Unclaimed property in East Tawakoni, TX
132 records · $13,314 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 11, 2026 · official state programs
County Road 1540, East Tawakoni, TX, 75472
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82646076
$993.98
232 Littlefield Drive, East Tawakoni, TX, 75472
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019 · ID 56652963
$602.61
1 possible associated property
At this address
- Espinoza, Armando$84.5098% confidence
232 Littlefield Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Armando$84.5098% confidence
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2022 · ID 77024352
$466.77
#### Cr ####, East Tawakoni, TX, 75472
Held by Classic Chevrolet Ltd
Utility refund or rebate (UT03) · Reported 2018 · ID 55083861
$438.26
202 North 1st Street, East Tawakoni, TX, 75472
Held by Contango Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 70046157
$435.16
180 Oakleaf Trail, East Tawakoni, TX, 75472
Held by Verizon Svc Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51088369
$432.52
2 possible associated properties
Same owner name elsewhere
- Morel, Adam$792.5898% confidence
3208A Stanford Street, Greenville, TX, 75401
- Morel, Adam$283.0298% confidence
86 Cr 4736, Cumby, TX, 75433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morel, Adam$792.5898% confidence
171 Pecan Drive, East Tawakoni, TX, 75472
Held by Hyundai Capital America
Co-owner on this record: Wellentin, Megan
Customer overpayment (MS05) · Reported 2024 · ID 90570697
$416.43
341 Littlefield Drive, East Tawakoni, TX, 75472
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89163464
$400.00
865 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Processworks Inc
Refund due (MS11) · Reported 2018 · ID 53569589
$351.56
1 possible associated property
Same owner name elsewhere
- Estate Of John Hampton$300.0098% confidence
3395 Albany Way, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of John Hampton$300.0098% confidence
$249.00
3 possible associated properties
Same owner name elsewhere
- Hazel, Donald$50.7098% confidence
30009 Huntstock Street, Saugus, CA, 91350
- Hazel, Donald$29.3898% confidence
TX, 00000
- Hazel, Donald$54.7098% confidence
PO Box 902, 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.
- Hazel, Donald$50.7098% confidence
180 Oakley Trail, East Tawakoni, TX, 75472
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76160260
$237.50
Tjs 1TX
482 Highway 276, E Tawakoni, TX, 75472
Held by Metabank
Credit check or memo (CK12) · Reported 2018 · ID 54234011
$228.32
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538692
$221.00
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4631373
$214.70
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles A$35.0098% confidence
129 Rosamond Street, Burleson, TX, 76028
At this address
- Terpening, Charles$30.2695% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$38.9095% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$30.0195% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles A$35.0098% confidence
245 Harris Harbor Drive, East Tawakoni, TX, 75472
Held by Combined Consumers Sud
Utility deposit (UT01) · Reported 2018 · ID 55640911
$211.66
$200.00
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538689
$192.00
152 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111565
$191.84
$185.60
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538693
$180.00
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538690
$178.00
#### Rs Private Road ####, East Tawakoni, TX, 75472
Co-owner on this record: Matheson, Jo
ID 103724016
$168.98
#### Rs Private Road ####, East Tawakoni, TX, 75472
Co-owner on this record: Pauly, Devin
ID 103724016
$168.98
1 possible associated property
Same owner name elsewhere
- Matheson, Jo$73.9298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
243 Mohawk Trail, East Tawakoni, TX, 75472
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63233010
$154.67
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538691
$150.00
504 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Mdx Medical LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89263006
$150.00
127 Pecan Drive, East Tawakoni, TX, 75472
Held by State Farm Lloyds
Co-owner on this record: McEachern, Shelley
Insurance premium refund (IN05) · Reported 2019 · ID 58287278
$130.06
1 possible associated property
At this address
- McEachern, Shelley$130.0691% confidence
127 Pecan Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McEachern, Shelley$130.0691% confidence
127 Pecan Drive, East Tawakoni, TX, 75472
Held by State Farm Lloyds
Co-owner on this record: McEachern, John
Insurance premium refund (IN05) · Reported 2019 · ID 58287278
$130.06
3 possible associated properties
Same owner name elsewhere
- McEachern, Shelley$43.4798% confidence
653 Leroy, Slater, MO, 65349
- McEachern, Shelley$41.7798% confidence
653 Leroy, Slater, MO, 65349
At this address
- McEachern, John$130.0691% confidence
127 Pecan Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McEachern, Shelley$43.4798% confidence
127 Pecan Drive, East Tawakoni, TX, 75472
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81544692
$128.83
212 Freebridge Road, East Tawakoni, TX, 75472
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81423791
$128.34
4 possible associated properties
Same owner name elsewhere
- Hewitt, Billy F$43.46100% confidence
Rt. 2, Box 35-E, Seagoville, TX, 75159
At this address
- Hewitt, Billy F$29.0898% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$101.9498% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$101.2598% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hewitt, Billy F$43.46100% confidence
105 Pearson Crossing, East Tawakoni, TX, 75472
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2008 · ID 28587073
$127.70
220 Blue Water, East Tawakoni, TX, 75472
Held by Les Schwab Warehouse Center Inc
Vendor check (CK13) · Reported 2023 · ID 87399582
$116.55
4 possible associated properties
Same owner name elsewhere
- Wormwood, Brian$44.56100% confidence
220 Bluewater Road, Tawakoni, TX, 75472
- Wormwood, Brian$2.5598% confidence
3480 Slumber Court, Placerville, CA, 95667
- Wormwood, Brian$31.3098% confidence
220 Blue Water Road, East Tawakani, TX, 75473
At this address
- Wormwood, Brian$96.8098% confidence
220 Blue Water, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wormwood, Brian$44.56100% confidence
628 Tawakoni Drive, East Tawakoni, TX, 75472
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17515194
$107.66
212 Freebridge Road, East Tawakoni, TX, 75472
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87536245
$101.94
4 possible associated properties
Same owner name elsewhere
- Hewitt, Billy F$43.46100% confidence
Rt. 2, Box 35-E, Seagoville, TX, 75159
At this address
- Hewitt, Billy F$29.0898% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$128.3498% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$101.2598% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hewitt, Billy F$43.46100% confidence
$101.25
4 possible associated properties
Same owner name elsewhere
- Hewitt, Billy F$43.4698% confidence
Rt. 2, Box 35-E, Seagoville, TX, 75159
At this address
- Hewitt, Billy F$29.0898% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$128.3498% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$101.9498% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hewitt, Billy F$43.4698% confidence
$100.46
4 possible associated properties
Same owner name elsewhere
- Preap, Naroeun$184.33100% confidence
121 Fm 513, Point, TX, 75472
- Preap, Naroeun$192.38100% confidence
121 Fm 513, Point, TX, 75472
- Preap, Naroeun$29.0098% confidence
116 North 5th Street, Quinlan, TX, 75474
At this address
- Preap, Naroeun$99.2098% confidence
121 Fm 513, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preap, Naroeun$184.33100% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Cavender, Perry$225.0098% confidence
00000
- Cavender, Perry$250.0098% confidence
PO Box 2379, Quinlan, TX, 75474
- Cavender, Perry$250.0098% confidence
PO Box 2379, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavender, Perry$225.0098% confidence
$100.00
$99.20
3 possible associated properties
Same owner name elsewhere
- Preap, Naroeun$184.33100% confidence
121 Fm 513, Point, TX, 75472
- Preap, Naroeun$192.38100% confidence
121 Fm 513, Point, TX, 75472
At this address
- Preap, Naroeun$100.4698% confidence
121 Fm 513, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preap, Naroeun$184.33100% confidence
220 Blue Water, East Tawakoni, TX, 75472
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84164353
$96.80
4 possible associated properties
Same owner name elsewhere
- Wormwood, Brian$44.56100% confidence
220 Bluewater Road, Tawakoni, TX, 75472
- Wormwood, Brian$2.5598% confidence
3480 Slumber Court, Placerville, CA, 95667
- Wormwood, Brian$31.3098% confidence
220 Blue Water Road, East Tawakani, TX, 75473
At this address
- Wormwood, Brian$116.5598% confidence
220 Blue Water, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wormwood, Brian$44.56100% confidence
462 Highway 276, East Tawakoni, TX, 75453
Held by Republic National Distributing Co., LLC
Accounts payable (MS08) · Reported 2021 · ID 70834640
$95.88
1 possible associated property
Same owner name elsewhere
- Tawakoni, Grocery$158.5898% confidence
462 Highway 276, Point, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tawakoni, Grocery$158.5898% confidence
161 Club Park Court, East Tawakoni, TX, 75472
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57220965
$89.85
2 possible associated properties
Same owner name elsewhere
- Vanderlin, Amber$40.0098% confidence
TX
At this address
- Vanderlin, Sheila$50.0091% confidence
161 Club Park Court, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderlin, Amber$40.0098% confidence
243 Clower Court, East Tawakoni, TX, 75472
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022 · ID 81716977
$89.63
3 possible associated properties
Same owner name elsewhere
- Norris, Jeffery$407.0098% confidence
C/o Lrc Ins Grp ##### Southwest Freeway ####, Houston, TX, 77074
- Norris, Jeffery$559.3598% confidence
2701 Saint Edwards Circle Unit, Austin, TX, 78704
- Norris, Jeffery$559.3598% confidence
2701 Saint Edwards Circle Unit, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Jeffery$407.0098% confidence
$87.00
782 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91488312
$86.00
232 Littlefield Drive, East Tawakoni, TX, 75472
Held by Unity One Fcu
Savings account (AC02) · Reported 2023 · ID 83426900
$84.50
1 possible associated property
At this address
- Espinoza, Armando$602.6198% confidence
232 Littlefield Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Armando$602.6198% confidence
434 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Travelers Indemnity Co
Co-owner on this record: Mobley, Katina
Insurance premium refund (IN05) · Reported 2019 · ID 57246346
$76.90
4 possible associated properties
Same owner name elsewhere
- Mobley, Brian$6,979.8598% confidence
1819 Lexington, Houston, TX, 77098
- Mobley, Brian$15,740.8998% confidence
00000
- Mobley, Brian$235.7398% confidence
321 Silent Spring Drive, Cedar Park, TX, 78613
At this address
- Mobley, Katina$76.9091% confidence
434 Briggs Boulevard, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Brian$6,979.8598% confidence
434 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Travelers Indemnity Co
Co-owner on this record: Mobley, Brian
Insurance premium refund (IN05) · Reported 2019 · ID 57246346
$76.90
1 possible associated property
At this address
- Mobley, Brian$76.9091% confidence
434 Briggs Boulevard, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Brian$76.9091% confidence
341 Littlefield Drive, East Tawakoni, TX, 75472
Held by Western Alliance Bank
Utility refund or rebate (UT03) · Reported 2022 · ID 81532308
$75.18
3 possible associated properties
Same owner name elsewhere
- Nelson, Marsha$483.4898% confidence
South 6th Avenue, Wausau, WI, 0
- Nelson, Marsha$219.6098% confidence
38 Little Falls Place, The Woodlands, TX, 77375
- Nelson, Marsha$1,000.0098% confidence
9757 Braun Run, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Marsha$483.4898% confidence
### State Highway ### Suite ###, East Tawakoni, TX, 75472
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74538694
$75.00
$74.04
$72.76
3 possible associated properties
At this address
- Hewitt, Billy F$29.0895% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$128.3495% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
- Hewitt, Billy F$101.9495% confidence
212 Freebridge Road, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hewitt, Billy F$29.0895% confidence
401 Wright Way, East Tawakoni, TX, 75472
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77983179
$70.58
671 Old Mill Lane, East Tawakoni, TX, 75472
Held by Acton Mud
Utility deposit (UT01) · Reported 2015 · ID 33206584
$69.80
271 Lakeview Drive, East Tawakoni, TX, 75472
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154497
$69.09
4 possible associated properties
Same owner name elsewhere
- Hollon, Ross$38.07100% confidence
PO Box 413, Point, TX, 75472
- Hollon, Ross$86.4098% confidence
2307 South Williams, Mt. Pleasant, TX, 75455
At this address
- Hollon, Ross$36.9398% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
- Hollon, Ross$45.5098% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollon, Ross$38.07100% confidence
573 Old Mill Lane, East Tawakoni, TX, 75472
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69563743
$67.04
3 possible associated properties
Same owner name elsewhere
- Hamilton, Mason$0.0198% confidence
Unknown, Corona, CA, 92881
- Hamilton, Mason$66.9998% confidence
210 Longshadow Lane, Mesquite, TX, 75149
- Hamilton, Mason$1,135.8298% confidence
1448 Malaga Drive, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Mason$0.0198% confidence
$65.00
224 Harris Harbor Road, East Tawakoni, TX, 75472
Co-owner on this record: Lucinda, Rae Goodwin
ID 106461926
$62.00
331 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by First National Bank Texas
Checking account (AC01) · Reported 2015 · ID 28071657
$61.00
126 Puckett Pass, East Tawakoni, TX, 75472
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8337331
$59.89
302 Mohawk Trail, East Tawakoni, TX, 75472
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004940
$54.61
788 Rains Cr 154, East Tawakoni, TX, 75472
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85200263
$51.89
272 Club Circle, East Tawakoni, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30334933
$50.22
3 possible associated properties
Same owner name elsewhere
- Farmer, B J$69.9898% confidence
1300 Saddle Blanket Court, Fort Worth, TX, 76131
- Farmer, B J$138.0498% confidence
P O Box 2649, Galveston, TX, 77550
At this address
- Farmer, B$42.2195% confidence
272 Club Circle, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, B J$69.9898% confidence
161 Club Park Court, East Tawakoni, TX, 75472
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019 · ID 57846664
$50.00
2 possible associated properties
Same owner name elsewhere
- Vanderlin, Sheila$113.0298% confidence
12731 Bluffview Drive, Balch Springs, TX, 75180
At this address
- Vanderlin, Amber$89.8591% confidence
161 Club Park Court, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderlin, Sheila$113.0298% confidence
T Js 482 State Highway 276, East Tawakoni, TX, 75472
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2016 · ID 6870197
$48.62
$47.50
271 Lakeview Drive, East Tawakoni, TX, 75472
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95179858
$45.50
3 possible associated properties
Same owner name elsewhere
- Hollon, Ross$86.4098% confidence
2307 South Williams, Mt. Pleasant, TX, 75455
At this address
- Hollon, Ross$36.9398% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
- Hollon, Ross$69.0998% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollon, Ross$86.4098% confidence
367 Littlefield Drive, East Tawakoni, TX, 75472
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10677561
$45.40
1 possible associated property
At this address
- Davenport, Teresa$27.4998% confidence
367 Littlefield Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Teresa$27.4998% confidence
240 Swan Parkway, East Tawakoni, TX, 75472
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83938478
$44.10
714 Briggs Boulevard, East Tawakoni, TX, 75472
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61194323
$43.10
1 possible associated property
Same owner name elsewhere
- Marshall, Jackie$393.5598% confidence
350 Richey Circle Apt 110, Corona, 000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Jackie$393.5598% confidence
288 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67703463
$42.36
272 Club Circle, East Tawakoni, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55714132
$42.21
4 possible associated properties
Same owner name elsewhere
At this address
- Farmer, B J$50.2295% confidence
272 Club Circle, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, B J$50.2295% confidence
794 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49272436
$39.69
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016 · ID 14998905
$38.90
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$30.2698% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$25.9598% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$25.7198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
221 Egret Circle, East Tawakoni, TX, 75472
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79168829
$38.52
1 possible associated property
At this address
- Sweeden, Sherry$26.9898% confidence
221 Egret Circle, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeden, Sherry$26.9898% confidence
100 Little Field Drive, East Tawakoni, TX, 75472
Held by Google Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93414325
$37.62
349 Old Mill Lane, E Tawakoni, TX, 75472
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83722024
$37.25
Estate Of Charles A TerpeningTX
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022 · ID 77236178
$37.00
150 Pecan Drive, East Tawakoni, TX, 75472
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024 · ID 90815625
$37.00
271 Lakeview Drive, East Tawakoni, TX, 75472
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69585907
$36.93
3 possible associated properties
Same owner name elsewhere
- Hollon, Ross$86.4098% confidence
2307 South Williams, Mt. Pleasant, TX, 75455
At this address
- Hollon, Ross$69.0998% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
- Hollon, Ross$45.5098% confidence
271 Lakeview Drive, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollon, Ross$86.4098% confidence
196 Club Circle, East Tawakoni, TX, 75472
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83824257
$36.92
262 Shoreline Road, East Tawakoni, TX, 75472
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83769940
$36.67
2 possible associated properties
Same owner name elsewhere
- Masterson, Ricky$118.02100% confidence
262 Shoreline Road, Point, TX, 75472
- Masterson, Ricky$63.33100% confidence
262 Shoreline Road, Point, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masterson, Ricky$118.02100% confidence
753 Briggs Boulevard, East Tawakoni, TX, 75472
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21752394
$36.60
204 Garrett Avenue, East Tawakoni, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55713339
$35.88
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Whitener, Janice
Insurance premium refund (IN05) · Reported 2022 · ID 79299207
$35.75
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$30.2698% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$38.9098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$30.0198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Terpening, Charles
Insurance premium refund (IN05) · Reported 2022 · ID 79299207
$35.75
5 possible associated properties
Same owner name elsewhere
- Whitener, Janice$500.0098% confidence
00000
- Whitener, Janice$25.7198% confidence
??
- Whitener, Janice$30.0198% confidence
At this address
- Whitener, Janice$26.4198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Whitener, Janice$32.8798% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitener, Janice$500.0098% confidence
426 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80339510
$35.18
104 Red Fox Lane, East Tawakoni, TX, 75472
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022 · ID 76502833
$35.00
$35.00
232 Littlefield Drive, East Tawakoni, TX, 75472
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80621106
$34.78
$34.37
245 Harris Harbor, E Tawakoni, TX, 75472
Held by City Of Rowlett
Utility refund or rebate (UT03) · Reported 2021 · ID 71413121
$34.24
491 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93524196
$33.21
1 possible associated property
Same owner name elsewhere
- Sprouse, Whitney$161.2898% confidence
1400 Laredo Lane, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sprouse, Whitney$161.2898% confidence
420 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68021123
$33.04
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Terpening, Charles
Insurance premium refund (IN05) · Reported 2022 · ID 79299208
$32.87
3 possible associated properties
Same owner name elsewhere
- Whitener, Janice$500.0098% confidence
00000
At this address
- Whitener, Janice$26.4198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Whitener, Janice$35.7598% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitener, Janice$500.0098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Whitener, Janice
Insurance premium refund (IN05) · Reported 2022 · ID 79299208
$32.87
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$30.2698% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$38.9098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$30.0198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Cas Ins
Co-owner on this record: Whitener, Janice
Insurance premium refund (IN05) · Reported 2020 · ID 63318476
$32.75
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$30.2698% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$38.9098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$30.0198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
170 Pecan Drive, East Tawakoni, TX, 75472
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30328743
$31.41
3 possible associated properties
Same owner name elsewhere
- Morgan, Larry D$151.3298% confidence
4603 Cypresswood F19, Spring, TX, 77379
- Morgan, Larry D$101.2498% confidence
1606 Pinewood Drive, Corpus Christi, TX, 78412
- Morgan, Larry D$198.0598% confidence
PO Box 117, Van, TX, 75790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Larry D$151.3298% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Allstate Fire & Cas Ins
Co-owner on this record: Whitener, Janice
Insurance premium refund (IN05) · Reported 2020 · ID 63318475
$30.39
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$30.2698% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$38.9098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$30.0198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013 · ID 42304457
$30.26
4 possible associated properties
Same owner name elsewhere
- Terpening, Charles$315.0098% confidence
321 Cameron Place Apt 12, Glendale, CA, 91207
At this address
- Terpening, Charles$38.9098% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$25.9598% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
- Terpening, Charles$25.7198% confidence
842 Oak Leaf Trail, East Tawakoni, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terpening, Charles$315.0098% confidence
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