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
3709 Ambassador Way, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81767773
$780.00
1 possible associated property
Same owner name elsewhere
- Lederer, Madeline$36.61100% confidence
3709 Ambassador Way, 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.
- Lederer, Madeline$36.61100% confidence
3210 Balch Springs Road G2, Balch Springs, TX, 75180
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 5794174
$777.38
3 possible associated properties
Same owner name elsewhere
- Sunday, Virgil W$294.5098% confidence
00000
- Sunday, Virgil W$128.4598% confidence
#### Saturn Road ####, Garland, TX, 75041
- Sunday, Virgil W$74.3298% 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.
- Sunday, Virgil W$294.5098% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47512877
$776.25
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
$775.00
$773.92
3 possible associated properties
Same owner name elsewhere
- Nguyen, Vivi$244.3898% confidence
4018 Ash Hollow Drive, Houston, TX, 77082
- Nguyen, Vivi$302.9198% confidence
1660 Lancelot Lane, Arlington, TX, 76014
- Nguyen, Vivi$162.4198% confidence
#### Dunstan Road Apt ###, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Vivi$244.3898% confidence
4630 Platte Drive, Balch Springs, TX, 75180
Held by City Credit Union
Savings account (AC02) · Reported 2024 · ID 92994619
$772.89
1 possible associated property
At this address
- Martinez, Tellez Rolando I$128.0691% confidence
4630 Platte Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Tellez Rolando I$128.0691% confidence
$772.21
11925 Quail Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90775032
$771.57
3 possible associated properties
Same owner name elsewhere
- Jeffery, Jordan$43.42100% confidence
1119 Detroit Street, College Station, TX, 77845
- Jeffery, Jordan$6.3098% confidence
161 Conestoga Drive N7s 6A3, Sarnia, CA
- Jeffery, Jordan$35.4298% confidence
4611 Torrey Circle Unit 210, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffery, Jordan$43.42100% confidence
11416 Lake June Road, Balch Springs, TX, 75180
Held by Nco Group Inc
Escrow account (TR04) · Reported 2010 · ID 372327
$769.45
6 possible associated properties
Same owner name elsewhere
- Adcock, Sharon$1.2498% confidence
27038 Honby Avenue, Canyon Cntry, CA, 91351
- Adcock, Sharon$67.5698% confidence
5617 Valley Mills, Garland, TX, 75043
- Adcock, Sharon$560.0998% confidence
##### Fm ####, Forney, TX, 75126
At this address
- Adcock, Sharon$60.2098% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Sharon$100.0098% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Sharon$100.0098% 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, Sharon$1.2498% confidence
5312 Buford Jett Lane, Balch Springs, TX, 75180
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93138496
$768.00
$766.00
1 possible associated property
At this address
- Gutierrez, Victoria$3,581.0298% confidence
14213 Horseshoe 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.
- Gutierrez, Victoria$3,581.0298% confidence
PO Box 801011, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Herndon, William, US Bank NA C O US Bank Home Mrtg Its Suc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535151
$765.65
3 possible associated properties
Same owner name elsewhere
- Herndon, Linda$38.42100% confidence
PO Box 801011, Balch Springs, TX, 75180
- Herndon, Linda—98% confidence
3122 Samuel Street, Newton, NC
- Herndon, Linda—98% confidence
21303 Crawford Lake Road, Laurel Hill, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Linda$38.42100% confidence
US Bank NA C O US Bank Home Mrtg Its SucTX
PO Box 801011, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Herndon, Linda, Herndon, William
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535151
$765.65
1 possible associated property
Same owner name elsewhere
- US Bank NA C O US Bank Home Mrtg Its Suc$38.42100% confidence
PO Box 801011, 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.
- US Bank NA C O US Bank Home Mrtg Its Suc$38.42100% confidence
PO Box 801011, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Herndon, Linda, US Bank NA C O US Bank Home Mrtg Its Suc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61535151
$765.65
3 possible associated properties
Same owner name elsewhere
- Herndon, William$38.42100% confidence
PO Box 801011, Balch Springs, TX, 75180
- Herndon, William$0.3198% confidence
2817 Pine Street, San Francisco, CA, 94115
- Herndon, William$4.0098% confidence
9029 Brock Avenue William Herndon, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, William$38.42100% confidence
14417 Oakwood Circle, Balch Springs, TX, 75180
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83003403
$765.17
13233 Kings Mountain Drive, Balch Springs, TX, 75180
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72270586
$763.42
1 possible associated property
Same owner name elsewhere
- Siders, Edward$1.8098% confidence
7852 Sycamore Avenue Apt A, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siders, Edward$1.8098% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786710
$763.40
3 possible associated properties
At this address
- Johnson, Edward$5,556.6498% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward$2,366.0598% confidence
14202 Spring Oaks Drive, Balch Springs, TX, 75180
- Johnson, Edward A$200.5995% confidence
14202 Spring Oaks 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.
- Johnson, Edward$5,556.6498% confidence
$762.48
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
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Damian, Hernandez Public Adjusting, Jpmorgan Chase Bank NA, Luna, Richard
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722004
$762.43
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Damian, Hernandez Public Adjusting, Galindo, Hermenegildo, Jpmorgan Chase Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722004
$762.43
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Damian, Hernandez Public Adjusting, Galindo, Hermenegildo, Luna, Richard
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722004
$762.43
Damian, Hernandez Public AdjustingTX
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owners on this record: Galindo, Hermenegildo, Jpmorgan Chase Bank NA, Luna, Richard
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722004
$762.43
1 possible associated property
At this address
- Damian Hernandez Public Adjusting Antonio Hernandez And$831.1395% confidence
4020 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.
- Damian Hernandez Public Adjusting Antonio Hernandez And$831.1395% confidence
12817 Dodson, Balch Springs, TX, 75180
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42017027
$761.24
3703 Concord Circ, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Color, By John
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14497337
$761.08
3703 Concord Circ, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wilson, Steve
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14497337
$761.08
1 possible associated property
Same owner name elsewhere
- Color, By John$89.23100% confidence
6302 Scottsboro Lane, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Color, By John$89.23100% confidence
$760.15
11221 Harvest Road, Balch Springs, TX, 75180
Held by Prosperity Bank
Checking account (AC01) · Reported 2019 · ID 59892663
$759.83
1 possible associated property
Same owner name elsewhere
- Cottrell, Virginia$5.4098% confidence
24863 Barito Street, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottrell, Virginia$5.4098% confidence
4605 Elm Point, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015 · ID 1280482
$759.00
1 possible associated property
Same owner name elsewhere
- Payne, Sonia E$23.2198% 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.
- Payne, Sonia E$23.2198% confidence
$758.40
1939 Hickory Tree, Balch Springs, TX, 75181
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47528615
$757.50
3 possible associated properties
Same owner name elsewhere
- Loredo, Ramon$0.2598% confidence
14108 Pioneer Road, Apple Valley, CA, 92307
- Loredo, Ramon$154.3898% confidence
3010 Robert James, Houston, TX, 77038
- Loredo, Ramon$147.7798% confidence
1033 South 1st Street, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loredo, Ramon$0.2598% confidence
$756.66
11520 Augusta Drive, Balch Springs, TX, 75180
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 60379024
$756.45
14512 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Melody, Midland Mortgage Compan
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298239
$755.21
1 possible associated property
At this address
- Green, Melody$1,422.2998% confidence
14512 Horseshoe 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.
- Green, Melody$1,422.2998% confidence
Melody, Midland Mortgage CompanTX
14512 Horseshoe Trail, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Green, Melody
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298239
$755.21
1 possible associated property
At this address
- Melody, Midland Mortgage Compan$1,422.2998% confidence
14512 Horseshoe 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.
- Melody, Midland Mortgage Compan$1,422.2998% confidence
13117 Twin Oaks Drive, Balch Springs, TX, 75180
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80489103
$753.54
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71108138
$752.50
1 possible associated property
Same owner name elsewhere
- Mola, Noa Aynier$111.00100% confidence
##### Lake June Road Trlr ##, 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.
- Mola, Noa Aynier$111.00100% confidence
$752.00
1 possible associated property
At this address
- Smith, Angela$40.0091% confidence
14213 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.
- Smith, Angela$40.0091% confidence
500 West Cartwright Road Apt 925, Balch Springs, TX, 75180
Held by State Of Louisiana
Refund due (MS11) · Reported 2010 · ID 22212050
$750.00
3208 Balch Springs, Balch Springs, TX, 75180
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012 · ID 35260635
$750.00
2704 Cumberland Trail, Balch Springs, TX, 75181
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330525
$750.00
4 possible associated properties
Same owner name elsewhere
- Ekanem, Ekanem$27.06100% confidence
2704 Cumberland Trail, Balch Springs, TX, 75181
- Ekanem, Ekanem$66.0298% confidence
TX, 00000
- Ekanem, Ekanem$1,244.8498% confidence
At this address
- Ekanem$47.5591% confidence
2704 Cumberland Trail, 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.
- Ekanem, Ekanem$27.06100% confidence
##### Elam Road Suite ###, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76724823
$750.00
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91358728
$750.00
3 possible associated properties
Same owner name elsewhere
- Hampton, Brittany$2,356.25100% confidence
12222 Quail Drive Apt 603, Balch Springs, TX, 75180
- Hampton, Brittany$1.0798% confidence
220 East Okeefe Street Apt 17, East Palo Alto, CA, 94303
- Hampton, Brittany$1.8798% confidence
2244 Oxford Road, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Brittany$2,356.25100% confidence
$750.00
$750.00
1 possible associated property
At this address
- Nweke, Cyril$94.1091% confidence
11811 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.
- Nweke, Cyril$94.1091% confidence
12223 Quail Drive Apt 380, Balch Springs, TX, 75180
Held by Otter Tail Corporation
Dividend reinvestment plan (SC19) · Reported 2018 · ID 48573174
$749.94
1 possible associated property
Same owner name elsewhere
- Rachor, Galen$150.00100% confidence
12419 Shorecrest 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.
- Rachor, Galen$150.00100% confidence
12705 Summer Hill Drive, Balch Springs, TX, 75180
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619154
$749.47
1 possible associated property
At this address
- Davis, Gwendolyn$98.5698% confidence
12705 Summer Hill Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Gwendolyn$98.5698% confidence
13503 Alexander Road, Balch Springs, TX, 75209
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91165666
$749.45
4 possible associated properties
Same owner name elsewhere
- City, Of Balch Springs$46.1198% confidence
Kandi Hubert 3117 Hickory Tree, Balch Springs, TX, 75180
- City, Of Balch Springs$75.0098% confidence
- City, Of Balch Springs$50.0098% confidence
Alarm Section 12500 Elam Road, Balch Springs, TX, 75180
At this address
- City, Of Balch Springs$2,256.9598% confidence
13503 Alexander Road, Balch Springs, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Balch Springs$46.1198% confidence
11901 Gaitier, Balch Springs, TX, 75180
Held by Restland Funeral Home Inc
Trust funds (TR06) · Reported 1994 · ID 31870408
$748.18
Santos Tire And Auto Repair And SanTX
3939 Pioneer Road, Balch Springs, TX, 75180
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Alfaro, Analinda Alfaro
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463466
$747.39
3939 Pioneer Road, Balch Springs, TX, 75180
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Santos Tire And Auto Repair And San
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463466
$747.39
PO Box 801061, Balch Springs, TX, 75180
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008 · ID 19221368
$746.03
2147 South Peachtree Road, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58420033
$745.48
$744.26
11917 Crumpton, Balch Springs, TX, 75180
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 423848
$744.07
12309 Duchess Drive, Balch Springs, TX, 75180
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009 · ID 33022286
$744.00
3 possible associated properties
Same owner name elsewhere
- Calderon, Santos$0.2598% confidence
1111 Daisy Avenue Apt 7C, Long Beach, CA, 90813
- Calderon, Santos$4.5798% confidence
3677 Cimarron Street, Los Angeles, CA, 90018
- Calderon, Santos$4.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Santos$0.2598% confidence
12424 Swallow Court, Balch Springs, TX, 75180
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 34815021
$743.78
1 possible associated property
At this address
- Wallace, Michael$150.0091% confidence
12424 Swallow 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.
- Wallace, Michael$150.0091% confidence
##### Quail Drive ####, Balch Springs, TX, 75150
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83689222
$743.00
14902 Green Valley Drive, Balch Springs, TX, 75180
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52239459
$742.11
4402 Ambassador Way 203, Balch Springs, TX, 75180
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 31578776
$740.23
4 possible associated properties
Same owner name elsewhere
- Musser, George M$222.95100% confidence
4402 Ambassador Way 3203, Balch Springs, TX, 75180
- Musser, George M$283.68100% confidence
4402 Ambassador Way, Balch Springs, TX, 75180
- Musser, George M$343.63100% confidence
#### Ambassador Way ###, Balch Springs, TX, 75180
At this address
- Musser, George M$205.8598% confidence
4402 Ambassador Way #203, 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.
- Musser, George M$222.95100% confidence
$738.67
5312 Bufford Jett Road, Balch Springs, TX, 75180
Held by City Of Mesquite
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65125269
$735.00
14217 Spring Oak Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47415518
$732.00
11027 Martin Street, Balch Springs, TX, 75180
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94012451
$731.95
14813 Oakwood Lane, Balch Springs, TX, 75180
Held by Pride Pipeline Co
Mineral royalties (MI02) · Reported 2001 · ID 33841965
$731.89
13002 Spring Oak Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2024 · ID 94820444
$731.23
6 possible associated properties
Same owner name elsewhere
- City Auto Insurance$45.90100% confidence
1302 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$306.15100% confidence
11403 Lake June Road, Balch Springs, TX, 75180
- City Auto Insurance$40.0098% confidence
8120 Lake June Road, Dallas, TX, 75217
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$709.0898% 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$45.90100% confidence
12312 Duchess Drive B, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019 · ID 59211879
$730.05
Yeung, Vivian/josephine Oi HingTX
4305 Spring Oaks Circle, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1997 · ID 33032506
$729.40
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90249205
$727.84
1 possible associated property
Same owner name elsewhere
- Almanza, Brayan Heriberto$111.04100% 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.
- Almanza, Brayan Heriberto$111.04100% confidence
14304 Carla Drive, Balch Springs, TX, 75180
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89397546
$724.90
$724.12
2 possible associated properties
At this address
- Shinn, Will$51.6698% confidence
11201 Lake June Road, Balch Springs, TX, 75180
- Shinn, Will H$1,527.0195% confidence
11201 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.
- Shinn, Will$51.6698% confidence
$721.96
4622 Creekview Lane, Balch Springs, TX, 75180
Held by Old United Casualty Company
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70007664
$721.56
12927 Parker Court, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459404
$721.00
2 possible associated properties
At this address
- Knox, Patsy R$81.2698% confidence
12927 Parker Court, Balch Springs, TX, 75180
- Knox, Patsy R$300.0098% confidence
12927 Parker Court, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Patsy R$81.2698% confidence
2022 Hickory Tree Road, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Co-owner on this record: Freestyle, Paint Body
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63320639
$719.44
$718.56
1 possible associated property
At this address
- Ruiz, Griselda$136.2198% confidence
3509 Hickory Tree, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Griselda$136.2198% confidence
11705 Seagoville Road, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971459
$717.48
4 possible associated properties
Same owner name elsewhere
- Cook, Chase$6.0998% confidence
3431 Capalina Road 17, San Marcos, CA, 92069
- Cook, Chase$0.7298% confidence
950 West Linden Street #16, Riverside, CA, 92507
- Cook, Chase$35.9998% confidence
10323 Emeald Oaks Street, Houston, TX, 77070
At this address
- Cook, Johnnie$397.9991% confidence
11705 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.
- Cook, Chase$6.0998% confidence
2312 West Bruton Road, Balch Springs, TX, 75180
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502802
$715.63
$715.55
#### Glenshire Drive Apt ####, Balch Springs, TX, 75180
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 87498873
$715.00
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by Trinity Universal Insurance
Co-owner on this record: Creech, Jana
Insurance premium refund (IN05) · Reported 2018 · ID 54057450
$713.00
### West Cartwright Road Apt ####, Balch Springs, TX, 75180
Held by Trinity Universal Insurance
Co-owner on this record: Creech, Brandon
Insurance premium refund (IN05) · Reported 2018 · ID 54057450
$713.00
C/o Susan Diane Pickens 12019 Bishop Drive, Balch Springs, TX, 75180
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10120253
$712.85
3 possible associated properties
Same owner name elsewhere
- Tilson, William J$371.14100% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$94.82100% confidence
12019 Bishop, Balch Springs, TX, 75180
- Tilson, William J$366.98100% confidence
12019 Bishop 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.
- Tilson, William J$371.14100% confidence
11500 Seagoville Road, Balch Springs, TX, 75180
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2019 · ID 58917056
$712.54
1 possible associated property
At this address
- Padilla, Rubi$286.0291% confidence
11500 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.
- Padilla, Rubi$286.0291% confidence
12223 Qual Street Apt East 461, Balch Springs, TX, 75180
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35232300
$712.50
2512 Sheilah Drive, Balch Springs, TX, 75180
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82964190
$711.95
4 possible associated properties
Same owner name elsewhere
- Cervantes, Nestor$0.0798% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
- Cervantes, Nestor$0.5598% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
- Cervantes, Nestor$0.0498% confidence
13800 Parkcenter Lane Apt 516, Tustin, CA, 92782
At this address
- Cervantes, Nestor$115.8498% confidence
2512 Sheilah Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Nestor$0.0798% confidence
12732 Bluffview Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7948203
$710.88
1 possible associated property
At this address
- Pesina, Joe$99.9098% confidence
12732 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.
- Pesina, Joe$99.9098% confidence
$709.68
13002 Spring Oak Drive, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2024 · ID 94820445
$709.08
6 possible associated properties
Same owner name elsewhere
- City Auto Insurance$45.90100% confidence
1302 Spring Oak Drive, Balch Springs, TX, 75180
- City Auto Insurance$306.15100% confidence
11403 Lake June Road, Balch Springs, TX, 75180
- 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$45.90100% confidence
222 Post Road, Balch Springs, TX, 75181
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209779
$708.85
3 possible associated properties
At this address
- Thompson, Shirley$1,636.6291% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$1,634.7991% confidence
222 Post Road, Balch Springs, TX, 75181
- Thompson, Shirley$1,719.4591% confidence
222 Post Road, 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.
- Thompson, Shirley$1,636.6291% confidence
##### Elam Road Apt ###, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715185
$708.25
1 possible associated property
Same owner name elsewhere
- Amin, Tajammul$161.2198% confidence
704 South Knott 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.
- Amin, Tajammul$161.2198% confidence
12415 Summer Hill Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14668816
$707.34
1726 Hillcrest Court, Balch Springs, TX, 75180
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84151902
$706.85
1 possible associated property
Same owner name elsewhere
- Martinez, Jaypee$93.99100% confidence
Unknown, 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, Jaypee$93.99100% confidence
$706.63
14308 Briarcrest Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82891265
$705.65
3 possible associated properties
At this address
- Miller, Jessica$173.1098% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$412.7498% confidence
14308 Briarcrest Drive, Balch Springs, TX, 75180
- Miller, Jessica$231.4898% confidence
14308 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, Jessica$173.1098% confidence
4921 Honeysuckle Drive, Balch Springs, TX, 75180
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024 · ID 93954381
$704.72
$703.17
4 possible associated properties
Same owner name elsewhere
- Davis, Ladarren$40.00100% confidence
2313 Doty Lane, Balch Springs, 75180
- Davis, Ladarren$0.9798% confidence
11920 Longvale Avenue, Lynwood, CA, 90262
- Davis, Ladarren$5.0098% confidence
11920 Longvale Avenue, Lynwood, CA, 90262
At this address
- Davis, Ladarren$2,862.5798% confidence
2313 Doty 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.
- Davis, Ladarren$40.00100% confidence
4706 Navajo Trail, Balch Springs, TX, 75180
Held by First Bank
Checking account (AC01) · Reported 1987 · ID 32618726
$702.64
$701.77
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$597.5298% 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
3812 Kenzie Court, Balch Springs, TX, 75180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 10289299
$701.44
14854 Canyonridge Drive, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55762686
$700.71
1 possible associated property
At this address
- Gindratt, Maurice$76.7698% confidence
14854 Canyonridge 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.
- Gindratt, Maurice$76.7698% confidence