Unclaimed property in Farmers Branch, TX
22,596 records · $6,868,944 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 19, 2026 · official state programs
#### McEwen Suite ###, Farmers Branch, TX, 75244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83817784
$327.44
$326.94
13221 Woodhaven Drive, Farmers Branch, TX, 75234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8335780
$326.88
3028 Valwood, Farmers Branch, TX, 30236
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019 · ID 61504339
$326.69
3303 Water Oak, Farmers Branch, TX, 75234
Held by Dominion Resources Inc
Dividend (SC01) · Reported 1995 · ID 19146352
$326.66
1 possible associated property
Same owner name elsewhere
- Goldstein, Shirley Anne$148.50100% confidence
C/o Flowers 3303 Water Oak, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldstein, Shirley Anne$148.50100% confidence
$326.02
2 possible associated properties
Same owner name elsewhere
- Cummins, Henry$34.70100% confidence
12653 Sunglow Lane, Dallas, TX, 75234
- Cummins, Henry$289.67100% confidence
12653 Sunglow Lane, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummins, Henry$34.70100% confidence
#### Spring Valley Road Apt ###, Farmers Branch, TX, 75244
Held by J.b. Hunt Transport Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79939374
$326.00
2 possible associated properties
Same owner name elsewhere
- Shaddix, Cody$1,135.23100% confidence
#### Spring Valley Road Apt ###, Farmers Branch, TX, 75244
- Shaddix, Cody$98.81100% confidence
3950 Spring Valley, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaddix, Cody$1,135.23100% confidence
$326.00
3 possible associated properties
Same owner name elsewhere
- Concepta Labs LLC$123.46100% confidence
4099 McEwen Road 0, Farmers Branch, TX, 75244
- Concepta Labs LLC$123.46100% confidence
4099 McEwen Road 0, Farmers Branch, TX, 75244
- Concepta Labs LLC$740.76100% confidence
4099 McEwen Road 0, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concepta Labs LLC$123.46100% confidence
4000 Sigma Road 4301, Farmers Branch, TX, 75244
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83988674
$325.96
##### Luna Road # ### Lee, Farmers Branch, TX, 75234
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015 · ID 15086490
$325.89
13734 Sundown Tr, Farmers Branch, TX, 75234
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 20596894
$325.78
3 possible associated properties
Same owner name elsewhere
- Argueta, Paulino$25.00100% confidence
13734 Sundown Trail, Dallas, TX, 75234
- Argueta, Paulino$137.4698% confidence
00000
- Argueta, Paulino$28.7298% confidence
4819 Caplin, Houston, TX, 77026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Paulino$25.00100% confidence
#### Mira Lago Boulevard Apt ###, Farmers Branch, TX, 75234
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60725818
$325.74
#### Spring Valley Road Apt ###, Farmers Branch, TX, 75244
Held by Usalliance Fcu
Savings account (AC02) · Reported 2023 · ID 85841571
$325.71
1 possible associated property
Same owner name elsewhere
- Saxena, Kinjal$109.9198% confidence
15500 Cutten Road, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxena, Kinjal$109.9198% confidence
4000 Sigma Road Apt 7202, Farmers Branch, TX, 75244
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022 · ID 76362091
$325.69
13906 Stardust Lane, Farmers Branch, TX, 75234
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83942611
$325.63
$325.36
1 possible associated property
At this address
- Shoptough LLC$392.0098% confidence
14813 Venture Drive, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoptough LLC$392.0098% confidence
$325.20
2624 Mount View Drive, Farmers Branch, TX, 75234
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 38683767
$325.18
1 possible associated property
At this address
- Crawford, Harold A$81.6895% confidence
2624 Mount View Drive, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Harold A$81.6895% confidence
5005 Galleria Drive Apt 3111, Farmers Branch, TX, 75244
Held by Rockwell Collins Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74630799
$325.02
1 possible associated property
Same owner name elsewhere
- Anwanakak, Dianabasi1 SHARES98% confidence
#### Moser Avenue ###, 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.
- Anwanakak, Dianabasi1 SHARES98% confidence
13341 Bee Street, Farmers Branch, TX, 75234
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998 · ID 35160791
$325.00
3 possible associated properties
At this address
- Torres, Juan$28.9598% confidence
13341 Bee Street, Farmers Branch, TX, 75234
- Torres, Mary E$34.2691% confidence
13341 Bee Street, Farmers Branch, TX, 75234
- Torres, Giovanna$60.0091% confidence
13341 Bee Street, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Juan$28.9598% confidence
11700 Luna Road, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55105134
$325.00
2 possible associated properties
At this address
- Washington, Dequan$27.5091% confidence
11700 Luna Road, Farmers Branch, TX, 75234
- Washington, Dequan$27.5091% confidence
11700 Luna Road, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Dequan$27.5091% confidence
##### Luna Road Apt ####, Farmers Branch, TX, 75234
Co-owner on this record: Wells Fargo Bank NA
ID 108321239
$325.00
$324.98
$324.90
3131 Brookhollow Drive, Farmers Branch, TX, 75234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86607608
$324.79
4 possible associated properties
Same owner name elsewhere
- Mix, Thomas$4.9298% confidence
7302 Garfield Avenue #d, Huntington Beach, CA, 92648
- Mix, Thomas$0.1098% confidence
2204 Cedar Street Apt A, Alhambra, CA, 91801
- Mix, Thomas$95.5798% confidence
2918 Magua Place, Rancho La Costa, CA, 92009
At this address
- Mix, Thomas$109.2998% confidence
3131 Brookhollow Drive, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mix, Thomas$4.9298% confidence
3833 Blue Trace, Farmers Branch, TX, 75244
Held by Staples Inc
Accounts payable (MS08) · Reported 2024 · ID 90250924
$324.75
1 possible associated property
Same owner name elsewhere
- John, Truitt$0.0298% confidence
1438 Hoover Court, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Truitt$0.0298% confidence
$324.74
13734 Sundown Trail, Farmers Branch, TX, 75234
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56445649
$324.62
1 possible associated property
At this address
- Argueta, Jose Rudy$26.7895% confidence
13734 Sundown Trail, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Jose Rudy$26.7895% confidence
13000 Josey Lane, Farmers Branch, TX, 75234
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94162336
$324.35
2 possible associated properties
At this address
- Farmers, Branch Primary C$288.6398% confidence
13000 Josey Lane, Farmers Branch, TX, 75234
- Farmers, Branch Primary C$80.6798% confidence
13000 Josey Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmers, Branch Primary C$288.6398% confidence
2677 Wick Avenue, Farmers Branch, TX, 75234
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 22441906
$324.34
3 possible associated properties
Same owner name elsewhere
- Villatoro, Blanca$8.0698% confidence
1618 East 27th Street 1, Los Angeles, CA, 00000
- Villatoro, Blanca$0.1498% confidence
1749 North Las Palmas Avenue Apt 201, Los Angeles, CA, 90028
- Villatoro, Blanca$9.4498% confidence
295 Knowles Avenue, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villatoro, Blanca$8.0698% confidence
3322 Garden Brook Drive, Farmers Branch, TX, 75234
Held by Beaulieu Group LLC
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 19887670
$324.00
2775 Cookscreek Place Apt 218, Farmers Branch, TX, 75234
Held by City Of Farmers Branch
Escrow funds (CT01) · Reported 2009 · ID 35401915
$324.00
1 possible associated property
Same owner name elsewhere
- Bustillos, Alexander$32.5098% confidence
732 Ridgewood Circle, Hurst, TX, 76054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Alexander$32.5098% confidence
$324.00
3 possible associated properties
Same owner name elsewhere
- Bradley, Preston$147.01100% confidence
1790 Mercer Parkway, Farmers Branch, TX, 75234
- Bradley, Preston—98% confidence
1279 Mirror Lake Road, Lincolnton, NC, 28092
- Bradley, Preston$0.1598% confidence
744 North Sierra Bonita Avenue, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Preston$147.01100% confidence
3128 Valley View Lane, Farmers Branch, TX, 75234
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2845457
$323.86
3 possible associated properties
Same owner name elsewhere
- Trejo, Eleazar$2.7798% confidence
11061 Valerio Street, Sun Valley, CA, 91352
- Trejo, Eleazar$0.0498% confidence
807 Park Lane, Corona, CA, 92879
- Trejo, Eleazar$9.0098% confidence
11061 Valerio Street, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Eleazar$2.7798% confidence
Ramona Lea Willis Life Insurance TrustTX
14350 Olympic Drive Farmers Brnch Tx, Farmers Branch, TX, 75234
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 8541006
$323.70
3950 Spring Valley Road Apt 613, Farmers Branch, TX, 75244
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 4062368
$323.28
$323.23
3 possible associated properties
At this address
- Harris, Jewel$206.7998% confidence
11411 Luna Road, Farmers Branch, TX, 75234
- Harris, Jewel$303.5198% confidence
11411 Luna Road, Farmers Branch, TX, 75234
- Harris, Jewel$404.6998% confidence
11411 Luna Road, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Jewel$206.7998% confidence
3842 Ridgeoak Way, Farmers Branch, TX, 75244
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035122
$323.19
4 possible associated properties
Same owner name elsewhere
- Arthur, Tracy$2.3298% confidence
425 1st Street Unit 1402, San Francisco, CA, 94105
- Arthur, Tracy$29.2098% confidence
2111 So La Brea, Los Angeles, CA
- Arthur, Tracy$70.0098% confidence
10212 Moringside Drive, Garden Grove, CA, 92640
At this address
- Arthur, Tracy$291.6098% confidence
3842 Ridgeoak Way, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Tracy$2.3298% confidence
2804 Escada Drive, Farmers Branch, TX, 75234
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66229429
$323.16
2001 Diplomat Drive, Farmers Branch, TX, 75234
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86103088
$323.07
1800 Valley View Lane Apt 734, Farmers Branch, TX, 75234
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2024 · ID 93430449
$323.07
4 possible associated properties
Same owner name elsewhere
- Neporent, Andrew$276.5898% confidence
12328 Venice Boulevard, Los Angeles, CA, 90066
At this address
- Neporent, Andrew$4,398.8798% confidence
1800 Valley View Lane Apt 734, Farmers Branch, TX, 75234
- Neporent, Andrew$355.2798% confidence
1800 Valley View Lane Apt 734, Farmers Branch, TX, 75234
- Neporent, Andrew$1,488.2098% confidence
1800 Valley View Lane Apt 734, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neporent, Andrew$276.5898% confidence
3506 Woodhaven Drive, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67062159
$323.04
2 possible associated properties
Same owner name elsewhere
- Farrokhnia, Jonathan$208.0098% confidence
3223 Lemmon Avenue, Dallas, TX, 75204
At this address
- Farrokhnia, Johnathan S$468.5391% confidence
3506 Woodhaven Drive, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrokhnia, Jonathan$208.0098% confidence
3990 Spring Valley, Farmers Branch, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35280079
$323.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Raymundo C$712.50100% confidence
3990 Spring Valley, Farmers Branch, TX, 00000
- Hernandez, Raymundo C$1.3998% confidence
2701 South Fairview J4, Santa Ana, CA, 92704
- Hernandez, Raymundo C$1.6898% confidence
1348 La Tempra Corte, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Raymundo C$712.50100% confidence
14510 Josey Lane, Farmers Branch, TX, 75234
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61997293
$323.00
5 possible associated properties
Same owner name elsewhere
- Jagadeesan, Dheepa$31.5698% confidence
3950 West 226th Street Apt 72, Torrance, CA, 90505
- Jagadeesan, Dheepa$261.0098% confidence
404 North Ih-35e, Lancaster, TX, 75146
At this address
- Jagadeesan, Dheepa$124.6098% confidence
14510 Josey Lane, Farmers Branch, TX, 75234
- Jagadeesan, Dheepa$121.6098% confidence
14510 Josey Lane, Farmers Branch, TX, 75234
- Jagadeesan, Dheepa$124.8098% confidence
14510 Josey Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jagadeesan, Dheepa$31.5698% confidence
14411 Ablon Drive, Farmers Branch, TX, 75234
Held by Google Inc
Accounts payable (MS08) · Reported 2024 · ID 93409962
$322.99
##### Galleria Place Apt ####, Farmers Branch, TX, 75244
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91061078
$322.84
3 possible associated properties
Same owner name elsewhere
- Desir, Ecclesiaste$291.71100% confidence
##### Galleria Place ####, Farmers Branch, TX, 75244
- Desir, Ecclesiaste1 SHARES100% confidence
13301 Galleria Place, Dallas, TX, 75244
- Desir, Ecclesiaste$155.06100% confidence
13301 Galleria Place, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desir, Ecclesiaste$291.71100% confidence
Dynamic Recovery Services IncTX
#### McEwen Road Suite ###, Farmers Branch, TX, 75244
Held by Hinshaw & Culbertson LLP
Vendor check (CK13) · Reported 2012 · ID 13725080
$322.76
3 possible associated properties
Same owner name elsewhere
- Dynamic Recovery Services Inc$145.2298% confidence
00000
- Dynamic Recovery Services Inc$175.0198% confidence
00000
- Dynamic Recovery Services Inc$239.4798% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dynamic Recovery Services Inc$145.2298% confidence
$322.69
3026 Longmeade Drive, Farmers Branch, TX, 75223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3230297
$322.61
$322.50
3 possible associated properties
Same owner name elsewhere
- Emergency Dental Care USA$30.0098% confidence
5334 North Tarrant Parkway, Keller, TX, 76244
- Emergency Dental Care USA$61.0098% confidence
5334 North Tarrant Parkway, Fort Worth, TX, 76244
- Emergency Dental Care USA$729.9098% confidence
5334 North Tarrant Parkway, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emergency Dental Care USA$30.0098% confidence
##### Heritage Circle Apt ###, Farmers Branch, TX, 75234
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166017
$322.32
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 41227353
$322.26
$322.26
12918 Epps Field Road, Farmers Branch, TX, 75234
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95975794
$322.23
3 possible associated properties
At this address
- Priesmeyer, Sandy$344.9098% confidence
12918 Epps Field Road, Farmers Branch, TX, 75234
- Priesmeyer, Sandy$776.6598% confidence
12918 Epps Field Road, Farmers Branch, TX, 75234
- Priesmeyer, Sandy$117.6498% confidence
12918 Epps Field Road, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Priesmeyer, Sandy$344.9098% confidence
12634 Tenpleton Trail, Farmers Branch, TX, 75220
Held by City Of Fort Worth
Co-owner on this record: Ayala, Juan
Accounts payable (MS08) · Reported 2008 · ID 35174135
$322.00
1 possible associated property
Same owner name elsewhere
- Zelaya, Cornelio$69.3998% confidence
1872 George Court, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zelaya, Cornelio$69.3998% confidence
AdiTX
12880 Valley Branch Lane, Farmers Branch, TX, 75234
Held by Simplexgrinnell LP
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19936277
$321.82
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$321.78
2 possible associated properties
Same owner name elsewhere
- Tilotta, Ryan$100.0098% confidence
814 East Wall Street, Grapevine, TX, 76051
- Tilotta, Ryan$95.0098% confidence
814 East Wall Street, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilotta, Ryan$100.0098% confidence
11700 Luna Road, Farmers Branch, TX, 75234
Held by Valiant Residentail
Refund due (MS11) · Reported 2023 · ID 85553760
$321.65
11700 Luna Road, Farmers Branch, TX, 75234
Held by Valiant Residentail
Refund due (MS11) · Reported 2024 · ID 91288268
$321.65
13995 Diplomat Drive Suite 300, Farmers Branch, TX, 75234
Held by Dealers Electrical Supply Co
Accounts payable (MS08) · Reported 2021 · ID 69796107
$321.57
$321.50
1 possible associated property
At this address
- Albayero, Tony$64.8798% confidence
13921 Janwood Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albayero, Tony$64.8798% confidence
1801 Valley View Lane, Farmers Branch, TX, 75234
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28222428
$321.46
##### Lago Vis East Apt ####, Farmers Branch, TX, 75234
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89811742
$321.45
2916 Mark Twain Drive, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93582067
$321.07
4 possible associated properties
Same owner name elsewhere
- Grimes, Cathy$9.3098% confidence
8701 Bellmead Drive, Hunington Beach, CA, 92646
- Grimes, Cathy$5.6498% confidence
3906 Hamilton Avenue Apt 7, San Jose, CA, 95130
- Grimes, Cathy$50.1398% confidence
1929 Bradley, Bakersfield, CA, 93304
At this address
- Grimes, Christopher$37.4191% confidence
2916 Mark Twain Drive, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Cathy$9.3098% confidence
##### Luna Road # ### Lee, Farmers Branch, TX, 75234
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015 · ID 15086321
$321.06
2808 Old North Road, Farmers Branch, TX, 75234
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2021 · ID 74354994
$321.00
1 possible associated property
At this address
- Valles, Ricardo$50.0098% confidence
2808 Old North Road, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valles, Ricardo$50.0098% confidence
$320.79
11496 Luna Road Suite 250, Farmers Branch, TX, 75234
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5506504
$320.74
##### Midway Road Suite ###, Farmers Branch, TX, 75234
Held by Patriot Bank
Checking account (AC01) · Reported 2009 · ID 30601318
$320.60
##### Diplomat Drive Suite ### Accounts Payable, Farmers Branch, TX, 75234
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 14124309
$320.54
1 possible associated property
Same owner name elsewhere
- Celestica Inc$3,500.0098% confidence
25902 Town Centre Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celestica Inc$3,500.0098% confidence
4200 Spring Valley Road, Farmers Branch, TX, 75244
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13892418
$320.40
14008 Distribution, Farmers Branch, TX, 75234
Held by United Central Bank
Co-owners on this record: Chae, Bong Koon, Han, David Young
Savings account (AC02) · Reported 2004 · ID 33327406
$320.34
13906 Tangle Wood Drive, Farmers Branch, TX, 75234
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 11699787
$320.31
3 possible associated properties
Same owner name elsewhere
- Hatcher, John D—98% confidence
359 Curry Road, High Point, NC
- Hatcher, John D$30.7698% confidence
5155 Vida, Atascadero, CA, 93422
- Hatcher, John D$157.1598% confidence
2606 Jackson Drive, Melissa, TX, 75454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatcher, John D—98% confidence
2823 Bay Meadows Circle, Farmers Branch, TX, 75234
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57535147
$320.22
3 possible associated properties
At this address
- Dragoo Construction LLC$361.3895% confidence
2823 Bay Meadows Circle, Farmers Branch, TX, 75234
- Dragoo, Blake$252.1091% confidence
2823 Bay Meadows Circle, Farmers Branch, TX, 75234
- Dragoo, Blake$252.1091% confidence
2823 Bay Meadows Circle, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dragoo Construction LLC$361.3895% confidence
3617 Cedar Lane, Farmers Branch, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92724062
$320.22
13959 Sundale Trail Trail, Farmers Branch, TX, 75234
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021 · ID 73026804
$320.00
14460 Varsity Brands Way, Farmers Branch, TX, 75244
Held by Hurst-Euless-Bedford Independent School
Accounts payable (MS08) · Reported 2022 · ID 78443452
$320.00
14525 Tamerisk Lane, Farmers Branch, TX, 75234
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85694509
$320.00
4 possible associated properties
Same owner name elsewhere
- Moore, Shannon E$108.00100% confidence
41 Pecan Grove Circle, Lucas, TX, 75002
- Moore, Shannon E$2.4398% confidence
375 Flood Avenue, San Francisco, CA, 94112
- Moore, Shannon E$39.4298% confidence
2729 Stevens Street, La Crescenta, CA, 91214
At this address
- Moore, Shannon E$95.0098% confidence
14525 Tamerisk Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Shannon E$108.00100% confidence
Tib BankTX
11701 Luna Road, Farmers Branch, TX, 75234
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023 · ID 88285367
$319.90
4 possible associated properties
Same owner name elsewhere
- Tib Bank$327.8898% confidence
P O Box 790267, San Antonio, TX, 78279
At this address
- Tib National Association$8,389.3891% confidence
11701 Luna Road, Farmers Branch, TX, 75234
- Tib The Independent Bankers Bank NA$356.3891% confidence
11701 Luna Road, Farmers Branch, TX, 75234
- Tib National Association$768.4991% confidence
11701 Luna Road, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tib Bank$327.8898% confidence
1801 Valley View Lane, Farmers Branch, TX, 75234
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2007 · ID 28404087
$319.77
6 possible associated properties
Same owner name elsewhere
- Morgan, Pam$486.72100% confidence
1801 Valley View, Farmers Branch, TX, 75234
- Morgan, Pam$176.0598% confidence
1402 Narrows Road, Blanco, TX, 78606
- Morgan, Pam$250.0098% confidence
#### Warner Branch ####, Round Rock, TX, 78664
At this address
- Morgan, Pam$270.5698% confidence
1801 Valley View Lane, Farmers Branch, TX, 75234
- Morgan, Pam$1,528.9698% confidence
1801 Valley View Lane, Farmers Branch, TX, 75234
- Morgan, Pam$161.3398% confidence
1801 Valley View Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Pam$486.72100% confidence
2977 Hollandale Lane, Farmers Branch, TX, 75234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609788
$319.75
1 possible associated property
At this address
- Carrasco, Martin$229.5598% confidence
2977 Hollandale Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Martin$229.5598% confidence
#### Sigma Road Apt ####, Farmers Branch, TX, 75244
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632553
$319.64
1 possible associated property
Same owner name elsewhere
- Matilla, Arianna$796.3798% confidence
438 Ridgegate Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matilla, Arianna$796.3798% confidence
##### Enterprise Drive ###b, Farmers Branch, TX, 75234
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 17204265
$319.20
3 possible associated properties
Same owner name elsewhere
- Zuttermeister, Eileen E$83.00100% confidence
##### Enterprise Drive Apt ##b, Farmers Branch, TX, 75234
- Zuttermeister, Eileen E$862.50100% confidence
##### Enterprise Drive ###b, Farmers Branch, TX, 75234
- Zuttermeister, Eileen E$86.00100% confidence
##### Enterprise Drive ###b, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuttermeister, Eileen E$83.00100% confidence
12123 Treeview Lane, Farmers Branch, TX, 75234
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87348318
$319.08
3 possible associated properties
At this address
- Juarez, Martin$65.0691% confidence
12123 Treeview Lane, Farmers Branch, TX, 75234
- Juarez, Martin$25.4091% confidence
12123 Treeview Lane, Farmers Branch, TX, 75234
- Juarez, Martin$140.0491% confidence
12123 Treeview Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Martin$65.0691% confidence
$318.76
$318.73
4 possible associated properties
Same owner name elsewhere
- Prairie, Crossing$1,526.0098% confidence
At this address
- Prairie, Crossing$60.0098% confidence
4000 Sigma Road, Farmers Branch, TX, 75244
- Prairie, Crossing$60.0098% confidence
4000 Sigma Road, Farmers Branch, TX, 75244
- Prairie, Crossing$60.0098% confidence
4000 Sigma Road, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Living, Stones Indonesian FellowshipTX
12104 Josey Lane, Farmers Branch, TX, 75234
Held by Church Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80347170
$318.24
1 possible associated property
At this address
- Living Stones Fellowship Church$29.5591% confidence
12104 Josey Lane, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living Stones Fellowship Church$29.5591% confidence
2243 Valwood Parkway, Farmers Branch, TX, 75234
Held by Chevron Midcontinent LP
Mineral royalties (MI02) · Reported 2009 · ID 34663832
$318.10
6 possible associated properties
Same owner name elsewhere
- Quaestor Corp$107.17100% confidence
2243 Valwood Parkway Farmers Branch Tx 75234, Farmers Branch, TX, 75234
- Quaestor Corp$628.76100% confidence
2243 Valwood Parkway Farmers Branch Tx 75234, Farmers Branch, TX, 75234
- Quaestor Corp$128.33100% confidence
2243 Valwood Parkway Farmers Branch Tx 75234, Farmers Branch, TX, 75234
At this address
- Quaestor Corp$5,944.8598% confidence
2243 Valwood Parkway, Farmers Branch, TX, 75234
- Quaestor Corp$2,608.6998% confidence
2243 Valwood Parkway, Farmers Branch, TX, 75234
- Quaestor Corp$52.9098% confidence
2243 Valwood Parkway, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quaestor Corp$107.17100% confidence
##### Luna Road Suite ### Hong Park, Farmers Branch, TX, 75234
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57686118
$317.97
14011 Stardust Lane, Farmers Branch, TX, 75234
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Arnold, Mark
Insurance premium refund (IN05) · Reported 2024 · ID 91488374
$317.85
14011 Stardust Lane, Farmers Branch, TX, 75234
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Franques, Michael
Insurance premium refund (IN05) · Reported 2024 · ID 91488374
$317.85
14802 Enterprise Drive Apt 43B, Farmers Branch, TX, 75234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72682458
$317.83
14038 Tanglewood Court, Farmers Branch, TX, 75234
Held by Bac Home Loans Servicing LP
Co-owner on this record: Melby, Judith
Escrow account (TR04) · Reported 2010 · ID 42501701
$317.43
3 possible associated properties
At this address
- Keats, Richard$30.7198% confidence
14038 Tanglewood Court, Farmers Branch, TX, 75234
- Keats, Richard/frances$26.0095% confidence
14038 Tanglewood Court, Farmers Branch, TX, 75234
- Keats, Richard A$126.2695% confidence
14038 Tanglewood Court, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keats, Richard$30.7198% confidence
14038 Tanglewood Court, Farmers Branch, TX, 75234
Held by Bac Home Loans Servicing LP
Co-owner on this record: Keats, Richard
Escrow account (TR04) · Reported 2010 · ID 42501701
$317.43
1 possible associated property
At this address
- Melby, Judith$170.4298% confidence
14038 Tanglewood Court, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melby, Judith$170.4298% confidence
$317.29
3072 Old North Road, Farmers Branch, TX, 75234
Held by Alliant Cu
Savings account (AC02) · Reported 2017 · ID 14352678
$317.27
$317.00
1 possible associated property
Same owner name elsewhere
- Hurley, Colman$180.3798% confidence
8310 Club Meadows Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurley, Colman$180.3798% confidence
13906C Denton Drive, Farmers Branch, TX, 75234
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955044
$316.91
C/o Quebec House 13214 Saint Lawrence Circle, Farmers Branch, TX, 75244
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53781948
$316.75
3 possible associated properties
Same owner name elsewhere
- Quebec Housing LP$914.17100% confidence
C/o Quebec House 13214 Saint Lawrence Circle, Farmers Branch, TX, 75244
- Quebec Housing LP$408.25100% confidence
C/o Quebec House 13214 Saint Lawrence Circle, Farmers Branch, TX, 75244
- Quebec Housing LP$469.71100% confidence
C/o Quebec House 13214 Saint Lawrence Circle, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quebec Housing LP$914.17100% confidence
14202 Proton Road, Farmers Branch, TX, 75244
Held by Equipment Depot Ltd
Customer overpayment (MS05) · Reported 2022 · ID 81048135
$316.63
2 possible associated properties
Same owner name elsewhere
- Technifax Corporation$46.16100% confidence
14202 Proton Road, Dallas, TX, 75244
- Technifax Corporation$2,100.0098% confidence
9764 Grassland Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technifax Corporation$46.16100% confidence