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
3301 Glenshire Drive Apt 200, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87675121
$434.91
3923 Hickory Tree Road, Balch Springs, TX, 75180
Held by Bank Of America - Home Loans
Co-owner on this record: Mills, Newton
Escrow account (TR04) · Reported 2018 · ID 53345826
$434.01
1 possible associated property
At this address
- Mills, Newton$434.0191% confidence
3923 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.
- Mills, Newton$434.0191% confidence
3923 Hickory Tree Road, Balch Springs, TX, 75180
Held by Bank Of America - Home Loans
Co-owner on this record: Mills, Brenda
Escrow account (TR04) · Reported 2018 · ID 53345826
$434.01
2 possible associated properties
Same owner name elsewhere
- Mills, Newton$67.3398% confidence
#### County Road ### South, Henderson, TX, 75654
At this address
- Mills, Brenda$434.0191% confidence
3923 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.
- Mills, Newton$67.3398% confidence
4113 Cochise, Balch Springs, TX, 75180
Held by Lumbermens Mutual Casualty Co
Co-owner on this record: Cox, Shellie
Unidentified insurance remittance (IN06) · Reported 1994 · ID 13494360
$434.00
4 possible associated properties
Same owner name elsewhere
- Cox, Adam C$0.5198% confidence
Uss Cowpens, Fpo, CA, 96662
- Cox, Adam C$8.7698% confidence
500 Glenwood Circle Apt 130, Monterey, CA, 93940
- Cox, Adam C$59.8798% confidence
4205 Southwest 51st Avenue Apt 233, Amarillo, TX, 79109
At this address
- Cox, Shellie$434.0091% confidence
4113 Cochise, 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.
- Cox, Adam C$0.5198% confidence
4113 Cochise, Balch Springs, TX, 75180
Held by Lumbermens Mutual Casualty Co
Co-owner on this record: Cox, Adam C
Unidentified insurance remittance (IN06) · Reported 1994 · ID 13494360
$434.00
1 possible associated property
At this address
- Cox, Adam C$434.0091% confidence
4113 Cochise, 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.
- Cox, Adam C$434.0091% confidence
3701 Pioneer Road, Balch Springs, TX, 75180
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2019 · ID 56726600
$434.00
4 possible associated properties
Same owner name elsewhere
- Ice, Box Exxon$233.6598% confidence
##### Highway ### East, Little Elm, TX, 75068
- Ice, Box Exxon$235.3298% confidence
##### Highway ### East, Little Elm, TX, 75068
- Ice, Box Exxon$186.1798% confidence
##### Highway ### East, Little Elm, TX, 75068
At this address
- Ice, Box Exxon$578.5098% confidence
3701 Pioneer 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.
- Ice, Box Exxon$233.6598% confidence
11100 Lake June Road, Balch Springs, TX, 75180
Held by First State Bank
Checking account (AC01) · Reported 2018 · ID 50401393
$433.60
$432.70
1 possible associated property
At this address
- Scofield, Eleanor R$1,000.0091% confidence
14305 Briarcrest 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.
- Scofield, Eleanor R$1,000.0091% confidence
14323 Horseshoe Trail, Balch Springs, TX, 75180
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82165907
$432.56
4295 South Beltline Road Tambi Idris, Balch Springs, TX, 75180
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84093221
$432.07
33245 Peach Tree Road, Balch Springs, TX, 75180
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2019 · ID 62016901
$431.53
Independent, Environmental SvcTX
2500 Bruton Road, Balch Springs, TX, 75180
Held by Belo Corp
Accounts payable (MS08) · Reported 2006 · ID 29998452
$431.50
12216 King Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78953840
$431.00
5 possible associated properties
Same owner name elsewhere
- Chairez, Jesus$190.0098% confidence
6102 Street Andrews, Dallas, TX, 75201
- Chairez, Jesus$664.5998% confidence
#### George Dieter Drive Apt ###, El Paso, TX, 79936
- Chairez, Jesus$213.5398% confidence
PO Box 190922, Dallas, TX, 75219
At this address
- Chairez, Jesus$29.2398% confidence
12216 King Drive, Balch Springs, TX, 75180
- Chairez, Jesus$64.6298% confidence
12216 King 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.
- Chairez, Jesus$190.0098% confidence
12805 Spring Branch Road, Balch Springs, TX, 75181
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62532455
$430.11
12512 Summer Hill Drive, Balch Springs, TX, 75180
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023 · ID 86493684
$430.10
3 possible associated properties
At this address
- Ellis, Bradley$51.3998% confidence
12512 Summer Hill Drive, Balch Springs, TX, 75180
- Ellis, Bradley$50.0098% confidence
12512 Summer Hill Drive, Balch Springs, TX, 75180
- Ellis, Bradley$50.0098% confidence
12512 Summer Hill 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.
- Ellis, Bradley$51.3998% confidence
11803 James Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57170450
$430.00
13114 Green Valley Drive, Balch Springs, TX, 75180
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77119402
$429.51
1 possible associated property
At this address
- Corado, Sheny$361.9198% 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$361.9198% confidence
3720 Platte Drive, Balch Springs, TX, 75180
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Paola, Trevizo
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993306
$429.43
1 possible associated property
At this address
- Trevizo, Paola$184.0498% confidence
3720 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.
- Trevizo, Paola$184.0498% confidence
3720 Platte Drive, Balch Springs, TX, 75180
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Trevizo, Paola
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993306
$429.43
1 possible associated property
At this address
- Paola, Trevizo$184.0498% confidence
3720 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.
- Paola, Trevizo$184.0498% confidence
$427.84
2 possible associated properties
At this address
- Roberson, Rhondia$97.7598% confidence
4717 Platte Drive, Balch Springs, TX, 75180
- Roberson, Rhonda$36.6391% confidence
4717 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.
- Roberson, Rhondia$97.7598% confidence
3000 Sherry Lane, Balch Springs, TX, 75180
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 74244492
$427.48
1 possible associated property
At this address
- Sant, Johnny$147.6798% confidence
3000 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.
- Sant, Johnny$147.6798% confidence
C/o Rhonda Crowe 3308 Knoll Trail, Balch Springs, TX, 75180
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013 · ID 12051546
$427.42
5321 South Peachtree Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58899485
$426.83
3 possible associated properties
At this address
- Schiegg, Gayle$98.4998% confidence
5321 South Peachtree Road, Balch Springs, TX, 75180
- Schiegg, Gayle$40.0098% confidence
5321 South Peachtree Road, Balch Springs, TX, 75180
- Schiegg, Gayle$523.2198% confidence
5321 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.
- Schiegg, Gayle$98.4998% confidence
12855 Quail Drive Apt B2, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8499697
$426.60
1 possible associated property
Same owner name elsewhere
- Enloe, Brian K$96.5098% confidence
815 12th Street, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enloe, Brian K$96.5098% confidence
4625 Bridlewood Lane, Balch Springs, TX, 75180
Held by City Of Mesquite
Co-owner on this record: Smith, Cynthia
Refund due (MS11) · Reported 2014 · ID 35220735
$426.00
1 possible associated property
At this address
- Smith, Cynthia$426.0091% confidence
4625 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.
- Smith, Cynthia$426.0091% confidence
4625 Bridlewood Lane, Balch Springs, TX, 75180
Held by City Of Mesquite
Co-owner on this record: Smith, Emmit III
Refund due (MS11) · Reported 2014 · ID 35220735
$426.00
1 possible associated property
At this address
- Smith, Emmit III$426.0091% confidence
4625 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.
- Smith, Emmit III$426.0091% confidence
12507 Crestwood Lane, Balch Springs, TX, 75180
Held by Aon Hewitt For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54083457
$425.18
4017 Ambassador Way, Balch Springs, TX, 75180
Held by Ai Credit Corp
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 3035522
$425.09
P O Box 800824, Balch Springs, TX, 75180
Held by Bp Plc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13623242
$424.53
2 possible associated properties
Same owner name elsewhere
- Sledge, Lawrence C$44.28100% confidence
P O Box 800824, Balch Springs, TX, 75180
- Sledge, Lawrence C$29.04100% confidence
P O Box 800824, 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.
- Sledge, Lawrence C$44.28100% confidence
#### Glenshire ####, Balch Springs, TX, 75180
Held by Central Financial Control
Refund due (MS11) · Reported 2004 · ID 41934895
$423.70
3 possible associated properties
Same owner name elsewhere
- Harmon, Anthony$4.0098% confidence
341 Stinson Street Unit 1, Vallejo, CA, 94591
- Harmon, Anthony$738.5998% confidence
PO Box 8999, Madison, WI, 53708
- Harmon, Anthony$0.5998% confidence
Pmb 195 2601 Oakdale Road Su, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Anthony$4.0098% confidence
2633 Pionner Bluffs, Balch Springs, TX, 75181
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017 · ID 42622306
$422.70
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369742
$421.89
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
12220 Bishop Drive Jennie Batie, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51383349
$421.16
$421.04
1 possible associated property
Same owner name elsewhere
- Ceasar, Faith$143.2298% confidence
3817 North Belt Line Road Apt 1002, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceasar, Faith$143.2298% confidence
2301 South Peachtree Road, Balch Springs, TX, 75180
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63297315
$420.81
3929 Ambassador Way, Balch Springs, TX, 75149
Held by Wmc Mortgage Co
Funds held in a fiduciary capacity (TR03) · Reported 1992 · ID 41668253
$420.51
12432 Tulip Drive, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016764
$420.45
2 possible associated properties
Same owner name elsewhere
- Shah, Viresh$8.7698% confidence
Psc 80 Box 13567, Apo, AP, 96367
- Shah, Viresh$10.0098% confidence
8294 Flanders Drive, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Viresh$8.7698% confidence
PO Box 800522, Balch Springs, TX, 75180
Held by Gmac Mortgage Corp
Refund due (MS11) · Reported 2002 · ID 8696841
$420.10
$419.70
1 possible associated property
At this address
- Jones, Joshua$67.1298% confidence
14025 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.
- Jones, Joshua$67.1298% confidence
11416 East Lake June Road DBA Murray Paint & Body, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28165479
$419.64
14815 Marsha Drive, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015828
$418.40
$418.28
4 possible associated properties
Same owner name elsewhere
- Peachtree Housing LP$785.9398% confidence
PO Box 1990, Rockwall, TX, 75087
At this address
- Peachtree Housing LP$35.0098% confidence
11209 Rylie Crest Drive, Balch Springs, TX, 75180
- Peachtree Housing LP$35.0098% confidence
11209 Rylie Crest Drive, Balch Springs, TX, 75180
- Peachtree, Senior$248.0091% confidence
11209 Rylie Crest 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.
- Peachtree Housing LP$785.9398% confidence
11918 Brookvalley Circle Apt D, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96325821
$418.18
1701 Hickory Tree Road, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304686
$418.08
1 possible associated property
At this address
- Ollie Wells Estate$495.9998% confidence
1701 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.
- Ollie Wells Estate$495.9998% confidence
1701 Hickory Tree Road 90253, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304686
$418.08
1 possible associated property
At this address
- Wells, Ollie$495.9998% confidence
1701 Hickory Tree Road 90253, 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.
- Wells, Ollie$495.9998% confidence
$417.90
1 possible associated property
At this address
- Cabrera, Stormie$25.0091% confidence
13017 Verdant 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.
- Cabrera, Stormie$25.0091% confidence
11322 Limestone, Balch Springs, TX, 75180
Held by Lone Star Bank
Checking account (AC01) · Reported 2003 · ID 32716420
$417.49
11102 Trail Road, Balch Springs, TX, 75180
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013 · ID 7006616
$417.30
1 possible associated property
At this address
- Ward, James$404.5098% 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$404.5098% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52911100
$416.49
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
Vi, HuaTX
2717 Creek Crossing Road, Balch Springs, TX, 75181
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70570511
$416.46
12007 Quail Drive, Balch Springs, TX, 75180
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020 · ID 68135247
$416.45
1 possible associated property
At this address
- Rudd, Charles$2,850.5698% 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$2,850.5698% confidence
C/o Rhonda Crowe 3308 Knoll Trail, Balch Springs, TX, 75180
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015 · ID 37192424
$415.97
11821 Hickory Garden Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58240882
$415.89
2 possible associated properties
At this address
- Garcia, Yeder$63.0091% confidence
11821 Hickory Garden Drive, Balch Springs, TX, 75180
- Garcia, David$202.7191% confidence
11821 Hickory Garden 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, Yeder$63.0091% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Held by State Of Louisiana
Co-owner on this record: Nwaokolo, Walter
Refund due (MS11) · Reported 2023 · ID 89500863
$415.00
1 possible associated property
At this address
- Nwaokolo, Walter$415.0091% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nwaokolo, Walter$415.0091% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Held by State Of Louisiana
Co-owner on this record: Nwaokolo, Jessica
Refund due (MS11) · Reported 2023 · ID 89500863
$415.00
2 possible associated properties
Same owner name elsewhere
- Nwaokolo, Walter$39.7398% confidence
2205 Edinburgh Way, Garland, TX, 75040
At this address
- Nwaokolo, Jessica$415.0091% confidence
3804 Meredith Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nwaokolo, Walter$39.7398% confidence
2400 Peachtree Road, Balch Springs, TX, 75180
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84058491
$414.80
12129 Knight Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58253022
$414.59
3 possible associated properties
Same owner name elsewhere
- Cunningham, Ruth$98.3398% confidence
1436 Iowa Street, Los Angeles, CA, 00000
- Cunningham, Ruth$61.6198% confidence
1436 Iowa Street, Los Angeles, CA, 00000
- Cunningham, Ruth$870.4598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Ruth$98.3398% confidence
4513 Indian Creek Drive, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90389459
$414.40
3 possible associated properties
At this address
- Steffe, Craig$25.1898% confidence
4513 Indian Creek Drive, Balch Springs, TX, 75180
- Steffe, Craig$63.7098% confidence
4513 Indian Creek Drive, Balch Springs, TX, 75180
- Steffe, Craig$25.0098% confidence
4513 Indian 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.
- Steffe, Craig$25.1898% confidence
11103 Trail Drive, Balch Springs, TX, 75180
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013 · ID 7006631
$414.00
12222 Quail Drive 1410, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91401670
$413.95
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 59321518
$413.67
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
14308 Briarcrest Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82891256
$412.74
3 possible associated properties
At this address
- Miller, Jessica$173.1098% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$231.4898% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$705.6598% confidence
14308 Briarcrest 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.
- Miller, Jessica$173.1098% confidence
$412.55
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95209129
$412.41
3 possible associated properties
Same owner name elsewhere
- Tello, Ricardo$2.9098% confidence
3407 Drew Street Apt 7, Los Angeles, CA, 90065
- Tello, Ricardo$41.6598% confidence
2019 Berkeley Avenue, Los Angeles, CA, 90026
- Tello, Ricardo$31.0098% confidence
7702 Maxwell, 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.
- Tello, Ricardo$2.9098% confidence
12700 Winter Park, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022 · ID 77979773
$412.38
1 possible associated property
At this address
- Perez, Regina$2,342.5298% confidence
12700 Winter Park, 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.
- Perez, Regina$2,342.5298% confidence
5110 Edgeworth Drive, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 28627051
$411.95
3 possible associated properties
Same owner name elsewhere
- Palomo, Margaret$0.0198% confidence
2537 10th Street, Sanger, CA, 93657
- Palomo, Margaret$35.0298% confidence
447 Globe, San Antonio, TX, 00000
- Palomo, Margaret$39.0098% confidence
4107 Hunting Path, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Margaret$0.0198% confidence
2829 Crystal Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4966504
$411.87
12655 Ridgeside Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61224754
$411.77
4019 Hickory Tree Road, Balch Springs, TX, 75180
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54658927
$411.71
3 possible associated properties
At this address
- Osoria, Francisco$261.8598% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
- Osorio, Francisco$25.0093% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
- Osorio, Francisco$62.9893% confidence
4019 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.
- Osoria, Francisco$261.8598% confidence
11209 Ryliecrest Drive 348, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89873639
$411.40
3 possible associated properties
Same owner name elsewhere
- Dunlap, Roger$332.7198% confidence
PO Box 616, Mont Belvieu, TX, 77580
- Dunlap, Roger$50.2398% confidence
6426 Prime Time, San Antonio, TX, 78233
- Dunlap, Roger$79.0098% confidence
7714 Spring Crk, Baytown, TX, 77523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Roger$332.7198% confidence
$411.14
11304 Harvest Road, Balch Springs, TX, 75180
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381313
$411.06
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498871
$411.00
$410.63
11807 Asher Lane, Balch Springs, TX, 75180
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84654478
$410.50
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 47583260
$410.42
13220 Kings Mountain, Balch Springs, TX, 75180
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008 · ID 38818222
$410.32
11024 Erich, Balch Springs, TX, 75180
Held by City Of Garland
Other court deposit (CT05) · Reported 2008 · ID 35199196
$410.00
11103 Elam Road, Balch Springs, TX, 75180
Held by Gregg County Justice Of The Peace 1
Other court deposit (CT05) · Reported 2017 · ID 46395240
$410.00
3 possible associated properties
Same owner name elsewhere
- Turrubiates, Jacqueline$111.3198% confidence
653 McCall, Corpus Christi, TX, 78404
- Turrubiates, Jacqueline$82.0098% confidence
2302 Lagoon Drive, Mesquite, TX, 75150
- Turrubiates, Jacqueline$182.0098% confidence
2302 Lagoon Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turrubiates, Jacqueline$111.3198% confidence
2512 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146379
$408.63
500 West Cartwright Road Apt/suite# 924, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66064471
$408.34
3110 Sherry Lane, Balch Springs, TX, 75180
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 89193594
$408.00
3 possible associated properties
Same owner name elsewhere
- Barbosa, Sonia$0.1598% confidence
7235 Old 215 Frontage Road, Moreno Valley, CA, 92553
- Barbosa, Sonia$0.3598% confidence
5909 Via Lucca, Bakersfield, CA, 93307
- Barbosa, Sonia$0.3598% confidence
5909 Via Lucca, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Sonia$0.1598% confidence
3628 Wood Oak Drive, Balch Springs, TX, 75180
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 32408245
$407.93
11405 Slater Drive, Balch Springs, TX, 75180
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52260399
$407.46
$407.45
4520 Ambassador Way, Balch Springs, TX, 75180
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76567753
$407.37
2 possible associated properties
Same owner name elsewhere
- Robinson, Shantoria$206.74100% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
- Robinson, Shantoria$67.67100% confidence
#### Ambassador Way 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.
- Robinson, Shantoria$206.74100% confidence
$406.88
11924 Elam Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85222493
$406.81
3 possible associated properties
Same owner name elsewhere
- Gilbert, Calvin$7.8198% confidence
Unknown, Oakland, CA, 94606
- Gilbert, Calvin$0.1098% confidence
3072 Tigertail Drive, Los Alamitos, CA, 90720
- Gilbert, Calvin$5.0098% confidence
3072 Tigertail Drive, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Calvin$7.8198% confidence
12408 Spring Branch Drive, Balch Springs, TX, 75180
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92206238
$406.66
1 possible associated property
At this address
- Fuentes, Jennifer$30.2391% confidence
12408 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.
- Fuentes, Jennifer$30.2391% confidence
4400 Ambassador Way, Balch Springs, TX, 75180
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60398211
$406.22
119 32 East Lake June Lot, Balch Springs, TX, 75080
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1997 · ID 342503
$406.00
2728 Crystal Drive, Balch Springs, TX, 75180
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013 · ID 7006609
$406.00
3 possible associated properties
Same owner name elsewhere
- McCreery, Jonathan$402.50100% confidence
6316 Aspen States Drive, Sachse, TX, 75048
- McCreery, Jonathan$57.0898% confidence
18303 Elgar Avenue, Torrance, CA, 90504
- McCreery, Jonathan$20.6498% confidence
1571 Glacier Road, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCreery, Jonathan$402.50100% confidence
14321 Cimarron Drive, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Co-owner on this record: Perez, Yessica
Insurance premium refund (IN05) · Reported 2022 · ID 79242650
$406.00
1 possible associated property
At this address
- Zarate, Nathaly$60.4891% confidence
14321 Cimarron 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.
- Zarate, Nathaly$60.4891% confidence
14321 Cimarron Drive, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Co-owner on this record: Zarate, Arturo
Insurance premium refund (IN05) · Reported 2022 · ID 79242650
$406.00
11932 Crumpton Drive, Balch Springs, TX, 75180
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2011 · ID 28120108
$405.94
5 possible associated properties
Same owner name elsewhere
- Dallas, County Adjusters$447.17100% confidence
11932 Crumpton Drive, Dallas, TX, 00000
- Dallas, County Adjusters$135.3198% confidence
P O Box 2183, Mesquite, TX, 75185
- Dallas, County Adjusters$454.6498% confidence
00000
At this address
- Dallas, County Adjusters$405.9498% confidence
11932 Crumpton Drive, Balch Springs, TX, 75180
- Dallas, County Adjusters$41.2398% confidence
11932 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas, County Adjusters$447.17100% confidence
11932 Crumpton Drive, Balch Springs, TX, 75180
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2019 · ID 60294296
$405.94
5 possible associated properties
Same owner name elsewhere
- Dallas, County Adjusters$447.17100% confidence
11932 Crumpton Drive, Dallas, TX, 00000
- Dallas, County Adjusters$454.6498% confidence
00000
- Dallas, County Adjusters$179.6198% confidence
PO Box 2193, Mesquite, TX, 75785
At this address
- Dallas, County Adjusters$405.9498% confidence
11932 Crumpton Drive, Balch Springs, TX, 75180
- Dallas, County Adjusters$41.2398% confidence
11932 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas, County Adjusters$447.17100% confidence
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76851697
$405.84
1 possible associated property
Same owner name elsewhere
- Madrigal, Librado$0.9898% confidence
3939 Central Avenue Spc 6, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Librado$0.9898% confidence
4410 Ambassador Way, Balch Springs, TX, 74180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78784137
$405.50
14616 Marsha, Balch Springs, TX, 75180
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 35984147
$405.00
3 possible associated properties
Same owner name elsewhere
- Coronel, Samuel$1.0098% confidence
3400 Loggerhead Way, Sacramento, CA, 95834
- Coronel, Samuel$0.0198% confidence
188 Rio Verde Street, Daly City, CA, 94014
- Coronel, Samuel$5.4098% confidence
3400 Loggerhead Way, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronel, Samuel$1.0098% confidence
12224 Baron Drive, Balch Springs, TX, 75180
Held by Mpp Company Inc
Draft (CK05) · Reported 2022 · ID 82358360
$404.81