Unclaimed property in Flower Mound, TX
74,157 records · $20,423,827 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 22, 2026 · official state programs
3100 Southmoor Trail, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79649370
$600.00
3 possible associated properties
At this address
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Entertainment$600.0098% confidence
4983 Lusk Lane, Flower Mound, TX, 75028
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85723003
$600.00
3 possible associated properties
At this address
- Dry, Douglas F$49.0295% confidence
4983 Lusk Lane, Flower Mound, TX, 75028
- Dry, Douglas F$29.8195% confidence
4983 Lusk Lane, Flower Mound, TX, 75028
- Dry, Douglas F$140.2295% confidence
4983 Lusk Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dry, Douglas F$49.0295% confidence
3505 Derbyshire Court, Flower Mound, TX, 75022
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86445255
$600.00
1 possible associated property
At this address
- Valayil, Minu$97.1798% confidence
3505 Derbyshire Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valayil, Minu$97.1798% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94318998
$600.00
3 possible associated properties
At this address
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94325973
$600.00
3 possible associated properties
At this address
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94330898
$600.00
3 possible associated properties
At this address
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
- Jimenez, Entertainment$600.0098% confidence
3100 Southmoor Trail, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Entertainment$600.0098% confidence
2609 Merryglen Lane, Flower Mound, TX, 75022
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94555980
$600.00
6 possible associated properties
Same owner name elsewhere
- Sambaraju, Haritha$39.72100% confidence
2609 Merryglen Lane, Flowermound, TX, 75022
- Sambaraju, Haritha$87.70100% confidence
2609 Merryglen Lane, Flowermound, TX, 75022
- Sambaraju, Haritha$87.85100% confidence
2609 Merryglen Lane, Flowermound, TX, 75022
At this address
- Sambaraju, Haritha$56.1998% confidence
2609 Merryglen Lane, Flower Mound, TX, 75022
- Sambaraju, Haritha1 SHARES98% confidence
2609 Merryglen Lane, Flower Mound, TX, 75022
- Sambaraju, Haritha$224.0098% confidence
2609 Merryglen Lane, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sambaraju, Haritha$39.72100% confidence
$600.00
$600.00
3 possible associated properties
At this address
- Hughes, Patrick$45.6098% confidence
2224 Glenbrook Street, Flower Mound, TX, 75028
- Hughes, Patrick$76.8598% confidence
2224 Glenbrook Street, Flower Mound, TX, 75028
- Hughes, Patrick$300.0098% confidence
2224 Glenbrook Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Patrick$45.6098% confidence
$600.00
1 possible associated property
At this address
- Cantrell, Nancy$100.0091% confidence
2317 Mapleleaf Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantrell, Nancy$100.0091% confidence
$600.00
1 possible associated property
At this address
- Owens, Alexander$63.2691% confidence
4616 Wildgrove Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Alexander$63.2691% confidence
Mary Rettig 1254 Bridle Bit Road, Flower Mound, TX, 75022
Held by Denton County Electric Coop Inc
Co-owner on this record: Rettig, Mary
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81260459
$599.96
1204 Noble Way, Flower Mound, TX, 71105
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2014 · ID 17374228
$599.64
1725 Marian Lane, Flower Mound, TX, 75028
Held by North Central Tx College
Refund due (MS11) · Reported 2024 · ID 95348377
$599.45
1912 Seaview Drive, Flower Mound, TX, 75022
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88077588
$599.21
#### Lexington Avenue #####, Flower Mound, TX, 75028
Held by Avalonbay Communities Inc
Co-owner on this record: Cross, Brad
Accounts payable (MS08) · Reported 2020 · ID 67682384
$599.00
#### Lexington Avenue #####, Flower Mound, TX, 75028
Held by Avalonbay Communities Inc
Co-owner on this record: Cross, Kim
Accounts payable (MS08) · Reported 2020 · ID 67682384
$599.00
2409 Waterford Drive, Flower Mound, TX, 75028
Held by Amrock Inc
Escrow account (TR04) · Reported 2023 · ID 85756481
$599.00
3 possible associated properties
At this address
- Dollins, Jacquelyn$125.6198% confidence
2409 Waterford Drive, Flower Mound, TX, 75028
- Dollins, Jacquelyn$501.0298% confidence
2409 Waterford Drive, Flower Mound, TX, 75028
- Dollins, Jacquelyn$291.2798% confidence
2409 Waterford Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dollins, Jacquelyn$125.6198% confidence
2833 Camaby, Flower Mound, TX, 75028
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2024 · ID 96357648
$599.00
3 possible associated properties
At this address
- Griffin, David$56.5298% confidence
2833 Camaby, Flower Mound, TX, 75028
- Griffin, David$587.0098% confidence
2833 Camaby, Flower Mound, TX, 75028
- Griffin, David$74.0498% confidence
2833 Camaby, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, David$56.5298% confidence
4500 Long Prairie Road, Flower Mound, TX, 75028
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 2427054
$598.77
3 possible associated properties
Same owner name elsewhere
- Sales, Leola M$127.2098% confidence
PO Box 270384, Flower Mound, TX, 75027
- Sales, Leola M$70.9898% confidence
PO Box 270384, Flower Mound, TX, 75027
- Sales, Leola M$76.4398% confidence
PO Box 270384, Flower Mound, TX, 75027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sales, Leola M$127.2098% confidence
4411 Hide A Way Lane, Flower Mound, TX, 75022
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 42284150
$598.51
1 possible associated property
At this address
- Rampy, C W$53.0498% confidence
4411 Hide A Way Lane, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rampy, C W$53.0498% confidence
$598.42
2611 Cross Timbers Suite, Flower Mound, TX, 75028
Held by Denton County Tax Office
Refund due (MS11) · Reported 2005 · ID 35287907
$598.38
3 possible associated properties
Same owner name elsewhere
- Texas Title Co$1,449.86100% confidence
#### Cross Timbers ####, Flower Mound, TX, 75028
- Texas Title Co$139.05100% confidence
#### South Loop ### Suite 320, Denton, TX, 76205
- Texas Title Co$9,819.4698% confidence
#### Lbj Fwy Suite ###, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Title Co$1,449.86100% confidence
1700 Lansdale Drive, Flower Mound, TX, 75028
Held by Spartan Ins Co
Co-owner on this record: General, Telep Fcu
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 33246589
$598.27
2221 Justin Road Suite 119 415, Flower Mound, TX, 75028
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 75727224
$598.08
3 possible associated properties
Same owner name elsewhere
- Fleten, Gavin$1,604.47100% confidence
2221 Justin Road Suite 119 415, Flower Mound, TX, 75028
- Fleten, Gavin$2,912.7098% confidence
600 Doubletree Drive, Highland Village, TX, 75077
- Fleten, Gavin$3,841.0098% confidence
Returned Mail
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleten, Gavin$1,604.47100% confidence
4100 Broadway 9305, Flower Mound, TX, 75028
Held by Thr Property Management LP
Unidentified deposit (AC07) · Reported 2024 · ID 90203160
$597.78
2312 Willowood Lane, Flower Mound, TX, 75028
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869924
$597.09
2 possible associated properties
At this address
- Wideman, Helen B$29.6098% confidence
2312 Willowood Lane, Flower Mound, TX, 75028
- Wideman, Rufus$85.0291% confidence
2312 Willowood Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wideman, Helen B$29.6098% confidence
PO Box 271493, Flower Mound, TX, 75027
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41834283
$597.04
4626 Birch Street, Flower Mound, TX, 75028
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81211032
$596.98
5 possible associated properties
Same owner name elsewhere
- Fairchild, Daniel$628.3998% confidence
111 Penns Way, San Antonio, TX, 78231
- Fairchild, Daniel$729.9098% confidence
111 Penns Way, San Antonio, TX, 78231
- Fairchild, Daniel$802.8698% confidence
111 Penns Way, San Antonio, TX, 78231
At this address
- Fairchild, Daniel$123.5098% confidence
4626 Birch Street, Flower Mound, TX, 75028
- Fairchild, Daniel$90.2898% confidence
4626 Birch Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairchild, Daniel$628.3998% confidence
Salerno'S Italian Restaurant, Flower Mound, TX, 75028
Held by Groupon Inc & Merchant Svcs LLC
Accounts payable (MS08) · Reported 2022 · ID 76132325
$596.70
5412 Shepherd Place, Flower Mound, TX, 75028
Held by Jpmorgan Chase Bank
Co-owner on this record: Danen, Paula
Savings account (AC02) · Reported 2015 · ID 4692978
$596.20
2 possible associated properties
At this address
- Danen, Ana$29.7595% confidence
5412 Shepherd Place, Flower Mound, TX, 75028
- Danen, Paula$596.2091% confidence
5412 Shepherd Place, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danen, Ana$29.7595% confidence
5412 Shepherd Place, Flower Mound, TX, 75028
Held by Jpmorgan Chase Bank
Co-owner on this record: Danen, Ana E
Savings account (AC02) · Reported 2015 · ID 4692978
$596.20
2 possible associated properties
At this address
- Danen, Ana E$596.2091% confidence
5412 Shepherd Place, Flower Mound, TX, 75028
- Danen, Ana$29.7591% confidence
5412 Shepherd Place, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danen, Ana E$596.2091% confidence
5411 Buckner Court, Flower Mound, TX, 75028
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 23534748
$596.03
2 possible associated properties
At this address
- Sutton, James R25.51 SHARES95% confidence
5411 Buckner Court, Flower Mound, TX, 75028
- Sutton, Jo Ann25.51 SHARES91% confidence
5411 Buckner Court, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, James R25.51 SHARES95% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
Co-owner on this record: Ramirez, Lindsey
ID 102823168
$596.01
6 possible associated properties
Same owner name elsewhere
- Ramirez, Skyler$16.5098% confidence
21637 Farmington Lane, Saugus, CA, 91350
- Ramirez, Skyler$25.5998% confidence
5451 Excello Path, San Antonio, TX, 78247
- Ramirez, Skyler$28.0098% confidence
19406 Jacqueline Street, Anderson, CA, 96007
At this address
- Ramirez, Skyler$62.2898% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
- Ramirez, Skyler$3,692.4798% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
- Ramirez, Lindsey$596.0191% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Skyler$16.5098% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
Co-owner on this record: Ramirez, Skyler
ID 102823168
$596.01
3 possible associated properties
At this address
- Ramirez, Lindsey$3,692.4798% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
- Ramirez, Skyler$62.2891% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
- Ramirez, Skyler$596.0191% confidence
5005 Forest Hill Circle, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Lindsey$3,692.4798% confidence
4600 Murrell Park Road, Flower Mound, TX, 75028
Held by Dominion Enterprises
Vendor check (CK13) · Reported 2008 · ID 19156088
$596.00
3901 Kirkpatrick Lane, Flower Mound, TX, 07502
Held by Duke Energy Carolinas
Utility refund or rebate (UT03) · Reported 2024 · ID 93254842
$595.70
3 possible associated properties
Same owner name elsewhere
- Abarbanell, Michael$198.6498% confidence
3507 Preakness Drive, Flower Mound, TX, 75028
- Abarbanell, Michael$770.9698% confidence
3507 Preakness Drive, Flower Mound, TX, 75028
- Abarbanell, Michael$113.2698% confidence
3903 Kirkpatrick Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarbanell, Michael$198.6498% confidence
4017 Amador Court, Flower Mound, TX, 75022
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2008 · ID 40602529
$595.30
5 possible associated properties
Same owner name elsewhere
- Shaw, Michael D$2.6098% confidence
115 Morro Hills Road, Fallbrook, CA, 92028
- Shaw, Michael D$0.2698% confidence
130 Molina Street, Vallejo, CA, 94591
- Shaw, Michael D$1.4198% confidence
2014 96th Avenue, Oakland, CA, 94603
At this address
- Shaw, Michael D$1,642.0798% confidence
4017 Amador Court, Flower Mound, TX, 75022
- Shaw, Michael D$371.4198% confidence
4017 Amador Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Michael D$2.6098% confidence
2805 Laurel Hill Drive, Flower Mound, TX, 75028
Held by Phoenix Companies Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 1812052
$595.08
1 possible associated property
At this address
- Reuchlein, Karl H$64.8098% confidence
2805 Laurel Hill Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reuchlein, Karl H$64.8098% confidence
3500 Nandina Drive, Flower Mound, TX, 75022
Co-owner on this record: Great, Lakes Credit Union
ID 100556701
$595.07
$595.07
3 possible associated properties
Same owner name elsewhere
- Great, Lakes Credit Union$644.2498% confidence
PO Box 1170, Milwaukee, WI, 53201
- Great, Lakes Credit Union$30.0098% confidence
- Great, Lakes Credit Union$79.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Great, Lakes Credit Union$644.2498% confidence
6051 Morriss Road, Flower Mound, TX, 75028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85072933
$595.00
1 possible associated property
At this address
- Kelly, Douglas$39.6991% confidence
6051 Morriss Road, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Douglas$39.6991% confidence
2714 Halsey Drive, Flower Mound, TX, 75028
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95101618
$594.53
Flower Mound, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2012 · ID 33543277
$594.50
224 Glenview Avenue, Flower Mound, TX, 75028
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024 · ID 93167204
$594.45
3 possible associated properties
Same owner name elsewhere
- Norris, Phillip$6,948.0098% confidence
TX, 00000
- Norris, Phillip$3,693.3298% confidence
TX, 00000
- Norris, Phillip$787.7198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Phillip$6,948.0098% confidence
$594.33
3 possible associated properties
Same owner name elsewhere
- Tl2 Industries LLC$266.7598% confidence
605 Jupiter Road, Plano, TX, 75074
At this address
- Tl2 Industries LLC$889.8998% confidence
2608 Wisdom Creek Drive, Flower Mound, TX, 75022
- Tl2 Industries LLC$1,675.9798% confidence
2608 Wisdom Creek Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tl2 Industries LLC$266.7598% confidence
2604 Edgemere Road, Flower Mound, TX, 75022
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95345811
$594.31
2 possible associated properties
At this address
- King, Kevin$66.2291% confidence
2604 Edgemere Road, Flower Mound, TX, 75022
- King, Kevin$48.4491% confidence
2604 Edgemere Road, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Kevin$66.2291% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85499468
$594.00
4 possible associated properties
Same owner name elsewhere
- Shanks, Stanley$70.2798% confidence
2380 Rockyglen Drive, Dallas, TX, 75228
At this address
- Shanks, Stanley$1,065.9798% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
- Shanks, Stanley$594.0098% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
- Shanks, Stanley A$315.0095% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanks, Stanley$70.2798% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85499469
$594.00
4 possible associated properties
Same owner name elsewhere
- Shanks, Stanley$70.2798% confidence
2380 Rockyglen Drive, Dallas, TX, 75228
At this address
- Shanks, Stanley$1,065.9798% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
- Shanks, Stanley$594.0098% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
- Shanks, Stanley A$315.0095% confidence
2612 Normandy Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanks, Stanley$70.2798% confidence
1065 Cross Timbers, Flower Mound, TX, 75025
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005 · ID 33473205
$593.69
1 possible associated property
Same owner name elsewhere
- One & Only Exxon$593.69100% confidence
1065 Cross Timbers ### East Harwood #####, Flower Mound, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One & Only Exxon$593.69100% confidence
1065 Cross Timbers ### East Harwood #####, Flower Mound, TX, 75025
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006 · ID 33474113
$593.69
1 possible associated property
Same owner name elsewhere
- One & Only Exxon$593.69100% confidence
1065 Cross Timbers, Flower Mound, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One & Only Exxon$593.69100% confidence
5412 Lake Victoria Court, Flower Mound, TX, 75022
Held by Hp Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86052647
$593.60
2 possible associated properties
Same owner name elsewhere
- Palaniswamy, Velumani$177.1298% confidence
#### Flower Mound Road Suite ###-#, Flower Mound, TX, 75028
At this address
- Palaniswamy, Selvi$76.3491% confidence
5412 Lake Victoria Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palaniswamy, Velumani$177.1298% confidence
1204 Homestead Street, Flower Mound, TX, 75028
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40319698
$593.20
1 possible associated property
At this address
- Parkes, Pamela R$500.9498% confidence
1204 Homestead Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parkes, Pamela R$500.9498% confidence
C/o Ruth Stone 6051 Morriss Road #12, Flower Mound, TX, 75028
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46448609
$593.16
3 possible associated properties
Same owner name elsewhere
- Stone, Dr Burton$193.59100% confidence
C/o Ruth Stone 6051 Morriss Road #12, Flower Mound, TX, 75028
- Stone, Dr Burton$204.47100% confidence
C/o Ruth Stone 6051 Morriss Road #12, Flower Mound, TX, 75028
- Stone, Dr Burton$338.69100% confidence
6051 Morriss Road #12, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Dr Burton$193.59100% confidence
#### Timber Creek Road ####, Flower Mound, TX, 75028
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420999
$593.06
4612 Portsmouth Court, Flower Mound, TX, 75022
Held by Civitas Resources
Mineral royalties (MI02) · Reported 2023 · ID 87743147
$592.86
6 possible associated properties
Same owner name elsewhere
- Foith Investments$2,845.02100% confidence
4612 Portsmouth Court Flower Mound Tx 75022, Flower Mound, TX, 75022
- Foith Investments$2,704.66100% confidence
4612 Portsmouth Court Flower Mound Tx 75022, Flower Mound, TX, 75022
- Foith Investments$222.77100% confidence
4612 Portsmouth Court Flower Mound Tx 75022, Flower Mound, TX, 75022
At this address
- Foith Investments$195.3998% confidence
4612 Portsmouth Court, Flower Mound, TX, 75022
- Foith Investments$258.4898% confidence
4612 Portsmouth Court, Flower Mound, TX, 75022
- Foith Investments$210.7598% confidence
#4612 Portsmouth Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foith Investments$2,845.02100% confidence
3018 Wood Trail, Flower Mound, TX, 75022
Held by Fire Ins Exchange
Co-owner on this record: Won, Tok
Insurance premium refund (IN05) · Reported 2010 · ID 42545334
$592.50
1 possible associated property
At this address
- Kim, Tok Won$1,028.1591% confidence
3018 Wood Trail, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Tok Won$1,028.1591% confidence
2450 Lakeside Parkway Apt 201, Flower Mound, TX, 75022
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023 · ID 88783472
$592.00
$591.63
1313 Cilantro, Flower Mound, TX, 75028
Held by Metropolitan Lic
Co-owner on this record: Rawson, William
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5727937
$591.57
Flower Mound, TX, 75028
Held by Metropolitan Lic
Co-owner on this record: Rawson, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5727937
$591.57
3 possible associated properties
Same owner name elsewhere
- Rawson, William$87.75100% confidence
1417 Current Way, Flower Mound, TX, 75028
- Rawson, William$48.0098% confidence
4500 East 7th Street, Long Beach, CA, 90804
- Rawson, William$57.4198% confidence
1942 Deerpark Drive #34, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawson, William$87.75100% confidence
$591.27
2908 Hastings Way, Flower Mound, TX, 75022
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88979933
$591.05
3821 Park Bend Drive, Flower Mound, TX, 75022
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 89603206
$590.07
$589.61
1920 Buckeye Drive, Flower Mound, TX, 75028
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78587532
$589.34
2229 Blue Sage Drive, Flower Mound, TX, 75028
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233205
$589.33
$589.18
5200 Kensington Court, Flower Mound, TX, 75022
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75196771
$589.04
1 possible associated property
At this address
- Terry, Jason$31.3998% confidence
5200 Kensington Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Jason$31.3998% confidence
$588.99
3812 Consolvo Drive, Flower Mound, TX, 75022
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2021 · ID 73253043
$588.94
3 possible associated properties
At this address
- Kelly, Richard$1,571.7898% confidence
3812 Consolvo Drive, Flower Mound, TX, 75022
- Kelly, Richard$148.1098% confidence
3812 Consolvo Drive, Flower Mound, TX, 75022
- Kelly, Richard$60.7098% confidence
3812 Consolvo Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Richard$1,571.7898% confidence
2232 Timberglen Drive, Flower Mound, TX, 75028
Held by Asset Servicing Bnym
Health savings account (HS01) · Reported 2018 · ID 50755367
$588.87
4 possible associated properties
Same owner name elsewhere
- Adams, Luke$5.8898% confidence
5222 Gordon Avenue, El Cerrito, CA, 94530
- Adams, Luke$2,004.7998% confidence
1025 Burton Street, Beloit, WI, 53511
- Adams, Luke$0.3198% confidence
C/o Added Value 3400 Cahuenga Boulevard West, Los Angeles, CA, 90068
At this address
- Adams, Luke$38.1098% confidence
2232 Timberglen Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Luke$5.8898% confidence
$588.87
4408 Canter Way, Flower Mound, TX, 75028
Held by Tyco Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 42614795
$588.24
5 possible associated properties
Same owner name elsewhere
- Matson, Scott A$8.3198% confidence
15 Kempton Lane, Ladera Ranch, CA, 92694
- Matson, Scott A$117.2798% confidence
7534 Timberwolf Circle, Anchorage, AK, 99507-4813
At this address
- Matson, Scott A$39.6898% confidence
4408 Canter Way, Flower Mound, TX, 75028
- Matson, Scott$127.7595% confidence
4408 Canter Way, Flower Mound, TX, 75028
- Matson, Taylor$100.0091% confidence
4408 Canter Way, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matson, Scott A$8.3198% confidence
2620 Potomac Drive, Flower Mound, TX, 75028
Held by Eagle Materials
Stock shares returned by the post office (SC08) · Reported 2010 · ID 34249539
$588.02
3548 Long Prairie Road, Flower Mound, TX, 75028
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512044
$588.00
2816 Parkhaven Drive, Flower Mound, TX, 75022
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 22448279
$587.44
4 possible associated properties
Same owner name elsewhere
- Kim, Hwa Y$4.4998% confidence
Unknown, Unknown, 00000
- Kim, Hwa Y$9.7598% confidence
406 Westchester Place, Fullerton, CA, 92835
- Kim, Hwa Y$5.9398% confidence
1600 Villa Street Apt 185, Mountain View, CA, 94041
At this address
- Kim, Kyong$158.5291% confidence
2816 Parkhaven Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hwa Y$4.4998% confidence
1212 Prairie Creek Court, Flower Mound, TX, 75028
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94603686
$587.36
2260 Starlight Trail, Flower Mound, TX, 75022
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90384833
$587.15
2109 Beechwood Lane, Flower Mound, TX, 75028
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24954784
$587.13
4 possible associated properties
Same owner name elsewhere
- Mills, Chris R$0.0298% confidence
3605 Angelus Avenue, Glendale, CA, 91208
At this address
- Mills, Chris$25.0095% confidence
2109 Beechwood Lane, Flower Mound, TX, 75028
- Mills, Alison$25.0091% confidence
2109 Beechwood Lane, Flower Mound, TX, 75028
- Mills, Alison$35.0091% confidence
2109 Beechwood Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Chris R$0.0298% confidence
649 Lake Bluff Drive, Flower Mound, TX, 75028
Held by Ctx Citibank NA
Matured certificate of deposit (AC03) · Reported 2018 · ID 53292575
$587.05
3 possible associated properties
At this address
- Weerakoon, Teshani$149.2098% confidence
649 Lake Bluff Drive, Flower Mound, TX, 75028
- Weerakoon, Teshani$29.3098% confidence
649 Lake Bluff Drive, Flower Mound, TX, 75028
- Weerakoon, Teshani$61.7498% confidence
649 Lake Bluff Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weerakoon, Teshani$149.2098% confidence
2833 Camaby, Flower Mound, TX, 75028
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2024 · ID 96357784
$587.00
3 possible associated properties
At this address
- Griffin, David$599.0098% confidence
2833 Camaby, Flower Mound, TX, 75028
- Griffin, David$56.5298% confidence
2833 Camaby, Flower Mound, TX, 75028
- Griffin, David$74.0498% confidence
2833 Camaby, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, David$599.0098% confidence
$586.79
$586.13
3 possible associated properties
At this address
- Zare, Ghasem$280.0098% confidence
4208 Thames Court, Flower Mound, TX, 75028
- Zare, Ghasem$41.0098% confidence
4208 Thames Court, Flower Mound, TX, 75028
- Zare, Audriene$87.2091% confidence
4208 Thames Court, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zare, Ghasem$280.0098% confidence
$586.12
1 possible associated property
At this address
- Anderson, Lighting And Electric$971.1898% confidence
1773 Prescott Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Lighting And Electric$971.1898% confidence
#### Timber Creek Road Apt ####, Flower Mound, TX, 75028
Held by Cnl Income & Growth Fund, Ltd.
Dividend (SC01) · Reported 2018 · ID 53351644
$586.00
$585.95
2712 Meadow Green Drive, Flower Mound, TX, 75022
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5382266
$585.90
5 possible associated properties
Same owner name elsewhere
- Embry, Michael E$43.3198% confidence
1212 Dripping Springs Lane, McKinney, TX, 75070
- Embry, Michael E$221.0098% confidence
Unknown, 00000
At this address
- Embry, Michael E$100.6998% confidence
2712 Meadow Green Drive, Flower Mound, TX, 75022
- Embry, Michael E$250.0098% confidence
2712 Meadow Green Drive, Flower Mound, TX, 75022
- Embry, Michael E$150.0098% confidence
2712 Meadow Green Drive, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Embry, Michael E$43.3198% confidence
604 Aspen Way, Flower Mound, TX, 75028
Held by First Clearing LLC
Co-owner on this record: Marsh, Donna R
Stock shares returned by the post office (SC08) · Reported 2008 · ID 8909305
$585.77
6 possible associated properties
Same owner name elsewhere
- Marsh, Raymond$0.0598% confidence
4721 Greenbush Avenue, Sherman Oaks, CA, 91423
- Marsh, Raymond$0.1598% confidence
4721 Greenbush Avenue, Sherman Oaks, CA, 91423
- Marsh, Raymond$2.5098% confidence
801 Sierra Vista 37, Yreka, CA, 96097
At this address
- Marsh, Raymond$184.1798% confidence
604 Aspen Way, Flower Mound, TX, 75028
- Marsh, Donna$49.1491% confidence
604 Aspen Way, Flower Mound, TX, 75028
- Marsh, Donna R$585.7791% confidence
604 Aspen Way, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Raymond$0.0598% confidence
604 Aspen Way, Flower Mound, TX, 75028
Held by First Clearing LLC
Co-owner on this record: Marsh, Raymond
Stock shares returned by the post office (SC08) · Reported 2008 · ID 8909305
$585.77
4 possible associated properties
Same owner name elsewhere
- Marsh, Donna R$38.2198% confidence
28 Hanover Street, Citrus Heights, CA, 95621
At this address
- Marsh, Donna R$184.1798% confidence
604 Aspen Way, Flower Mound, TX, 75028
- Marsh, Donna$49.1495% confidence
604 Aspen Way, Flower Mound, TX, 75028
- Marsh, Raymond$585.7791% confidence
604 Aspen Way, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Donna R$38.2198% confidence
1901 Long Prairie Road Suite, Flower Mound, TX, 75022
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011 · ID 17912378
$585.57
1 possible associated property
Same owner name elsewhere
- Ridge Services$5.0898% confidence
18866 North Canyon, Nevada City, CA, 95959
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridge Services$5.0898% confidence
3605 Tinsdale Drive, Flower Mound, TX, 75022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52628174
$585.40
3 possible associated properties
Same owner name elsewhere
- Bingham, Chris$87.93100% confidence
2200 Condor Street, Flower Mound, TX, 75022
- Bingham, Chris$510.0098% confidence
Westway Drive, Abilene, TX, 79602
- Bingham, Chris$121.6098% confidence
622 Manning Drive, Copperas Cove, TX, 76522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingham, Chris$87.93100% confidence
1313 Elmhurst Lane, Flower Mound, TX, 75028
Held by Vodvt Motors LLC
Customer overpayment (MS05) · Reported 2018 · ID 52984777
$585.08
3 possible associated properties
At this address
- Roich, Colin$37.5098% confidence
1313 Elmhurst Lane, Flower Mound, TX, 75028
- Roich, Traci$37.5091% confidence
1313 Elmhurst Lane, Flower Mound, TX, 75028
- Roich, Jacob$46.0091% confidence
1313 Elmhurst Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roich, Colin$37.5098% confidence
$584.56
1 possible associated property
At this address
- Gibbs, Amanda$181.4191% confidence
3221 Hawthorne Court, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Amanda$181.4191% confidence
1225 Colony Street, Flower Mound, TX, 75028
Held by Adventist Health System/west
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48721718
$584.00
3 possible associated properties
At this address
- Smith, Ted$367.3398% confidence
1225 Colony Street, Flower Mound, TX, 75028
- Smith, Ted$282.0098% confidence
1225 Colony Street, Flower Mound, TX, 75028
- Smith, Ted$302.0098% confidence
1225 Colony Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ted$367.3398% confidence
6609 Red Bud Drive Flower Mound Tx, Flower Mound, TX, 75022
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8889577
$583.94
3 possible associated properties
Same owner name elsewhere
- Ferguson, Lorance Calvin$29.71100% confidence
6609 Red Bud Drive, Flower Mound, TX, 75022
At this address
- Ferguson, Lorance Calvin$525.5598% confidence
6609 Red Bud Drive Flower Mound Tx, Flower Mound, TX, 75022
- Ferguson, Lorance Calvin$1,109.4998% confidence
6609 Red Bud Drive Flower Mound Tx, Flower Mound, TX, 75022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Lorance Calvin$29.71100% confidence
A2a Capital Management USA LLCTX
Co Tasker & Balderson 4335 Windsor Centre Trail Suit, Flower Mound, TX, 75028
ID 100978010
$583.44
1 possible associated property
Same owner name elsewhere
- A2a Capital Management USA LLC$1,293.2698% confidence
#### Sandshell Boulevard Suite ###, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A2a Capital Management USA LLC$1,293.2698% confidence
1625 Fuqua Drive, Flower Mound, TX, 75028
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 49955363
$583.28
2 possible associated properties
Same owner name elsewhere
- Cote, Gerard$70.5098% confidence
1204 Neal Pickett Drive, College Station, TX, 77840
At this address
- Cote, Gerard$637.2098% confidence
1625 Fuqua Drive, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cote, Gerard$70.5098% confidence
$583.28
3 possible associated properties
At this address
- Kelly, Annabeth J$253.9898% confidence
1705 Hunters Lane, Flower Mound, TX, 75028
- Kelly, Annabeth J$145.8298% confidence
1705 Hunters Lane, Flower Mound, TX, 75028
- Kelly, Annabeth J$85.6898% confidence
1705 Hunters Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Annabeth J$253.9898% confidence