Unclaimed property in Holly Lake Ranch, TX
1,243 records · $346,102 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
243 Rolling Rdg, Holly Lake Ranch, TX, 75765
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68276827
$371.87
241 Sonora Lane, Holly Lake Ranch, TX, 75765
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73404773
$364.60
3 possible associated properties
Same owner name elsewhere
- Brothers, Vance$46.3798% confidence
530 West Old Highway 80, White Oak, TX, 75693
- Brothers, Vance$34.7998% confidence
530 West Old Highway 80, White Oak, TX, 75693
- Brothers, Vance$31.1998% confidence
530 West Old Highway 80, White Oak, TX, 75693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brothers, Vance$46.3798% confidence
2631 Holly Trail East, Holly Lake Ranch, TX, 75765
Held by M I LLC
Accounts payable (MS08) · Reported 2022 · ID 75089741
$364.15
3 possible associated properties
Same owner name elsewhere
- Carpenter, Timothy$5.0098% confidence
1455 4th Street # 206, Santa Monica, CA, 90401
- Carpenter, Timothy$0.8398% confidence
Unknown, CA
- Carpenter, Timothy$0.4698% confidence
5354 Lucille Lane, Merced, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Timothy$5.0098% confidence
1077 West Holly Trail, Holly Lake Ranch, TX, 75765
Co-owners on this record: Sauer, Melinda, Wells Fargo Bank NA
ID 108341713
$360.74
3 possible associated properties
Same owner name elsewhere
- Shannon, Ronald$7.8798% confidence
109 Loma Lane, Paso Robles, CA, 00000
- Shannon, Ronald$0.5198% confidence
69411 Ramon Road Spc 707, Cathedral City, CA, 92234
- Shannon, Ronald$3.5098% confidence
69411 Ramon Road 708, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Ronald$7.8798% confidence
1077 West Holly Trail, Holly Lake Ranch, TX, 75765
Co-owners on this record: Shannon, Ronald, Wells Fargo Bank NA
ID 108341713
$360.74
189 Pine Gln, Holly Lake Ranch, TX, 75765
Held by Hp Inc
Co-owner on this record: Tilley, June
Dividend (SC01) · Reported 2022 · ID 75042522
$351.39
3 possible associated properties
At this address
- Tilley, Robert$114.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, Robert$47.2598% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, Robert$32.3498% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilley, Robert$114.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Held by Hp Inc
Co-owner on this record: Tilley, Robert
Dividend (SC01) · Reported 2022 · ID 75042522
$351.39
3 possible associated properties
At this address
- Tilley, June$47.2598% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, June$32.3498% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, June$30.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilley, June$47.2598% confidence
$347.95
3 possible associated properties
Same owner name elsewhere
- Burmeister, Dean$42.7698% confidence
00000
- Burmeister, Dean$52.7398% confidence
994 Fm 71, Commerce, TX, 75428
- Burmeister, Dean$35.0498% confidence
944 Fm 71, Commerce, TX, 75428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burmeister, Dean$42.7698% confidence
314 Pleasant Hill Lane, Holly Lake Ranch, TX, 75765
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2024 · ID 95925803
$344.49
2 possible associated properties
Same owner name elsewhere
- Mathew, Shiny$218.05100% confidence
234 Blue Wing Rdg, Holly Lake Ranch, TX, 75765
- Mathew, Shiny$213.5798% confidence
6130 South Fox Hills Drive, Taylorsville, UT, 84129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathew, Shiny$218.05100% confidence
160 Golf Drive, Holly Lake Ranch, TX, 75765
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 3046880
$341.66
Cecil A Reynolds Residuary TrustTX
160 Golf Drive 97916, Holly Lake Ranch, TX, 75765
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 3046880
$341.66
160 Golf Drive 97916, Holly Lake Ranch, TX, 75765
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2017 · ID 3046880
$341.66
3 possible associated properties
Same owner name elsewhere
- Cobb, Theresa$0.8898% confidence
32293 Big Oak Lane, Castaic, CA, 91384
- Cobb, Theresa$4.2798% confidence
1050 West Capitol Avenue Sp 168, West Sacramento, CA, 95691
- Cobb, Theresa$53.5098% confidence
203 Terminal Avenue, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, Theresa$0.8898% confidence
355 West Holly Trail, Holly Lake Ranch, TX, 75765
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012 · ID 3215097
$341.12
1 possible associated property
At this address
- Strauss, Christopher$150.5098% confidence
355 West Holly Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strauss, Christopher$150.5098% confidence
135 Fawn Cv, Holly Lake Ranch, TX, 75765
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68612340
$339.20
3 possible associated properties
At this address
- Oedewaldt, Rolland$1,526.4098% confidence
135 Fawn Cv, Holly Lake Ranch, TX, 75765
- Oedewaldt, Rolland$169.6098% confidence
135 Fawn Cv, Holly Lake Ranch, TX, 75765
- Oedewaldt, Rolland$848.0098% confidence
135 Fawn Cv, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oedewaldt, Rolland$1,526.4098% confidence
146 Rail Fence Knl, Holly Lake Ranch, TX, 75765
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61937348
$337.70
166 Shiprock Path, Holly Lake Ranch, TX, 75765
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61842942
$335.25
3 possible associated properties
Same owner name elsewhere
- Casburn, Chester$447.47100% confidence
166 Shiprock Path, Hawkins, TX, 75765
- Casburn, Chester$137.07100% confidence
Rr 5 Box 1194, Hawkins, TX, 75765
- Casburn, Chester$122.16100% confidence
Rr 5 Box 1194, Hawkins, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casburn, Chester$447.47100% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Held by Lincoln Ntl Lic
Co-owner on this record: Shelton, Van
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61938797
$326.96
5 possible associated properties
Same owner name elsewhere
- Shelton, Vivian$18.3698% confidence
2271 Euclid Avenue, East Palo Alto, CA
- Shelton, Vivian$25.0098% confidence
13968 La Jolla Place, Garden Grove, CA, 92644
- Shelton, Vivian$74.0298% confidence
PO Box 267, Karnes City, TX, 78118
At this address
- Shelton, Van$326.9691% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
- Shelton, Van$228.9591% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Vivian$18.3698% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Held by Lincoln Ntl Lic
Co-owner on this record: Shelton, Vivian
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61938797
$326.96
3 possible associated properties
Same owner name elsewhere
- Shelton, Van—98% confidence
906 Litchfield Drive J, Wilmington, NC
At this address
- Shelton, Van$228.9598% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
- Shelton, Vivian$326.9691% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Van—98% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
Held by Fifth Third Bank
Co-owner on this record: Davis, Monica
Other outstanding official check (CK15) · Reported 2024 · ID 92852159
$319.05
6 possible associated properties
Same owner name elsewhere
- Vancleave, Jack$40.00100% confidence
326 Bluewater Lane, Corpus Christi, TX, 75765
- Vancleave, Jack$3.9698% confidence
2561 Luciernaga Street, Carlsbad, CA, 92009
- Vancleave, Jack$38.0398% confidence
#### Steck Avenue #####, Austin, TX, 78759
At this address
- Vancleave, Jack$208.7098% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
- Van, Cleave F$121.8391% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
- Van, Cleave Barbara$26.7391% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vancleave, Jack$40.00100% confidence
140 Spring Lake Knoll, Holly Lake Ranch, TX, 75765
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024 · ID 96413760
$316.26
5 possible associated properties
Same owner name elsewhere
- Shumate, Fred$630.2398% confidence
200 Lowrie Drive, Henderson, TX, 75652
- Shumate, Fred$438.5898% confidence
3463 River Way, San Antonio, TX, 78230
At this address
- Shumate, Fred T$10,396.6495% confidence
140 Spring Lake Knoll, Holly Lake Ranch, TX, 75765
- Shumate, Fred T$24,263.3395% confidence
140 Spring Lake Knoll, Holly Lake Ranch, TX, 75765
- Shumate, Fred T506.59 SHARES95% confidence
140 Spring Lake Knoll, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shumate, Fred$630.2398% confidence
$311.89
250 Autumn Woods, Holly Lake Ranch, TX, 75765
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52404213
$300.18
$294.71
$290.00
3 possible associated properties
Same owner name elsewhere
- Knight, Shelly$0.0098% confidence
PO Box 37, Hayfork, CA, 96041
- Knight, Shelly$2.0398% confidence
24257 Park Street, Hayward, CA, 94544
- Knight, Shelly$2.0098% confidence
1800 First Street, Palo Verde, CA, 92266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Shelly$0.0098% confidence
177 Woodfern Gln, Holly Lake Ranch, TX, 75765
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2024 · ID 90860085
$289.97
3 possible associated properties
At this address
- Simpkins, Diana$30.0098% confidence
177 Woodfern Gln, Holly Lake Ranch, TX, 75765
- Simpkins, Diana$25.8798% confidence
177 Woodfern Gln, Holly Lake Ranch, TX, 75765
- Simpkins, Diana$30.4898% confidence
177 Woodfern Gln, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpkins, Diana$30.0098% confidence
C O William Taylor 433 Bent Horseshoe, Holly Lake Ranch, TX, 75765
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132981
$283.43
234 Spring Lake Knoll, Holly Lake Ranch, TX, 75765
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11763517
$283.04
1677 Green Bryer, Holly Lake Ranch, TX, 75765
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3550506
$275.00
178 Knollwood Lane, Holly Lake Ranch, TX, 75765
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016 · ID 34394686
$275.00
4 possible associated properties
Same owner name elsewhere
- Scheuer, Harvey$56.43100% confidence
178 Knoll Wood Lane, Holly Lk Rnch, TX, 75765
At this address
- Scheuer, Jackie$34.5291% confidence
178 Knollwood Lane, Holly Lake Ranch, TX, 75765
- Scheuer, Jacqualyn$105.6591% confidence
178 Knollwood Lane, Holly Lake Ranch, TX, 75765
- Scheuer, Jason1 SHARES91% confidence
178 Knollwood Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheuer, Harvey$56.43100% confidence
171 Elmwood Lane, Holly Lake Ranch, TX, 75765
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 27586869
$272.05
1 possible associated property
At this address
- Roberts, Billy$270.4895% confidence
171 Elmwood Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Billy$270.4895% confidence
193 Rolling Ridge, Holly Lake Ranch, TX, 75765
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785775
$271.23
171 Elmwood Lane, Holly Lake Ranch, TX, 75765
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018 · ID 54022938
$270.48
1 possible associated property
At this address
- Roberts, Billy E$272.0595% confidence
171 Elmwood Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Billy E$272.0595% confidence
114 Weeping Willow Cove, Holly Lake Ranch, TX, 75765
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85927417
$269.28
2 possible associated properties
At this address
- Toma, Kenneth6 SHARES98% confidence
114 Weeping Willow Cove, Holly Lake Ranch, TX, 75765
- Toma, Kenneth$32.0298% confidence
114 Weeping Willow Cove, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toma, Kenneth6 SHARES98% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019 · ID 60860794
$266.91
3 possible associated properties
At this address
- Ventura, Phillip$131.4398% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
- Ventura, Phillip$222.3698% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
- Ventura, Phillip$134.1398% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Phillip$131.4398% confidence
2002 Valleywood Trail, Holly Lake Ranch, TX, 75765
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92173333
$266.00
4 possible associated properties
Same owner name elsewhere
- McIver, Elizabeth$58.8598% confidence
4800 Lamonte Lane, Houston, TX, 77092
- McIver, Elizabeth$33.7398% confidence
1123 West Mariposa Drive, San Antonio, TX, 78212
- McIver, Elizabeth$48.0098% confidence
#### South Pearl Expy Apt ###, Dallas, TX, 75201
At this address
- McIver, Elizabeth$142.0098% confidence
2002 Valleywood Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIver, Elizabeth$58.8598% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Held by Hp Inc
Co-owner on this record: Tilley, June
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75042523
$264.78
3 possible associated properties
At this address
- Tilley, Robert$114.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, Robert$47.2598% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, Robert$32.3498% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilley, Robert$114.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Held by Hp Inc
Co-owner on this record: Tilley, Robert
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75042523
$264.78
3 possible associated properties
At this address
- Tilley, June$47.2598% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, June$32.3498% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
- Tilley, June$30.0098% confidence
189 Pine Gln, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilley, June$47.2598% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
Held by Denton County Electric Coop Inc
Co-owner on this record: Sparks, Nancy
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81265524
$261.81
3 possible associated properties
At this address
- Sparks, Richard$224.4798% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
- Sparks, Richard$26.1298% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
- Sparks, Nancy$26.1291% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Richard$224.4798% confidence
$261.11
1 possible associated property
At this address
- Parrott, Charlene$25.0098% confidence
2286 West Holly Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrott, Charlene$25.0098% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 47578529
$258.41
3 possible associated properties
At this address
- Dodson, Delbert$57.0898% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert$52.3698% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert$237.0698% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Delbert$57.0898% confidence
$257.11
508 Branding Iron Lane 75765, Holly Lake Ranch, TX, 75765
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 66613012
$251.41
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014 · ID 12071323
$251.18
3 possible associated properties
At this address
- Dodson, Delbert A$893.5898% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert A$4,045.8198% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert A$660.8098% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Delbert A$893.5898% confidence
835 Green Briar Trail, Holly Lake Ranch, TX, 75755
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8020086
$250.50
$250.32
3 possible associated properties
Same owner name elsewhere
- Cochrane, Glenn$823.7298% confidence
4023 West National Avenue, Milwaukee, 53215
- Cochrane, Glenn$3.4498% confidence
2511 Somerset Way, Yuba City, CA, 95993
- Cochrane, Glenn$44.6898% confidence
### North State Highway ### Apt #####, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochrane, Glenn$823.7298% confidence
$250.00
$250.00
1 possible associated property
Same owner name elsewhere
- Holly Lake Ranch Association$51.40100% confidence
220 Holly Lodge Circle, Hawkins, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holly Lake Ranch Association$51.40100% confidence
$246.99
2 possible associated properties
Same owner name elsewhere
- Sawyers, Mike$5.0098% confidence
2618 Cold Creek Avenue, Rosamond, CA, 93560
- Sawyers, Mike$5.0098% confidence
2618 Cold Creek Avenue, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyers, Mike$5.0098% confidence
130 Birchwood Path, Holly Lake Ranch, TX, 75765
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2015 · ID 26805528
$246.44
3 possible associated properties
Same owner name elsewhere
- Singleton, Patricia$4.8298% confidence
1240 Clark Tunnel Road, Penryn, CA, 95663
- Singleton, Patricia$7.0098% confidence
2055 West 85th Street, Los Angeles, CA, 90047
- Singleton, Patricia$1.7398% confidence
35080 Chandler Avenue #107, Calimesa, CA, 92320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Patricia$4.8298% confidence
132 Pinewood Court, Holly Lake Ranch, TX, 75765
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945188
$245.00
3 possible associated properties
At this address
- Key, Greg$655.2898% confidence
132 Pinewood Court, Holly Lake Ranch, TX, 75765
- Key, Shauna$655.2891% confidence
132 Pinewood Court, Holly Lake Ranch, TX, 75765
- Key Lawfirm PC$111.9591% confidence
132 Pinewood Court, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Greg$655.2898% confidence
$239.41
4 possible associated properties
Same owner name elsewhere
- Page, Patricia$285.2198% confidence
2179 Winrock, Houston, TX, 77057
- Page, Patricia$425.9898% confidence
7802 Millstone Drive Apt D, Dallas, TX, 75228
- Page, Patricia$1,049.3298% confidence
1517 Kingsbridge Drive, Garland, TX, 75044
At this address
- Page, Norman$50.3891% confidence
2032 Valleywood Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Patricia$285.2198% confidence
256 West Holly Trail, Holly Lake Ranch, TX, 75765
Held by Bsrep II Mh Jv LLC
Co-owner on this record: Townsend, Bettie
Unidentified deposit (AC07) · Reported 2023 · ID 82863312
$239.00
2 possible associated properties
Same owner name elsewhere
- Townsend, Bob$1,890.0098% confidence
At this address
- Townsend, Bettie$239.0091% confidence
256 West Holly Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
256 West Holly Trail, Holly Lake Ranch, TX, 75765
Held by Bsrep II Mh Jv LLC
Co-owner on this record: Townsend, Bob
Unidentified deposit (AC07) · Reported 2023 · ID 82863312
$239.00
1 possible associated property
At this address
- Townsend, Bob$239.0091% confidence
256 West Holly Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Bob$239.0091% confidence
$237.50
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018 · ID 50372015
$237.06
3 possible associated properties
At this address
- Dodson, Delbert$57.0898% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert$258.4198% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
- Dodson, Delbert$52.3698% confidence
886 Greenbriar Tr, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Delbert$57.0898% confidence
$234.26
1 possible associated property
Same owner name elsewhere
- Blake, Jared$392.5798% confidence
##### Whittington Drive Apt ####, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Jared$392.5798% confidence
139 Primrose Path, Holly Lake Ranch, TX, 75765
Held by Nationwide Mutual Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 12439126
$232.34
3 possible associated properties
Same owner name elsewhere
- Willebrand, Monica T$1,252.0098% confidence
701 Gibson Drive Apt 1018, Roseville, CA, 95678
- Willebrand, Monica T$184.7998% confidence
701 Gibson Drive #1018, Roseville, CA, 95678
- Willebrand, Monica T$83.0098% confidence
701 Gibson Drive #1018, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willebrand, Monica T$1,252.0098% confidence
1280 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014 · ID 1276093
$231.00
$229.34
2 possible associated properties
At this address
- Bratton, Gayle$43.5798% confidence
508 Clear Water Trail, Holly Lake Ranch, TX, 75765
- Bratton, Gayle$68.5298% confidence
508 Clear Water Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bratton, Gayle$43.5798% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63466207
$228.95
3 possible associated properties
Same owner name elsewhere
- Shelton, Van—98% confidence
906 Litchfield Drive J, Wilmington, NC
At this address
- Shelton, Van$326.9698% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
- Shelton, Vivian$326.9691% confidence
227 Quail Run, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Van—98% confidence
132 Pinewood Court, Holly Lake Ranch, TX, 75765
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92205141
$226.19
252 Green Meadow Trail, Holly Lake Ranch, TX, 75765
Held by Asi Lloyds
Co-owner on this record: Williams, Jack
Insurance premium refund (IN05) · Reported 2023 · ID 86231964
$225.00
1 possible associated property
At this address
- Williams, Jack$225.0091% confidence
252 Green Meadow Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jack$225.0091% confidence
252 Green Meadow Trail, Holly Lake Ranch, TX, 75765
Held by Asi Lloyds
Co-owner on this record: Williams, Cheryl
Insurance premium refund (IN05) · Reported 2023 · ID 86231964
$225.00
1 possible associated property
At this address
- Williams, Cheryl$225.0091% confidence
252 Green Meadow Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Cheryl$225.0091% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
Held by Denton County Electric Coop Inc
Co-owner on this record: Sparks, Nancy
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88273823
$224.47
3 possible associated properties
At this address
- Sparks, Richard$261.8198% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
- Sparks, Richard$26.1298% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
- Sparks, Nancy$26.1291% confidence
2319 Holly Trail West, Holly Lake Ranch, TX, 75755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Richard$261.8198% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67560711
$222.36
3 possible associated properties
At this address
- Ventura, Phillip$131.4398% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
- Ventura, Phillip$266.9198% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
- Ventura, Phillip$134.1398% confidence
114 Sylvan Knoll, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Phillip$131.4398% confidence
327 Llano Bnd, Holly Lake Ranch, TX, 75765
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83416698
$222.21
3 possible associated properties
Same owner name elsewhere
- Germany, Lucille$83.5298% confidence
PO Box 1023, Big Sandy, TX, 75755
At this address
- Germany, Lucy$50.5991% confidence
327 Llano Bnd, Holly Lake Ranch, TX, 75765
- Germany, Joseph$115.0991% confidence
327 Llano Bnd, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Germany, Lucille$83.5298% confidence
189 Powder Horn, Holly Lake Ranch, TX, 75765
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95981453
$220.83
5 possible associated properties
Same owner name elsewhere
- Spradlin, Kenneth$1.0098% confidence
39960 Stacy Court, Murrieta, CA, 92563
- Spradlin, Kenneth$25.0098% confidence
4841 West Mtn Vw Drive 12, San Diego, CA, 92116
- Spradlin, Kenneth$44.0098% confidence
714 Jonathan 421, Athens, TX, 75751
At this address
- Spradlin, Kenneth$26.6298% confidence
189 Powder Horn, Holly Lake Ranch, TX, 75765
- Spradlin, Kenneth$35.1998% confidence
189 Powder Horn, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradlin, Kenneth$1.0098% confidence
976 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022 · ID 76783067
$218.77
3 possible associated properties
Same owner name elsewhere
- Mallard, Karen$5.0098% confidence
855 Beech Street, San Diego, CA, 92101
- Mallard, Karen$5.0098% confidence
855 Beech Street, San Diego, CA, 92101
At this address
- Mallard, Karen$204.8298% confidence
976 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallard, Karen$5.0098% confidence
113 Llano Bend, Holly Lake Ranch, TX, 75765
Held by Capital One
Co-owner on this record: Munoz, Carlos
Checking account (AC01) · Reported 2020 · ID 65526563
$218.36
1 possible associated property
At this address
- Munoz, Carlos$218.3691% confidence
113 Llano Bend, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Carlos$218.3691% confidence
113 Llano Bend, Holly Lake Ranch, TX, 75765
Held by Capital One
Co-owner on this record: Munoz, Clara
Checking account (AC01) · Reported 2020 · ID 65526563
$218.36
1 possible associated property
At this address
- Munoz, Clara$218.3691% confidence
113 Llano Bend, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Clara$218.3691% confidence
284 Pleasent Hill Lane, Holly Lake Ranch, TX, 75765
Held by Oge Energy Corp
Utility deposit (UT01) · Reported 2020 · ID 68375234
$218.07
234 Blue Wing Rdg, Holly Lake Ranch, TX, 75765
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95103893
$218.05
2 possible associated properties
Same owner name elsewhere
- Mathew, Shiny$344.49100% confidence
314 Pleasant Hill Lane, Holly Lake Ranch, TX, 75765
- Mathew, Shiny$213.5798% confidence
6130 South Fox Hills Drive, Taylorsville, UT, 84129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathew, Shiny$344.49100% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
Held by Fifth Third Bank
Co-owner on this record: Davis, Monica
Other outstanding official check (CK15) · Reported 2024 · ID 92852160
$208.70
6 possible associated properties
Same owner name elsewhere
- Vancleave, Jack$40.00100% confidence
326 Bluewater Lane, Corpus Christi, TX, 75765
- Vancleave, Jack$3.9698% confidence
2561 Luciernaga Street, Carlsbad, CA, 92009
- Vancleave, Jack$38.0398% confidence
#### Steck Avenue #####, Austin, TX, 78759
At this address
- Vancleave, Jack$319.0598% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
- Van, Cleave F$121.8391% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
- Van, Cleave Barbara$26.7391% confidence
326 Blue Water Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vancleave, Jack$40.00100% confidence
167 Cherrywood Lane, Holly Lake Ranch, TX, 75765
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88227026
$208.25
4 possible associated properties
Same owner name elsewhere
- Bielich, Rade$31.3198% confidence
### County Road ####, Quitman, TX, 75783
- Bielich, Rade$35.5798% confidence
### County Road ####, Quitman, TX, 75783
- Bielich, Rade$39.6098% confidence
### County Road ####, Quitman, TX, 75783
At this address
- Bielich, Rade$41.4798% confidence
167 Cherrywood Lane, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bielich, Rade$31.3198% confidence
$207.98
2 possible associated properties
At this address
- Sanchez, Heather$32.4591% confidence
1413 Holly Trail East, Holly Lake Ranch, TX, 75765
- Sanchez, Benjamin$806.6591% confidence
1413 Holly Trail East, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Heather$32.4591% confidence
976 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022 · ID 76783066
$204.82
3 possible associated properties
Same owner name elsewhere
- Mallard, Karen$5.0098% confidence
855 Beech Street, San Diego, CA, 92101
- Mallard, Karen$5.0098% confidence
855 Beech Street, San Diego, CA, 92101
At this address
- Mallard, Karen$218.7798% confidence
976 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallard, Karen$5.0098% confidence
138 Wildwood Trail, Holly Lake Ranch, TX, 75765
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955736
$204.76
148 Pleasant Hill Lane, Holly Lake Ranch, TX, 75765
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62178514
$204.30
214 Pine Tree #2a, Holly Lake Ranch, TX, 75765
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85186336
$202.31
384 Knollwood Lane Dca, Holly Lake Ranch, TX, 75765
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023 · ID 86021448
$200.62
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
Held by Ibm
Co-owner on this record: Gullo, Richard A
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 2435555
$200.30
3 possible associated properties
At this address
- Gullo, Linda A$66.7798% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
- Gullo, Richard A$66.7791% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
- Gullo, Richard A$200.3091% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gullo, Linda A$66.7798% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
Held by Ibm
Co-owner on this record: Gullo, Linda A
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 2435555
$200.30
3 possible associated properties
At this address
- Gullo, Richard A$66.7798% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
- Gullo, Linda A$66.7791% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
- Gullo, Linda A$200.3091% confidence
1476 West Holly Tr, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gullo, Richard A$66.7798% confidence
140 Spring Lake Knl, Holly Lake Ranch, TX, 75765
Held by Chase Bank NA
Refund due (MS11) · Reported 2016 · ID 7844806
$200.00
1 possible associated property
At this address
- Shumate, Donna$25.0098% confidence
140 Spring Lake Knl, Holly Lake Ranch, TX, 75765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shumate, Donna$25.0098% confidence
292 Raton Pass, Holly Lake Ranch, TX, 75765
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83615517
$200.00
761 West Holly Trail, Holly Lake Ranch, TX, 75765
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92564726
$200.00
$200.00
279 Dogwood Trail, Holly Lake Ranch, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85571373
$199.73
153 Robin Cove, Holly Lake Ranch, TX, 75755
Held by White Oak State Bank
Co-owner on this record: Landry, Sheilah M
Cashier’s check (CK01) · Reported 2009 · ID 32500013
$198.07
3 possible associated properties
Same owner name elsewhere
- Landry, Luther W$33.9498% confidence
219 Primrose Path, Holly Lake Ranch, TX, 75765
- Landry, Luther W$51.9098% confidence
219 Primrose Path, Holly Lake Ranch, TX, 75765
At this address
- Landry, Sheilah M$198.0791% confidence
153 Robin Cove, Holly Lake Ranch, TX, 75755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Luther W$33.9498% confidence
153 Robin Cove, Holly Lake Ranch, TX, 75755
Held by White Oak State Bank
Co-owner on this record: Landry, Luther W
Cashier’s check (CK01) · Reported 2009 · ID 32500013
$198.07
1 possible associated property
At this address
- Landry, Luther W$198.0791% confidence
153 Robin Cove, Holly Lake Ranch, TX, 75755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landry, Luther W$198.0791% confidence
270 Raton Pass, Holly Lake Ranch, TX, 75765
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68242458
$197.78
339 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2024 · ID 89736213
$193.84
121 Rolling Rdg, Holly Lake Ranch, TX, 75765
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2020 · ID 64165328
$193.66
198 Pine Tree Circle, Holly Lake Ranch, TX, 75765
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 69617916
$192.04
219 Palo Duro Pass, Holly Lake Ranch, TX, 75755
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2016 · ID 35330098
$189.00
676 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Nrg Energy Inc
Refund due (MS11) · Reported 2024 · ID 90400592
$188.69
1553 Valleywood Trail, Holly Lake Ranch, TX, 75765
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59880414
$187.50
### Private Road ####, Holly Lake Ranch, TX, 75765
Held by Hotze Runkle PLLC
Accounts payable (MS08) · Reported 2021 · ID 69796358
$186.84
2 possible associated properties
Same owner name elsewhere
- Huff, Randolph$359.33100% confidence
### Private Road ####, Hawkins, TX, 75765
- Huff, Randolph$5.1098% confidence
Unknown, Los Alamitos, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Randolph$359.33100% confidence
$185.29
183 Candlelight Path, Holly Lake Ranch, TX, 75765
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022 · ID 80333310
$183.99
160 Fold Drive, Holly Lake Ranch, TX, 75765
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64101577
$183.73