Unclaimed property in Dallas, TX
1,970,962 records · $838,348,012 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 11, 2026 · official state programs
2619 South Vernon Avenue, Dallas, TX, 75224
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84094698
$100,013.70
6 possible associated properties
Same owner name elsewhere
- Searl, James$18.7598% confidence
4101 Oakdale Road, Paso Robles, CA, 93446
- Searl, James$10.0098% confidence
289 Avocado Place, Camarillo, CA, 93010
- Searl, James$10.0098% confidence
289 Avocado Place, Camarillo, CA, 93010
At this address
- Searl, James$49.6798% confidence
2619 South Vernon Avenue, Dallas, TX, 75224
- Searl, James$49.6798% confidence
2619 South Vernon Avenue, Dallas, TX, 75224
- Searl, James$49.6798% confidence
2619 South Vernon Avenue, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Searl, James$18.7598% confidence
$100,009.31
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$100,009.31
2 possible associated properties
At this address
- Davis, Alene$163.0098% confidence
4315 Hopkins Avenue, Dallas, TX, 75209
- Davis, Alene$47.3398% confidence
4315 Hopkins Avenue, Dallas, 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.
- Davis, Alene$163.0098% confidence
C O Ringler Associates Inc #### McEwen Drive Suite ###, Dallas, TX, 75244
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62304022
$100,000.00
Christian Miller And Mullen And Mullen LTX
Mullen Mullen #### Market Center Boulevard ###, Dallas, TX, 75207
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84064203
$100,000.00
Eoa Holding Co Inc & SubsidiariTX
13515 North Stemmons Fwy, Dallas, TX, 75234
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023 · ID 89139391
$100,000.00
1 possible associated property
At this address
- Eoa Holding Co Inc S$7,539.0095% confidence
13515 North Stemmons Fwy, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eoa Holding Co Inc S$7,539.0095% confidence
Law Offices Of Robert N Grisha II PC TheTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Hartford Fire Insurance Co
Co-owner on this record: Iolta, Account
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91322077
$100,000.00
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Hartford Fire Insurance Co
Co-owner on this record: Law Offices Of Robert N Grisha II PC The
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91322077
$100,000.00
3 possible associated properties
Same owner name elsewhere
- Iolta, Account$340.0098% confidence
2401 Wildflower Drive Suite A, Brownsville, TX, 78526
- Iolta, Account$3,621.6398% confidence
### East Travis Suite #####, San Antonio, TX, 78205
- Iolta, Account$2,178.1498% confidence
Joe Smith, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iolta, Account$340.0098% confidence
$100,000.00
2 possible associated properties
At this address
- Craver, Wayne$10,000.0098% confidence
1410 Sax Leigh Drive, Dallas, TX, 75241
- Craver, Wayne$3,504.6798% confidence
1410 Sax Leigh Drive, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craver, Wayne$10,000.0098% confidence
$100,000.00
3 possible associated properties
Same owner name elsewhere
- Freeman, Phyllis$30.00100% confidence
#### North Central Expy S###, Dallas, TX, 75225
- Freeman, Phyllis$38.48100% confidence
8301 North Central Expy, Dallas, TX, 75225
- Freeman, Phyllis$406.00100% confidence
8301 North Central Parkway #2 Ventana Way South Apt 408, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Phyllis$30.00100% confidence
$100,000.00
3 possible associated properties
Same owner name elsewhere
- Shelton, Helen$492.0098% confidence
9092 Berkshire, Frisco, TX, 75034
- Shelton, Helen$330.6898% confidence
4007 Fairway Drive, Granbury, TX, 76049
- Shelton, Helen$244.1098% confidence
4008 Fairway Drive, Granbury, TX, 76049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Helen$492.0098% confidence
1025 North Stemmons Fwy Suite 200, Dallas, TX, 75207
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900126
$99,910.75
3 possible associated properties
Same owner name elsewhere
- John Edward Hughes Inc$410.2598% confidence
At this address
- John Edward Hughes Inc$9,582.1798% confidence
1025 North Stemmons Fwy Suite 200, Dallas, TX, 75207
- John Edward Hughes Inc$11,005.7998% confidence
1025 North Stemmons Fwy Suite 200, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12121 Audelia Road Apt 2608, Dallas, TX, 75243
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8539058
$99,673.57
1 possible associated property
At this address
- Robert, B Smith Tr$3,358.0598% confidence
12121 Audelia Road Apt 2608, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, B Smith Tr$3,358.0598% confidence
C/o Fiduciary Pine Top #### Douglas Avenue Suite ### One Preston Centre, Dallas, TX, 75225
Held by Comerica Bank
Checking account (AC01) · Reported 2010 · ID 16087134
$99,346.50
256 Old Mill Lane, Dallas, TX, 75217
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730649
$99,168.85
6 possible associated properties
Same owner name elsewhere
- Jones, Geneva M$30.1098% confidence
9529 Ashville, Houston, TX, 00000
- Jones, Geneva M$43.8198% confidence
860 Taylor Street, Lancaster, TX, 75134
- Jones, Geneva M$921.9498% confidence
420 East 138th Street, Hawthorne, CA, 90250
At this address
- Jones, Geneva M$160.4498% confidence
256 Old Mill Lane, Dallas, TX, 75217
- Jones, Geneva$178.5095% confidence
256 Old Mill Lane, Dallas, TX, 75217
- Jones, Geneva$6,641.8895% confidence
256 Old Mill Lane, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Geneva M$30.1098% confidence
3326 Burgoyne, Dallas, TX, 75233
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730649
$99,168.85
$98,926.69
3 possible associated properties
Same owner name elsewhere
- Southland Royalty Company$133,952.64100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
- Southland Royalty Company$165,706.94100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
- Southland Royalty Company$1,205,567.07100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland Royalty Company$133,952.64100% confidence
10251 Harry Haines Lot 4, Dallas, TX, 75220
Held by Riversource Investments
Mutual fund shares (SC16) · Reported 2009 · ID 15487725
$98,776.95
1 possible associated property
Same owner name elsewhere
- Mead, Gerald J$240.0098% confidence
C/o Sports Supply Group 1901 Diplomat Drive, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Gerald J$240.0098% confidence
Hff LPTX
PO Box 840637, Dallas, TX, 75284
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2016 · ID 14316712
$98,746.67
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4000 Fountain Place 1445 Ross Avenue, Dallas, TX, 75202
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 13910373
$98,609.93
3 possible associated properties
Same owner name elsewhere
- Memorex Telex Corporation$81.4598% confidence
4620 Northgate Boulevard Suite 105, Sacramento, CA, 95834
- Memorex Telex Corporation$46.3698% confidence
2720 Taylor PO Box 60000, San Francisco, CA, 94133
- Memorex Telex Corporation$2,678.0098% confidence
545 East John Carpenter Frwy Lb 6 3rd Floor, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorex Telex Corporation$81.4598% confidence
$98,290.05
3 possible associated properties
Same owner name elsewhere
- Southland Royalty Company$133,952.64100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
- Southland Royalty Company$165,706.94100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
- Southland Royalty Company$1,205,567.07100% confidence
#### North Central Expy Suite ### ##, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland Royalty Company$133,952.64100% confidence
$98,138.00
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2023 · ID 85681802
$98,085.34
3 possible associated properties
Same owner name elsewhere
- Sempra Energy Production Co$6,154.24100% confidence
Attn: H.l. Tompkins #### Douglas Avenue Suite ###, Dallas, TX, 75225
- Sempra Energy Production Co$26,470.29100% confidence
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
- Sempra Energy Production Co$84,640.86100% confidence
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sempra Energy Production Co$6,154.24100% confidence
#### Routh Street Suite ####, Dallas, TX, 75201
Co-owner on this record: Bryant United Capital Funding Inc Receivership
ID 105178093
$98,043.54
3 possible associated properties
Same owner name elsewhere
- Ecklund, Jennifer$2.5298% confidence
732 Lavender Lane, Templeton, CA, 93465
- Ecklund, Jennifer$0.0498% confidence
732 Lavender Lane, Templeton, CA, 93465
- Ecklund, Jennifer$15.1298% confidence
400 Gonzalez Drive, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecklund, Jennifer$2.5298% confidence
Bryant United Capital Funding Inc ReceivershipTX
#### Routh Street Suite ####, Dallas, TX, 75201
Co-owner on this record: Ecklund, Jennifer
ID 105178093
$98,043.54
$98,000.00
3 possible associated properties
Same owner name elsewhere
- Land, Rover Of Dallas$189.27100% confidence
11400 North Central Expy, Dallas, TX, 75243
- Land, Rover Of Dallas$3,751.18100% confidence
11400 North Central Expy 84604, Dallas, TX, 75243
- Land, Rover Of Dallas$245.0498% 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.
- Land, Rover Of Dallas$189.27100% confidence
Attn Kenny Rogers Nations Ban PO Box 831000, Dallas, TX, 75202
Held by Signet Jewelers Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 68562349
$97,860.00
3 possible associated properties
Same owner name elsewhere
- American Security Bank$155.4098% confidence
00000
- American Security Bank$2,909.5598% confidence
Finance Or Treasury Department 1 Macarthur Place Suite 110, Santa Ana, CA, 92707
- American Security Bank$103.2698% confidence
1 Macarthur Place Suite 110, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Security Bank$155.4098% confidence
##### North Central Expwy Suite ###, Dallas, TX, 75243
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 27506933
$97,489.01
3 possible associated properties
Same owner name elsewhere
- Gex Hardy Inc$27,847.55100% confidence
##### North Central Expwy Suite ###, Dallas, TX, 75243
- Gex Hardy Inc$29,094.26100% confidence
##### North Central Expwy Suite ###, Dallas, TX, 75243
- Gex Hardy Inc$38.3398% 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.
- Gex Hardy Inc$27,847.55100% confidence
Decker Hardt Kopp Harr Munsch & Dinan #### Fountain Place #### Ross, Dallas, TX, 75202
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 13910472
$97,345.70
3 possible associated properties
Same owner name elsewhere
- Sky Chefs Inc$473.6298% confidence
Price Waterhouse % Thomas Lee, Arlington, TX, 76011
- Sky Chefs Inc$93.2998% confidence
Attn: Tejal Patel, Irving, TX, 75038
- Sky Chefs Inc$626.0098% confidence
5057 Keller Springs Road Suite 600, Addison, TX, 60872
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sky Chefs Inc$473.6298% confidence
Attn Donna German 2200 Ross Avenue Floor 5, Dallas, TX, 75201
Held by Signet Jewelers Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 68562374
$97,020.00
13422 Blossomheath Lane, Dallas, TX, 75240
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609968
$97,001.41
PO Box 140249, Dallas, TX, 75214
Held by Chase Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 1979195
$96,955.60
1 possible associated property
Same owner name elsewhere
- Blake, Elizabeth B$325.19100% confidence
P O Box 140249, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Elizabeth B$325.19100% confidence
1 Cip 120 12th Floor Jp Morgan, Dallas, TX, 75240
Held by Microstrategy Inc
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 17903573
$96,703.38
2 possible associated properties
At this address
- Bell, Bert$4,552.5398% confidence
1 Cip 120 12th Floor Jp Morgan, Dallas, TX, 75240
- Bell, Bert$28.0698% confidence
1 Cip 120 12th Floor Jp Morgan, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Bert$4,552.5398% confidence
PO Box #####-####, Dallas, TX, 75266
Held by Continental Resources
Mineral royalties (MI02) · Reported 2023 · ID 86319962
$96,481.89
$96,480.00
16209 Spring Creek Road, Dallas, TX, 75248
Held by Comerica Bank
Co-owner on this record: Price, James
Checking account (AC01) · Reported 2019 · ID 59559567
$96,178.68
3 possible associated properties
At this address
- Price, Donna$570.3198% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Price, Donna$570.3198% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Price, Donna$570.3198% confidence
16209 Spring Creek Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Donna$570.3198% confidence
16209 Spring Creek Road, Dallas, TX, 75248
Held by Comerica Bank
Co-owner on this record: Price, Donna
Checking account (AC01) · Reported 2019 · ID 59559567
$96,178.68
3 possible associated properties
At this address
- Price, James$47,566.2398% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Price, James M$959.1895% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Price, James M$3,658.5795% confidence
16209 Spring Creek Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, James$47,566.2398% confidence
Reserve Life Insurance CompanyTX
403 South Akard Street, Dallas, TX, 75202
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2016 · ID 17549428
$96,152.41
5485 Belt Line Road, Dallas, TX, 75254
Held by Siemens USA Holdings Inc
Accounts payable (MS08) · Reported 2020 · ID 64806603
$95,962.46
3 possible associated properties
Same owner name elsewhere
- Michaels Stores Inc$836.1898% confidence
C/o Stephen C Mullins 11414 Bogan Flats, Houston, TX, 77095
- Michaels Stores Inc$663.3498% confidence
PO Box 612227 PO Box 612227, Dallas, TX, 75261
- Michaels Stores Inc$138.0698% confidence
P O Box 847161, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michaels Stores Inc$836.1898% confidence
P.o. Box 650457, Dallas, TX, 75265
Held by Cme Group Inc
Accounts payable (MS08) · Reported 2024 · ID 93958357
$95,900.05
3 possible associated properties
Same owner name elsewhere
- Verizon Select Services Inc$5.9398% confidence
32 Executive Park Suite 150, Irvine, CA, 92614
- Verizon Select Services Inc$80.0798% confidence
PO Box 6051, Inglewood, CA, 90312
- Verizon Select Services Inc$64.6998% confidence
PO Box 7304, San Francisco, CA, 94120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verizon Select Services Inc$5.9398% confidence
439 Wheatland, Dallas, TX, 75232
Held by Texas Fcu
Savings account (AC02) · Reported 2014 · ID 31321811
$95,887.26
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2023 · ID 85681801
$95,781.69
3 possible associated properties
Same owner name elsewhere
- Sempra Energy Production Co$6,154.24100% confidence
Attn: H.l. Tompkins #### Douglas Avenue Suite ###, Dallas, TX, 75225
- Sempra Energy Production Co$26,470.29100% confidence
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
- Sempra Energy Production Co$84,640.86100% confidence
Suite 525 8235 Douglas Avenue, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sempra Energy Production Co$6,154.24100% confidence
6527 Embers Road, Dallas, TX, 75248
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83453926
$95,778.99
1 possible associated property
At this address
- Murphy, Barry$60.0091% confidence
6527 Embers Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Barry$60.0091% confidence
$95,605.50
6 possible associated properties
Same owner name elsewhere
- Baylor All Saints Medical Center$698.0898% confidence
#### Airport Fwt Suite ###, Bedford, TX, 76022
- Baylor All Saints Medical Center$173.6798% confidence
P.o. Box 848108, Dallas, TX, 75284
- Baylor All Saints Medical Center$114.1598% confidence
301 North Washington Avenue 4th, Dallas, TX, 75246
At this address
- Baylor All Saints Medical Center$9,697.0098% confidence
2001 Bryan Street, Dallas, TX, 75201
- Baylor All Saints Medical Center$1,666.8298% confidence
2001 Bryan Street, Dallas, TX, 75201
- Baylor All Saints Medical Center$4,062.0098% confidence
2001 Bryan Street, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baylor All Saints Medical Center$698.0898% confidence
$95,605.50
3 possible associated properties
At this address
- Baylor All Saints Medical Center$9,697.0098% confidence
2001 Bryan Street, Dallas, TX, 75201
- Baylor All Saints Medical Center$95,605.5098% confidence
2001 Bryan Street, Dallas, TX, 75201
- Baylor All Saints Medical Center$1,666.8298% confidence
2001 Bryan Street, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baylor All Saints Medical Center$9,697.0098% confidence
17903 Mary Margaret Street, Dallas, TX, 75287
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615077
$95,531.69
4200 Horizon North Parkway Apt 935, Dallas, TX, 75287
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961563
$95,521.84
P O Box 841549, Dallas, TX, 75283
Held by Eott Energy
Mineral royalties (MI02) · Reported 1996 · ID 36465594
$95,192.75
3 possible associated properties
Same owner name elsewhere
- N C N B Texas National Bank$129.24100% confidence
Fort Worth, TX, 00000
- N C N B Texas National Bank$350.0098% confidence
00000
- N C N B Texas National Bank$107.6998% confidence
PO Box 841549, Dallas, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N C N B Texas National Bank$129.24100% confidence
#### Samuell Boulevard Suite ###, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4411858
$95,111.46
2 possible associated properties
Same owner name elsewhere
- Grove, M E$1,302.84100% confidence
#### Samuell Boulevard ####, Dallas, TX, 75228
- Grove, M E$30.0098% confidence
3500 Hillridge Drive # 2, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grove, M E$1,302.84100% confidence
Dallas, TX, 75284
Held by Chi Operating
Overriding mineral royalties (MI03) · Reported 2024 · ID 92485366
$95,062.67
1 possible associated property
Same owner name elsewhere
- Teledyne Industries Inc$13,152.78100% confidence
Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teledyne Industries Inc$13,152.78100% confidence
Whitehorse Credit Master Fund LPTX
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15696032
$95,037.77
3 possible associated properties
Same owner name elsewhere
- Whitehorse Credit Master Fund LP$65,829.05100% confidence
### Crescent Court Suite ####, Dallas, TX, 75201
- Whitehorse Credit Master Fund LP$3,089.61100% confidence
### Crescent Court Suite ####, Dallas, TX, 75201
- Whitehorse Credit Master Fund LP$55,211.11100% confidence
### Crescent Court Suite ####, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehorse Credit Master Fund LP$65,829.05100% confidence
$94,659.33
First Southwestern Title Co Of America LTX
C/o Escrow Attn Beverly Ouell #### Ross Avenue Suite ####, Dallas, TX, 75202
Held by Comerica Bank
Checking account (AC01) · Reported 2015 · ID 16099810
$94,366.02
3 possible associated properties
Same owner name elsewhere
- First Southwestern Title Co Of America L$22,627.66100% confidence
C/o Escrow Acct Richmond 40 #### Ross Avenue Suite #### Attn Beverly Ouelle, Dallas, TX, 75202
- First Southwestern Title Co Of America L$4,216.24100% confidence
C/o Escrow Galleria Div Br #### Ross Avenue Suite #### Attn Beverly Ouelle, Dallas, TX, 75202
- First Southwestern Title Co Of America L$5,214.19100% confidence
As Escrow Agent #### Ross Avenue Suite #### Attn Beverly Ouelle, Dallas, TX, 75202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Southwestern Title Co Of America L$22,627.66100% confidence
#### Greenville Avenue ####, Dallas, TX, 75206
Held by Keurig Dr Pepper Inc
Dividend (SC01) · Reported 2020 · ID 63595976
$94,205.00
3 possible associated properties
Same owner name elsewhere
- Dworkin, Philippa$3,811.13100% confidence
#### Greenville Avenue ####, Dallas, TX, 75206
- Dworkin, Philippa$526.64100% confidence
#### Greenville Avenue ####, Dallas, TX, 75206
- Dworkin, Philippa$526.64100% confidence
#### Greenville Avenue ####, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dworkin, Philippa$3,811.13100% confidence
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Khenissi, Salima
Checking account (AC01) · Reported 2023 · ID 88612399
$94,102.69
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Gordah, May
Checking account (AC01) · Reported 2023 · ID 88612399
$94,102.69
9000 Vantage Point Drive, Dallas, TX, 75243
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68354175
$94,000.00
3 possible associated properties
Same owner name elsewhere
- Riley, Rodney$0.0298% confidence
2047 Cerrissa Court Unit C Apt C, San Diego, CA, 92154
- Riley, Rodney$0.0198% confidence
40125 Los Alamos Road Apt E146, Murrieta, CA, 92562
- Riley, Rodney$0.6098% confidence
522 Criolla Court, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Rodney$0.0298% confidence
3219 Eisenhower, Dallas, TX, 75224
Held by Goldfield Corp
Stock shares returned by the post office (SC08) · Reported 2012 · ID 39004113
$93,856.00
George Washington UniversityTX
5050 Spring Valley Road, Dallas, TX, 75244
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94294256
$93,791.00
6 possible associated properties
Same owner name elsewhere
- George Washington University$375.5098% confidence
00000
- George Washington University$680.0098% confidence
00000
- George Washington University$150.0098% confidence
At this address
- George Washington University$4,192.5798% confidence
5050 Spring Valley Road, Dallas, TX, 75244
- George Washington University$16,244.1698% confidence
5050 Spring Valley Road, Dallas, TX, 75244
- George Washington University$9,825.0098% confidence
5050 Spring Valley Road, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George Washington University$375.5098% confidence
Westdale Asset Management LtdTX
#### Monticello Avenue Suite ### Attn: Tom King, Dallas, TX, 75205
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83287612
$93,580.00
3 possible associated properties
Same owner name elsewhere
- Westdale Asset Management Ltd$147.35100% confidence
3100 Monticello Avenue Suite 600, Dallas, TX, 75205
- Westdale Asset Management Ltd$87.0898% confidence
#### Pacific Avenue Suite ####, Dallas, TX, 75226
- Westdale Asset Management Ltd$79.9898% confidence
#### Pacific Avenue Suite ####, Dallas, TX, 75226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westdale Asset Management Ltd$147.35100% confidence
2310 Cedar Way, Dallas, TX, 75241
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2011 · ID 40413046
$93,263.63
3 possible associated properties
Same owner name elsewhere
- Steverson, Elnora B$434.11100% confidence
PO Box 411054, Dallas, TX, 75241
At this address
- Steverson, Elnora$111.8495% confidence
2310 Cedar Way, Dallas, TX, 75241
- Steverson, Elnora$3,112.1195% confidence
2310 Cedar Way, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steverson, Elnora B$434.11100% confidence
Tumbler Operating Partners LLCTX
#### Turtle Creek Boulevard Suite ###, Dallas, TX, 75219
ID 105539026
$92,996.39
2 possible associated properties
Same owner name elsewhere
- Tumbler Operating Partners LLC$27.99100% confidence
3811 Turtle Creek Boulevard Suite 1100, Dallas, TX, 75219
- Tumbler Operating Partners LLC$26.96100% confidence
3811 Turtle Creek Boulevard Suite 1100, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tumbler Operating Partners LLC$27.99100% confidence
#### Thackery Street Apt ####, Dallas, TX, 75225
Held by First United Bank & Trust
Traditional IRA — cash (IR01) · Reported 2024 · ID 94393973
$92,167.15
3 possible associated properties
Same owner name elsewhere
- Wermelinger, Anton$44.61100% confidence
8523 Thackery Street #4309, Dallas, TX, 75225
- Wermelinger, Anton1 SHARES100% confidence
8523 Thackery Street Suite 4309 The Edgemere, Dallas, TX, 75225
- Wermelinger, Anton200 SHARES100% confidence
Suite 4309 The Edgemere 8523 Thackery Street, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wermelinger, Anton$44.61100% confidence
PO Box 742613, Dallas, TX, 75374
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021 · ID 72373299
$91,916.80
3 possible associated properties
Same owner name elsewhere
- Tachyon Enterprises Inc$97.21100% confidence
PO Box 742613, Dallas, TX, 75374
- Tachyon Enterprises Inc$138.6398% confidence
C/o Pwc Data ##### North Central Expy Suite ###, Dallas, TX, 75243
- Tachyon Enterprises Inc$62.7598% confidence
C/o Pwc Data ##### North Central Expy Suite ###, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tachyon Enterprises Inc$97.21100% confidence
$91,691.97
Usrc San Antonio Home TherapieTX
Dept #### PO Box #####, Dallas, TX, 75265
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023 · ID 86619244
$91,677.23
1 possible associated property
Same owner name elsewhere
- Usrc San Antonio Home Therapie$155.22100% confidence
PO Box Buljljz Dept D8077, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usrc San Antonio Home Therapie$155.22100% confidence
1446 Englewood Road, Dallas, TX, 75203
Held by Texas Fcu
Savings account (AC02) · Reported 2018 · ID 52082451
$91,523.63
C\o Ladd Holdings 2727 Routh Street, Dallas, TX, 75201
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 56687856
$91,521.50
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Metro City Bank
Checking account (AC01) · Reported 2024 · ID 95619675
$91,385.26
Kestrel, Disbursement AccountTX
1600 Pacific Avenue 14th Floor, Dallas, TX, 75201
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004 · ID 40368437
$91,235.15
710 Vaughn Building, Dallas, TX, 75221
Held by Whiting O&g Corp
Mineral royalties (MI02) · Reported 2008 · ID 38477845
$91,210.59
3 possible associated properties
Same owner name elsewhere
- Fish, Eugene$21,783.75100% confidence
710 Vaughn Building, Dallas, TX, 75221
- Fish, Eugene$12,193.62100% confidence
710 Vaughn Building, Dallas, TX, 75221
- Fish, Eugene$1,054.36100% confidence
710 Vaughn Building, Dallas, TX, 75221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fish, Eugene$21,783.75100% confidence
$90,964.37
2 possible associated properties
At this address
- Kelso, Jocelyn$12,164.1598% confidence
7220 Little Canyon Road, Dallas, TX, 75249
- Kelso, Jocelyn$41,547.6998% confidence
7220 Little Canyon Road, Dallas, TX, 75249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelso, Jocelyn$12,164.1598% confidence
2618 Anderson Street, Dallas, TX, 75215
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2005 · ID 17264541
$90,909.94
1 possible associated property
Same owner name elsewhere
- London, Sadae$180,981.4898% confidence
1010 East Ledbetter Drive, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- London, Sadae$180,981.4898% confidence
FBO Helen C Brock Estate 5918 Ross Avenue Unit A Michelle West, Dallas, TX, 75206
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68171807
$90,883.31
$90,484.33
2 possible associated properties
At this address
- Salazar, Tomasa$62.3098% confidence
12012 Holt Drive, Dallas, TX, 75218
- Salazar, Francisco$51.0991% confidence
12012 Holt Drive, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Tomasa$62.3098% confidence
Blackrock, Fka Ml HealthcareTX
C/o Merrill Lynch Inv Mgr US 14221 Dallas Parkway Bld 2 5th Flr, Dallas, TX, 75254
Held by Laboratory Corp Of America Holdings
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 3501395
$90,244.80
5727 Encore Drive, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67571702
$90,059.52
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4700718
$89,870.51
Whiting Petroleum CorporationTX
P O Box 973539, Dallas, TX, 75397
Held by Merit Energy Co
Overriding mineral royalties (MI03) · Reported 2018 · ID 50167848
$89,804.02
1 possible associated property
Same owner name elsewhere
- Whiting Petroleum Corporation$106.00100% confidence
P O Box 973539, Dallas, TX, 75397
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiting Petroleum Corporation$106.00100% confidence
Attn:payoff Mail Stop Tx1-160- #### North Stemmons Fwy Suite ####, Dallas, TX, 75207
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024 · ID 95432397
$89,675.47
$89,669.96
1 possible associated property
At this address
- Peregrine Core Fund LP$71.0091% confidence
2101 Cedar Springs Road, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peregrine Core Fund LP$71.0091% confidence
$89,144.01
1 possible associated property
At this address
- Houston, Leo$25,971.4498% confidence
6227 Denham Place, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Leo$25,971.4498% confidence
Armstrong Asbestos Settlement FundsTX
#### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
Held by Bbva Compass Bank
Co-owner on this record: Baron Budd PC
Checking account (AC01) · Reported 2011 · ID 20769253
$88,838.78
#### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
Held by Bbva Compass Bank
Co-owner on this record: Armstrong Asbestos Settlement Funds
Checking account (AC01) · Reported 2011 · ID 20769253
$88,838.78
3 possible associated properties
Same owner name elsewhere
- Baron Budd PC$53.78100% confidence
#### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
- Baron Budd PC$0.0198% confidence
15910 Ventura Boulevard Suite 1600, Encino, CA, 91436
- Baron & Budd PC$39.3998% confidence
701 Brazos Street Suite 650, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baron Budd PC$53.78100% confidence
12225 Greenville Avenue, Dallas, TX, 75243
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471140
$88,818.72
3 possible associated properties
At this address
- Albert, Eric$7,217.4898% confidence
12225 Greenville Avenue, Dallas, TX, 75243
- Albert, Eric$756.2598% confidence
12225 Greenville Avenue, Dallas, TX, 75243
- Albert, Eric$329.2598% confidence
12225 Greenville Avenue, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Eric$7,217.4898% confidence
P O Box 732017, Dallas, TX, 75373
Held by Pontchartrain Ipa Inc
Accounts payable (MS08) · Reported 2019 · ID 59893574
$88,751.07
E Richison Qualified Income TrustTX
#### Harry Hines Boulevard Room ###, Dallas, TX, 75235
Held by Bank Of America - Texas
Co-owner on this record: Richison, Edward
Checking account (AC01) · Reported 2020 · ID 68209085
$88,648.37
#### Harry Hines Boulevard Room ###, Dallas, TX, 75235
Held by Bank Of America - Texas
Co-owner on this record: E Richison Qualified Income Trust
Checking account (AC01) · Reported 2020 · ID 68209085
$88,648.37
2 possible associated properties
Same owner name elsewhere
- Richison, Edward$25.0098% confidence
Julia O Richison PO Box 535203, Grand Prairie, TX, 75053
- Richison, Edward$71.9498% confidence
3144 G Street Suite 125 Up, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richison, Edward$25.0098% confidence
$88,500.00
3 possible associated properties
Same owner name elsewhere
- Motorola Solutions Inc$48,576.00100% confidence
PO Box 841001 Bank Of America Lockbox Servi, Dallas, TX, 75284
- Motorola Solutions Inc$87,500.00100% confidence
PO Box 841001 Bank Of America Lockbox Servi, Dallas, TX, 75284
- Motorola Solutions Inc—98% confidence
1501 Highwoods Boulevard Suite 200 B Greensboro, NC, 27410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motorola Solutions Inc$48,576.00100% confidence
P O Box 660248 Attn Accounts Payable, Dallas, TX, 75266
Held by Emc Corporation
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75628875
$88,488.00
3 possible associated properties
Same owner name elsewhere
- Raytheon Company$6,861.60100% confidence
Rtsc-Ap Finance Shared Service, Dallas, TX, 75266
- Raytheon Company$31.10100% confidence
PO Box 660425, Dallas, TX, 75266
- Raytheon Company$7,348.00100% confidence
P O Box 660248 Attn Accounts Payable, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raytheon Company$6,861.60100% confidence
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77974211
$88,478.98
3 possible associated properties
Same owner name elsewhere
- Ibrahim, Hassan$610.87100% confidence
#### Fair Oaksave ###, Dallas, TX, 75231
- Ibrahim, Hassan$56.87100% confidence
#### Fair Oaksave ###, Dallas, TX, 75231
- Ibrahim, Hassan$13,274.47100% confidence
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibrahim, Hassan$610.87100% confidence
4606 Dorset Road, Dallas, TX, 75229
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 68584174
$88,460.76
3 possible associated properties
At this address
- Kasmir, Sam90 SHARES98% confidence
4606 Dorset Road, Dallas, TX, 75229
- Kasmir, Sam$13,850.0098% confidence
4606 Dorset Road, Dallas, TX, 75229
- Kasmir, Sam2500 SHARES98% confidence
4606 Dorset Road, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasmir, Sam90 SHARES98% confidence
Dallas, TX, 75254
Held by Tpt Acquisition Inc
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 82173053
$88,453.52
13844 Tanglewood, Dallas, TX, 75234
Held by Unit Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 22776875
$88,439.24
2 possible associated properties
Same owner name elsewhere
- Harrell, Louise B$84.94100% confidence
C/o Ann H Turk 13844 Tanglewood, Dallas, TX, 75234
At this address
- Harrell, Louise B$77.5098% confidence
13844 Tanglewood, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Louise B$84.94100% confidence
16209 Spring Creek Road, Dallas, TX, 75248
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 70798757
$88,338.27
3 possible associated properties
At this address
- Brigham Family Trust$7,150.9295% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Brigham, Price Donna$570.3191% confidence
16209 Spring Creek Road, Dallas, TX, 75248
- Brigham, Price Donna$570.3191% confidence
16209 Spring Creek Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brigham Family Trust$7,150.9295% confidence
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2018 · ID 52518483
$88,267.91
$87,500.00
3 possible associated properties
Same owner name elsewhere
- Motorola Solutions Inc$48,576.00100% confidence
PO Box 841001 Bank Of America Lockbox Servi, Dallas, TX, 75284
- Motorola Solutions Inc$88,500.00100% confidence
PO Box 841001 Bank Of America Lockbox Servi, Dallas, TX, 75284
- Motorola Solutions Inc—98% confidence
1501 Highwoods Boulevard Suite 200 B Greensboro, NC, 27410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motorola Solutions Inc$48,576.00100% confidence
$87,332.49
3 possible associated properties
Same owner name elsewhere
- Toreador Resources Corp$40.71100% confidence
PO Box 678179, Dallas, TX, 75267
- Toreador Resources Corp$25.29100% confidence
PO Box 678179, Dallas, TX, 75267
- Toreador Resources Corp$220.2898% confidence
4809 Cole Avenue Suite 108, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toreador Resources Corp$40.71100% confidence
#### La Cosa Apt ####, Dallas, TX, 75248
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 5843470
$86,991.15
#### La Cosa Apt#####, Dallas, TX, 75248
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 5843470
$86,991.15