Unclaimed property in Desoto, TX
34,805 records · $9,962,825 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 16, 2026 · official state programs
#### Scotland Drive Apt ###, Desoto, TX, 75115
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83404773
$508.29
108 Spinner Circle, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58236174
$507.40
$506.69
708 Creek Tree Drive, Desoto, TX, 75115
Held by Chicago Title Insurance Company
Escrow accounts · ID 964988110
$506.62
1 possible associated property
At this address
- Graham, JR Charlie$32.0395% confidence
708 Creek Tree Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, JR Charlie$32.0395% confidence
946 Shady Cove Place, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58255160
$506.58
1 possible associated property
At this address
- Seese, M$211.8791% confidence
946 Shady Cove Place, 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.
- Seese, M$211.8791% confidence
$506.13
933 Ginger Street, Desoto, TX, 75115
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72238848
$506.00
1220 Regents Park Court, Desoto, TX, 75115
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47567258
$505.96
224 Wellington Drive, Desoto, TX, 75115
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018 · ID 54360562
$505.76
6 possible associated properties
Same owner name elsewhere
- Gosserand, Carlos$207.00100% confidence
224 Wellingtondr, Desoto, TX, 75115
- Gosserand, Carlos$283.50100% confidence
224 Wellington, Desoto, TX, 75115
- Gosserand, Carlos$40.0098% confidence
3917 Silver Meadow Lane, Grand Prairie, TX, 75052
At this address
- Gosserand, Carlos$93.9498% confidence
224 Wellington Drive, Desoto, TX, 75115
- Gosserand, Carlos$33.9798% confidence
224 Wellington Drive, Desoto, TX, 75115
- Gosserand, Carlos$737.0698% confidence
224 Wellington Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gosserand, Carlos$207.00100% confidence
409 Royal Crest Drive, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61297780
$505.39
PO Box 1412, Desoto, TX, 75123
Held by Bank Of America NA 2
Co-owner on this record: Williams, Terrell
Savings account (AC02) · Reported 2022 · ID 77975056
$505.32
3 possible associated properties
Same owner name elsewhere
- Williams, Verdell$265.12100% confidence
P.o. Box 1412, Desoto, TX, 75123
- Williams, Verdell$76.9898% confidence
5200 Coe Avenue 2144, Fort Ord, CA, 93941
- Williams, Verdell$117.3098% 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.
- Williams, Verdell$265.12100% confidence
PO Box 1412, Desoto, TX, 75123
Held by Bank Of America NA 2
Co-owner on this record: Williams, Verdell
Savings account (AC02) · Reported 2022 · ID 77975056
$505.32
1369 North Hampton Road Apt 4, Desoto, TX, 75115
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858311
$505.19
1 possible associated property
At this address
- Bower, Katherine$165.0398% confidence
1369 North Hampton Road Apt 4, 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.
- Bower, Katherine$165.0398% confidence
$505.16
Apt 1204 1020 Pecan Crossing Drive, Desoto, TX, 75115
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63360137
$505.10
2 possible associated properties
Same owner name elsewhere
- Burford, Ferrell$1,626.00100% confidence
1020 Pecan Crossing Drive Apt 10, Desota, TX, 75115
- Burford, Ferrell$45.6098% confidence
PO Box 156, Cedar Park, TX, 78630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burford, Ferrell$1,626.00100% confidence
625 South Parks Drive, Desoto, TX, 75115
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2022 · ID 79787223
$505.10
3 possible associated properties
At this address
- Robertson, Kerri$505.1098% confidence
625 South Parks Drive, Desoto, TX, 75115
- Robertson, Kerri$63.8798% confidence
625 South Parks Drive, Desoto, TX, 75115
- Robertson, Kerri$27.0798% confidence
625 South Parks Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Kerri$505.1098% confidence
625 South Parks Drive, Desoto, TX, 75115
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2022 · ID 79787224
$505.10
3 possible associated properties
At this address
- Robertson, Kerri$505.1098% confidence
625 South Parks Drive, Desoto, TX, 75115
- Robertson, Kerri$63.8798% confidence
625 South Parks Drive, Desoto, TX, 75115
- Robertson, Kerri$27.0798% confidence
625 South Parks Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Kerri$505.1098% confidence
PO Box 2757, Desoto, TX, 75123
Held by Jpmorgan Chase Bank
Co-owner on this record: Ezzo, Scott
Cashier’s check (CK01) · Reported 2024 · ID 95295393
$504.93
PO Box 2757, Desoto, TX, 75123
Held by Jpmorgan Chase Bank
Co-owner on this record: Ezzo, Rebecca
Cashier’s check (CK01) · Reported 2024 · ID 95295393
$504.93
Ernesto Garcia Or Lutory WilsonTX
836 Canyon Place, Desoto, TX, 75115
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94954307
$504.88
608 Stellaway Drive, Desoto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019 · ID 61221713
$504.73
Margaret Marie Jackson Estate OfTX
621 Stellaway Drive, Desoto, TX, 75115
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 80338222
$504.56
2214 Cherry Lane, Desoto, TX, 75115
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87907791
$504.52
805 Priscilla Lane, Desoto, TX, 75115
Held by Smile Brands Finance Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51357740
$504.20
2 possible associated properties
At this address
- McCullum, Toni$174.4498% confidence
805 Priscilla Lane, Desoto, TX, 75115
- McCullum, George$174.4491% confidence
805 Priscilla Lane, 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.
- McCullum, Toni$174.4498% confidence
1505 Cripple Creek Court, Desoto, TX, 75115
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90106264
$504.04
3 possible associated properties
At this address
- Stifle, Dorothy$1,857.7998% confidence
1505 Cripple Creek Court, Desoto, TX, 75115
- Stifle, Dorothy$955.5098% confidence
1505 Cripple Creek Court, Desoto, TX, 75115
- Stifle, Dorothy$653.1798% confidence
1505 Cripple Creek Court, 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.
- Stifle, Dorothy$1,857.7998% confidence
Pinncale Health Facilities Of Texas IV LTX
1101 North Hampton Road, Desoto, TX, 75115
Held by Vitas Healthcare Corp
Accounts payable (MS08) · Reported 2020 · ID 65433908
$503.98
$503.76
3 possible associated properties
At this address
- Seals, Gregory3 SHARES98% confidence
823 Ladner Lane, Desoto, TX, 75115
- Seals, Gregory1 SHARES98% confidence
823 Ladner Lane, Desoto, TX, 75115
- Seals, Gregory1 SHARES98% confidence
823 Ladner Lane, 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.
- Seals, Gregory3 SHARES98% confidence
223 Gilbert Avenue Apt 102, Desoto, TX, 75115
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87148982
$503.68
613 Worley Glen Avenue, Desoto, TX, 75115
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68200992
$503.20
4 possible associated properties
Same owner name elsewhere
- Wilkerson, Edna M$63.2898% confidence
4913 Mallow Street, Houston, TX, 77030
- Wilkerson, Edna M$270.0698% confidence
2910 Brea Crest Street, Houston, TX, 77093
At this address
- Wilkerson, Edna M$62.0098% confidence
613 Worley Glen Avenue, Desoto, TX, 75115
- Wilkerson, Edna M$111.0098% confidence
613 Worley Glen Avenue, 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.
- Wilkerson, Edna M$63.2898% confidence
317 Tanglewood, Desoto, TX, 75115
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88654827
$502.91
3 possible associated properties
At this address
- Precour, John$241.0398% confidence
317 Tanglewood, Desoto, TX, 75115
- Precour, John$712.7398% confidence
317 Tanglewood, Desoto, TX, 75115
- Precour, John$609.9498% confidence
317 Tanglewood, 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.
- Precour, John$241.0398% confidence
603 Dennis Drive, Desoto, TX, 75115
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93367702
$502.85
4 possible associated properties
Same owner name elsewhere
- Blaides, Tamika$177.00100% confidence
603 Dennis Drive, TX, 75115
- Blaides, Tamika$30.2598% confidence
7001 West Parker Road Apt 1023, Plano, TX, 75093
- Blaides, Tamika$27.9898% confidence
#### Frankford Road Apt ###, Dallas, TX, 75287
At this address
- Blaides, Tamika$283.4198% confidence
603 Dennis Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaides, Tamika$177.00100% confidence
$502.81
3 possible associated properties
Same owner name elsewhere
- Muse, Regina$0.1698% confidence
9057 Simmons Road, Redding, CA, 96001
- Muse, Regina$50.0098% confidence
502 Frank Street, Lampasas, TX, 76550
- Muse, Regina$27.7298% confidence
502 Frank Street, Lampasas, TX, 76550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muse, Regina$0.1698% confidence
205 Church Street, Desoto, TX, 75115
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2024 · ID 91758481
$502.71
3 possible associated properties
At this address
- Salazar, Vanessa$950.2098% confidence
205 Church Street, Desoto, TX, 75115
- Salazar, Vanessa$32.0598% confidence
205 Church Street, Desoto, TX, 75115
- Salazar, Eddie$203.4091% confidence
205 Church Street, 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.
- Salazar, Vanessa$950.2098% confidence
$502.46
Homers, House Of HospitalityTX
704 North Cockrell Hill Road, Desoto, TX, 75115
Held by Afco Credit Corp
Refund due (MS11) · Reported 2023 · ID 85974189
$502.15
115 Shadybrook Drive, Desoto, TX, 75115
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018 · ID 55086927
$502.08
$502.04
1 possible associated property
At this address
- Cannon, Jabarie$672.6798% confidence
405 Turnstone Court, 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.
- Cannon, Jabarie$672.6798% confidence
808 Dennis Drive, Desoto, TX, 75115
Held by Good Street Baptist Church Fcu
Savings account (AC02) · Reported 2017 · ID 47008143
$501.84
$501.32
3 possible associated properties
Same owner name elsewhere
- Asheboro, Emergency Physicians$60.00100% confidence
Box 10509, De Soto, TX, 75123
- Asheboro, Emergency Physicians$86.22100% confidence
PO Box 1509, De Soto, TX, 75123
- Asheboro, Emergency Physicians$167.50100% confidence
P O Box 1509, 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.
- Asheboro, Emergency Physicians$60.00100% confidence
1225 East Pleasant Run, Desoto, TX, 75115
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420080
$501.13
901 Trail Ridge Drive, Desoto, TX, 75115
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018 · ID 56032295
$501.05
3 possible associated properties
At this address
- Tuckey, Charles$1,360.6098% confidence
901 Trail Ridge Drive, Desoto, TX, 75115
- Tuckey, Charles$632.8998% confidence
901 Trail Ridge Drive, Desoto, TX, 75115
- Tuckey, Charles$408.6098% confidence
901 Trail Ridge Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuckey, Charles$1,360.6098% confidence
PO Box 411, Desoto, TX, 75123
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998121
$501.00
$500.97
1 possible associated property
At this address
- Shabazz, Amatullah$80.7298% confidence
609 Magnolia Trail, 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.
- Shabazz, Amatullah$80.7298% confidence
$500.91
830 Aspen Lane, Desoto, TX, 75115
Held by Viking Ins Co Of Wisconsin
Co-owner on this record: Ford, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52413766
$500.86
3 possible associated properties
Same owner name elsewhere
- Henry, Courtney$0.6298% confidence
3603 Tabora Drive, Antioch, CA, 94509
- Henry, Courtney$0.4998% confidence
2516 England Street, Chico, CA, 95928
- Henry, Courtney$1.0098% confidence
3603 Tabora Drive, 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.
- Henry, Courtney$0.6298% confidence
830 Aspen Lane, Desoto, TX, 75115
Held by Viking Ins Co Of Wisconsin
Co-owner on this record: Henry, Courtney
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52413766
$500.86
$500.69
$500.52
524 Davis Drive, Desoto, TX, 75115
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118400
$500.37
929 Whitewater Trail, Desoto, TX, 75115
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75393476
$500.25
225 Wesley, Desoto, TX, 75115
Held by Etrade Bank
Checking account (AC01) · Reported 2018 · ID 53581894
$500.23
$500.20
1005 Palmer Lane, Desoto, TX, 75115
Held by Stanley Black & Decker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90219879
$500.10
3 possible associated properties
At this address
- Van, Pelt Nathan$383.3298% confidence
1005 Palmer Lane, Desoto, TX, 75115
- Van, Pelt Nathan$453.4798% confidence
1005 Palmer Lane, Desoto, TX, 75115
- Van, Pelt Nathan$383.3398% confidence
1005 Palmer Lane, 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.
- Van, Pelt Nathan$383.3298% confidence
$500.03
1 possible associated property
Same owner name elsewhere
- Dawson, Mistie$150.0098% confidence
#### Sara Jane Parkway Apt ####, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Mistie$150.0098% confidence
C/o 541 Newcastle Drive, Desoto, TX, 75115
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46692958
$500.00
1229 Frenchman, Desoto, TX, 75115
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056837
$500.00
112 Hillside Lane, Desoto, TX, 75115
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56150608
$500.00
1502 Parrot Court, Desoto, TX, 75115
Held by Realogy Holdings Corp
Co-owner on this record: Henderson, Michelle
Escrow account (TR04) · Reported 2019 · ID 56981492
$500.00
3 possible associated properties
Same owner name elsewhere
- Dibs US Inc$2,000.00100% confidence
1004 Hillcrest Drive, Desoto, TX, 75115
- Dibs US Inc$1,000.00100% confidence
707 Northaire Drive, Houston, TX, 77073
- Dibs US Inc$1,005.00100% confidence
737 Oakland Street, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dibs US Inc$2,000.00100% confidence
1502 Parrot Court, Desoto, TX, 75115
Held by Realogy Holdings Corp
Co-owner on this record: Dibs US Inc
Escrow account (TR04) · Reported 2019 · ID 56981492
$500.00
Desoto, TX
Held by Providence Title Co
Co-owners on this record: Davis, Artisco, Pierce, Esther, Pierce, William
Escrow account (TR04) · Reported 2019 · ID 60119004
$500.00
650 Rickey Canyon Avenue Apt A, Desoto, TX, 75115
Held by Lifesecure Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61893493
$500.00
4 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Raymond$600.00100% confidence
650 Rickey Canyon Avenue, Desoto, TX, 75115
- Fitzpatrick, Raymond$600.00100% confidence
235 West Pleasant Run Road Apt 232, Cedar Hill, TX, 75104
- Fitzpatrick, Raymond$600.00100% confidence
235 West Pleasant Run Road Apt 522, Cedar Hill, TX, 75104
At this address
- Fitzpatrick, Raymond$600.0098% confidence
650 Rickey Canyon Avenue Apt A, 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.
- Fitzpatrick, Raymond$600.00100% confidence
650 Rickey Canyon Avenue, Desoto, TX, 75115
Held by Lifesecure Insurance Company
Insurance premium refund (IN05) · Reported 2019 · ID 61893919
$500.00
6 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Raymond$600.00100% confidence
650 Rickey Canyon Avenue Apt A, Desoto, TX, 75115
- Fitzpatrick, Raymond$600.00100% confidence
235 West Pleasant Run Road Apt 232, Cedar Hill, TX, 75104
- Fitzpatrick, Raymond$600.00100% confidence
235 West Pleasant Run Road Apt 522, Cedar Hill, TX, 75104
At this address
- Fitzpatrick, Raymond$600.0098% confidence
650 Rickey Canyon Avenue, Desoto, TX, 75115
- Fitzpatrick, R$84.3095% confidence
650 Rickey Canyon Avenue, Desoto, TX, 75115
- Fitzpatrick, Ray$49.3495% confidence
650 Rickey Canyon Avenue, 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.
- Fitzpatrick, Raymond$600.00100% confidence
1112 Minnington Court, Desoto, TX, 75115
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393968
$500.00
1225 Granada Drive, Desoto, TX, 75115
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020 · ID 67362465
$500.00
3 possible associated properties
Same owner name elsewhere
- Tammy, Johnson$0.8598% confidence
813 Keokuk Street, Petaluma, CA, 94952
- Tammy, Johnson$1.6798% confidence
21222 Mapache Drive, Diamond Bar, CA, 91765
- Tammy, Johnson$4.2698% confidence
4726 Morning Canyon Road, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tammy, Johnson$0.8598% confidence
720 Daisy Drive, Desoto, TX, 75115
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67630645
$500.00
2700 Walker Way, Desoto, TX, 75115
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020 · ID 67901633
$500.00
200 Meadowcreek Drive, Desoto, TX, 75115
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495703
$500.00
1 possible associated property
At this address
- Ramos, Jaime$42.3298% confidence
200 Meadowcreek Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jaime$42.3298% confidence
212 Evelyn Street, Desoto, TX, 75115
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71559120
$500.00
1 possible associated property
At this address
- Pierce, Sharon$105.8698% confidence
212 Evelyn Street, 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.
- Pierce, Sharon$105.8698% confidence
1732 Wylie Creek Drive, Desoto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71923525
$500.00
205 Stardust Lane C/o Choice Moore Unit, Desoto, TX, 75115
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73122247
$500.00
129 Shockley Avenue, Desoto, TX, 75115
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73151804
$500.00
5 possible associated properties
Same owner name elsewhere
- Linebaugh, Gary$37.0098% confidence
#### Preston Road ####, Plano, TX, 75024
- Linebaugh, Gary$37.0098% confidence
#### Preston Road ####, Plano, TX, 75024
- Linebaugh, Gary$54.4298% confidence
9540 Garland Road Suite 381 Box 157, Dallas, TX, 08861
At this address
- Linebaugh, Gary$100.0098% confidence
129 Shockley Avenue, Desoto, TX, 75115
- Linebaugh, Gary$26.0098% confidence
129 Shockley Avenue, 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.
- Linebaugh, Gary$37.0098% confidence
PO Box 672, Desoto, TX, 75123
Held by Regions Bank
Savings account (AC02) · Reported 2021 · ID 73502641
$500.00
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75925770
$500.00
3 possible associated properties
At this address
- Duarte, Mario$670.0098% confidence
1311 Venture, Desoto, TX, 75115
- Duarte, Mario$150.0098% confidence
1311 Venture, Desoto, TX, 75115
- Duarte, Mario$550.0098% confidence
1311 Venture, 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.
- Duarte, Mario$670.0098% confidence
816 Trailwood Drive, Desoto, TX, 75115
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76606302
$500.00
3 possible associated properties
At this address
- Pippens, Lasonya$184.3791% confidence
816 Trailwood Drive, Desoto, TX, 75115
- Pippens, Jones Lateia$255.5991% confidence
816 Trailwood Drive, Desoto, TX, 75115
- Pippens, Lasonya$53.4691% confidence
816 Trailwood Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pippens, Lasonya$184.3791% confidence
1407 Deborah Avenue, Desoto, TX, 75115
Held by Citizens Bank
Co-owner on this record: Arnick, Claudia
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76658570
$500.00
2 possible associated properties
Same owner name elsewhere
- Arnick, Cedric$9.7598% confidence
8651 Pyrenees Court, Elk Grove, CA, 95624
At this address
- Arnick, Claudia$500.0091% confidence
1407 Deborah Avenue, 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.
- Arnick, Cedric$9.7598% confidence
1407 Deborah Avenue, Desoto, TX, 75115
Held by Citizens Bank
Co-owner on this record: Arnick, Cedric
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76658570
$500.00
1 possible associated property
At this address
- Arnick, Cedric$500.0091% confidence
1407 Deborah Avenue, 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.
- Arnick, Cedric$500.0091% confidence
Carmalita Rodgers 1213 Kensington Drive, Desoto, TX, 75115
Held by Primerica Shareholder Svcs
Traditional IRA — cash (IR01) · Reported 2022 · ID 77281134
$500.00
1 possible associated property
Same owner name elsewhere
- Benberry, Carmalita$136.81100% confidence
320 East Wintergreen Road Apt 13C, 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.
- Benberry, Carmalita$136.81100% confidence
527 South Silver Creek Circle, Desoto, TX, 75115
Held by Krp LP
Refund due (MS11) · Reported 2022 · ID 78200905
$500.00
PO Box 2333, Desoto, TX, 75123
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239785
$500.00
3 possible associated properties
Same owner name elsewhere
- Watkins, Clifford$0.0098% confidence
3321 Monroe 7, Santa Clara, CA, 95051
- Watkins, Clifford$45.0098% confidence
C/o Roger Tulloch/phillip A Be, Stockton, CA, 95205
- Watkins, Clifford$12.0098% confidence
1611 Broderick, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Clifford$0.0098% confidence
Broussard Raymond M Estate OfTX
1312 Thunderbrook Circle, Desoto, TX, 75115
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78793900
$500.00
1521 Montrose Lane, Desoto, TX, 75115
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78825049
$500.00
5 possible associated properties
Same owner name elsewhere
- Bedford, Angela$7.6798% confidence
3382 Del Rey Drive, San Bernardino, CA, 92404
- Bedford, Angela$0.5898% confidence
PO Box 361731, Milpitas, CA, 95036
- Bedford, Angela$0.0598% confidence
43617 Easy Street, Lancaster, CA, 93535
At this address
- Bedford, Angela$194.0698% confidence
1521 Montrose Lane, Desoto, TX, 75115
- Bedford, Louis$238.4091% confidence
1521 Montrose Lane, 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.
- Bedford, Angela$7.6798% confidence
601 Buelwood Court, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79644571
$500.00
919 Carmela Drive, Desoto, TX, 75115
Held by Mercury Ins Svcs LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80161289
$500.00
3 possible associated properties
At this address
- Waites, Darren$340.0098% confidence
919 Carmela Drive, Desoto, TX, 75115
- Waites, Darren$46.9598% confidence
919 Carmela Drive, Desoto, TX, 75115
- Waites, Darren1 SHARES98% confidence
919 Carmela Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waites, Darren$340.0098% confidence
1429 Thunderbrook Drive, Desoto, TX, 75115
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022 · ID 80385917
$500.00
1 possible associated property
At this address
- Foreman, Paula$500.0091% confidence
1429 Thunderbrook Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Paula$500.0091% confidence
1429 Thunderbrook Drive, Desoto, TX, 75115
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022 · ID 80385917
$500.00
1 possible associated property
At this address
- Foreman, Darnel$500.0091% confidence
1429 Thunderbrook Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foreman, Darnel$500.0091% confidence
1353 Mantlebrook Drive, Desoto, TX, 75115
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80590039
$500.00
3 possible associated properties
At this address
- Jones, La$32.0291% confidence
1353 Mantlebrook Drive, Desoto, TX, 75115
- Jones, La$97.9091% confidence
1353 Mantlebrook Drive, Desoto, TX, 75115
- Jones, Jesse$47.6191% confidence
1353 Mantlebrook Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, La$32.0291% confidence
1244 Summerside, Desoto, TX, 75115
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2023 · ID 82878790
$500.00
2 possible associated properties
Same owner name elsewhere
- Winchester, Curtis$129.81100% confidence
1244 Summerside Drive, Desoto, TX, 75115
- Winchester, Curtis—98% confidence
2002 Willis Long Road, Monroe, NC, 28110-6995
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchester, Curtis$129.81100% confidence
915 Cardinal, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83541605
$500.00
1009 Canyon Ridge, Desoto, TX, 75115
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83548952
$500.00
541 Glacier Street, Desoto, TX, 75115
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435856
$500.00
1 possible associated property
At this address
- Roberson, Devonte$87.5098% confidence
541 Glacier Street, 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.
- Roberson, Devonte$87.5098% confidence
933 Cardinal, Desoto, TX, 75115
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86707552
$500.00
721 Snowy Orchid Lane, Desoto, TX, 75115
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023 · ID 87404125
$500.00
2 possible associated properties
At this address
- Drain, Charles$90.4898% confidence
721 Snowy Orchid Lane, Desoto, TX, 75115
- Drain, Eboney$31.8591% confidence
721 Snowy Orchid Lane, 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.
- Drain, Charles$90.4898% confidence
601 Buelwood Court, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87857077
$500.00
218 Shockley Avenue, Desoto, TX, 75115
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87875246
$500.00
2 possible associated properties
At this address
- Ellison, Kentry$390.1998% confidence
218 Shockley Avenue, Desoto, TX, 75115
- Ellison, Sheila$500.0091% confidence
218 Shockley Avenue, 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.
- Ellison, Kentry$390.1998% confidence
218 Shockley Avenue, Desoto, TX, 75115
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87875246
$500.00
2 possible associated properties
At this address
- Ellison, Kentry$500.0091% confidence
218 Shockley Avenue, Desoto, TX, 75115
- Ellison, Kentry$390.1991% confidence
218 Shockley Avenue, 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.
- Ellison, Kentry$500.0091% confidence
901 Twin Creek Drive, Desoto, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024 · ID 90087748
$500.00
1521 Rusticwood Drive, Desoto, TX, 75115
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191785
$500.00
1020 Scotland Drive, Desoto, TX, 75115
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92716094
$500.00
315 Brookview Drive, Desoto, TX, 75115
Held by Alamo Title Holding Co
Co-owner on this record: Jacinto, Graciela
Escrow account (TR04) · Reported 2024 · ID 93584269
$500.00
6 possible associated properties
Same owner name elsewhere
- Jacinto, Michael$0.1098% confidence
1031 North Reiser Court, Anaheim, CA, 92801
- Jacinto, Michael$1.0098% confidence
2005 East Citrus Avenue, Redlands, CA, 92374
- Jacinto, Michael$1.0198% confidence
1243 Pine Street Apt 8, San Francisco, CA, 94109
At this address
- Jacinto, Graciela$31.0191% confidence
315 Brookview Drive, Desoto, TX, 75115
- Jacinto, Jeanette1 SHARES91% confidence
315 Brookview Drive, Desoto, TX, 75115
- Jacinto, Graciela$49.2691% confidence
315 Brookview Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacinto, Michael$0.1098% confidence
524 East Lark Court, Desoto, TX, 75115
Held by Alamo Title Holding Co
Co-owner on this record: Stanford, Lisa
Escrow account (TR04) · Reported 2024 · ID 93585718
$500.00