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
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80614053
$500.00
1 possible associated property
At this address
- Willie, A Fagan$500.0098% confidence
226 Westminster 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.
- Willie, A Fagan$500.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80614054
$500.00
1 possible associated property
At this address
- Willie, A Fagan$500.0098% confidence
226 Westminster 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.
- Willie, A Fagan$500.0098% confidence
223 Wilshire Drive, Glenn Heights, TX, 75154
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435838
$500.00
5 possible associated properties
Same owner name elsewhere
- Rincon, Elizabeth$0.4198% confidence
7588 Del Rosa Avenue, San Bernardino, CA, 92410
- Rincon, Elizabeth$0.2498% confidence
4644 North Lakewood Boulevard Apt 2, Long Beach, CA, 90808
- Rincon, Elizabeth$1.0098% confidence
PO Box 84104, San Diego, CA, 92138
At this address
- Rincon, Elizabeth$27.6098% confidence
223 Wilshire Drive, Glenn Heights, TX, 75154
- Rincon, Elizabeth$43.2698% confidence
223 Wilshire 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.
- Rincon, Elizabeth$0.4198% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87910353
$500.00
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87910355
$500.00
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
1112 Wynnewood Drive, Glenn Heights, TX, 75154
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89397384
$500.00
1 possible associated property
At this address
- McCottrell, Mark$65.5591% confidence
1112 Wynnewood 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.
- McCottrell, Mark$65.5591% confidence
1513 Panda Trail, Glenn Heights, TX, 75154
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91811945
$500.00
3 possible associated properties
Same owner name elsewhere
- Hannigan, Jennifer$0.6798% confidence
Alliance Resource Group 2525 Main Street Suite 440, Irvine, CA, 92614
- Hannigan, Jennifer$5.2798% confidence
Alliance Resource Group 2525 Main Street Suite 440, Irvine, CA, 92614
- Hannigan, Jennifer$0.4698% confidence
Alliance Resource Group 2525 Main Street Suite 440, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannigan, Jennifer$0.6798% confidence
$500.00
1 possible associated property
Same owner name elsewhere
- Montgomery, Sherin$34.0098% confidence
1605 North Houston School Road Apt 4101, Lancaster, TX, 75134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Sherin$34.0098% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Stanford, Haley$5.0098% confidence
Hmla 267 Box 555791, Camp Pendleton, CA, 92055
- Stanford, Haley$31.6298% confidence
223 Hold Street Apt 11, Killeen, TX, 76541
- Stanford, Haley$711.9298% confidence
223-11 Hold Street, Killeen, TX, 76541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Haley$5.0098% confidence
204 West Willow Creek Drive, Glenn Heights, TX, 75154
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83305923
$499.99
1806 Berkeley Drive, Glenn Heights, TX, 75154
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 9522361
$499.55
3 possible associated properties
Same owner name elsewhere
- Cheatham, Bruce$924.0098% confidence
- Cheatham, Bruce$54.3598% confidence
3234 Creek Bend Cv, Garland, TX, 75044
- Cheatham, Bruce$150.0098% confidence
6301 Abrams Road, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1533 Teddy Trail, Glenn Heights, TX, 75154
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76200114
$499.45
114 London Lane, Glenn Heights, TX, 75154
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62799462
$496.33
3 possible associated properties
Same owner name elsewhere
- Brumbalow, Richard$67.9198% confidence
Rt 2 Box 104A, Avery, TX, 75554
- Brumbalow, Richard$60.2298% confidence
1019 Maple Street, Lancaster, TX, 75146
At this address
- Brumbalow, Richard$114.7198% confidence
114 London 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.
- Brumbalow, Richard$67.9198% confidence
C/o Dallas Telco Federal Cu 821 Monette Drive, Glenn Heights, TX, 75154
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 3587884
$496.15
408 Stone Creek Boulevard, Glenn Heights, TX, 75154
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024 · ID 91286421
$495.90
1 possible associated property
Same owner name elsewhere
- Stone, Creek Glenn He$363.11100% confidence
2365 Timbercreek 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.
- Stone, Creek Glenn He$363.11100% confidence
$495.00
1 possible associated property
At this address
- Riddle, Jimmy$1,541.4498% confidence
120 East Milas 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.
- Riddle, Jimmy$1,541.4498% confidence
$494.70
6 possible associated properties
Same owner name elsewhere
- Caesar, Katoria$100.0098% confidence
- Caesar, Katoria$100.0098% confidence
- Caesar, Katoria$100.0098% confidence
At this address
- Caesar, Katoria$30.9198% confidence
1998 Carrington Drive, Glenn Heights, TX, 75154
- Caesar, Katoria$82.4598% confidence
1998 Carrington Drive, Glenn Heights, TX, 75154
- Caesar, Katoria$164.9098% confidence
1998 Carrington 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.
$494.50
2736 Sunset Strip Avenue, Glenn Heights, TX, 75154
Held by Navient Corp
Refund due (MS11) · Reported 2015 · ID 17184310
$493.84
1 possible associated property
Same owner name elsewhere
- Beck, Justin L$26.4498% confidence
5542 93rd Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Justin L$26.4498% confidence
302 Mesa Wood Drive, Glenn Heights, TX, 75154
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71092348
$489.16
3 possible associated properties
At this address
- Jackson, Courtney$1,781.0098% confidence
302 Mesa Wood Drive, Glenn Heights, TX, 75154
- Jackson, Hazel$80.2591% confidence
302 Mesa Wood Drive, Glenn Heights, TX, 75154
- Jackson, Hazel$35.4291% confidence
302 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.
- Jackson, Courtney$1,781.0098% confidence
$489.00
1 possible associated property
Same owner name elsewhere
- Burkins, Natoshia$35.0098% confidence
609 Winston 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.
- Burkins, Natoshia$35.0098% confidence
603 Magnolia Lane, Glenn Heights, TX, 75154
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95877808
$488.31
1 possible associated property
At this address
- Porter, Anthony$49.0098% 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.
- Porter, Anthony$49.0098% confidence
1716 Berkeley Drive, Glenn Heights, TX, 75154
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46279728
$487.51
2 possible associated properties
At this address
- Medina, Raul$183.8198% confidence
1716 Berkeley Drive, Glenn Heights, TX, 75154
- Medina, Raul$242.6898% confidence
1716 Berkeley 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.
- Medina, Raul$183.8198% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
Held by De Soto Isd
Co-owner on this record: Mason, Shawanna
Refund due (MS11) · Reported 2010 · ID 35326771
$487.50
3 possible associated properties
At this address
- Mason, Rodrick$817.6598% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
- Mason, Rodrick$2,781.3398% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
- Mason, Shawanna$487.5091% confidence
1815 Wildwood 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.
- Mason, Rodrick$817.6598% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
Held by De Soto Isd
Co-owner on this record: Mason, Rodrick
Refund due (MS11) · Reported 2010 · ID 35326771
$487.50
3 possible associated properties
At this address
- Mason, Shawanna$817.6598% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
- Mason, Shawanna$88.0098% confidence
1815 Wildwood Lane, Glenn Heights, TX, 75154
- Mason, Rodrick$487.5091% confidence
1815 Wildwood 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.
- Mason, Shawanna$817.6598% confidence
302 Mesa Drive, Glenn Heights, TX, 75154
Held by Public Storage Properties Xx Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51746585
$487.13
3 possible associated properties
At this address
- Jj, M Maintenance$211.8898% confidence
302 Mesa Drive, Glenn Heights, TX, 75154
- Jj, M Maintenance$162.3898% confidence
302 Mesa Drive, Glenn Heights, TX, 75154
- Jj, M Maintenance$97.4398% confidence
302 Mesa 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.
- Jj, M Maintenance$211.8898% confidence
517 Bear Trail, Glenn Heights, TX, 75154
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2024 · ID 93079802
$486.00
2 possible associated properties
At this address
- Wells, Wanda$243.0098% confidence
517 Bear Trail, Glenn Heights, TX, 75154
- Wells, Wanda$162.0098% confidence
517 Bear 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.
- Wells, Wanda$243.0098% confidence
1220 Quincy Drive, Glenn Heights, TX, 75154
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25163470
$485.30
3 possible associated properties
At this address
- Berry, Craig$132.0098% confidence
1220 Quincy Drive, Glenn Heights, TX, 75154
- Berry, Craig$36.7298% confidence
1220 Quincy Drive, Glenn Heights, TX, 75154
- Berry, Kanika$30.2691% confidence
1220 Quincy 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.
- Berry, Craig$132.0098% confidence
1914 Drake Street, Glenn Heights, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82894626
$485.07
137 Milas Court, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40036852
$484.00
1 possible associated property
At this address
- Willims, Perry$155.0098% confidence
137 Milas Court, 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.
- Willims, Perry$155.0098% confidence
228 Tulane Drive, Glenn Heights, TX, 75154
Held by Comerica Bank
Savings account (AC02) · Reported 2021 · ID 70879964
$482.02
1 possible associated property
At this address
- Sanders, Mattie$128.6298% confidence
228 Tulane 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.
- Sanders, Mattie$128.6298% confidence
1526 Kodiak Trail, Glenn Heights, TX, 75154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71629965
$482.00
$481.27
1 possible associated property
Same owner name elsewhere
- Chadd, Justin$30.0098% confidence
722 Northwest 16th, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chadd, Justin$30.0098% confidence
124 East Bear Creek, Glenn Heights, TX, 75154
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64400422
$480.88
$480.47
2 possible associated properties
Same owner name elsewhere
- Hill, Verlyn$34.3198% confidence
148 Mesquite Court, Calimesa, CA, 92320
At this address
- Hill, Roderic$480.4791% confidence
530 Natchez 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.
- Hill, Verlyn$34.3198% confidence
$480.47
1 possible associated property
At this address
- Hill, Verlyn$480.4791% confidence
530 Natchez 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.
- Hill, Verlyn$480.4791% confidence
$480.09
1 possible associated property
At this address
- Jennings, Dochele$638.0398% confidence
2110 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.
- Jennings, Dochele$638.0398% confidence
$480.03
3 possible associated properties
Same owner name elsewhere
- McGowan, Lemuel$48.97100% confidence
1721 Dynasty Circle, Glenn Heights, TX, 75154
- McGowan, Lemuel$163.00100% confidence
1721 Dynasty Circle, Glenn Heights, TX, 75154
- McGowan, Lemuel$34.12100% confidence
1721 Dynasty 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.
- McGowan, Lemuel$48.97100% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107934
$478.81
3 possible associated properties
At this address
- Mendiola, Maria$739.2198% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
- Mendiola, Maria$530.6898% confidence
101 Mesa Circle, Glenn Heights, TX, 75154
- Mendiola, Maria$822.9198% 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
605 Roaring Springs Drive, Glenn Heights, TX, 75154
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623199
$477.77
1 possible associated property
At this address
- Chesher, Kory$336.3198% confidence
605 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.
- Chesher, Kory$336.3198% confidence
$477.05
3 possible associated properties
Same owner name elsewhere
- Bradford, Victor$125.0098% confidence
11827 Boxhill Drive, Houston, TX, 77066
- Bradford, Victor$100.0098% confidence
##### Coit Road ####t, Dallas, TX, 75251
- Bradford, Victor$1,150.0098% confidence
7008 Lefore Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Victor$125.0098% confidence
621 Camellia Drive, Glenn Heights, TX, 75154
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884439
$476.80
1 possible associated property
At this address
- Olivares, Jennifer$476.8098% confidence
621 Camellia 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.
- Olivares, Jennifer$476.8098% confidence
621 Camellia Drive 88357, Glenn Heights, TX, 75154
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884439
$476.80
1 possible associated property
At this address
- Olivares, Mari$476.8091% confidence
621 Camellia Drive 88357, 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.
- Olivares, Mari$476.8091% confidence
621 Camellia Drive, Glenn Heights, TX, 75154
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884440
$476.80
1 possible associated property
At this address
- Olivares, Jennifer$476.8098% confidence
621 Camellia 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.
- Olivares, Jennifer$476.8098% confidence
621 Camellia Drive 88357, Glenn Heights, TX, 75154
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884440
$476.80
1 possible associated property
At this address
- Olivares, Nathan$476.8091% confidence
621 Camellia Drive 88357, 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.
- Olivares, Nathan$476.8091% confidence
124 East Bear Creek Road, Glenn Heights, TX, 75154
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91237615
$476.00
3 possible associated properties
At this address
- Valadez, Ofelia$655.0098% confidence
124 East Bear Creek Road, Glenn Heights, TX, 75154
- Valadez, Arturo$30.0091% confidence
124 East Bear Creek Road, Glenn Heights, TX, 75154
- Valadez, Janette$130.0091% confidence
124 East Bear Creek 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.
- Valadez, Ofelia$655.0098% confidence
1805 Dynasty Drive, Glenn Heights, TX, 75154
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96223441
$475.60
1 possible associated property
Same owner name elsewhere
- Shields, Stacie$1.4798% confidence
PO Box 1073 12, Hamilton City, CA, 95951
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shields, Stacie$1.4798% confidence
1821 Walnut, Glenn Heights, TX, 75154
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35259692
$475.00
200 West Bear Creek Road J-5, Glenn Heights, TX, 75154
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35289797
$475.00
407 Bear Trail, Glenn Heights, TX, 75154
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2011 · ID 35289983
$475.00
703 River Run, Glenn Heights, TX, 75115
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 35405258
$474.69
708 Shady Meadow Lane, Glenn Heights, TX, 75154
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84614019
$473.76
2813 Cinnamon Spring Street, Glenn Heights, TX, 75154
Held by Amguard Ins Co
Accounts payable (MS08) · Reported 2024 · ID 92901766
$473.21
3 possible associated properties
At this address
- Hunter, Franklin$67.5998% confidence
2813 Cinnamon Spring Street, Glenn Heights, TX, 75154
- Hunter, Franklin$94.8098% confidence
2813 Cinnamon Spring Street, Glenn Heights, TX, 75154
- Hunter, Franklin$71.0098% confidence
2813 Cinnamon Spring 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.
- Hunter, Franklin$67.5998% confidence
1601 Wavecrest Drive, Glenn Heights, TX, 75154
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84165370
$472.00
3 possible associated properties
Same owner name elsewhere
- Compton, Keith$131.00100% confidence
134 Rainbow Lane, Waxahachie, TX, 75167
- Compton, Keith$3.9498% confidence
PO Box Y Thunderbird Country Club, Rancho Mirage, CA, 92270
- Compton, Keith$2.9098% confidence
605 Imogen Avenue Apt 5, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Keith$131.00100% confidence
118 Mesa Moor Drive, Glenn Heights, TX, 75154
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Whittaker, Emily L
Savings account (AC02) · Reported 2006 · ID 33739121
$471.82
118 Mesa Moor Drive, Glenn Heights, TX, 75154
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Sutton Irrev Trust
Savings account (AC02) · Reported 2006 · ID 33739121
$471.82
1402 Caleo Drive, Glenn Heights, TX, 75154
Held by Credit Human Fcu
Co-owner on this record: Henager, Jason
Savings account (AC02) · Reported 2012 · ID 24893541
$471.69
1 possible associated property
Same owner name elsewhere
- Henager, Christie$81.0098% confidence
#### North West Loop ### #####, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henager, Christie$81.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72800314
$471.00
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80581742
$471.00
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87910354
$471.00
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
$470.90
1 possible associated property
At this address
- Williams, Chelise$66.5098% confidence
310 Princeton 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.
- Williams, Chelise$66.5098% confidence
3035 Dorothy Lane, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087791
$470.18
4 possible associated properties
Same owner name elsewhere
- Villagomez, Gerardo$26.49100% confidence
3037 Santa Rosa 3035 Dorothy Lane, Glenn Heights, TX, 75154
- Villagomez, Gerardo$26.51100% confidence
3037 Santa Rosa 3035 Dorothy Lane, Glenn Heights, TX, 75154
- Villagomez, Gerardo$26.50100% confidence
3037 Santa Rosa 3035 Dorothy Lane, Glenn Heights, TX, 75154
At this address
- Villagomez, Gerardo$1,057.6598% confidence
3035 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.
- Villagomez, Gerardo$26.49100% confidence
1507 Heritage Boulevard, Glenn Heights, TX, 75154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7956372
$470.00
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60773629
$467.38
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
1500 Windsor Drive, Glenn Heights, TX, 75154
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59504329
$466.72
1113 Devonshire Drive, Glenn Heights, TX, 75154
Held by Dhi Title Of Tx
Payment for goods or services (MS04) · Reported 2011 · ID 34362732
$463.00
137 Milas Court, Glenn Heights, TX, 75154
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4396353
$463.00
6 possible associated properties
Same owner name elsewhere
- Shannon, Katie$7.2998% confidence
825 Cypress Avenue Apt A, Hermosa Beach, CA, 90254
- Shannon, Katie$24.2898% confidence
1917 Cabrillo Avenue Apt 6, Torrance, CA, 90501
- Shannon, Katie$135.9498% confidence
201 East Round Grove Apt #116, Lewisville, TX, 75067
At this address
- Shannon, Katie$230.0098% confidence
137 Milas Court, Glenn Heights, TX, 75154
- Shannon, Katie$1,111.5598% confidence
137 Milas Court, Glenn Heights, TX, 75154
- Shannon, Katie$754.8098% confidence
137 Milas Court, 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.
- Shannon, Katie$7.2998% confidence
$461.48
1 possible associated property
At this address
- Durant, Trey$1,193.7298% confidence
2011 Gardenridge 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.
- Durant, Trey$1,193.7298% confidence
1817 Wildwood Lane, Glenn Heights, TX, 75154
Held by Intuit Inc
Refund due (MS11) · Reported 2024 · ID 89669688
$460.97
$459.90
3 possible associated properties
Same owner name elsewhere
- Brock, Audra$177.8198% confidence
TX, 00000
- Brock, Audra$36.3298% confidence
9303 Cricket Drive, Killeen, TX, 76542
- Brock, Audra$56.0098% confidence
9303 Cricket Drive, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, Audra$177.8198% confidence
1721 Dynasty, Glenn Heights, TX, 75154
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517422
$459.75
3 possible associated properties
Same owner name elsewhere
- McGowan, Lemuel$48.97100% confidence
1721 Dynasty Circle, Glenn Heights, TX, 75154
- McGowan, Lemuel$163.00100% confidence
1721 Dynasty Circle, Glenn Heights, TX, 75154
- McGowan, Lemuel$34.12100% confidence
1721 Dynasty 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.
- McGowan, Lemuel$48.97100% confidence
$459.62
3037 Santa Rosa Drive, Glenn Heights, TX, 75154
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 63147448
$458.94
1 possible associated property
Same owner name elsewhere
- Judie, Joseph$39.2898% confidence
1803 West Heights, Henderson, TX, 75654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judie, Joseph$39.2898% confidence
1822 South Uhl Road, Glenn Heights, TX, 75154
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83476294
$458.00
$457.86
219 California Drive, Glenn Heights, TX, 75154
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020 · ID 63012681
$457.40
$456.58
1931 South Hampton, Glenn Heights, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88395706
$455.82
3 possible associated properties
At this address
- Christian, Mary$315.1798% confidence
1931 South Hampton, Glenn Heights, TX, 75154
- Christian, Mary$237.2198% confidence
1931 South Hampton, Glenn Heights, TX, 75154
- Christian, Mary$242.8898% confidence
1931 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.
- Christian, Mary$315.1798% confidence
$455.00
2810 Sunset Strip Avenue, Glenn Heights, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58232473
$454.00
1 possible associated property
At this address
- Tarver, Cecil$28.7895% confidence
2810 Sunset Strip Avenue, 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.
- Tarver, Cecil$28.7895% confidence
$453.32
3 possible associated properties
Same owner name elsewhere
- Bledsoe, Geneva$29.3398% confidence
### West Wintergreen Road Apt ####, Desoto, TX, 75115
- Bledsoe, Geneva$25.1098% confidence
### West Wintergreen Road Apt ####, Desoto, TX, 75115
At this address
- Bledsoe, Vincent$74.0091% confidence
1111 Noblewood 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.
- Bledsoe, Geneva$29.3398% confidence
$453.20
1631 South Westmoreland Road, Glenn Heights, TX, 75154
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502571
$451.73
815 Breanna Way, Glenn Heights, TX, 75154
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3227318
$451.02
1 possible associated property
At this address
- Carter, Ronald$232.9295% confidence
815 Breanna Way, 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.
- Carter, Ronald$232.9295% confidence
137 Milas Court, Glenn Heights, TX, 75154
Held by Etrade Bank
Checking account (AC01) · Reported 2017 · ID 19089119
$450.00
6 possible associated properties
Same owner name elsewhere
- Shannon, Sabrina$297.65100% confidence
137 Milas Court, Red Oak, TX, 75154
- Shannon, Sabrina$99.0098% confidence
6728 Park Vista Boulevard Apt 604, Fort Worth, TX, 76137
- Shannon, Sabrina$44.9998% confidence
10711 Royal Forest Drive, Conroe, TX, 77303
At this address
- Shannon, Sabrina$200.0098% confidence
137 Milas Court, Glenn Heights, TX, 75154
- Shannon, Katie$463.0091% confidence
137 Milas Court, Glenn Heights, TX, 75154
- Shannon, Katie$230.0091% confidence
137 Milas Court, 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.
- Shannon, Sabrina$297.65100% confidence
706 Saline Creek Drive, Glenn Heights, TX, 75154
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68155446
$450.00
4 possible associated properties
Same owner name elsewhere
- Upshaw, Schequita$76.86100% confidence
706 Saline Creek Drive, Red Oak, TX, 75154
- Upshaw, Schequita$70.0098% confidence
724 Whitewing Drive, Mesquite, TX, 75150
- Upshaw, Schequita$169.9998% confidence
3209 Morgan Drive, Dallas, TX, 75241
At this address
- Upshaw, Schequita$38.2598% confidence
706 Saline 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.
- Upshaw, Schequita$76.86100% confidence
$448.79
1 possible associated property
Same owner name elsewhere
- Claybon, Labrian$0.1698% confidence
801 South Polk Street 838, 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.
- Claybon, Labrian$0.1698% confidence
1916 Berkeley Drive, Glenn Heights, TX, 75154
Held by Quicken Loans Inc
Other outstanding official check (CK15) · Reported 2016 · ID 15026135
$447.97
5 possible associated properties
Same owner name elsewhere
- Griffin, Griffin$968.4398% confidence
- Griffin, Griffin$2,250.0098% confidence
7343 Iwo Jima Road, Houston, TX, 77033
- Griffin, Griffin$968.7098% confidence
199 South Figueroa Street, Ventura, CA, 93001
At this address
- Griffin, Sharlene$59.0091% confidence
1916 Berkeley Drive, Glenn Heights, TX, 75154
- Griffin, Sharlene$34.3491% confidence
1916 Berkeley 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.
1200 Seneca Place, Glenn Heights, TX, 75154
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484829
$443.78
226 Westminster Drive, Glenn Heights, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020 · ID 65453815
$442.37
3 possible associated properties
At this address
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$1,000.0098% confidence
226 Westminster Drive, Glenn Heights, TX, 75154
- Fagan, Willie$971.0098% confidence
226 Westminster 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.
- Fagan, Willie$1,000.0098% confidence
1789 Glenn Lane Dca, Glenn Heights, TX, 75154
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019694
$441.99
$441.98
2211 Lakeshore Lane, Glenn Heights, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64618640
$440.95
6 possible associated properties
Same owner name elsewhere
- Moreno, Leonor$200.61100% confidence
309 Lakeshore Lane, Glenn Heights, TX, 75154
- Moreno, Leonor$129.00100% confidence
2211 Lakeshore Lane, Red Oak, TX, 75154
- Moreno, Leonor$2.4698% confidence
33163 Shifting Sands Trail, Cathedral City, CA, 92234
At this address
- Moreno, Leonor$160.0098% confidence
2211 Lakeshore Lane, Glenn Heights, TX, 75154
- Moreno, Leonor$60.0098% confidence
2211 Lakeshore Lane, Glenn Heights, TX, 75154
- Moreno, Ambrosio$2,148.3691% confidence
2211 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.
- Moreno, Leonor$200.61100% confidence
236 West Glen Meadow Drive, Glenn Heights, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091712
$440.41
2 possible associated properties
At this address
- Currie, Patricia$755.6498% confidence
236 West Glen Meadow Drive, Glenn Heights, TX, 75154
- Currie, Patricia$542.4898% confidence
236 West Glen Meadow 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.
- Currie, Patricia$755.6498% confidence
Yaminah Stewart Chuck Fairbanks CheTX
1151 Mountain View, Glenn Heights, TX, 75154
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 14132399
$439.99
204 Ephraim Drive, Glenn Heights, TX, 75154
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 2445402
$439.69
3 possible associated properties
At this address
- Beard, Wanda K$146.5698% confidence
204 Ephraim Drive, Glenn Heights, TX, 75154
- Beard, Jimmy$1,000.0091% confidence
204 Ephraim Drive, Glenn Heights, TX, 75154
- Beard, Jimmy$130.0091% confidence
204 Ephraim 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.
- Beard, Wanda K$146.5698% confidence
204 Ephraim Drive 95371, Glenn Heights, TX, 75154
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 2445402
$439.69
3 possible associated properties
Same owner name elsewhere
- Beard, J L$97.2998% confidence
3108 Blossom Lane, Odessa, TX, 00000
- Beard, J L$62.8098% confidence
3108 Blossom Lane, Odessa, TX, 00000
At this address
- Beard, J L$146.5698% confidence
204 Ephraim Drive 95371, 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.
- Beard, J L$97.2998% confidence
$439.54
130 Pine Street, Glenn Heights, TX, 75154
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003 · ID 32317141
$439.00