possible associated properties
Same owner name elsewhere
- Circle, A Foodmart$394.09100% confidence
3000 South Belt Line Road, Mesquite, TX, 75181
- Circle, A Foodmart$52.1598% confidence
#### Highway ###, Marble Falls, TX, 78654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Circle, A Foodmart$394.09100% confidence
14119 Horseshoe Trail, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682722
$393.72
1 possible associated property
At this address
- Boren Estate Robert$295.3991% confidence
14119 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.
- Boren Estate Robert$295.3991% confidence
4921 Honeysuckle Drive, Balch Springs, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481626
$393.54
3 possible associated properties
Same owner name elsewhere
- Whitworth, Margaret$53.14100% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$192.09100% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
- Whitworth, Margaret$37.9698% confidence
3119 Timberlark, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitworth, Margaret$53.14100% confidence
4613 Timbercrest Way, Balch Springs, TX, 75180
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022 · ID 81039648
$393.51
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2012 · ID 34538580
$393.48
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$339.3198% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$600.4298% 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
3008 Balch Springs Road Rv12, Balch Springs, TX, 75180
Held by Atc Freightliner Group LLC
Refund due (MS11) · Reported 2017 · ID 22767422
$393.12
##### Quail Run Apt.#####, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92281268
$393.06
3 possible associated properties
Same owner name elsewhere
- Leyva, Rosario$6.1698% confidence
11932 South Budlong Avenue, Los Angeles, CA, 90044
- Leyva, Rosario$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 2650 Ulric Street, San Diego, CA, 92111
- Leyva, Rosario$79.0098% confidence
15 Cambria Drive, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Rosario$6.1698% confidence
4410 Ambassador Way, Balch Springs, TX, 75180
Held by Adesa Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 28120206
$392.79
1 possible associated property
At this address
- Watson, Charles$972.9198% confidence
4410 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.
- Watson, Charles$972.9198% confidence
12907 Dodson, Balch Springs, TX, 75180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89229179
$392.15
PO Box 800037, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12579268
$392.09
3708 Platte Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614624
$392.09
3 possible associated properties
At this address
- Salmon, Maria$279.3798% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Maria$25.0098% confidence
3708 Platte Drive, Balch Springs, TX, 75180
- Salmon, Leslie$109.5791% confidence
3708 Platte 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.
- Salmon, Maria$279.3798% confidence
14710 Cedar Creek Way, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5001255
$392.00
4212 Central Lane, Balch Springs, TX, 75180
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61981813
$391.75
$391.75
11200 Elam Road, Balch Springs, TX, 75180
Held by M&t Bank
Co-owner on this record: Monsivais, Amalia
Other outstanding official check (CK15) · Reported 2014 · ID 6740373
$391.32
6 possible associated properties
Same owner name elsewhere
- Monsivais, Jose$0.1298% confidence
1988 Birch Street, San Bernardino, CA, 92410
- Monsivais, Jose$1.0198% confidence
710 South Arizona Avenue Apt 4, Los Angeles, CA, 90022
- Monsivais, Jose$0.0598% confidence
1241 Pacific Avenue, Salinas, CA, 93905
At this address
- Monsivais, Jose$136.5098% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Jose E$102.3795% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Amalia$391.3291% confidence
11200 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.
- Monsivais, Jose$0.1298% confidence
11200 Elam Road, Balch Springs, TX, 75180
Held by M&t Bank
Co-owner on this record: Monsivais, Jose
Other outstanding official check (CK15) · Reported 2014 · ID 6740373
$391.32
6 possible associated properties
Same owner name elsewhere
- Monsivais, Amalia$100.0098% confidence
##### C F Hawn Fwy ###, Dallas, TX, 75253
- Monsivais, Amalia$53.0098% confidence
##### C F Hawn Fwy ###, Dallas, TX, 75253
- Monsivais, Amalia$45.0098% confidence
##### C F Hawn Fwy ###, Dallas, TX, 75253
At this address
- Monsivais, Jose$391.3291% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Jose E$102.3791% confidence
11200 Elam Road, Balch Springs, TX, 75180
- Monsivais, Jose$136.5091% confidence
11200 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.
- Monsivais, Amalia$100.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
Held by Empire Blue Cross & Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 9198573
$391.20
6 possible associated properties
Same owner name elsewhere
- Menjivar, Eduardo$90.0598% confidence
4505 Cedar Springs Road, Dallas, TX, 75219
- Menjivar, Eduardo$3,750.0098% confidence
4048 Halldale Avenue, Los Angeles, CA, 90062
- Menjivar, Eduardo$469.4898% confidence
7539 Camellia Avenue, North Hollywood, CA, 91605
At this address
- Menjivar, Eduardo$260.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$404.0098% confidence
124 Ambassador Way, Balch Springs, TX, 75180
- Menjivar, Eduardo$31.7698% confidence
124 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.
- Menjivar, Eduardo$90.0598% confidence
3210 Balch Springs Road Apt A2, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40518559
$390.97
$390.81
PO Box 800575, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007 · ID 425203
$389.95
1 possible associated property
Same owner name elsewhere
- I, Care Healthcare$224.74100% confidence
PO Box 800575, 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.
- I, Care Healthcare$224.74100% confidence
4520 Ambassador Way, Balch Springs, TX, 75180
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81047908
$389.46
3 possible associated properties
Same owner name elsewhere
- Miller, Joseph W$0.0698% confidence
24665 6th Street, San Bernardino, CA, 92410
- Miller, Joseph W$7.3198% confidence
1901 Wrenn Street, Oakland, CA, 94602
- Miller, Joseph W$8.2498% confidence
1816 Patricia Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Joseph W$0.0698% confidence
3509 Hickory Tree Road, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Irwin, Ashley Renee
Checking account (AC01) · Reported 2012 · ID 27502205
$388.58
1 possible associated property
Same owner name elsewhere
- Irwin, Ronald G$0.1198% confidence
11411 Sunburst Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irwin, Ronald G$0.1198% confidence
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019 · ID 59805136
$388.40
$387.52
##### Lake Jane Road ##, Balch Springs, TX, 75180
Held by Kfc Ntl Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994 · ID 20278646
$387.49
$387.00
3 possible associated properties
Same owner name elsewhere
- Minix, Paris$194.5098% confidence
5015 Pine Street, Beaumont, TX, 77703
- Minix, Paris$25.0098% confidence
#### Pine Street Apt ####, Beaumont, TX, 77703
At this address
- Minix, Paris$90.5198% confidence
11820 Amberly 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.
- Minix, Paris$194.5098% confidence
12207 Knight Drive, Balch Springs, TX, 75180
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018 · ID 53283609
$386.73
4 possible associated properties
Same owner name elsewhere
- Ivey, Bobby—98% confidence
4761 Butler Nusery Road, Fayetteville
- Ivey, Bobby$95.8398% confidence
B Co 1/68 Adh, Killeen, TX, 76544
- Ivey, Bobby$30.9698% confidence
PO Box 61, Poynor, TX, 75782
At this address
- Ivey, Billie$72.9191% confidence
12207 Knight 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.
- Ivey, Bobby—98% confidence
3717 Wood Oak Drive, Balch Springs, TX, 75180
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90186612
$386.73
6 possible associated properties
Same owner name elsewhere
- Bunton, Ruth$25.14100% confidence
3717 Wood Oak, Balch Springs, TX, 75180
- Bunton, Ruth$27.21100% confidence
3717 Woo Oak Drive, Balch Springs, TX, 75180
- Bunton, Ruth$30.00100% confidence
3717 Woodoak Drive, Balch Springs, TX, 75180
At this address
- Bunton, Skilair$33.7491% confidence
3717 Wood Oak Drive, Balch Springs, TX, 75180
- Bunton, Skilair$50.0091% confidence
3717 Wood Oak Drive, Balch Springs, TX, 75180
- Bunton, Skilair1 SHARES91% confidence
3717 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.
- Bunton, Ruth$25.14100% confidence
4601 Platte Drive, Balch Springs, TX, 75180
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80683127
$386.50
3 possible associated properties
Same owner name elsewhere
- Tellez, Rolando$0.0398% confidence
Unknown, Carson, CA, 90744
- Tellez, Rolando$0.0498% confidence
Unknown, Carson, CA, 90744
- Tellez, Rolando$1.1298% confidence
Unknown, Carson, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Rolando$0.0398% confidence
3210 Balch Springs R, Balch Springs, TX, 75180
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 20212844
$385.88
$385.38
1 possible associated property
Same owner name elsewhere
- Genius Systems International LLC$135.84100% confidence
3137 South Belt Line 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.
- Genius Systems International LLC$135.84100% confidence
12604 Monoco Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015 · ID 40069420
$385.00
14915 Oakwood Lane, Balch Springs, TX, 75180
Held by Temple Inland Mortgage Corp
Escrow account (TR04) · Reported 1997 · ID 27229006
$384.75
2 possible associated properties
Same owner name elsewhere
- Avery, James M$31.5398% confidence
43044 30th Street West 1, Lancaster, CA, 93536
- Avery, James M$69.7298% 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.
- Avery, James M$31.5398% confidence
3820 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35260031
$384.75
2 possible associated properties
Same owner name elsewhere
- Wilson, Ronald Lynn$26.9898% confidence
1028 Grace Avenue, Fort Worth, TX, 00000
At this address
- Wilson, Ronald Lynn$475.0098% confidence
3820 Forest Lawn 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.
- Wilson, Ronald Lynn$26.9898% confidence
12211 Baron Drive, Balch Springs, TX, 75180
Held by International Paper Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 2453903
$383.50
3 possible associated properties
Same owner name elsewhere
- Turner, Anthony D$1.2398% confidence
5402 Elmwood Road, San Bernardino, CA, 92404
- Turner, Anthony D$0.1098% confidence
1170 East South Street 1, Long Beach, CA, 90805
- Turner, Anthony D$0.1798% confidence
8812 Airlane Avenue, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Anthony D$1.2398% confidence
4213 Caprock Court, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59046583
$383.38
13002 Spring Oak Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2024 · ID 94820447
$382.72
4 possible associated properties
Same owner name elsewhere
- City Auto Insurance$421.8098% confidence
6320 Meadowbrook Drive, Fort Worth, TX, 76112
At this address
- City Auto Insurance$111.0298% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$955.6498% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$731.2398% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Auto Insurance$421.8098% confidence
3509 Diane Drive, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77036827
$382.26
14316 Tarla Drive, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84654464
$381.75
11416 Lake June Road, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 32358408
$381.50