Unclaimed property in Lake Dallas, TX
10,933 records · $2,480,981 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 20, 2026 · official state programs
103 Donald Street, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75926920
$100.00
100 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022 · ID 76073670
$100.00
1 possible associated property
At this address
- Block, Dietrich$40.0091% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Block, Dietrich$40.0091% confidence
James Bush PO Box 695, Lake Dallas, TX, 75065
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78766615
$100.00
Lake Dallas Highsteppers Booster ClubTX
PO Box 755, Lake Dallas, TX, 75065
Held by Datcu
Cashier’s check (CK01) · Reported 2022 · ID 78863653
$100.00
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79854671
$100.00
1 possible associated property
Same owner name elsewhere
- Butler, May$350.0098% confidence
5029 Vesta Farley Road, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, May$350.0098% confidence
Chisholm Ridge Homeowner'S AssociationTX
PO Box 460, Lake Dallas, TX, 75065
Held by Bchh Inc
Refund due (MS11) · Reported 2022 · ID 79990543
$100.00
1 possible associated property
Same owner name elsewhere
- Chisholm Ridge Homeowner'S Association$400.00100% confidence
PO Box 460, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chisholm Ridge Homeowner'S Association$400.00100% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80965628
$100.00
508 Briaroaks Drive, Lake Dallas, TX, 75067
Held by Home Partners Of America Inc
Vendor check (CK13) · Reported 2022 · ID 82320291
$100.00
201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83878390
$100.00
500 Mattie Lane, Lake Dallas, TX, 75065
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84109533
$100.00
450 Main Street, Lake Dallas, TX, 75065
Held by Hunt County Attorney Office
Other court deposit (CT05) · Reported 2023 · ID 86179223
$100.00
4 possible associated properties
Same owner name elsewhere
- Century, Link$469.0998% confidence
TX, 00000
- Century, Link$245.0098% confidence
Unknown, 00000
At this address
- Century, Link$420.2598% confidence
450 Main Street, Lake Dallas, TX, 75065
- Century, Link$206.0098% confidence
450 Main Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Century, Link$469.0998% confidence
PO Box 1835, Lake Dallas, TX, 75065
Held by Public Svc Co Of Colorado
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87265141
$100.00
337 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Fntg Holdings Inc
Co-owner on this record: Williams, Lameca
Escrow account (TR04) · Reported 2023 · ID 89396756
$100.00
3 possible associated properties
Same owner name elsewhere
- Hindman, Jason$30.0098% confidence
27787 Baveria Way, Valencia, CA, 91387
- Hindman, Jason$30.0098% confidence
27787 Baveria Way, Valencia, CA, 91387
- Hindman, Jason$40.5098% confidence
East Highway ### Apt ####, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hindman, Jason$30.0098% confidence
774 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Fntg Holdings Inc
Co-owner on this record: Arocha, Iraima
Escrow account (TR04) · Reported 2023 · ID 89398378
$100.00
715 River Oak Way, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89971042
$100.00
2 possible associated properties
At this address
- Nava, Saloman$49.1091% confidence
715 River Oak Way, Lake Dallas, TX, 75065
- Nava, Fabian$25.0091% confidence
715 River Oak Way, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Saloman$49.1091% confidence
84 Lakeridge Street, Lake Dallas, TX, 75065
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90067632
$100.00
596 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Point Bank
Checking account (AC01) · Reported 2024 · ID 93255593
$100.00
1 possible associated property
At this address
- Gonzalez, Alondra$25.1091% confidence
596 North Shady Shores Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Alondra$25.1091% confidence
1021 North Shady Shores Drive Trail 58, Lake Dallas, TX, 75065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95179019
$100.00
326 Sweetleaf Lane, Lake Dallas, TX, 75065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95181488
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Singh, Kabal$388.4498% confidence
125 South I Street, Tulare, CA, 93274
At this address
- Singh, Harpal$180.3491% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Singh, Bhupinder$513.0891% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Kabal$388.4498% confidence
$100.00
$100.00
$100.00
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Villela, Richard$97.0098% confidence
2114 Delgado Street, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villela, Richard$97.0098% confidence
$100.00
1 possible associated property
At this address
- Villegas, Elda Lynn$60.0098% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Elda Lynn$60.0098% confidence
$100.00
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Lankton, Rebecca$300.0098% confidence
#### Wyoming Street Apt ###, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lankton, Rebecca$300.0098% confidence
$100.00
$100.00
3 possible associated properties
At this address
- Cannon, Gailen$50.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$25.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$940.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Gailen$50.0098% confidence
$100.00
3 possible associated properties
At this address
- Cannon, Gailen$50.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$25.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$940.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Gailen$50.0098% confidence
$100.00
$100.00
1 possible associated property
At this address
- Taylor, Alan$354.3598% confidence
104 Pearl Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Alan$354.3598% confidence
$100.00
630 Wildwood Drive, Lake Dallas, TX, 75065
Co-owner on this record: Jameson, At The Bluffs
ID 107654613
$100.00
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Finch, Aaron$223.0898% confidence
109 Mill Branch Lane, Weatherford, TX, 76085
- Finch, Aaron$256.7698% confidence
210 West Helgra, Deerpark, TX, 77536
- Finch, Aaron$3,830.3898% confidence
5505 McMahan Lane, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Aaron$223.0898% confidence
5439 Prince Drive, Lake Dallas, TX, 75065
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34782124
$99.99
299 Texoma Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95721561
$99.99
1 possible associated property
At this address
- Brown, Bonnie$61.6398% confidence
299 Texoma Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Bonnie$61.6398% confidence
PO Box 354, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276277
$99.89
3 possible associated properties
Same owner name elsewhere
- Smedley, James M$77.32100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$74.43100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$67.99100% confidence
PO Box 354, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smedley, James M$77.32100% confidence
$99.87
$99.83
2 possible associated properties
At this address
- McGovern, Phyllis$50.0091% confidence
339 Stately Oak Lane, Lake Dallas, TX, 75065
- McGovern, Phyllis$99.8391% confidence
339 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGovern, Phyllis$50.0091% confidence
$99.83
2 possible associated properties
At this address
- McGovern, Phyllis$50.0098% confidence
339 Stately Oak Lane, Lake Dallas, TX, 75065
- McGovern, John$99.8391% confidence
339 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGovern, Phyllis$50.0098% confidence
P O Box 192, Lake Dallas, TX, 75065
Held by Pactiv Corp
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13829578
$99.75
805 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52715558
$99.68
2 possible associated properties
Same owner name elsewhere
- Northrup, Christie$30.00100% confidence
PO Box 1720, Lake Dallas, TX, 75065
- Northrup, Christie$30.00100% confidence
PO Box 1720, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northrup, Christie$30.00100% confidence
Lake Dallas Tx, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291081
$99.61
1 possible associated property
Same owner name elsewhere
- Dennis, Sallie H$53.32100% confidence
#1 Lakewood Cr, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Sallie H$53.32100% confidence
$99.50
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052905
$99.45
$99.43
1 possible associated property
At this address
- Diaz, Jimmy$26.7998% confidence
518 Oak Lk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Jimmy$26.7998% confidence
215 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9546150
$99.39
179 Kingswood Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9660580
$99.37
173 Kingswood Est, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014 · ID 13457792
$99.37
306 Eagle Mountain Drive, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28226708
$99.36
PO Box 694, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2015 · ID 13886038
$99.34
PO Box 44, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291097
$99.33
3 possible associated properties
Same owner name elsewhere
- Waggoner, R L$67.57100% confidence
PO Box 44, Lake Dallas, TX, 75065
- Waggoner, R L$178.33100% confidence
00000
- Waggoner, R L$76.5198% confidence
919 Lake Road Rt 1, Gordonville, TX, 76245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waggoner, R L$67.57100% confidence
779 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Shelter Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003 · ID 16280615
$99.31
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2008 · ID 37134043
$99.29
4 possible associated properties
Same owner name elsewhere
- Odell, Tennie Elizabeth$626.11100% confidence
Tennie Elizabeth Parker 201 Shady Shores Lot 74, Lake Dallas, TX, 75065
At this address
- Odell, Tennie Elizabeth$35.0498% confidence
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
- Odell, Tennie Elizabeth Parker$65.5495% confidence
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
- Odell, Tennie E Parker$150.4195% confidence
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odell, Tennie Elizabeth$626.11100% confidence
$99.28
3 possible associated properties
Same owner name elsewhere
- Bustos, Joel$1.7898% confidence
1374 Crecentia Drive, Chula Vista, CA, 91910
- Bustos, Joel$6.2098% confidence
18025 East Galatea Street, Azusa, CA, 91702
- Bustos, Joel$8.4098% confidence
3090 Goodwin Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Joel$1.7898% confidence
401 South Shady Shore Road Apt 18, Lake Dallas, TX, 75065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84794564
$99.27
1 possible associated property
At this address
- Evans, Johnny$328.1298% confidence
401 South Shady Shore Road Apt 18, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Johnny$328.1298% confidence
108 Hillcrest Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9949647
$99.25
2 possible associated properties
Same owner name elsewhere
- Norris, Coleman$17.2098% confidence
1026 West 22nd Street, Upland, CA, 91784
At this address
- Norris, Karolina$59.4091% confidence
108 Hillcrest Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Coleman$17.2098% confidence
201 Shady Shores Road Lot 44 PO Box 1753, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54716252
$99.23
319 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38393727
$99.13
3 possible associated properties
At this address
- Black, Kenneth$48.2595% confidence
319 Ashley Oak Lane, Lake Dallas, TX, 75065
- Black, Pam$29.4591% confidence
319 Ashley Oak Lane, Lake Dallas, TX, 75065
- Black, Natalie$41.1491% confidence
319 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Kenneth$48.2595% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14640887
$99.13
3 possible associated properties
At this address
- Bittel, Albert$70.1498% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Bittel, Albert$91.8098% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Bittel, Albert P$49.4795% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittel, Albert$70.1498% confidence
Lake Dallas, TX, 75065
Held by US Bank
Cashier’s check (CK01) · Reported 2014 · ID 11739434
$99.09
1010 South Stemmons Frway Danny Vaughn, Lake Dallas, TX, 75065
Held by Worldcom Inc & Subs
Accounts payable (MS08) · Reported 2000 · ID 19744895
$99.02
18 Oak Circle, Lake Dallas, TX, 75065
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51763040
$99.00
1 possible associated property
At this address
- Pena, Jessica$354.4891% confidence
18 Oak Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Jessica$354.4891% confidence
201 Shady Shores Drive 25, Lake Dallas, TX, 75065
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56341710
$99.00
1 possible associated property
At this address
- Martinez, Martin$99.0098% confidence
201 Shady Shores Drive 25, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martin$99.0098% confidence
201 Shady Shores Drive 25, Lake Dallas, TX, 75065
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56341711
$99.00
1 possible associated property
At this address
- Martinez, Martin$99.0098% confidence
201 Shady Shores Drive 25, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martin$99.0098% confidence
207 Swishter Road, Lake Dallas, TX, 75065
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020 · ID 64849722
$99.00
$99.00
3 possible associated properties
Same owner name elsewhere
- Harrell, Hannah$3,726.82100% confidence
201 North Shady Shores Drive Lake Haven, Lake Dallas, TX, 75065
- Harrell, Hannah$0.1598% confidence
1264 Barcelona Way, Madera, CA, 93638
- Harrell, Hannah$6.9298% confidence
PO Box 7313, Ventura, CA, 93006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Hannah$3,726.82100% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052942
$98.97
526 Meadowbrook Street, Lake Dallas, TX, 75065
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66371568
$98.87
1 possible associated property
At this address
- Boerner, Justin F$849.5391% confidence
526 Meadowbrook Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boerner, Justin F$849.5391% confidence
312 Wilson Street, Lake Dallas, TX, 75065
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 18413090
$98.78
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Specialized Realty Group Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91608891
$98.78
Specialized Realty Group IncTX
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Peterson, Joseph
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91608891
$98.78
6 possible associated properties
Same owner name elsewhere
- Specialized Realty Group Inc$25.0098% confidence
606 US Highway 377-N, Argyle, TX, 76226
- Specialized Realty Group Inc$80.0098% confidence
##### Broadway Street Suite ####, Pearland, TX, 77584
- Specialized Realty Group Inc$80.0098% confidence
777 South Post Oak Lane One Riverway Suite 1700, Houston, TX, 77056
At this address
- Specialized Realty Group Inc$154.6398% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Specialized Realty Group Inc$129.3998% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Specialized Realty Group$258.6895% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specialized Realty Group Inc$25.0098% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 2000 · ID 30995082
$98.75
1 possible associated property
At this address
- Hart, Harvey$736.4091% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Harvey$736.4091% confidence
PO Box 546, Lake Dallas, TX, 75065
Held by National Financial Svcs LLC
Co-owner on this record: Carlat, JR Louis
Securities-related credit balance (SC20) · Reported 2022 · ID 77937814
$98.71
PO Box 546, Lake Dallas, TX, 75065
Held by National Financial Svcs LLC
Co-owner on this record: Carlat, H
Securities-related credit balance (SC20) · Reported 2022 · ID 77937814
$98.71
$98.71
3 possible associated properties
Same owner name elsewhere
- Forehand, James$714.1698% confidence
Park View Care Center, 00000
- Forehand, James$64.4198% confidence
1645 Tessman Road, Pleasanton, TX, 78064
- Forehand, James$113.5698% confidence
Psc 94 Box 1358, Apo, AE, 09824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forehand, James$714.1698% confidence
5308 Kings Manor, Lake Dallas, TX, 75065
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 40705074
$98.65
Attn Allison Longenberger 112 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81242479
$98.63
1 possible associated property
Same owner name elsewhere
- Hickory, Crk Water Coop$71.39100% confidence
Attn Allison Longenberger 112 Wild Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickory, Crk Water Coop$71.39100% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052920
$98.62
739 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51244037
$98.55
4 possible associated properties
Same owner name elsewhere
- Zavaleta, Fernando$8.7398% confidence
16317 Brimhall Road, Bakersfield, CA, 93314
- Zavaleta, Fernando$178.0098% confidence
#### Dairy Road ###, Garland, TX, 75041
- Zavaleta, Fernando$36.0798% confidence
1909 Freemont Drive, Garland, TX, 75040
At this address
- Zavaleta, Fernando$87.6098% confidence
739 Harbour Town Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavaleta, Fernando$8.7398% confidence
710 Main Street, Lake Dallas, TX, 75065
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020 · ID 62909739
$98.53
6 possible associated properties
Same owner name elsewhere
- Manning, Dakota$39.55100% confidence
2409 Red Draw Road, Fort Worth, TX
- Manning, Dakota$0.3198% confidence
CA
- Manning, Dakota$340.5698% confidence
4333 Fossil Drive, Ft Worth, TX, 76117
At this address
- Manning, Dakota$33.5398% confidence
710 Main Street, Lake Dallas, TX, 75065
- Manning, Dakota$25.8698% confidence
710 Main Street, Lake Dallas, TX, 75065
- Manning, Dakota$69.9798% confidence
710 Main Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Dakota$39.55100% confidence
$98.53
$98.52
201 North Shady Shores Drive 148, Lake Dallas, TX, 75065
Held by South Bay Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79384735
$98.51
244 Barkley Drive, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35797697
$98.50
306 Wallford Lane, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57676731
$98.44
2 possible associated properties
At this address
- Smarro, Alexis$98.1691% confidence
306 Wallford Lane, Lake Dallas, TX, 75065
- Smarro, Alexis$803.4791% confidence
306 Wallford Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smarro, Alexis$98.1691% confidence
PO Box 386, Lake Dallas, TX, 75065
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2013 · ID 13238328
$98.40
3 possible associated properties
Same owner name elsewhere
- Gilutin, Emile Z$205.35100% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$415.32100% confidence
PO Box 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$574.24100% confidence
PO Box 386, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilutin, Emile Z$205.35100% confidence
111 Silktree Court, Lake Dallas, TX, 75065
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95905593
$98.40
00740 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7365873
$98.32
64 Lake Ridge Drive, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010 · ID 34026256
$98.30
321 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Sovereign Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 34495946
$98.25
4 possible associated properties
Same owner name elsewhere
- Grebner, Peter F$42.9798% confidence
1517 Elizabeth Creek Drive, Little Elm, TX, 75068
At this address
- Grebner, Peter F$5,455.3498% confidence
321 Georgian Oak Court, Lake Dallas, TX, 75065
- Grebner, Peter$59.3395% confidence
321 Georgian Oak Court, Lake Dallas, TX, 75065
- Grebner, Patricia$164.5391% confidence
321 Georgian Oak Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grebner, Peter F$42.9798% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038288
$98.22
119 Lake Vista Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4797134
$98.22
110 Woody Trail, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291129
$98.21
3 possible associated properties
Same owner name elsewhere
- Robinson, J W$328.0198% confidence
#### West Highway ###, Austin, TX, 78735
- Robinson, J W$3,667.7498% confidence
City Of Industr
- Robinson, J W$557.5198% confidence
1627 41st Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, J W$328.0198% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052909
$98.21
$98.19
3 possible associated properties
Same owner name elsewhere
- Farr, Skylar$29.83100% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
- Farr, Skylar$31.37100% confidence
3000 East Swisher Road, Lake Dallas, TX, 75065
- Farr, Skylar$32.41100% confidence
3000 East Swisher Road, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farr, Skylar$29.83100% confidence