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
11522 Small Drive, Balch Springs, TX, 75180
Held by Mexico Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80496739
$475.89
1 possible associated property
Same owner name elsewhere
- De La Garza Maria H$60.0098% confidence
212 B South 17th, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Garza Maria H$60.0098% confidence
14746 Cedar Creek Way, Balch Springs, TX, 75180
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94163941
$475.79
4 possible associated properties
Same owner name elsewhere
- Manuel, Denise$130.0098% confidence
#### Dulles Avenue ####, Stafford, TX, 77477
- Manuel, Denise$130.0098% confidence
##### Lexington Boulevard ###, Sugar Land, TX, 77478
- Manuel, Denise$33.9798% confidence
14746 Cedar Creek Way, Balch Springs, TX
At this address
- Manuel, Denise$25.0098% confidence
14746 Cedar Creek 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.
- Manuel, Denise$130.0098% confidence
14001 Spring Oak Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40512679
$475.62
1 possible associated property
Same owner name elsewhere
- Davalos, Esquiel$88.0998% confidence
9871 Sageroyal Lane, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Esquiel$88.0998% confidence
4327 Central Lane, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35251719
$475.00
1745 Patrick Drive, Balch Springs, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35252522
$475.00
4812 Honeysuckle, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002 · ID 35267480
$475.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Randy L$9.0598% confidence
801 Alpha Avenue, Eureka, CA, 95501
- Jackson, Randy L$5.0098% confidence
106 Milstone, Paris, CA, 92571
- Jackson, Randy L$1.0098% confidence
2825 Eureka Drive, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Randy L$9.0598% confidence
15123 Oakwood Lane, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002 · ID 35276380
$475.00
1800 Peachtree Road, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002 · ID 35276402
$475.00
3 possible associated properties
Same owner name elsewhere
- Rojo, Salvador$18.6298% confidence
1700 West Cerritos #221, Anaheim, CA, 92804
- Rojo, Salvador$97.9898% confidence
662 4th Street, Richmond, CA, 94801
- Rojo, Salvador$85.8698% confidence
533 West Fountain Way, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojo, Salvador$18.6298% confidence
13135 Rustic, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002 · ID 35278864
$475.00
12211 Queen Street, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002 · ID 35278936
$475.00
13023 Horeshoe Trail, Balch Springs, TX, 75180
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2003 · ID 35277866
$475.00
3814 Ambassador Way, Balch Springs, TX, 00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2003 · ID 35279055
$475.00
3812 Wood Oak, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35257945
$475.00
1 possible associated property
At this address
- Guzman, Fidel$475.0098% confidence
3812 Wood Oak, 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.
- Guzman, Fidel$475.0098% confidence
3812 Wood Oak, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35257946
$475.00
1 possible associated property
At this address
- Guzman, Fidel$475.0098% confidence
3812 Wood Oak, 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.
- Guzman, Fidel$475.0098% confidence
11817 Crumpton Road, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007 · ID 35259268
$475.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Maria Guadalupe$2.6698% confidence
10 Selfridge Street, Vallejo, CA, 94590
- Mendoza, Maria Guadalupe$8.7598% confidence
13450 Vanowen Street Apt 121, Van Nuys, CA, 91405
- Mendoza, Maria Guadalupe$8.0098% confidence
8356 Beecher Road, Stockton, CA, 95215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Maria Guadalupe$2.6698% confidence
1227 Dotson Street, Balch Springs, TX, 75190
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35259912
$475.00
3820 Forest Lawn Drive, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35260032
$475.00
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$384.7598% 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
4425 Peachtree, Balch Springs, TX, 87180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35279970
$475.00
3 possible associated properties
Same owner name elsewhere
- Sandobal, Jose$1.8998% confidence
10507 Tujunda Cayon Boulevard, Tujunga, CA, 91042
- Sandobal, Jose$9.6598% confidence
14307 Hubbard Street, Sylmar, CA, 91342
- Sandobal, Jose$55.2698% confidence
520 West 120th Street Apt 12, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandobal, Jose$1.8998% confidence
12028 Square, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35280255
$475.00
11821 Amberly Lane, Balch Springs, TX, 75180
Held by City Of Garland
Unrefunded overcharge (MS07) · Reported 2013 · ID 35200213
$475.00
2912 Wilheit Road, Balch Springs, TX, 75180
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 35266448
$475.00
1 possible associated property
Same owner name elsewhere
- Land, Kelly D$46.9598% confidence
#### Tallwood Drive Apt ###, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Kelly D$46.9598% confidence
4020 Linda Lane, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other outstanding official check (CK15) · Reported 2022 · ID 79866450
$475.00
4129 Arborcrest, Balch Springs, TX, 75180
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022 · ID 82410054
$475.00
11310 Grady Lane, Balch Springs, TX, 75180
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72378932
$473.69
2 possible associated properties
At this address
- Andress, Veronica$136.8191% confidence
11310 Grady Lane, Balch Springs, TX, 75180
- Andress, Veronica$36.1591% confidence
11310 Grady 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.
- Andress, Veronica$136.8191% confidence
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 8635259
$472.86
1 possible associated property
Same owner name elsewhere
- Shaw, Rosemary R$27.9198% confidence
Rr1 Box 61B, Savoy, TX, 75479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Rosemary R$27.9198% confidence
11601 Oakfield Drive, Balch Springs, TX, 75180
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 25700162
$472.00
1 possible associated property
At this address
- Guzman, Jose$90.0098% confidence
11601 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.
- Guzman, Jose$90.0098% confidence
$471.89
2701 Jills Drive, Balch Springs, TX, 75180
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 38368906
$469.49
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2008 · ID 22487928
$469.44
3 possible associated properties
Same owner name elsewhere
- Portley, JR T$128.23100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$113.79100% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
- Portley, JR T$301.19100% 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.
- Portley, JR T$128.23100% confidence
$468.92
4 possible associated properties
Same owner name elsewhere
- Kikkeri, Kishan$141.6698% confidence
3409 Caruth Boulevard, Dallas, TX, 75225
- Kikkeri, Kishan$72.2598% confidence
5216 Woodsboro Drive
At this address
- Kikkeri, Kishan$5,249.5898% confidence
5216 Woodsboro Drive, Balch Springs, TX, 75180
- Kikkeri, Kishan$2,067.0098% confidence
5216 Woodsboro 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.
- Kikkeri, Kishan$141.6698% confidence
$468.00
1 possible associated property
At this address
- Eason, Andrea$25.8898% confidence
3705 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.
- Eason, Andrea$25.8898% confidence
2919 Cottonwood Lane, Balch Springs, TX, 75180
Held by Lifespan Home Health
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61299468
$467.52
4620 Pioneer Road Apt 3, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 90247000
$467.30
1 possible associated property
At this address
- Martinez, Dilton$467.3098% confidence
4620 Pioneer Road Apt 3, 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, Dilton$467.3098% confidence
4620 Pioneer Road Apt 3, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 90247001
$467.30
1 possible associated property
At this address
- Martinez, Dilton$467.3098% confidence
4620 Pioneer Road Apt 3, 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, Dilton$467.3098% confidence
11431 Old Elam Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57636778
$467.17
11525 Small Drive, Balch Springs, TX, 75180
Held by Mead Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993 · ID 11677899
$466.60
4017 Ambasador Way, Balch Springs, TX, 75180
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 1191769
$465.30
4347 Shepherd Lane #2202, Balch Springs, TX, 75180
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396591
$462.96
3 possible associated properties
Same owner name elsewhere
- Guilbault, Dale$86.45100% confidence
2622 Tamra Drive, Balch Springs, TX, 75180
- Guilbault, Dale$533.60100% confidence
2622 Tamara Drive, Mesquite, TX, 75180
- Guilbault, Dale$323.39100% confidence
2622 Tamara 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.
- Guilbault, Dale$86.45100% confidence
2022 Hickory Tree, Balch Springs, TX, 75180
Held by Cintas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 12407372
$460.62
1 possible associated property
At this address
- Booth, JR R J$460.6198% confidence
2022 Hickory Tree, 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.
- Booth, JR R J$460.6198% confidence
2022 Hickory Tree, Balch Springs, TX, 75180
Held by Cintas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 12407371
$460.61
1 possible associated property
At this address
- Booth, JR R J$460.6298% confidence
2022 Hickory Tree, 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.
- Booth, JR R J$460.6298% confidence
12717 Dodson Street, Balch Springs, TX, 75180
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022 · ID 80963509
$459.98
1 possible associated property
At this address
- Gonzalez, Eder$539.4591% confidence
12717 Dodson 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.
- Gonzalez, Eder$539.4591% confidence
11209 Ryliecrest Drive, Balch Springs, TX, 75180
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017 · ID 34156745
$459.80
4622 Pioneer Road T 3 Apt 3, Balch Springs, TX, 75180
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 402109
$459.00
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94328603
$458.51
3405 Shepherd Lane, Balch Springs, TX, 75180
Held by Capital One
Co-owner on this record: Nunez, Daniela
Accounts payable (MS08) · Reported 2023 · ID 87951894
$458.22
$456.95
12222 Quail Drive, Balch Springs, TX, 75180
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445997
$456.00
11013 Mae Road, Balch Springs, TX, 75180
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92190994
$455.95
1 possible associated property
Same owner name elsewhere
- Oscar, Omar$15.0098% confidence
2037 1/2 10th Street, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oscar, Omar$15.0098% confidence
3008 F Balch Springs Road, Balch Springs, TX, 75217
Held by Orix Financial Svc Inc
Dividend (SC01) · Reported 2002 · ID 2847163
$455.74
2219 Crystal Drive, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 12581318
$454.54
3523 Shepherd, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 13434484
$454.40
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055516
$453.56
$453.00
11718 Hickory Garden Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79529329
$452.79
Estate Of Arletha J HamiltonTX
##### Riley Crest Drive ###, Balch Springs, TX, 75180
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023 · ID 85325542
$452.75
$451.96
1 possible associated property
Same owner name elsewhere
- Hendison, Ida$191.3498% confidence
### Beckleymeade Avenue Apt ####, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendison, Ida$191.3498% confidence
2630 Cottonwood Lane, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95736941
$451.72
1 possible associated property
At this address
- Tennison, Dwight$27.5198% confidence
2630 Cottonwood Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennison, Dwight$27.5198% confidence
14860 Ledgeview Court, Balch Springs, TX, 75180
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60446445
$451.57
"2745 Sheilah Drive ", Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88962393
$451.00
6 possible associated properties
Same owner name elsewhere
- Chavarria, Lazaro$26.14100% confidence
2745 Sheila, Balch Springs, TX, 75180
- Chavarria, Lazaro$41.36100% confidence
2745 Shelia Drive, Balch Springs, TX, 75180
- Chavarria, Lazaro$35.13100% confidence
2745 Shelia Drive, Balch Springs, TX, 75180
At this address
- Chavarria, Lazaro$82.7398% confidence
2745 Sheilah Drive, Balch Springs, TX, 75180
- Chavarria, Lazaro1 SHARES98% confidence
2745 Sheilah Drive, Balch Springs, TX, 75180
- Chavarria, Lazaro1 SHARES98% confidence
2745 Sheilah 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.
- Chavarria, Lazaro$26.14100% confidence
1703 Bluffview Drive, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40450786
$450.61
DiabTX
4305 Silverthorne Drive, Balch Springs, TX, 75180
Held by Smile Brands Inc
Refund due (MS11) · Reported 2020 · ID 67722838
$450.25
$450.16
5 possible associated properties
Same owner name elsewhere
- Cueva, Carmen$229.86100% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Carmen$25.00100% confidence
4208 Boxwood, Balch Springs, TX, 75180
- Cueva, Carmen$0.7898% confidence
Unknown, Unknown, CA, 00000
At this address
- Cueva,, Carmen$38.5798% confidence
4208 Boxwood Drive, Balch Springs, TX, 75180
- Cueva,, Carmen G$25.0095% confidence
4208 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.
- Cueva, Carmen$229.86100% confidence
14013 Spring Oak Drive, Balch Springs, TX, 75180
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61897651
$450.00
3 possible associated properties
At this address
- Owens Est Of Howard$404.0098% 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
- 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$404.0098% confidence
1499 Peachtree Road, Balch Springs, TX, 75180
Held by Andrews Distributing Of Nt
Accounts payable (MS08) · Reported 2021 · ID 69488543
$450.00
3 possible associated properties
Same owner name elsewhere
- Big 5 Beverage$84.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
- Big 5 Beverage$84.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
- Big 5 Beverage$117.00100% confidence
1499 South Peachtree Road, Mesquite, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Big 5 Beverage$84.00100% confidence
$450.00
PO Box 800372, Balch Springs, TX, 75180
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 22181119
$449.32
11009 Trail Lane, Balch Springs, TX, 75180
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95478649
$449.07
3355 South Belt Line Road, Balch Springs, TX, 75181
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84598767
$448.94
Rt 3 Box 689A, Balch Springs, TX, 75204
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 20500176
$448.50
2500 West Bruton Road, Balch Springs, TX, 75180
Held by Fisher Scientific Co LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82866551
$448.50
1 possible associated property
Same owner name elsewhere
- Iesi Corporation$1,837.0598% confidence
#### Airport Fwy Suite ###, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iesi Corporation$1,837.0598% confidence
12802 Park Hill Court, Balch Springs, TX, 75180
Held by Toyota Motor Distributors Inc
Unidentified insurance remittance (IN06) · Reported 1998 · ID 12509930
$447.60
4212 Boxwood Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Verdi, Erminia
Insurance premium refund (IN05) · Reported 2019 · ID 58232594
$447.57
2 possible associated properties
At this address
- Verdi, Stephen$158.2598% confidence
4212 Boxwood Drive, Balch Springs, TX, 75180
- Verdi, Erminia$447.5791% confidence
4212 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.
- Verdi, Stephen$158.2598% confidence
4212 Boxwood Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Verdi, Stephen
Insurance premium refund (IN05) · Reported 2019 · ID 58232594
$447.57
2 possible associated properties
At this address
- Verdi, Stephen$447.5791% confidence
4212 Boxwood Drive, Balch Springs, TX, 75180
- Verdi, Stephen$158.2591% confidence
4212 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.
- Verdi, Stephen$447.5791% confidence
1515 Collinson Street, Balch Springs, TX, 75180
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019 · ID 57677549
$446.18
3 possible associated properties
Same owner name elsewhere
- Tinoco, Ruben$6.8398% confidence
1211 Moreno Drive, Salinas, CA, 93905
- Tinoco, Ruben$0.5198% confidence
1997 Maverick Drive, Plumas Lake, CA, 95961
- Tinoco, Ruben$7.2198% confidence
1211 Moreno Drive, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinoco, Ruben$6.8398% confidence
$445.50
5357 Wild Oak Road, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71905325
$445.00
12708 Seagoville Road, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21399211
$444.54
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Bessy J$336.6698% confidence
##### Amanda Lane #-###, Dallas, TX, 75238
At this address
- Rodriguez, Bessy J$1,793.5598% confidence
12708 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.
- Rodriguez, Bessy J$336.6698% confidence
$444.50
1 possible associated property
At this address
- Jd Dental Solutions$241.2198% confidence
11203 Lake June 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.
- Jd Dental Solutions$241.2198% confidence
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83941967
$443.70
12420 Sparrow Court, Balch Springs, TX, 75180
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92593919
$443.08
3 possible associated properties
At this address
- Foster, Carrell$2,353.6098% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$2,822.3198% confidence
12420 Sparrow Court, Balch Springs, TX, 75180
- Foster, Carrell$30,710.8498% 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
4630 Pioneer Road, Balch Springs, TX, 75180
Held by Emergent 1 Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 10166434
$442.20
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 69988473
$442.03
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
4701 Kristie Drive, Balch Springs, TX, 75180
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2016 · ID 40483000
$439.54
4 possible associated properties
Same owner name elsewhere
- Nelson, Gloria J$1.1398% confidence
504 Errett Circle, Santa Cruz, CA, 95060
- Nelson, Gloria J$4.3498% confidence
PO Box 191394, Los Angeles, CA, 90019
- Nelson, Gloria J$5.6298% confidence
2635 Sheldon Drive, El Sobrante, CA, 94803
At this address
- Nelson, Gloria$50.0095% confidence
4701 Kristie Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Gloria J$1.1398% confidence
$439.53
$438.49
1 possible associated property
At this address
- Star Fence Co$46.2098% confidence
11857 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.
- Star Fence Co$46.2098% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2014 · ID 28069116
$438.00
1 possible associated property
Same owner name elsewhere
- Childers, Claude$866.5898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14837 Magnolia Lane, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owner on this record: Vasheghani, Sumun
Insurance premium refund (IN05) · Reported 2023 · ID 86231718
$438.00
2 possible associated properties
Same owner name elsewhere
- Vasheghani, Siamak$43.7798% confidence
2929 Jeremy Drive, Mesquite, TX, 75181
At this address
- Vasheghani, Sumun$438.0091% confidence
14837 Magnolia 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.
- Vasheghani, Siamak$43.7798% confidence
14837 Magnolia Lane, Balch Springs, TX, 75180
Held by Asi Lloyds
Co-owner on this record: Vasheghani, Siamak
Insurance premium refund (IN05) · Reported 2023 · ID 86231718
$438.00
1 possible associated property
At this address
- Vasheghani, Siamak$438.0091% confidence
14837 Magnolia 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.
- Vasheghani, Siamak$438.0091% confidence
$437.61
$437.52
12935 Parker Court, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50062146
$437.46
4 possible associated properties
Same owner name elsewhere
- Washington, Donald Ray$3.2198% confidence
4437 3rd Avenue, Los Angeles, CA, 90043
- Washington, Donald Ray$29.6198% confidence
5610 Dunbrook Pk Lane, Katy, TX, 77449
- Washington, Donald Ray$156.4998% confidence
##### Six Pines Drive Apt ####, The Woodlands, TX, 77380
At this address
- Washington, Donald R$25.0095% confidence
12935 Parker 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.
- Washington, Donald Ray$3.2198% confidence
$437.28
3 possible associated properties
Same owner name elsewhere
- Tellez, Roman$1.9498% confidence
13920 Funston Avenue Apt 7, Norwalk, CA, 90650
- Tellez, Roman$50.0098% confidence
2430 Montana Avenue, El Paso, TX, 79903
- Tellez, Roman$29.0098% confidence
5140 Tato Drive, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Roman$1.9498% confidence
13131 Rocky Ledge Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52757130
$437.00
Super, BTX
3501 South Peachtree Road, Balch Springs, TX, 75180
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2018 · ID 48683687
$436.50
3 possible associated properties
Same owner name elsewhere
At this address
- Super, B$25.0098% confidence
3501 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.
- Super, B$25.0098% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92925694
$436.18
3 possible associated properties
Same owner name elsewhere
- Paz, Trinidad$174.88100% confidence
3301 Glen Shire Drive, Balch Springs, TX, 75180
- Paz, Trinidad$69.25100% confidence
##### Quail Drive Apt ###, Baclh Springs, TX, 75180
- Paz, Trinidad$500.00100% 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.
- Paz, Trinidad$174.88100% confidence
13237 Valley Forge Circle, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236385
$436.10
4 possible associated properties
Same owner name elsewhere
- Sifuentes, Edward$1.0098% confidence
1060 Sunkist Avenue, La Puente, CA, 91746
- Sifuentes, Edward$3.3498% confidence
9822 Acacia Avenue Apt 12, Garden Grove, CA, 92841
- Sifuentes, Edward$0.1598% confidence
1060 Sunkist Avenue, La Puente, CA, 91746
At this address
- Sifuentes, Edward$36.0098% confidence
13237 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.
- Sifuentes, Edward$1.0098% confidence
$435.98
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Goodman Family Of Builders LP
Vendor check (CK13) · Reported 2004 · ID 34486983
$435.00
11405 Oaktree Road, Balch Springs, TX, 75180
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62067799
$435.00
15134 Marsha Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96223903
$435.00
3 possible associated properties
Same owner name elsewhere
- Sifuentes, Pedro$218.6598% confidence
#### Ridge Creft ####, Dallas, TX, 75231
- Sifuentes, Pedro$185.9398% confidence
831 South Nursery Road 119, Irving, TX, 75060
- Sifuentes, Pedro$250.0098% confidence
1909 East Hibiscus Avenue, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Pedro$218.6598% confidence