Unclaimed property in Denton, TX
141,858 records · $37,060,806 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 23, 2026 · official state programs
3401 Woodthrush Lane, Denton, TX, 76209
Held by Avidia Bank
Health savings account (HS01) · Reported 2021 · ID 69099567
$1,129.33
3 possible associated properties
At this address
- Hernandez, Alberto$55.0098% confidence
3401 Woodthrush Lane, Denton, TX, 76209
- Hernandez, Alberto$301.7498% confidence
3401 Woodthrush Lane, Denton, TX, 76209
- Hernandez, Jose$89.0091% confidence
3401 Woodthrush Lane, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Alberto$55.0098% confidence
8113 Montecito Drive, Denton, TX, 76210
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 35642709
$1,129.00
3 possible associated properties
Same owner name elsewhere
- Adams, Andrew L$6.8698% confidence
1056 South Sunnyside Avenue, Fresno, CA, 93727
- Adams, Andrew L$25.4298% confidence
- Adams, Andrew L$2,284.9298% 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.
- Adams, Andrew L$6.8698% confidence
1221 West Oak Street, Denton, TX, 76201
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64343089
$1,128.85
1 possible associated property
At this address
- Cannon, Peter$35.1098% confidence
1221 West Oak Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Peter$35.1098% confidence
6600 Corral Lane, Denton, TX, 76210
Held by Aetna Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62534450
$1,127.53
2 possible associated properties
At this address
- Tucker, David$765.1298% confidence
6600 Corral Lane, Denton, TX, 76210
- Tucker, Mo David$470.4791% confidence
6600 Corral Lane, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, David$765.1298% confidence
#### Dallas Drive ####, Denton, TX, 76205
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022 · ID 78455289
$1,126.38
2 possible associated properties
Same owner name elsewhere
- Reinhold, Ernest$6,041.92100% confidence
#### Dallas Drive ####, Denton, TX, 76205
- Reinhold, Ernest$324.0098% confidence
3900 Teasley Lane Lot 40, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinhold, Ernest$6,041.92100% confidence
Attn Tanveer Qureshi MD 3304 C, Denton, TX, 76210
Held by Hologic Inc
Accounts payable (MS08) · Reported 2018 · ID 53071736
$1,126.25
2 possible associated properties
Same owner name elsewhere
- Heart Center Of North Texas$62.6598% confidence
#### West Rosedale Suite ###, Fort Worth, TX, 76104
- Heart Center Of North Texas$102.8098% confidence
1017 12th Avenue, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heart Center Of North Texas$62.6598% confidence
#### East McKinney #####, Denton, TX, 76209
Held by North Central Tx College
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 32098612
$1,125.51
2 possible associated properties
Same owner name elsewhere
- Geiger, T J$261.0098% confidence
Rr 1 Box 85, Colorado City, TX, 79512
- Geiger, T J$50.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, T J$261.0098% confidence
1208 Avenue C, Denton, TX, 76205
Held by Datcu Denton Area Teachers Cu
Co-owner on this record: Washington, Jean
Savings account (AC02) · Reported 2020 · ID 65134729
$1,125.29
2 possible associated properties
Same owner name elsewhere
- Counts, Spencer$230.0098% confidence
1225 Aztec Trail, Krum, TX, 76249
- Counts, Spencer$500.0098% confidence
%sycamore Park Hosp 4585 North Figueroa, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Counts, Spencer$230.0098% confidence
2800 Howard Court, Denton, TX, 76209
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561400
$1,125.11
3 possible associated properties
At this address
- Bacon, Renee$50.0098% confidence
2800 Howard Court, Denton, TX, 76209
- Bacon, Renee$334.3698% confidence
2800 Howard Court, Denton, TX, 76209
- Bacon, Renee2 SHARES98% confidence
2800 Howard Court, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacon, Renee$50.0098% confidence
$1,125.07
1 possible associated property
At this address
- Leclair, Johnathan$459.0095% confidence
1005 West Hickory Street Apt# E19, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leclair, Johnathan$459.0095% confidence
1200 Coit Street, Denton, TX, 76201
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2009 · ID 35355630
$1,125.00
215 First Street, Denton, TX, 76201
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68225220
$1,125.00
4 possible associated properties
Same owner name elsewhere
- Sontheimer, Myra$300.00100% confidence
215 Fleet Street, Denton, TX, 76201
At this address
- Sontheimer, Myra$900.0098% confidence
215 First Street, Denton, TX, 76201
- Sontheimer, Myra$600.0098% confidence
215 First Street, Denton, TX, 76201
- Sontheimer, Myra$225.0098% confidence
215 First Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sontheimer, Myra$300.00100% confidence
215 First Street, Denton, TX, 76201
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68225221
$1,125.00
4 possible associated properties
Same owner name elsewhere
- Sontheimer, Myra$300.00100% confidence
215 Fleet Street, Denton, TX, 76201
At this address
- Sontheimer, Myra$900.0098% confidence
215 First Street, Denton, TX, 76201
- Sontheimer, Myra$600.0098% confidence
215 First Street, Denton, TX, 76201
- Sontheimer, Myra$225.0098% confidence
215 First Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sontheimer, Myra$300.00100% confidence
9417 Perimeter Street, Denton, TX, 76207
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77967768
$1,124.63
3407 Wood Thrush, Denton, TX, 76201
Held by First National Bank Texas
Checking account (AC01) · Reported 2007 · ID 28042447
$1,124.20
$1,124.05
3 possible associated properties
At this address
- Mears, Christine H$2,159.8298% confidence
3010 Manor Court North, Denton, TX, 76210
- Mears, Christine H$157.9098% confidence
3010 Manor Court North, Denton, TX, 76210
- Mears, Christine H$230.6598% confidence
3010 Manor Court North, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mears, Christine H$2,159.8298% confidence
5901 Lost Pony Drive, Denton, TX, 76210
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Serba, Desalegn
Insurance premium refund (IN05) · Reported 2021 · ID 71550829
$1,123.69
5901 Lost Pony Drive, Denton, TX, 76210
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lemma, Tadesech
Insurance premium refund (IN05) · Reported 2021 · ID 71550829
$1,123.69
#### Teasley Lane ###, Denton, TX, 76210
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86245343
$1,123.05
1212 Meadow Ridge Drive, Denton, TX, 76201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78581225
$1,122.98
University Care Ctr/hea M 401 North Elm Street, Denton, TX, 76201
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992 · ID 28693190
$1,122.63
#### Bernard Street ####, Denton, TX, 76201
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024 · ID 89668051
$1,121.18
8712 Swan Park Drive, Denton, TX, 76210
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2017 · ID 3230888
$1,121.12
6 possible associated properties
Same owner name elsewhere
- Moyo, Vukani$36.72100% confidence
8712 Swan Park, Denton, TX, 76210
- Moyo, Vukani$88.18100% confidence
2309 Acorn Bnd, Denton, TX, 76210
- Moyo, Vukani$553.1198% confidence
7717 Falcon Ridge Road, Denton, TX, 76208
At this address
- Moyo, Vukani$95.8898% confidence
8712 Swan Park Drive, Denton, TX, 76210
- Moyo, Vukani$181.0098% confidence
8712 Swan Park Drive, Denton, TX, 76210
- Moyo, Vukani$88.1798% confidence
8712 Swan Park Drive, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moyo, Vukani$36.72100% confidence
8712 Swan Park Drive 97754, Denton, TX, 76210
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2017 · ID 3230888
$1,121.12
Marvin Morgan Const. Co. Inc.TX
2286 West Oak Street, Denton, TX, 76201
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367774
$1,121.09
#### San Jacinto Boulevard Suite ###, Denton, TX, 76206
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368579
$1,121.09
420 South Carroll Suite G, Denton, TX, 76201
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88369087
$1,121.09
1 possible associated property
Same owner name elsewhere
- Weston Homes Inc$394.1598% confidence
PO Box 126, Rothschild, WI, 54474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weston Homes Inc$394.1598% confidence
$1,120.86
2 possible associated properties
Same owner name elsewhere
- Pevehouse, Crystal$71.0098% confidence
4109 Twilight Trail, Plano, TX, 75093
- Pevehouse, Crystal$179.8398% confidence
9 Bluebird Lane, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pevehouse, Crystal$71.0098% confidence
218 Bryan Street Apt 3, Denton, TX, 76201
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2022 · ID 80907545
$1,120.81
3 possible associated properties
Same owner name elsewhere
- Rashid, Farzana$77.57100% confidence
218 Bryan Street, Denton, TX, 76201
- Rashid, Farzana—98% confidence
600 Merrimon Avenue, Asheville, NC, 28804
- Rashid, Farzana$154.1498% confidence
13333 West Road Apt 524, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rashid, Farzana$77.57100% confidence
3313 Dunes 3313 Dunes, Denton, TX, 76209
Held by American Public Lic
Insurance agent credit balance (IN08) · Reported 2024 · ID 96629511
$1,120.07
3 possible associated properties
Same owner name elsewhere
- Nance, Beth$218.79100% confidence
3313 Dunes Street, Denton, TX, 76209
- Nance, Beth$302.83100% confidence
3313 Dunes, Denton, TX, 76209
- Nance, Beth—98% confidence
213 North Shore Drive, Lake Lure, NC, 28746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nance, Beth$218.79100% confidence
Texas Health Enterprises Spur Care CtrTX
401 North Elm Street, Denton, TX, 76201
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 32053521
$1,119.89
3 possible associated properties
At this address
- Texas Health Enterprises Spur Care Ctr$1,287.9498% confidence
401 North Elm Street, Denton, TX, 76201
- Texas Health Enterprises Spur$2,105.4195% confidence
401 North Elm Street, Denton, TX, 76201
- Texas Health Ent Spur Care Center$1,396.4395% confidence
401 North Elm Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Health Enterprises Spur Care Ctr$1,287.9498% confidence
$1,119.56
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4009 Black Butte Drive, Denton, TX, 76210
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2017 · ID 11856206
$1,119.36
1 possible associated property
At this address
- Clark, Mechele D$561.6098% confidence
4009 Black Butte Drive, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Mechele D$561.6098% confidence
$1,119.15
2404 Louise Street Dzezair Ahmeti, Denton, TX, 76201
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57726108
$1,118.92
2501 Bell Avenue, Denton, TX, 76209
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316349
$1,118.05
2501 Bell Avenue 00390, Denton, TX, 76209
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316349
$1,118.05
Pmb 310250 1155 Union Circle, Denton, TX, 76203
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2014 · ID 32446231
$1,118.00
1 possible associated property
Same owner name elsewhere
- Kim, Hte Jun$58.0098% confidence
#### North Shiloh Road Apt ###, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hte Jun$58.0098% confidence
$1,117.91
$1,117.80
2 possible associated properties
Same owner name elsewhere
- Costley, Charlotte$331.93100% confidence
#### Joyce Lane Apt ###, Denton, TX, 76207
- Costley, Charlotte$38.0898% confidence
707 South Elm, Mart, TX, 76664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costley, Charlotte$331.93100% confidence
2205 Harvest Hill Drive, Denton, TX, 76208
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55383008
$1,117.47
2700 North Bell Avenue, Denton, TX, 76209
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84353340
$1,117.00
1 possible associated property
Same owner name elsewhere
- Weldon, Aidan$1,928.2498% confidence
2700 North Bell Avenue, Denton, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weldon, Aidan$1,928.2498% confidence
Struga San Antonio #2 LLC 2527 Louise Street #4, Denton, TX, 76201
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85545028
$1,116.57
3321 Kingfisher Lane, Denton, TX, 76209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8001234
$1,116.50
3 possible associated properties
At this address
- Kilhullen, Lucy$146.9798% confidence
3321 Kingfisher Lane, Denton, TX, 76209
- Kilhullen, Lucy$976.5098% confidence
3321 Kingfisher Lane, Denton, TX, 76209
- Kilhullen, Lucy J$50.0095% confidence
3321 Kingfisher Lane, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilhullen, Lucy$146.9798% confidence
Starlite Acquisitions Inc DBA StarlightTX
7923 East McKinney, Denton, TX, 76208
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056245
$1,116.20
3 possible associated properties
At this address
- Starlite Acquisitions Inc DBA Starlight$1,396.7898% confidence
7923 East McKinney, Denton, TX, 76208
- Starlite Acquisitions Inc DBA Starlight$1,209.1598% confidence
7923 East McKinney, Denton, TX, 76208
- Starlite Acquisitions Inc DBA Starlight$410.1598% confidence
7923 East McKinney, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starlite Acquisitions Inc DBA Starlight$1,396.7898% confidence
1022 Bernard Street, Denton, TX, 76201
Held by Herring Bank
Checking account (AC01) · Reported 2019 · ID 58635857
$1,116.15
4211 North Interstate 35 Room 315, Denton, TX, 76207
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352752
$1,116.08
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4834232
$1,116.00
$1,115.85
$1,115.63
3 possible associated properties
Same owner name elsewhere
- Ware, Vicky$25.6598% confidence
Rt 1, Knott, TX, 79748
- Ware, Vicky$54.0398% confidence
Rr 1, Knott, TX, 79748
At this address
- Ware, Gary$1,115.6391% confidence
10205 Murray South Johnson Street, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Vicky$25.6598% confidence
10205 Murray South Johnson Street, Denton, TX, 76207
Co-owner on this record: Ware, Vicky
ID 100578185
$1,115.63
1 possible associated property
At this address
- Ware, Vicky$1,115.6391% confidence
10205 Murray South Johnson Street, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Vicky$1,115.6391% confidence
1000 Lynhurst Drive, Denton, TX, 76205
Held by Bac Home Loans Servicing LP
Co-owner on this record: Lipscomb, Connie
Escrow account (TR04) · Reported 2010 · ID 42501808
$1,115.44
5 possible associated properties
Same owner name elsewhere
- Lipscomb, Marshall—98% confidence
96 Jackson Street Extension, Tryon
- Lipscomb, Marshall—98% confidence
96 Jackson Street Extension, Tryon
- Lipscomb, Marshall$300.1298% confidence
1601 Spring Mountain Road, Crossroads, TX, 76227
At this address
- Lipscomb, Connie$1,115.4491% confidence
1000 Lynhurst Drive, Denton, TX, 76205
- Lipscomb, Connie R$221.2291% confidence
1000 Lynhurst Drive, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipscomb, Marshall—98% confidence
1000 Lynhurst Drive, Denton, TX, 76205
Held by Bac Home Loans Servicing LP
Co-owner on this record: Lipscomb, Marshall
Escrow account (TR04) · Reported 2010 · ID 42501808
$1,115.44
3 possible associated properties
Same owner name elsewhere
- Lipscomb, Connie$71.6898% confidence
7959 Steeplechase Dir, Argyle, TX, 76226
At this address
- Lipscomb, Connie R$221.2295% confidence
1000 Lynhurst Drive, Denton, TX, 76205
- Lipscomb, Marshall$1,115.4491% confidence
1000 Lynhurst Drive, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipscomb, Connie$71.6898% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
Held by Indymac Mortgage Svc
Co-owner on this record: Ibarra, Ubaldo
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 10091788
$1,115.04
3 possible associated properties
At this address
- Ibarra, Maribel Q$1,555.2798% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
- Ibarra, Ubaldo$1,115.0491% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
- Ibarra, Ubaldo$1,555.2791% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Maribel Q$1,555.2798% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
Held by Indymac Mortgage Svc
Co-owner on this record: Ibarra, Maribel Q
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 10091788
$1,115.04
6 possible associated properties
Same owner name elsewhere
- Ibarra, Ubaldo$0.1098% confidence
14846 Germain Street, Mission Hills, CA, 91345
- Ibarra, Ubaldo$0.0198% confidence
9024 Ilex Avenue, Sun Valley, CA, 91352
- Ibarra, Ubaldo$0.8398% confidence
131 Yellowstone Street, Tulare, CA, 93274
At this address
- Ibarra, Ubaldo$1,555.2798% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
- Ibarra, Maribel Q$1,115.0491% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
- Ibarra, Maribel Q$1,555.2791% confidence
1609 Kittyhawk Drive, Denton, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Ubaldo$0.1098% confidence
321 Withers, Denton, TX, 76201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316659
$1,114.75
3 possible associated properties
Same owner name elsewhere
- McClure, Willie$94.27100% confidence
00000
- McClure, Willie—98% confidence
5939 Redman Road Charlotte, NC, 28212
- McClure, Willie$25.0098% confidence
Same, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Willie$94.27100% confidence
321 Withers 00390, Denton, TX, 76201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316659
$1,114.75
3 possible associated properties
Same owner name elsewhere
- McClure, Ronald$1.0098% confidence
Unknown, 00000
- McClure, Ronald$4.8098% confidence
1021 Westwind Way, Suisun City, CA, 94585
- McClure, Ronald$6.0098% confidence
6047 Peppertree Lane, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Ronald$1.0098% confidence
#### Grissom Road Lot ###, Denton, TX, 76208
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76604615
$1,114.09
3521 Tuscan Hills Circle, Denton, TX, 76210
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68332979
$1,113.81
3 possible associated properties
Same owner name elsewhere
- Lynskey, Herbert$111.2098% confidence
501 Davis Road Apt H107, League City, TX, 77573
- Lynskey, Herbert$41.3598% confidence
4200 Broadwaty Apt 6201, Flower Mound, TX, 75029
- Lynskey, Herbert$696.5098% confidence
4200 Broadway Avenue Apt 6201, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynskey, Herbert$111.2098% confidence
$1,113.73
3 possible associated properties
Same owner name elsewhere
- Gobril, Melanie$80.5898% confidence
5609 Versailles Court, Colleyville, TX, 76034
- Gobril, Melanie$158.9098% confidence
5609 Versailles Court, Colleyville, TX, 76034
- Gobril, Melanie$128.0998% confidence
5609 Versailles Court, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gobril, Melanie$80.5898% confidence
208 Marietta Street, Denton, TX, 76201
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 48583047
$1,113.60
2757 Greenleaf Circle, Denton, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20868456
$1,112.69
1 possible associated property
Same owner name elsewhere
- Story, Archie$76.3598% confidence
403 Wanda, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Story, Archie$76.3598% confidence
1203 Willow Lane, Denton, TX, 76207
Held by Cvr Supply & Trading LLC
Mineral proceeds (MI10) · Reported 2023 · ID 88937585
$1,111.60
5 possible associated properties
Same owner name elsewhere
- Hurst, Gary$539.0198% confidence
%pii 2930 Stemmons Frwy Box 660193, Dallas, TX, 75266
- Hurst, Gary$1,133.8498% confidence
C O Desire To Change 10708 Kendall Square, Dallas, TX, 75217
At this address
- Hurst, Gary$54.9598% confidence
1203 Willow Lane, Denton, TX, 76207
- Hurst, Gary$42.1798% confidence
1203 Willow Lane, Denton, TX, 76207
- Hurst, Gary$2,753.9398% confidence
1203 Willow Lane, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Gary$539.0198% confidence
508N Crawford Street, Denton, TX, 76209
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86260880
$1,111.28
1500 Buena Vista, Denton, TX, 76210
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2022 · ID 77167854
$1,110.88
2 possible associated properties
Same owner name elsewhere
- Marroquin, Ignacio$131.3398% confidence
6030 Moonmist Drive, Houston, TX, 77081
- Marroquin, Ignacio$34.2898% confidence
6030 Moonmist Drive, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marroquin, Ignacio$131.3398% confidence
1500 Stemmons Frwy, Denton, TX, 76201
Held by Stericycle Inc
Refund due (MS11) · Reported 2009 · ID 14185912
$1,110.48
3 possible associated properties
Same owner name elsewhere
- Sack, N Save Pharmacy$80.2898% confidence
3451 Alta Mesa, Fort Worth, TX, 76133
- Sack, N Save Pharmacy$148.0398% confidence
3451 Alta Mesa, Fort Worth, TX, 76133
- Sack, N Save Pharmacy$84.8898% confidence
101 West Buckingham, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sack, N Save Pharmacy$80.2898% confidence
2505 Louise Street Apt 206, Denton, TX, 76201
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91797609
$1,110.45
$1,110.45
3 possible associated properties
At this address
- Krsteva-Gage, Dimitria$36,563.3898% confidence
512 West Hickory Street Suite 114, Denton, TX, 76201
- Krsteva-Gage, Dimitria$39,499.4498% confidence
512 West Hickory Street Suite 114, Denton, TX, 76201
- Krsteva-Gage, Dimitria$40,835.5798% confidence
512 West Hickory Street Suite 114, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krsteva-Gage, Dimitria$36,563.3898% confidence
1121 Shady Oaks Drive, Denton, TX, 76205
Held by US Smokeless Tabacco Mfg Co
Accounts payable (MS08) · Reported 2022 · ID 75261635
$1,110.02
1 possible associated property
At this address
- N.t. Foods Inc$1,110.0298% confidence
1121 Shady Oaks Drive, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N.t. Foods Inc$1,110.0298% confidence
1121 Shady Oaks Drive, Denton, TX, 76205
Held by US Smokeless Tabacco Mfg Co
Accounts payable (MS08) · Reported 2024 · ID 90252905
$1,110.02
1 possible associated property
At this address
- N.t. Foods Inc$1,110.0298% confidence
1121 Shady Oaks Drive, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N.t. Foods Inc$1,110.0298% confidence
321 Benjamin Street, Denton, TX, 76207
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002 · ID 4309934
$1,109.76
PO Box 1976, Denton, TX, 76202
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008 · ID 40015569
$1,109.76
1104 Homer Drive, Denton, TX, 76208
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2006 · ID 8728517
$1,109.54
6 possible associated properties
Same owner name elsewhere
- Cox, Toni S$395.72100% confidence
Rr 5 Box 169, Denton, TX, 76208
- Cox, Toni S$319.84100% confidence
1104 Homer Road, Denton, TX, 76208
- Cox, Toni S$338.21100% confidence
1104 Homer Road, Denton, TX, 76208
At this address
- Cox, Toni S$502.7698% confidence
1104 Homer Drive, Denton, TX, 76208
- Cox, Toni S$465.5298% confidence
1104 Homer Drive, Denton, TX, 76208
- Cox, Toni S$255.8798% confidence
1104 Homer Drive, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Toni S$395.72100% confidence
1811 Wisteria, Denton, TX, 76205
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34770868
$1,109.25
5008 Golden Circle, Denton, TX, 76206
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2024 · ID 96301625
$1,109.19
3 possible associated properties
At this address
- Beck, John$1,699.3698% confidence
5008 Golden Circle, Denton, TX, 76206
- Beck, John$84.7098% confidence
5008 Golden Circle, Denton, TX, 76206
- Beck, John$111.1698% confidence
5008 Golden Circle, Denton, TX, 76206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, John$1,699.3698% confidence
7117 Desert Willow, Denton, TX, 76208
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012 · ID 14404086
$1,109.06
Maple Hall Room 156, Denton, TX, 76203
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003 · ID 33731853
$1,108.99
1 possible associated property
Same owner name elsewhere
- Chiang, Pi Ju$409.5398% confidence
3401 Red River Apt 205, Austin, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Pi Ju$409.5398% confidence
$1,108.19
2 possible associated properties
At this address
- Kennedy, Kerri$106.5698% confidence
39 Oak Forrest Circle, Denton, TX, 76210
- Kennedy, Kerri$1,262.9598% confidence
39 Oak Forrest Circle, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Kerri$106.5698% confidence
2901 Savill Gdn, Denton, TX, 76207
Held by Asi Lloyds
Co-owner on this record: Heimbaugh, William
Insurance premium refund (IN05) · Reported 2024 · ID 93951147
$1,108.00
3 possible associated properties
Same owner name elsewhere
- Heimbaugh, Charity$49.00100% confidence
2901 Savill Garden Drive, Denton, TX, 76207
- Heimbaugh, Charity$882.0098% confidence
3021 Hillsdale Lane, Garland, TX, 75042
At this address
- Heimbaugh, William$1,108.0091% confidence
2901 Savill Gdn, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heimbaugh, Charity$49.00100% confidence
2901 Savill Gdn, Denton, TX, 76207
Held by Asi Lloyds
Co-owner on this record: Heimbaugh, Charity
Insurance premium refund (IN05) · Reported 2024 · ID 93951147
$1,108.00
1 possible associated property
At this address
- Heimbaugh, Charity$1,108.0091% confidence
2901 Savill Gdn, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heimbaugh, Charity$1,108.0091% confidence
3104 Heather Lane, Denton, TX, 76209
Held by Jpmorgan Chase Bank
Co-owner on this record: Trejo, Tanner R
Matured certificate of deposit (AC03) · Reported 2012 · ID 4471540
$1,107.50
3 possible associated properties
Same owner name elsewhere
- Trejo, Crystal M$4.6098% confidence
2207 South Orange Avenue, Santa Ana, CA, 92707
- Trejo, Crystal M$131.4998% confidence
1370 Cabrillo Park Drive Apt D, Santa Ana, CA, 92701
At this address
- Trejo, Tanner R$1,107.5091% confidence
3104 Heather Lane, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Crystal M$4.6098% confidence
3104 Heather Lane, Denton, TX, 76209
Held by Jpmorgan Chase Bank
Co-owner on this record: Trejo, Crystal M
Matured certificate of deposit (AC03) · Reported 2012 · ID 4471540
$1,107.50
1 possible associated property
At this address
- Trejo, Crystal M$1,107.5091% confidence
3104 Heather Lane, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Crystal M$1,107.5091% confidence
505 West Congress Street, Denton, TX, 76201
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944806
$1,106.61
1 possible associated property
At this address
- Finn, John$710.6698% confidence
505 West Congress Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finn, John$710.6698% confidence
1407 Bernard Street Apt 170, Denton, TX, 76201
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87343371
$1,106.00
Pmb 130 #### South Interstate ## East Suite ###, Denton, TX, 76205
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88235387
$1,105.98
3 possible associated properties
Same owner name elsewhere
- Darsco Inc$179.11100% confidence
#### South Interstate ## East Suite ###, Denton, TX, 76205
- Darsco Inc$77.64100% confidence
Pmb 130 #### South Interstate ## East Suite ###, Denton, TX, 76205
- Darsco Inc$78.45100% confidence
Pmb 130 #### South Interstate ## East Suite ###, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darsco Inc$179.11100% confidence
2809 South Mayhill Road Mayhill Hospital, Denton, TX, 76208
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57185757
$1,105.50
$1,105.14
6 possible associated properties
Same owner name elsewhere
- Denton, County Tax Assessor$33.00100% confidence
1505 East McKinney, Denton, TX, 76209
- Denton, County Tax Assessor$33.00100% confidence
Attention: Motor Vehicle Offic 1505 East McKinney, Denton, TX, 76209
- Denton, County Tax Assessor$513.30100% confidence
Unknown Re ########## Sales Tax, Denton, TX, 76209
At this address
- Denton, County Tax Assessor$33.0098% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
- Denton, County Tax Assessor$1,105.1498% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
- Denton, County Tax Assessor$1,398.7598% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denton, County Tax Assessor$33.00100% confidence
$1,105.14
6 possible associated properties
Same owner name elsewhere
- Denton, County Tax Assessor$33.00100% confidence
1505 East McKinney, Denton, TX, 76209
- Denton, County Tax Assessor$33.00100% confidence
Attention: Motor Vehicle Offic 1505 East McKinney, Denton, TX, 76209
- Denton, County Tax Assessor$513.30100% confidence
Unknown Re ########## Sales Tax, Denton, TX, 76209
At this address
- Denton, County Tax Assessor$1,105.1498% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
- Denton, County Tax Assessor$33.0098% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
- Denton, County Tax Assessor$1,398.7598% confidence
1505 East McKinney Street Suite 128, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denton, County Tax Assessor$33.00100% confidence
2109 Georgetown, Denton, TX, 76201
Held by Occidental Permian Ltd
Co-owner on this record: M, E
Mineral proceeds (MI10) · Reported 2020 · ID 64516466
$1,105.07
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
M, ETX
2109 Georgetown, Denton, TX, 76201
Held by Occidental Permian Ltd
Co-owner on this record: Stark, Jo
Mineral proceeds (MI10) · Reported 2020 · ID 64516466
$1,105.07
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
701 West Sycamore Street Apt 205, Denton, TX, 76201
Held by University Of North Tx
Refund due (MS11) · Reported 2013 · ID 35362423
$1,104.90
3 possible associated properties
Same owner name elsewhere
- Inoue, Hiromi$116.87100% confidence
1100 Malone Street, Denton, TX, 76201
- Inoue, Hiromi$50.0098% confidence
580 Ofarrell Street 111, San Francisco, CA, 94102
- Inoue, Hiromi$22.2498% confidence
2296-1 Oaza Niiji Yamatomachi, Sagagun Sagaken, 84002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inoue, Hiromi$116.87100% confidence
4850 Spartan Drive, Denton, TX, 76207
Held by Careflite
Accounts payable (MS08) · Reported 2023 · ID 89483770
$1,104.32
3 possible associated properties
At this address
- US Flight Services$37.7291% confidence
4850 Spartan Drive, Denton, TX, 76207
- US Aviation Group LLC$71.6991% confidence
4850 Spartan Drive, Denton, TX, 76207
- US Aviation Group$28.4491% confidence
4850 Spartan Drive, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Flight Services$37.7291% confidence
1911 Jacqueline Drive, Denton, TX, 76205
Held by Midland Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 16846340
$1,104.11
P.o.box 90219, Denton, TX, 76202
Held by The Hain Celestial Group Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89438263
$1,104.01
3 possible associated properties
Same owner name elsewhere
- Sally Beauty Company$1,924.81100% confidence
P.o.box 90219, Denton, TX, 76202
- Sally Beauty Company$1,682.95100% confidence
P.o.box 90219, Denton, TX, 76202
- Sally Beauty Company$1,187.72100% confidence
P.o.box 90219, Denton, TX, 76202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sally Beauty Company$1,924.81100% confidence
6421 I-35-E North, Denton, TX, 76201
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30271730
$1,103.93
4 possible associated properties
Same owner name elsewhere
- Sun Power Inc Ts$475.27100% confidence
At this address
- Sun Power Inc Ts$780.7898% confidence
6421 I-35-E North, Denton, TX, 76201
- Sun Power Inc Ts$1,413.2398% confidence
6421 I-35-E North, Denton, TX, 76201
- Sun Power Inc Ts$1,168.8898% confidence
6421 I-35-E North, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2515 Jamestown Lane, Denton, TX, 76209
Held by Xcel Energy
Dividend (SC01) · Reported 2023 · ID 82481238
$1,103.60
1 possible associated property
At this address
- Lampe, Dottie$407.2698% confidence
2515 Jamestown Lane, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampe, Dottie$407.2698% confidence
3901 Montecito Lake Forest Village 903, Denton, TX, 76210
Held by Bank Of New York Unit Inv Trst
Bond interest or coupon (SC02) · Reported 2003 · ID 5139042
$1,103.52
3 possible associated properties
Same owner name elsewhere
- King, Ruth D$16,113.5198% confidence
713 North Summit Street, Spooner, WI, 54801
- King, Ruth D$19,136.3898% confidence
713 North Summit Street, Spooner, WI, 54801
- King, Ruth D$14,151.2398% confidence
713 North Summit Street, Spooner, WI, 54801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Ruth D$16,113.5198% confidence
1718 Poinsettia Boulevard, Denton, TX, 76208
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375520
$1,103.50
3901 Montecito Drive, Denton, TX, 76210
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 7323332
$1,103.48
### South Bonnie Brae Street Apt ####, Denton, TX, 76201
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86685275
$1,102.50