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
14806 Marsha Drive, Balch Springs, TX, 75180
Held by Venture General Agency
Refund due (MS11) · Reported 2020 · ID 66362696
$700.58
5 possible associated properties
Same owner name elsewhere
- Martinez, Martinez Luis$0.1598% confidence
11030 West Hondo Parkway Apt 1, Temple City, CA, 91780
- Martinez, Martinez Luis$6.4598% confidence
541 Ellen Lynn Street, Redwood Valley, CA, 95470
- Martinez, Martinez Luis$0.7598% confidence
4091 Estrada Drive, Riverside, CA, 92509
At this address
- Martinez, Martinez Luis$837.0398% confidence
14806 Marsha Drive, Balch Springs, TX, 75180
- Martinez, Luis$300.0091% confidence
14806 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.
- Martinez, Martinez Luis$0.1598% confidence
12758 Hilltop Drive, Balch Springs, TX, 75180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86080360
$700.19
2 possible associated properties
At this address
- Baeza, Dario$74.4098% confidence
12758 Hilltop Drive, Balch Springs, TX, 75180
- Baeza, Gloria$27.3891% confidence
12758 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.
- Baeza, Dario$74.4098% confidence
$700.00
116 Lakeside Road, Balch Springs, TX, 75181
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013 · ID 9855080
$699.82
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016 · ID 19463081
$699.43
$698.84
2 possible associated properties
Same owner name elsewhere
- Iserman, Linda$114.7698% confidence
#### Private Road ####, Quinlan, TX, 75474
At this address
- Iserman, Linda K$66.8295% confidence
14829 Oakwood 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.
- Iserman, Linda$114.7698% confidence
2617 Jills, Balch Springs, TX, 75180
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011 · ID 16613959
$697.56
13224 Timothy Lane, Balch Springs, TX, 75180
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81523042
$696.50
12715 Bluffview Drive, Balch Springs, TX, 75180
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 42528713
$696.00
2625 South Peachtree Road, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70620509
$694.40
1 possible associated property
Same owner name elsewhere
- Saldierna, Patricio$112.35100% confidence
2625 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.
- Saldierna, Patricio$112.35100% confidence
2147 South Peach Tree Road, Balch Springs, TX, 75180
Co-owner on this record: Carstar, Balch Springs
ID 100557001
$694.09
2147 South Peach Tree Road, Balch Springs, TX, 75180
Co-owner on this record: Hernandez, Jacqueline
ID 100557001
$694.09
3 possible associated properties
Same owner name elsewhere
- Carstar, Balch Springs$1,118.70100% confidence
2147 South Peachtree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$317.64100% confidence
2147 Peachtree Road, Balch Springs, TX, 75180
- Carstar, Balch Springs$1,909.28100% 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.
- Carstar, Balch Springs$1,118.70100% confidence
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60990552
$692.55
2 possible associated properties
Same owner name elsewhere
- Samules, Carolyn$225.7398% confidence
7511 Rice Lane, Dallas, TX, 75241
- Samules, Carolyn$58.4898% confidence
1509 Lucille Drive, 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.
- Samules, Carolyn$225.7398% confidence
12108 Baron Drive, Balch Springs, TX, 75180
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006 · ID 14216974
$691.84
2 possible associated properties
Same owner name elsewhere
- Davis, Coy G$108.5998% confidence
13733 Harbor, Waco, TX, 76712
At this address
- Davis, Glenda$33.7591% confidence
12108 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.
- Davis, Coy G$108.5998% confidence
3916 Amdassador Way, Balch Springs, TX, 75180
Held by Prosperity Bank
Checking account (AC01) · Reported 2015 · ID 27506555
$691.15
3 possible associated properties
Same owner name elsewhere
- Blackwell, Dorothy$6.3998% confidence
8200 Bolsa Avenue Estate Of Deced, Midway City, CA, 90247
- Blackwell, Dorothy$5.2498% confidence
10520 47 Street Northwest, Edmonton, AB
- Blackwell, Dorothy$5.9898% confidence
660 Camino De Los Mares, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackwell, Dorothy$6.3998% confidence
13120 Rocky Ledge Drive, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945141
$691.03
3 possible associated properties
Same owner name elsewhere
- Olalde, Jorge$40.3098% confidence
2511 Bellevue Avenue, Los Angeles, CA, 90026
- Olalde, Jorge$55.1498% confidence
1526 West 7th Street, Santa Ana, CA, 92703
- Olalde, Jorge$50.6898% confidence
1526 West 7th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olalde, Jorge$40.3098% confidence
### West Cartwright Road ####, Balch Springs, TX, 75180
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020 · ID 65332181
$688.19
15122 Marsha Drive, Balch Springs, TX, 75180
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011 · ID 33023663
$687.00
4608 Leslie Lane, Balch Springs, TX, 75180
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016 · ID 41779361
$687.00
1 possible associated property
At this address
- Carroll, Tiffanie$25.0091% confidence
4608 Leslie 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.
- Carroll, Tiffanie$25.0091% confidence
11505 Elam Circle, Balch Springs, TX, 75180
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501478
$687.00
14825 Bridle Bend Drive, Balch Springs, TX, 75180
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11763050
$686.14
4002 Cochisee Avenue, Balch Springs, TX, 75180
Held by Payless Cashways Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 15991598
$685.49
2 possible associated properties
Same owner name elsewhere
- Daniels, Frederick A$9.0098% confidence
1608 West Campbell Avenue Apt 237, Campbell, CA, 95008
- Daniels, Frederick A$1.9498% 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.
- Daniels, Frederick A$9.0098% confidence
3911 Hickory Tree Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305073
$680.33
1 possible associated property
At this address
- Morales, Leticia$52.5991% confidence
3911 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.
- Morales, Leticia$52.5991% confidence
3911 Hickory Tree Road 81237, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305073
$680.33
3911 Hickory Tree Road 81237, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33305073
$680.33
$680.10
3612 Forest Lawn, Balch Springs, TX, 75180
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791459
$678.66
5218 Edgeworth Street, Balch Springs, TX, 75180
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017 · ID 7167011
$676.66
2 possible associated properties
Same owner name elsewhere
- Roldan, Samuel$2.0098% confidence
00000
- Roldan, Samuel$810.4298% confidence
4421 Hanover, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roldan, Samuel$2.0098% confidence
#### Hickory Tree Road Apt ####, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9357632
$675.00
$674.80
PO Box 800252, Balch Springs, TX, 75180
Held by American Ntl Bank
Checking account (AC01) · Reported 2019 · ID 60552181
$674.10
10925 Spring Grove Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77848377
$674.00
3 possible associated properties
Same owner name elsewhere
- Ware, Theresa$9,587.11100% confidence
10925 Spring Grove Drive, Mesquite, TX, 75180
- Ware, Theresa$197.9298% confidence
At this address
- Ware, Jerry$197.9291% confidence
10925 Spring Grove 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.
- Ware, Theresa$9,587.11100% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023 · ID 87404074
$673.72
2 possible associated properties
Same owner name elsewhere
- Dixon, Johnathon$389.5098% confidence
#### Meadow Road ###, Dallas, TX, 75231
- Dixon, Johnathon$220.0098% confidence
703 Keessee Drive, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Johnathon$389.5098% confidence
3110 Sherry Lane, Balch Springs, TX, 75180
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015 · ID 20285418
$673.05
12919 Spring Branch Drive, Balch Springs, TX, 75180
Held by State Of Nevada
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 39040666
$671.99
3 possible associated properties
Same owner name elsewhere
- Ceniceros, Maria$0.0898% confidence
20417 Sherman Way, Winnetka, CA, 91306
- Ceniceros, Maria$7.2798% confidence
3870 37th Street Apt 3, San Diego, CA, 92105
- Ceniceros, Maria$2.0098% confidence
6720 Doriana Street 68, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceniceros, Maria$0.0898% confidence
$671.36
2 possible associated properties
At this address
- Calderon, Julio$101.3998% confidence
12120 Knight Drive, Balch Springs, TX, 75180
- Calderon, Julio$1,744.5998% confidence
12120 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.
- Calderon, Julio$101.3998% confidence
$670.77
2 possible associated properties
At this address
- Garcia, Janet$62.6398% confidence
4013 Woodbury Road, Balch Springs, TX, 75180
- Garcia, Janet$44.9698% confidence
4013 Woodbury 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.
- Garcia, Janet$62.6398% confidence
4324 Mohawk Drive, Balch Springs, TX, 75180
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018 · ID 53304618
$670.00
1511LAKE June Road, Balch Springs, TX, 75180
Held by Horseshoe Casino
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68643012
$670.00
11209 Ryliecrest Drive Apt 201, Balch Springs, TX, 75180
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232618
$667.39
1 possible associated property
Same owner name elsewhere
- Burrell, Bernard$39.2098% confidence
1317 Hackamore, 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.
- Burrell, Bernard$39.2098% confidence
4416 Ambassador Way, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69979025
$665.98
$664.75
11513 Oakfield Drive, Balch Springs, TX, 75180
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024 · ID 92871994
$663.55
1 possible associated property
At this address
- Jenkins, Kayla$65.0098% confidence
11513 Oakfield Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Kayla$65.0098% confidence
14415 Cimmarron Drive, Balch Springs, TX, 75180
Held by First Horizon Home Loans
Co-owner on this record: Escobedo, Anita
Escrow account (TR04) · Reported 2005 · ID 17676513
$661.15
14415 Cimmarron Drive, Balch Springs, TX, 75180
Held by First Horizon Home Loans
Co-owner on this record: Castrejon, Juan
Escrow account (TR04) · Reported 2005 · ID 17676513
$661.15
#### Ambassador Wy ###, Balch Springs, TX, 75180
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 13609647
$660.72
Tom G Walker Funeral Home IncTX
#### Hickory Tree Road Apt ####, Balch Springs, TX, 75180
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017 · ID 3950676
$657.63
1 possible associated property
Same owner name elsewhere
- Tom G Walker Funeral Home Inc$148.68100% confidence
#### 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.
- Tom G Walker Funeral Home Inc$148.68100% confidence
$657.50
4 possible associated properties
Same owner name elsewhere
- City Auto Insurance$421.8098% confidence
6320 Meadowbrook Drive, Fort Worth, TX, 76112
At this address
- City Auto Insurance$111.0298% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$955.6498% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$731.2398% confidence
13002 Spring Oak Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Auto Insurance$421.8098% confidence
12809 Spring Branch Drive, Balch Springs, TX, 75180
Held by Gmac Mortgage Corp
Escrow account (TR04) · Reported 1996 · ID 8696727
$657.39
##### Quail #### North Street, Balch Springs, TX, 75180
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1993 · ID 5705925
$652.46
3520 Vicki Lane, Balch Springs, TX, 75180
Held by Together Credit Union
Savings account (AC02) · Reported 2022 · ID 80299564
$652.17
3301 Glenshire Drive Apt No 17, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60611832
$651.44
3 possible associated properties
Same owner name elsewhere
- McCormick, Terrance$0.1598% confidence
4311 Harness Tract Road, Camino, CA, 95709
- McCormick, Terrance$3.3398% confidence
4311 Harness Tract Road, Camino, CA, 95709
- McCormick, Terrance$0.9798% confidence
1364 East 27th Street, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, Terrance$0.1598% confidence
3100 Balch Springs Road, Balch Springs, TX, 75180
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76848810
$651.10
1 possible associated property
At this address
- Gomez, Samuel$601.6091% 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, Samuel$601.6091% confidence
3400 Knoll Trail, Balch Springs, TX, 75180
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015 · ID 40315026
$651.01
3 possible associated properties
Same owner name elsewhere
- Rivas, Dulce$8.0098% confidence
2407 Tyler Avenue, El Monte, CA, 91733
- Rivas, Dulce$9.0098% confidence
4848 Tacame Drive, Oceanside, CA, 92057
- Rivas, Dulce$3.2598% confidence
6911 Long Beach Boulevard Apt 6, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Dulce$8.0098% confidence
$650.88
3021 Forestdale Lane, Balch Springs, TX, 75180
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 88029528
$650.71
3 possible associated properties
At this address
- Howard, Daryl$37.1298% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$373.5198% confidence
3021 Forestdale Lane, Balch Springs, TX, 75180
- Howard, Daryl$151.9798% confidence
3021 Forestdale 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.
- Howard, Daryl$37.1298% confidence
PO Box 800091, Balch Springs, TX, 75180
Held by Coinmach Svc Corp
Accounts payable (MS08) · Reported 2012 · ID 6934347
$650.00
2625 Dinah Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89790921
$650.00
$650.00
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40534440
$649.50
$648.53
1 possible associated property
At this address
- Williams, Maymie$648.5391% confidence
11323 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.
- Williams, Maymie$648.5391% confidence
$648.53
1 possible associated property
At this address
- Williams, Carl$648.5391% confidence
11323 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.
- Williams, Carl$648.5391% confidence
P O Box 800579, Balch Springs, TX, 75180
Held by Chubb & Son
Expense check (CK10) · Reported 2021 · ID 73351514
$647.00
$646.74
2508 Cumberland Trail, Balch Springs, TX, 75181
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023 · ID 83016164
$645.64
13037 Cimarron Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209588
$645.54
1 possible associated property
At this address
- Kelsey, Jeromi$30.0091% confidence
13037 Cimarron Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelsey, Jeromi$30.0091% confidence
2017 South Peachtree Road Suite B, Balch Springs, TX, 75180
Held by Headwaters Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 38969756
$645.00
$641.65
1 possible associated property
Same owner name elsewhere
- Chigbo, Elizabeth$44.23100% confidence
### West Cartwright 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.
- Chigbo, Elizabeth$44.23100% confidence
2621 Peachtree, Balch Springs, TX, 75180
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 1999 · ID 41792158
$640.25
4030 Ambassador, Balch Springs, TX, 75180
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68483500
$640.00
$640.00
1 possible associated property
At this address
- Obrien, Julia$58.5598% confidence
4004 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.
- Obrien, Julia$58.5598% confidence
11922 Brookvalley Circle, Balch Springs, TX, 75180
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Smith, Deborah J
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 20503681
$639.89
3 possible associated properties
Same owner name elsewhere
- Smith, Timothy G$0.6398% confidence
2611 Jefferson Street Apt B, Carlsbad, CA, 92008
- Smith, Timothy G$2.6198% confidence
72162 Sullivan Road, Twentynine Palms, CA, 92277
- Smith, Timothy G$1.9798% confidence
1927 West Chateau Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Timothy G$0.6398% confidence
PO Box 800082, Balch Springs, TX, 75180
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88079076
$638.10
2 possible associated properties
Same owner name elsewhere
- Vanilla Brown Inc$97.5098% confidence
9911 Lake June Road Hlts, Dallas, TX, 75217
- Vanilla Brown Inc$69.1498% confidence
5008 Kestrel Drive, Balch Springs, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanilla Brown Inc$97.5098% confidence
12612 Margaret Drive, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019 · ID 57078289
$635.62
2 possible associated properties
Same owner name elsewhere
- Ingram, Vivien$804.0098% confidence
2607 44th Street, Lubbock, TX, 79413
- Ingram, Vivien$80.0098% confidence
915 North Washington Avenue #206, Odessa, TX, 00797
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Vivien$804.0098% confidence
12933 Elam Road Ruben Gonzalez, Balch Springs, TX, 75180
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90600126
$635.60
4632 Pioneer Apt #7, Balch Springs, TX, 75180
Held by Macys Inc
Stock shares returned by the post office (SC08) · Reported 2006 · ID 3272074
$635.58
5 possible associated properties
Same owner name elsewhere
- Agho, Godfrey$65.0098% confidence
1025 Tippecanoe, Sbndo, CA, 92408
- Agho, Godfrey$237.4698% confidence
210 North Beechwood Avenue 447, Rialto, CA, 92376
At this address
- Agho, Godfrey$1,033.2798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$232.8798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$54.3298% confidence
4632 Pioneer Apt #7, 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.
- Agho, Godfrey$65.0098% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
Held by Macys Inc
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 3272148
$635.58
5 possible associated properties
Same owner name elsewhere
- Agho, Godfrey$65.0098% confidence
1025 Tippecanoe, Sbndo, CA, 92408
- Agho, Godfrey$237.4698% confidence
210 North Beechwood Avenue 447, Rialto, CA, 92376
At this address
- Agho, Godfrey$1,033.2798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$232.8798% confidence
4632 Pioneer Apt #7, Balch Springs, TX, 75180
- Agho, Godfrey$635.5898% confidence
4632 Pioneer Apt #7, 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.
- Agho, Godfrey$65.0098% confidence
11920 Crumpton Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64304136
$635.47
1 possible associated property
At this address
- Ruiz, Jorge$142.5298% confidence
11920 Crumpton Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jorge$142.5298% confidence
4609 Elm Point Drive, Balch Springs, TX, 75180
Held by First Amer Title Co
Co-owner on this record: Gombs, Donna
Escrow account (TR04) · Reported 2012 · ID 41790024
$634.16
2 possible associated properties
At this address
- Gombs, Donna$634.1691% confidence
4609 Elm Point Drive, Balch Springs, TX, 75180
- Gombs, Donna$38.0991% confidence
4609 Elm Point 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.
- Gombs, Donna$634.1691% confidence
4609 Elm Point Drive, Balch Springs, TX, 75180
Held by First Amer Title Co
Co-owner on this record: Gombs, Kenneth
Escrow account (TR04) · Reported 2012 · ID 41790024
$634.16
2 possible associated properties
At this address
- Gombs, Donna$38.0998% confidence
4609 Elm Point Drive, Balch Springs, TX, 75180
- Gombs, Kenneth$634.1691% confidence
4609 Elm Point 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.
- Gombs, Donna$38.0998% confidence
11205 Erich Lane, Balch Springs, TX, 75180
Held by Eaton Corp
Stock shares returned by the post office (SC08) · Reported 2000 · ID 12687089
$634.10
1 possible associated property
At this address
- Rich, Mary Y$634.1098% confidence
11205 Erich 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.
- Rich, Mary Y$634.1098% confidence
11205 Erich Lane, Balch Springs, TX, 75180
Held by Eaton Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 12687098
$634.10
1 possible associated property
At this address
- Rich, Mary Y$634.1098% confidence
11205 Erich 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.
- Rich, Mary Y$634.1098% confidence
Staightline, Concrete SawingTX
PO Box 800461, Balch Springs, TX, 75180
Held by Granite Construction Co
Accounts payable (MS08) · Reported 2010 · ID 39888351
$633.51
"500 West Cartwright,apt 325", Balch Springs, TX, 75180
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246686
$632.81
11417 Slater Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40532354
$630.93
1 possible associated property
At this address
- Nava, Celia Soto$50.0091% confidence
11417 Slater 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.
- Nava, Celia Soto$50.0091% confidence
12415 Natalie Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59506135
$630.03
3 possible associated properties
Same owner name elsewhere
- Stephens, Reginald$1.2398% confidence
609 14th Avenue, Santa Cruz, CA, 95062
- Stephens, Reginald$5.0098% confidence
CA, 00000
- Stephens, Reginald$4.1798% confidence
PO Box 94352, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Reginald$1.2398% confidence
3509 Peachtree Road, Balch Springs, TX, 75180
Held by Cmi Lloyds
Insurance premium refund (IN05) · Reported 2008 · ID 12769072
$630.00
4209 Culmer Lane, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Department, Of Homeland Security
Money order (CK07) · Reported 2023 · ID 87725889
$630.00
1 possible associated property
At this address
- Mora, Enrique$85.0098% confidence
4209 Culmer 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.
- Mora, Enrique$85.0098% confidence
4618 Kristie Drive, Balch Springs, TX, 75180
Held by Southern Vanguard Insurance Company
Co-owner on this record: Jordan, Deliliah
Insurance premium refund (IN05) · Reported 2023 · ID 89193811
$630.00
2 possible associated properties
Same owner name elsewhere
- Jordan, Jerrold$630.0098% confidence
150 West John Carpenter Fwy, Irving, TX, 75039
- Jordan, Jerrold$1,870.0098% confidence
150 West John Carpenter Fwy, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Jerrold$630.0098% confidence
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2019 · ID 57393771
$629.77
3929 Sapling Drive, Balch Springs, TX, 75180
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59278038
$629.17
14719 Greenvalley, Balch Springs, TX, 75180
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999 · ID 30418096
$628.84
6 possible associated properties
Same owner name elsewhere
- Hagan, Patricia A$40.0398% confidence
P O Box Pmb 2114, Fremont, CA, 94536
- Hagan, Patricia A$3,807.0398% confidence
38323 Blacow Road, Fremont, CA, 94536
- Hagan, Patricia A$408.0098% confidence
40773 Blacow Road, Fremont, CA, 94538
At this address
- Hagan, Patricia A$15,258.2598% confidence
14719 Greenvalley, Balch Springs, TX, 75180
- Hagan, Patricia A$17,882.2998% confidence
14719 Greenvalley, Balch Springs, TX, 75180
- Hagan, Patricia A$2,624.0398% confidence
14719 Greenvalley, 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.
- Hagan, Patricia A$40.0398% confidence
13028 Verdant Lane, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96122696
$628.50
4 possible associated properties
Same owner name elsewhere
- Escamilla, Eric$29.23100% confidence
10908 Spring Forest Drive, Balch Springs, TX, 75180
- Escamilla, Eric$207.6098% confidence
4427 Shakertown Avenue, San Antonio, TX, 78238
- Escamilla, Eric$642.4498% confidence
6600 McKinney Ranch Pky, #7316, McKinney, TX, 75070
At this address
- Escamilla, Nina$113.0091% confidence
13028 Verdant Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Eric$29.23100% confidence
13239 Brandywine Lane, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761631
$628.19
4601 Kyle Drive, Balch Springs, TX, 75180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76337489
$627.05
3 possible associated properties
At this address
- Martin, Edward$25.0098% confidence
4601 Kyle Drive, Balch Springs, TX, 75180
- Martin, Edward$29.0098% confidence
4601 Kyle Drive, Balch Springs, TX, 75180
- Martin, Edward$36.0098% confidence
4601 Kyle 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.
- Martin, Edward$25.0098% confidence
12109 Baron Drive, Balch Springs, TX, 75180
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85759805
$626.83
12517 Natalie Drive, Balch Springs, TX, 75180
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 38372414
$624.11
$623.52
12301 Squire Drive, Balch Springs, TX, 75180
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73628361
$622.13
12840 Hilltop Drive, Balch Springs, TX, 75180
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16956444
$621.57
3 possible associated properties
At this address
- Camara, Mariama$50.0091% confidence
12840 Hilltop Drive, Balch Springs, TX, 75180
- Camara, Mariama$152.6891% confidence
12840 Hilltop Drive, Balch Springs, TX, 75180
- Camara, Mamady$48.5991% confidence
12840 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.
- Camara, Mariama$50.0091% confidence