Unclaimed property in Glenn Heights, TX
8,585 records · $1,806,495 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 12, 2026 · official state programs
$437.33
4 possible associated properties
Same owner name elsewhere
- Hornsby, Alda$36.8298% confidence
P O Box 275, Premont, TX, 78375
- Hornsby, Alda$40.0098% confidence
### Hunts Pt Apt ####, Grand Prairie, TX, 75050
At this address
- Hornsby, Alda$28.9398% confidence
1819 Citadel Drive, Glenn Heights, TX, 75154
- Hornsby, Alda$70.1698% confidence
1819 Citadel Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hornsby, Alda$36.8298% confidence
$437.23
2 possible associated properties
Same owner name elsewhere
- Moursel, Ahmad$28.7898% confidence
7260 Misty Glen, Midlothian, TX, 76065
At this address
- Moursel, Ahmad$26.0098% confidence
603 Magnolia Lane, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moursel, Ahmad$28.7898% confidence
$436.60
$436.09
$433.93
3 possible associated properties
Same owner name elsewhere
- Azua, Ismael$43.6698% confidence
PO Box 673, Olmito, TX, 00000
- Azua, Ismael$68.0098% confidence
123 Village South, Midlothian, TX, 76065
- Azua, Ismael$223.1498% confidence
123 Village South Mhp, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azua, Ismael$43.6698% confidence
1115 Glencoe Drive, Glenn Heights, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88915895
$433.36
$430.00
South Hampton Road, Glenn Heights, TX, 75154
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84797628
$429.25
$428.67
1 possible associated property
At this address
- Jones, Jermiah$201.6998% confidence
1211 Glencoe Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jermiah$201.6998% confidence
$427.59
706 Roaring Springs Drive, Glenn Heights, TX, 75154
Held by A Plus Fcu
Savings account (AC02) · Reported 2024 · ID 95216993
$427.45
3 possible associated properties
Same owner name elsewhere
- Jimerson, Lula$0.0298% confidence
26759 Calaroga Avenue, Hayward, CA, 94545
- Jimerson, Lula$1.2498% confidence
26759 Calaroga Avenue, Hayward, CA, 94545
- Jimerson, Lula$2.0098% confidence
26759 Calaroga Avenue, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimerson, Lula$0.0298% confidence
1030 East Ovilla Road, Glenn Heights, TX, 75154
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75661171
$427.30
1 possible associated property
At this address
- Horta, Sosa Ricardo Ismael$319.2098% confidence
1030 East Ovilla Road, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horta, Sosa Ricardo Ismael$319.2098% confidence
$426.73
819 Manette Drive, Glenn Heights, TX, 75154
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33217177
$425.63
2400 South Hampton Road Apt 6109, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101924
$425.59
1707 Citadel Drive, Glenn Heights, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58237306
$425.58
1 possible associated property
At this address
- Gibson, Lori$337.5995% confidence
1707 Citadel Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Lori$337.5995% confidence
316 Village Drive, Glenn Heights, TX, 75154
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84340270
$425.45
2 possible associated properties
Same owner name elsewhere
- Lance, Gabriel$871.0398% confidence
1529 Summerwood Lane, Cedar Hill, TX, 75104
- Lance, Gabriel$59.4698% confidence
1529 Summerwood Lane, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lance, Gabriel$871.0398% confidence
1739 Walnut Street, Glenn Heights, TX, 75154
Held by Jc Penney Co
Dividend (SC01) · Reported 2001 · ID 5773329
$425.17
3 possible associated properties
Same owner name elsewhere
- Robison, Lisa A$50.5398% confidence
205 Benton Drive, Allen, TX, 75013
At this address
- Robison, Lisa A$71.7498% confidence
1739 Walnut Street, Glenn Heights, TX, 75154
- Robison, Lisa A68 SHARES98% confidence
1739 Walnut Street, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robison, Lisa A$50.5398% confidence
1526 Honey Trail, Glenn Heights, TX, 75154
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81727922
$423.76
$422.70
3 possible associated properties
At this address
- Mendiola, Maria$739.2198% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
- Mendiola, Maria$478.8198% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
- Mendiola, Maria$530.6898% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Maria$739.2198% confidence
$422.22
126 Mesa Wood Drive, Glenn Heights, TX, 75154
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14370277
$418.63
1 possible associated property
At this address
- Pereyra, Jesus H$223.5095% confidence
126 Mesa Wood Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereyra, Jesus H$223.5095% confidence
$418.31
3 possible associated properties
At this address
- McClung, Kaitlyn$132.0998% confidence
2533 Comal Creek Drive, Glenn Heights, TX, 75154
- McClung, Kaitlyn$156.6298% confidence
2533 Comal Creek Drive, Glenn Heights, TX, 75154
- McClung, Kaitlyn$88.2398% confidence
2533 Comal Creek Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClung, Kaitlyn$132.0998% confidence
304 Mary Court, Glenn Heights, TX, 75154
Held by Government Emp Ins Co
Co-owner on this record: Jones, Serena
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729962
$418.27
3 possible associated properties
Same owner name elsewhere
- Duncanville Automotive LLC$193.3998% confidence
815 East Camp Wisdom, Duncanville, TX, 75116
- Duncanville Automotive LLC$298.1098% confidence
815 East Camp Wisdom Road, Duncanville, TX, 75116
- Duncanville Automotive LLC$767.6098% confidence
815 East Camp Wisdom, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncanville Automotive LLC$193.3998% confidence
304 Mary Court, Glenn Heights, TX, 75154
Held by Government Emp Ins Co
Co-owner on this record: Duncanville Automotive LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729962
$418.27
3 possible associated properties
Same owner name elsewhere
- Jones, Serena$0.6098% confidence
7014 Villa Drive, Stockton, CA, 95207
- Jones, Serena$5.0098% confidence
7014 Villa Drive, Stockton, CA, 95207
- Jones, Serena$0.9598% confidence
7014 Villa Drive, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Serena$0.6098% confidence
Blessed, Hands Christian AcademyTX
700 Milas Lane, Glenn Heights, TX, 75154
Held by Southside Bank
Checking account (AC01) · Reported 2024 · ID 91757762
$418.24
$417.20
$417.20
2 possible associated properties
Same owner name elsewhere
- Washington, Lashaundra$116.1698% confidence
792 North Merrill Avenue Apt 292, Duncanville, TX, 75116
At this address
- Washington, Lashaundra$563.2798% confidence
1526 Grizzly Trail, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Lashaundra$116.1698% confidence
$415.07
809 Cascade Drive, Glenn Heights, TX, 75154
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73044637
$415.00
$414.88
2301 Trace Ridge Drive, Glenn Heights, TX, 75154
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87888860
$414.34
3 possible associated properties
Same owner name elsewhere
- Brewer, Barry$243.12100% confidence
3119 South Hampton Road, Glenn Heights, TX, 75154
- Brewer, Barry$333.79100% confidence
3119 South Hampton Road, Glenn Heights, TX, 75154
- Brewer, Barry$26.71100% confidence
3119 South Hampton Road, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Barry$243.12100% confidence
$413.27
1 possible associated property
Same owner name elsewhere
- Bourgeois, Zachary$721.6998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourgeois, Zachary$721.6998% confidence
1723 Dynasty Drive, Glenn Heights, TX, 75154
Held by Fdic Guaranty Bank Austin
Savings account (AC02) · Reported 2011 · ID 19021923
$413.24
2 possible associated properties
Same owner name elsewhere
- Griffin, Jonathan D$0.4298% confidence
4726 Tacana Apt 1, Los Angeles, CA, 90008
- Griffin, Jonathan D$26.2398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Jonathan D$0.4298% confidence
$412.63
3 possible associated properties
At this address
- Bryan, Brandy$164.5698% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Brandy L$190.4495% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Rita$407.7391% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Brandy$164.5698% confidence
$412.63
3 possible associated properties
At this address
- Bryan, Rita$407.7398% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Rita$120.0098% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Brandy L$190.4491% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Rita$407.7398% confidence
$411.79
1 possible associated property
At this address
- Pippens, Jones La$33.8498% confidence
2400 South Hampton Road, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pippens, Jones La$33.8498% confidence
1512 Clemson Drive, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086331
$411.55
1 possible associated property
At this address
- Santana, Elizabeth$281.0898% confidence
1512 Clemson Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Elizabeth$281.0898% confidence
1614 Lakeside Drive, Glenn Heights, TX, 75154
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4990842
$411.00
3 possible associated properties
Same owner name elsewhere
- Iverson, Gwendolyn$0.2298% confidence
PO Box 21159, El Cajon, CA, 92021
- Iverson, Gwendolyn$1.3798% confidence
PO Box 21159, El Cajon, CA, 92021
- Iverson, Gwendolyn$1,035.0498% confidence
1156 Marline Avenue, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iverson, Gwendolyn$0.2298% confidence
1001 Wellington Drive, Glenn Heights, TX, 75154
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62951856
$410.50
1 possible associated property
At this address
- Clark, Terrence$32.0098% confidence
1001 Wellington Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Terrence$32.0098% confidence
$409.45
1 possible associated property
At this address
- Key, Je Mya1 SHARES95% confidence
3012 Courtney Lane, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Je Mya1 SHARES95% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63403097
$407.73
3 possible associated properties
At this address
- Bryan, Rita$412.6398% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Rita$120.0098% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
- Bryan, Brandy L$190.4491% confidence
506 Golden Bell Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Rita$412.6398% confidence
1814 Citadel Drive, Glenn Heights, TX, 75154
Held by Pilot Travel Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 13138841
$407.00
$406.54
2 possible associated properties
Same owner name elsewhere
- Tate, Treasure$65.9798% confidence
### East Pleasant Run Road ####, Desoto, TX, 75115
At this address
- Tate, Treasure$206.5098% confidence
1609 Swanson Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Treasure$65.9798% confidence
$406.20
3 possible associated properties
At this address
- Miller, James$71.2798% confidence
307 California Drive, Glenn Heights, TX, 75154
- Miller, James$31.9698% confidence
307 California Drive, Glenn Heights, TX, 75154
- Miller, James$34.1998% confidence
307 California Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, James$71.2798% confidence
$406.20
3 possible associated properties
At this address
- Miller, Sandra$71.2798% confidence
307 California Drive, Glenn Heights, TX, 75154
- Miller, Sandra$31.9698% confidence
307 California Drive, Glenn Heights, TX, 75154
- Miller, Sandra$34.1998% confidence
307 California Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Sandra$71.2798% confidence
527 Shady Meadows Lane, Glenn Heights, TX, 75154
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84801861
$404.86
2400 South Hampton Road, Glenn Heights, TX, 75154
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85484977
$403.63
1 possible associated property
Same owner name elsewhere
- McCown, Kashayla$75.00100% confidence
2400 South Hampton Road, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCown, Kashayla$75.00100% confidence
$403.08
1 possible associated property
At this address
- Lopez, Catalino$59.8591% confidence
1533 Teddy Trail, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Catalino$59.8591% confidence
521 Smokey Trail, Glenn Heights, TX, 75154
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670919
$403.05
1 possible associated property
Same owner name elsewhere
- Fajobi, Janice$73.9498% confidence
1716 White Falls Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fajobi, Janice$73.9498% confidence
$402.44
211 East Milas Lane, Glenn Heights, TX, 75154
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021 · ID 73113159
$402.23
2308 Agate, Glenn Heights, TX, 75154
Held by Cenlar Fed Savings Bank
Co-owner on this record: Washington, Charles
Customer overpayment (MS05) · Reported 2023 · ID 86263226
$400.61
1 possible associated property
At this address
- Washington, Charles$400.6191% confidence
2308 Agate, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Charles$400.6191% confidence
2308 Agate, Glenn Heights, TX, 75154
Held by Cenlar Fed Savings Bank
Co-owner on this record: Washington, Angela
Customer overpayment (MS05) · Reported 2023 · ID 86263226
$400.61
1 possible associated property
At this address
- Washington, Angela$400.6191% confidence
2308 Agate, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Angela$400.6191% confidence
621 Shady Meadow Lane, Glenn Heights, TX, 75154
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 11646907
$400.38
1509 Manitoba Lane, Glenn Heights, TX, 75154
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007 · ID 19526829
$400.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Raquel$7.1098% confidence
8439 Pastori Way, Sacramento, CA, 95828
- Jackson, Raquel$0.6398% confidence
3601 Foxmore Lane, Rescue, CA, 95672
- Jackson, Raquel$1.0098% confidence
204 West 46th Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Raquel$7.1098% confidence
210 Ephraim Drive, Glenn Heights, TX, 75154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38190929
$400.00
110 Hollywood Drive, Glenn Heights, TX, 75154
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453803
$400.00
1800 High Meadow Street, Glenn Heights, TX, 75154
Held by Bank Of America Tx
Co-owner on this record: Westbrook, Kennedie
Savings account (AC02) · Reported 2023 · ID 84612298
$400.00
1 possible associated property
At this address
- Robertson, Stephanie$220.1998% confidence
1800 High Meadow Street, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Stephanie$220.1998% confidence
1800 High Meadow Street, Glenn Heights, TX, 75154
Held by Bank Of America Tx
Co-owner on this record: Robertson, Stephanie
Savings account (AC02) · Reported 2023 · ID 84612298
$400.00
$400.00
303 Victoria Drive, Glenn Heights, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58064936
$399.60
1 possible associated property
At this address
- Gregory, Jerry$151.6898% confidence
303 Victoria Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Jerry$151.6898% confidence
106 Mesa Wood Drive, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86584628
$399.40
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67387635
$398.57
3 possible associated properties
Same owner name elsewhere
- Khawam, Ahmad$348.29100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.58100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawam, Ahmad$348.29100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73160206
$398.56
3 possible associated properties
Same owner name elsewhere
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.58100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$398.57100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawam, Ahmad$357.60100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94194193
$398.56
3 possible associated properties
Same owner name elsewhere
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.58100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$398.57100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80148461
$398.55
3 possible associated properties
Same owner name elsewhere
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.58100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$398.57100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawam, Ahmad$357.60100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88398253
$398.55
3 possible associated properties
Same owner name elsewhere
- Khawam, Ahmad$357.60100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$357.58100% confidence
DBA Wafa Inc 1643 South Hampton, Glenn Heights, TX, 75154
- Khawam, Ahmad$398.57100% confidence
DBA Wafa, Inc 1643 South Hampton, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawam, Ahmad$357.60100% confidence
$397.05
1 possible associated property
At this address
- Bell, Aubrii$390.7798% confidence
810 Cascade Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Aubrii$390.7798% confidence
1215 Yukon Drive, Glenn Heights, TX, 75154
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 41259242
$396.15
3 possible associated properties
At this address
- Day, Shaneka A$52.0498% confidence
1215 Yukon Drive, Glenn Heights, TX, 75154
- Day, Shaneka A$33.7698% confidence
1215 Yukon Drive, Glenn Heights, TX, 75154
- Day, Shaneka A$52.0498% confidence
1215 Yukon Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Shaneka A$52.0498% confidence
$394.08
$394.00
1535 Teddy Trail, Glenn Heights, TX, 75154
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70852306
$392.00
1506 Waters Edge Drive, Glenn Heights, TX, 75154
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83474964
$392.00
126 Maple Street, Glenn Heights, TX, 75154
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91409155
$391.17
$390.77
1 possible associated property
At this address
- Bell, Aubrii$397.0598% confidence
810 Cascade Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Aubrii$397.0598% confidence
$390.71
1 possible associated property
At this address
- Love, Kalyn1 SHARES91% confidence
1916 Maplewood Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Kalyn1 SHARES91% confidence
316 West Glen Meadow Drive, Glenn Heights, TX, 75154
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945012
$390.26
524 Golden Bell Drive, Glenn Heights, TX, 75154
Held by Murphy USA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79988244
$390.13
1 possible associated property
Same owner name elsewhere
- Carrigan, Jordan$14.2698% confidence
1120 South 4th Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrigan, Jordan$14.2698% confidence
1533 Honey Trail, Glenn Heights, TX, 75154
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72687303
$388.56
705 Roaring Springs Drive, Glenn Heights, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58258012
$388.18
1 possible associated property
At this address
- Robinson, Danny$39.0591% confidence
705 Roaring Springs Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Danny$39.0591% confidence
2139 Trishia Lane, Glenn Heights, TX, 75154
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94965563
$387.48
1 possible associated property
Same owner name elsewhere
- Greer, Nakish$270.8098% confidence
6490 South Cockrell Hill Road 3308, Dallas, TX, 75236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, Nakish$270.8098% confidence
Amber Baker 1500 Majestic Meadows Drive, Glenn Heights, TX, 75154
Held by Gtm Sportswear
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76514007
$387.00
207 Abel Drive, Glenn Heights, TX, 75154
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696264
$386.61
2 possible associated properties
Same owner name elsewhere
- Applewhite, Khari$25.3098% confidence
4141 Horizon North Parkway Apt 71, Dallas, TX, 75287
At this address
- Applewhitr, Khari$1.0993% confidence
207 Abel Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Applewhite, Khari$25.3098% confidence
2802 Cinnamon Springs, Glenn Heights, TX, 75154
Held by Legacytexas Bank
Co-owner on this record: Adams, Ronnie E
Checking account (AC01) · Reported 2015 · ID 32235195
$386.27
1102 Noblewood Drive, Glenn Heights, TX, 75154
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2013 · ID 12645953
$385.08
$385.05
3 possible associated properties
At this address
- Williams, Gena$34.7098% confidence
1211 Whitecreek Drive, Glenn Heights, TX, 75154
- Williams, Gena$40.0098% confidence
1211 Whitecreek Drive, Glenn Heights, TX, 75154
- Williams, Gena$188.3398% confidence
1211 Whitecreek Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gena$34.7098% confidence
2213 Lakeshore Lane, Glenn Heights, TX, 75154
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71403452
$385.04
4 possible associated properties
Same owner name elsewhere
- Mendez, Tristan$127.9898% confidence
116 West Martha Louise Avenue, Edinburg, TX, 78539
- Mendez, Tristan$60.0098% confidence
5012 Southern Oaks Drive, Fort Worth, TX, 76132
At this address
- Mendez, Tristan$730.0098% confidence
2213 Lakeshore Lane, Glenn Heights, TX, 75154
- Mendez, Tristan$919.0098% confidence
2213 Lakeshore Lane, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Tristan$127.9898% confidence
320 Pebblebrook Lane, Glenn Heights, TX, 75154
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58986172
$385.00
218 Wilshire Drive, Glenn Heights, TX, 75154
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 17110223
$384.12
$384.00
2 possible associated properties
At this address
- Applewhite, Quiana$144.0098% confidence
805 Creekside Drive, Glenn Heights, TX, 75154
- Applewhite, Quiana$144.0098% confidence
805 Creekside Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Applewhite, Quiana$144.0098% confidence
1537 South Hampton, Glenn Heights, TX, 75154
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2020 · ID 68144767
$382.61
1202 Yukon Drive, Glenn Heights, TX, 75154
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70476719
$381.05
4 possible associated properties
Same owner name elsewhere
- Jones, Ronona$88.4098% confidence
4101 Scottsdale Drive, Dallas, TX, 75227
At this address
- Jones, Ronona$62.6798% confidence
1202 Yukon Drive, Glenn Heights, TX, 75154
- Jones, Ronona$40.2798% confidence
1202 Yukon Drive, Glenn Heights, TX, 75154
- Jones, Ronona$30.0098% confidence
1202 Yukon Drive, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Ronona$88.4098% confidence
221 Pebblebrook Lane, Glenn Heights, TX, 75154
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014 · ID 13880241
$381.02
212 East Bear Creek Road, Glenn Heights, TX, 75154
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2023 · ID 88444495
$379.20
3 possible associated properties
Same owner name elsewhere
- Quinonez, Lourdes$89.2698% confidence
00000
- Quinonez, Lourdes$100.0098% confidence
11721 Parliament Street, San Antonio, TX, 78213
- Quinonez, Lourdes$102.6798% confidence
14436 Dinard Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinonez, Lourdes$89.2698% confidence
$378.99
437 Sleepy Top Road, Glenn Heights, TX, 75154
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3204396
$378.65
3 possible associated properties
Same owner name elsewhere
- Freeman, Daniel J$0.4498% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Freeman, Daniel J$66.5098% confidence
1348 Warner Avenue, Los Angeles, CA
- Freeman, Daniel J$110.0198% confidence
7506 Walnut Drive, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Daniel J$0.4498% confidence
1501 Wavecrest Drive, Glenn Heights, TX, 75154
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50599463
$378.45
3041 Dorothy Lane, Glenn Heights, TX, 75154
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87932277
$377.86
1 possible associated property
At this address
- Jackson, Shon$27.6598% confidence
3041 Dorothy Lane, Glenn Heights, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Shon$27.6598% confidence
1100 Wynnewood Drive, Glenn Heights, TX, 75154
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95208566
$377.42