Unclaimed property in De Soto, TX
21,174 records · $7,236,664 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
Suite 107 2505 Bolton Boone Drive, De Soto, TX, 75115
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 8674771
$823.13
3 possible associated properties
Same owner name elsewhere
- Leslie, Nelson MD Pa$1,591.11100% confidence
2505 Bolton Boone Drive Suite 107, Desoto, TX, 75115
- Leslie, Nelson MD Pa$804.00100% confidence
2505 Bolton Boone Drive Suite 107, Desoto, TX, 75115
- Leslie, Nelson, MD Pa$233.3698% confidence
PO Box 120933, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, Nelson MD Pa$1,591.11100% confidence
714 North Hampton Road, De Soto, TX, 75115
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 12507304
$821.64
3 possible associated properties
Same owner name elsewhere
- Hayes, Larry D$63.23100% confidence
714 North Hampton Road Suite 160, Desoto, TX, 75115
- Hayes, Larry D$62.47100% confidence
714 North Hampton Road, Desoto, TX, 75115
- Hayes, Larry D$50.29100% confidence
714 North Hampton Road Larry Hayes, 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.
- Hayes, Larry D$63.23100% confidence
884 Windy Meadow Drive, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20553100
$818.00
6 possible associated properties
Same owner name elsewhere
- Porter, Minnie—98% confidence
PO Box 1, Flat Rock, NC, 28731
- Porter, Minnie—98% confidence
4213 Nathaniel Glen Court, Matthews, NC, 28105-6765
- Porter, Minnie$0.3998% confidence
Unknown, Culver City, CA, 90045
At this address
- Porter, Minnie D$44.1095% confidence
884 Windy Meadow Drive, De Soto, TX, 75115
- Porter, Minnie D$44.1095% confidence
884 Windy Meadow Drive, De Soto, TX, 75115
- Porter, Minnie D$73.9795% confidence
884 Windy Meadow 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.
- Porter, Minnie—98% confidence
1429 David Avenue Apt 204, De Soto, TX, 75115
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2743892
$817.84
1 possible associated property
At this address
- Mann, Carol N$149.3198% confidence
1429 David Avenue Apt 204, 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.
- Mann, Carol N$149.3198% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15674286
$817.04
3 possible associated properties
At this address
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15674287
$817.04
3 possible associated properties
At this address
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15674288
$817.04
3 possible associated properties
At this address
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 15674289
$817.04
3 possible associated properties
At this address
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
- Comark Ventures Inc$817.0498% confidence
505 North Beckley Street PO Box 789, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comark Ventures Inc$817.0498% confidence
941 Eagle Drive, De Soto, TX, 75115
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3221401
$816.61
1325 Palm, De Soto, TX, 77071
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780313
$815.96
3 possible associated properties
Same owner name elsewhere
- Jennings, Edward$0.0198% confidence
5283 North Sierra Mesa Road, San Bernardino, CA, 92407
- Jennings, Edward$2.3098% confidence
7136 Myrtle Place, Fontana, CA, 92336
- Jennings, Edward$2.7698% confidence
1895 Dennis Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Edward$0.0198% confidence
PO Box 1621, De Soto, TX, 75123
Held by Wellcare Of Tx Inc
Payment for goods or services (MS04) · Reported 2014 · ID 7425882
$811.43
3 possible associated properties
Same owner name elsewhere
- Pang, John Do$36.42100% confidence
PO Box 1621, De Soto, TX, 75123
- Pang, John Do$118.27100% confidence
PO Box 1621, De Soto, TX, 75123
- Pang, John Do$155.44100% confidence
PO Box 1621, 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.
- Pang, John Do$36.42100% confidence
1017 Peach Lane, De Soto, TX, 75115
Held by Worldcom Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 19746276
$810.87
817 Bridgeport Drive, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2003 · ID 41712434
$810.47
4 possible associated properties
Same owner name elsewhere
- Hernandez, JR Robert J$180.3598% confidence
6018 Rena, Houston, TX, 00000
At this address
- Hernandez, Robert$188.8995% confidence
817 Bridgeport Drive, De Soto, TX, 75115
- Hernandez, Robert$54.7895% confidence
817 Bridgeport Drive, De Soto, TX, 75115
- Hernandez, Robert$130.1995% confidence
817 Bridgeport 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.
- Hernandez, JR Robert J$180.3598% confidence
205 Alpine Drive, De Soto, TX, 75115
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2005 · ID 36423147
$802.10
3 possible associated properties
Same owner name elsewhere
- Fogle, Larry$60.0098% confidence
TX
At this address
- Fogle, Larry W$497.2795% confidence
205 Alpine Drive, De Soto, TX, 75115
- Fogle, Michelle$497.2791% confidence
205 Alpine 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.
- Fogle, Larry$60.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 15843728
$801.80
5 possible associated properties
Same owner name elsewhere
- Foreman, Adolphus$46.80100% confidence
1341 Heritage Hill Drive, De Soto, TX, 75115
- Foreman, Adolphus$2,656.15100% confidence
1341 Heritage Hill Drive, De Soto, TX, 75115
At this address
- Foreman, Adolphus$76.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
- Foreman, Adolphus$80.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
- Foreman, Adolphus$80.0098% confidence
1341 Heritage Hill, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Adolphus$46.80100% confidence
210 South Parks Drive, De Soto, TX, 75115
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010 · ID 37509805
$800.28
208 West Court, De Soto, TX, 75115
Held by Sbc Communications Corp
Stock shares returned by the post office (SC08) · Reported 2001 · ID 16356784
$800.07
5 possible associated properties
Same owner name elsewhere
- Dehay, Shirley A$53.68100% confidence
331 Glenn Lane, De Soto, TX, 75115
- Dehay, Shirley A$14.3798% confidence
1908 Northshore Drive, Richmond, CA, 94804
At this address
- Dehay, Shirley A$596.0198% confidence
208 West Court, De Soto, TX, 75115
- Dehay, Shirley A$213.9298% confidence
208 West Court, De Soto, TX, 75115
- Dehay, Shirley A$800.0798% confidence
208 West Court, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehay, Shirley A$53.68100% confidence
208 West Court, De Soto, TX, 75115
Held by Sbc Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 16356891
$800.07
5 possible associated properties
Same owner name elsewhere
- Dehay, Shirley A$53.68100% confidence
331 Glenn Lane, De Soto, TX, 75115
- Dehay, Shirley A$14.3798% confidence
1908 Northshore Drive, Richmond, CA, 94804
At this address
- Dehay, Shirley A$596.0198% confidence
208 West Court, De Soto, TX, 75115
- Dehay, Shirley A$213.9298% confidence
208 West Court, De Soto, TX, 75115
- Dehay, Shirley A$800.0798% confidence
208 West Court, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehay, Shirley A$53.68100% confidence
PO Box 2462, De Soto, TX, 75123
Held by At&t Wireless Svcs
Unclaimed loan collateral (MS13) · Reported 2005 · ID 39251539
$800.00
305 Pecan Drive, De Soto, TX, 75115
Held by Jupiter Acquisition LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 8483305
$800.00
4 possible associated properties
Same owner name elsewhere
- Coleman, Patricia M$11.14100% confidence
C/o Louis Gray 305 Pecan Drive, De Soto, TX, 75115
- Coleman, Patricia M$3.1198% confidence
6560 Meadowridge Drive, Santa Rosa, CA, 95409
- Coleman, Patricia M$0.5498% confidence
7106 Lynnetree Way, Citrus Heights, CA, 95610
At this address
- Coleman, Patricia M$837.5998% confidence
305 Pecan 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.
- Coleman, Patricia M$11.14100% confidence
508 East Parkerville Road, De Soto, TX, 75115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461504
$800.00
1334 Lyndon Suite A, De Soto, TX, 75115
Held by International Extrusion Corp Tx
Accounts payable (MS08) · Reported 2001 · ID 41955397
$799.03
424 Lakewood Drive, De Soto, TX, 75115
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 31478354
$797.79
2 possible associated properties
Same owner name elsewhere
- Bradley, P G$313.2198% confidence
TX, 00000
- Bradley, P G$88.4798% confidence
P O Box 6138, Longview, TX, 75601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, P G$313.2198% confidence
328 Brook Hollow Drive, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Co-owner on this record: Swindall, Martha C
Escrow account (TR04) · Reported 2015 · ID 40207696
$797.62
1 possible associated property
At this address
- Swindall, Martha C$797.6291% confidence
328 Brook Hollow 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.
- Swindall, Martha C$797.6291% confidence
328 Brook Hollow Drive, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Co-owner on this record: Swindall, Dorsey E
Escrow account (TR04) · Reported 2015 · ID 40207696
$797.62
1 possible associated property
At this address
- Swindall, Dorsey E$797.6291% confidence
328 Brook Hollow 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.
- Swindall, Dorsey E$797.6291% confidence
BrodyTX
413 Stony Creek Drive, De Soto, TX, 75115
Held by Irwin Mortgage Corp
Vendor check (CK13) · Reported 2004 · ID 13205560
$797.50
C/o Joseph Gill 1277 Essex Drive, De Soto, TX, 75115
Held by Gragar LLC
Accounts payable (MS08) · Reported 2012 · ID 17364640
$797.15
1107 Redman Drive, De Soto, TX, 75115
Held by Medica
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 15658530
$794.23
1913 Montauk, De Soto, TX, 75115
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2006 · ID 31358325
$792.00
509 Tate Drive Desoto Texas, De Soto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42018547
$791.98
620 The Meadows Parkway, De Soto, TX, 75115
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16142737
$785.93
1 possible associated property
At this address
- Thomas, Jack$348.9698% confidence
620 The Meadows Parkway, 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.
- Thomas, Jack$348.9698% confidence
816 Newport Way, De Soto, TX, 75115
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855360
$785.89
4 possible associated properties
Same owner name elsewhere
- Freeman, Regina M$8,208.5598% confidence
1461 West Mission Boulevard Spc 36, Pomona, CA, 91766
- Freeman, Regina M$834.9698% confidence
1461 West Mission Boulevard Spc 36, Pomona, CA, 91766
At this address
- Freeman, Regina M$38.4898% confidence
816 Newport Way, De Soto, TX, 75115
- Freeman, Regina$332.8395% confidence
816 Newport 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.
- Freeman, Regina M$8,208.5598% confidence
2525 Bolton Boone Drive, De Soto, TX, 75115
Held by Cms Energy Corp
Unpaid commission (MS02) · Reported 2003 · ID 15032714
$785.34
904 Longmeadow Lane, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Co-owner on this record: Wright, Cheryl L
Escrow account (TR04) · Reported 2004 · ID 40190579
$783.61
904 Longmeadow Lane, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Co-owner on this record: Carter, Leroy K
Escrow account (TR04) · Reported 2004 · ID 40190579
$783.61
3 possible associated properties
Same owner name elsewhere
- Wright, Cheryl L$8.0298% confidence
7581 Madera Avenue, Hesperia, CA, 92345
- Wright, Cheryl L$4.1298% confidence
7581 Madera Avenue, Hesperia, CA, 92345
- Wright, Cheryl L$6.1898% confidence
7581 Madera Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Cheryl L$8.0298% confidence
1001 North Beckley Avenue Suite 420C, De Soto, TX, 75115
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1916342
$783.00
5 possible associated properties
Same owner name elsewhere
- Abazie, Emeka$42.00100% confidence
Cosmetic Family Dentistry 1001 North Beckley Avenue Suite 420C, Desoto, TX, 75115
- Abazie, Emeka$134.00100% confidence
#### North Beckley Avenue Suite ###, Desoto, TX, 75115
- Abazie, Emeka$50.0098% confidence
#### Cambridge Street Apt ## #b, Houston, TX, 77054
At this address
- Abazie, DDS Emeka$98.0098% confidence
1001 North Beckley Avenue Suite 420C, De Soto, TX, 75115
- Abazie, Emeka$224.0098% confidence
1001 North Beckley Avenue 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.
- Abazie, Emeka$42.00100% confidence
2617 Bolton Boone # B, De Soto, TX, 75115
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2016 · ID 15664922
$781.01
1 possible associated property
At this address
- Medistat Group Asc$266.6398% confidence
2617 Bolton Boone # B, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medistat Group Asc$266.6398% confidence
601 Haven Crest Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Glendale Federal Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505477
$780.62
1 possible associated property
Same owner name elsewhere
- Garrett, Richard M$4.0398% confidence
101 Malaga Court, Vallejo, CA, 60088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Richard M$4.0398% confidence
601 Haven Crest Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Garrett, Richard M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14505477
$780.62
3 possible associated properties
Same owner name elsewhere
- Glendale Federal Bank$270.50100% confidence
14155 Anabella, San Antonio, TX, 78247
- Glendale Federal Bank$4.2398% confidence
8787 Complex Drive 100, San Diego, CA, 92123
- Glendale Federal Bank$4.8098% confidence
1575 Highridge, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glendale Federal Bank$270.50100% confidence
1629 Old Hickory Tr, De Soto, TX, 75115
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14364603
$780.10
3 possible associated properties
Same owner name elsewhere
- Elva, Gomez$8.4598% confidence
1764 East 105th Street, Los Angeles, CA, 90002
- Elva, Gomez$2.2798% confidence
6800 Toler Avenue, Bell Gardens, CA, 90201
- Elva, Gomez$0.2898% confidence
405 Rogell Court Apt 3, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elva, Gomez$8.4598% confidence
713 Oteca Drive, De Soto, TX, 75115
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825897
$772.34
1 possible associated property
At this address
- Richmond, Nathaniel$116.0698% confidence
713 Oteca 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.
- Richmond, Nathaniel$116.0698% confidence
Rt 1 Box 453, De Soto, TX, 75115
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23257303
$772.00
917 Pine Tree Lane, De Soto, TX, 75115
Held by Bankston Dodge Grand Prairie
Co-owner on this record: Ford, Motor Credit
Accounts payable (MS08) · Reported 2005 · ID 21154283
$771.84
816 Princeton, De Soto, TX, 75115
Held by Ibm
Co-owner on this record: Powell, Delores J
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 2410110
$771.82
1 possible associated property
At this address
- Powell, Delores J$771.8291% confidence
816 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.
- Powell, Delores J$771.8291% confidence
816 Princeton, De Soto, TX, 75115
Held by Ibm
Co-owner on this record: Powell, Ray D
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 2410110
$771.82
1 possible associated property
At this address
- Powell, Ray D$771.8291% confidence
816 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.
- Powell, Ray D$771.8291% confidence
827 North Pleasant Run, De Soto, TX, 00000
Held by Ranger Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 26029998
$770.57
429 Woodlawn Drive Desoto Texas, De Soto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 42017769
$769.98
320 East Wintergreen Road Apot 4L, De Soto, TX, 75115
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 2915947
$769.62
4 possible associated properties
Same owner name elsewhere
- Harvey, Joseph K$114.23100% confidence
320 East Wintergreen Road #4l, De Soto, TX, 75115
- Harvey, Joseph K$270.00100% confidence
320 East Wintergreen Road Apt 4L, De Soto, TX, 75115
- Harvey, Joseph K$270.00100% confidence
320 East Wintergreen Road Apt 4L, De Soto, TX, 75115
At this address
- Harvey, Joseph K$98.6498% confidence
320 East Wintergreen Road Apot 4L, 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, Joseph K$114.23100% confidence
1017 Place Louie, De Soto, TX, 75115
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5261910
$768.52
PO Box 1811, De Soto, TX, 75123
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 20516148
$766.05
2600 Bolton Boone Drive #706, De Soto, TX, 75115
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009 · ID 35414591
$761.74
1 possible associated property
Same owner name elsewhere
- Baxter, Arthur J$600.0098% confidence
##### Ferguson Road #####, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Arthur J$600.0098% confidence
329 Street, De Soto, TX, 75115
Held by Western Union Financial Services
Money order (CK07) · Reported 2024 · ID 89754950
$758.00
139 North Beltwoods Drive, De Soto, TX, 75115
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41828968
$757.00
204 East Pleasant Run Road Suite 108, De Soto, TX, 75115
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20811153
$756.03
1 possible associated property
Same owner name elsewhere
- Hatrick Inc$92.91100% confidence
204 East Pleasant Run Road Suite 108 Comet Cleaners, 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.
- Hatrick Inc$92.91100% confidence
111 Executive Way #100, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hooser, Amy
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484140
$755.00
111 Executive Way #100, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Blount, Stephen A
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484140
$755.00
1 possible associated property
Same owner name elsewhere
- Hooser, Amy$0.0198% confidence
45 North Market Street, San Jose, CA, 95113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooser, Amy$0.0198% confidence
1417 Dreama Drive, De Soto, TX, 75115
Held by Trinity Universal Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997 · ID 31057554
$754.58
1 possible associated property
At this address
- Martin, Greg L$167.9995% confidence
1417 Dreama 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.
- Martin, Greg L$167.9995% confidence
728 Princeton Drive, De Soto, TX, 75115
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39351118
$754.47
6 possible associated properties
Same owner name elsewhere
- Thomas, Roishaunta$60.00100% confidence
728 Princeton Drive, Desoto, TX, 75115
- Thomas, Roishaunta$453.05100% confidence
728 Princeton Drive, Desoto, TX, 75115
- Thomas, Roishaunta$50.0098% confidence
402 Liberty Street Apt 202, Killeen, TX, 76543
At this address
- Thomas, Roishaunta$28.5898% confidence
728 Princeton Drive, De Soto, TX, 75115
- Thomas, Roishaunta$80.3498% confidence
728 Princeton Drive, De Soto, TX, 75115
- Thomas, Roishaunta100 SHARES98% confidence
728 Princeton 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.
- Thomas, Roishaunta$60.00100% confidence
717 Azalea Drive, De Soto, TX, 75115
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702702
$752.94
3 possible associated properties
Same owner name elsewhere
- Simmons, Kevin M$0.7598% confidence
2107 Homecoming Way, Brentwood, CA, 94513
- Simmons, Kevin M$6.0098% confidence
2107 Homecoming Way, Brentwood, CA, 94513
- Simmons, Kevin M$6.0098% confidence
814 1/2 Maine Street, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kevin M$0.7598% confidence
PO Box 2807, De Soto, TX, 75123
Held by Verizon Svc Group
Vendor check (CK13) · Reported 2003 · ID 2735267
$750.00
1232 North Hulgan Circle, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547252
$750.00
1 possible associated property
At this address
- Boozer, James$750.0091% confidence
1232 North Hulgan 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.
- Boozer, James$750.0091% confidence
1232 North Hulgan Circle, De Soto, TX, 75115
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547253
$750.00
1 possible associated property
At this address
- Boozer, Horten$750.0091% confidence
1232 North Hulgan 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.
- Boozer, Horten$750.0091% confidence
1117 Ashford Drive, De Soto, TX, 75115
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28425793
$749.64
1109 Rosemont Drive, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40422748
$748.15
1 possible associated property
At this address
- Lozada, Jose D$225.4598% confidence
1109 Rosemont 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.
- Lozada, Jose D$225.4598% confidence
P O Box 2646, De Soto, TX, 75123
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2013 · ID 22135514
$746.62
3 possible associated properties
Same owner name elsewhere
- Morris, Helen L$0.5298% confidence
21480 Zuni Road, Apple Valley, CA, 92307
- Morris, Helen L$41.3398% confidence
5753 Lilas Blossom Lane, San Jose, CA, 95124
- Morris, Helen L$13.2798% confidence
5735 Lilac Blossom Lane, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Helen L$0.5298% confidence
519 East Lansett, De Soto, TX, 75115
Held by Security Life Of Denver
Co-owner on this record: Leach, Frances
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436740
$746.55
519 East Lansett, De Soto, TX, 75115
Held by Security Life Of Denver
Co-owner on this record: Estate Of Frances Leach
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436740
$746.55
109 North Laurel Springs Drive, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40139163
$743.92
4 possible associated properties
Same owner name elsewhere
- Johnson, Brodrick—98% confidence
3306 Green Needle Drive, Greensboro
- Johnson, Brodrick$180.3098% confidence
117 Country Ridge Court 84604, Red Oak, TX, 75154
- Johnson, Brodrick$44.5998% confidence
1024 Kings Road, McKinney, TX, 75069
At this address
- Johnson, Floyd$261.2191% confidence
109 North Laurel Springs Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Brodrick—98% confidence
224 Charles, De Soto, TX, 75115
Held by Nationsbank
Cashier’s check (CK01) · Reported 1995 · ID 33606768
$742.72
1420 Mantlebrook Drive Apt Own, De Soto, TX, 75115
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011 · ID 7235298
$740.05
3 possible associated properties
Same owner name elsewhere
- Farrar, Robert B$153.1098% confidence
#### Town Center Drive Suite ###, Sugar Land, TX, 77478
- Farrar, Robert B$33.7598% confidence
1928 Deer Trail Circle, Tool, TX, 75143
- Farrar, Robert B$110.0098% confidence
240 Sandringham, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrar, Robert B$153.1098% confidence
941 Scotland Drive Room 123A, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459366
$739.86
911 North Hampton Road Suite 120, De Soto, TX, 75115
Held by State Of California
Refund due (MS11) · Reported 2005 · ID 41526796
$739.08
2 possible associated properties
Same owner name elsewhere
- California Chicken Inc$267.7798% confidence
P O Box 430208, San Ysidro, CA, 92143
At this address
- California Chicken Inc$3,521.1598% confidence
911 North Hampton Road Suite 120, 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.
- California Chicken Inc$267.7798% confidence
833 Woodridge Court, De Soto, TX, 75115
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 39147864
$735.00
3 possible associated properties
Same owner name elsewhere
- Jenkins, Eric S$10.0098% confidence
8701 Hillside Street 13, Oakland, CA, 94605
- Jenkins, Eric S$216.3098% confidence
1612 84th Avenue, Oakland, CA, 94621
- Jenkins, Eric S$29.8598% confidence
3280 Madrone Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Eric S$10.0098% confidence
620 South Westmoreland Road, De Soto, TX, 75115
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845961
$734.27
1 possible associated property
At this address
- Yakubovsky, Janet L$33.7298% confidence
620 South Westmoreland Road, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yakubovsky, Janet L$33.7298% confidence
640 Candelila, De Soto, TX, 75115
Held by Stonegate Senior Care
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 34977460
$734.14
851 North Beckley, De Soto, TX, 75115
Held by Bank Of New York Unit Inv Trst
Matured bond principal (SC18) · Reported 1998 · ID 5136984
$732.30
PO Box 0069, De Soto, TX, 75123
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955571
$731.49
Charlton, Methodist HosptialTX
447 Finch Drive, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: House, Ruby
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 39160441
$731.20
447 Finch Drive, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: Charlton, Methodist Hosptial
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 39160441
$731.20
1 possible associated property
At this address
- House, Ruby$116.5098% confidence
447 Finch 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.
- House, Ruby$116.5098% confidence
#### Bolton Boone Drive Apt ####, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40422166
$730.12
3 possible associated properties
Same owner name elsewhere
- Johnson, Daisy M$7.8098% confidence
3136 Hollypark Drive Apt 7, Inglewood, CA, 90305
- Johnson, Daisy M$5.5498% confidence
PO Box 9302, Pittsburg, CA, 94565
- Johnson, Daisy M$25.0098% confidence
4405 Sahara Place, Fort Worth, TX, 76115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Daisy M$7.8098% confidence
207 East Parkerville Road, De Soto, TX, 75115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40038638
$729.09
1 possible associated property
Same owner name elsewhere
- Taylor, JR Leslie$23.5198% confidence
587 Whitney Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, JR Leslie$23.5198% confidence
435 Edmonds Way, De Soto, TX, 75115
Held by State Of New Mexico
Recp · Reported 1999 · ID 38721068
$727.26
1 possible associated property
At this address
- Tollett, John$104.9295% confidence
435 Edmonds 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.
- Tollett, John$104.9295% confidence
1436 Knob Hill Drive, De Soto, TX, 75115
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010 · ID 38020100
$725.11
3 possible associated properties
Same owner name elsewhere
- Waters, Frances$9.3698% confidence
12320 So Willowbrook, Compton, CA, 90222
- Waters, Frances$9.3698% confidence
12320 So Willowbrook, Compton, CA, 90222
- Waters, Frances$3.4798% confidence
40 West 16th Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Frances$9.3698% confidence
#### Falcon Drive Suite ###, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4807057
$722.81
### West Wintergreen Road Apt ####, De Soto, TX, 75115
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 42013261
$722.10
2 possible associated properties
Same owner name elsewhere
- Seales, Gwendolyn$266.18100% confidence
417 Fairweather Street, De Soto, TX, 75115
- Seales, Gwendolyn$4,066.00100% confidence
212 West Wintergreen Road Apt 1031, 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.
- Seales, Gwendolyn$266.18100% confidence
1620 Thorntree Drive, De Soto, TX, 75115
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016 · ID 20035694
$721.86
5 possible associated properties
Same owner name elsewhere
- White, Dana S$0.3298% confidence
749 South Ogden Drive #3, Los Angeles, CA, 90036
- White, Dana S$1.5198% confidence
5643 1/2 San Vicente Boulevard, Los Angeles, CA, 90019
- White, Dana S$5.0298% confidence
14620 Big Horn Avenue, Moreno Valley, CA, 92555
At this address
- White, Dana S$86.0098% confidence
1620 Thorntree Drive, De Soto, TX, 75115
- White, Dana S$195.6598% confidence
1620 Thorntree 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.
- White, Dana S$0.3298% confidence
1020 Scotland Drive 2907, De Soto, TX, 75115
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 19410041
$720.73
1 possible associated property
At this address
- Jonhson, Terry$32.8198% confidence
1020 Scotland Drive 2907, 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.
- Jonhson, Terry$32.8198% confidence
### East Pleasant Run Road Apt ####, De Soto, TX, 75115
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017 · ID 40554725
$720.33
125 Connie Drive, De Soto, TX, 75115
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 15873264
$720.00
2 possible associated properties
At this address
- Broussard, Joseph Willie$100.5098% confidence
125 Connie Drive, De Soto, TX, 75115
- Broussard, Joseph Willie$40.5098% confidence
125 Connie 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.
- Broussard, Joseph Willie$100.5098% confidence
1302 Holt Avenue, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ford Motor Credit Company Insu
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 14589221
$718.71
Ford Motor Credit Company InsuTX
1302 Holt Avenue, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kersey, Rodney G
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 14589221
$718.71
1 possible associated property
Same owner name elsewhere
- Ford Motor Credit Company Insu$4,401.67100% confidence
#### South First Street Apt ###, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford Motor Credit Company Insu$4,401.67100% confidence
604 Quick Silver Drive, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: Anderson, Cynthia K
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 39153323
$718.00
3 possible associated properties
Same owner name elsewhere
- Anderson, Eddie L$152.0198% confidence
C/o Banktexas P O Box 537, McKinney, TX, 75070
- Anderson, Eddie L$70.7998% confidence
Rte 5 Box 139, Tyler, TX, 75706
At this address
- Anderson, Cynthia K$718.0091% confidence
604 Quick Silver 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.
- Anderson, Eddie L$152.0198% confidence
604 Quick Silver Drive, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Co-owner on this record: Anderson, Eddie L
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 39153323
$718.00
4 possible associated properties
Same owner name elsewhere
- Anderson, Cynthia K$0.5398% confidence
1046 Swallow Drive, Vista, CA, 92083
- Anderson, Cynthia K$467.4598% confidence
82 Mayflower Circle, Blue Mounds, WI, 53517
- Anderson, Cynthia K$0.0498% confidence
4845 South Bradley Road Apt 16, Santa Maria, CA, 93455
At this address
- Anderson, Eddie L$718.0091% confidence
604 Quick Silver 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.
- Anderson, Cynthia K$0.5398% confidence
301 Lakewood, De Soto, TX, 75115
Held by Ray Richey Mgt Co Inc
Mp02 (MP02) · Reported 2005 · ID 33518566
$716.72
5 possible associated properties
Same owner name elsewhere
- Wadlington, James Blake$387.3598% confidence
104A Nita Cv, Liberty Hill, TX, 78642
- Wadlington, James Blake$300.7998% confidence
104A Nita Cv, Liberty Hill, TX, 78642
At this address
- Wadlington, James Blake$494.6798% confidence
301 Lakewood, De Soto, TX, 75115
- Wadlington, James Blake$59.7698% confidence
301 Lakewood, De Soto, TX, 75115
- Wadlington, James Blake$77.5798% confidence
301 Lakewood, 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.
- Wadlington, James Blake$387.3598% confidence
1015 Hunters Creek Drive, De Soto, TX, 75115
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955197
$715.00
1133 Cedar Ridge Circle, De Soto, TX, 75115
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002 · ID 40348940
$713.67
1400 Covington Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Williams, Tony
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14499860
$712.15
3 possible associated properties
Same owner name elsewhere
- Lockman, Paul$72.00100% confidence
125 Centre Street, Dallas, TX, 75208
- Lockman, Paul$346.14100% confidence
125 Centre Street, Dallas, TX, 75208
- Lockman, Paul$40.0098% 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.
- Lockman, Paul$72.00100% confidence
1400 Covington Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lockman, Paul
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14499860
$712.15
227 Evelyn Street, De Soto, TX, 75115
Held by American Gen Lic
Unpaid commission (MS02) · Reported 2011 · ID 9321694
$711.06
4 possible associated properties
Same owner name elsewhere
- Stamp, Jack L$88.86100% confidence
2708 Sunset Strip Avenue, Glenn Heights, TX, 75154
At this address
- Stamp, Jack L$51.4198% confidence
227 Evelyn Street, De Soto, TX, 75115
- Stamp, Jack L$45.0598% confidence
227 Evelyn Street, De Soto, TX, 75115
- Stamp, Jack L$60.0398% confidence
227 Evelyn 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.
- Stamp, Jack L$88.86100% confidence
1737 Blue Stream Drive, De Soto, TX, 75115
Held by First National Bank Texas
Checking account (AC01) · Reported 2013 · ID 28068537
$711.01
3 possible associated properties
Same owner name elsewhere
- Peterson, Deandrea$6.0098% confidence
6190 C Street Unit 4152, Marysville, CA, 95903
At this address
- Peterson, Deandrea$70.0098% confidence
1737 Blue Stream Drive, De Soto, TX, 75115
- Peterson, Charles$29.4491% confidence
1737 Blue Stream 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.
- Peterson, Deandrea$6.0098% confidence