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 15, 2026 · official state programs
Accuscreen Drug & Alcohol TestingTX
#### Falcon Drive Suite ###, Desoto, TX, 75115
Held by First Advantage Corporation
Accounts payable (MS08) · Reported 2023 · ID 89113569
$534.30
### South Westmoreland Road Apt ####, Desoto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91402546
$534.15
3 possible associated properties
Same owner name elsewhere
- Chatman, Taja$350.00100% confidence
1303 Bluebonnet Court, Desoto, TX, 75115
- Chatman, Taja$150.00100% confidence
1303 Bluebonnet Court, Desoto, TX, 75115
- Chatman, Taja$176.0098% confidence
1500 Four Seasons Lane, Ft Worth, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chatman, Taja$350.00100% confidence
John Welch Flix Video 123 West Bear Creek, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73160208
$534.06
3 possible associated properties
Same owner name elsewhere
- Kids, Are People Too$201.85100% confidence
John Welch Flix Video 123 West Bear Creek, Desoto, TX, 75115
- Kids, Are People Too$151.39100% confidence
John Welch Flix Video 123 West Bear Creek, Desoto, TX, 75115
- Kids, Are People Too$594.93100% confidence
% John Welch Flix Video 123 West Bear Creek, 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.
- Kids, Are People Too$201.85100% confidence
1401 Mallard Drive, Desoto, TX, 75115
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87640648
$533.74
4 possible associated properties
Same owner name elsewhere
- Lusk, Rhonda$27.0798% confidence
- Lusk, Rhonda$30.0098% confidence
22605 La Palma Avenue Suite 504, Yorba Linda, CA, 92887
- Lusk, Rhonda$27.0098% confidence
2425 Cardiff Street, Grand Prairie, TX, 75051
At this address
- Lusk, Moore Debra$49.1391% confidence
1401 Mallard 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.
512 North Hampton Road 241, Desoto, TX, 93010
Held by Weiss V Carmax Superstores California L
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89157782
$533.70
$533.64
545 Rising Ridge Drive, Desoto, TX, 75115
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81210033
$533.63
524 Newcastle Drive, Desoto, TX, 75115
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92804022
$533.14
6 possible associated properties
Same owner name elsewhere
- Alexander, Elton$130.56100% confidence
524 Newcastle Drive, De Soto, TX, 75115
- Alexander, Elton$30.04100% confidence
2118 Mesawood, Desoto, TX, 75115
- Alexander, Elton$36.72100% confidence
2118 Mesawood, Desoto, TX, 75115
At this address
- Alexander, Elton$85.0098% confidence
524 Newcastle Drive, Desoto, TX, 75115
- Alexander, Elton$0.9798% confidence
524 Newcastle Drive, Desoto, TX, 75115
- Alexander, Elton$1.8898% confidence
524 Newcastle 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.
- Alexander, Elton$130.56100% confidence
$533.04
527 Sierra Drive, Desoto, TX, 75115
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92193560
$532.78
1 possible associated property
At this address
- Carter, Joshua$25.0091% confidence
527 Sierra 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.
- Carter, Joshua$25.0091% confidence
744 Peggs Street, Desoto, TX, 75115
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80731556
$532.58
1105 Devonshire Drive, Desoto, TX, 75115
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86247338
$532.51
3 possible associated properties
Same owner name elsewhere
- Jennings, Micah2 SHARES100% confidence
408 Kearsarge Street, Desoto, TX, 75115
- Jennings, Micah1 SHARES100% confidence
408 Kearsarge Street, Desoto, TX, 75115
- Jennings, Micah$41.7798% confidence
201 Meandering Lane, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Micah2 SHARES100% confidence
$531.66
$531.64
2 possible associated properties
Same owner name elsewhere
- Clayton, Dendrick$25.00100% confidence
320 East Wintergreen Road Unit, Desoto, TX, 75115
- Clayton, Dendrick$169.0098% confidence
4516 Kasha, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Dendrick$25.00100% confidence
$531.47
$531.45
5 possible associated properties
Same owner name elsewhere
- Booker, Bernice$743.0098% confidence
1521 North Confederate Avenue, Tyler, TX, 75702
- Booker, Bernice$784.0198% confidence
1094 Plum Street, Beaumont, TX, 77703
At this address
- Booker, Bernice$105.3398% confidence
450 The Meadows Parkway, Desoto, TX, 75115
- Booker, Bernice$27.4998% confidence
450 The Meadows Parkway, Desoto, TX, 75115
- Booker, Bernice$25.5298% confidence
450 The Meadows Parkway, 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.
- Booker, Bernice$743.0098% confidence
P O Box 748, Desoto, TX, 75123
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80153835
$531.20
$531.00
2 possible associated properties
At this address
- Hamilton, Burnadette$125.0091% confidence
856 Windy Meadow Drive, Desoto, TX, 75115
- Hamilton, Burnadett$230.2891% confidence
856 Windy Meadow 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.
- Hamilton, Burnadette$125.0091% confidence
2525 Bolton Boone Drive 1208, Desoto, TX, 75115
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2020 · ID 63363727
$530.79
$530.26
1 possible associated property
At this address
- Ladler, Charolette$709.8198% confidence
413 Mountain 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.
- Ladler, Charolette$709.8198% confidence
336 Woodbrook Drive, Desoto, TX, 75115
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61549490
$530.00
4 possible associated properties
Same owner name elsewhere
- Banks, Agnes$52.69100% confidence
336 Woodbrook, Desoto, TX, 75115
- Banks, Agnes$35.37100% confidence
336 Woodbrook, Desoto, TX, 75115
- Banks, Agnes$10.2098% confidence
1340 Golden Gate Avenue Apt 207, San Francisco, CA, 94115
At this address
- Banks, Glenn$39.1091% confidence
336 Woodbrook 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.
- Banks, Agnes$52.69100% confidence
$529.96
$529.53
#### Scotland Drive Apt ####, Desoto, TX, 75115
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94013931
$529.07
1 possible associated property
Same owner name elsewhere
- Scales, Talisha$452.10100% confidence
1020 Scotland Drive Apt 1101, 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.
- Scales, Talisha$452.10100% confidence
#### North Hampton Road Suite ###, Desoto, TX, 75115
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48520680
$529.00
1 possible associated property
Same owner name elsewhere
- Hyatt Denemark PC$116.89100% confidence
#### North Hampton Road Suite ###, 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.
- Hyatt Denemark PC$116.89100% confidence
Professional Service CompanyTX
1334 Marilyn Avenue, Desoto, TX, 75115
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83306320
$529.00
3 possible associated properties
Same owner name elsewhere
- Professional Service Company$1,400.2698% confidence
PO Box 1021, Red Oak, TX, 75154
- Professional Service Company$180.0898% confidence
PO Box 337, Desoto, TX, 75123
At this address
- Professional, Mechanical$292.4291% confidence
1334 Marilyn 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.
- Professional Service Company$1,400.2698% confidence
522 East Lanett Drive, Desoto, TX, 75115
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023 · ID 85842039
$528.03
5 possible associated properties
Same owner name elsewhere
- Gardner, Solomon$943.9898% confidence
#### East Marshall Avenue Apt ###, Longview, TX, 75601
- Gardner, Solomon$620.2298% confidence
2918 Monticello Lane, Lancaster, TX, 75134
At this address
- Gardner, Solomon$128.5798% confidence
522 East Lanett Drive, Desoto, TX, 75115
- Gardner, Solomon$566.6798% confidence
522 East Lanett Drive, Desoto, TX, 75115
- Gardner, Ava$552.0091% confidence
522 East Lanett 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.
- Gardner, Solomon$943.9898% confidence
1212 Highbluff Drive, Desoto, TX, 75115
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236469
$527.69
1 possible associated property
At this address
- Johnson, Matthew$28.9691% confidence
1212 Highbluff 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.
- Johnson, Matthew$28.9691% confidence
633 Fern Drive, Desoto, TX, 75115
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84541138
$527.45
5 possible associated properties
Same owner name elsewhere
- Watson, Valencia$1.0098% confidence
492 East Simms Road, Palm Springs, CA, 92262
- Watson, Valencia$48.0198% confidence
##### Fm ####, Lindale, TX, 75771
- Watson, Valencia$679.5498% confidence
##### Fm ####, Lindale, TX, 75771
At this address
- Watson, Valencia$51.3098% confidence
633 Fern Drive, Desoto, TX, 75115
- Watson, Valencia$1,460.3798% confidence
633 Fern 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.
- Watson, Valencia$1.0098% confidence
$527.24
108 Wesley Drive, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58229499
$527.11
1 possible associated property
At this address
- Hanna, James$33.7491% confidence
108 Wesley 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.
- Hanna, James$33.7491% confidence
1122 Briston Trail, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Co-owner on this record: Harper, Mildred
Escrow account (TR04) · Reported 2018 · ID 56678195
$527.10
2 possible associated properties
Same owner name elsewhere
- Harper, Ferris$51.77100% confidence
1122 Bristol Trail, Desoto, TX, 75115
At this address
- Harper, Mildred$527.1091% confidence
1122 Briston 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.
- Harper, Ferris$51.77100% confidence
1122 Briston Trail, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Co-owner on this record: Harper, Ferris
Escrow account (TR04) · Reported 2018 · ID 56678195
$527.10
4 possible associated properties
Same owner name elsewhere
- Harper, Mildred$95.9198% confidence
25 Shoreline Drive, Malakoff, TX, 75148
- Harper, Mildred$155.2898% confidence
25 Shoreline Drive, Malakoff, TX, 75148
- Harper, Mildred$563.5998% confidence
701 West 12th Street, Dallas, TX, 75208
At this address
- Harper, Ferris$527.1091% confidence
1122 Briston 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.
- Harper, Mildred$95.9198% confidence
1021 Cloverdale Lane, Desoto, TX, 75115
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61551423
$527.00
#### Scotland Drive Apt ####, Desoto, TX, 75115
Held by Capital One
Co-owner on this record: Sanders, Sanders
Accounts payable (MS08) · Reported 2021 · ID 73348836
$526.76
945 Clear Springs Drive, Desoto, TX, 75115
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 49307802
$526.57
3 possible associated properties
Same owner name elsewhere
- Stroud, Loretta—98% confidence
2819 Rowell Street, Winston Salem
- Stroud, Loretta—98% confidence
2819 Rowell Street, Winston Salem
- Stroud, Loretta$87.1498% confidence
133 Lamplight, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroud, Loretta—98% confidence
1224 Sparrow Lane, Desoto, TX, 75115
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67043005
$526.54
2 possible associated properties
At this address
- Gray, James$780.0098% confidence
1224 Sparrow Lane, Desoto, TX, 75115
- Gray, Betty$92.0791% confidence
1224 Sparrow 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.
- Gray, James$780.0098% confidence
$526.14
1 possible associated property
Same owner name elsewhere
- Wakefield, Hope$145.4598% confidence
2605 Forest Park Drive, Granbury, TX, 79040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Hope$145.4598% confidence
816 Dennis Drive, Desoto, TX, 75115
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68703957
$526.11
$526.05
4 possible associated properties
Same owner name elsewhere
- Knox, Edward$5.4998% confidence
68275 Concepcion Road, Cathedral City, CA, 92234
- Knox, Edward$5.0098% confidence
68275 Concepcion Road, Cathedral City, CA, 92234
- Knox, Edward—98% confidence
1188 Shady Valley Lane, Claremont
At this address
- Knox, Edward$3,764.4698% confidence
309 North Polk 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.
- Knox, Edward$5.4998% confidence
$526.03
2 possible associated properties
At this address
- Sims, Theodore$31.0095% confidence
400 East Wintergreen Road Apt 345, Desoto, TX, 75115
- Sims, Theodore$78.0095% confidence
400 East Wintergreen Road Apt 345, 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.
- Sims, Theodore$31.0095% confidence
### South Polk Street ####, Desoto, TX, 75115
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89050001
$526.00
$525.83
324B, Desoto, TX, 75115
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78933363
$525.19
$525.02
2 possible associated properties
Same owner name elsewhere
- Spiller, Marty$90.5398% confidence
##### Ella Boulevard Apt ##, Houston, TX, 77090
- Spiller, Marty$50.0098% confidence
9917 Nocturne Cove, Austin, TX, 78750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spiller, Marty$90.5398% confidence
700 Mulberry Lane, Desoto, TX, 75115
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75547673
$525.00
1021 Keats Drive, Desoto, TX, 75115
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93435924
$525.00
6 possible associated properties
Same owner name elsewhere
- Conerly, Richard$25.4198% confidence
19100 Glenwest Drive 239, Friendswood, TX, 77546
- Conerly, Richard$510.6298% confidence
19100 Glenwest Drive 239, Friendswood, TX, 77546
- Conerly, Richard$44.5098% confidence
121 D Rockwell Way, Del Rio, TX, 78840
At this address
- Conerly, Richard$89.4698% confidence
1021 Keats Drive, Desoto, TX, 75115
- Conerly, Richard$115.1798% confidence
1021 Keats Drive, Desoto, TX, 75115
- Conerly, Richard$25.4898% confidence
1021 Keats 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.
- Conerly, Richard$25.4198% confidence
607 Kelsie Circle, Desoto, TX, 75115
Held by Eecu
Savings account (AC02) · Reported 2019 · ID 61394966
$524.99
PO Box 136, Desoto, TX, 75115
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90151628
$524.82
513 Cambridge Drive, Desoto, TX, 75115
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84058525
$523.99
908 Matagorda Lane, Desoto, TX, 75115
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89277382
$523.48
153 North Crestwood Boulevard, Desoto, TX, 75115
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022 · ID 79863334
$523.21
4 possible associated properties
Same owner name elsewhere
- Raymundo, Rodolfo$2.7998% confidence
6236 Vista Santa Clara, San Diego, CA, 92154
- Raymundo, Rodolfo$9.3998% confidence
6236 Vista Santa Clara, San Diego, CA, 92154
- Raymundo, Rodolfo$0.1698% confidence
5225 Euler Way, Sacramento, CA, 95823
At this address
- Raymundo, Rodolfo$97.9898% confidence
153 North Crestwood Boulevard, 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.
- Raymundo, Rodolfo$2.7998% confidence
404 Crestone Street, Desoto, TX, 75115
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84153066
$522.74
1073 Briarwood Lane, Desoto, TX, 75115
Held by American Airlines Fcu
Savings account (AC02) · Reported 2018 · ID 55460720
$522.35
3 possible associated properties
At this address
- Williams, Anetta$195.7598% confidence
1073 Briarwood Lane, Desoto, TX, 75115
- Williams, Horace$478.3391% confidence
1073 Briarwood Lane, Desoto, TX, 75115
- Williams, Horace$195.7591% confidence
1073 Briarwood 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.
- Williams, Anetta$195.7598% confidence
513 Olympia Street, Desoto, TX, 75115
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79328703
$522.18
2 possible associated properties
Same owner name elsewhere
- Daniels, Deidre$55.1498% confidence
739 Brown Court, Ft Ord, CA, 93941
- Daniels, Deidre$18.4698% confidence
153 South Camden Drive, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Deidre$55.1498% confidence
111 7LAON Lane, Desoto, TX, 75115
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66230893
$521.41
Rodney Baker Rosemary Revolorio And FlagTX
#### Bolton Boone Drive Apt ####, Desoto, TX, 75115
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91743421
$520.46
$520.45
831 Woodridge Court, Desoto, TX, 75115
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831403
$520.33
2000 Old Hickory Trail, Desoto, TX, 75115
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86517225
$519.30
1 possible associated property
At this address
- Ali, Farida$106.0098% confidence
2000 Old Hickory 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.
- Ali, Farida$106.0098% confidence
121 Ace Drive, Desoto, TX, 75115
Held by Serta Simmons Bedding
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62060115
$519.20
1 possible associated property
At this address
- Mendez, Jose$431.9498% confidence
121 Ace 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.
- Mendez, Jose$431.9498% confidence
1116 Rising Ridge Drive, Desoto, TX, 75115
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023 · ID 88019495
$519.15
$519.00
North, Texas Inpatient GeriatricsTX
PO Box 574, Desoto, TX, 75123
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518255
$518.71
$518.55
PO Box 1155, Desoto, TX, 75123
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67886257
$518.22
$517.86
3 possible associated properties
Same owner name elsewhere
- Cloninger, Deborah$42.07100% confidence
122 West Pleasant Run Road Apt #3, Desoto, TX, 75115
- Cloninger, Deborah$84.34100% confidence
122 West Pleasant Run Road 3, Desoto, TX, 75115
- Cloninger, Deborah$0.0598% confidence
PO Box 16, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cloninger, Deborah$42.07100% confidence
812 Regal Bluff Lane, Desoto, TX, 75115
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024 · ID 92144784
$517.77
1 possible associated property
At this address
- Southern Eats LLC$117.0098% confidence
812 Regal Bluff 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.
- Southern Eats LLC$117.0098% confidence
821 South Polk, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90771315
$517.55
$517.18
6 possible associated properties
Same owner name elsewhere
- McCall, Elisha$1,060.41100% confidence
664 Rickey Canyon Avenue, De Soto, TX, 75115
- McCall, Elisha$96.93100% confidence
664 Rickey Canyon Avenue, De Soto, TX, 75115
- McCall, Elisha$401.18100% confidence
Green 664 Rickey Canyon Avenue, De Soto, TX, 75115
At this address
- McCall, Elisha$99.0698% confidence
917 Clear Springs Drive, Desoto, TX, 75115
- McCall, Elisha$384.3398% confidence
917 Clear Springs Drive, Desoto, TX, 75115
- McCall, Elisha W$40.1995% confidence
917 Clear Springs 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.
- McCall, Elisha$1,060.41100% confidence
$516.76
3 possible associated properties
At this address
- Jones, William Kaleb2 SHARES91% confidence
1021 Longmeadow Lane, Desoto, TX, 75115
- Jones, William Kaleb$1.7191% confidence
1021 Longmeadow Lane, Desoto, TX, 75115
- Jones, William Kaleb2 SHARES91% confidence
1021 Longmeadow 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.
- Jones, William Kaleb2 SHARES91% confidence
$516.72
1 possible associated property
Same owner name elsewhere
- Manuel, Tiffani$32.0498% confidence
102 Hunter Drive, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Tiffani$32.0498% confidence
$515.49
3 possible associated properties
At this address
- Rufus, Cristofer$44.0098% confidence
208 Boulder Creek Drive, Desoto, TX, 75115
- Rufus, Cristofer$120.0098% confidence
208 Boulder Creek Drive, Desoto, TX, 75115
- Rufus, Cristofer$50.9398% confidence
208 Boulder Creek 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.
- Rufus, Cristofer$44.0098% confidence
P O Box 748, Desoto, TX, 75123
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88403969
$515.30
732 Heather Knoll, Desoto, TX, 75115
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50997193
$515.13
2 possible associated properties
At this address
- La, Grange Phillip$88.5898% confidence
732 Heather Knoll, Desoto, TX, 75115
- La, Grange Phillip$672.1698% confidence
732 Heather Knoll, 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.
- La, Grange Phillip$88.5898% confidence
1213 Estate Lane, Desoto, TX, 75115
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62600383
$515.13
1636 North Hampton Road Suite 103, Desoto, TX, 75115
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93339436
$514.73
3 possible associated properties
At this address
- Brooks, Home$45.4498% confidence
1636 North Hampton Road Suite 103, Desoto, TX, 75115
- Brooks, Home$925.8798% confidence
1636 North Hampton Road Suite 103, Desoto, TX, 75115
- Brooks, Home$482.8098% confidence
1636 North Hampton Road Suite 103, 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.
- Brooks, Home$45.4498% confidence
$514.56
$514.27
3 possible associated properties
Same owner name elsewhere
- Cunningham, Ronald$80.51100% confidence
837 Windy Meadow Circle, Desoto, TX, 75115
- Cunningham, Ronald$0.0098% confidence
2290 Western Oaks Drive, Redding, CA, 96002
- Cunningham, Ronald$4.9198% confidence
11071 Desert Rose Drive, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Ronald$80.51100% confidence
Uvaldina Montoya Janecek Poa 210 Mantlebrook Drive, Desoto, TX, 75115
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972930
$514.26
1207 Sparrow Lane, Desoto, TX, 75115
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66658332
$514.17
2 possible associated properties
Same owner name elsewhere
- Player, Djuan$31.9898% confidence
3041 Meadowbrook Drive, Grand Prairie, TX, 75052
At this address
- Player, Djuan$25.1598% confidence
1207 Sparrow 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.
- Player, Djuan$31.9898% confidence
$514.14
$514.05
609 Fall Wheat Court, Desoto, TX, 75115
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76153461
$514.00
1 possible associated property
Same owner name elsewhere
- Parker, Martez$59.5698% confidence
813 Bailey Drive 0, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Martez$59.5698% confidence
$513.77
3 possible associated properties
Same owner name elsewhere
- Judd, Elizabeth$0.1998% confidence
4936 Almond Court, Rancho Cucamonga, CA, 91737
- Judd, Elizabeth$93.6398% confidence
PO Bx 5755, Berkeley, CA, 94705
- Judd, Elizabeth$28.9698% confidence
1385 Castlemont Avenue #21, San Jose, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judd, Elizabeth$0.1998% confidence
$513.63
1 possible associated property
At this address
- Alvarado, Eduardo1 SHARES98% confidence
403 Alpine 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.
- Alvarado, Eduardo1 SHARES98% confidence
Texas Kirnwood Apartments, LPTX
2600 Bolton Boone, Desoto, TX, 75115
Held by City Of Dallas
Vendor check (CK13) · Reported 2019 · ID 61411253
$513.00
1 possible associated property
Same owner name elsewhere
- Texas Kirnwood Apartments LP$540.00100% confidence
5910 North Central Expressway, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Kirnwood Apartments LP$540.00100% confidence
501 Neff Court, Desoto, TX, 75115
Held by Firstgroup America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90145523
$512.74
DesotoTX
200 East Belt Line Road, Desoto, TX, 75115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71000376
$511.62
3 possible associated properties
At this address
- Desoto$129.9098% confidence
200 East Belt Line Road, Desoto, TX, 75115
- Desoto Ind School District$232.8291% confidence
200 East Belt Line Road #, Desoto, TX, 75115
- Desoto, Ind Sch Dist$408.2491% confidence
200 East Belt Line Road, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desoto$129.9098% confidence
1216 Bluffview Drive, Desoto, TX, 75115
Held by Nadel & Gussman Ruston LLC
Mineral royalties (MI02) · Reported 2020 · ID 66362593
$511.47
5 possible associated properties
Same owner name elsewhere
- Benson, Dorothy$120.02100% confidence
1216 Bluffview Drive Desoto Tx #####-####, Desoto, TX, 75115
- Benson, Dorothy$112.4998% confidence
909 North Cascade Street, Osceola, WI, 54020
- Benson, Dorothy$1.1798% confidence
555 East Olive Avenue Apt 313, Burbank, CA, 91501
At this address
- Benson, Dorothy$95.0898% confidence
1216 Bluffview Drive, Desoto, TX, 75115
- Benson, Dorothy$37.9998% confidence
1216 Bluffview 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.
- Benson, Dorothy$120.02100% confidence
$511.42
Desoto, TX, 75115
Held by Nationwide Mutual Ins Co
Co-owners on this record: Ramos, Sandra, Ramos, Victor
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 12425914
$511.20
3 possible associated properties
Same owner name elsewhere
- Craigs, Collision$641.73100% confidence
855 East Highway 67, Duncanville, TX, 75137
- Craigs, Collision$3,748.7498% confidence
3410 South Cooper Street, Arlington, TX, 76015
- Craigs, Collision$855.8798% confidence
2303 Oak Forest Court, 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.
- Craigs, Collision$641.73100% confidence
$510.94
6420 Canyon Lake Drive, Desoto, TX, 75115
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70043605
$510.29
1 possible associated property
At this address
- Patton, Trucking$369.3498% confidence
6420 Canyon Lake 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.
- Patton, Trucking$369.3498% confidence
1716 White Falls Drive, Desoto, TX, 75115
Held by Elevance Health Inc
Unpaid commission (MS02) · Reported 2024 · ID 92414337
$510.00
912 Woodridge Drive, Desoto, TX, 75115
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89399359
$509.21
1 possible associated property
At this address
- Taylor, Terence$278.6591% confidence
912 Woodridge 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.
- Taylor, Terence$278.6591% confidence
PO Box 2527, Desoto, TX, 75123
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 66361800
$509.11
A2 1301 East Parkerville Road, Desoto, TX, 75115
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67748212
$509.00
North, Texas Inpatient GeriatricsTX
PO Box 574, Desoto, TX, 75123
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518867
$508.48
$508.42