Unclaimed property in De Soto, TX
21,174 records · $7,236,664 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
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014 · ID 12073902
$1,010.75
3 possible associated properties
Same owner name elsewhere
- Janik, Melissa Faye$942.52100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
- Janik, Melissa Faye$8,530.18100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
- Janik, Melissa Faye$949.04100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janik, Melissa Faye$942.52100% confidence
320 East Wintergreen #201, De Soto, TX, 75115
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2016 · ID 30068978
$1,010.00
419 Ray Avenue, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648696
$1,008.53
320 East Wintergreen Apt 19F, De Soto, TX, 75115
Held by Ei Dupont De Nemours & Co
Undelivered or uncashed dividend (TR02) · Reported 1994 · ID 17813435
$1,008.45
3 possible associated properties
Same owner name elsewhere
- Wommack, Ruth$40.50100% confidence
PO Box 73, Placedo, TX, 77977
- Wommack, Ruth$8,279.82100% confidence
C/o Billie Burney 1302 Crosby, Portland, TX, 78374
- Wommack, Ruth$37.5098% confidence
PO Box 73, Placedo, TX, 77977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wommack, Ruth$40.50100% confidence
1633 Laurel Springs Court, De Soto, TX, 75232
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2007 · ID 21192483
$1,008.13
P O Box 906, De Soto, TX, 75115
Held by Southwest Svc Lic
Insurance agent credit balance (IN08) · Reported 2017 · ID 32499380
$1,005.25
1305 Wolf Drive, De Soto, TX, 75115
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 13577808
$1,002.78
3 possible associated properties
Same owner name elsewhere
- Daniels, Ashaki$0.1598% confidence
1008 East 56th Street, Los Angeles, CA, 90011
- Daniels, Ashaki$50.0098% confidence
1608 East 56th Street, Los Angeles, CA, 90011
- Daniels, Ashaki$22.0998% confidence
8216 Miramonte Boulevard, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Ashaki$0.1598% confidence
561 Ten Mile Drive, De Soto, TX, 75115
Held by Old Republic Title Co Of Ft Worth
Co-owner on this record: Liu, Sharon
Escrow account (TR04) · Reported 1998 · ID 32492503
$1,000.00
550 Meadows Parkway, De Soto, TX, 75115
Held by Fidelity Ntl Title Agency Inc
Co-owner on this record: Huntington Corp
Escrow account (TR04) · Reported 1998 · ID 38746253
$1,000.00
1305 Yardley, De Soto, TX, 75115
Held by Bristol Myers Squibb Co
Accounts payable (MS08) · Reported 1999 · ID 7464500
$1,000.00
1430 Marlene Road, De Soto, TX, 75115
Held by Liberty Lic
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 19518913
$1,000.00
1346 Marble Canyon Drive, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000 · ID 32494423
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Morahan, Alicia$72.8598% confidence
594 Deverson Drive, Rockwall, TX, 75087
At this address
- Morahan, Buddy$1,000.0091% confidence
1346 Marble Canyon Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morahan, Alicia$72.8598% confidence
1346 Marble Canyon Drive, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000 · ID 32494423
$1,000.00
1 possible associated property
At this address
- Morahan, Alicia$1,000.0091% confidence
1346 Marble Canyon Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morahan, Alicia$1,000.0091% confidence
2600 Bolton Boone Drive Apt 718, De Soto, TX, 75115
Held by Jefferson Pilot Lic
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 19364383
$1,000.00
616 Mirkes Parkway, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Anderson, Marjorie
Escrow account (TR04) · Reported 2003 · ID 33959377
$1,000.00
616 Mirkes Parkway, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Kaney, Mark
Escrow account (TR04) · Reported 2003 · ID 33959377
$1,000.00
#### North Hampton Road Suite ###, De Soto, TX, 75115
Held by Bank Of America Texas
Unidentified remittance (MS06) · Reported 2003 · ID 40367172
$1,000.00
1117 Shadywood Lane, De Soto, TX, 75209
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 2004 · ID 33688611
$1,000.00
846 Robin Meadow, De Soto, TX, 75115
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2004 · ID 34377444
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Scales, John R$200.0098% confidence
00000
- Scales, John R$476.6098% confidence
8409 Kestrel Court, McKinney, TX, 75070
- Scales, John R$89.3198% confidence
7102 Sharpview Drive 84712, Houston, TX, 77074
At this address
- Scales, Cynthia Grushin$1,000.0091% confidence
846 Robin Meadow, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scales, John R$200.0098% confidence
846 Robin Meadow, De Soto, TX, 75115
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2004 · ID 34377444
$1,000.00
1 possible associated property
At this address
- Scales, John R$1,000.0091% confidence
846 Robin Meadow, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scales, John R$1,000.0091% confidence
1235 West Pleasant Run Road, De Soto, TX, 75115
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Valk, Don
Escrow account (TR04) · Reported 2005 · ID 8664712
$1,000.00
1235 West Pleasant Run Road, De Soto, TX, 75115
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Bassam, Isa
Escrow account (TR04) · Reported 2005 · ID 8664712
$1,000.00
467 Chestnut Lane, De Soto, TX, 75115
Held by Northwood University
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 14965514
$1,000.00
641 Longleaf, De Soto, TX, 75115
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2005 · ID 19915022
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Muhammad, Elijah$1,505.69100% confidence
641 Longleaf Drive, De Soto, TX, 75115
- Muhammad, Elijah$300.00100% confidence
816 Bridgeport Drive, De Soto, TX, 75115
- Muhammad, Elijah$25.49100% confidence
1120 West Belt Line Road, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muhammad, Elijah$1,505.69100% confidence
633 Bent Creek, De Soto, TX, 75115
Held by Signature Title Co
Escrow account (TR04) · Reported 2005 · ID 34927233
$1,000.00
606 Dennis Drive, De Soto, TX, 75115
Held by Reunion Title
Escrow account (TR04) · Reported 2005 · ID 34934746
$1,000.00
516 East Lark, De Soto, TX, 75115
Held by US Bank Global Corporate Trst Svcs
Principal payment (SC03) · Reported 2006 · ID 11719999
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Johns, Michael M$61.74100% confidence
#### Bolton Boone ####, De Soto, TX, 75115
- Johns, Michael M$437.4698% confidence
### Lazybrook Lane Apt ####, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johns, Michael M$61.74100% confidence
1141 Devonshire Drive, De Soto, TX, 75115
Held by Kerrville Title Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 27366069
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rossotto, Meta$7,205.0098% confidence
7397 Monterey Street, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossotto, Meta$7,205.0098% confidence
PO Box 185, De Soto, TX, 75115
Held by United Of Omaha Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 17264840
$1,000.00
901 Ironwood Drive, De Soto, TX, 75115
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2007 · ID 33108465
$1,000.00
306 Millas Glenn Hgh, De Soto, TX, 75154
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35280336
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rios, Catalina A$7.9098% confidence
406 Washington Avenue, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Catalina A$7.9098% confidence
Rr 1 Box 413, De Soto, TX, 75115
Held by Security Life Of Denver
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 38432855
$1,000.00
923 Teakwood Lane, De Soto, TX, 75115
Held by Federal Title Inc
Co-owners on this record: Bates, Vicki, Hodel, Adrienne L, Hodel, Dwight D
Escrow account (TR04) · Reported 2010 · ID 7417543
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Bates, Alfred$0.8298% confidence
222 East Weber 401, Stockton, CA, 95202
- Bates, Alfred$149.5498% confidence
Route 2, Ladysmith, WI, 54848
- Bates, Alfred$139.6098% confidence
1408 Meadowood Village Drive, Fort Worth, TX, 76120
At this address
- Bates, Vicki$1,000.0091% confidence
923 Teakwood Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Alfred$0.8298% confidence
923 Teakwood Lane, De Soto, TX, 75115
Held by Federal Title Inc
Co-owners on this record: Bates, Alfred, Hodel, Adrienne L, Hodel, Dwight D
Escrow account (TR04) · Reported 2010 · ID 7417543
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Bates, Vicki$135.98100% confidence
1525 Mossy Rdg, Desoto, TX, 75115
- Bates, Vicki$10.0098% confidence
Vickis Professional Hair Care 111 South Franklin, Fort Bragg, CA, 95437
- Bates, Vicki$20.0098% confidence
31251 Sherwood Road, Fort Bragg, CA, 95437
At this address
- Bates, Alfred$1,000.0091% confidence
923 Teakwood Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Vicki$135.98100% confidence
PO Box 1750, De Soto, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010 · ID 8667499
$1,000.00
1 possible associated property
Same owner name elsewhere
- MD Unlimited Homes LLC$1,000.00100% confidence
PO Box 1750, De Soto, 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.
- MD Unlimited Homes LLC$1,000.00100% confidence
PO Box 1750, De Soto, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010 · ID 8667500
$1,000.00
1 possible associated property
Same owner name elsewhere
- MD Unlimited Homes LLC$1,000.00100% confidence
PO Box 1750, De Soto, 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.
- MD Unlimited Homes LLC$1,000.00100% confidence
713 Brees Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 20522072
$1,000.00
1711 Windmill Hill Lane, De Soto, TX, 75115
Held by Capital Title Of Tx LLC
Undelivered or uncashed dividend (TR02) · Reported 2010 · ID 34868869
$1,000.00
102 Park Row Lane, De Soto, TX, 75115
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 39014042
$1,000.00
PO Box 318, De Soto, TX, 75123
Held by United Of Omaha Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 17265505
$1,000.00
1100 East Pleasant Run Road Suite 133 DBA Twinber Hospice Care, De Soto, TX, 75115
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2011 · ID 34369109
$1,000.00
1216 Reddsport Place, De Soto, TX, 75115
Held by Alamo Title Co
Escrow funds (CT01) · Reported 2012 · ID 28114645
$1,000.00
708 Bridle Drive, De Soto, TX, 75115
Held by Tarrant County Clerk
Co-owner on this record: Luis, Cruz Fonseca
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312313
$1,000.00
708 Bridle Drive, De Soto, TX, 75115
Held by Tarrant County Clerk
Co-owner on this record: Maria, Anjelica Rodriguez
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312313
$1,000.00
C/o Rusty Grahm #### North Hampton ###, De Soto, TX, 75115
Held by Ocwen Financial Corp
Accounts payable (MS08) · Reported 2014 · ID 21049366
$1,000.00
432 Ramblewood Circle, De Soto, TX, 75115
Held by Timios Inc
Escrow account (TR04) · Reported 2015 · ID 10068321
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Faheem, Carolyn$166.00100% confidence
401 Parakeet Drive, Desoto, TX, 75115
- Faheem, Carolyn$103.0098% confidence
#### South Cockrell Hill####, Dallas, TX, 75236
- Faheem, Carolyn$51.5998% confidence
6010 South Westmoreland Road Apt 32 7, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faheem, Carolyn$166.00100% confidence
1100 Marisa Lane, De Soto, TX, 75115
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015 · ID 6799286
$1,000.00
904 Oak Trail, De Soto, TX, 75115
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312184
$1,000.00
651 Randa Lane, De Soto, TX, 75115
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015 · ID 35283316
$1,000.00
1218 Bluffview Drive, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459387
$1,000.00
1017 Trailwood Drive, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469588
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Sterling, Sheila$5.88100% confidence
1017 Trailwood Drive, Desoto, TX, 75115
- Sterling, Sheila$0.9298% confidence
12578 Iroquois Road, Apple Valley, CA, 92308
- Sterling, Sheila$0.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Sheila$5.88100% confidence
1221 Holt Avenue, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472441
$1,000.00
1 possible associated property
At this address
- Williams, Carolyn H$45.0091% confidence
1221 Holt Avenue, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Carolyn H$45.0091% confidence
508 Sierra Drive, De Soto, TX, 75115
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336275
$1,000.00
401 Deer Creek Drive, De Soto, TX, 75115
Held by State Of Louisiana
Savings account (AC02) · Reported 2013 · ID 22219772
$999.62
4 possible associated properties
Same owner name elsewhere
- Campbell, Lisa W$1.8498% confidence
2039 Fox Hills Drive, Los Angeles, CA, 90025
- Campbell, Lisa W$94.0098% confidence
PO Box 8063, Rancho Santa Fe, CA, 92067
- Campbell, Lisa W$250.0098% confidence
1920 6th Street 3256, Santa Monica, CA, 90405
At this address
- Campbell, Lisa W$125.5498% confidence
401 Deer Creek Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Lisa W$1.8498% confidence
1032 Granite Lane, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: Mmca
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 39157883
$999.44
2 possible associated properties
Same owner name elsewhere
- Finnie, Sandra$0.9898% confidence
2042 Mill Road, Novato, CA, 94947
- Finnie, Sandra$0.9898% confidence
2042 Mill Road, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finnie, Sandra$0.9898% confidence
MmcaTX
1032 Granite Lane, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: Finnie, Sandra
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 39157883
$999.44
403 Mountain Circle, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472682
$998.98
1 possible associated property
At this address
- Wallace, Richard$26.1591% confidence
403 Mountain Circle, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Richard$26.1591% confidence
500 North Hampton Suite B1, De Soto, TX, 75115
Held by Bank Of Desoto
Checking account (AC01) · Reported 1992 · ID 33381966
$998.00
624 Jewelflower, De Soto, TX, 75115
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009 · ID 33034840
$998.00
3 possible associated properties
Same owner name elsewhere
- Beatificato, Ray$0.2198% confidence
20 Golden Poppy, Trabuco Canyon, CA, 92679
- Beatificato, Ray$67.2798% confidence
20 Golden Poppy Drive, Coto De Caza, CA, 92679
- Beatificato, Ray$37.7598% confidence
20 Golden Poppy Drive, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatificato, Ray$0.2198% confidence
1209 Laurie Avenue, De Soto, TX, 75115
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42530997
$997.00
609 Vince Lane, De Soto, TX, 75115
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40317589
$996.93
4 possible associated properties
Same owner name elsewhere
- Ransom, Cheryl$241.93100% confidence
609 Vince Lane, Desoto, TX, 75115
- Ransom, Cheryl$1.0098% confidence
2235 Howard Street, Kingsburg, CA, 93631
- Ransom, Cheryl$0.8398% confidence
2235 Howard Street, Kingsburg, CA, 93631
At this address
- Ransom, Cheryl$996.9398% confidence
609 Vince Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Cheryl$241.93100% confidence
609 Vince Lane, De Soto, TX, 75115
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40317590
$996.93
4 possible associated properties
Same owner name elsewhere
- Ransom, Cheryl$241.93100% confidence
609 Vince Lane, Desoto, TX, 75115
- Ransom, Cheryl$1.0098% confidence
2235 Howard Street, Kingsburg, CA, 93631
- Ransom, Cheryl$0.8398% confidence
2235 Howard Street, Kingsburg, CA, 93631
At this address
- Ransom, Cheryl$996.9398% confidence
609 Vince Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Cheryl$241.93100% confidence
513 Sharp Drive Desoto Tx, De Soto, TX, 75115
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16452135
$991.64
5 possible associated properties
Same owner name elsewhere
- Purkiss, Naomi S$30.20100% confidence
513 Sharp Drive, De Soto, TX, 75115
- Purkiss, Naomi S$96.60100% confidence
513 Sharp Drive, De Soto, TX, 75115
At this address
- Purkiss, Naomi S$495.8298% confidence
513 Sharp Drive Desoto Tx, De Soto, TX, 75115
- Purkiss, Naomi S$247.9198% confidence
513 Sharp Drive Desoto Tx, De Soto, TX, 75115
- Purkiss, Naomi S$247.9198% confidence
513 Sharp Drive Desoto Tx, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purkiss, Naomi S$30.20100% confidence
633 Teresa Drive, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7993741
$990.95
C/o Healthcare Medical 2617 Bolton Boone Drive Suite B C, De Soto, TX, 75115
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 2038808
$988.44
1401 Marble Canyon, De Soto, TX, 75211
Held by City Credit Union
Savings account (AC02) · Reported 2015 · ID 31172895
$983.88
3 possible associated properties
Same owner name elsewhere
- Snyder, Glenn R$143.8198% confidence
2705 Hanover Avenue, Dallas, TX, 75225
- Snyder, Glenn R$1,458.1698% confidence
7120 Shoreline Drive No 2102, San Diego, CA, 92122
- Snyder, Glenn R$188.4898% confidence
4358 East 4th Street, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Glenn R$143.8198% confidence
218 North Hampton Road, De Soto, TX, 75115
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221167
$983.20
Silver, Creek Homeowners AssnTX
PO Box 2915, De Soto, TX, 75123
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009 · ID 40400534
$980.34
3038 Keri Lane, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8020406
$980.00
100 North Hampton Road, De Soto, TX, 75115
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 16107809
$979.00
222 Davis Drive, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8025344
$977.50
413 Woodlawn, De Soto, TX, 75115
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 41948584
$975.82
2 possible associated properties
At this address
- Randolph, Larry$883.0098% confidence
413 Woodlawn, De Soto, TX, 75115
- Randolph, Larry$948.9098% confidence
413 Woodlawn, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, Larry$883.0098% confidence
806 Hilltop, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8024649
$975.00
728 Cresent Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 33300654
$972.62
2 possible associated properties
At this address
- Hogg, Gail$118.0098% confidence
728 Cresent Drive, De Soto, TX, 75115
- Hogg, Gail$323.7398% confidence
728 Cresent Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogg, Gail$118.0098% confidence
932 Foxwood, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2012 · ID 4476186
$972.46
Pamela Bailey Norwood, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2012 · ID 4476186
$972.46
PO Box 2291, De Soto, TX, 75123
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 11761810
$970.14
613 Cimmarron Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40059031
$970.03
1 possible associated property
At this address
- Lewis, Otis$49.8498% confidence
613 Cimmarron Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Otis$49.8498% confidence
440 Canary Lane, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7964293
$970.00
1 possible associated property
At this address
- Walker, Cynthuria$73.1391% confidence
440 Canary Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Cynthuria$73.1391% confidence
P O Box 593, De Soto, TX, 75423
Held by Northeast Tx Teachers Fcu
Savings account (AC02) · Reported 2016 · ID 32197854
$969.70
915 North Beckley Avenue, De Soto, TX, 75115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32891277
$969.67
5 possible associated properties
Same owner name elsewhere
- Cemace S Inc$705.82100% confidence
915 North Beckley, De Soto, TX, 75115
- Cemace S Inc$77.30100% confidence
915 North 1 35E, Desoto, TX, 75115
At this address
- Cemace S Inc$40.2498% confidence
915 North Beckley Avenue, De Soto, TX, 75115
- Cemace S Inc$316.8798% confidence
915 North Beckley Avenue, De Soto, TX, 75115
- Cemace S Inc$337.3098% confidence
915 North Beckley Avenue, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cemace S Inc$705.82100% confidence
1029 Rosewood, De Soto, TX, 75115
Held by Asea Brown Bovari Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1994 · ID 3099067
$960.00
1 possible associated property
At this address
- Couch, William A$80.0091% confidence
1029 Rosewood, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couch, William A$80.0091% confidence
PO Box 788, De Soto, TX, 75123
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016 · ID 13472272
$959.18
1230 Marble Canyon, De Soto, TX, 75115
Held by S&s Program Mutual Fund
Mutual fund shares (SC16) · Reported 2000 · ID 5833623
$958.64
1 possible associated property
Same owner name elsewhere
- Whetsell, Jerry$50.0098% confidence
5521 Galaxie Road, 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.
- Whetsell, Jerry$50.0098% confidence
Berwood Title Holding Co IncTX
#### North Hampton Road #### Darcorp Management Group Inc, De Soto, TX, 75115
Held by Comcast Cable Communications Inc
Accounts payable (MS08) · Reported 2007 · ID 8819106
$957.51
1508 Rusticwood Drive, De Soto, TX, 75115
Held by Lawyers Title Ins Corp
Co-owner on this record: Barnett, Joycelyn R
Escrow account (TR04) · Reported 2009 · ID 19075801
$956.00
431 West Wintergreen Road Apt 8101, De Soto, TX, 75115
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016 · ID 38920669
$955.50
1414 Pintail Drive, De Soto, TX, 75115
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 20200453
$953.43
1 possible associated property
At this address
- Gutierrez, Monica$224.1098% confidence
1414 Pintail Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Monica$224.1098% confidence
1025 Peach Lane, De Soto, TX, 75115
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996 · ID 1928165
$952.00
1 possible associated property
At this address
- Roberts, Virginia$238.0098% confidence
1025 Peach Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Virginia$238.0098% confidence
1241 Honor, De Soto, TX, 75115
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2003 · ID 36505678
$951.11
1332 Thistlewood Drive, De Soto, TX, 75115
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119132
$950.47
2 possible associated properties
At this address
- Pottorf, Janelle S$161.7198% confidence
1332 Thistlewood Drive, De Soto, TX, 75115
- Pottorf, Janelle S$41.5198% confidence
1332 Thistlewood Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pottorf, Janelle S$161.7198% confidence
1124 Regents Park Court, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Co-owner on this record: Kelley, Nathaniel
Escrow account (TR04) · Reported 2008 · ID 19163100
$950.00
3 possible associated properties
Same owner name elsewhere
- Watkins, Craig M$116.40100% confidence
900 Frost Hollow Drive, De Soto, TX, 75115
- Watkins, Craig M$0.5698% confidence
561 22nd Street, San Diego, CA, 92102
- Watkins, Craig M$0.0198% confidence
7048 Toledo Court, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Craig M$116.40100% confidence
1124 Regents Park Court, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Co-owner on this record: Watkins, Craig M
Escrow account (TR04) · Reported 2008 · ID 19163100
$950.00
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2012 · ID 12035660
$949.04
3 possible associated properties
Same owner name elsewhere
- Janik, Melissa Faye$317.19100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
- Janik, Melissa Faye$942.52100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
- Janik, Melissa Faye$68.98100% confidence
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janik, Melissa Faye$317.19100% confidence
413 Woodlawn, De Soto, TX, 75115
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 41948586
$948.90
2 possible associated properties
At this address
- Randolph, Larry$975.8298% confidence
413 Woodlawn, De Soto, TX, 75115
- Randolph, Larry$883.0098% confidence
413 Woodlawn, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, Larry$975.8298% confidence
1323 Grand Teton Drive, De Soto, TX, 75115
Held by Phoenix Companies Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 1812069
$947.99
1 possible associated property
At this address
- Sammis, Marian E$106.4098% confidence
1323 Grand Teton Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sammis, Marian E$106.4098% confidence
1450 Honor Drive, De Soto, TX, 75115
Held by Trinity Universal Ins Co
Co-owner on this record: Cg, M A
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 31061574
$947.00
Cg, M ATX
1450 Honor Drive, De Soto, TX, 75115
Held by Trinity Universal Ins Co
Co-owner on this record: Hodgesmith, Karen
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 31061574
$947.00
1041 Granite, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7987895
$946.00
PO Box 649, De Soto, TX, 75123
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15946071
$945.36
1 possible associated property
Same owner name elsewhere
- McCrary, Robert J$49.6698% confidence
1132 Bristol Trail, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCrary, Robert J$49.6698% confidence