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 22, 2026 · official state programs
329 Watercrest Drive, De Soto, TX, 75115
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15218305
$156.03
MayesTX
#### Bolton Boone #####, De Soto, TX, 75115
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 38422590
$156.01
MayesTX
####bolton Boone #####, De Soto, TX, 75115
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 38424492
$156.01
1304 Carriage Creek Drive, De Soto, TX, 75115
Held by Exellus Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 6779925
$156.00
1424 Country Ridge Drive, De Soto, TX, 75115
Held by Aaa Club Svcs LLC
Vendor check (CK13) · Reported 2011 · ID 12638138
$156.00
3 possible associated properties
Same owner name elsewhere
- Jolliffe, Mike$41.6698% confidence
1326 Mission Street, Duncanville, TX, 75137
- Jolliffe, Mike$117.5398% confidence
522 Lucas Drive, Early, TX, 76802
- Jolliffe, Mike$266.7698% confidence
522 Lucas Drive, Early, TX, 76802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolliffe, Mike$41.6698% confidence
421 Raintree Circle, De Soto, TX, 75115
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 14371098
$156.00
2 possible associated properties
At this address
- Jones, Rashaud$94.0098% confidence
421 Raintree Circle, De Soto, TX, 75115
- Jones, Lisa$89.8091% confidence
421 Raintree 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.
- Jones, Rashaud$94.0098% confidence
320 East Wintergreen Road 11J, De Soto, TX, 75115
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014 · ID 34855821
$156.00
P.o. Box 3069, De Soto, TX, 75115
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17865832
$155.99
PO Box 881, De Soto, TX, 75123
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31060615
$155.96
3 possible associated properties
Same owner name elsewhere
- Scarborough, Sandra$7.0098% confidence
1729 Eagle Avenue Apt A, Alameda, CA, 94501
- Scarborough, Sandra$31.7998% confidence
00000
- Scarborough, Sandra$64.6598% confidence
4229 Summit Circle, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarborough, Sandra$7.0098% confidence
300 West Wintergreen Road Apt 312, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40530530
$155.88
1240 Carriage Creek Drive, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40533332
$155.88
1 possible associated property
At this address
- Peavy, Cedric W$300.0098% confidence
1240 Carriage 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.
- Peavy, Cedric W$300.0098% confidence
#### Kestrel Avenue Suite ###, De Soto, TX, 75115
Held by At&t Corp
Refund due (MS11) · Reported 2016 · ID 4251705
$155.80
1328 Royal Oak, De Soto, TX, 75115
Held by Envirosource Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 12729398
$155.75
6 possible associated properties
Same owner name elsewhere
- Choice, Roderick$121.59100% confidence
825 Woodridge Drive, De Soto, TX, 75115
- Choice, Roderick$30.0198% confidence
6836 Agnes Avenue 5, North Holliwood, CA, 91605
- Choice, Roderick$70.0098% confidence
4204 South Bronson Avenue 2, Los Angeles, CA, 90008
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.
- Choice, Roderick$121.59100% confidence
1636 North Hampton Road Suite 107, De Soto, TX, 75115
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28412116
$155.73
420 Dogwood Trail, De Soto, TX, 75115
Held by Dallas Independent School Dist
Accounts payable (MS08) · Reported 2012 · ID 35325089
$155.69
De Soto, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 28285780
$155.65
1234 Marble Canyon Drive, De Soto, TX, 75115
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60257541
$155.63
1630 Falcon Suite 102, De Soto, TX, 75115
Held by Hajoca Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 8850961
$155.59
1122 Briarbrook, De Soto, TX, 75115
Held by State Of Tx Dept Of Transportation
Co-owner on this record: Guillory, Kristen S
Refund due (MS11) · Reported 2011 · ID 28768708
$155.55
1420 Nettleton Drive, De Soto, TX, 75115
Held by Praxair Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 1745711
$155.55
505 Candle Meadow Boulevard, De Soto, TX, 75115
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7177379
$155.50
4 possible associated properties
Same owner name elsewhere
- Sherman, Arnell$67.00100% confidence
505 Candle Meadow Boulevard, Desoto, TX, 75115
At this address
- Sherman, Arnell$33.0098% confidence
505 Candle Meadow Boulevard, De Soto, TX, 75115
- Sherman, Arnell$29.5098% confidence
505 Candle Meadow Boulevard, De Soto, TX, 75115
- Sherman, Eric$71.0391% confidence
505 Candle Meadow Boulevard, 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.
- Sherman, Arnell$67.00100% confidence
1429 Mosslake Drive, De Soto, TX, 75115
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17466892
$155.45
PO Box 1621, De Soto, TX, 75123
Held by Wellcare Of Tx Inc
Payment for goods or services (MS04) · Reported 2014 · ID 7425878
$155.44
3 possible associated properties
Same owner name elsewhere
- Pang, John Do$36.42100% confidence
PO Box 1621, De Soto, TX, 75123
- Pang, John Do$118.27100% confidence
PO Box 1621, De Soto, TX, 75123
- Pang, John Do$120.08100% confidence
PO Box 1621, 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.
- Pang, John Do$36.42100% confidence
De Soto, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1991 · ID 33147877
$155.43
1 possible associated property
Same owner name elsewhere
- Pecan, Crossing$744.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1111 Cardinal Drive, De Soto, TX, 75115
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12579506
$155.40
1209 Granada Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14670258
$155.21
4 possible associated properties
Same owner name elsewhere
- Malbrough, Paul$84.10100% confidence
612 North Silver Creek Circle, Desoto, TX, 75115
- Malbrough, Paul$25.00100% confidence
612 Silver Crk Drive, Desoto, TX, 75115
- Malbrough, Paul$50.11100% confidence
612 North Silver Creek Circle, Desoto, TX, 75115
At this address
- Malbrough, Paul F$31.6595% confidence
1209 Granada 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.
- Malbrough, Paul$84.10100% confidence
524 Audra Lane, De Soto, TX, 76115
Held by Denton Hosp Inc
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 20680398
$155.20
430 Tanglewood Drive, De Soto, TX, 75115
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015 · ID 40315348
$155.19
6 possible associated properties
Same owner name elsewhere
- Williams, Valencia$210.5298% confidence
1329 Ridgeview Drive, Cedar Hill, TX, 75104
- Williams, Valencia$2,500.0098% confidence
7900 Rockdale Road, Fort Worth, TX, 76136
- Williams, Valencia$234.3198% confidence
8928 Berry Drive, Fort Worth, TX, 76119
At this address
- Williams, Valencia$274.0098% confidence
430 Tanglewood Drive, De Soto, TX, 75115
- Williams, Valencia$220.0098% confidence
430 Tanglewood Drive, De Soto, TX, 75115
- Williams, Johnny L$274.0091% confidence
430 Tanglewood 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.
- Williams, Valencia$210.5298% confidence
408 Woodlawn, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35773017
$155.17
2 possible associated properties
At this address
- King, J Howard$61.9095% confidence
408 Woodlawn, De Soto, TX, 75115
- King, Joshua N$27.4891% confidence
408 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.
- King, J Howard$61.9095% confidence
824 Twin Creek Drive, De Soto, TX, 75115
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209649
$155.08
5 possible associated properties
Same owner name elsewhere
- Adams, Halbert$25.00100% confidence
824 Twin Creek Drive, Desoto, TX, 75115
- Adams, Halbert$25.00100% confidence
824 Twin Creek Drive, Desoto, TX, 75115
- Adams, Halbert$195.78100% confidence
824 Twin Creek Drive, Desoto, TX, 75115
At this address
- Adams, Halbert$91.2298% confidence
824 Twin Creek Drive, De Soto, TX, 75115
- Adams, D$27.2991% confidence
824 Twin 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.
- Adams, Halbert$25.00100% confidence
520 North Hampton Road Apt 102, De Soto, TX, 75115
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 39503773
$155.04
1422 Shady Brook, De Soto, TX, 75115
Held by Allstate Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988 · ID 13335300
$155.00
2 possible associated properties
Same owner name elsewhere
- Henderson, James C$4,472.9198% confidence
207 Siebret, Texarkana, TX, 75502
- Henderson, James C$566.2798% confidence
6150 County Road, Liberty Hill, TX, 78642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, James C$4,472.9198% confidence
436 Derby, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Fleet Mortgage Corp, Hobbs, Jonah
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505557
$155.00
3 possible associated properties
Same owner name elsewhere
- Hobbs, Vera$73.58100% confidence
1220 Devonshire Drive, De Soto, TX, 75115
- Hobbs, Vera$76.9198% confidence
7817 Ivonhoe Avenue Suite #302, La Jolla, CA, 92037
At this address
- Hobbs, Jonah$155.0091% confidence
436 Derby, 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.
- Hobbs, Vera$73.58100% confidence
436 Derby, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Hobbs, Jonah, Hobbs, Vera
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505557
$155.00
3 possible associated properties
Same owner name elsewhere
- Fleet Mortgage Corp$2,783.00100% confidence
1532 Mims Street, Fort Worth, TX, 76112
- Fleet Mortgage Corp$3,959.98100% confidence
10309 Gray Oak Lane, Fort Worth, TX, 76108
- Fleet Mortgage Corp$2,639.17100% confidence
528 Yancy Street, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleet Mortgage Corp$2,783.00100% confidence
436 Derby, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Fleet Mortgage Corp, Hobbs, Vera
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505557
$155.00
1 possible associated property
At this address
- Hobbs, Vera$155.0091% confidence
436 Derby, 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.
- Hobbs, Vera$155.0091% confidence
1403 Sagewood Drive, De Soto, TX, 75115
Held by State Of Missouri
Co-owner on this record: Brown, Marsha
Other outstanding official check (CK15) · Reported 2001 · ID 16683854
$155.00
4 possible associated properties
Same owner name elsewhere
- Brown, JR William K$63.1398% confidence
2701 Ridgewood Street, Irving, TX, 75062
- Brown, JR William K$79.1898% confidence
2701 Ridgewood Street, Irving, TX, 75062
- Brown, JR William K$79.1898% confidence
2701 Ridgewood Street, Irving, TX, 75062
At this address
- Brown, Marsha$155.0091% confidence
1403 Sagewood 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.
- Brown, JR William K$63.1398% confidence
1403 Sagewood Drive, De Soto, TX, 75115
Held by State Of Missouri
Co-owner on this record: Brown, JR William K
Other outstanding official check (CK15) · Reported 2001 · ID 16683854
$155.00
1 possible associated property
At this address
- Brown, JR William K$155.0091% confidence
1403 Sagewood 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.
- Brown, JR William K$155.0091% confidence
De Soto, TX, 75115
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42531245
$155.00
1 possible associated property
Same owner name elsewhere
- Curry, Vera L$62.8898% confidence
2251 Village Court # 15, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curry, Vera L$62.8898% confidence
1236 Wpleasant Run, De Soto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008 · ID 34021757
$155.00
621 Stellway Drive, De Soto, TX, 75115
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2009 · ID 19915951
$155.00
1049 Rosewood Drive, De Soto, TX, 75115
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 19668776
$155.00
1452 Mosslake Drive, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40535579
$154.99
3 possible associated properties
Same owner name elsewhere
- Sandhu, Ayub R$127.20100% confidence
1452 Moss Lake Drive, De Soto, TX, 75115
- Sandhu, Ayub R$34.8198% confidence
00000
At this address
- Sandhu, Cynthia$59.9491% confidence
1452 Mosslake 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.
- Sandhu, Ayub R$127.20100% confidence
1212 Briarbrook Drive, De Soto, TX, 75115
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016 · ID 20266091
$154.93
1 possible associated property
At this address
- Hernandez, Mario$40.9198% confidence
1212 Briarbrook 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.
- Hernandez, Mario$40.9198% confidence
#### North Beckley Suite ###c, De Soto, TX, 75115
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 5721233
$154.91
3 possible associated properties
Same owner name elsewhere
- Abazie, Emeka DDS Pa$86.00100% confidence
#### North Beckley Suite ###c, De Soto, TX, 75115
- Abazie, Emeka DDS Pa$1,016.90100% confidence
#### North Beckley Suite ###c, De Soto, TX, 75115
- Abazie, Emeka DDS Pa$1,163.80100% confidence
1001 North Beckley Suite 420C, 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.
- Abazie, Emeka DDS Pa$86.00100% confidence
600 Heather Knoll Drive, De Soto, TX, 75115
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38933033
$154.90
1422 Aviary Drive, De Soto, TX, 75115
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2007 · ID 1063622
$154.85
912 Teakwood Lane, De Soto, TX, 75115
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88096338
$154.83
4 possible associated properties
Same owner name elsewhere
- Stinson, Ernest$411.0098% confidence
Rt Box 73, Longview, TX, 00000
At this address
- Stinson, Ernest$237.5098% confidence
912 Teakwood Lane, De Soto, TX, 75115
- Stinson, Ernest$261.7698% confidence
912 Teakwood Lane, De Soto, TX, 75115
- Stinson, Ernest$434.6098% confidence
912 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.
- Stinson, Ernest$411.0098% confidence
125 Evelyn Street, De Soto, TX, 75115
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 19960829
$154.82
3 possible associated properties
At this address
- Houston, Billy$56.2898% confidence
125 Evelyn Street, De Soto, TX, 75115
- Houston, Billy$69.5698% confidence
125 Evelyn Street, De Soto, TX, 75115
- Houston, Billy$29.0098% confidence
125 Evelyn Street, 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.
- Houston, Billy$56.2898% confidence
C/o Barbara D Bowers 1630 Mai Avenue, De Soto, TX, 75115
Held by Dominion Resources Inc
Dividend (SC01) · Reported 2001 · ID 19146485
$154.80
952 Manor Drive, De Soto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012 · ID 30186677
$154.74
2 possible associated properties
Same owner name elsewhere
- Hall, Chester$2,118.9398% confidence
2212 East California Avenue, Midland, TX, 79701
- Hall, Chester$552.9898% confidence
PO Box 1597, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Chester$2,118.9398% confidence
#### North Hampton Apt Street ###, De Soto, TX, 75115
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30289802
$154.71
3 possible associated properties
Same owner name elsewhere
- Flower, Mound Land Jv$66.5198% confidence
Attn Frank Sands ##### Dallas Parkway Suite ###, Dallas, 75240
- Flower, Mound Land Jv$68.6198% confidence
601 Cross Timbers #100, Flower Mound, TX, 75028
- Flower, Mound Land Jv$73.5998% 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.
- Flower, Mound Land Jv$66.5198% confidence
1101 North Hampton Road, De Soto, TX, 75115
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016 · ID 42590629
$154.70
221 Woodhaven Drive, De Soto, TX, 75115
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2011 · ID 3556527
$154.64
1 possible associated property
At this address
- Diarra, Sadio$1,537.8998% confidence
221 Woodhaven 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.
- Diarra, Sadio$1,537.8998% confidence
1148 Hemlock, De Soto, TX, 75115
Held by Worldcom Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 19745085
$154.60
4 possible associated properties
Same owner name elsewhere
- Thomas, Timothy E$45.2598% confidence
10931 Gramercy Place, Riverside, CA, 92505
- Thomas, Timothy E$95.8398% confidence
2121 Handley Drive Apt 68, Fort Worth, TX, 76112
- Thomas, Timothy E$40.6498% confidence
7301 Elderville, Fort Worth, TX, 76112
At this address
- Thomas, Timothy E$100.0098% confidence
1148 Hemlock, 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.
- Thomas, Timothy E$45.2598% confidence
925 Cardinal Drive, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28237808
$154.54
3 possible associated properties
Same owner name elsewhere
- Umanzor, Ruben$5.0098% confidence
243 South Rampart Boulevard Number 2, Los Angeles, CA, 90057
- Umanzor, Ruben$27.6598% confidence
226 Rea Avenue, Lancaster, TX, 75146
- Umanzor, Ruben$21.8898% confidence
243 South Rampart Boulevard Apt 2, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umanzor, Ruben$5.0098% confidence
421 Ten Mile Drive, De Soto, TX, 75115
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38097176
$154.46
1 possible associated property
At this address
- Sherman, Ryan$40.1491% confidence
421 Ten Mile 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.
- Sherman, Ryan$40.1491% confidence
1459 Honor Drive, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015 · ID 9876107
$154.46
P O Box 2127, De Soto, TX, 75123
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737238
$154.44
1709 Bramble Creek Drive, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4807268
$154.40
PO Box 236, De Soto, TX, 75123
Held by Txu Energy Retail Co LLC
Co-owner on this record: Lester, Cedric
Customer overpayment (MS05) · Reported 2008 · ID 9542291
$154.38
3 possible associated properties
Same owner name elsewhere
- Landmark Investments$54,005.0098% confidence
WI, 0
- Landmark Investments$0.1098% confidence
34321 Myrtle La, Union City, CA, 94587
- Landmark Investments$141.4298% confidence
3223 Esplanade A, Chico, CA, 95973
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landmark Investments$54,005.0098% confidence
964 West Valley Ridge Drive, De Soto, TX, 75115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2008 · ID 33886678
$154.35
4 possible associated properties
Same owner name elsewhere
- Sharp, Sara E$42.65100% confidence
965 West Valley Ridge, De Soto, TX, 75115
- Sharp, Sara E$43.92100% confidence
965 West Valley Ridge, De Soto, TX, 75115
- Sharp, Sara E$498.07100% confidence
965 West Valley Ridge, De Soto, TX, 75115
At this address
- Sharp, Sara E$39.8698% confidence
964 West Valley Ridge 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.
- Sharp, Sara E$42.65100% confidence
PO Box 1947, De Soto, TX, 75123
Held by McKesson Corp
Accounts payable (MS08) · Reported 2016 · ID 41474055
$154.26
2 possible associated properties
Same owner name elsewhere
- Zephyr Print Service$325.00100% confidence
PO Box 1947, Desoto, TX, 75123
- Zephyr Print Service$100.0098% confidence
132 Burkett, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zephyr Print Service$325.00100% confidence
1510 West Pleasant Run, De Soto, TX, 75115
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007 · ID 19304465
$154.25
226 Sleepy Top, De Soto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 23742464
$154.16
3 possible associated properties
At this address
- Thompson, John T$95.0598% confidence
226 Sleepy Top, De Soto, TX, 75115
- Thompson, John T$54.2698% confidence
226 Sleepy Top, De Soto, TX, 75115
- Thompson, John T$132.6598% confidence
226 Sleepy Top, 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.
- Thompson, John T$95.0598% confidence
708 Magnolia Trail, De Soto, TX, 75115
Held by Desoto Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2021 · ID 73463080
$154.13
2 possible associated properties
Same owner name elsewhere
- Dallas, Rikkie$180.0098% confidence
505 Meadow Heath Lane, Dallas, TX, 75232
At this address
- Dallas, Angela$31.0991% confidence
708 Magnolia 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.
- Dallas, Rikkie$180.0098% confidence
136 Meadowcrest Drive, De Soto, TX, 75115
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37483144
$154.00
1001 North Beckley Avenue Suite 420C, De Soto, TX, 75115
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 20035831
$154.00
2 possible associated properties
Same owner name elsewhere
- Abazie, DDS Emeka$98.00100% confidence
1001 North Beckley Avenue Suite 420C, De Soto, TX, 75115
At this address
- Abazie, DDS Emeka$149.6098% confidence
1001 North Beckley Avenue Suite 420C, 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.
- Abazie, DDS Emeka$98.00100% confidence
1118 Honor Drive, De Soto, TX, 75115
Held by Sbc Communications Inc
Co-owner on this record: Bock, Jeffrey W
Dividend reinvestment plan (SC19) · Reported 2005 · ID 16393236
$153.99
3 possible associated properties
At this address
- Bock, Jeffrey Warren$54.1191% confidence
1118 Honor Drive, De Soto, TX, 75115
- Bock, Jeffrey W$153.9991% confidence
1118 Honor Drive, De Soto, TX, 75115
- Bock, Jeffrey Warren$282.3091% confidence
1118 Honor 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.
- Bock, Jeffrey Warren$54.1191% confidence
1118 Honor Drive, De Soto, TX, 75115
Held by Sbc Communications Inc
Co-owner on this record: Bock, Justin W
Dividend reinvestment plan (SC19) · Reported 2005 · ID 16393236
$153.99
3 possible associated properties
At this address
- Bock, Jeffrey Warren$54.1195% confidence
1118 Honor Drive, De Soto, TX, 75115
- Bock, Jeffrey Warren$282.3095% confidence
1118 Honor Drive, De Soto, TX, 75115
- Bock, Justin W$153.9991% confidence
1118 Honor 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.
- Bock, Jeffrey Warren$54.1195% confidence
332 South Hampton, De Soto, TX, 75115
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7436437
$153.90
400 East Wintergreen Road Apt 268, De Soto, TX, 75115
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 9510151
$153.88
1 possible associated property
At this address
- Cotter, Wanda$88.0498% confidence
400 East Wintergreen Road Apt 268, 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.
- Cotter, Wanda$88.0498% confidence
PO Box 965, De Soto, TX, 75123
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13199508
$153.87
809 Twin Creek Drive, De Soto, TX, 75115
Held by Baylor Health Care System
Expense check (CK10) · Reported 2016 · ID 33096389
$153.81
2 possible associated properties
At this address
- Thibodeaux, Hyacinthe$61.1195% confidence
809 Twin Creek Drive, De Soto, TX, 75115
- Thibodeaux, Houston$29.5291% confidence
809 Twin 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.
- Thibodeaux, Hyacinthe$61.1195% confidence
La Consulting & Construction IncTX
1636 North Hampton, De Soto, TX, 75115
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7534665
$153.78
#### Pecan Cr Apt ####, De Soto, TX, 75115
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579569
$153.68
517 Big Creek Drive, De Soto, TX, 75115
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2020 · ID 66507377
$153.68
1113 Ginger Trail, De Soto, TX, 75115
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 35325187
$153.64
924 Cherry Hill Lane, De Soto, TX, 75115
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 15349582
$153.63
Leroy Tex, De Soto, TX, 76654
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73169897
$153.59
3 possible associated properties
Same owner name elsewhere
- Richter, Donald$8.3098% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Richter, Donald$59.0098% confidence
6650 Sims Drive, Oakland, CA, 94611
- Richter, Donald$50.1098% confidence
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.
- Richter, Donald$8.3098% confidence
804 Haverford Lane, De Soto, TX, 75115
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25054297
$153.55
2 possible associated properties
Same owner name elsewhere
- Rhodes, Scharlottie$246.16100% confidence
547 South Parks Drive, Desoto, TX, 75115
At this address
- Rhodes, Scharlotti M$149.5591% confidence
804 Haverford 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.
- Rhodes, Scharlottie$246.16100% confidence
1225 Greenbrair, De Soto, TX, 75115
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 42527460
$153.55
1721 West Pleasant Run Road, De Soto, TX, 75115
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993 · ID 26897617
$153.51
3 possible associated properties
Same owner name elsewhere
- Swanson, Kristy L$100.11100% confidence
1721 West Pleasant Run Ro, De Soto, TX, 75115
At this address
- Swanson, Kristy L$232.4798% confidence
1721 West Pleasant Run Road, De Soto, TX, 75115
- Swanson, Kristy L$132.8598% confidence
1721 West Pleasant Run Road, 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.
- Swanson, Kristy L$100.11100% confidence
1304 Bluffview Drive, De Soto, TX, 75115
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4071154
$153.47
3 possible associated properties
At this address
- Hall, Delandrea S$29.8198% confidence
1304 Bluffview Drive, De Soto, TX, 75115
- Hall, Delandrea$100.0095% confidence
1304 Bluffview Drive, De Soto, TX, 75115
- Hall, Delandrea$59.1195% confidence
1304 Bluffview 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.
- Hall, Delandrea S$29.8198% confidence
305 Laurel Springs, De Soto, TX, 75115
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023 · ID 83043141
$153.37
3 possible associated properties
At this address
- Rodriguez, Marilyn$135.0198% confidence
305 Laurel Springs, De Soto, TX, 75115
- Rodriguez, Marilyn$129.3298% confidence
305 Laurel Springs, De Soto, TX, 75115
- Rodriguez, Marilyn$50.0198% confidence
305 Laurel Springs, 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.
- Rodriguez, Marilyn$135.0198% confidence
1913 Valley Ridge, De Soto, TX, 75115
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2007 · ID 28404076
$153.34
1327 Williams Circle, De Soto, TX, 75115
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008 · ID 7698553
$153.31
603 Austin Drive, De Soto, TX, 75115
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 3047140
$153.21
2 possible associated properties
Same owner name elsewhere
- Hooker, Willie L$27.1998% confidence
18297 Langford, Forney, TX, 75126
At this address
- Hooker, Marless$228.8491% confidence
603 Austin 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.
- Hooker, Willie L$27.1998% confidence
216 Woodbrook Drive, De Soto, TX, 75115
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 3042469
$153.20
3 possible associated properties
Same owner name elsewhere
- Thomas, David R$160.0098% confidence
5204 Elkridge Drive, Dallas, TX, 75227
- Thomas, David R$414.6398% confidence
- Thomas, David R$627.1998% confidence
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, David R$160.0098% confidence
135 London Lane, De Soto, TX, 75115
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1995 · ID 5707454
$153.11
1 possible associated property
At this address
- Olsen, Daniel1.51 SHARES98% confidence
135 London 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.
- Olsen, Daniel1.51 SHARES98% confidence
201 East Belt Line Road, De Soto, TX, 75115
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35071959
$153.10
545 Tate Drive, De Soto, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 19818950
$153.08
PO Box 1506, De Soto, TX, 75123
Held by State Of Michigan
Savings account (AC02) · Reported 2011 · ID 15170345
$153.06
De Soto, TX, 75123
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5894219
$153.05
1020 Scotland Drive, De Soto, TX, 75115
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1992 · ID 12422778
$153.00
936 Prairie Creek Drive Box 311460, De Soto, TX, 75115
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008 · ID 32321638
$153.00
2 possible associated properties
Same owner name elsewhere
- Leonard, Marcus R$36.32100% confidence
936 Prairie Creek, De Soto, TX, 75115
- Leonard, Marcus R$43.6298% confidence
13660 C F Hawn, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Marcus R$36.32100% confidence
409 Golden Meadow Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 33297654
$153.00
3 possible associated properties
Same owner name elsewhere
- Perry, Anita J$0.0498% confidence
43821 Kirkland Avenue, CA, 00000
- Perry, Anita J$35.9898% confidence
00000
- Perry, Anita J$47.0398% confidence
8617 Pendleton Drive, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Anita J$0.0498% confidence
924 Cherry Hill Lane, De Soto, TX, 75115
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38936035
$153.00
2 possible associated properties
Same owner name elsewhere
- McDonald, Lenard$670.2098% confidence
1333 Reche Canyon Road, Colton, CA, 92324
At this address
- McDonald, Enterprise$195.5791% confidence
924 Cherry Hill 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.
- McDonald, Lenard$670.2098% confidence
512 North Hampton PO Box 305, De Soto, TX, 75115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32905829
$152.78
1 possible associated property
At this address
- Kendell, Patrick M$228.9498% confidence
512 North Hampton PO Box 305, 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.
- Kendell, Patrick M$228.9498% confidence
307 Beltline Road 123, De Soto, TX, 75115
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2006 · ID 21822574
$152.75
2 possible associated properties
Same owner name elsewhere
- Mail, Shop$416.5298% confidence
1701 South Mays Street, Round Rock, TX, 78664
- Mail, Shop$130.0098% confidence
1621 East Channel Islands Boulevard, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mail, Shop$416.5298% confidence
1232 Estate Lane, De Soto, TX, 75115
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010 · ID 38959268
$152.73