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
11028 Leeper, Balch Springs, TX, 75180
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95641183
$920.11
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90465608
$920.00
1 possible associated property
At this address
- Aguilar, Samuel$900.0091% confidence
3301 Glenshire 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.
- Aguilar, Samuel$900.0091% confidence
Chapman And First Investors Servicing Co TammyTX
3008 Balch Springs Road Trailer, Balch Springs, TX, 75180
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Corporation First
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89297788
$919.65
14857 Ledgeview Court, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owner on this record: Degrate, Eddie
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92704691
$918.23
1 possible associated property
At this address
- Degrate, Eddie$918.2391% confidence
14857 Ledgeview 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.
- Degrate, Eddie$918.2391% confidence
14857 Ledgeview Court, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Co-owner on this record: Degrate, Linda
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92704691
$918.23
2 possible associated properties
Same owner name elsewhere
- Degrate, Eddie$40.82100% confidence
14857 Ledgeview Court, Balch Spring, TX, 75180
At this address
- Degrate, Linda$918.2391% confidence
14857 Ledgeview 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.
- Degrate, Eddie$40.82100% confidence
$913.94
C/o Villas Of Hickory Est #### Hickory Tree Road ###, Balch Springs, TX, 75180
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 5727614
$910.21
13212 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Stevens, Earl
Safe-deposit box contents (SD01) · Reported 2005 · ID 40382498
$910.00
1 possible associated property
At this address
- Stevens, Earl$910.0091% confidence
13212 Brandywine 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.
- Stevens, Earl$910.0091% confidence
13212 Brandywine Lane, Balch Springs, TX, 75180
Held by Bank Of America Texas
Co-owner on this record: Stevens, Ilene
Safe-deposit box contents (SD01) · Reported 2005 · ID 40382498
$910.00
1 possible associated property
At this address
- Stevens, Ilene$910.0091% confidence
13212 Brandywine 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.
- Stevens, Ilene$910.0091% confidence
Za, LoTX
3428 Green Oaks Drive, Balch Springs, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61279282
$908.94
Joshua Leathers And Sierra Auto FinanceTX
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74843333
$908.92
4713 Platte Drive 99990, Balch Springs, TX, 75180
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315485
$907.54
12508 Wildwood Lane, Balch Springs, TX, 75180
Held by At&t Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 16495538
$904.70
3 possible associated properties
At this address
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$149.4098% confidence
12508 Wildwood Lane, Balch Springs, TX, 75180
- Kaymask, Sharon$123.6998% confidence
12508 Wildwood 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.
- Kaymask, Sharon$149.4098% confidence
3301 Glenshire Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779663
$900.00
1 possible associated property
At this address
- Aguilar, Rodriguez Samuel$920.0091% confidence
3301 Glenshire 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.
- Aguilar, Rodriguez Samuel$920.0091% confidence
$900.00
12300 Lake June, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020 · ID 67752600
$899.08
14734 Broadview Drive, Balch Springs, TX, 75180
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78179039
$898.50
12312 Duchess Drive B, Balch Springs, TX, 75180
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019 · ID 59207311
$898.48
1 possible associated property
Same owner name elsewhere
- Monteith, Carole$30.0098% confidence
22 Burgess Court, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monteith, Carole$30.0098% confidence
3817 Spier Circle, Balch Springs, TX, 75180
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93950122
$896.00
11416 Lake June Road, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 32362883
$895.00
1 possible associated property
At this address
- Murray Painting Company$895.0098% 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.
- Murray Painting Company$895.0098% confidence
11416 Lake June Road, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 32363759
$895.00
1 possible associated property
At this address
- Murray Painting Company$895.0098% 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.
- Murray Painting Company$895.0098% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 47512875
$894.65
5 possible associated properties
Same owner name elsewhere
- Brewer, Winifred$1.0098% confidence
25429 Hemlock Avenue, Moreno Valley, CA, 92557
- Brewer, Winifred$56.1298% confidence
25429 Hemlock Avenue, Moreno Valley, CA, 92557
At this address
- Brewer, Winifred$1,067.2898% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
- Brewer, Winifred$776.2598% 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$1.0098% confidence
4804 Chickadee Drive, Balch Springs, TX, 75180
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93144872
$891.00
##### Quail Drive No###, Balch Springs, TX, 75180
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228310
$890.58
$890.02
12100 Squire, Balch Springs, TX, 75180
Held by Prosperity Bank
Co-owner on this record: Hernandez, Maria
Savings account (AC02) · Reported 2022 · ID 76643740
$887.53
500 West Cartwright Apt 611, Balch Springs, TX, 75180
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 1042224
$887.13
C/o Rhonda Crowe 3308 Knoll Trail, Balch Springs, TX, 75180
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014 · ID 12070912
$885.20
Sumners Heating & Air ConditioningTX
#### Peachtree Road Suite # ###, Balch Springs, TX, 75180
ID 100682583
$876.83
12201 Lake June Road, Balch Springs, TX, 75180
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8163743
$875.00
1 possible associated property
Same owner name elsewhere
- Shinn, Lloyd Lavern$411.5098% confidence
135 Camino Robles Street, Gun Barrel City, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shinn, Lloyd Lavern$411.5098% confidence
12817 Dodson Street, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543023
$874.50
1 possible associated property
At this address
- Genius Quick Tax Service$611.6198% 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$611.6198% confidence
12817 Dodson Street 94685, Balch Springs, TX, 75180
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017 · ID 40543023
$874.50
1 possible associated property
At this address
- Williams, Ozell Demond$611.6198% 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$611.6198% confidence
$874.45
3 possible associated properties
At this address
- Puente, Reyes$127.3898% confidence
3800 Summer Hill Drive, Balch Springs, TX, 75180
- Puente, Reyes$39.2098% confidence
3800 Summer Hill Drive, Balch Springs, TX, 75180
- Puente, Cynthia$50.0091% confidence
3800 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.
- Puente, Reyes$127.3898% confidence
5222 Edgeworth Drive, Balch Springs, TX, 75180
Held by Kirk Concrete Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82623890
$869.48
3 possible associated properties
Same owner name elsewhere
- Mendoza, Romulo$8.9998% confidence
2630 East 8th Street Apt B2, National City, CA, 91950
- Mendoza, Romulo$0.0598% confidence
Unknown, Antioch, CA, 94509
- Mendoza, Romulo$6.6298% confidence
1720 Magnolia Way, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Romulo$8.9998% confidence
12331 Lake June Road, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67568218
$867.91
1 possible associated property
At this address
- Amori, Azzam$320.0098% confidence
12331 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.
- Amori, Azzam$320.0098% confidence
500 West Cartwright Road, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808033
$865.77
##### Ryliecrest Drive Apt ###, Balch Springs, TX, 75180
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461667
$863.60
$863.52
4 possible associated properties
Same owner name elsewhere
- Davalos, Abraham$0.5498% confidence
4301 Monitor Street, Bakersfield, CA, 93307
- Davalos, Abraham$0.8098% confidence
4301 Monitor Street, Bakersfield, CA, 93307
- Davalos, Abraham$51.0098% confidence
4301 Monitor Street, Bakersfield, CA, 93307
At this address
- Davalos, Crespin$25.0091% confidence
5304 Edgeworth 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.
- Davalos, Abraham$0.5498% confidence
4601 Kyle Drive, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77974394
$862.27
3 possible associated properties
At this address
- Martin, Betty$25.0098% confidence
4601 Kyle Drive, Balch Springs, TX, 75180
- Martin, Betty$40.1098% confidence
4601 Kyle Drive, Balch Springs, TX, 75180
- Martin, Edward$25.0091% 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, Betty$25.0098% confidence
$859.23
1 possible associated property
At this address
- Orozco, Geraldo$252.6891% confidence
2513 Spring Creek 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.
- Orozco, Geraldo$252.6891% confidence
12834 Park Hill Crt, Balch Springs, TX, 75180
Held by Penguin Group USA Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3553983
$857.76
3020 Peachtree, Balch Springs, TX, 75180
Held by Commercial Ntl Bank
Co-owners on this record: Bailey, Beverly, Lil, Country Store
Checking account (AC01) · Reported 1992 · ID 32272013
$855.97
3020 Peachtree, Balch Springs, TX, 75180
Held by Commercial Ntl Bank
Co-owners on this record: Bailey, Beverly, Cruz, Tracy
Checking account (AC01) · Reported 1992 · ID 32272013
$855.97
1 possible associated property
Same owner name elsewhere
- Lil, Country Store$45.8098% confidence
7350 West Highway 85, Dilley, TX, 78017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lil, Country Store$45.8098% confidence
3020 Peachtree, Balch Springs, TX, 75180
Held by Commercial Ntl Bank
Co-owners on this record: Cruz, Tracy, Lil, Country Store
Checking account (AC01) · Reported 1992 · ID 32272013
$855.97
12227 Quil Drive Apt 107, Balch Springs, TX, 75180
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60365132
$855.38
3 possible associated properties
Same owner name elsewhere
- Cortez, Leopoldo$0.1098% confidence
2320 East Walling Avenue, La Habra, CA, 90631
- Cortez, Leopoldo$1.2098% confidence
608 Claudina Street, Anaheim, CA, 92805
- Cortez, Leopoldo$0.1598% confidence
6111 Clybourn Avenue Apt 24, N Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Leopoldo$0.1098% confidence
2103 Sunset Drive, Balch Springs, TX, 75180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95601633
$852.61
3 possible associated properties
Same owner name elsewhere
- Haynes, Vickie$33.2498% confidence
4832 Agnes, No Hollywood
- Haynes, Vickie$198.3998% confidence
1810-A Meddlegreen Drive, Kilgore, TX, 75662
- Haynes, Vickie$25.5598% confidence
PO Box 2314, Kilgore, TX, 75663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Vickie$33.2498% confidence
3000 South Belt Line Road, Balch Springs, TX, 75181
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90881216
$852.08
$846.25
14820 Oakwood Lane, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291126
$845.06
14709 Marsha Drive, Balch Springs, TX, 75180
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 25699106
$845.00
500 West Carwright Road Apt 1415, Balch Springs, TX, 75180
Held by Independence Blue Cross
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 8630598
$844.89
3 possible associated properties
Same owner name elsewhere
- Montoya, Wilson$59.2798% confidence
304 Brookhaven Drive, Grand Prairie, TX, 75052
- Montoya, Wilson$36.0098% confidence
PO Box 6974, Fort Worth, TX, 76115
- Montoya, Wilson$140.1898% confidence
8130 Guadalupe Road, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Wilson$59.2798% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651887
$843.65
3 possible associated properties
At this address
- Crowson, David$30.5698% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
- Crowson, Patricia$30.5691% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
- Crowson, Charles$43.0391% confidence
4121 Arborcrest 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.
- Crowson, David$30.5698% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651887
$843.65
3 possible associated properties
At this address
- Crowson, Patricia$30.5698% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
- Crowson, David$30.5691% confidence
4121 Arborcrest Drive, Balch Springs, TX, 75180
- Crowson, Charles$43.0391% confidence
4121 Arborcrest 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.
- Crowson, Patricia$30.5698% confidence
12416 Tulip Drive, Balch Springs, TX, 75180
Held by Umb Bank NA
Refund due (MS11) · Reported 2017 · ID 16652658
$842.00
4200 Central La, Balch Springs, TX, 75180
Held by Total Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 68248
$840.00
13140 Rustic Trail, Balch Springs, TX, 75180
Held by US Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 15365457
$838.11
1 possible associated property
At this address
- Bannister, Vicki Lynn$112.9498% confidence
13140 Rustic 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.
- Bannister, Vicki Lynn$112.9498% confidence
14806 Marsha Drive, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58778514
$837.03
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$700.5898% 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
14000 Horseshoe Trail, Balch Springs, TX, 75180
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021 · ID 71219153
$836.00
Damian Hernandez Public Adjusting Antonio Hernandez AndTX
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64123281
$831.13
1 possible associated property
At this address
- Damian, Hernandez Public Adjusting$762.4395% 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$762.4395% confidence
C/o Susan Diane Pickens 12019 Bishop, Balch Springs, TX, 75180
Held by At&t Inc
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 16410443
$828.15
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
3008 Balch Springs Road Tr #27, Balch Springs, TX, 75180
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 15175379
$827.96
4209 Linda Lane, Balch Springs, TX, 75180
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17106415
$825.00
1 possible associated property
At this address
- Goss, Ryan$88.5898% confidence
4209 Linda 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.
- Goss, Ryan$88.5898% confidence
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Quail, Apartments
Money order (CK07) · Reported 2023 · ID 87726016
$825.00
2 possible associated properties
Same owner name elsewhere
- Tena, Hilda$2.1298% confidence
PO Box 5464, Salinas, CA, 93915
- Tena, Hilda$0.9298% confidence
1027 Parkway Road, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tena, Hilda$2.1298% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88158186
$824.66
3 possible associated properties
At this address
- Greenlee, Donna$82.4398% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$357.5798% confidence
12916 Spring Oak Drive, Balch Springs, TX, 75180
- Greenlee, Donna$198.9898% confidence
12916 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.
- Greenlee, Donna$82.4398% confidence
2815 South Peachtree Road, Balch Springs, TX, 75180
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2013 · ID 8949849
$824.32
$822.02
##### Quail Drive Apt ### C Apt 901, Balch Springs, TX, 75180
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64493105
$820.49
1 possible associated property
Same owner name elsewhere
- Murphy, Diangalo$323.49100% confidence
##### Quail Drive Apt ### C Apt 901, 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.
- Murphy, Diangalo$323.49100% confidence
14605 Oakwood Lane, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66723927
$820.32
11524 Long Hill Lane, Balch Springs, TX, 75180
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40311904
$818.34
4 possible associated properties
Same owner name elsewhere
- Carrasco, Gerardo$116.81100% confidence
11524 Long Hill, Balch Springs, TX, 75180
- Carrasco, Gerardo$3.3698% confidence
8726 Pineview Court, Rancho Cucamonga, CA, 91730
- Carrasco, Gerardo$0.6498% confidence
433 North 19th Street, Montebello, CA, 90640
At this address
- Carrasco, Gerardo$529.9998% confidence
11524 Long Hill Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Gerardo$116.81100% confidence
13210 Rustic Trail, Balch Springs, TX, 75180
Held by Texas Telcom Cu
Savings account (AC02) · Reported 2024 · ID 92286331
$817.83
4712 Bearcreek Drive, Balch Springs, TX, 75180
Held by Kohls Department Stores Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91272525
$815.76
5 possible associated properties
Same owner name elsewhere
- Hendrix, Miesha$0.8598% confidence
4220 41 Street #3, San Diego, CA, 92105
- Hendrix, Miesha$0.1598% confidence
809 Banneker Drive, San Diego, CA, 92114
- Hendrix, Miesha$0.1198% confidence
3926 15th Street Unit 176, San Diego, CA, 92115
At this address
- Hendrix, Miesha$38.0998% confidence
4712 Bearcreek Drive, Balch Springs, TX, 75180
- Hendrix, Makendria2 SHARES91% confidence
4712 Bearcreek 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.
- Hendrix, Miesha$0.8598% confidence
P O Box 800669, Balch Springs, TX, 75180
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 1185743
$815.00
1539 Marchal Drive, Balch Springs, TX, 75180
Held by Humana Inc
Accounts payable (MS08) · Reported 2023 · ID 85103109
$808.72
3 possible associated properties
Same owner name elsewhere
- Holman, Gloria$0.2398% confidence
1839 74th Avenue, Oakland, CA, 94621
- Holman, Gloria$6.1098% confidence
35 East 20th Street, Merced, CA, 95340
- Holman, Gloria$0.9698% confidence
1839 74th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, Gloria$0.2398% confidence
4728 Kyle Drive, Balch Springs, TX, 75180
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96250355
$804.09
$804.00
3 possible associated properties
Same owner name elsewhere
- McCarthy, Lawrence$312.8498% confidence
6747 North Bluemont Road, Milwaukee, WI, 0
- McCarthy, Lawrence$1.1398% confidence
6608 Amethyst Street B310, Rancho Cucamonga, CA, 91737
- McCarthy, Lawrence$3.6898% confidence
6608 Amethyst Street B310, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Lawrence$312.8498% confidence
14319 Oakwood Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Kent, Kathy D
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286597
$803.77
2 possible associated properties
Same owner name elsewhere
- Kent, Danny R$68.0598% confidence
329 Independence Drive, Garland, TX, 75043
At this address
- Kent, Kathy D$803.7791% confidence
14319 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.
- Kent, Danny R$68.0598% confidence
14319 Oakwood Lane, Balch Springs, TX, 75180
Held by State Farm Lloyds
Co-owner on this record: Kent, Danny R
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33286597
$803.77
1 possible associated property
At this address
- Kent, Danny R$803.7791% confidence
14319 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.
- Kent, Danny R$803.7791% confidence
12416 Spier Circle, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Ledesma, Ramirez Laura
Savings account (AC02) · Reported 2022 · ID 77763051
$801.45
12416 Spier Circle, Balch Springs, TX, 75180
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Renteria, Ledesma Juan
Savings account (AC02) · Reported 2022 · ID 77763051
$801.45
1 possible associated property
At this address
- Ledesma, Joel$59.9591% confidence
12416 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.
- Ledesma, Joel$59.9591% confidence
4740 Kristie Drive, Balch Springs, TX, 75180
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92556670
$801.39
1 possible associated property
At this address
- Noain, Ricardo$55.4291% confidence
4740 Kristie Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noain, Ricardo$55.4291% confidence
14715 Green Valley, Balch Springs, TX, 75180
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 7461765
$800.00
Olivas, Gonzalez Jose AntonioTX
3400 Shepherd Lane, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79851293
$800.00
$798.79
3 possible associated properties
Same owner name elsewhere
- Farmer, Deborah$1.1298% confidence
3320 Bullock, San Luis Obispo, CA, 93401
- Farmer, Deborah$2.0098% confidence
304 Hendry Circle, Rocklin, CA, 95765
- Farmer, Deborah—98% confidence
134 Wiltshire Drive, Clayton
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Deborah$1.1298% confidence
PO Box 800066, Balch Springs, TX, 75180
Held by Ally Financial Inc
Co-owner on this record: Criswell, Deborah
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 14809349
$795.75
PO Box 800066, Balch Springs, TX, 75180
Held by Ally Financial Inc
Co-owner on this record: Criswell, Tim
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 14809349
$795.75
3 possible associated properties
Same owner name elsewhere
- Criswell, Deborah$126.7198% confidence
9840 Mill Valley Lane, Dallas, TX, 75217
- Criswell, Deborah$29.6298% confidence
Unknown, TX
- Criswell, Deborah$21.8298% confidence
18 Bel Air Drive, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Criswell, Deborah$126.7198% confidence
4622 Creekview Lane, Balch Springs, TX, 75180
Held by Capital One
Co-owner on this record: Hernandez, Claudia
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87975794
$795.43
1 possible associated property
At this address
- Rodriguezsalazar, Sergio$31.0898% confidence
4622 Creekview Lane, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguezsalazar, Sergio$31.0898% confidence
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 2000 · ID 33032551
$793.99
4026 Rustic Trail, Balch Springs, TX, 75180
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014 · ID 16081163
$792.77
12823 Hilltop Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524570
$792.07
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83878339
$790.00
11416 Lake June Road, Balch Springs, TX, 75180
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009 · ID 17907120
$788.20
6 possible associated properties
Same owner name elsewhere
- Adcock, Michael$250.00100% confidence
PO Box 2757, Forney, TX, 75126
- Adcock, Michael$125.00100% confidence
##### Fm ####, Forney, TX, 75126
- Adcock, Michael$125.00100% confidence
##### Fm ####, Forney, TX, 75126
At this address
- Adcock, Michael$550.9798% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Michael$309.8498% confidence
11416 Lake June Road, Balch Springs, TX, 75180
- Adcock, Sharon$769.4591% confidence
11416 Lake June Road, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adcock, Michael$250.00100% confidence
221 Post Road, Balch Springs, TX, 75181
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651929
$788.05
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89301911
$785.84
2 possible associated properties
Same owner name elsewhere
- Kuol, Devante$80.64100% confidence
##### Quail Drive Apt ####, Balch Springs, TX, 75180
- Kuol, Devante$36.75100% 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.
- Kuol, Devante$80.64100% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
Held by Florida Association Of Court Clerks
Other court deposit (CT05) · Reported 2018 · ID 48722347
$785.55
3 possible associated properties
At this address
- Mishoe, Mary$118.6998% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$194.7598% confidence
14315 Horseshoe Trail, Balch Springs, TX, 75180
- Mishoe, Mary$38.4698% confidence
14315 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.
- Mishoe, Mary$118.6998% confidence
PO Box 800921, Balch Springs, TX, 75180
Held by Emerging Growth Fund
Co-owner on this record: McConnell, Terrance S
Mutual fund shares (SC16) · Reported 2001 · ID 2937094
$784.02
PO Box 800921, Balch Springs, TX, 75180
Held by Emerging Growth Fund
Co-owner on this record: McConnell, JR Terrance S
Mutual fund shares (SC16) · Reported 2001 · ID 2937094
$784.02
2 possible associated properties
Same owner name elsewhere
- McConnell, Terrance S$670.56100% confidence
2525 West Pleasant Run Apt 8X, Lancaster, TX, 75146
- McConnell, Terrance S$0.1798% confidence
2525 West Pleasant Run Road Apt 8X, 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.
- McConnell, Terrance S$670.56100% confidence
$784.00
$782.71
1 possible associated property
Same owner name elsewhere
- Laguna, Cynthia$2.5998% confidence
10132 Crosby Avenue, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laguna, Cynthia$2.5998% confidence
4502 Sherherd Lane, Balch Springs, TX, 75180
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2024 · ID 91541543
$781.90
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
$781.74
3 possible associated properties
Same owner name elsewhere
- Elizondo, Humberto$163.9898% confidence
Rt 2 Box 515, Raymondville, TX, 78580
- Elizondo, Humberto$126.9998% confidence
Rt 2 Box 155, Raymondville, TX, 78586
- Elizondo, Humberto$122.6598% confidence
5809 North 41st Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, Humberto$163.9898% confidence