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
PO Box 869, De Soto, TX, 75123
Held by Wells Fargo Bank NA
Co-owner on this record: Moody, Wanda
Checking account (AC01) · Reported 2010 · ID 40021921
$650.96
PO Box 869, De Soto, TX, 75123
Held by Wells Fargo Bank NA
Co-owner on this record: Moody, Brad
Checking account (AC01) · Reported 2010 · ID 40021921
$650.96
633 Honeysuckle Way, De Soto, TX, 75115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40512387
$650.95
1316 Thunderbrook Cr, De Soto, TX, 75115
Held by City Public Svc Board San Antonio
Matured bond principal (SC18) · Reported 2005 · ID 29743071
$650.00
2 possible associated properties
Same owner name elsewhere
- Passamonte, Jane A$465.4398% confidence
#### Rice Road Apt ###, Tyler, TX, 75703
At this address
- Passamonte, Dr$248.4391% confidence
1316 Thunderbrook Cr, 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.
- Passamonte, Jane A$465.4398% confidence
1200 Summerside Drive, De Soto, TX, 75115
Held by Embry Riddle Aeronautical Unv
Accounts payable (MS08) · Reported 2010 · ID 20013954
$650.00
1 possible associated property
At this address
- Murer, James$62.6298% confidence
1200 Summerside 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.
- Murer, James$62.6298% confidence
512 North Hampton Road, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2014 · ID 28171418
$649.16
2 possible associated properties
Same owner name elsewhere
- La, Fleur David$14.0098% confidence
1130 Cabanel Lane, Patterson, CA, 95363
- La, Fleur David$146.4798% confidence
11929 Tivoli Park Row Unit 2, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Fleur David$14.0098% confidence
215 Davis Drive, De Soto, TX, 75115
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2012 · ID 24853945
$648.75
3 possible associated properties
Same owner name elsewhere
- McLemore, Delores$0.6098% confidence
12422 Elva Avenue, Los Angeles, CA, 90059
- McLemore, Delores$3.6898% confidence
12422 Elva Avenue, Los Angeles, CA, 90059
- McLemore, Delores$0.1598% confidence
12422 Elva Avenue, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLemore, Delores$0.6098% confidence
De Soto, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8013290
$648.00
1228 Drexel Drive, De Soto, TX, 75115
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012 · ID 15908286
$645.94
Southwest Oral & MaxillofacialTX
De Soto, TX, 75115
Held by American Express
Co-owner on this record: Southwest, Professional
Draft (CK05) · Reported 1996 · ID 4001399
$645.66
3 possible associated properties
Same owner name elsewhere
- Southwest Oral & Maxillofacial$1,052.84100% confidence
De Soto, TX, 75115
- Southwest Oral & Maxillofacial$173.07100% confidence
De Soto, TX, 75115
- Southwest Oral & Maxillofacial$3,300.17100% confidence
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.
- Southwest Oral & Maxillofacial$1,052.84100% confidence
1227 Ashford Drive, De Soto, TX, 75115
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15219215
$645.05
2 possible associated properties
Same owner name elsewhere
- McLaughlin, Nathaniel W$30.26100% confidence
1508 Parrot Court, De Soto, TX, 75115
At this address
- McAughlin, Nathaniel$50.0093% confidence
1227 Ashford 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.
- McLaughlin, Nathaniel W$30.26100% confidence
1009 Rasberry, De Soto, TX, 75115
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2008 · ID 20022145
$644.98
504 Montridge Lane, De Soto, TX, 75115
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9290393
$644.75
2 possible associated properties
At this address
- Murphy, Allen$432.2298% confidence
504 Montridge Lane, De Soto, TX, 75115
- Murphy, Allen$29.2598% confidence
504 Montridge 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.
- Murphy, Allen$432.2298% confidence
1138 Springbrook Drive, De Soto, TX, 75115
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2023 · ID 86432424
$643.11
4 possible associated properties
Same owner name elsewhere
- Stevenson, Darba$296.2198% confidence
7532 Grayglen Drive, Dallas, TX, 75217
At this address
- Stevenson, Darba$690.8898% confidence
1138 Springbrook Drive, De Soto, TX, 75115
- Stevenson, Darba$146.9098% confidence
1138 Springbrook Drive, De Soto, TX, 75115
- Stevenson, Darba$316.9498% confidence
1138 Springbrook 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.
- Stevenson, Darba$296.2198% confidence
Lenders Insurance Agency IncTX
1504 Osprey Drive Suite B, De Soto, TX, 75115
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70240082
$642.56
4 possible associated properties
Same owner name elsewhere
- Lenders Insurance Agency Inc$256.14100% confidence
1504 Osprey Suite B, De Soto, TX, 75115
At this address
- Lenders Insurance Agency Inc$33.3898% confidence
1504 Osprey Drive Suite B, De Soto, TX, 75115
- Lenders Insurance Agency Inc$35.6098% confidence
1504 Osprey Drive Suite B, De Soto, TX, 75115
- Lenders Insurance Agency Inc$35.6098% confidence
1504 Osprey 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.
- Lenders Insurance Agency Inc$256.14100% confidence
PO Box 2281, De Soto, TX, 75123
Held by Dms Oil Co
Mineral royalties (MI02) · Reported 2011 · ID 32723238
$642.54
1600 Carriage Creek Drive, De Soto, TX, 75115
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024 · ID 93397743
$640.05
1515 Osprey Drive, De Soto, TX, 75115
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999 · ID 16226555
$639.96
107 Marsha Lane, De Soto, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 12576690
$639.95
1341 Heritage Hill, De Soto, TX, 75115
Held by Santa Fe Pacific Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 14108459
$638.80
809 Princeton, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Porritt, Glenda M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504919
$638.12
1 possible associated property
At this address
- Porritt, Glenda M$638.1291% confidence
809 Princeton, 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.
- Porritt, Glenda M$638.1291% confidence
809 Princeton, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Porritt, Patrick M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504919
$638.12
1 possible associated property
At this address
- Porritt, Patrick M$638.1291% confidence
809 Princeton, 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.
- Porritt, Patrick M$638.1291% confidence
210 Shockley, De Soto, TX, 75115
Held by Westbrook Thompson Overriding Royal
Dividend (SC01) · Reported 2012 · ID 35663742
$637.97
3 possible associated properties
At this address
- Murphy, Louise Binford$504.6798% confidence
210 Shockley, De Soto, TX, 75115
- Murphy, Louise Binford$875.2198% confidence
210 Shockley, De Soto, TX, 75115
- Murphy, Louise B$44.5295% confidence
210 Shockley, 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.
- Murphy, Louise Binford$504.6798% confidence
804 Dennis Drive, De Soto, TX, 75115
Held by Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1988 · ID 3059813
$636.75
2 possible associated properties
At this address
- Ragan, R L$115.5098% confidence
804 Dennis Drive, De Soto, TX, 75115
- Ragan, B L$47.2591% 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.
- Ragan, R L$115.5098% confidence
710 Village Green Drive, De Soto, TX, 75115
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2016 · ID 36402822
$635.98
1 possible associated property
Same owner name elsewhere
- Nisbet, Jane H$95.2598% 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.
- Nisbet, Jane H$95.2598% confidence
515 North Interstate 35E, De Soto, TX, 75115
Held by Lkq Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 14285850
$635.00
3 possible associated properties
Same owner name elsewhere
- Doug, Stanley Ford$517.00100% confidence
515 I-35 East South 28F, De Soto, TX, 75115
- Doug, Stanley Ford$350.00100% confidence
515 North Beckley Road, De Soto, TX, 75115
- Doug, Stanley Ford$548.0398% confidence
514 North Elm Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doug, Stanley Ford$517.00100% confidence
614 Spinner Road, De Soto, TX, 75115
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5726853
$634.78
614 Spinner Road 00457, De Soto, TX, 75115
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 5726853
$634.78
1 possible associated property
Same owner name elsewhere
- Scully, Lois Louise$2,528.38100% confidence
614 Spinner 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.
- Scully, Lois Louise$2,528.38100% confidence
1336 Frenchmans Drive, De Soto, TX, 75115
Held by Metropolitan Lic
Co-owner on this record: Riche, Sylvia M
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731324
$633.49
1 possible associated property
At this address
- Riche, Sylvia M$633.4995% confidence
1336 Frenchmans 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.
- Riche, Sylvia M$633.4995% confidence
1336 Frenchmans Drive, De Soto, TX, 75115
Held by Metropolitan Lic
Co-owner on this record: Riche, Sylvia
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5731324
$633.49
1 possible associated property
At this address
- Riche, Sylvia$633.4995% confidence
1336 Frenchmans 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.
- Riche, Sylvia$633.4995% confidence
732 Beechwood Drive, De Soto, TX, 75115
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2016 · ID 14152306
$633.45
1717 Calgary Drive, De Soto, TX, 75115
Held by Polaris Aircraft Income Fund III
Business dissolution or liquidation funds (MS15) · Reported 2008 · ID 41265622
$632.74
332 Meadowcreek Drive, De Soto, TX, 75115
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010 · ID 33550007
$632.00
1125 Rio Bravo Drive, De Soto, TX, 75115
Held by Affirmative Ins Co
Co-owner on this record: Dt Acceptance Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 12769779
$631.56
515 Ida Bess Avenue, De Soto, TX, 75115
Held by Newfield Expl Co
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 22156836
$631.32
1 possible associated property
At this address
- Moseley, Emma V$631.3298% confidence
515 Ida Bess 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.
- Moseley, Emma V$631.3298% confidence
515 Ida Bess Avenue, De Soto, TX, 75115
Held by Newfield Expl Co
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 22156837
$631.32
1 possible associated property
At this address
- Moseley, Emma V$631.3298% confidence
515 Ida Bess 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.
- Moseley, Emma V$631.3298% confidence
617 Parkdale Lane, De Soto, TX, 75115
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013 · ID 19976185
$631.15
1 possible associated property
Same owner name elsewhere
- Kruse, Kevin L$500.9898% confidence
212 Richard Lane, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kruse, Kevin L$500.9898% confidence
Rural Route 1 Box 245A, De Soto, TX, 75115
Held by Nab Asset Corp
Dividend (SC01) · Reported 2001 · ID 37700595
$630.80
1737 Plum Creek Drive, De Soto, TX, 75115
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503450
$629.24
1513 Treeline Drive, De Soto, TX, 75115
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 25039518
$629.20
2 possible associated properties
Same owner name elsewhere
- Lott, Bonita H$29.2998% confidence
3108 Mapleleaf, Dallas, TX, 75233
- Lott, Bonita H$147.8098% confidence
3108 Mapleleaf Lane, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lott, Bonita H$29.2998% confidence
1513 Treeline Drive 86893, De Soto, TX, 75115
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 25039518
$629.20
115 Faircrest Drive, De Soto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 34046151
$628.75
1 possible associated property
At this address
- Crawford, Michael$44.3598% confidence
115 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.
- Crawford, Michael$44.3598% confidence
825 East Pleasant Run 4201, De Soto, TX, 75115
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017 · ID 1097357
$628.39
1030 Gracelane Drive, De Soto, TX, 75115
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9308398
$628.31
1020 Pecan Crossing Apt 3102, De Soto, TX, 75115
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55787690
$627.71
GreenTX
500 Round Rock Drive, De Soto, TX, 75115
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 35404387
$627.57
1455 Honor Drive, De Soto, TX, 75115
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673442
$627.27
3 possible associated properties
Same owner name elsewhere
- Modlin, Debra L$37.3498% confidence
Rt Box 789, Kemp, TX, 75143
- Modlin, Debra L$55.3698% confidence
Rt 7 Box 789, Kemp, TX, 75143
- Modlin, Debra L$145.1198% confidence
713 Quail Run Court, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modlin, Debra L$37.3498% confidence
537 Wendy Lane, De Soto, TX, 75115
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 33995062
$625.99
2 possible associated properties
At this address
- Hill, Bre Auna$26.1595% confidence
537 Wendy Lane, De Soto, TX, 75115
- Hill, Obryan$29.4191% confidence
537 Wendy 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.
- Hill, Bre Auna$26.1595% confidence
1666 North Hampton Road, De Soto, TX, 75116
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 1995 · ID 35164217
$625.91
1 possible associated property
Same owner name elsewhere
- Trans, American$2,547.3798% 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.
- Trans, American$2,547.3798% confidence
505 Edmonds Way, De Soto, TX, 75115
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716891
$624.34
3 possible associated properties
Same owner name elsewhere
- Wakefield, Jamie$93.2198% confidence
604 Woodhill Cr, Richardson, TX, 75081
- Wakefield, Jamie$76.0098% confidence
3533 Haversham Drive, Plano, TX, 75023
- Wakefield, Jamie$244.9098% confidence
14183 Oakley Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Jamie$93.2198% confidence
1028 Springbrook, De Soto, TX, 75115
Held by Synovus Bank
Customer overpayment (MS05) · Reported 2014 · ID 19575491
$623.98
3 possible associated properties
Same owner name elsewhere
- Williams, Cameron S$69.0598% confidence
1262 Bowdoin, San Francisco, CA, 94134
- Williams, Cameron S$58.9998% confidence
1028 Springbrock, De Soto, TX, 75233
- Williams, Cameron S$115.6698% confidence
5328 Fort Buckner Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Cameron S$69.0598% confidence
908 Aspen Drive, De Soto, TX, 75115
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510627
$623.25
1 possible associated property
At this address
- Williams, J W$66.5398% confidence
908 Aspen Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, J W$66.5398% confidence
1011 Hunters Circle Drive, De Soto, TX, 75115
Held by United States Fidelity & Guaranty
Other amount due under an insurance policy (IN07) · Reported 2004 · ID 18052216
$620.00
NA, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7956303
$620.00
1700 Calgary Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20555015
$620.00
1 possible associated property
At this address
- Turner, Mattie P$7,298.3295% confidence
1700 Calgary 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.
- Turner, Mattie P$7,298.3295% confidence
829 Ginger Tr, De Soto, TX, 75115
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 196307
$619.85
916 Nora Lane, De Soto, TX, 75115
Held by Primerica Shareholder Svcs
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 19815170
$619.47
3 possible associated properties
Same owner name elsewhere
- Cisneros, Jose C$1.1698% confidence
249 Doris Avenue, San Jose, CA, 95127
- Cisneros, Jose C$2.8898% confidence
2221 Harrington Avenue, Oakland, CA, 94601
- Cisneros, Jose C$6.5698% confidence
2221 Harrington Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Jose C$1.1698% confidence
1001 North Beckley Suite 420C, De Soto, TX, 75115
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13966206
$619.20
6 possible associated properties
Same owner name elsewhere
- Cosmetic, Family Dentistry$284.72100% confidence
#### North Beckley Suite ###c, Dallas, TX, 75115
- Cosmetic, Family Dentistry$86.00100% confidence
1001 North Beckley Suite 420C, Desoto, TX, 75115
- Cosmetic & Family Dentistry$31.3298% confidence
25401 Alicia Parkway Suite J, Laguna Hills, CA, 92653
At this address
- Cosmetic, Family Dentistry$232.0098% confidence
1001 North Beckley Suite 420C, De Soto, TX, 75115
- Cosmetic, Family Dentistry$398.8098% confidence
1001 North Beckley Suite 420C, De Soto, TX, 75115
- Cosmetic, Family Dentistry$375.3298% confidence
1001 North Beckley Suite 420C, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosmetic, Family Dentistry$284.72100% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
Held by US Lloyds Ins Co
Co-owners on this record: Wachovia Dealer Services Inc, Williams, Don M
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33335353
$618.65
3 possible associated properties
At this address
- Williams, Don$85.8091% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
- Williams, Deanne$85.8091% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
- Williams, Don M$618.6591% confidence
521 Buffalo 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.
- Williams, Don$85.8091% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
Held by US Lloyds Ins Co
Co-owners on this record: Wachovia Dealer Services Inc, Williams, Deanna P
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33335353
$618.65
3 possible associated properties
At this address
- Williams, Don$85.8095% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
- Williams, Deanne$85.8091% confidence
521 Buffalo Creek Drive, De Soto, TX, 75115
- Williams, Deanna P$618.6591% confidence
521 Buffalo 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.
- Williams, Don$85.8095% confidence
552 Renee Lane, De Soto, TX, 75115
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2000 · ID 32280956
$618.63
1 possible associated property
At this address
- Barton, Linda$72.0091% confidence
552 Renee 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.
- Barton, Linda$72.0091% confidence
PO Box 538, De Soto, TX, 75123
Held by Jp Morgan Chase & Co
Dividend (SC01) · Reported 2010 · ID 2919113
$617.76
1 possible associated property
Same owner name elsewhere
- May, Helen H Mrs$13,988.73100% confidence
PO Box 538, 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.
- May, Helen H Mrs$13,988.73100% confidence
111 North Lyndalyn Avenue, De Soto, TX, 75115
Held by Praetorian Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 13994275
$617.19
732 Beechwood Drive, De Soto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015 · ID 33303642
$616.60
321 Glen Lane, De Soto, TX, 75115
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 5562137
$615.52
3 possible associated properties
Same owner name elsewhere
- Hacker, Mark A$67.20100% confidence
109 Terrace Drive, Desoto, TX, 75115
- Hacker, Mark A$54.0898% confidence
23040 Hartland Street, West Hills, CA, 91307
- Hacker, Mark A$306.3998% confidence
23040 Hartland Street, West Hills, CA, 91307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hacker, Mark A$67.20100% confidence
1033 Cloverdale, De Soto, TX, 75115
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19159476
$614.22
1209 Bluffview Drive, De Soto, TX, 75115
Held by First National Bank Texas
Checking account (AC01) · Reported 2014 · ID 28069718
$613.56
907 Teakwood, De Soto, TX, 75115
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2004 · ID 1251258
$612.00
409 White Stone Hill, De Soto, TX, 75115
Held by Hallmark Ins Co
Co-owner on this record: Drive Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 17387181
$611.64
5 possible associated properties
Same owner name elsewhere
- Merchant, Jennifer$460.46100% confidence
409 Whitestone Hill Drive, Desoto, TX, 75115
- Merchant, Jennifer$5.0098% confidence
2829 Irving Street, Riverside, CA, 92504
- Merchant, Jennifer$0.1598% confidence
2519 Kiska Avenue, Hacienda Heights, CA, 91745
At this address
- Merchant, Jennifer$425.8198% confidence
409 White Stone Hill, De Soto, TX, 75115
- Merchant, Jennifer$1,551.6698% confidence
409 White Stone Hill, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merchant, Jennifer$460.46100% confidence
117 Jordan Drive, De Soto, TX, 75115
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 13188234
$611.49
2 possible associated properties
At this address
- Frees, Joyce A$587.4291% confidence
117 Jordan Drive, De Soto, TX, 75115
- Frees, Joyce A$31.4091% confidence
117 Jordan 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.
- Frees, Joyce A$587.4291% confidence
915 North Beckley, De Soto, TX, 75115
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011 · ID 19831430
$611.48
1044 Cloverdale Lane, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 14567857
$610.13
6 possible associated properties
Same owner name elsewhere
- Seeliger, John$70.77100% confidence
335 Dalton Drive, De Soto, TX, 75115
- Seeliger, John$36.26100% confidence
1044 Cloverdale Lane, Desoto, TX, 75115
- Seeliger, John$107.88100% confidence
1044 Cloverdale Lane, Desoto, TX, 75115
At this address
- Seeliger, John$55.0098% confidence
1044 Cloverdale Lane, De Soto, TX, 75115
- Seeliger, John$100.0098% confidence
1044 Cloverdale Lane, De Soto, TX, 75115
- Seeliger, John$50.0098% confidence
1044 Cloverdale 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.
- Seeliger, John$70.77100% confidence
508 Glenwick Drive, De Soto, TX, 75115
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11762855
$610.09
Pob 2212, De Soto, TX, 75123
Held by Ffe Transportation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 31191522
$609.89
1225 East Pleasant Run Road, De Soto, TX, 75115
Held by Bank Of America
Escrow account (TR04) · Reported 2002 · ID 40547600
$609.88
3 possible associated properties
Same owner name elsewhere
- Mosley, Morris$100.0098% confidence
00000
- Mosley, Morris$54.4398% confidence
3880 West Ledbetter Drive # 108, Dallas, TX, 75233
- Mosley, Morris$220.9798% confidence
Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Morris$100.0098% confidence
1431 Cassandra Circle, De Soto, TX, 75115
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012 · ID 14222492
$608.00
641 North I-35 East, De Soto, TX, 75115
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017 · ID 26094122
$607.12
1 possible associated property
At this address
- La Quinta Inn & Suites Desoto$189.8491% confidence
641 North I-35 East, 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.
- La Quinta Inn & Suites Desoto$189.8491% confidence
1428 Yardley Place, De Soto, TX, 75115
Held by Job Operating Co
Mineral royalties (MI02) · Reported 2013 · ID 11803248
$605.11
3 possible associated properties
At this address
- Reel, Ted Wesley$275.6198% confidence
1428 Yardley Place, De Soto, TX, 75115
- Reel, Patrica$85.0091% confidence
1428 Yardley Place, De Soto, TX, 75115
- Reel, Patrica$87.0091% confidence
1428 Yardley Place, 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.
- Reel, Ted Wesley$275.6198% confidence
1501 South Hampton Road, De Soto, TX, 75115
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005 · ID 27947678
$604.80
901 Cottonwood Drive, De Soto, TX, 75115
Held by Servicemaster Ltd Ptshp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 14170120
$604.33
4 possible associated properties
Same owner name elsewhere
- Pierce, Nita R$37.4898% confidence
Apt 111 10501 Steppington, Dallas, TX, 75230
- Pierce, Nita R$93.3798% confidence
Rt 7 Box 358, McKinney, TX, 75069
- Pierce, Nita R$204.3098% confidence
Rt 7 Box 358, McKinney, TX, 75069
At this address
- Pierce, Patricia L$63.3391% confidence
901 Cottonwood 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.
- Pierce, Nita R$37.4898% confidence
P O Box 662, De Soto, TX, 75115
Held by Scottsdale Ins Co
Co-owner on this record: Cbs Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 11808382
$604.00
419 Parker Drive, De Soto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21399547
$603.70
1701 North Hampton, De Soto, TX, 75115
Held by Wells Fargo Financial Leasing Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 15994238
$603.57
3 possible associated properties
Same owner name elsewhere
- Home Care Management Inc$50.0098% confidence
3939 US Highway 80 East, Mesquite, TX, 75150
- Home Care Management Inc$50.0098% confidence
3939 US Highway 80 East, Mesquite, TX, 75150
- Home Care Management Inc$50.0098% confidence
3939 US Highway 80 East, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Care Management Inc$50.0098% confidence
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011 · ID 30185757
$602.63
3 possible associated properties
Same owner name elsewhere
- Crumby, Bennie$394.29100% confidence
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
- Crumby, Bennie$547.00100% confidence
####-#### Bolton Boone, Desoto, TX, 75115
- Crumby, Bennie$301.1798% confidence
2725 Gray Rock Drive, Fort Worth, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crumby, Bennie$394.29100% confidence
431 Brookview Drive, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3704837
$602.36
320 East Wintergreen Road Apt 7F, De Soto, TX, 75115
Held by American Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65258605
$601.36
1 possible associated property
At this address
- Wright, Debbie$601.3691% confidence
320 East Wintergreen Road Apt 7F, 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.
- Wright, Debbie$601.3691% confidence
320 East Wintergreen Road Apt 7F, De Soto, TX, 75115
Held by American Ntl Bank
Savings account (AC02) · Reported 2020 · ID 65258605
$601.36
1 possible associated property
At this address
- Wright, Westin$601.3691% confidence
320 East Wintergreen Road Apt 7F, 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.
- Wright, Westin$601.3691% confidence
1328 Covington Drive, De Soto, TX, 75115
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006 · ID 16017912
$601.31
1 possible associated property
At this address
- Johnson, Joe H$9,645.9698% confidence
1328 Covington 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.
- Johnson, Joe H$9,645.9698% confidence
813 Raintree, De Soto, TX, 75115
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 19846008
$601.01
1736 White Falls Drive, De Soto, TX, 75115
Held by American Gen Lic
Co-owner on this record: Dorn, Exia
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9369135
$601.01
1736 White Falls Drive, De Soto, TX, 75115
Held by American Gen Lic
Co-owner on this record: Exie Dorn Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9369135
$601.01
3 possible associated properties
Same owner name elsewhere
- Dorn, Exia$1,160.00100% confidence
4003 Carpenter Avenue, Dallas, TX, 75210
- Dorn, Exia$121.9798% confidence
3054 Kiestridge Drive, Dallas, TX, 75233
- Dorn, Exia$523.0098% confidence
4003 Carpenter Avenue, Dallas, TX, 75210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorn, Exia$1,160.00100% confidence
1266 Royal Oak Drive, De Soto, TX, 75115
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2016 · ID 20474162
$600.50
4 possible associated properties
Same owner name elsewhere
- Miller, Barbara C$0.3598% confidence
2468 South Street Andrews Place, Los Angeles, CA, 90018
- Miller, Barbara C$9.3598% confidence
247 Canyon Highlands Drive, Oroville, CA, 95966
- Miller, Barbara C$0.0798% confidence
14710 Burbank Boulevard Apt 109, Sherman Oaks, CA, 91411
At this address
- Miller, Kimolyn$303.1091% confidence
1266 Royal Oak Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Barbara C$0.3598% confidence
1224 Briarbrook Drive, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Hill, Charlie
Escrow account (TR04) · Reported 2004 · ID 33959527
$600.00
1224 Briarbrook Drive, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Pack, Sam
Escrow account (TR04) · Reported 2004 · ID 33959527
$600.00
Universal Real Estate SolutionsTX
1670 North Hampton Suite 116, De Soto, TX, 75115
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865859
$600.00
1412 Daventry Drive, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016 · ID 20473461
$600.00
1 possible associated property
At this address
- Richardson, Derrick$36.0098% confidence
1412 Daventry 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.
- Richardson, Derrick$36.0098% confidence
211 East Pleasant Run Road, De Soto, TX, 75115
Held by City Of Wilmer
Vendor check (CK13) · Reported 2016 · ID 35629888
$600.00
1108 Post Oak Lane, De Soto, TX, 75115
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266549
$600.00
1041 Granite Lane, De Soto, TX, 75115
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 25152408
$599.75
2 possible associated properties
At this address
- Criss, Latonya$48.7091% confidence
1041 Granite Lane, De Soto, TX, 75115
- Criss, Latonya$60.5491% confidence
1041 Granite 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.
- Criss, Latonya$48.7091% confidence
Oh, JungTX
749 Woodridge Drive, De Soto, TX, 75115
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 42544115
$599.00
1 possible associated property
At this address
- Oh, Jung W$50.0095% confidence
749 Woodridge 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.
- Oh, Jung W$50.0095% confidence