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
4121 Arborcrest, Balch Springs, TX, 75180
Held by Home Depot Inc
Co-owner on this record: Crowson, Bobbie L
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 41944192
$621.56
3 possible associated properties
At this address
- Crowson, Charles L$1,243.1198% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Bobbie L$1,243.1191% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Bobbie L$621.5691% confidence
4121 Arborcrest, 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.
- Crowson, Charles L$1,243.1198% confidence
4121 Arborcrest, Balch Springs, TX, 75180
Held by Home Depot Inc
Co-owner on this record: Crowson, Charles L
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 41944192
$621.56
3 possible associated properties
At this address
- Crowson, Bobbie L$1,243.1198% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Charles L$1,243.1191% confidence
4121 Arborcrest, Balch Springs, TX, 75180
- Crowson, Charles L$621.5691% confidence
4121 Arborcrest, 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.
- Crowson, Bobbie L$1,243.1198% confidence
$621.39
$620.00
1 possible associated property
Same owner name elsewhere
- Castillo, Juan Hernandez$108.0098% confidence
5100 South Main Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Juan Hernandez$108.0098% confidence
2515 South Belt Line Road, Balch Springs, TX, 75181
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62559078
$619.07
1 possible associated property
Same owner name elsewhere
- Effective Environmental Inc$624.7498% confidence
945 East Pleasant Run Road, 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.
- Effective Environmental Inc$624.7498% confidence
11225 Seagoville Road, Balch Springs, TX, 75180
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016 · ID 14074443
$617.45
2 possible associated properties
Same owner name elsewhere
- Gomez, Melinda M$0.1998% confidence
PO Box 1188, Pico Rivera, CA, 90660
- Gomez, Melinda M$0.2298% confidence
9618 Rushmore Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Melinda M$0.1998% confidence
11931 Elam Road, Balch Springs, TX, 75180
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85604918
$616.27
$615.50
3 possible associated properties
Same owner name elsewhere
- Fsk, Food Mart$102.0098% confidence
10969 North Stemmons Fwy, Dallas, TX, 75220
At this address
- Fsk, Food Mart$120.7098% confidence
13000 Seagoville Road, Balch Springs, TX, 75180
- Fsk, Food Mart$218.7098% confidence
13000 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.
- Fsk, Food Mart$102.0098% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Wilco Lic
Co-owner on this record: Landin, Charles L
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 502043
$613.97
3 possible associated properties
Same owner name elsewhere
- Landin, Carlos$2.3598% confidence
9820 Park Street Apt A, Bellflower, CA, 90706
- Landin, Carlos—98% confidence
8109 Glenbrittle Way, Raleigh, 27615-4736
- Landin, Carlos$1.0298% confidence
7022 Templeton Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landin, Carlos$2.3598% confidence
14600 Pawnee Drive, Balch Springs, TX, 75180
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 20515417
$612.84
2 possible associated properties
Same owner name elsewhere
- Hayes, Allie M$408.19100% confidence
140 Stark Lane, Howe, TX, 75180
At this address
- Hayes, Wayne$73.4191% confidence
14600 Pawnee 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.
- Hayes, Allie M$408.19100% confidence
13131 Rocky Ledge, Balch Springs, TX, 75180
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845574
$611.89
1 possible associated property
At this address
- Skinner, Betty D$28.1098% confidence
13131 Rocky Ledge, 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.
- Skinner, Betty D$28.1098% confidence
12817 Dodson Street, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543022
$611.61
1 possible associated property
At this address
- Genius Quick Tax Service$874.5098% confidence
12817 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.
- Genius Quick Tax Service$874.5098% confidence
12817 Dodson Street 94685, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543022
$611.61
1 possible associated property
At this address
- Williams, Ozell Demond$874.5098% confidence
12817 Dodson Street 94685, 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, Ozell Demond$874.5098% confidence
500 West Cartwright Street, Balch Springs, TX, 75180
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 13564834
$611.31
$611.21
3211 Hickory Tree Road Apt, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682306
$610.59
4 possible associated properties
Same owner name elsewhere
- Roberts, Aubrey$2.3698% confidence
2160 Live Oak Boulevard Sp 58, Yuba City, CA, 95991
- Roberts, Aubrey$1.9598% confidence
429 Mission Boulevard, Santa Rosa, CA, 95409
- Roberts, Aubrey$2.2898% confidence
429 Mission Boulevard, Santa Rosa, CA, 95409
At this address
- Roberts, Aubrey$2,316.1798% confidence
3211 Hickory Tree Road 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.
- Roberts, Aubrey$2.3698% confidence
12817 Spring Branch Drive, Balch Springs, TX, 75180
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84152532
$609.34
3 possible associated properties
At this address
- Rodreguez, Manuel$70.7393% confidence
12817 Spring Branch Drive, Balch Springs, TX, 75180
- Rodriguez, Edith$30.0091% confidence
12817 Spring Branch Drive, Balch Springs, TX, 75180
- Rodriguez, Michelle1 SHARES91% confidence
12817 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.
- Rodreguez, Manuel$70.7393% confidence
4309 B Peach Tree Drive, Balch Springs, TX, 75180
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 11785123
$607.96
12026 Badger Drive, Balch Springs, TX, 75180
Held by Skyworks Solutions Inc
Co-owner on this record: Springer, Betty
Dividend (SC01) · Reported 2019 · ID 56698779
$607.23
3 possible associated properties
At this address
- Springer, Nolan$1,931.6798% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Nolan N$79.2095% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$79.2091% confidence
12026 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.
- Springer, Nolan$1,931.6798% confidence
12026 Badger Drive, Balch Springs, TX, 75180
Held by Skyworks Solutions Inc
Co-owner on this record: Springer, Nolan
Dividend (SC01) · Reported 2019 · ID 56698779
$607.23
3 possible associated properties
At this address
- Springer, Betty$1,931.6798% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$79.2095% confidence
12026 Badger Drive, Balch Springs, TX, 75180
- Springer, Betty E$142.8095% confidence
12026 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.
- Springer, Betty$1,931.6798% confidence
3607 Pioneer Road Apt 136, Balch Springs, TX, 75180
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91992613
$606.99
1 possible associated property
At this address
- Jordan, Irene$81.4398% confidence
3607 Pioneer Road Apt 136, 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.
- Jordan, Irene$81.4398% confidence
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91992613
$606.99
3 possible associated properties
Same owner name elsewhere
- Gregory, Merle$81.43100% confidence
3607 Pioneer Road Apt 136, Balch Springs, TX, 75180
- Gregory, Merle$60.0098% confidence
"#### County Road ####", Kaufman, TX, 75142
- Gregory, Merle$35.5598% confidence
6912 East Saginaw Way, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Merle$81.43100% confidence
F&e Utilities 14124 Spring Oak Drive, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66723864
$606.23
3421 Wood Oak Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94299841
$606.11
2 possible associated properties
Same owner name elsewhere
- Lumley, Lois$25.0098% confidence
1065 Massachusetts, Riverside, CA, 92507
At this address
- Lumley, Lois$57.4998% confidence
3421 Wood Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lumley, Lois$25.0098% confidence
$605.70
13122 Rustic Circle, Balch Springs, TX, 75180
Held by Benjamin Moore & Co
Accounts payable (MS08) · Reported 2011 · ID 5217123
$605.03
11200 Elam Road, Balch Springs, TX, 75180
Held by Banco Popular North America
Escrow account (TR04) · Reported 2011 · ID 18688278
$605.00
1 possible associated property
Same owner name elsewhere
- Colonial L Inc$501.00100% confidence
3055 Nonwalk Avenue, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colonial L Inc$501.00100% confidence
11426 Augusta Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65062857
$604.86
2 possible associated properties
At this address
- Rodriguez, Daniel$1,122.3998% confidence
11426 Augusta Drive, Balch Springs, TX, 75180
- Rodriguez, Daniel$165.6098% confidence
11426 Augusta 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.
- Rodriguez, Daniel$1,122.3998% confidence
14600 Marsha Drive, Balch Springs, TX, 75180
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75548545
$604.74
1 possible associated property
At this address
- Sanchez, Jose$30.0091% confidence
14600 Marsha 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.
- Sanchez, Jose$30.0091% confidence
12904 Dodson Road, Balch Springs, TX, 75180
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022 · ID 82203163
$604.61
1 possible associated property
At this address
- Alfaro, Miguel$86.8998% confidence
12904 Dodson 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.
- Alfaro, Miguel$86.8998% confidence
11413 Marriott Avenue, Balch Springs, TX, 75180
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015 · ID 33906993
$604.26
3 possible associated properties
At this address
- Long, Dan Earl$367.9898% confidence
11413 Marriott Avenue, Balch Springs, TX, 75180
- Long, Dan E$103.4095% confidence
11413 Marriott Avenue, Balch Springs, TX, 75180
- Long, Dan$57.7495% confidence
11413 Marriott Avenue, 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.
- Long, Dan Earl$367.9898% confidence
$603.93
12100 Baron, Balch Springs, TX
Held by Colonial Savings Fa
Traditional IRA — cash (IR01) · Reported 2024 · ID 91005259
$603.21
1 possible associated property
Same owner name elsewhere
- Searles, Ashley$97.1098% confidence
16626 Wimbledon Forest, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Searles, Ashley$97.1098% confidence
14113 Marsha Drive, Balch Springs, TX, 75180
Held by Provident Funding Assocs LP
Escrow funds (CT01) · Reported 2017 · ID 48216172
$602.06
6 possible associated properties
Same owner name elsewhere
- Nieto, Hector$70.76100% confidence
14113 Marsha Drive, Mesquite, TX, 75180
- Nieto, Hector$1.0598% confidence
2044 Sunrise Lane 3, Sn Bernrdno, CA, 92404
- Nieto, Hector$5.3798% confidence
6608 School Circle Drive, Riverside, CA, 92506
At this address
- Nieto, Hector$166.5098% confidence
14113 Marsha Drive, Balch Springs, TX, 75180
- Nieto, Hector$30.0298% confidence
14113 Marsha Drive, Balch Springs, TX, 75180
- Nieto, Jose$78.2991% confidence
14113 Marsha 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.
- Nieto, Hector$70.76100% confidence
11303 Seagoville Road, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61550724
$602.00
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76848824
$601.60
1 possible associated property
At this address
- Gomez, Jose$651.1091% confidence
3100 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.
- Gomez, Jose$651.1091% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2011 · ID 34538303
$600.42
6 possible associated properties
Same owner name elsewhere
- Sanford, Gracie$71.80100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
- Sanford, Gracie$586.64100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
- Sanford, Gracie$102.99100% confidence
4112 Forest Lane, Balch Springs, TX, 75180
At this address
- Sanford, Gracie$339.3198% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$393.4898% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$200.8998% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Gracie$71.80100% confidence
$600.19
3 possible associated properties
Same owner name elsewhere
- Isaacs, Patricia1 SHARES100% confidence
12855 Quail Drive A1, Balch Springs, TX, 75180
- Isaacs, Patricia—98% confidence
13 Carolina Shores Drive, Calabash
- Isaacs, Patricia$0.9998% confidence
10350 Wilshire Boulevard Apt 1104, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isaacs, Patricia1 SHARES100% confidence
12108 Springbranch, Balch Springs, TX, 75180
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987 · ID 7493339
$600.00
12222 Quail Drive Apt 2008, Balch Springs, TX, 75180
Held by Life & Casualty Ins Co Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 1992 · ID 20591738
$600.00
14400 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20281288
$600.00
3 possible associated properties
Same owner name elsewhere
- Turbeville, Courtney$101.3798% confidence
1440 Spring Oaks Drive, Balch Springs, TX, 75043
- Turbeville, Courtney$340.3298% confidence
7149 Van Tuyl Parkway, McKinney, TX, 75070
- Turbeville, Courtney$322.1298% confidence
7149 Van Tuyl Parkway, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turbeville, Courtney$101.3798% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94339203
$600.00
$600.00
1 possible associated property
Same owner name elsewhere
- Cross, Girley$28.01100% confidence
Apt 222 11209 Ryliecrest 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.
- Cross, Girley$28.01100% confidence
$600.00
$600.00
$600.00
$600.00
1 possible associated property
At this address
- T & M Construction Supply LLC$50.0098% confidence
2900 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.
- T & M Construction Supply LLC$50.0098% confidence
Jf, Construction Of ArkansasTX
PO Box 800847, Balch Springs, TX, 75180
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2024 · ID 94901669
$599.91
3200 South Peachtree Road, Balch Springs, TX, 75180
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77253941
$599.04
3 possible associated properties
At this address
- Brown, Thomas$44.2898% confidence
3200 South Peachtree Road, Balch Springs, TX, 75180
- Brown, Thomas$43.6898% confidence
3200 South Peachtree Road, Balch Springs, TX, 75180
- Brown, Thomas$45.7698% confidence
3200 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.
- Brown, Thomas$44.2898% confidence
12828 Hilltop Drive, Balch Springs, TX, 75180
Held by Servicelink Holdings LLC
Co-owner on this record: Abebe, Hana
Escrow account (TR04) · Reported 2018 · ID 52987648
$599.00
14323 Marsha Drive, Balch Springs, TX, 75180
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 9326435
$598.43
$597.52
3 possible associated properties
Same owner name elsewhere
- Fomukong, Hannah$38.5998% confidence
00000
- Fomukong, Hannah$510.4198% confidence
341 Valley Park Drive, Garland, TX, 75043
At this address
- Fomukong, Hannah$701.7798% confidence
3809 Spier 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.
- Fomukong, Hannah$38.5998% confidence
4101 Wood Oak Drive, Balch Springs, TX, 75180
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95619097
$596.73
2515 Lora Lane, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013 · ID 1272146
$596.00
12227 King Drive, Balch Springs, TX, 75180
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816884
$595.44
1 possible associated property
At this address
- Prda, Ronnie P$30.0398% confidence
12227 King Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prda, Ronnie P$30.0398% confidence
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2014 · ID 34299223
$595.00
$594.92
4 possible associated properties
Same owner name elsewhere
- Patel, Bhavinkumar$89.4698% confidence
510 South State Highway 46, New Braunfels, TX, 78130
- Patel, Bhavinkumar$139.0798% confidence
7979 Westheimer Road Apt 2802, Houston, TX, 77063
- Patel, Bhavinkumar$2,632.0598% confidence
3805 Stanyan Drive, Round Rock, TX, 78681
At this address
- Patel, Bhavinkumar$44.9298% confidence
2616 Dean 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.
- Patel, Bhavinkumar$89.4698% confidence
3808 Summer Hill Drive, Balch Springs, TX, 75051
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2022 · ID 78917694
$594.74
3 possible associated properties
Same owner name elsewhere
- Fletcher, Sharon$85.0098% confidence
#### West Northgate ####, Irving, TX, 75062
- Fletcher, Sharon$250.0098% confidence
2711 Redwood, Odessa, TX, 79762
- Fletcher, Sharon$111.9298% confidence
313 Georgetown 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.
- Fletcher, Sharon$85.0098% confidence
P O Box800126, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89857961
$594.74
1 possible associated property
Same owner name elsewhere
- Conley, Homer$34.54100% confidence
12108 Spring Branch, 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.
- Conley, Homer$34.54100% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 77432482
$594.71
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
$593.70
4608 Shepherd Lane, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096028
$593.37
3 possible associated properties
At this address
- Cowdrey, Victor A$92.3591% confidence
4608 Shepherd Lane, Balch Springs, TX, 75180
- Cowdrey, Victor$52.7391% confidence
4608 Shepherd Lane, Balch Springs, TX, 75180
- Cowdrey,, Victor$30.1791% confidence
4608 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.
- Cowdrey, Victor A$92.3591% confidence
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Inwood Ntl Bank
Co-owner on this record: Roberts, Doris
Checking account (AC01) · Reported 2004 · ID 32281392
$590.76
2 possible associated properties
Same owner name elsewhere
- Roberts, Ralph G$0.0498% confidence
18739 Greenbay Drive, Rowland Hghts, CA, 91748
- Roberts, Ralph G$48.6098% confidence
8533 Morrill Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Ralph G$0.0498% confidence
##### Quail Drive ####, Balch Springs, TX, 75180
Held by Inwood Ntl Bank
Co-owner on this record: Roberts, Ralph G
Checking account (AC01) · Reported 2004 · ID 32281392
$590.76
$590.07
3 possible associated properties
Same owner name elsewhere
- Isaacs, Josh$166.49100% confidence
3712 Concord Circle, Balch Springs, TX, 75180
- Isaacs, Josh$6.1798% confidence
75 Maryland Avenue, Berkeley, CA, 94707
- Isaacs, Josh$26.8798% confidence
2614 Hidden Valley Drive, 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.
- Isaacs, Josh$166.49100% confidence
13236 Valley Forge Circle, Balch Springs, TX, 75180
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019 · ID 60482446
$587.30
4112 Forest Lane, Balch Springs, TX, 75180
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2008 · ID 34541328
$586.64
5 possible associated properties
Same owner name elsewhere
- Sanford, Gracie$339.31100% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$600.42100% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
- Sanford, Gracie$393.48100% confidence
4112 Forest Lawn, Balch Springs, TX, 75180
At this address
- Sanford, Gracie$71.8098% confidence
4112 Forest Lane, Balch Springs, TX, 75180
- Sanford, Gracie$102.9998% confidence
4112 Forest 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.
- Sanford, Gracie$339.31100% confidence
3017 Forestdale, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12575158
$586.41
1 possible associated property
At this address
- Russell, James S$50.0095% confidence
3017 Forestdale, 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.
- Russell, James S$50.0095% confidence
3500 Green Oaks, Balch Springs, TX, 75180
Held by Clinical Neurosurgical Assoc
Refund due (MS11) · Reported 2008 · ID 34541740
$585.28
2100 Peachtree Street, Balch Springs, TX, 75180
Held by At&t Corp
Refund due (MS11) · Reported 1996 · ID 4201327
$584.51
1 possible associated property
Same owner name elsewhere
- Stephens, Truck Lines$64.0098% confidence
1247 Chalk Hill Road, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Truck Lines$64.0098% confidence
14801 Bell Manor Court, Balch Springs, TX, 75180
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020 · ID 63893713
$584.50
4 possible associated properties
Same owner name elsewhere
- Ford, Felicia$1.9298% confidence
1656 West 56th Street, Los Angeles, CA, 90062
- Ford, Felicia$0.8798% confidence
2280 Wild Canyon Drive, Colton, CA, 92324
- Ford, Felicia$12.9998% confidence
6056 Newcastle Court, San Diego, CA, 92114
At this address
- Ford, Felicia$51.2798% confidence
14801 Bell Manor 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.
- Ford, Felicia$1.9298% confidence
5105 Woodsboro Road, Balch Springs, TX, 75180
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 84244655
$583.90
3 possible associated properties
Same owner name elsewhere
- Boston, Dwight$0.5198% confidence
PO Box 2362, Barstow, CA, 92312
- Boston, Dwight$5.4398% confidence
2600 South Kingshighway Boulevard Apt 6, Saint Louis, CA, 92312
- Boston, Dwight$32.0198% confidence
7525 Park Place Apt #30, Houston, TX, 77087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boston, Dwight$0.5198% confidence
2908 Cottonwood Lane, Balch Springs, TX, 75180
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284472
$582.00
1 possible associated property
Same owner name elsewhere
- Epps, Keanna$31.8098% confidence
606 Myers Street, Seagoville, 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.
- Epps, Keanna$31.8098% confidence
4416 Central Lane, Balch Springs, TX, 75180
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92466750
$581.62
3 possible associated properties
Same owner name elsewhere
- Monzon, Norma$5.6698% confidence
7115 Calle Las Flores, Bell Gardens, CA, 90201
- Monzon, Norma$0.0798% confidence
860 Tomah Avenue, Porterville, CA, 93257
- Monzon, Norma$8.5298% confidence
7115 Calle Las Flores, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monzon, Norma$5.6698% confidence
13132 Rustic Place, Balch Springs, TX, 75180
Held by Connect Mga LLC
Co-owner on this record: Citizens Bank NA
Insurance premium refund (IN05) · Reported 2021 · ID 73943423
$581.51
500 West Cartwright Road Apt 1022, Balch Springs, TX, 75180
Held by American Airlines Fcu
Savings account (AC02) · Reported 2018 · ID 55460298
$580.75
3200 Forestdale Lane, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42015827
$578.85
3701 Pioneer Road, Balch Springs, TX, 75180
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2019 · ID 56726641
$578.50
4 possible associated properties
Same owner name elsewhere
- Ice, Box Exxon$233.6598% confidence
##### Highway ### East, Little Elm, TX, 75068
- Ice, Box Exxon$235.3298% confidence
##### Highway ### East, Little Elm, TX, 75068
- Ice, Box Exxon$186.1798% confidence
##### Highway ### East, Little Elm, TX, 75068
At this address
- Ice, Box Exxon$434.0098% confidence
3701 Pioneer Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ice, Box Exxon$233.6598% confidence
2302 Rodney Lane, Balch Springs, TX, 75180
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 34682212
$577.84
3 possible associated properties
Same owner name elsewhere
- Bautista, Maximo$1.0098% confidence
00000
- Bautista, Maximo$3.6598% confidence
260 North Midway Drive Apt D36, Escondido, CA, 92027
- Bautista, Maximo$5.6098% confidence
49 Reiner Street, Colma, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Maximo$1.0098% confidence
$577.59
1 possible associated property
At this address
- McQuitty, Joan$2,887.4098% confidence
4217 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.
- McQuitty, Joan$2,887.4098% confidence
$576.88
12007 Bishop Drive, Balch Springs, TX, 75180
Held by Planned Administrators Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68131522
$576.65
3008 Balch Springs Road Trl3, Balch Springs, TX, 75180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095274
$575.51
2 possible associated properties
At this address
- Lopez, Cynthia$136.1898% confidence
3008 Balch Springs Road Trl3, Balch Springs, TX, 75180
- Lopez, Cynthia$97.7698% confidence
3008 Balch Springs Road Trl3, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Cynthia$136.1898% confidence
Raph IncTX
PO Box 800355, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008 · ID 41816591
$574.92
##### Quail ####, Balch Springs, TX, 75180
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992 · ID 33644109
$573.93
222 Post Road 00390, Balch Springs, TX, 75181
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316825
$572.06
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416035
$571.75
#### Pioneer Road Apt ###, Balch Springs, TX, 75180
Co-owner on this record: Herring, Kaley
ID 101728718
$566.77
3 possible associated properties
Same owner name elsewhere
- Herring, Beverly$247.0098% confidence
00000
- Herring, Beverly$285.0098% confidence
00000
- Herring, Beverly$285.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, Beverly$247.0098% confidence
2629 Cottonwood, Balch Springs, TX, 75180
Held by Beasley Firm LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82221174
$565.05
3031 Glenshir Drive, Balch Springs, TX, 75180
Held by Mesquite Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92322861
$564.28
12008 Echo Drive, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1996 · ID 33032481
$564.10
1 possible associated property
Same owner name elsewhere
- Myrick, H E$50.2298% confidence
708 East Lockhart Avenue, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myrick, H E$50.2298% confidence
3521 Louise Lane, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505336
$564.03
1 possible associated property
Same owner name elsewhere
- Tuck, Darlene D$158.2898% confidence
1909 Prairie Knoll Court A, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuck, Darlene D$158.2898% confidence
$562.03
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
3112 Pioneer Road, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9874570
$561.61
12929 Hilltop Drive, Balch Springs, TX, 75181
Held by Resource One Credit Union
Co-owners on this record: Hoover, Carol, Hoover, Larry
Savings account (AC02) · Reported 2021 · ID 71827329
$561.40
3 possible associated properties
Same owner name elsewhere
- Hoover, Jason$8.4598% confidence
5029 Albridal Way, San Ramon, CA, 94582
- Hoover, Jason—98% confidence
419 Tyler Trail Court Apt 214, Charlotte, NC, 28262-3392
- Hoover, Jason$1.0098% confidence
3110 Lake Hollywood Drive, Los Angeles, CA, 90068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Jason$8.4598% confidence
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83944029
$559.53
3 possible associated properties
Same owner name elsewhere
- Urbina, Jaime$0.7398% confidence
8609 Ponderosa Avenue, Bakersfield, CA, 93306
- Urbina, Jaime$2.5498% confidence
5817 Feather River Boulevard, Marysville, CA, 95901
- Urbina, Jaime$0.0198% confidence
PO Box 282, Fontana, CA, 92334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Jaime$0.7398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91401546
$558.98
3 possible associated properties
At this address
- Arellano, Raul$30.4798% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
- Arellano, Raul$206.9398% confidence
12816 Knoll Trail, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Raul$30.4798% confidence
11724 Charlce Drive, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609292
$558.36
1 possible associated property
At this address
- Lopez, Jesus$1,384.5598% confidence
11724 Charlce Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jesus$1,384.5598% confidence
11411 Long Hill Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65849036
$558.09
3720 Forest Lawn Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95602965
$557.82
1 possible associated property
Same owner name elsewhere
- Loredo, Eusebio$48.2198% confidence
2913 North West 21th Street, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loredo, Eusebio$48.2198% confidence