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 20, 2026 · official state programs
P O Box 3078, De Soto, TX, 75115
Held by Texans Credit Union
Co-owner on this record: Scarborough, Jeffrey
Savings account (AC02) · Reported 2008 · ID 31981406
$171.64
P O Box 3078, De Soto, TX, 75115
Held by Texans Credit Union
Co-owner on this record: Scarborough, Wilda
Savings account (AC02) · Reported 2008 · ID 31981406
$171.64
3 possible associated properties
Same owner name elsewhere
- Scarborough, Jeffrey$5.0098% confidence
CA, 00000
- Scarborough, Jeffrey$50.0098% confidence
2526 Judy Avenue, Odessa, TX, 79764
- Scarborough, Jeffrey$31.0098% confidence
22217 Highway 6, Manvel, TX, 77578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarborough, Jeffrey$5.0098% confidence
PO Box 1330 C/o Melissa Faye Janik, De Soto, TX, 75123
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008 · ID 8981316
$171.62
3 possible associated properties
Same owner name elsewhere
- Melissa, Faye Janik Tr$50.53100% confidence
C/o Melissa Faye Janik PO Box 1330, De Soto, TX, 75123
- Melissa, Faye Janik Tr$4,779.91100% confidence
00000
- Melissa, Faye Janik Tr$71.94100% 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.
- Melissa, Faye Janik Tr$50.53100% confidence
1104 Lilac Lane, De Soto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34037377
$171.60
804 Dennis Drive, De Soto, TX, 75115
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90985450
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis 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.
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90985534
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, Julius$171.5698% confidence
804 Dennis 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.
- Marine, JR Julius$31.7798% confidence
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, Julius$171.5698% confidence
804 Dennis 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.
- Marine, JR Julius$31.7798% confidence
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, Julius$171.5698% confidence
804 Dennis 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.
- Marine, JR Julius$31.7798% confidence
$171.56
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7791% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7791% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, Julius$171.5691% confidence
804 Dennis 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.
- Marine, JR Julius$31.7791% confidence
$171.56
3 possible associated properties
At this address
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, JR Julius$31.7798% confidence
804 Dennis Drive, De Soto, TX, 75115
- Marine, Julius$171.5698% confidence
804 Dennis 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.
- Marine, JR Julius$31.7798% confidence
704 Candle Meadow Boulevard, De Soto, TX, 75115
Held by State Of Maryland
Savings account (AC02) · Reported 2007 · ID 18717233
$171.54
4 possible associated properties
Same owner name elsewhere
- Johnson, Lucy S$64.2098% confidence
1921 Ricky Avenue, Modesto, CA, 95350
- Johnson, Lucy S$286.4098% confidence
817 Honey Hill Drive, Garland, TX, 75040
- Johnson, Lucy S$3,166.6398% confidence
817 Honey Hill Drive, Garland, TX, 75040
At this address
- Johnson, Lucy S M/m$269.1495% confidence
704 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.
- Johnson, Lucy S$64.2098% confidence
601 South Beckly #501, De Soto, TX, 75115
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 1992 · ID 24966046
$171.51
1139 Southpointe Drive, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7990513
$171.50
1 possible associated property
At this address
- Ellis, William$371.0098% confidence
1139 Southpointe 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.
- Ellis, William$371.0098% confidence
1438 Pinnacle Peak Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014 · ID 40066429
$171.43
2 possible associated properties
Same owner name elsewhere
- Young, Judy E$451.5098% confidence
##### Preston Road ###, Dallas, TX, 75240
- Young, Judy E$1,537.2098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Judy E$451.5098% confidence
429 Whetstone Street, De Soto, TX, 75115
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 11762131
$171.42
1 possible associated property
Same owner name elsewhere
- Jimenez, Prishna P$44.0098% confidence
#### Harwell Drive ####, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Prishna P$44.0098% confidence
206 Morris Street, De Soto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2007 · ID 30183564
$171.28
817 Summit Drive, De Soto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012 · ID 30187418
$171.28
#### Osprey Suite ###, De Soto, TX, 75115
Held by Colonial Bank
Checking account (AC01) · Reported 2007 · ID 20724364
$171.25
Money, KTX
324 Rapid Falls Drive, De Soto, TX, 75115
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2015 · ID 14341025
$171.25
525 Bent Creek, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Co-owner on this record: Moua, Lori
Insurance premium refund (IN05) · Reported 2008 · ID 35701873
$171.20
1 possible associated property
At this address
- Moua, Lori$171.2091% confidence
525 Bent Creek, 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.
- Moua, Lori$171.2091% confidence
525 Bent Creek, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Co-owner on this record: Moua, Chieng
Insurance premium refund (IN05) · Reported 2008 · ID 35701873
$171.20
1 possible associated property
At this address
- Moua, Chieng$171.2091% confidence
525 Bent Creek, 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.
- Moua, Chieng$171.2091% confidence
808 Shadywood Lane, De Soto, TX, 75115
Held by Umb Bank NA
Checking account (AC01) · Reported 2016 · ID 16650677
$171.15
808 Shadywood Lane 86372, De Soto, TX, 75115
Held by Umb Bank NA
Checking account (AC01) · Reported 2016 · ID 16650677
$171.15
1 possible associated property
Same owner name elsewhere
- Haywood, Ruth M$128.4898% confidence
PO Box 4444, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haywood, Ruth M$128.4898% confidence
1324 Windmill Tr, De Soto, TX, 75115
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005 · ID 16255423
$171.11
520 East Lark Court, De Soto, TX, 75115
Held by Rollins Inc & Subs
Refund due (MS11) · Reported 2005 · ID 17832579
$171.04
300 West Wintergreen Apt 724, De Soto, TX, 75115
Held by Trustmark Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994 · ID 13387352
$171.00
1 possible associated property
At this address
- Burns, Tanya Y$60.9095% confidence
300 West Wintergreen Apt 724, 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.
- Burns, Tanya Y$60.9095% confidence
515 Faye Street, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40515673
$170.98
1400 North Westmoreland Road, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40519418
$170.98
1 possible associated property
At this address
- Alao, Grace189.78 SHARES98% 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.
- Alao, Grace189.78 SHARES98% confidence
300 West Wintergreen Road Apt 423, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9905271
$170.84
#### Bolton Boone Drive ###, De Soto, TX, 75115
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17149890
$170.81
C/o Jonathan M Heath 241 Wesley Drive, De Soto, TX, 75115
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154700
$170.76
#### Bolton Boone ####, De Soto, TX, 75115
Held by Southwest Svc Lic
Insurance premium refund (IN05) · Reported 2012 · ID 32499078
$170.70
1131 Castlewood Court, De Soto, TX, 75115
Held by Cbs Broadcasting
Unpaid wages, payroll, or salary (MS01) · Reported 1993 · ID 2396403
$170.66
1666 North Hampton, De Soto, TX, 75115
Held by Minolta Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 2777487
$170.63
104 Roaring Springs Drive, De Soto, TX, 75115
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61984676
$170.59
3 possible associated properties
At this address
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Joseph$169.5891% confidence
104 Roaring Springs 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.
- Rylander, Marion$169.5898% confidence
500 Ten Mile, De Soto, TX, 75115
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61984676
$170.59
1 possible associated property
Same owner name elsewhere
- Rylander, Albert$27.32100% confidence
925 Plantation, 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.
- Rylander, Albert$27.32100% confidence
#### Pecan Crossing #####, De Soto, TX, 75115
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12573454
$170.51
808 Courson Drive, De Soto, TX, 75115
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2001 · ID 24543274
$170.50
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
Held by Hartford Fire Ins Co
Co-owner on this record: Kesavannair, Prethe
Insurance premium refund (IN05) · Reported 2013 · ID 1197369
$170.50
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
Held by Hartford Fire Ins Co
Co-owner on this record: Sukumaran, Ambili P
Insurance premium refund (IN05) · Reported 2013 · ID 1197369
$170.50
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013 · ID 12054475
$170.50
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
P O Box 351, De Soto, TX, 75115
Held by First Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993 · ID 30766837
$170.41
1 possible associated property
Same owner name elsewhere
- Wagstaff, Jerry$325.0598% confidence
#### Fm ###, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagstaff, Jerry$325.0598% confidence
P O Box 351, De Soto, TX, 75115
Held by First Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993 · ID 30766838
$170.41
1 possible associated property
Same owner name elsewhere
- Wagstaff, Jerry$325.0598% confidence
#### Fm ###, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagstaff, Jerry$325.0598% confidence
2617 Bolton Boone Drive Suite B, De Soto, TX, 75115
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 3467198
$170.37
5 possible associated properties
Same owner name elsewhere
- Medistat Group Associates$123.80100% confidence
2617 Bolton Boone Drive, De Soto, TX, 75115
- Medistat Group Associates$123.80100% confidence
2617 Bolton Boone Suite B, De Soto, TX, 75115
- Medistat Group Associates$173.73100% confidence
2617 Bolton Boone Suite B, De Soto, TX, 75115
At this address
- Medistat Group Assoc$87.0795% confidence
2617 Bolton Boone Drive Suite B, De Soto, TX, 75115
- Medistat Group Assoc$175.4695% confidence
2617 Bolton Boone Drive Suite B, 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.
- Medistat Group Associates$123.80100% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
Held by Walmart Inc
Co-owner on this record: Holland, Barbara
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808278
$170.32
6 possible associated properties
Same owner name elsewhere
- Holland, William L$181.23100% confidence
320 East Wintergreen Road 11 North, De Soto, TX, 75115
- Holland, William L$188.5198% confidence
4902 Mikey Drive, Killeen, TX, 76542
- Holland, William L$49.8998% confidence
4902 Mikey Drive, Killeen, TX, 76542
At this address
- Holland, William L$230.7798% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
- Holland, William L$68.9098% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
- Holland, Barbara$68.9091% confidence
320 East Wintergreen Road 11N, 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.
- Holland, William L$181.23100% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
Held by Walmart Inc
Co-owner on this record: Holland, William L
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808278
$170.32
3 possible associated properties
At this address
- Holland, Barbara$68.9098% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
- Holland, William L$230.7791% confidence
320 East Wintergreen Road 11N, De Soto, TX, 75115
- Holland, William L$68.9091% confidence
320 East Wintergreen Road 11N, 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.
- Holland, Barbara$68.9098% confidence
613 Kimberly Drive, De Soto, TX, 75115
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 21049699
$170.20
5 possible associated properties
Same owner name elsewhere
- Cofer, Bobby$2,193.2198% confidence
2534 North State Highway 37, Quitman, TX, 75783
- Cofer, Bobby$70,222.8698% confidence
3312 Garden Valley Road, Tyler, TX, 75702
- Cofer, Bobby$995.4798% confidence
722 Stirman Street, Athens, TX, 75751
At this address
- Cofer, Bobby C$120.0095% confidence
613 Kimberly Drive, De Soto, TX, 75115
- Cofer, Bobby C$65.5095% confidence
613 Kimberly 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.
- Cofer, Bobby$2,193.2198% confidence
1036 Cottonwood, De Soto, TX, 75115
Held by Liberty Mutual Ins Co
Expense check (CK10) · Reported 1991 · ID 414075
$170.10
1301 Mockingbird, De Soto, TX, 75115
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2016 · ID 38605759
$170.07
904 Foxwood Drive, De Soto, TX, 75115
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009 · ID 22400366
$170.02
3 possible associated properties
At this address
- James, Dainty Mae$50.4498% confidence
904 Foxwood Drive, De Soto, TX, 75115
- James, Dainty Mae$247.9098% confidence
904 Foxwood Drive, De Soto, TX, 75115
- James, Dainty Mae$4,428.1598% confidence
904 Foxwood 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.
- James, Dainty Mae$50.4498% confidence
104 Honey Tree, De Soto, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003 · ID 35161804
$170.00
3 possible associated properties
Same owner name elsewhere
- Hasani, Shkelzen$157.11100% confidence
00000
- Hasani, Shkelzen$78.0098% confidence
6733 Silver Crest Drive, Arlington, TX, 76002
- Hasani, Shkelzen$1,470.0098% confidence
#### David Avenue Apt ###, 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.
- Hasani, Shkelzen$157.11100% confidence
1224 Briarbrook Drive, De Soto, TX, 75115
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37330151
$170.00
2 possible associated properties
Same owner name elsewhere
- King, Darryl D$200.0098% confidence
1649 Ruthlor, Cardiff By The, CA, 92007
At this address
- King, Darryl D$110.0598% confidence
1224 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.
- King, Darryl D$200.0098% confidence
1621 Cattail Creek, De Soto, TX, 75115
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 39089723
$170.00
210 East Wintergreen Road Apt 8104, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9705873
$170.00
2 possible associated properties
Same owner name elsewhere
- Whitaker, Driketa$123.4998% confidence
1510 East Street Apt 23, Hayward, CA, 94541
- Whitaker, Driketa$12.1098% confidence
17467 Eia Anacapa, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Driketa$123.4998% confidence
1504 Cripple Creek Court, De Soto, TX, 75115
Held by State Farm Lloyds
Co-owner on this record: Vanzandt, Evelyn
Insurance premium refund (IN05) · Reported 2015 · ID 33304378
$170.00
4 possible associated properties
Same owner name elsewhere
- Vanzandt, Reginald$151.1398% confidence
2815 Peavy Road, Dallas, TX, 75228
- Vanzandt, Reginald$25.6898% confidence
2815 Peavy Road, Dallas, TX, 75228
- Vanzandt, Reginald$90.9398% confidence
2815 Peavy Road, Dallas, TX, 75228
At this address
- Vanzandt, Evelyn$170.0091% confidence
1504 Cripple Creek 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.
- Vanzandt, Reginald$151.1398% confidence
1504 Cripple Creek Court, De Soto, TX, 75115
Held by State Farm Lloyds
Co-owner on this record: Vanzandt, Reginald
Insurance premium refund (IN05) · Reported 2015 · ID 33304378
$170.00
2 possible associated properties
Same owner name elsewhere
- Vanzandt, Evelyn$35.6498% confidence
1615 Sotogrande Boulevard Apt 1303, Hurst, TX, 76053
At this address
- Vanzandt, Reginald$170.0091% confidence
1504 Cripple Creek 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.
- Vanzandt, Evelyn$35.6498% confidence
621 North Hampton Road, De Soto, TX, 75115
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15822986
$170.00
1501 Cripple Creek Court, De Soto, TX, 75115
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017 · ID 19251240
$170.00
105 Settlers Creek, De Soto, TX, 75115
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 16379016
$169.98
4 possible associated properties
Same owner name elsewhere
- Ware, Mahlon$577.8598% confidence
PO Box 1346, Desoto, TX, 75123
At this address
- Ware, Mahlon$169.9898% confidence
105 Settlers Creek, De Soto, TX, 75115
- Ware, Mahlon$550.8498% confidence
105 Settlers Creek, De Soto, TX, 75115
- Ware, Karen$550.8491% confidence
105 Settlers Creek, 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.
- Ware, Mahlon$577.8598% confidence
105 Settlers Creek, De Soto, TX, 75115
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 16379231
$169.98
4 possible associated properties
Same owner name elsewhere
- Ware, Mahlon$577.8598% confidence
PO Box 1346, Desoto, TX, 75123
At this address
- Ware, Mahlon$169.9898% confidence
105 Settlers Creek, De Soto, TX, 75115
- Ware, Mahlon$550.8498% confidence
105 Settlers Creek, De Soto, TX, 75115
- Ware, Karen$550.8491% confidence
105 Settlers Creek, 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.
- Ware, Mahlon$577.8598% confidence
116 Meadowcrest Drive, De Soto, TX, 75115
Held by John Hancock Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 411375
$169.95
#### Bolton Boone ####, De Soto, TX, 75115
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2014 · ID 22407972
$169.72
100 Faircrest Drive, De Soto, TX, 75115
Held by Gillette Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 408293
$169.69
3 possible associated properties
At this address
- Winters, Robert M$57.7798% confidence
100 Faircrest Drive, De Soto, TX, 75115
- Winters, Robert M$57.7798% confidence
100 Faircrest Drive, De Soto, TX, 75115
- Winters, Robert M$393.5298% confidence
100 Faircrest 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.
- Winters, Robert M$57.7798% confidence
1752 Dynasty Road, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14497230
$169.68
524 Sharp Drive, De Soto, TX, 75115
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 66362162
$169.67
1 possible associated property
At this address
- Gomez, Michael$29.2798% confidence
524 Sharp 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.
- Gomez, Michael$29.2798% confidence
102 Valley Glen, De Soto, TX, 75115
Held by Knowledge Learning Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 32442510
$169.62
3 possible associated properties
Same owner name elsewhere
- Marshall, Cameron$2.6098% confidence
9646 Jan Marie Way, Elk Grove, CA, 95624
- Marshall, Cameron$1.0098% confidence
245 Xavier Avenue, Ventura, CA, 93003
- Marshall, Cameron$1.3398% confidence
4731 Minas Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Cameron$2.6098% confidence
#### East Pleasant Run ####, De Soto, TX, 75115
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2011 · ID 11864613
$169.59
104 Roaring Springs Drive, De Soto, TX, 75115
Held by Riversource Lic
Co-owner on this record: Rylander, Joseph
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61714004
$169.58
3 possible associated properties
At this address
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Marion$170.5998% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Joseph$169.5891% confidence
104 Roaring Springs 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.
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
Held by Riversource Lic
Co-owner on this record: Rylander, Marion
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61714004
$169.58
3 possible associated properties
At this address
- Rylander, Marion$169.5891% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Marion$169.5891% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Paul$169.5891% confidence
104 Roaring Springs 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.
- Rylander, Marion$169.5891% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
Held by Riversource Lic
Co-owner on this record: Rylander, Paul
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61714005
$169.58
3 possible associated properties
At this address
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Marion$170.5998% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Joseph$169.5891% confidence
104 Roaring Springs 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.
- Rylander, Marion$169.5898% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
Held by Riversource Lic
Co-owner on this record: Rylander, Marion
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61714005
$169.58
3 possible associated properties
At this address
- Rylander, Marion$169.5891% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Joseph$169.5891% confidence
104 Roaring Springs Drive, De Soto, TX, 75115
- Rylander, Marion$169.5891% confidence
104 Roaring Springs 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.
- Rylander, Marion$169.5891% confidence
813 Windy Meadow Drive, De Soto, TX, 75115
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31071974
$169.40
1510 North Hampton Road Suite 100, De Soto, TX, 75115
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2011 · ID 33823833
$169.37
630 Tara Drive, De Soto, TX, 75115
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2008 · ID 73704
$169.34
5 possible associated properties
Same owner name elsewhere
- Lawrence, Delbert A$613.1498% confidence
#### Edinburgh Drive ### #, Tyler, TX, 75703
- Lawrence, Delbert A$520.0098% confidence
#### Edinburgh Drive ### #, Tyler, TX, 75703
At this address
- Lawrence, Delbert A$32.5498% confidence
630 Tara Drive, De Soto, TX, 75115
- Lawrence, Delbert A$363.4698% confidence
630 Tara Drive, De Soto, TX, 75115
- Lawrence, Delbert A$335.6098% confidence
630 Tara 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.
- Lawrence, Delbert A$613.1498% confidence
1525 Thistlewood Drive, De Soto, TX, 75115
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2016 · ID 39076694
$169.34
3 possible associated properties
At this address
- Cameron, Cheryl Y$25.0698% confidence
1525 Thistlewood Drive, De Soto, TX, 75115
- Cameron, Cheryl Y$26.7898% confidence
1525 Thistlewood Drive, De Soto, TX, 75115
- Cameron, Cheryl Y$35.4298% confidence
1525 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.
- Cameron, Cheryl Y$25.0698% confidence
130 Campbell, De Soto, TX, 75115
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2006 · ID 26295937
$169.28
152 North Crestwood Boulevard, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14626234
$169.26
400 Saddle Head Drive, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2013 · ID 28160128
$169.22
5 possible associated properties
Same owner name elsewhere
- Rodgers, Jerome$45.00100% confidence
400 Saddle Head Drive, Desoto, TX, 75115
- Rodgers, Jerome$774.00100% confidence
400 Saddle Head Drive, Desoto, TX, 75115
- Rodgers, Jerome$100.00100% confidence
400 Saddle Head Drive, Desoto, TX, 75115
At this address
- Rodgers, Jerome$100.0098% confidence
400 Saddle Head Drive, De Soto, TX, 75115
- Rodgers, Jeroome A1 SHARES91% confidence
400 Saddle Head 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.
- Rodgers, Jerome$45.00100% confidence
410 Mountain Circle, De Soto, TX, 75115
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2014 · ID 22407122
$169.05
931 West Pleasant Run Road, De Soto, TX, 75115
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2080461
$169.03
1 possible associated property
Same owner name elsewhere
- Beiland, June Lily$85.2098% confidence
823 Knott Place, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beiland, June Lily$85.2098% confidence
747 West Pleasant Run Road, De Soto, TX, 75115
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2202359
$169.03
1 possible associated property
Same owner name elsewhere
- Whitefield, Louise K$119.02100% confidence
931 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.
- Whitefield, Louise K$119.02100% confidence
1005 Angie Lane, De Soto, TX, 75115
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38277842
$169.02
320 East Wintergreen Road, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7946725
$169.00
1 possible associated property
Same owner name elsewhere
- Kalejaiye, Elizabeth$109.5998% confidence
6906 Buckhorn Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalejaiye, Elizabeth$109.5998% confidence
#### Scotland Drive Apt ####, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9600276
$168.99
1620 Laurel Springs Court, De Soto, TX, 75115
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955647
$168.94
2 possible associated properties
Same owner name elsewhere
- Super, Dollar Store$59.2098% confidence
1281 North Santa Fe Avenue Suite M, Vista, CA, 92084
- Super, Dollar Store$29.0098% confidence
30081 Industrial Parkway, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Dollar Store$59.2098% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505640
$168.93
5 possible associated properties
Same owner name elsewhere
- Woods, Melvin L$264.5098% confidence
PO Box 753122, Houston, TX, 77275
- Woods, Melvin L$7,406.0098% confidence
PO Box 753122, Houston, TX, 77275
At this address
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 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.
- Woods, Melvin L$264.5098% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505640
$168.93
3 possible associated properties
At this address
- Woods, Breshawn$168.9391% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
- Woods, Prince$172.6991% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
- Woods, Domingue$172.6991% confidence
1401 Deer Creek Drive 94718, 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.
- Woods, Breshawn$168.9391% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505641
$168.93
5 possible associated properties
Same owner name elsewhere
- Woods, Melvin L$264.5098% confidence
PO Box 753122, Houston, TX, 77275
- Woods, Melvin L$7,406.0098% confidence
PO Box 753122, Houston, TX, 77275
At this address
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 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.
- Woods, Melvin L$264.5098% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505641
$168.93
3 possible associated properties
At this address
- Woods, Brandon$168.9391% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
- Woods, Prince$172.6991% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
- Woods, Domingue$172.6991% confidence
1401 Deer Creek Drive 94718, 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.
- Woods, Brandon$168.9391% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505680
$168.93
5 possible associated properties
Same owner name elsewhere
- Woods, Melvin L$264.5098% confidence
PO Box 753122, Houston, TX, 77275
- Woods, Melvin L$7,406.0098% confidence
PO Box 753122, Houston, TX, 77275
At this address
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 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.
- Woods, Melvin L$264.5098% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505680
$168.93
4 possible associated properties
Same owner name elsewhere
- Bradford, Madison$300.00100% confidence
147 South Crestwood Boulevard, Desoto, TX, 75115
- Bradford, Madison$1.2798% confidence
23490SYCAMORECREEK Avenue, Murrieta, CA, 92562
- Bradford, Madison$50.0098% confidence
TX
At this address
- Bradford, Dallas$168.9391% confidence
1401 Deer Creek Drive 94718, 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.
- Bradford, Madison$300.00100% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505681
$168.93
5 possible associated properties
Same owner name elsewhere
- Woods, Melvin L$264.5098% confidence
PO Box 753122, Houston, TX, 77275
- Woods, Melvin L$7,406.0098% confidence
PO Box 753122, Houston, TX, 77275
At this address
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$168.9398% confidence
1401 Deer Creek Drive, De Soto, TX, 75115
- Woods, Melvin L$172.6998% confidence
1401 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.
- Woods, Melvin L$264.5098% confidence
1401 Deer Creek Drive 94718, De Soto, TX, 75115
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 41505681
$168.93
4 possible associated properties
Same owner name elsewhere
- Bradford, Dallas$5.5698% confidence
7888 Alcamo Road, San Diego, CA, 92126
- Bradford, Dallas$20.0098% confidence
1802 Fenoval Drive, Borrego Spgs, CA, 92004
- Bradford, Dallas$29.0098% confidence
1267 Beryl Street, San Diego, CA, 92109
At this address
- Bradford, Madison$168.9391% confidence
1401 Deer Creek Drive 94718, 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.
- Bradford, Dallas$5.5698% confidence
1128 Devonshire Drive, De Soto, TX, 75115
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 11761608
$168.68
624 Honeysuckle Way, De Soto, TX, 75115
Held by State Of Louisiana
Checking account (AC01) · Reported 2014 · ID 22220621
$168.60
3 possible associated properties
Same owner name elsewhere
- Logsdon, Teresa$27.14100% confidence
624 Honeysuckle Way, Desoto, TX, 75115
- Logsdon, Teresa$12.8998% confidence
591 East El Paso Avenue 205, Fresno, CA, 93720
- Logsdon, Teresa$32.6298% confidence
2425 Augusta Apt 32, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logsdon, Teresa$27.14100% confidence
521 Pheasant Lane, De Soto, TX, 75115
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015 · ID 38633238
$168.53
1 possible associated property
At this address
- Blandford, Donna$89.9298% confidence
521 Pheasant 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.
- Blandford, Donna$89.9298% confidence
1404 Knob Hill Drive, De Soto, TX, 75115
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023 · ID 83484510
$168.48
1107 Redman Drive, De Soto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21368436
$168.46
4 possible associated properties
Same owner name elsewhere
- Jones, Marilyn F$87.7798% confidence
TX, 00000
- Jones, Marilyn F$25.5298% confidence
2506 Esquire Drive, Arlington, TX, 76018
- Jones, Marilyn F11 SHARES98% confidence
2506 Esquire Drive, Arlington, TX, 76018
At this address
- Jones, Marilyn F$53.1598% confidence
1107 Redman 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, Marilyn F$87.7798% confidence
824 Vince Lane, De Soto, TX, 75115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9939150
$168.27
3 possible associated properties
Same owner name elsewhere
- Norman, Adrienne$52.05100% confidence
824 Vince Lane, Desoto, TX, 75115
- Norman, Adrienne$2.5198% confidence
3227 Volney Street, Stockton, CA, 95206
- Norman, Adrienne$66.3298% confidence
4518 Ash Lane, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Adrienne$52.05100% confidence