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 13, 2026 · official state programs
C/o Melissa Faye Janik Trustee P O Box 1330, De Soto, TX, 75123
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2013 · ID 12045677
$472.18
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
#### Bolton Boone Drive #####, De Soto, TX, 75115
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2000 · ID 9227740
$471.64
3 possible associated properties
Same owner name elsewhere
- Hudgens, Alma$128.77100% confidence
#### Bolton Boone Drive #####, De Soto, TX, 75115
- Hudgens, Alma$51.50100% confidence
#### Bolton Boone Drive #####, De Soto, TX, 75115
- Hudgens, Alma$2,927.62100% confidence
#### Bolton Boone 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.
- Hudgens, Alma$128.77100% confidence
933 Worthington Drive, De Soto, TX, 50397
Held by Wilco Lic
Co-owner on this record: Rowden, Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 501601
$471.60
933 Worthington Drive, De Soto, TX, 50397
Held by Wilco Lic
Co-owner on this record: Prince, Flora
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 501601
$471.60
3 possible associated properties
Same owner name elsewhere
- Rowden, Sandra$0.2498% confidence
5750 Amaya Drive Unit 34, La Mesa, CA, 91942
- Rowden, Sandra$0.3398% confidence
824 North Catalina Street, Burbank, CA, 91505
- Rowden, Sandra$110.0098% confidence
2211 Ashberry Avenue B36, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowden, Sandra$0.2498% confidence
1219 Street Moritz Court, De Soto, TX, 75115
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777741
$471.33
1 possible associated property
Same owner name elsewhere
- Calhoun, Letitia$25.73100% confidence
346 Mantle Brook, 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.
- Calhoun, Letitia$25.73100% confidence
838 Robin Meadow Court, De Soto, TX, 75115
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780347
$471.33
428 Lakewood Drive, De Soto, TX, 75115
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014 · ID 16085961
$470.64
3 possible associated properties
Same owner name elsewhere
- Fuller, Rhodex$541.08100% confidence
428 Lakewood Drive, Desoto, TX, 75115
- Fuller, Rhodex$25.7898% confidence
At this address
- Fuller, Cynthia$75.0091% confidence
428 Lakewood 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.
- Fuller, Rhodex$541.08100% confidence
528 Buckingham Place, De Soto, TX, 75115
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38229433
$470.63
223 Hanna Avenue, De Soto, TX, 75115
Held by Metropolitan Lic
Co-owner on this record: Grimes, Jason L
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5727925
$470.28
De Soto, TX, 75115
Held by Metropolitan Lic
Co-owner on this record: Grimes Jason L Est
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5727925
$470.28
1206 Heron Court, De Soto, TX, 75115
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37424426
$468.88
825 Desoto Drive, De Soto, TX, 75115
Held by Centex Home Equity Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34947728
$468.37
3 possible associated properties
At this address
- Hurd, Kyle D$238.3798% confidence
825 Desoto Drive, De Soto, TX, 75115
- Hurd, Patricia F$100.0091% confidence
825 Desoto Drive, De Soto, TX, 75115
- Hurd, Patricia$293.4091% confidence
825 Desoto 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.
- Hurd, Kyle D$238.3798% confidence
1205 Barrington Drive, De Soto, TX, 75115
Held by American Express
Customer overpayment (MS05) · Reported 2010 · ID 4021801
$468.29
1375 South Hulgan Circle, De Soto, TX, 75115
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011 · ID 20737712
$467.78
3 possible associated properties
Same owner name elsewhere
- Morehead, Jeffrey$17.0098% confidence
33424 Warwick Hills Road, Yucaipa, CA, 92399
- Morehead, Jeffrey$44.9598% confidence
12001 Santa Monica Boulevard, Los Angeles, CA, 90025
- Morehead, Jeffrey$30.7698% confidence
33424 Warwick Hills Road, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morehead, Jeffrey$17.0098% confidence
#### Scotland Drive # ####, De Soto, TX, 00000
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1995 · ID 8665567
$467.50
#### North Buckley Suite ######, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004 · ID 40368507
$467.10
P O Box 1126, De Soto, TX, 75123
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2004 · ID 32281398
$466.97
#### Pleasant Run Road Suite ###, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4406564
$466.42
408 Woodlawn Drive, De Soto, TX, 00000
Held by Wells Fargo Home Mortgage
Co-owner on this record: King, Carolyn A
Escrow account (TR04) · Reported 2009 · ID 40194173
$466.28
1 possible associated property
At this address
- King, Carolyn A$466.2891% confidence
408 Woodlawn Drive, De Soto, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Carolyn A$466.2891% confidence
408 Woodlawn Drive, De Soto, TX, 00000
Held by Wells Fargo Home Mortgage
Co-owner on this record: King, J H
Escrow account (TR04) · Reported 2009 · ID 40194173
$466.28
4 possible associated properties
Same owner name elsewhere
- King, Carolyn A$291.08100% confidence
00000
- King, Carolyn A$3.5098% confidence
18889 Jupiter Avenue, Paynes Creek, CA, 96075
- King, Carolyn A$2.4098% confidence
7616 3/8 South Western Avenue, Los Angeles, CA, 90047
At this address
- King, J H$466.2891% confidence
408 Woodlawn Drive, De Soto, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Carolyn A$291.08100% confidence
PO Box 25, De Soto, TX, 75123
Held by Standard Ins Co
Pension check (CK11) · Reported 2016 · ID 39820165
$465.19
#### East Pleasant Run #####, De Soto, TX, 75117
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2008 · ID 28124741
$465.17
#### North Hampton Suite ###, De Soto, TX, 75115
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005 · ID 30979457
$464.84
205 Executive Way Suite A, De Soto, TX, 75115
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16924716
$464.60
106 North Hampton, De Soto, TX, 75115
Held by Mattel Inc
Co-owner on this record: Kerby, Karan A
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 41632365
$463.67
2 possible associated properties
At this address
- Kerby, John$505.0095% confidence
106 North Hampton, De Soto, TX, 75115
- Kerby, John$8,424.7295% confidence
106 North Hampton, 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.
- Kerby, John$505.0095% confidence
106 North Hampton, De Soto, TX, 00000
Held by Mattel Inc
Co-owner on this record: Kerby, John C
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 41632365
$463.67
916 Wentwood Drive, De Soto, TX, 75115
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013 · ID 33026690
$463.00
PO Box 1711, De Soto, TX, 75123
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016 · ID 33907772
$461.74
#### David Avenue Apt ###, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011 · ID 39163977
$461.64
2617 Bolton Boone Drive Suite, De Soto, TX, 75115
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2002 · ID 40596178
$460.34
329 North Polk Street, De Soto, TX, 75115
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2008 · ID 40399517
$459.62
6 possible associated properties
Same owner name elsewhere
At this address
- Hall, Lenore$92.9791% confidence
329 North Polk Street, De Soto, TX, 75115
- Hall, Lenore P$90.2991% confidence
329 North Polk Street, De Soto, TX, 75115
- Hall, Lenore P$167.4491% confidence
329 North Polk 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.
- Hall, Lenore$92.9791% confidence
1327 Tennis Drive Ap, De Soto, TX, 76020
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780407
$458.77
505 West Robin Court, De Soto, TX, 75115
Held by City Of Dallas
Vendor check (CK13) · Reported 2020 · ID 65956600
$458.35
400 East Wintergreen Road #171, De Soto, TX, 75115
Held by Mitchell Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10041260
$458.32
PO Box 481, De Soto, TX, 75123
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815278
$458.03
3 possible associated properties
Same owner name elsewhere
- Crabtree, Stephen D$25.0098% confidence
414 Sierra Vista Apt D, Mountain View, CA, 94040
- Crabtree,, Stephen D$56.9598% confidence
PO Box 662, Crandall, TX, 75114
- Crabtree, Stephen D$500.0098% confidence
18709 Gilmore Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabtree, Stephen D$25.0098% confidence
1005 Janeil Lane, De Soto, TX, 75115
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816155
$458.03
400 Channelview Circle, De Soto, TX, 75115
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3817336
$458.03
3 possible associated properties
Same owner name elsewhere
- Taylor, Shawn L$0.5598% confidence
8561 Hilton Way, Fair Oaks, CA, 95628
- Taylor, Shawn L$0.1598% confidence
8561 Hilton Way, Fair Oaks, CA, 95628
- Taylor, Shawn L74 SHARES98% confidence
640 Coburn Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Shawn L$0.5598% confidence
901 North Beckley Avenue, De Soto, TX, 75115
Held by Bank Of America Texas
Co-owner on this record: Desoto, Beverages ATM
Checking account (AC01) · Reported 2014 · ID 40451195
$458.00
901 North Beckley Avenue, De Soto, TX, 75115
Held by Bank Of America Texas
Co-owner on this record: Sat Enterprises Inc
Checking account (AC01) · Reported 2014 · ID 40451195
$458.00
2 possible associated properties
At this address
- Desoto, Beverages$45.6095% confidence
901 North Beckley Avenue, De Soto, TX, 75115
- Desoto, Beverages$75.0095% confidence
901 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.
- Desoto, Beverages$45.6095% confidence
1616 Laurel Springs Court, De Soto, TX, 75115
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 13142783
$458.00
125 Hillside Lane, De Soto, TX, 75115
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8515322
$457.88
3 possible associated properties
Same owner name elsewhere
- Johnson, Norman R$8.3398% confidence
4136 Charlene Drive, Los Angeles, CA, 90043
- Johnson, Norman R$4.7098% confidence
6240 Stonehedge Drive, Marysville, CA, 95901
- Johnson, Norman R$3.1698% confidence
4140 Buckingham Road Apt A, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Norman R$8.3398% confidence
816 Misty Glenn Drive, De Soto, TX, 75115
Held by E Systems Inc
Stock shares returned by the post office (SC08) · Reported 1993 · ID 32304002
$457.80
3 possible associated properties
At this address
- Sharp, Marlin W$406.9298% confidence
816 Misty Glenn Drive, De Soto, TX, 75115
- Sharp, Marlin W$64.5898% confidence
816 Misty Glenn Drive, De Soto, TX, 75115
- Sharp, Marlin W$183.1298% confidence
816 Misty Glenn 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, Marlin W$406.9298% confidence
545 Tate Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58233548
$456.41
101 Spinner Circle, De Soto, TX, 75115
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014 · ID 20845789
$456.28
3 possible associated properties
At this address
- Tiner, Clara B$51.2998% confidence
101 Spinner Circle, De Soto, TX, 75115
- Tiner, Clara B$51.1798% confidence
101 Spinner Circle, De Soto, TX, 75115
- Tiner, Clara B$50.9798% confidence
101 Spinner 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.
- Tiner, Clara B$51.2998% confidence
1302 Sunrise, De Soto, TX, 75115
Held by Aviall Svcs Inc
Workers’ compensation benefit (MS03) · Reported 1997 · ID 33983710
$456.00
1061 Rosewood Drive, De Soto, TX, 75115
Held by American Svc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14087351
$455.73
213 Amber Court, De Soto, TX, 75115
Held by Coca Cola Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 19622365
$455.48
1424 Carriage Creek Drive, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004 · ID 40368343
$454.84
3 possible associated properties
Same owner name elsewhere
- Green, Frances L$0.0298% confidence
2362 Old Alturas Road, Redding, CA, 96003
- Green, Frances L$0.0098% confidence
00000
- Green, Frances L$3.4198% confidence
760 Lola Lane, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Frances L$0.0298% confidence
709 North Cockrell Hill Road, De Soto, TX, 75115
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013 · ID 8677120
$454.82
4 possible associated properties
Same owner name elsewhere
- Harvey, Sandra$2.5098% confidence
1923 98th Avenue, Oakland, CA, 94603
- Harvey, Sandra$1.0098% confidence
1162 Florence Road, Livermore, CA, 94550
- Harvey, Sandra$0.1298% confidence
2316 Hollyview Drive, Martinez, CA, 94553
At this address
- Harvey, Sandra L$198.7895% confidence
709 North Cockrell Hill 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.
- Harvey, Sandra$2.5098% confidence
529 Sapling Way, De Soto, TX, 75115
Held by Nationsbank
Checking account (AC01) · Reported 1997 · ID 33613649
$454.24
212 West Wnter-Grn, De Soto, TX, 75115
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 1992 · ID 7454944
$453.14
1 possible associated property
Same owner name elsewhere
- Smith, JR P$183.0898% confidence
1924 Avenue H, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, JR P$183.0898% confidence
1421 Treeline Drive, De Soto, TX, 75115
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79801376
$452.93
2 possible associated properties
At this address
- Valdez, Roberta$1,309.8998% confidence
1421 Treeline Drive, De Soto, TX, 75115
- Valdez, Roberta$136.6698% confidence
1421 Treeline 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.
- Valdez, Roberta$1,309.8998% confidence
507 Bob White Street, De Soto, TX, 75115
Held by Independence Blue Cross
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 8630560
$452.60
2 possible associated properties
At this address
- Busch, Sondra$160.0098% confidence
507 Bob White Street, De Soto, TX, 75115
- Busch, Sondra$146.6098% confidence
507 Bob White 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.
- Busch, Sondra$160.0098% confidence
1000 Hummingbird Drive, De Soto, TX, 75115
Held by Interline Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7683216
$452.33
3 possible associated properties
At this address
- Dynamic, Mobile Home Park$33.6898% confidence
1000 Hummingbird Drive, De Soto, TX, 75115
- Dynamic, Mobile Home Park$81.0198% confidence
1000 Hummingbird Drive, De Soto, TX, 75115
- Dynamic, Mobile Home Park$507.0198% confidence
1000 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.
- Dynamic, Mobile Home Park$33.6898% confidence
1124 Kensington Avenue, De Soto, TX, 75115
Held by Healthsouth Corp
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 20959291
$452.25
209 Wildwood, De Soto, TX, 75115
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 14044362
$451.84
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$1,453.7898% 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
209 Wildwood, De Soto, TX, 75115
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 14044364
$451.84
4 possible associated properties
Same owner name elsewhere
- Flores, Jorge R$168.2898% confidence
3525 Agosto Street, San Diego, CA, 92154
At this address
- Flores, Jorge R$1,453.7898% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$451.8498% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$903.6798% 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$168.2898% confidence
Kessler Park Development IncTX
520 Arthurs, De Soto, TX, 75115
Held by First Interstate Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 1994 · ID 35936180
$451.65
1516 Treeline Drive, De Soto, TX, 75115
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 15924351
$451.54
2 possible associated properties
At this address
- Leverett, Carolyn J$59.7398% confidence
1516 Treeline Drive, De Soto, TX, 75115
- Leverett, Carolyn J$128.4498% confidence
1516 Treeline 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.
- Leverett, Carolyn J$59.7398% confidence
210 East Belt Line Road, De Soto, TX, 75115
Held by Suntrust Mortgage
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 19070463
$451.50
1 possible associated property
At this address
- Desoto, City Isd$4,966.3295% confidence
210 East Belt Line 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.
- Desoto, City Isd$4,966.3295% confidence
934 Live Oak Drive, De Soto, TX, 75115
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 13628263
$450.58
429 Summertree Lane, De Soto, TX, 75115
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2009 · ID 32504872
$450.26
1 possible associated property
At this address
- Mintz, Terry L$96.0998% confidence
429 Summertree 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.
- Mintz, Terry L$96.0998% confidence
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 5790851
$450.12
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
PO Box 523, De Soto, TX, 75123
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003 · ID 17245122
$450.00
3 possible associated properties
Same owner name elsewhere
- Price, Allan T$100.00100% confidence
PO Box 523, De Soto, TX, 75123
- Price, Allan T$100.00100% confidence
PO Box 523, De Soto, TX, 75123
- Price, Allan T$1,200.00100% confidence
PO Box 523, 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.
- Price, Allan T$100.00100% confidence
1200 Essex Drive, De Soto, TX, 75115
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17247483
$450.00
1 possible associated property
At this address
- Burdette, Carolyn A$145.9698% confidence
1200 Essex 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.
- Burdette, Carolyn A$145.9698% confidence
229 Gilbert Avenue Apt 203, De Soto, TX, 75115
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17252093
$450.00
1 possible associated property
At this address
- Williams, Paul C$239.9898% confidence
229 Gilbert Avenue Apt 203, 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, Paul C$239.9898% confidence
### East Pleasant Run Road Apt ####, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 39156502
$450.00
1636 North Hampton, De Soto, TX, 75115
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 12427783
$450.00
518 Spinner Road, De Soto, TX, 75115
Held by Sterne Agee & Leach Inc
Pension or profit-sharing funds (MS14) · Reported 2007 · ID 20762548
$450.00
836 Andalusia Trail, De Soto, TX, 75115
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 3276787
$450.00
3 possible associated properties
Same owner name elsewhere
- Abbott, Jacob$0.0698% confidence
10929 Bellone Way, Rancho Cordova, CA, 95670
- Abbott, Jacob$107.5598% confidence
7006 Manitoba Avenue, Dallas, TX, 75241
- Abbott, Jacob$106.3998% confidence
8034 Ruidoso Chase, Selma, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Jacob$0.0698% confidence
1212 Clover Hill Lane, De Soto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2013 · ID 34035053
$449.70
1 possible associated property
At this address
- Carpenter, John$25.0098% confidence
1212 Clover 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.
- Carpenter, John$25.0098% confidence
#### North Hampton Suite ###, De Soto, TX, 75115
Held by Progressive County Mutual Ins Co
Co-owner on this record: Credit, Union Of Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25163990
$449.62
3 possible associated properties
Same owner name elsewhere
- Gist, Craig$0.0598% confidence
1147 James Town Street, Tulare, CA, 93274
- Gist, Craig$0.2598% confidence
1147 James Town Street, Tulare, CA, 93274
- Gist, Craig$6.2098% confidence
2280 Carrigan Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gist, Craig$0.0598% confidence
609 Bent Creek Drive, De Soto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 12783971
$449.48
1 possible associated property
At this address
- Leonard, II Nthony$368.9798% confidence
609 Bent 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.
- Leonard, II Nthony$368.9798% confidence
312 Tanglewood Drive, De Soto, TX, 75115
Held by Procter & Gamble Distr LLC & Affili
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 11658037
$448.34
4 possible associated properties
Same owner name elsewhere
- Guerrero, Manuel G$6.9898% confidence
3022 Sussex Lane, Los Angeles, CA, 90023
- Guerrero, Manuel G$6.1498% confidence
230 East Charlotte Avenue, Anaheim, CA, 92805
- Guerrero, Manuel G$1.1498% confidence
11312 Ora Drive, Garden Grove, CA, 92840
At this address
- Guerrero, Manuel G$411.2098% confidence
312 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.
- Guerrero, Manuel G$6.9898% confidence
629 Mockingbird Lane, De Soto, TX, 75115
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2005 · ID 76407
$447.98
4 possible associated properties
Same owner name elsewhere
- Bryant, Chas J$253.8098% confidence
2920 Stoneycroft, Lancaster, TX, 75134
- Bryant, Chas J$125.0598% confidence
2920 Stoneycroft, Lancaster, TX, 75134
At this address
- Bryant, Chas J$541.2798% confidence
629 Mockingbird Lane, De Soto, TX, 75115
- Bryant, Chas J$2,165.0898% confidence
629 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.
- Bryant, Chas J$253.8098% confidence
1244 Glen Avenue, De Soto, TX, 75115
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 9317183
$446.95
SandersTX
750 Chalk Hill, De Soto, TX, 75115
Held by Ge Mortgage Svcs LLC
Refund due (MS11) · Reported 2003 · ID 19505098
$446.46
PO Box 165, De Soto, TX, 75123
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 35985252
$446.00
2715 Bolton Boone Drive Suite B, De Soto, TX, 75115
Held by Experian Holdings Inc
Customer overpayment (MS05) · Reported 2009 · ID 3554889
$445.75
3 possible associated properties
Same owner name elsewhere
- Saldivar, Jorge$108.10100% confidence
2715 Bolton Boone Drive Suite B, Desoto, TX, 75115
- Saldivar, Jorge$3.1698% confidence
26532 Calle San Francisco, San Juan Capistrano, CA, 92675
- Saldivar, Jorge$6.7598% confidence
4150 South Normandie Avenue, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Jorge$108.10100% confidence
2600 Bolton Boone Apt 812, De Soto, TX, 75115
Held by Ecolab Inc
Co-owner on this record: Graham, Betty Jo
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 15362371
$444.88
2 possible associated properties
Same owner name elsewhere
- Graham, JR Willie$27.9998% confidence
3616 Bainbridge Drive, North Highlands, CA, 95660
At this address
- Graham, Betty Jo$444.8891% confidence
2600 Bolton Boone Apt 812, 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.
- Graham, JR Willie$27.9998% confidence
2600 Bolton Boone Apt 812, De Soto, TX, 75115
Held by Ecolab Inc
Co-owner on this record: Graham, JR Willie
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 15362371
$444.88
2 possible associated properties
Same owner name elsewhere
- Graham, Betty Jo$55.0798% confidence
#### Corporate Drive Apt ###, Houston, TX, 77036
At this address
- Graham, JR Willie$444.8891% confidence
2600 Bolton Boone Apt 812, 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.
- Graham, Betty Jo$55.0798% confidence
820 Fallwheat Drive, De Soto, TX, 75115
Held by Dallas County Community College Dis
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 32312719
$444.32
3 possible associated properties
Same owner name elsewhere
- Campbell, Wesley$0.4998% confidence
2021 West Minerva Avenue, Anaheim, CA, 92804
- Campbell, Wesley$0.3098% confidence
3485 Beech Street Apt 72, San Diego, CA, 92102
- Campbell, Wesley$1.0098% confidence
3400 Hathaway 210, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Wesley$0.4998% confidence
439 Ramblewood Circle, De Soto, TX, 00000
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14739667
$444.06
PO Box 338, De Soto, TX, 75115
Held by Capital Bank
Checking account (AC01) · Reported 1986 · ID 32432635
$444.00
#201 207 Gilbert, De Soto, TX, 75115
Held by Servicemaster Co
Stock shares returned by the post office (SC08) · Reported 2004 · ID 14230518
$443.66
14031 North Hills Village Drive, De Soto, TX, 75115
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 40292751
$443.15
1 possible associated property
Same owner name elsewhere
- Wilson, Treshayla$49.5298% confidence
14031 North Hills Vllg Drive, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Treshayla$49.5298% confidence
951 York #103, De Soto, TX, 75115
Held by State Farm Fire & Casualty Co
Co-owner on this record: Dean, Catherine
Insurance premium refund (IN05) · Reported 1995 · ID 14439148
$443.00
1 possible associated property
At this address
- Dean, Catherine$443.0091% confidence
951 York #103, 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, Catherine$443.0091% confidence
951 York #103, De Soto, TX, 75115
Held by State Farm Fire & Casualty Co
Co-owner on this record: Dean, Thomas
Insurance premium refund (IN05) · Reported 1995 · ID 14439148
$443.00
1 possible associated property
At this address
- Dean, Thomas$443.0091% confidence
951 York #103, 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, Thomas$443.0091% confidence
1510 Dutchman Creek Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Co-owner on this record: Brown, Princis
Insurance premium refund (IN05) · Reported 2015 · ID 33304356
$442.60
1 possible associated property
Same owner name elsewhere
- Turner, Moise$34.6998% confidence
1550 Aberdeen Drive, Lancaster, TX, 75134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Moise$34.6998% confidence
1510 Dutchman Creek Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Co-owner on this record: Turner, Moise
Insurance premium refund (IN05) · Reported 2015 · ID 33304356
$442.60
1711 Richlen Way, De Soto, TX, 75115
Held by Optumhealth Financial Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 17539934
$441.82
1 possible associated property
At this address
- Clayton, Taj J$38.0098% confidence
1711 Richlen 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.
- Clayton, Taj J$38.0098% confidence
411 Shockley Avenue, De Soto, TX, 75115
Held by Ifreedom Direct Corp
Co-owner on this record: Sheperd, Geraldine Evans
Vendor check (CK13) · Reported 2013 · ID 38969849
$441.50
2 possible associated properties
Same owner name elsewhere
- Shepherd, Lawyer Dock$134.30100% confidence
411 Shockley Avenue, Desoto, TX, 75115
- Shepherd, Lawyer Dock$165.0098% confidence
425 Woodmont Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Lawyer Dock$134.30100% confidence
411 Shockley Avenue, De Soto, TX, 75115
Held by Ifreedom Direct Corp
Co-owner on this record: Shepherd, Lawyer Dock
Vendor check (CK13) · Reported 2013 · ID 38969849
$441.50
618 Tara Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1993 · ID 33281975
$441.00
161 Galleria Drive, De Soto, TX, 75115
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11763342
$439.84
341 Meadow Brook Drive, De Soto, TX, 75115
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2006 · ID 14250975
$439.11
1125 Ranch Valley, De Soto, TX, 75115
Held by Medieval Times USA Inc
Payment for goods or services (MS04) · Reported 2011 · ID 21197650
$437.50
1 possible associated property
Same owner name elsewhere
- Clemmons, Torrance$70.00100% confidence
1125 Ranch Valley Drive, 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.
- Clemmons, Torrance$70.00100% confidence
801 Wood Glen Drive, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Co-owner on this record: Whitaker, James
Refund due (MS11) · Reported 1998 · ID 35694955
$437.00
4 possible associated properties
Same owner name elsewhere
- Whitaker, Charlotte$28.9098% confidence
11811 Inwood Road, Dallas, TX, 75244
- Whitaker, Charlotte$29.1698% confidence
2679 Lake Ridge Drive, Little Elm, TX, 75068
- Whitaker, Charlotte$217.8998% confidence
9393 Tidwell Road Apt 3413, Houston, TX, 77078
At this address
- Whitaker, James$437.0091% confidence
801 Wood Glen 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.
- Whitaker, Charlotte$28.9098% confidence
801 Wood Glen Drive, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Co-owner on this record: Whitaker, Charlotte
Refund due (MS11) · Reported 1998 · ID 35694955
$437.00
1 possible associated property
At this address
- Whitaker, Charlotte$437.0091% confidence
801 Wood Glen 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.
- Whitaker, Charlotte$437.0091% confidence
1750 North Hampton Road, De Soto, TX, 75115
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 15236626
$436.71