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
320 East Wintergreen Road Apt 16-N, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693485
$501.96
1 possible associated property
Same owner name elsewhere
- Jones, Mitzi M$71.8898% confidence
3800 Mahonia Way Apt 2015, Arlington, TX, 76014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mitzi M$71.8898% confidence
Keating Family Irrev Split Dollar TrustTX
1405 Armstrong Drive, De Soto, TX, 75115
Held by Metlife Life Ins
Co-owner on this record: Keating, Hiram Wayne
Securities-related property (SC86) · Reported 2003 · ID 3693768
$501.96
1 possible associated property
At this address
- Keating, Hiram Wayne$501.9691% confidence
1405 Armstrong 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.
- Keating, Hiram Wayne$501.9691% confidence
1405 Armstrong Drive, De Soto, TX, 75115
Held by Metlife Life Ins
Co-owner on this record: Keating Family Irrev Split Dollar Trust
Securities-related property (SC86) · Reported 2003 · ID 3693768
$501.96
1 possible associated property
At this address
- Keating Family Irrev Split Dollar Trust$501.9691% confidence
1405 Armstrong 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.
- Keating Family Irrev Split Dollar Trust$501.9691% confidence
1223 East Belt Line Road, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695193
$501.96
320 East Wintergreen Road Apt 22B, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699277
$501.96
PO Box 789, De Soto, TX, 75123
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 18190844
$501.93
3 possible associated properties
Same owner name elsewhere
- Comark, Building Syst$301.88100% confidence
PO Box 789, De Soto, TX, 75123
- Comark, Building Syst$59.40100% confidence
PO Box 789, De Soto, TX, 75123
- Comark, Building Syst$33.66100% confidence
PO Box 789, 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.
- Comark, Building Syst$301.88100% confidence
#### Bolton Boone Drive # ####, De Soto, TX, 75115
Held by Lsi Corp
Dividend (SC01) · Reported 2018 · ID 53449320
$501.75
$501.18
$500.84
862 Raintree Lane, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068013
$500.44
1904 Montauk Way, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011 · ID 4361380
$500.36
3 possible associated properties
Same owner name elsewhere
- Harrison, Letha$583.87100% confidence
1904 Montawk Way, Desoto, TX, 75115
- Harrison, Letha$11.9698% confidence
A 14 120 Via Cantebria, Encinitas, CA, 92024
- Harrison, Letha$10.0098% confidence
2110 Softwind Lane, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Letha$583.87100% confidence
Harris Lajuan 222 Balsam Grove Lane, De Soto, TX, 75115
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 27654446
$500.29
818 Timberline, De Soto, TX, 75115
Held by Hexter Fair Title Co
Escrow funds (CT01) · Reported 1990 · ID 33669639
$500.00
De Soto, TX, 00000
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 1991 · ID 33669902
$500.00
3 possible associated properties
Same owner name elsewhere
- Tennison, George$100.0098% confidence
#### Potranco ###, San Antonio, TX, 78251
- Tennison, George$51.6598% confidence
1408 Loma Alto, San Antonio, TX, 78232
- Tennison, George$28.0098% confidence
4645 Emerson, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tennison, George$100.0098% confidence
316 Tanglewood, De Soto, TX, 75115
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1992 · ID 8664963
$500.00
Americana Group Of CompaniesTX
1666 North Hampton, De Soto, TX, 75115
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1992 · ID 13783667
$500.00
825 East Pleasant Run Road Suite 4204, De Soto, TX, 75115
Held by North Tx Title Of Rockwall Inc
Co-owners on this record: Blackman, Ed, Colvard, Chris
Escrow account (TR04) · Reported 1993 · ID 32995312
$500.00
932 Knollwood Drive, De Soto, TX, 75115
Held by Bristol Myers Squibb Co
Accounts payable (MS08) · Reported 1996 · ID 7464113
$500.00
211 Honey Trail, De Soto, TX, 75115
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35231042
$500.00
932, De Soto, TX, 75115
Held by Bristol Myers Squibb Co
Accounts payable (MS08) · Reported 1999 · ID 7464565
$500.00
720 Dartbrook Drive3, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1999 · ID 32494365
$500.00
628 Regalwood Drive, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1999 · ID 32494373
$500.00
520 Sumac Place, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000 · ID 32494420
$500.00
1020 Scotland #3203, De Soto, TX, 75115
Held by Commonwealth Land Title Co Dallas
Co-owner on this record: Brown, Demonica
Escrow account (TR04) · Reported 2000 · ID 32494431
$500.00
1 possible associated property
Same owner name elsewhere
- Parrish, Clara$36.9398% confidence
1504 North Winfree Street Trailr 26, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Clara$36.9398% confidence
PO Box 1704, De Soto, TX, 75123
Held by Title Texas Inc
Escrow account (TR04) · Reported 2000 · ID 32801692
$500.00
837 Robin Meadows, De Soto, TX, 75115
Held by City Of University Park
Utility refund or rebate (UT03) · Reported 2001 · ID 35226003
$500.00
2 possible associated properties
Same owner name elsewhere
- John, Young Construction$287.6298% confidence
PO Box 25511, Dallas, TX, 75225
- John, Young Construction$31.0098% confidence
1604 North Kaufman Street, Ennis
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Young Construction$287.6298% confidence
120 Honey Tree Lane, De Soto, TX, 75115
Held by City Of University Park
Utility refund or rebate (UT03) · Reported 2001 · ID 35226169
$500.00
507 Bob White, De Soto, TX, 75115
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 19658043
$500.00
1700 North Hampton Road, De Soto, TX, 75115
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 421310
$500.00
700 Dartbrook Drive, De Soto, TX, 75115
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Scuro, JR Joseph
Escrow account (TR04) · Reported 2003 · ID 8663431
$500.00
2 possible associated properties
Same owner name elsewhere
- Strong, Phillip E$0.2598% confidence
8430 Chenin Blanc Lane, San Jose, CA, 95135
- Strong, Phillip E$120.9798% confidence
1330 Eureka Street # 30, 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.
- Strong, Phillip E$0.2598% confidence
700 Dartbrook Drive, De Soto, TX, 75115
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Strong, Phillip E
Escrow account (TR04) · Reported 2003 · ID 8663431
$500.00
1216 Lake Grove Lane, De Soto, TX, 78216
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Hunt, Michael
Escrow account (TR04) · Reported 2003 · ID 8663533
$500.00
1 possible associated property
Same owner name elsewhere
- Morgan, Home Builders$81.0398% confidence
2390 Gansky Road, Schulenburg, TX, 78956
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Home Builders$81.0398% confidence
1216 Lake Grove Lane, De Soto, TX, 78216
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Morgan, Home Builders
Escrow account (TR04) · Reported 2003 · ID 8663533
$500.00
1023 Whitewater, De Soto, TX, 78216
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Dept Of Veterans Affairs
Escrow account (TR04) · Reported 2003 · ID 8663534
$500.00
1023 Whitewater, De Soto, TX, 78216
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Preston, Jerond
Escrow account (TR04) · Reported 2003 · ID 8663534
$500.00
1726 Calgary, De Soto, TX, 75115
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2003 · ID 33999322
$500.00
#### Bolton Boone ####, De Soto, TX, 75115
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 16184407
$500.00
728 Havencrest Drive, De Soto, TX, 75115
Held by Stewart Title North Tx Inc
Co-owner on this record: Coburn, Mary
Escrow account (TR04) · Reported 2004 · ID 33688578
$500.00
4 possible associated properties
Same owner name elsewhere
- Coburn, Ronald$92.5998% confidence
1153 West 76th Street, Los Angeles, CA, 90044
- Coburn, Ronald$187.3998% confidence
##### Cr ###, Caldwell, TX, 77836
- Coburn, Ronald$44.0498% confidence
779 Marcia Court, Chico, CA, 95973
At this address
- Coburn, Mary$500.0091% confidence
728 Havencrest 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.
- Coburn, Ronald$92.5998% confidence
728 Havencrest Drive, De Soto, TX, 75115
Held by Stewart Title North Tx Inc
Co-owner on this record: Coburn, Ronald
Escrow account (TR04) · Reported 2004 · ID 33688578
$500.00
1 possible associated property
At this address
- Coburn, Ronald$500.0091% confidence
728 Havencrest 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.
- Coburn, Ronald$500.0091% confidence
1133 Shadywood Lane, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Torres, Javier
Escrow account (TR04) · Reported 2004 · ID 33959514
$500.00
3 possible associated properties
Same owner name elsewhere
- Hopes, Timothy$117.0598% confidence
2313 Shadow Falls Lane, Pearland, TX, 77584
- Hopes, Timothy$100.0098% confidence
543 Sunburst Drive, Dallas, TX, 75217
- Hopes, Timothy$116.0098% confidence
3776 Zerndale Avenue, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopes, Timothy$117.0598% confidence
1133 Shadywood Lane, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Hopes, Timothy
Escrow account (TR04) · Reported 2004 · ID 33959514
$500.00
533 Shennandoah, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Miller, Jim
Escrow account (TR04) · Reported 2004 · ID 33959536
$500.00
533 Shennandoah, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Lamadrid Corp
Escrow account (TR04) · Reported 2004 · ID 33959536
$500.00
1215 Cross Bow Trail, De Soto, TX, 75115
Held by Lawyers Title Ins Corp
Co-owner on this record: Choi, Myung Woo
Escrow account (TR04) · Reported 2005 · ID 19073476
$500.00
1215 Cross Bow Trail, De Soto, TX, 75115
Held by Lawyers Title Ins Corp
Co-owner on this record: Jackson, Willie
Escrow account (TR04) · Reported 2005 · ID 19073476
$500.00
1034 Birchwood Lane, De Soto, TX, 75115
Held by Lawyers Title Ins Corp
Co-owner on this record: Brown, SR Bobby
Escrow account (TR04) · Reported 2005 · ID 19073708
$500.00
1034 Birchwood Lane, De Soto, TX, 75115
Held by Lawyers Title Ins Corp
Co-owner on this record: Alton, Yvette M
Escrow account (TR04) · Reported 2005 · ID 19073708
$500.00
#### Scotland Drive Apt ###, De Soto, TX, 75115
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23274044
$500.00
#### Scottland Drive #####, De Soto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34004968
$500.00
PO Box 1384, De Soto, TX, 75123
Held by Reunion Title
Escrow account (TR04) · Reported 2005 · ID 34934749
$500.00
1017 Rising Ridge Drive, De Soto, TX, 75115
Held by Chicago Title Ins Co
Co-owner on this record: Fleming, Rebecca
Escrow account (TR04) · Reported 2006 · ID 13784287
$500.00
4 possible associated properties
Same owner name elsewhere
- Fleming, Lawrence$3.3598% confidence
Unknown, 00000
- Fleming, Lawrence$1.8898% confidence
1923 Junipero Avenue, Signal Hill, CA, 90755
- Fleming, Lawrence$4.4598% confidence
934 Promontory Terrace, San Ramon, CA, 94583
At this address
- Fleming, Rebecca$500.0091% confidence
1017 Rising Ridge Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Lawrence$3.3598% confidence
1017 Rising Ridge Drive, De Soto, TX, 75115
Held by Chicago Title Ins Co
Co-owner on this record: Fleming, Lawrence
Escrow account (TR04) · Reported 2006 · ID 13784287
$500.00
4 possible associated properties
Same owner name elsewhere
- Fleming, Rebecca$0.0598% confidence
3645 Cardiff Avenue Unit 107, Los Angeles, CA, 90034
- Fleming, Rebecca$0.0498% confidence
442 Rusty Drive, Santa Rosa, CA, 95401
- Fleming, Rebecca$0.0298% confidence
3645 Cardiff Avenue Apt 107, Los Angeles, CA, 90034
At this address
- Fleming, Lawrence$500.0091% confidence
1017 Rising Ridge Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Rebecca$0.0598% confidence
904 Cardinal Drive, De Soto, TX, 75115
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 14360439
$500.00
1209 Granada Drive, De Soto, TX, 75115
Held by Federal Title Inc
Co-owner on this record: Burns, James/veeda
Escrow account (TR04) · Reported 2007 · ID 7417317
$500.00
#### North Hampton ####, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007 · ID 7417328
$500.00
3 possible associated properties
Same owner name elsewhere
- Carmona, Nicholas$0.0498% confidence
Unknown, Lake Elsinore, CA, 92584
- Carmona, Nicholas$0.0598% confidence
23285 Buckland Lane, Lake Forest, CA, 92630
- Carmona, Nicholas$68.1398% confidence
1115 South Montclair, 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.
- Carmona, Nicholas$0.0498% confidence
219 Squirie Brook Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 20516253
$500.00
1041 Twin Falls Drive, De Soto, TX, 75115
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 23280713
$500.00
3 possible associated properties
Same owner name elsewhere
- Steele, Alvin$3,000.00100% confidence
Unknown, Irving, TX, 99999
- Steele, Alvin$60.8598% confidence
4025 South Muirfield Road Apt C, Los Angeles, CA, 90008
- Steele, Alvin$50.0098% confidence
1060 Irene Street, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Alvin$3,000.00100% confidence
200 Terrace Drive, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008 · ID 19161913
$500.00
1125 Long Meadow Lane, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Co-owner on this record: Johnson, Jeffrey
Escrow account (TR04) · Reported 2008 · ID 19162617
$500.00
1125 Long Meadow Lane, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Co-owner on this record: Olwell, Polly M
Escrow account (TR04) · Reported 2008 · ID 19162617
$500.00
Cheryl, Smith-Dont Believe TheTX
604 Inglewood Trail, De Soto, TX, 75115
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2008 · ID 19603840
$500.00
1204 Post Oak, De Soto, TX, 75115
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865600
$500.00
1230 Greenbrook, De Soto, TX, 75115
Held by Reunion Title
Escrow account (TR04) · Reported 2009 · ID 7271664
$500.00
1208 Kensington, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009 · ID 7417431
$500.00
3 possible associated properties
Same owner name elsewhere
- Williams, Bobby E$31.2098% confidence
1915 West 67 Street, Los Angeles, CA, 90047
- Williams, Bobby E$58.8898% confidence
2936 West El Segundo Apt #6, Gardena, CA, 90247
- Williams, Bobby E$41.1798% confidence
3240 Del Mar Way Sacramento, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Bobby E$31.2098% confidence
509 North Hampton Apt 103, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009 · ID 33961064
$500.00
1710 Dutchman Creek Drive, De Soto, TX, 75115
Held by First Amer Title Ins Co
Co-owner on this record: Focus Construction & Investment
Escrow account (TR04) · Reported 2009 · ID 41767354
$500.00
1412 Carriage Creek, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010 · ID 7417571
$500.00
2 possible associated properties
Same owner name elsewhere
- Rosas, David S$41.5698% confidence
1457 North 9th Street, Colton, CA, 92324
At this address
- Rosas, Gloria$500.0091% confidence
1412 Carriage 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.
- Rosas, David S$41.5698% confidence
1412 Carriage Creek, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010 · ID 7417571
$500.00
4 possible associated properties
Same owner name elsewhere
- Rosas, Gloria$9.4198% confidence
969 Marietta Street, Los Angeles, CA, 90023
- Rosas, Gloria$0.3798% confidence
729 North Palmetto Avenue, Ontario, CA, 91762
- Rosas, Gloria$0.7098% confidence
1962 Orlando Drive, San Jose, CA, 95122
At this address
- Rosas, David S$500.0091% confidence
1412 Carriage 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.
- Rosas, Gloria$9.4198% confidence
748 Chalk Hill Drive, De Soto, TX, 75115
Held by Universal Land Title Inc
Escrow account (TR04) · Reported 2010 · ID 20129361
$500.00
1302 South Lee Avenue, De Soto, TX, 79761
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 37519611
$500.00
3 possible associated properties
Same owner name elsewhere
- Morales, Juan Carlos$49.69100% confidence
513 South Lincoln Avenue, Odessa, TX, 79761
- Morales, Juan Carlos$4.2898% confidence
6223 Auckland Avenue 2, North Hollywood, CA, 91606
- Morales, Juan Carlos$1.0098% confidence
2358 Bunker Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Juan Carlos$49.69100% confidence
1801 North Westmoreland Road, De Soto, TX, 75115
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 41857179
$500.00
1324 Nettleton Drive, De Soto, TX, 75115
Held by Federal Title Inc
Co-owner on this record: Lowe, Carolyn
Escrow account (TR04) · Reported 2012 · ID 7417793
$500.00
3 possible associated properties
Same owner name elsewhere
- Pennington, Grace$327.22100% confidence
1324 Nettleton Drive, Desoto, TX, 75115
- Pennington, Grace$1.9598% confidence
236 West Portal Avenue 182, San Francisco, CA, 94127
- Pennington, Grace$39.5198% confidence
2514 Pligram Estates Drive, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennington, Grace$327.22100% confidence
737 Twin Creek Drive, De Soto, TX, 75115
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2012 · ID 34868998
$500.00
649 Ten Mile Drive, De Soto, TX, 75115
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41789986
$500.00
3 possible associated properties
Same owner name elsewhere
- Robinson, III John$42.0098% confidence
PO Box 1831, Austin, TX, 78767
- Robinson, III John$105.0098% confidence
PO Box 1831, Austin, TX, 78767
- Robinson, II John$30.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, III John$42.0098% confidence
Options Development Group LtdTX
1801 North Hampton Road, De Soto, TX, 75115
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2013 · ID 34869089
$500.00
1 possible associated property
At this address
- Options Real Estate$150.0091% confidence
1801 North Hampton 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.
- Options Real Estate$150.0091% confidence
1666 North Hampton Road, De Soto, TX, 75115
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2013 · ID 34869138
$500.00
2 possible associated properties
Same owner name elsewhere
- Minor, Drevelyn$135.0098% confidence
8275 Stonebrook Parkway Apt 218, Frisco, TX, 75034
- Minor, Drevelyn$50.9998% confidence
6303 Frisco Square Boulevard Apt 270, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minor, Drevelyn$135.0098% confidence
PO Box 2601, De Soto, TX, 75115
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2013 · ID 42106449
$500.00
2 possible associated properties
Same owner name elsewhere
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, De Soto, TX, 75115
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, 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.
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, De Soto, TX, 75115
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2013 · ID 42106450
$500.00
2 possible associated properties
Same owner name elsewhere
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, De Soto, TX, 75115
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, 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.
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, De Soto, TX, 75115
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2013 · ID 42106451
$500.00
2 possible associated properties
Same owner name elsewhere
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, De Soto, TX, 75115
- Manuel, Bastardo JR$500.00100% confidence
PO Box 2601, 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.
- Manuel, Bastardo JR$500.00100% confidence
605 Dennis Drive, De Soto, TX, 75115
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9358094
$500.00
2 possible associated properties
At this address
- Thompson, Charles A$167.4198% confidence
605 Dennis Drive, De Soto, TX, 75115
- Thompson, C A$105.1295% confidence
605 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.
- Thompson, Charles A$167.4198% confidence
1438 Honor, De Soto, TX, 75115
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015 · ID 35283038
$500.00
328 Whitewater Trail, De Soto, TX, 75115
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015 · ID 35283216
$500.00
1029 Millington, De Soto, TX, 75115
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2015 · ID 35284399
$500.00
3 possible associated properties
Same owner name elsewhere
- Dabney, Dennis$0.9798% confidence
720 North Nevada Street, Oceanside, CA, 92054
- Dabney, Dennis$0.1998% confidence
311 South Clementine Street D, Oceanside, CA, 92054
- Dabney, Dennis$0.3498% confidence
6450 Dougherty Road Apt 1734, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabney, Dennis$0.9798% confidence
1426 Deborah Street, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016 · ID 7417828
$500.00
Wadley-Coleman, Rhonda ReneeTX
1426 Deborah Street 83395, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016 · ID 7417828
$500.00
707 Nora Lane, De Soto, TX, 75115
Held by American Access Casualty Co
Refund due (MS11) · Reported 2016 · ID 14303945
$500.00
400 East Wintergreen Road #274, De Soto, TX, 75115
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16199151
$500.00
714 East Beltline Road, De Soto, TX, 75115
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2016 · ID 17179183
$500.00
3 possible associated properties
Same owner name elsewhere
- City, Of Desoto$100.00100% confidence
C/o Building Department 211 East Pleasant, De Soto, TX, 75115
- City, Of Desoto$75.00100% confidence
211 East Pleasant Run Attn Maria Smith, De Soto, TX, 75115
- City, Of Desoto$306.44100% 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$100.00100% confidence
801 Heather Knoll Drive 84558, De Soto, TX, 75115
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2016 · ID 17179183
$500.00
### West Wintergreen Road Apt ####, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20458204
$500.00
#### Pecan Crossing Drive Apt ###, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468302
$500.00
3 possible associated properties
Same owner name elsewhere
- Scott, Jermaine$1.8098% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
- Scott, Jermaine$0.7598% confidence
1426 East 60th Street Apt 3, Los Angeles, CA, 90001
- Scott, Jermaine$15.0098% confidence
715 West Tichenor Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Jermaine$1.8098% confidence
724 Mulberry Lane, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016 · ID 20473522
$500.00
415 Brookview Drive, De Soto, TX, 75115
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23322845
$500.00
2 possible associated properties
Same owner name elsewhere
- Rawlings, Madeline R$1,000.00100% confidence
4320 Franklin, Lancaster, TX, 00000
- Rawlings, Madeline R$27.4298% confidence
PO Box 58, 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.
- Rawlings, Madeline R$1,000.00100% confidence
556 Buffalo Creek Drive, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4964851
$500.00
1209 Silver Creek Drive, De Soto, TX, 75115
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7872612
$500.00
1 possible associated property
At this address
- Slagle, David$88.0091% confidence
1209 Silver 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.
- Slagle, David$88.0091% confidence
### South Polk Street Apt ####, De Soto, TX, 75115
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40564708
$500.00
905 Teakwood Lane, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79131729
$500.00
1 possible associated property
At this address
- Hannon John Estate Of$35.2095% confidence
905 Teakwood Lane, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon John Estate Of$35.2095% confidence
2011 North Hamptom Road, De Soto, TX, 75115
Held by Barnett & Garcia
Payment for goods or services (MS04) · Reported 2023 · ID 82442743
$500.00
3 possible associated properties
Same owner name elsewhere
- Bank Of Desoto$1,426.38100% confidence
2011 North Hampton Road 87341, De Soto, TX, 75115
- 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
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$1,426.38100% confidence
313 Woodhaven Drive, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28222100
$499.64
725 Pembler Trail, De Soto, TX, 75115
Held by Lainco Inc
Mineral royalties (MI02) · Reported 2015 · ID 34486292
$498.96