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 12, 2026 · official state programs
14716 Marsha Drive, Balch Springs, TX, 75180
Held by Commonwealth Land Title Co Dallas
Escrow funds (CT01) · Reported 1999 · ID 32494258
$500.00
14222 Osage Drive, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35255459
$500.00
1 possible associated property
At this address
- Ondrusek, Tim$87.5091% confidence
14222 Osage 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.
- Ondrusek, Tim$87.5091% confidence
12200 Knight Drive, Balch Springs, TX, 75180
Held by Lawyers Title Ins Corp
Co-owners on this record: Gonzalez, Claudia, Gonzalez, Jose
Escrow funds (CT01) · Reported 2004 · ID 19072260
$500.00
12200 Knight Drive, Balch Springs, TX, 75180
Held by Lawyers Title Ins Corp
Co-owners on this record: Gonzalez, Claudia, Lopez, Regelis
Escrow funds (CT01) · Reported 2004 · ID 19072260
$500.00
1 possible associated property
At this address
- Gonzalez, Claudia$500.0091% confidence
12200 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.
- Gonzalez, Claudia$500.0091% confidence
12200 Knight Drive, Balch Springs, TX, 75180
Held by Lawyers Title Ins Corp
Co-owners on this record: Gonzalez, Jose, Lopez, Regelis
Escrow funds (CT01) · Reported 2004 · ID 19072260
$500.00
1 possible associated property
At this address
- Gonzalez, Jose$500.0091% confidence
12200 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.
- Gonzalez, Jose$500.0091% confidence
11907 Badger Drive, Balch Springs, TX, 75180
Held by Jackson Title Co
Escrow account (TR04) · Reported 2004 · ID 33695243
$500.00
2 possible associated properties
Same owner name elsewhere
- Aguirre, Sandra M$123.2498% confidence
512 Dixie Lake Road, Carthage, TX, 75633
- Aguirre, Sandra M$10.0098% confidence
32591 Shadyview Street, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Sandra M$123.2498% confidence
3004 Crustal Drive, Balch Springs, TX, 75180
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005 · ID 8664663
$500.00
3004 Crystal Drive, Balch Springs, TX, 75180
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005 · ID 8664663
$500.00
3004 Crystal Drive, Balch Springs, TX, 75180
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005 · ID 8664663
$500.00
15107 Oakwood, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Co-owner on this record: Zuniga, Florida
Escrow account (TR04) · Reported 2008 · ID 19915693
$500.00
1 possible associated property
Same owner name elsewhere
- Cazares, Sergio E$370.0398% confidence
286 Markham Avenue, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Sergio E$370.0398% confidence
15107 Oakwood, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Co-owner on this record: Cazares, Sergio E
Escrow account (TR04) · Reported 2008 · ID 19915693
$500.00
13011 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Universal Land Title Inc
Escrow account (TR04) · Reported 2010 · ID 20129656
$500.00
112117 Limestone, Balch Springs, TX, 75180
Held by American Guaranty Title
Escrow account (TR04) · Reported 2010 · ID 28333502
$500.00
11338 Allumbaugh Drive, Balch Springs, TX, 75180
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2012 · ID 15438567
$500.00
11338 Allumbaugh Drive, Balch Springs, TX, 75180
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2012 · ID 15438567
$500.00
3917 Ambassdor Way, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 31066490
$500.00
1 possible associated property
At this address
- Karim, Ali H$26.0098% confidence
3917 Ambassdor 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.
- Karim, Ali H$26.0098% confidence
11932 Lake June Road, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012 · ID 35260609
$500.00
5203 Edgeworth Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38050318
$500.00
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20549810
$500.00
Dfw Gate Works LLC 14838 Bridle Bend Drive, Balch Springs, TX, 75180
Held by City Of Frisco
Accounts payable (MS08) · Reported 2013 · ID 35194593
$500.00
12824 Keystone Drive, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014 · ID 19916838
$500.00
1 possible associated property
Same owner name elsewhere
- Chadco Investments$136.5798% confidence
PO Box 4292, Wichita Falls, TX, 76308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chadco Investments$136.5798% confidence
3004 Hickory Tree, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014 · ID 19916903
$500.00
3920 Woodoak, Balch Springs, TX, 75780
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014 · ID 35304435
$500.00
4224 Silverthorne Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4692933
$500.00
1 possible associated property
At this address
- Modebelu, Robert Ikenna$1,591.6998% confidence
4224 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.
- Modebelu, Robert Ikenna$1,591.6998% confidence
11514 Small Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Co-owner on this record: Figueroa, Marisela
Cashier’s check (CK01) · Reported 2019 · ID 60640101
$500.00
Hernandez, Cable ConstructionTX
11921 Crumpton, Balch Springs, TX, 75180
Held by City Of Mesquite
Utility deposit (UT01) · Reported 2020 · ID 65125768
$500.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Cable Construction$135.60100% confidence
11500 Long Street, Balch Springs, TX, 75180
- Hernandez, Cable Construction$115.7298% confidence
1838 Cordova 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.
- Hernandez, Cable Construction$135.60100% confidence
4317 Silverthorne Drive, Balch Springs, TX, 75180
Held by Nationwide Mutual Ins Co
Co-owner on this record: Williams, Nicholas
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566961
$500.00
2 possible associated properties
At this address
- Williams, Marrissa$400.0098% 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$400.0098% confidence
4317 Silverthorne Drive, Balch Springs, TX, 75180
Held by Nationwide Mutual Ins Co
Co-owner on this record: Williams, Marrissa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566961
$500.00
2 possible associated properties
At this address
- Williams, Marrissa$500.0091% confidence
4317 Silverthorne Drive, Balch Springs, TX, 75180
- Williams, Marrissa$400.0091% 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$500.0091% confidence
12400 Tulip Drive, Balch Springs, TX, 75180
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2022 · ID 78768288
$500.00
14850 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80966028
$500.00
3211 Hickory Tree Road, Balch Springs, TX, 75180
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382888
$500.00
1 possible associated property
At this address
- Murdock, Sheryl$107.0091% confidence
3211 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.
- Murdock, Sheryl$107.0091% confidence
3904 Summer Hill Drive, Balch Springs, TX, 75180
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2023 · ID 85501388
$500.00
1 possible associated property
At this address
- Garcia, Rosa$99.6491% confidence
3904 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.
- Garcia, Rosa$99.6491% confidence
14818 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Krp LP
Refund due (MS11) · Reported 2023 · ID 87266818
$500.00
2523 Crystal Drive, Balch Springs, TX, 75180
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89402513
$500.00
11204 Elam Road, Balch Springs, TX, 75180
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024 · ID 89730878
$500.00
3 possible associated properties
Same owner name elsewhere
- Briones, Abelardo$495.0798% confidence
00000
- Briones, Abelardo$169.1498% confidence
27022 Beddoes Road, La Feria, TX, 78559
- Briones, Abelardo$26.1398% confidence
87750, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Abelardo$495.0798% confidence
2620 Cottonwood Lane, Balch Springs, TX, 75180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507039
$500.00
3 possible associated properties
Same owner name elsewhere
- Gibson, Steve$452.2798% confidence
00000
- Gibson, Steve$420.7598% confidence
5922 Llano Avenue 87403, Dallas, TX, 75206
- Gibson, Steve$757.0998% confidence
133 Coyote Run, Willis, TX, 77378
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Steve$452.2798% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92925695
$500.00
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$436.18100% 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
12009 Forest Glen Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93461072
$500.00
3 possible associated properties
Same owner name elsewhere
- Childers, Mundee$83.00100% confidence
12009 Forest Glen Lane, Mesquite, TX, 75180
- Childers, Mundee$110.00100% confidence
12009 Forestglenn Court, Balch Springs, TX, 75180
At this address
- Childers, Mundee$165.4298% confidence
12009 Forest Glen Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childers, Mundee$83.00100% confidence
Apt 312 500 West Cartwright Road, Balch Springs, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94534615
$500.00
3 possible associated properties
Same owner name elsewhere
- Holmes, Derek$5.0098% confidence
1334 Denlyn Street, Novato, CA, 94947
- Holmes, Derek$9.0398% confidence
12577 Blazing Star Road, Nevada City, CA, 95959
- Holmes, Derek$1.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Derek$5.0098% confidence
11129 Lake June Road, Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95178834
$500.00
3116 Balch Springs Road, Balch Springs, TX, 75180
Held by Old Republic National Title Ins
Co-owner on this record: Gutierrez, Lucero
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96626836
$500.00
1 possible associated property
At this address
- Gutierrez, Lucero$500.0091% confidence
3116 Balch Springs 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.
- Gutierrez, Lucero$500.0091% confidence
3116 Balch Springs Road, Balch Springs, TX, 75180
Held by Old Republic National Title Ins
Co-owner on this record: Gutierrez, Maria
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96626836
$500.00
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Lucero$0.1398% confidence
3565 East 6th Street, Los Angeles, CA, 90023
- Gutierrez, Lucero$3.7098% confidence
77 Estabrook Street 113, San Leandro, CA, 94577
- Gutierrez, Lucero$4.0198% confidence
3802 North Fontana Court, Visalia, CA, 93291
At this address
- Gutierrez, Maria$500.0091% confidence
3116 Balch Springs 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.
- Gutierrez, Lucero$0.1398% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Salazar, Samantha$796.0898% confidence
1320 Oriole Avenue, McAllen, TX, 78504
- Salazar, Samantha$276.7698% confidence
#### Hillcrest Stapt # ###, Mesquite, TX, 75149
- Salazar, Samantha$402.0098% confidence
11256 Tenaha Avenue, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Samantha$796.0898% confidence
$500.00
$500.00
$500.00
3 possible associated properties
At this address
- Jaramillo, Maria$53.5698% confidence
10951 Oakview Drive, Balch Springs, TX, 75180
- Jaramillo, Maria$38.0998% confidence
10951 Oakview Drive, Balch Springs, TX, 75180
- Jaramillo, Maria$70.8198% confidence
10951 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.
- Jaramillo, Maria$53.5698% confidence
$500.00
4 possible associated properties
Same owner name elsewhere
- Evans, Alvin$1,865.7798% confidence
Rr 11 Box 414A, Texarkana, TX, 75501
- Evans, Alvin$575.5998% confidence
Unit 114 2807 Kings Crossing Drive, Humble, TX, 77345
- Evans, Alvin$445.6998% confidence
2346 High Bank Drive, Mesquite, TX, 75181
At this address
- Evans, Alvin$115.7498% confidence
4632 Pioneer Road Apt 4, 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.
- Evans, Alvin$1,865.7798% confidence
3816 Wood Oak Drive, Balch Springs, TX, 75180
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80966047
$499.95
12215 Baron Drive, Balch Springs, TX, 75180
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90067870
$499.95
3 possible associated properties
Same owner name elsewhere
- Hidrogo, Guadalupe$58.0098% confidence
1437 Del Rio Boulevard, Eagle Pass, TX, 78852
At this address
- Hidrogo, Guadalupe$193.7498% confidence
12215 Baron Drive, Balch Springs, TX, 75180
- Hidrogo, Robert$100.0091% confidence
12215 Baron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidrogo, Guadalupe$58.0098% confidence
1704 Hillside Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28230047
$499.64
4613 Platte Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69584067
$499.60
1 possible associated property
At this address
- Delamar, Ashley$30.0098% confidence
4613 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.
- Delamar, Ashley$30.0098% confidence
$498.90
2 possible associated properties
At this address
- Smith, Robert$25.1798% confidence
3820 Kenzie Court, Balch Springs, TX, 75180
- Smith, Robert$25.0098% confidence
3820 Kenzie 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.
- Smith, Robert$25.1798% confidence
14846 Bridle Bend Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75441430
$497.80
3532 Platte Drive, Balch Springs, TX, 75180
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 19717716
$497.64
11209 Tracey Drive, Balch Springs, TX, 75180
Held by Princess House
Unpaid commission (MS02) · Reported 2024 · ID 90557576
$497.36
1701 Hickory Tree Road, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304685
$495.99
1 possible associated property
At this address
- Ollie Wells Estate$418.0898% 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$418.0898% 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 9304685
$495.99
1 possible associated property
At this address
- Wells, Ollie$418.0898% 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$418.0898% confidence
14337 Carla Drive, Balch Springs, TX, 75180
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020 · ID 65778611
$495.79
3703 Platte Drive, Balch Springs, TX, 75180
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87547564
$495.10
5 possible associated properties
Same owner name elsewhere
- Sorenson, Kay$3.6098% confidence
25025 Sultanas Road, Homeland, CA, 92548
- Sorenson, Kay$58.2798% confidence
PO Box 478, Gridley, CA, 95948
- Sorenson, Kay$18.7898% confidence
25025 Sultanas Road, Homeland, CA, 92548
At this address
- Sorenson, Kay$143.0198% confidence
3703 Platte Drive, Balch Springs, TX, 75180
- Sorenson, Kay$98.1398% confidence
3703 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.
- Sorenson, Kay$3.6098% confidence
500 West Cartwright Road Apt 515, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64290857
$495.00
11917 Carson Drive, Balch Springs, TX, 75180
Held by Servicemaster Co
Stock shares returned by the post office (SC08) · Reported 2003 · ID 14230212
$494.35
4 possible associated properties
Same owner name elsewhere
- Allen, S S$60.8898% confidence
PO Box2194, Grass Valley, CA, 95945
At this address
- Allen, S S$64.4798% confidence
11917 Carson Drive, Balch Springs, TX, 75180
- Allen, S S$43.4098% confidence
11917 Carson Drive, Balch Springs, TX, 75180
- Allen, S S$97.5398% confidence
11917 Carson 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.
- Allen, S S$60.8898% confidence
$493.85
1 possible associated property
At this address
- Torres, Leticia$29.8298% confidence
11849 Manon Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Leticia$29.8298% confidence
5216 Woodsboro Drive, Balch Springs, TX, 75180
Held by American Mercury Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 22455857
$493.54
12400 Spring Branch Drive, Balch Springs, TX, 75180
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005 · ID 15898522
$492.42
3905 Ambassador, Balch Springs, TX, 75180
Held by Ca Inc - Computer Assoc Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 3064723
$491.25
12006 Badger Drive, Balch Springs, TX, 75180
Held by State Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16702760
$491.01
3 possible associated properties
Same owner name elsewhere
- Graham, W L$50.1798% confidence
2101 West Prairie, Denton, TX, 76201
- Graham, W L$124.1498% confidence
2208 Lincoln, Fort Worth, TX, 76106
- Graham, W L$29.5298% confidence
1801 North West South Young Boulevard, Killeen, TX, 76543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, W L$50.1798% confidence
863 Lake June, Balch Springs, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020 · ID 65291343
$490.00
12112 Baron Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87351577
$489.50
3 possible associated properties
Same owner name elsewhere
- Loredo, Salvador$4.0098% confidence
1308 Coronado Avenue, Spring Valley, CA, 91977
- Loredo, Salvador$2.3398% confidence
1308 Coronado Avenue, Spring Valley, CA, 91977
- Loredo, Salvador$0.0198% confidence
9902 Jamacha Boulevard 157, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loredo, Salvador$4.0098% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1156421
$489.00
3 possible associated properties
At this address
- Rojas, Irma$151.3298% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$138.1098% confidence
11932 Lake June Road Lot 2, Balch Springs, TX, 75180
- Rojas, Irma$183.7298% confidence
11932 Lake June Road Lot 2, 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.
- Rojas, Irma$151.3298% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31073089
$488.00
##### Quail Drive Apt ### 94604, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 31073089
$488.00
12301 Lake June Road, Balch Springs, TX, 75180
Held by Minolta Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2776674
$487.99
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 64043474
$486.32
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
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021 · ID 72689997
$485.00
$484.95
1 possible associated property
At this address
- Hurtado, Kariana$88.1198% confidence
4201 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.
- Hurtado, Kariana$88.1198% confidence
12625 Spring Branch Drive, Balch Springs, TX, 75180
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38609488
$484.47
1 possible associated property
At this address
- Reyes, Rosario$26.1598% confidence
12625 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.
- Reyes, Rosario$26.1598% confidence
$484.06
1 possible associated property
At this address
- Herrera, Kelly$25.9591% confidence
14717 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.
- Herrera, Kelly$25.9591% confidence
14225 Horseshoe Trail, Balch Springs, TX, 75180
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024 · ID 90325594
$482.54
4718 Bridlewood Lane, Balch Springs, TX, 75180
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61507077
$482.53
11901 Brookvalley Circle Apt F, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21124832
$482.00
3 possible associated properties
Same owner name elsewhere
- Waters, Lashana$50.0098% confidence
00000
At this address
- Waters, Lashana$241.0098% confidence
11901 Brookvalley Circle Apt F, Balch Springs, TX, 75180
- Waters, Lashana$367.7998% confidence
11901 Brookvalley Circle Apt F, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Lashana$50.0098% confidence
147 Quail Road, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47405212
$482.00
$482.00
$481.75
1123 Haymarket Road, Balch Springs, TX, 75159
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082297
$481.47
2 possible associated properties
At this address
- McGee, Deryante$139.7898% confidence
1123 Haymarket Road, Balch Springs, TX, 75159
- McGee, Deryante$360.1598% confidence
1123 Haymarket Road, Balch Springs, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Deryante$139.7898% confidence
$480.05
11925 Quail Drive, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015825
$479.85
4900 Chickadee Drive, Balch Springs, TX, 75180
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Co-owner on this record: Carol, Y Hernandez
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66718240
$479.45
3 possible associated properties
Same owner name elsewhere
- Hernandez, Guillermo B$10.0098% confidence
517 3rd Lane, South San Francisco, CA, 94080
- Hernandez, Guillermo B$11.3898% confidence
P O Box 312, Williams, CA, 95987
- Hernandez, Guillermo B$135.3498% confidence
4149 Leroy Street, Sn Bernrdno, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Guillermo B$10.0098% confidence
$479.39
3 possible associated properties
Same owner name elsewhere
- Vasquez, Wilmer$65.0698% confidence
Sacramento, CA, 00000
- Vasquez, Wilmer$39.9998% confidence
250 Uvalde Road #214, Houston, TX, 77015
- Vasquez, Wilmer$235.3898% confidence
### County Road ####, Haslet, TX, 76052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Wilmer$65.0698% confidence
12607 Winter Park, Balch Springs, TX, 75180
Co-owners on this record: Akins, Forrest, Wells Fargo Bank NA
ID 107424675
$479.01
5 possible associated properties
Same owner name elsewhere
- Butler, Stacy$2,000.0098% confidence
- Butler, Stacy$376.0698% confidence
##### Sawmill Road #####, The Woodlands, TX, 77380
- Butler, Stacy$805.1998% confidence
150 Yellow Ribbon Road, Sierra Blanca, TX, 79851
At this address
- Butler, Stacy$32.0798% confidence
12607 Winter Park, Balch Springs, TX, 75180
- Butler, Stacy$32.6298% confidence
12607 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.
12607 Winter Park, Balch Springs, TX, 75180
Co-owners on this record: Butler, Stacy, Wells Fargo Bank NA
ID 107424675
$479.01
5 possible associated properties
Same owner name elsewhere
- Akins, Forrest$60.0098% confidence
#### Cannon Lane Apt ###, Dallas, TX, 75237
- Akins, Forrest$25.0098% confidence
#### Gannon Lane ###, Dallas, TX, 75237
- Akins, Forrest$325.5098% confidence
301 North Joe Wilson Road Apt 717, Cedar Hill, TX, 75104
At this address
- Akins, Forrest$32.0798% confidence
12607 Winter Park, Balch Springs, TX, 75180
- Akins, Forrest$32.6298% confidence
12607 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.
- Akins, Forrest$60.0098% confidence
5218 Edgeworth Drive, Balch Springs, TX, 75180
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73249134
$477.91
4295 Belt Line Road, Balch Springs, TX, 75180
Held by Andrews Distributing Of North Tx
Customer overpayment (MS05) · Reported 2016 · ID 399273
$476.95
5 possible associated properties
Same owner name elsewhere
- Texas, Best Smokehouse$34.0798% confidence
- Texas, Best Smokehouse$33.3998% confidence
3202 Eastman Road, Longview, TX, 75602
- Texas, Best Smokehouse$268.7298% confidence
##### Us-###, Tyler, TX, 75708
At this address
- Texas Best Smokehouse 6$105.8595% confidence
4295 Belt Line Road, Balch Springs, TX, 75180
- Texas Best Smokehouse 6$100.8495% confidence
4295 Belt Line 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.
4020 South Peachtree Drive, Balch Springs, TX, 75180
Held by Wellington Risk Ins Agency Inc
Co-owners on this record: America'S Servicing Company, Figueroa, Pedro
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308519
$476.62
4020 South Peachtree Drive, Balch Springs, TX, 75180
Held by Wellington Risk Ins Agency Inc
Co-owners on this record: America'S Servicing Company, Burg, Zoila
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308519
$476.62
$476.51
3301 Glenshire Drive Apt 1503, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: Williams, Dayla
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740829
$476.50
3301 Glenshire Drive Apt 1503, Balch Springs, TX, 75180
Held by Trinity Universal Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77740829
$476.50
2916 Wilhoit Street, Balch Springs, TX, 75180
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66507989
$476.45
1 possible associated property
At this address
- Thomas, Connie$39.9491% confidence
2916 Wilhoit 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.
- Thomas, Connie$39.9491% confidence
3516 Louise Lane, Balch Springs, TX, 75180
Held by Comerica Bank
Co-owner on this record: Medina, Esteban
Checking account (AC01) · Reported 2022 · ID 78593117
$476.00
2 possible associated properties
At this address
- Medina, Esteban$476.0091% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Medina, Hernandez Esteban$100.0091% confidence
3516 Louise 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.
- Medina, Esteban$476.0091% confidence
3516 Louise Lane, Balch Springs, TX, 75180
Held by Comerica Bank
Co-owner on this record: Medina, Jose
Checking account (AC01) · Reported 2022 · ID 78593117
$476.00
5 possible associated properties
Same owner name elsewhere
- Medina, Esteban$4.2098% confidence
1811 South Birch Street, Santa Ana, CA, 92707
- Medina, Esteban$3.4198% confidence
668 East 4th Street, Ontario, CA, 91764
- Medina, Esteban$5.0298% confidence
13231 Herron Street, Sylmar, CA, 91342
At this address
- Medina, Jose$476.0091% confidence
3516 Louise Lane, Balch Springs, TX, 75180
- Medina, Hernandez Esteban$100.0091% confidence
3516 Louise 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.
- Medina, Esteban$4.2098% confidence