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
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666673
$556.48
$555.13
1 possible associated property
At this address
- Campbell, Linda$55.4591% confidence
1723 Brooksview 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.
- Campbell, Linda$55.4591% confidence
$555.08
1 possible associated property
At this address
- Suarez, Vazquez Cristian$171.8998% confidence
4901 Rimwood 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.
- Suarez, Vazquez Cristian$171.8998% confidence
11220 Patti Lane, Balch Springs, TX, 75180
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 2663838
$554.75
1 possible associated property
At this address
- Amidon, David P$3,361.6098% confidence
11220 Patti Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amidon, David P$3,361.6098% confidence
11810 Sunrise Drive, Balch Springs, TX, 75180
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 12455435
$554.48
14209 Briarcrest Drive, Balch Springs, TX, 75180
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119145
$554.44
5 possible associated properties
Same owner name elsewhere
- Miller, Jason R$117.6698% confidence
540 Meadow Lane, Winneconne, WI, 54986
- Miller, Jason R$62.0998% confidence
7125 Barberry Avenue, Yucca Valley, CA, 92184
- Miller, Jason R$64.4098% confidence
CA
At this address
- Miller, Jason R$75.0098% confidence
14209 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jason R$53.9098% confidence
14209 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, Jason R$117.6698% confidence
12650 Hilltop Drive, Balch Springs, TX, 75180
Held by Capital One
Co-owner on this record: Tuells, Oscar
Accounts payable (MS08) · Reported 2023 · ID 87937316
$553.77
4 possible associated properties
Same owner name elsewhere
- Kincaid, Thomas$442.5998% confidence
4719 Apache Lane, Crosby, TX, 77532
- Kincaid, Thomas$200.0098% confidence
6531 91st Place, Lubbock, TX, 79424
- Kincaid, Thomas$30.0098% confidence
6531 91st Place, Lubbock, TX, 79424
At this address
- Kincaid, Thomas$548.1798% confidence
12650 Hilltop 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.
- Kincaid, Thomas$442.5998% confidence
14748 Oakwood Lane, Balch Springs, TX, 75180
Held by Capital One NA
Co-owner on this record: Camacho, Camacho
Accounts payable (MS08) · Reported 2022 · ID 80627316
$552.44
14524 Horseshoe Trail, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693377
$552.16
4315 South Peachtree Road, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693627
$552.16
3833 Ambassador Way, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696087
$552.16
3 possible associated properties
Same owner name elsewhere
- Martin, Jack R$112.0098% confidence
815 No 2nd, Bellaire, TX, 77401
- Martin, Jack R$376.2998% confidence
Route 2 Box 146 Be 2, Bastrop, TX, 78602
- Martin, Jack R$376.2998% confidence
Route 2 Box 146 Be 2, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Jack R$112.0098% confidence
11600 Old Elam, Balch Springs, TX, 75180
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 27506929
$551.82
11416 Lake June Road, Balch Springs, TX, 75180
Held by First Premier Bank
Refund due (MS11) · Reported 2010 · ID 16822290
$550.97
6 possible associated properties
Same owner name elsewhere
- Adcock, Michael$4.5898% confidence
1033 West Avenue J 9, Lancaster, CA, 93534
- Adcock, Michael$6.4998% confidence
1033 West Avenue J 9, Lancaster, CA, 93534
- Adcock, Michael—98% confidence
1243 A Ocain Street, Hendersonville, NC, 28792
At this address
- Adcock, Michael$788.2098% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Michael$309.8498% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Sharon$769.4591% confidence
11416 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.
- Adcock, Michael$4.5898% confidence
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 3467157
$550.19
4 possible associated properties
Same owner name elsewhere
- Patterson, Sam J$65.0398% confidence
57160 Mesa Drive, Yucca Valley, CA, 92284
At this address
- Patterson, Ketchan$201.0091% confidence
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
- Patterson, Ketchan$196.0091% confidence
3301 Glenshire Drive Apt 1404, Balch Springs, TX, 75180
- Patterson, Ketchan$77.0091% confidence
3301 Glenshire Drive Apt 1404, 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.
- Patterson, Sam J$65.0398% confidence
11213 Lyric Lane, Balch Springs, TX, 75180
Held by Rrpfg LP
Refund due (MS11) · Reported 2024 · ID 91670237
$550.00
3 possible associated properties
Same owner name elsewhere
- Sangerman, Marcos$77.69100% confidence
11213 Lyric Lane, Balch Spring, TX, 75180
At this address
- Sangerman, Marcos$36.0098% confidence
11213 Lyric Lane, Balch Springs, TX, 75180
- Sangerman, Marcos Antonio$47.7995% confidence
11213 Lyric 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.
- Sangerman, Marcos$77.69100% confidence
$550.00
$550.00
3 possible associated properties
At this address
- Villalobos, Yolanda$55.0095% confidence
11813 Eloise Drive, Balch Springs, TX, 75180
- Villalobos, Cruz$75.0091% confidence
11813 Eloise Drive, Balch Springs, TX, 75180
- Villalobos, Miranda$28.2991% confidence
11813 Eloise 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.
- Villalobos, Yolanda$55.0095% confidence
#### Shepard Lane ####, Balch Springs, TX, 75180
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 1031873
$548.56
12650 Hilltop Drive, Balch Springs, TX, 75180
Held by Capital One
Co-owner on this record: Tuells, Oscar
Accounts payable (MS08) · Reported 2023 · ID 87937317
$548.17
4 possible associated properties
Same owner name elsewhere
- Kincaid, Thomas$442.5998% confidence
4719 Apache Lane, Crosby, TX, 77532
- Kincaid, Thomas$200.0098% confidence
6531 91st Place, Lubbock, TX, 79424
- Kincaid, Thomas$2,106.6498% confidence
115 North Las Moras Street Unit 1 Down Stairs, San Antonio, TX, 78207
At this address
- Kincaid, Thomas$553.7798% confidence
12650 Hilltop 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.
- Kincaid, Thomas$442.5998% confidence
11038 Oakview Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40515100
$547.89
4700 Bearcreek Drive, Balch Springs, TX, 75180
Held by Community Health Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57258656
$547.12
11208 Royle Crest Drive, Balch Springs, TX, 75180
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70350082
$546.92
1 possible associated property
Same owner name elsewhere
- Vation, Willie$35.00100% confidence
11209 Riley Crest, 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.
- Vation, Willie$35.00100% confidence
4416 Ambassador Way, Balch Springs, TX, 75180
Held by Otis Elevator Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62589538
$546.72
2 possible associated properties
Same owner name elsewhere
- Schueler, Mark$76.5598% confidence
2601 El Paso Way, Mesquite, TX, 75150
- Schueler, Mark$83.0798% confidence
2601 El Paso Way, 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.
- Schueler, Mark$76.5598% confidence
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89229115
$546.36
4502 Maplewood Avenue, Balch Springs, TX, 75180
Held by Dallas Area Rapid Transit
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75771184
$545.76
500 West Cartwright Road Stoneledge Apt 725, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2010 · ID 14963522
$544.31
2009 Hickory Tree Road, Balch Springs, TX, 75180
Held by Axa Sa
Dividend (SC01) · Reported 2004 · ID 3393220
$543.38
3221 Deepwell Road, Balch Springs, TX, 75180
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84446888
$543.25
12818 Park Hill Court, Balch Springs, TX, 75180
Held by Anthem Health Plans Of Va
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 19091070
$542.00
2326 South Peachtree, Balch Springs, TX, 75180
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68366952
$540.95
1 possible associated property
Same owner name elsewhere
- Star Roofing & Sheet Metal$134.52100% confidence
2326 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.
- Star Roofing & Sheet Metal$134.52100% confidence
12227 Quail Drive, Balch Springs, TX, 75180
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020 · ID 62919880
$540.50
12432 Tulip Drive, Balch Springs, TX, 75180
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8531956
$540.24
1 possible associated property
At this address
- Obrien, Helen U$35.1598% confidence
12432 Tulip 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.
- Obrien, Helen U$35.1598% confidence
12227 Queen Drive, Balch Springs, TX, 75180
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099859
$540.00
12227 Queen Drive, Balch Springs, TX, 75180
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101353
$540.00
$539.45
1 possible associated property
At this address
- Gonzalez, Solis Eder$459.9891% 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, Solis Eder$459.9891% confidence
12828 Spring Oak Drive, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017 · ID 1289122
$538.00
3 possible associated properties
Same owner name elsewhere
- Holbert, Frances$260.4998% confidence
908 Leeper Drive, Denison, TX, 75020
- Holbert, Frances$34.9598% confidence
Rt 2 Box 1035, Quinlan, TX, 75474
- Holbert, Frances$171.2598% confidence
Rt 2 Box 1035, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holbert, Frances$260.4998% confidence
14203 Cimarron Drive, Balch Springs, TX, 75180
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 11704560
$535.58
2 possible associated properties
Same owner name elsewhere
- Donnelly, Christopher J$9.2898% confidence
199 Fremont Street Floor 21, San Francisco, CA, 94105
- Donnelly, Christopher J$5.4598% confidence
465 Throckmorton Avenue, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donnelly, Christopher J$9.2898% confidence
12817 Dodson Street, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543085
$533.95
2 possible associated properties
Same owner name elsewhere
- Legion Tax Service$50.0098% confidence
97640, 00000
- Legion Tax Service$50.0098% confidence
97640, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legion Tax Service$50.0098% confidence
12817 Dodson Street 94685, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543085
$533.95
1707 Bluffview Drive, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107888
$533.66
1 possible associated property
At this address
- Martinez, Omar$39.0098% confidence
1707 Bluffview Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Omar$39.0098% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3545550
$532.46
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$113.80100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$111.08100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$27.43100% confidence
### West Cartwright 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.
- Cuculu, Music$113.80100% confidence
Environmental Standards Inc PO Box 800667, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52845567
$531.00
2514 Lora Lane, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9939169
$530.46
1 possible associated property
At this address
- McElyea, Geneva Michelle$40.0795% confidence
2514 Lora 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.
- McElyea, Geneva Michelle$40.0795% confidence
$530.20
1 possible associated property
At this address
- Allen, Billie$108.6898% confidence
11906 Badger 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, Billie$108.6898% confidence
11524 Long Hill Lane, Balch Springs, TX, 75180
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40311905
$529.99
4 possible associated properties
Same owner name elsewhere
- Carrasco, Gerardo$116.81100% confidence
11524 Long Hill, Balch Springs, TX, 75180
- Carrasco, Gerardo$3.3698% confidence
8726 Pineview Court, Rancho Cucamonga, CA, 91730
- Carrasco, Gerardo$0.6498% confidence
433 North 19th Street, Montebello, CA, 90640
At this address
- Carrasco, Gerardo$818.3498% confidence
11524 Long Hill 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.
- Carrasco, Gerardo$116.81100% confidence
11224 Limestone Drive, Balch Springs, TX, 75180
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85827555
$527.37
##### Vail Drive Apt ###, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 12782891
$526.33
Monica R Spencer Or Richard L SpencerTX
##### Quail Drive Apt ####, Balch Springs, TX, 75180
ID 102298427
$526.24
$526.17
3 possible associated properties
Same owner name elsewhere
- Grant, Latasha$10.0098% confidence
14610 Lemoli Avenue Apt 102, Hawthorne, CA, 90250
- Grant, Latasha$100.0098% confidence
3021 Dennis Street Apt 1, Houston, TX, 77004
- Grant, Latasha$45.0098% confidence
1325 Pecos Court, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Latasha$10.0098% confidence
13101 Green Valley, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9321875
$525.31
Dependable Collision Center LLCTX
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Pulliam, Mary
ID 100739092
$525.00
3 possible associated properties
At this address
- Dependable Collision Center LLC$1,789.8798% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$1,053.2298% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Dependable Collision Center LLC$396.3398% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dependable Collision Center LLC$1,789.8798% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
Co-owner on this record: Dependable Collision Center LLC
ID 100739092
$525.00
11817 Avery Lane, Balch Springs, TX, 75180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 80761849
$524.74
3 possible associated properties
At this address
- Padilla, Veronica$1,006.6498% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$31.4198% confidence
11817 Avery Lane, Balch Springs, TX, 75180
- Padilla, Veronica$188.8698% confidence
11817 Avery 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.
- Padilla, Veronica$1,006.6498% confidence
11513 Elam Circle, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2016 · ID 28072514
$524.72
1 possible associated property
At this address
- Carpenter, Vircala J$67.5395% confidence
11513 Elam 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.
- Carpenter, Vircala J$67.5395% confidence
PO Box 800342, Balch Springs, TX, 75180
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2007 · ID 19528192
$524.13
2 possible associated properties
Same owner name elsewhere
- Phantom Recovery Services$168.20100% confidence
11500 Long Street, Balch Springs, TX, 75180
- Phantom Recovery Services$300.06100% confidence
PO Box 800342, 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.
- Phantom Recovery Services$168.20100% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2024 · ID 91769404
$524.08
3 possible associated properties
At this address
- Hammock, Brewer Johnnye$41.5698% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$1,240.5098% confidence
4502 Shepherd Lane, Balch Springs, TX, 75180
- Hammock, Brewer Johnnye$75.0998% confidence
4502 Shepherd 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.
- Hammock, Brewer Johnnye$41.5698% confidence
14733 Arborcrest Drive, Balch Springs, TX, 75180
Held by Old United Casualty Company
Draft (CK05) · Reported 2022 · ID 82357653
$523.27
5321 South Peachtree Road, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53408219
$523.21
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$426.8398% 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
2152 Bent Tree, Balch Springs, TX, 75181
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55126165
$522.85
3 possible associated properties
Same owner name elsewhere
- Karen, Baker$4.1498% confidence
5854 South Buttonwillow Avenue, Reedley, CA, 93654
- Karen, Baker$0.2098% confidence
1486 Paseo De Oro, Pacific Palisades, CA, 90272
- Karen, Baker$0.0198% confidence
2859 Almond Street, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karen, Baker$4.1498% confidence
$522.08
1 possible associated property
At this address
- McFee, Gregory$37.4391% confidence
4706 Creekview Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFee, Gregory$37.4391% confidence
12300 Knight Drive, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52788322
$520.30
2 possible associated properties
At this address
- Martinez, Leo V$137.5091% confidence
12300 Knight Drive, Balch Springs, TX, 75180
- Martinez, Henry$37.1091% confidence
12300 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.
- Martinez, Leo V$137.5091% confidence
12006 Lake Hune Road #3, Balch Springs, TX, 75180
Held by City Of Garland
Other court deposit (CT05) · Reported 2008 · ID 35199203
$520.00
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855955
$518.76
5 possible associated properties
Same owner name elsewhere
- Independent Data Services$449.67100% confidence
4000 Pioneer, Mesquite, TX, 75180
- Independent Data Services$1,027.3898% confidence
P O Box 8099, Greenville, TX, 75401
At this address
- Independent Data Services$1,173.3598% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$3,110.2098% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$1,335.1798% confidence
4000 Pioneer, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independent Data Services$449.67100% confidence
$518.53
2923 Cottonwood Lane, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87368617
$518.40
2 possible associated properties
Same owner name elsewhere
- Scott, Ulisaja$51.0098% confidence
522 Gettysburg Street, Mesquite, TX, 75149
- Scott, Ulisaja$91.6898% confidence
522 Gettysburg Street, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Ulisaja$51.0098% confidence
12222 Quail Drive, Balch Springs, TX, 75180
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2001 · ID 40342112
$517.20
2 possible associated properties
Same owner name elsewhere
- Kenneth, M$100.0098% confidence
Baybrook Mall 1092 Baybrook Mall C/o Gordon'S Jewelers - 04334, Friendswood, TX, 77546
- Kenneth, M$22.0598% confidence
5637 Rafferty Avenue, McClellan, CA, 95652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenneth, M$100.0098% confidence
$516.13
2 possible associated properties
Same owner name elsewhere
- Lehew, Susan$400.00100% confidence
14206 Marsha Drive, Balch Springs, TX, 75180
- Lehew, Susan$227.19100% confidence
##### 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.
- Lehew, Susan$400.00100% confidence
$516.13
2 possible associated properties
Same owner name elsewhere
- Lehew, Dewey$227.19100% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
- Lehew, Dewey$1,270.20100% confidence
3106 Pioneer Road 105, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehew, Dewey$227.19100% confidence
2404 Spring Meadow Drive, Balch Springs, TX, 75180
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 12631447
$516.06
2621 Cumberland Trail, Balch Springs, TX, 75181
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59505672
$515.89
2 possible associated properties
Same owner name elsewhere
- Okugo, Samuel$40.00100% confidence
2621 Cumerland Trail, Mesquite, TX, 75181
- Okugo, Samuel$34.5098% confidence
3561 Coker Street, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okugo, Samuel$40.00100% confidence
13109 Valley Forge Circle, Balch Springs, TX, 75180
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16290601
$514.57
1 possible associated property
Same owner name elsewhere
- Weatherly, Rodney$4.9998% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Rodney$4.9998% confidence
12400 Tulip Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77757393
$513.86
1 possible associated property
At this address
- Dejesusmunoz, Manuel$1,617.0098% confidence
12400 Tulip 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.
- Dejesusmunoz, Manuel$1,617.0098% confidence
11031 Oakview Drive, Balch Springs, TX, 75180
Held by American Enterprise Investment Svcs
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61706888
$513.79
3107 Sherry Lane, Balch Springs, TX, 75180
Held by Gts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33973692
$513.47
10904 Spring Forest Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209803
$513.35
1 possible associated property
At this address
- Mbah, Larry$63.0098% confidence
10904 Spring Forest 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.
- Mbah, Larry$63.0098% confidence
3816 Spier Circle, Balch Springs, TX, 75180
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024 · ID 94398172
$513.30
11309 Erich Drive, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2006 · ID 33032713
$512.82
3608 Woodbury, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21435605
$512.11
14304 Osage Drive, Balch Springs, TX, 75180
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019 · ID 56833054
$512.00
3 possible associated properties
Same owner name elsewhere
- McLeroy, Brett$732.3998% confidence
#### Sunset Boulevard ####, Rowlett, TX, 75088
- McLeroy, Brett2 SHARES98% confidence
#### Sunset Boulevard ####, Rowlett, TX, 75088
At this address
- McLeroy, Brett$29.2398% confidence
14304 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.
- McLeroy, Brett$732.3998% confidence
14825 Bell Manor Court, Balch Springs, TX, 75180
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91836561
$510.00
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Sony Atv Music Publishing LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69169877
$509.16
3 possible associated properties
Same owner name elsewhere
- Cuculu, Music$532.46100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$113.80100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Cuculu, Music$111.08100% confidence
### West Cartwright 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.
- Cuculu, Music$532.46100% confidence
14206 Carla Drive, Balch Springs, TX, 75180
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 27154246
$508.56
1 possible associated property
At this address
- Hardy, Gordon$67.2491% confidence
14206 Carla 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.
- Hardy, Gordon$67.2491% confidence
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000 · ID 18855954
$508.22
5 possible associated properties
Same owner name elsewhere
- Independent Data Services$449.67100% confidence
4000 Pioneer, Mesquite, TX, 75180
- Independent Data Services$1,027.3898% confidence
P O Box 8099, Greenville, TX, 75401
At this address
- Independent Data Services$1,173.3598% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$3,110.2098% confidence
4000 Pioneer, Balch Springs, TX, 75180
- Independent Data Services$1,335.1798% confidence
4000 Pioneer, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independent Data Services$449.67100% confidence
11932 Lake June Road #4, Balch Springs, TX, 75180
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 33479015
$507.28
4019 Hickory Tree Road, Balch Springs, TX, 75180
Held by Williams Sonoma Inc
Refund due (MS11) · Reported 2019 · ID 56925718
$506.56
5 possible associated properties
Same owner name elsewhere
- Osorio, Vanessa$3.9098% confidence
8358 Cheyenne Street, Downey, CA, 90242
- Osorio, Vanessa$2.7298% confidence
1053 Dracma Drive, San Diego, CA, 92154
- Osorio, Vanessa$1.0298% confidence
203 West 104th Street, Los Ngeles, CA, 90003
At this address
- Osorio, Francisco$25.0091% confidence
4019 Hickory Tree Road, Balch Springs, TX, 75180
- Osorio, Francisco$62.9891% 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.
- Osorio, Vanessa$3.9098% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15774813
$505.98
3 possible associated properties
Same owner name elsewhere
- Strange, Tamera$353.58100% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
- Strange, Tamera$99.7198% confidence
#### North Galloway Avenue Apt ###, Mesquite, TX, 75150
- Strange, Tamera$41.3798% confidence
4949 North Galloway, 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.
- Strange, Tamera$353.58100% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52911103
$504.44
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
7009 Spring Oaks, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3654840
$504.26
2 possible associated properties
Same owner name elsewhere
- Shows, Charles C$129.9998% confidence
### Van Zandt Cr ####, Wills Point, TX, 75169
- Shows, Charles C$143.3798% confidence
### Van Zandt Cr ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shows, Charles C$129.9998% confidence
14824 Greenvalley Drive, Balch Springs, TX, 75180
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14369446
$504.16
##### Elam Road # ###, Balch Springs, TX
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2021 · ID 68698707
$503.00
2 possible associated properties
Same owner name elsewhere
- Super 7 Beverage$1,280.10100% confidence
##### Elam Road # ###, Balch Springs, TX
- Super 7 Beverage$73.8598% confidence
##### Elam Road Suite ###, 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 7 Beverage$1,280.10100% confidence
$502.86
1 possible associated property
Same owner name elsewhere
- Landaverde, J Heron$65.2498% confidence
325 Elmwood Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverde, J Heron$65.2498% confidence
2504 McKenzie Road, Balch Springs, TX, 75181
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85605372
$502.47
12509 Winter Park, Balch Springs, TX, 75180
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702069
$501.96
12904 Mitchell, Balch Springs, TX, 75180
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 26763565
$501.91
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by First Tenessee Bank Ntl Assn
Escrow account (TR04) · Reported 2011 · ID 20475451
$501.64
4701 Kristie Drive, Balch Springs, TX, 75180
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81933933
$501.41
4 possible associated properties
Same owner name elsewhere
- Ashford, Anthony$145.0098% confidence
3000 Mt Creek Parkway, Dallas, TX, 75211
- Ashford, Anthony$438.1898% confidence
15811 Oak Mountain Drive, Houston, TX, 77095
- Ashford, Anthony$265.6098% confidence
15811 Oak Mountain Drive, Houston, TX, 77095
At this address
- Ashford, Gloria$134.6091% 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.
- Ashford, Anthony$145.0098% confidence
4404 Cochise Drive, Balch Springs, TX, 75180
Held by Cameron Mitchell Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56710901
$500.54
4624 Pioneer Road Apt 9, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59139464
$500.50
3 possible associated properties
Same owner name elsewhere
- Pena, Clemente$1.2598% confidence
1334 Walnut Avenue Apt F, Long Beach, CA, 90813
- Pena, Clemente$6.3598% confidence
2911 Baltic Avenue, Long Beach, CA, 90810
- Pena, Clemente$0.9798% confidence
2700 International Boulevard Suite 21, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Clemente$1.2598% confidence
500 West Catrwright Road Apt 1616, Balch Springs, TX, 75180
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015 · ID 17809628
$500.07
3 possible associated properties
Same owner name elsewhere
- Jones, Darrell A$333.38100% confidence
500 West Cartwright Road Apt 1616, Balch Springs, TX, 75180
- Jones, Darrell A$46.52100% confidence
500 West Cartwright Road 1616, Balch Springs, TX, 75180
- Jones, Darrell A$1,985.96100% confidence
### West Cartwright 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.
- Jones, Darrell A$333.38100% confidence
Balch Springs, TX, 00000
Held by Stewart Title North Tx Inc
Escrow funds (CT01) · Reported 1991 · ID 33687224
$500.00