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
PO Box 593, De Soto, TX, 75123
Held by Western & Southern Lic
Co-owner on this record: Rundles, Hazel
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11671141
$1,629.19
PO Box 593, De Soto, TX, 75123
Held by Western & Southern Lic
Co-owner on this record: Estate Of Hazel Rundles
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11671141
$1,629.19
1 possible associated property
Same owner name elsewhere
- Rundles, Hazel$294.0998% confidence
PO Box 9, Detroit, TX, 75436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rundles, Hazel$294.0998% confidence
100 Idle Creek Lane, De Soto, TX, 75115
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12485510
$1,627.00
2 possible associated properties
Same owner name elsewhere
- Gregg, Nanette$50.00100% confidence
100 Idle Creek Lane, Desoto, TX, 75115
At this address
- Gregg, Nanette$400.0098% confidence
100 Idle Creek 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.
- Gregg, Nanette$50.00100% confidence
537 Suma Place, De Soto, TX, 75115
Held by Tkg Valencia Midtown LP The Nash
Refund due (MS11) · Reported 2022 · ID 75035280
$1,626.79
2 possible associated properties
Same owner name elsewhere
- Harrison, Anica$3.6398% confidence
160 East Vista Ridge Mall Drive Apt 838, Lewisville, TX, 75067
- Harrison, Anica2 SHARES98% confidence
232 Carson Drive, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Anica$3.6398% confidence
100 West Ezell Drive, De Soto, TX, 75115
Held by Ml Ready Assets Trst
Securities-related credit balance (SC20) · Reported 1992 · ID 3069409
$1,621.00
63 Alexandra Parade Kintillo Lane, De Soto, TX, 75115
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5790855
$1,616.92
3 possible associated properties
At this address
- Fulton, Wm Robert$3,001.9198% confidence
63 Alexandra Parade Kintillo Lane, De Soto, TX, 75115
- Fulton, Wm Robert$1,853.0998% confidence
63 Alexandra Parade Kintillo Lane, De Soto, TX, 75115
- Fulton, Wm Robert$11,652.3898% confidence
63 Alexandra Parade Kintillo 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.
- Fulton, Wm Robert$3,001.9198% confidence
208 Terrace Drive, De Soto, TX, 75115
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526468
$1,615.30
2 possible associated properties
Same owner name elsewhere
- Roberts, Carolyn S$0.0198% confidence
115 Hillside Street, Ripon, CA, 00000
At this address
- Roberts, Carolyn S$59.9398% confidence
208 Terrace 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.
- Roberts, Carolyn S$0.0198% confidence
Kedra Sugg, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647148
$1,613.64
406 Mountain Circle Duncanville Texas, De Soto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018545
$1,609.98
1225 Granada Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217465
$1,606.04
1 possible associated property
Same owner name elsewhere
- Hambrick, Phillipa$35.0098% confidence
414 Glen Oaks Boulevard, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hambrick, Phillipa$35.0098% confidence
524 Missionary Ridge, De Soto, TX, 75115
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017 · ID 7167055
$1,605.00
1426 Deborah, De Soto, TX, 75115
Held by Dallas County Jp Pct 3 Pl A
Other court deposit (CT05) · Reported 2004 · ID 35280913
$1,600.00
1341 Heritage Hill, De Soto, TX, 75115
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 15844157
$1,599.20
4 possible associated properties
Same owner name elsewhere
- Foreman, Adolphus$2,656.15100% confidence
1341 Heritage Hill Drive, De Soto, TX, 75115
At this address
- Foreman, Adolphus$76.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
- Foreman, Adolphus$80.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
- Foreman, Adolphus$80.0098% confidence
1341 Heritage Hill, 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.
- Foreman, Adolphus$2,656.15100% confidence
1312 Thunderbrook Circle, De Soto, TX, 75115
Held by American Bank
Checking account (AC01) · Reported 2004 · ID 32613318
$1,595.97
1013 Briarwood Lane, De Soto, TX, 75115
Held by American Gen Lic
Co-owner on this record: Amos, Josephine
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342987
$1,590.00
3 possible associated properties
At this address
- Williams, Inez$511.8698% confidence
1013 Briarwood Lane, De Soto, TX, 75115
- Williams, Anthony$43.4491% confidence
1013 Briarwood Lane, De Soto, TX, 75115
- Williams, Natalie$86.6891% confidence
1013 Briarwood 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.
- Williams, Inez$511.8698% confidence
1013 Briarwood Lane, De Soto, TX, 75115
Held by American Gen Lic
Co-owner on this record: Williams, Inez
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342987
$1,590.00
1 possible associated property
At this address
- Amos, Josephine$511.8698% confidence
1013 Briarwood 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.
- Amos, Josephine$511.8698% confidence
782 Eldorado Drive Desoto Tx, De Soto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018136
$1,586.05
544 Sapling Way, De Soto, TX, 75115
Held by Beacon Ntl Ins Co
Co-owner on this record: Hughey, Willie
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31723514
$1,583.72
1 possible associated property
At this address
- Hughey, Willie$1,583.7291% confidence
544 Sapling Way, 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.
- Hughey, Willie$1,583.7291% confidence
544 Sapling Way, De Soto, TX, 75115
Held by Beacon Ntl Ins Co
Co-owner on this record: Hughey, William/wilma
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31723514
$1,583.72
1 possible associated property
At this address
- Hughey, William/wilma$1,583.7291% confidence
544 Sapling Way, 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.
- Hughey, William/wilma$1,583.7291% confidence
521 Highlands Drive, De Soto, TX, 75115
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015 · ID 42083750
$1,583.69
### West Wintergreen Road Apt ####, De Soto, TX, 75115
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 234069
$1,574.24
912 Rio Vista Drive, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7984275
$1,569.01
1 possible associated property
At this address
- Butler, Anita$32.5998% confidence
912 Rio Vista 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.
- Butler, Anita$32.5998% confidence
1101 Millington Court, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2006 · ID 40191244
$1,567.88
205 Balley Glen Drive, De Soto, TX, 75115
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012 · ID 38828273
$1,566.44
### Wintergreen Apt ####, De Soto, TX, 75115
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 16362990
$1,556.41
3 possible associated properties
Same owner name elsewhere
- Gonzales, JR Pedro$1,556.41100% confidence
### Wintergreen Apt ####, De Soto, TX, 75115
- Gonzales, JR Pedro$20.9598% confidence
1304 North Redington Street, Hanford, CA, 93230
- Gonzales, JR Pedro$44.5598% 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.
- Gonzales, JR Pedro$1,556.41100% confidence
### Wintergreen Apt ####, De Soto, TX, 75115
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 16362991
$1,556.41
3 possible associated properties
Same owner name elsewhere
- Gonzales, JR Pedro$1,556.41100% confidence
### Wintergreen Apt ####, De Soto, TX, 75115
- Gonzales, JR Pedro$20.9598% confidence
1304 North Redington Street, Hanford, CA, 93230
- Gonzales, JR Pedro$44.5598% 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.
- Gonzales, JR Pedro$1,556.41100% confidence
1055 Oak Meadow Lane, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699250
$1,556.09
3 possible associated properties
At this address
- Parson, Cathy R$26.0498% confidence
1055 Oak Meadow Lane, De Soto, TX, 75115
- Parson, Cathy R$79.0098% confidence
1055 Oak Meadow Lane, De Soto, TX, 75115
- Parson, Abraham$79.0091% confidence
1055 Oak Meadow 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.
- Parson, Cathy R$26.0498% confidence
2400 Bolton Boone Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541661
$1,555.97
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541661
$1,555.97
409 White Stone Hill, De Soto, TX, 75115
Held by Hallmark Ins Co
Co-owner on this record: Drive Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 17387430
$1,551.66
5 possible associated properties
Same owner name elsewhere
- Merchant, Jennifer$460.46100% confidence
409 Whitestone Hill Drive, Desoto, TX, 75115
- Merchant, Jennifer$5.0098% confidence
2829 Irving Street, Riverside, CA, 92504
- Merchant, Jennifer$0.1598% confidence
2519 Kiska Avenue, Hacienda Heights, CA, 91745
At this address
- Merchant, Jennifer$425.8198% confidence
409 White Stone Hill, De Soto, TX, 75115
- Merchant, Jennifer$611.6498% confidence
409 White Stone Hill, 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.
- Merchant, Jennifer$460.46100% confidence
940 York Drive, De Soto, TX, 75115
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013 · ID 8452411
$1,548.59
1 possible associated property
At this address
- Dean, Leon$1,548.5998% confidence
940 York 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.
- Dean, Leon$1,548.5998% confidence
940 York Drive, De Soto, TX, 75115
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013 · ID 8452412
$1,548.59
1 possible associated property
At this address
- Dean, Leon$1,548.5998% confidence
940 York 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.
- Dean, Leon$1,548.5998% confidence
101 North Hampton Road, De Soto, TX, 75115
Held by Pinnacle Health Facilities Tx IV LP
Refund due (MS11) · Reported 2011 · ID 1045741
$1,542.42
221 Woodhaven Drive, De Soto, TX, 75115
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865550
$1,537.89
1 possible associated property
At this address
- Diarra, Sadio$154.6498% 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$154.6498% confidence
1013 Hickory Bend, De Soto, TX, 75115
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366171
$1,535.62
2 possible associated properties
Same owner name elsewhere
- C & M Builders$61.8898% confidence
16582 Gothard, Suite M, Huntington Beac, CA, 92647
- C, M Builders$59.2298% confidence
2755 Naranjo Street, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C & M Builders$61.8898% confidence
424 Crestone Desoto Tx, De Soto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018169
$1,533.81
1109 East Pleasant Run Road, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4694715
$1,529.24
211 East Pleasant Run Road, De Soto, TX, 75115
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83011625
$1,523.25
6 possible associated properties
Same owner name elsewhere
- City, Of Desoto$500.00100% confidence
714 East Beltline Road, De Soto, TX, 75115
- City, Of Desoto$3,087.20100% confidence
Attn Charles Humphrey, De Soto, TX, 75115
- City, Of Desoto$6,500.00100% confidence
Attn Finance Dept 211 East Pleasant Run Road Suite A, Desoto, TX, 75115
At this address
- City, Of Desoto$306.4498% confidence
211 East Pleasant Run Road, De Soto, TX, 75115
- City, Of Desoto$77.2398% confidence
211 East Pleasant Run Road, De Soto, TX, 75115
- City, Of Desoto$28.6798% confidence
211 East 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.
- City, Of Desoto$500.00100% confidence
1705 South Westmoreland, De Soto, TX, 75115
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737428
$1,517.48
1 possible associated property
Same owner name elsewhere
- Gallagher, Jerry V$92.9198% confidence
PO Box 743007, Dallas, TX, 75374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Jerry V$92.9198% confidence
400 East Centre Park Boulevard Suite 101, De Soto, TX, 75115
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299572
$1,515.51
1400 North Westmoreland Road, De Soto, TX, 75115
Held by Regions Bank
Checking account (AC01) · Reported 2016 · ID 20758660
$1,515.22
1 possible associated property
At this address
- Siddiqui, Arfeen$50.5095% confidence
1400 North Westmoreland 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.
- Siddiqui, Arfeen$50.5095% confidence
1123 Shadow Wood Trail, De Soto, TX, 75115
Held by Bank Of America Texas
Co-owner on this record: Hebatullah, Khatun
Checking account (AC01) · Reported 2015 · ID 40459140
$1,509.00
1 possible associated property
At this address
- Hebatullah, Khatun$1,509.0091% confidence
1123 Shadow Wood 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.
- Hebatullah, Khatun$1,509.0091% confidence
1123 Shadow Wood Trail, De Soto, TX, 75115
Held by Bank Of America Texas
Co-owner on this record: Hebatullah, Mustafa
Checking account (AC01) · Reported 2015 · ID 40459140
$1,509.00
1 possible associated property
At this address
- Hebatullah, Mustafa$1,509.0091% confidence
1123 Shadow Wood 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.
- Hebatullah, Mustafa$1,509.0091% confidence
641 Longleaf Drive, De Soto, TX, 75115
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006 · ID 7695004
$1,505.69
3 possible associated properties
Same owner name elsewhere
- Muhammad, Elijah$1,000.00100% confidence
641 Longleaf, 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$1,000.00100% confidence
601 Beverly Drive, De Soto, TX, 75115
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014 · ID 40557617
$1,504.00
3 possible associated properties
Same owner name elsewhere
- Sparks, Paige$0.1598% confidence
1530 Havasu Place, Placentia, CA, 92870
- Sparks, Paige$138.5698% confidence
5065 Amesbury Drive, Dallas, TX, 75206
- Sparks, Paige$351.7398% confidence
1603 Fir Harbor Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Paige$0.1598% confidence
#### Bolton Boone Drive #####, De Soto, TX, 75115
Held by Sentinel Amer Lic
Co-owner on this record: White, Ernestine
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858770
$1,502.47
#### Bolton Boone Drive #####, De Soto, TX, 75115
Held by Sentinel Amer Lic
Co-owner on this record: Estate Of Ernestine White
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 24858770
$1,502.47
204 Laurel Springs, De Soto, TX, 75115
Held by Abbott Laboratories
Expense check (CK10) · Reported 2006 · ID 13314719
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Vaughn, Shelly$53.5598% confidence
23778 Via Olvia, Murrieta, CA, 92562
- Vaughn, Shelly$89.9598% confidence
25341 Madison Avenue, Murrieta, CA, 92562
- Vaughn, Shelly$60.0098% confidence
3800 Ranch Estates Drive, 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.
- Vaughn, Shelly$53.5598% confidence
903 Trail Ridge Road, De Soto, TX, 75115
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2010 · ID 33280003
$1,500.00
Accredited Home Leanders IncTX
903 Trail Ridge Drive, De Soto, TX, 75115
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2010 · ID 33280003
$1,500.00
411 West Wintergreen, De Soto, TX, 00000
Held by Doma Ins Agcy Of Tx
Co-owner on this record: Darcorp Management
Escrow account (TR04) · Reported 2011 · ID 19916485
$1,500.00
2727 Bolton Boone Drive Suite 107, De Soto, TX, 75115
Held by Pinnacle Health Facilities Tx V LP
Accounts payable (MS08) · Reported 2014 · ID 6703415
$1,500.00
2 possible associated properties
At this address
- Quality, Physical Medicine$1,500.0098% confidence
2727 Bolton Boone Drive Suite 107, De Soto, TX, 75115
- Quality, Physical Medical Rehab$72.1391% confidence
2727 Bolton Boone Drive Suite #107, 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.
- Quality, Physical Medicine$1,500.0098% confidence
2727 Bolton Boone Drive Suite 107, De Soto, TX, 75115
Held by Pinnacle Health Facilities Tx V LP
Accounts payable (MS08) · Reported 2014 · ID 6703416
$1,500.00
2 possible associated properties
At this address
- Quality, Physical Medicine$1,500.0098% confidence
2727 Bolton Boone Drive Suite 107, De Soto, TX, 75115
- Quality, Physical Medical Rehab$72.1391% confidence
2727 Bolton Boone Drive Suite #107, 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.
- Quality, Physical Medicine$1,500.0098% confidence
505 North Beckley Avenue I 35 East, De Soto, TX, 75115
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2015 · ID 39803513
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Comark Building Systems Inc$679.00100% confidence
505 North Beckley Avenue, De Soto, TX, 75115
- Comark Building Systems Inc$489.00100% confidence
505 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.
- Comark Building Systems Inc$679.00100% confidence
217 Wood Haven Drive, De Soto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585467
$1,500.00
801 South Polk Street, De Soto, TX, 75115
Held by James Hardie Building
Accounts payable (MS08) · Reported 2011 · ID 39036553
$1,496.29
1325 Conrad Sauer Drive, De Soto, TX, 77043
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782590
$1,488.01
1245 Carriage Creek Drive, De Soto, TX, 75115
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 20695153
$1,487.88
516 Jeff Grimes Boulevard, De Soto, TX, 75115
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316253
$1,480.29
516 Jeff Grimes Boulevard 99990, De Soto, TX, 75115
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316253
$1,480.29
1440 Deborah Avenue, De Soto, TX, 75115
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 35325183
$1,479.00
Senior Care Consultants P.o. Box 1007, De Soto, TX, 75123
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993 · ID 28694357
$1,477.52
1 possible associated property
Same owner name elsewhere
- Overage In Trust Fund$199.07100% confidence
Comanche View Nsg Home #### San Jacinto 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.
- Overage In Trust Fund$199.07100% confidence
704 Dry Creek Circle, De Soto, TX, 75115
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 20695719
$1,475.73
4 possible associated properties
Same owner name elsewhere
- Jones, Phillip W$0.3098% confidence
2112 Caravelle Court, Lincoln, CA, 95648
- Jones, Phillip W$31.2998% confidence
Vmcj3 Mag-33 McAs El Toro, Santa Ana, CA, 92709
- Jones, Phillip W$30.7198% confidence
#### West Highway ## Suite ###, Corsicana, TX, 75110
At this address
- Jones, Phillip W$25.2898% confidence
704 Dry Creek 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, Phillip W$0.3098% confidence
609 Ray Andra Drive, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4860419
$1,473.72
2 possible associated properties
Same owner name elsewhere
- Piper, Tory$40.00100% confidence
821 South Oak Street 218, Desoto, TX, 75115
At this address
- Piper, Tory$50.7498% confidence
609 Ray Andra 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.
- Piper, Tory$40.00100% confidence
521 Deer Creek Drive, De Soto, TX, 75115
Held by Viewpoint Financial Group
Co-owner on this record: Walker, Freddie L
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 10181147
$1,471.47
3 possible associated properties
At this address
- Walker, Jimmie$40.0098% confidence
521 Deer Creek Drive, De Soto, TX, 75115
- Walker, Jimmie$57.7098% confidence
521 Deer Creek Drive, De Soto, TX, 75115
- Walker, Freddie$40.0091% confidence
521 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.
- Walker, Jimmie$40.0098% confidence
521 Deer Creek Drive, De Soto, TX, 75115
Held by Viewpoint Financial Group
Co-owner on this record: Walker, Jimmie
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 10181147
$1,471.47
6 possible associated properties
Same owner name elsewhere
- Walker, Freddie L$0.2598% confidence
120 Malan Street Apt 229, Brwaley, CA, 92227
- Walker, Freddie L$71.8298% confidence
3805 Bissell Avenue, Richmond, CA, 94805
- Walker, Freddie L$59.0098% confidence
9920 Kika Court Apt 2023, San Diego, CA, 92129
At this address
- Walker, Freddie L$31.3698% confidence
521 Deer Creek Drive, De Soto, TX, 75115
- Walker, Freddie L$57.7098% confidence
521 Deer Creek Drive, De Soto, TX, 75115
- Walker, Freddie$40.0095% confidence
521 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.
- Walker, Freddie L$0.2598% confidence
#### David Avenue Apt ###, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7946210
$1,470.00
3 possible associated properties
Same owner name elsewhere
- Hasani, Shkelzen$170.0098% confidence
104 Honey Tree, De Soto, TX, 00000
- Hasani, Shkelzen$78.0098% confidence
6733 Silver Crest Drive, Arlington, TX, 76002
- Hasani, Shkelzen$340.0098% confidence
6735 Silvercrest Drive, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasani, Shkelzen$170.0098% confidence
411 North Hampton, De Soto, TX, 75115
Held by Automatic Data Processing Inc
Unrefunded overcharge (MS07) · Reported 1992 · ID 7533601
$1,469.65
1 possible associated property
Same owner name elsewhere
- Desoto State Bank$402.30100% confidence
PO Box 1125, 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.
- Desoto State Bank$402.30100% confidence
201 Boulder Creek Drive, De Soto, TX, 75775
Held by Efs Transportation Svcs
Money order (CK07) · Reported 2013 · ID 20715226
$1,467.30
847 Windy Meadow Circle, De Soto, TX, 75115
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017 · ID 7166232
$1,467.00
SodexoTX
212 Oleander Drive Attn Carlos Frank, De Soto, TX, 75115
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2020 · ID 64358945
$1,465.66
913 Manor Drive 85102, De Soto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2016 · ID 30189817
$1,465.02
336 Wood Brook, De Soto, TX, 75115
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366143
$1,459.98
1420 Mantlebrook Drive, De Soto, TX, 75115
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8915862
$1,455.42
1420 Mantlebrook Drive 85286, De Soto, TX, 75115
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8915862
$1,455.42
2 possible associated properties
Same owner name elsewhere
- Chandler, JR Billy$38.92100% confidence
1420 Mantlebrook, Desoto, TX, 75115
- Chandler, JR Billy$1,315.2498% confidence
1118 Brigham, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, JR Billy$38.92100% confidence
209 Wildwood, De Soto, TX, 75115
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2012 · ID 13824225
$1,453.78
6 possible associated properties
Same owner name elsewhere
- Flores, Jorge R$4.8898% confidence
310 Broadway Street Apt B, Santa Cruz, CA, 95060
- Flores, Jorge R$3.0198% confidence
11451 186th Street Apt 119, Artesia, CA, 90701
- Flores, Jorge R$0.1698% confidence
45712 Timothy Court, Lancaster, CA, 93535
At this address
- Flores, Jorge R$451.8498% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$903.6798% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$451.8498% confidence
209 Wildwood, 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.
- Flores, Jorge R$4.8898% confidence
346 Pebblebrook, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Metropolitan, Mortgage Sec
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14501028
$1,453.63
1 possible associated property
Same owner name elsewhere
- Vrla, Darrell$39.36100% confidence
##### Park Row Apt ###, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vrla, Darrell$39.36100% confidence
346 Pebblebrook, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Vrla, Darrell
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14501028
$1,453.63
1 possible associated property
Same owner name elsewhere
- Metropolitan, Mortgage Sec$2,469.17100% confidence
5009 Wildbriar Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metropolitan, Mortgage Sec$2,469.17100% confidence
De Soto, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1997 · ID 33710048
$1,451.04
Healthcare, Alliance InvestorsTX
PO Box 2865, De Soto, TX, 75123
Held by Prosperity Bank
Checking account (AC01) · Reported 2013 · ID 27505071
$1,450.63
3307 Clydedale, De Soto, TX, 75220
Held by Dallas County Dist Court 282
Other court deposit (CT05) · Reported 2003 · ID 35280824
$1,450.00
2 possible associated properties
Same owner name elsewhere
- Bautista, Mauricio C$18.0998% confidence
17285 Redmaple Street, Fontana, CA, 92337
- Bautista, Mauricio C$15.8098% confidence
17285 Redmaple Street, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Mauricio C$18.0998% confidence
512 Bent Creek Drive, De Soto, TX, 75115
Held by Trinity Abstract & Title Co
Escrow account (TR04) · Reported 1994 · ID 32356014
$1,448.46
1 possible associated property
Same owner name elsewhere
- Lamb, David D$15.0098% confidence
2235 Lindwood Street A7, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, David D$15.0098% confidence
1424 Carriage Creek Drive, De Soto, TX, 75115
Held by Old Amer County Mutual Fire Ins Co
Co-owner on this record: Chrysler, Credit Copr
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31218781
$1,447.01
2 possible associated properties
At this address
- Sanders, Richard D$71.2491% confidence
1424 Carriage Creek Drive, De Soto, TX, 75115
- Sanders, Richard D$34.7591% confidence
1424 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.
- Sanders, Richard D$71.2491% confidence
823 Cricket Creek La, De Soto, TX, 75115
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25148802
$1,447.00
1213 Mockingbird Lane, De Soto, TX, 75115
Held by Brandywine Realty Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 8917308
$1,440.50
6 possible associated properties
Same owner name elsewhere
- Cox, Virginia M$52.0098% confidence
4523 San Blas Avenue, Woodland Hills, CA, 91364
- Cox, Virginia M$30.0098% confidence
4523 San Blas Avenue, Woodland Hills, CA, 91364
- Cox, Virginia M$20.2598% confidence
4523 San Blas Avenue, Woodland Hills, CA, 91364
At this address
- Cox, Virginia M$339.0298% confidence
1213 Mockingbird Lane, De Soto, TX, 75115
- Cox, Virginia M46 SHARES98% confidence
1213 Mockingbird Lane, De Soto, TX, 75115
- Cox, Cedric D$45.8291% confidence
1213 Mockingbird 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.
- Cox, Virginia M$52.0098% confidence
305 Bob White, De Soto, TX, 75115
Held by Manulife Financial Inc
Securities-related property (SC85) · Reported 2006 · ID 131087
$1,437.23
3 possible associated properties
Same owner name elsewhere
- Grass, Carolyn R$38.4398% confidence
11240 Thundercloud Drive, El Paso, TX, 79936
At this address
- Grass, Carolyn R$13,002.3698% confidence
305 Bob White, De Soto, TX, 75115
- Grass, Carolyn R$13,002.3698% confidence
305 Bob White, 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.
- Grass, Carolyn R$38.4398% confidence
920 Rio Vista Drive, De Soto, TX, 75115
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2013 · ID 7440043
$1,432.67
1112 Hummingbird Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Co-owner on this record: Reed, Jerry
Checking account (AC01) · Reported 2007 · ID 40012106
$1,431.86
3 possible associated properties
Same owner name elsewhere
- Reed, Monroe$16.5898% confidence
3645 Northwood Drive G, Concord, CA, 94520
- Reed, Monroe$137.4498% confidence
PO Box 2869, Fort Bragg, CA, 95437
At this address
- Reed, Jerry$1,431.8691% confidence
1112 Hummingbird 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.
- Reed, Monroe$16.5898% confidence
1112 Hummingbird Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Co-owner on this record: Reed, Monroe
Checking account (AC01) · Reported 2007 · ID 40012106
$1,431.86
1 possible associated property
At this address
- Reed, Monroe$1,431.8691% confidence
1112 Hummingbird 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.
- Reed, Monroe$1,431.8691% confidence
513 Maywood Lane, De Soto, TX, 75115
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245708
$1,431.00
3 possible associated properties
Same owner name elsewhere
- Westmoreland, Mobil$237.99100% confidence
1504 South Westmorelandr, Dallas, TX, 75211
- Westmoreland, Mobil$280.00100% confidence
1504 South Westmorelandr, Dallas, TX, 75211
- Westmoreland, Mobil$72.00100% confidence
1504 South Westmorelandr, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westmoreland, Mobil$237.99100% confidence
825 Pleasant Run, De Soto, TX, 75115
Held by Intel Corp
Stock shares returned by the post office (SC08) · Reported 2004 · ID 40304739
$1,427.46
2011 North Hampton Road 87341, De Soto, TX, 75115
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 40293241
$1,426.38
3 possible associated properties
Same owner name elsewhere
- Bank Of Desoto$223.36100% confidence
2011 North Hampton Road, Desoto, TX, 75115
- Bank Of Desoto$975.37100% confidence
2011 North Hampton Road, Desoto, TX, 75115
- Bank Of Desoto$500.00100% confidence
2011 North Hamptom 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.
- Bank Of Desoto$223.36100% confidence
Norman Irizarry 604 Wister Gle, De Soto, TX, 75115
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 39347803
$1,423.49
3 possible associated properties
Same owner name elsewhere
- Irizarry, Norman$35.47100% confidence
Norman Irizarry 604 Wister Gle, De Soto, TX, 75115
- Irizarry, Norman$303.10100% confidence
Norman Irizarry 604 Wister Gle, De Soto, TX, 75115
- Irizarry, Norman$183.25100% confidence
Norman Irizarry 604 Wister Gle, 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.
- Irizarry, Norman$35.47100% confidence
C/o Joe Anne Hulgan 1151 Springbrook, De Soto, TX, 75115
Held by Occidental O&g Co
Mineral royalties (MI02) · Reported 1988 · ID 27285401
$1,417.34
141 Meadowbrook Drive, De Soto, TX, 75115
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42412779
$1,414.74
1 possible associated property
At this address
- Hatcher, Stephen R$25.2098% confidence
141 Meadowbrook 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.
- Hatcher, Stephen R$25.2098% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
Held by Prudential Ins Co
Co-owner on this record: Ogle, Joseph
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522220
$1,407.22
3 possible associated properties
At this address
- Ogle, III Joseph H$1,718.0898% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
- Ogle, Joseph$1,407.2295% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
- Ogle, Gladys$1,718.0891% confidence
1626 Old Hickory 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.
- Ogle, III Joseph H$1,718.0898% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
Held by Prudential Ins Co
Co-owner on this record: Ogle, III Joseph H
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522220
$1,407.22
3 possible associated properties
At this address
- Ogle, III Joseph H$1,718.0895% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
- Ogle, III Joseph H$1,407.2295% confidence
1626 Old Hickory Trail, De Soto, TX, 75115
- Ogle, Gladys$1,718.0891% confidence
1626 Old Hickory 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.
- Ogle, III Joseph H$1,718.0895% confidence
1352 Royal Oak Drive, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693469
$1,405.50
1 possible associated property
At this address
- Jones, Ireane A$501.9691% confidence
1352 Royal Oak 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.
- Jones, Ireane A$501.9691% confidence
Rr 1 Box 241, De Soto, TX, 75115
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733874
$1,404.99
1 possible associated property
Same owner name elsewhere
- Kerbow, Wanda W$1,966.63100% confidence
Rr 1 Box 241, 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.
- Kerbow, Wanda W$1,966.63100% confidence
C/o Anna Vincent 1202 Heron Court, De Soto, TX, 75115
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007 · ID 19167647
$1,398.96
2 possible associated properties
Same owner name elsewhere
- Holley, Bertie M$62.21100% confidence
C/o Anna Vincent 1202 Heron Court, De Soto, TX, 75115
- Holley, Bertie M$75.52100% confidence
C/o Anna Vincent 1202 Heron Court, 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.
- Holley, Bertie M$62.21100% confidence