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
$100.28
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Jeffrey
Dividend (SC01) · Reported 2021 · ID 70124076
$100.05
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Beverly
Dividend (SC01) · Reported 2021 · ID 70124076
$100.05
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Beverly
Dividend (SC01) · Reported 2021 · ID 74337149
$100.05
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Jeffrey
Dividend (SC01) · Reported 2021 · ID 74337149
$100.05
112 Whitney Drive, Lake Dallas, TX, 75065
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89301903
$100.05
P.o. Box 494, Lake Dallas, TX, 75065
Held by Western Surety Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 16847162
$100.00
1 possible associated property
Same owner name elsewhere
- E, A Motors$62.0594% confidence
4711 Turner Warnell Road, Arlington, TX, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, A Motors$62.0594% confidence
116 Lake Haven Est, Lake Dallas, TX, 75065
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 5828998
$100.00
5300 Princess, Lake Dallas, TX, 75065
Held by Title Resources Of Denton County
Co-owner on this record: Meadows, William D
Escrow account (TR04) · Reported 1999 · ID 34327481
$100.00
PO Box 315, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999 · ID 40325408
$100.00
PO Box 789, Lake Dallas, TX, 75065
Held by Extra Touch Florist Assoc
Refund due (MS11) · Reported 2002 · ID 15038064
$100.00
3 possible associated properties
Same owner name elsewhere
- Simply, Flowers$44.6898% confidence
4601 Crenshaw Boulevard, Los Angeles, CA, 90043
- Simply, Flowers$27.7598% confidence
4305 Freedom Lane #### South Loop ## Suite ##, Laredo, TX, 78046
- Simply, Flowers$255.8598% confidence
William H Smith III 4601 South Crenshaw Boulevard, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simply, Flowers$44.6898% confidence
202 Hundley Drive, Lake Dallas, TX, 75065
Held by First Data Merchant Svcs Corp
Accounts payable (MS08) · Reported 2004 · ID 20101801
$100.00
1 possible associated property
Same owner name elsewhere
- J, B Auto Parts$67.1698% confidence
6545 Caballero Boulevard, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, B Auto Parts$67.1698% confidence
200 South Shady Shore 2A, Lake Dallas, TX, 75087
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35286744
$100.00
208 Shady Shores Road So, Lake Dallas, TX, 75065
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 20568896
$100.00
3 possible associated properties
Same owner name elsewhere
- Melton, Monte$44.3898% confidence
15491 Pasadena Avenue, Tustin, CA, 92680
- Melton, Monte$100.0098% confidence
550 Harvard Drive, Reno, TX, 75462
- Melton, Monte$33.3898% confidence
2837 Aquamarine Circle, Rescue, CA, 95672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Monte$44.3898% confidence
Sobrogation Association Of North TeTX
%venice Dunn PO Box 1032, Lake Dallas, TX, 75065
Held by Dallas Area Rapid Transit
Payment for goods or services (MS04) · Reported 2006 · ID 33097529
$100.00
709 Myers Drive 790, Lake Dallas, TX, 75065
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39925991
$100.00
780 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007 · ID 15538880
$100.00
1 possible associated property
Same owner name elsewhere
- Milimo, Geoffrey$200.0098% confidence
533 Timberline Drive, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milimo, Geoffrey$200.0098% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17600606
$100.00
5 possible associated properties
Same owner name elsewhere
- Chatelain, Larry$134.72100% confidence
5 Whispering Lane, Hickory Creek, TX, 75065
- Chatelain, Larry$30.00100% confidence
Twhispering Lane, Hickory Creek, TX, 75065
At this address
- Chatelain, Larry$27.0598% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$152.0098% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$29.0698% confidence
5 Whispering 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.
- Chatelain, Larry$134.72100% confidence
4304 Wilmette Drive, Lake Dallas, TX, 75065
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17610297
$100.00
I-35 East Exit 460, Lake Dallas, TX, 75065
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17626315
$100.00
3 possible associated properties
Same owner name elsewhere
- McClains, Rv$100.00100% confidence
I-35 East Exit 460, Lake Dallas, TX, 75065
- McClains, Rv$109.0098% confidence
5601 North Stemmons Frwy, Denton, TX, 76205
- McClains, Rv$327.0898% confidence
PO Box 40455, Fort Worth, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClains, Rv$100.00100% confidence
I-35 East Exit 460, Lake Dallas, TX, 75065
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17626316
$100.00
3 possible associated properties
Same owner name elsewhere
- McClains, Rv$100.00100% confidence
I-35 East Exit 460, Lake Dallas, TX, 75065
- McClains, Rv$109.0098% confidence
5601 North Stemmons Frwy, Denton, TX, 76205
- McClains, Rv$327.0898% confidence
PO Box 40455, Fort Worth, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClains, Rv$100.00100% confidence
AcnTX
200 Swisher Road, Lake Dallas, TX, 75065
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 21824083
$100.00
200 Swisher Road, Lake Dallas, TX, 75065
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 21824301
$100.00
3 possible associated properties
Same owner name elsewhere
- Pre, Paid Legal$1.0098% confidence
11956 Bernadoplaza Drive #123, San Diego, CA, 92128
- Pre, Paid Legal$0.6798% confidence
C/o Brent Borrelli 1000 Meikle Road, Hickman, CA, 95323
- Pre, Paid Legal$0.1398% confidence
3821 Vincent Court, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pre, Paid Legal$1.0098% confidence
401 Betchan Street Apt 1B, Lake Dallas, TX, 75065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28418141
$100.00
3 possible associated properties
Same owner name elsewhere
- Clark, Lucas$5.6298% confidence
3500 Data Drive #134, Rancho Cordova, CA, 95670
- Clark, Lucas$0.2798% confidence
3500 Data Drive Apt 212, Rncho Cordova, CA, 95670
- Clark, Lucas$0.0598% confidence
3500 Data Drive Apt 212, Rancho Cordova, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Lucas$5.6298% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28419632
$100.00
3 possible associated properties
Same owner name elsewhere
- Anthony, Scott$107.4098% confidence
8050 West Scranton Place, Milwaukee, WI, 53218
- Anthony, Scott$105.2898% confidence
8050 West Scranton Place, Milwaukee, WI, 53218
- Anthony, Scott$792.0598% confidence
Unknown, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Scott$107.4098% confidence
PO Box 1565, Lake Dallas, TX, 75065
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009 · ID 39276947
$100.00
105 Barkley Drive, Lake Dallas, TX, 75065
Held by T Mobile
Refund due (MS11) · Reported 2009 · ID 39377482
$100.00
18 Live Oak Lane, Lake Dallas, TX, 75065
Held by Hp Inc
Refund due (MS11) · Reported 2009 · ID 39940816
$100.00
3 possible associated properties
At this address
- Carroll, Dean$80.0098% confidence
18 Live Oak Lane, Lake Dallas, TX, 75065
- Carroll, Oscar Dean$45.1591% confidence
18 Live Oak Lane, Lake Dallas, TX, 75065
- Carroll,cheyenne, L$29.5191% confidence
18 Live 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.
- Carroll, Dean$80.0098% confidence
716 Lake Drive, Lake Dallas, TX, 75065
Held by Hp Inc
Refund due (MS11) · Reported 2009 · ID 39948360
$100.00
2 possible associated properties
Same owner name elsewhere
- Supplee, Craig$27.5698% confidence
1901 West Evergreen Street, Durant, TX, 7870
At this address
- Supplee, Andrea M$28.8291% confidence
716 Lake 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.
- Supplee, Craig$27.5698% confidence
216 Lake Disa Street, Lake Dallas, TX, 75065
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010 · ID 17990492
$100.00
2 possible associated properties
Same owner name elsewhere
- Macedo, Rigoberto$126.8898% confidence
1500 East Riverside Drive A, Austin, TX, 78741
- Macedo, Rigoberto$80.4498% confidence
5404 Boca Bay Drive, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macedo, Rigoberto$126.8898% confidence
205 Rock Spgs, Lake Dallas, TX, 75065
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010 · ID 19797980
$100.00
23 Oakwood, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 25165307
$100.00
1 possible associated property
At this address
- Bailey, William$54.7395% confidence
23 Oakwood, 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.
- Bailey, William$54.7395% confidence
P O Box 1657, Lake Dallas, TX, 75065
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010 · ID 31822627
$100.00
1 possible associated property
Same owner name elsewhere
- David, Jernigan$31.5398% confidence
6688 North Fm 95, Nacogdoches, TX, 75961
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Jernigan$31.5398% confidence
307 Lone Tree, Lake Dallas, TX, 75065
Held by Sierra Title Of North Tx Inc
Escrow account (TR04) · Reported 2010 · ID 32762220
$100.00
5 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Sierra Title Of North Tx Inc
Escrow account (TR04) · Reported 2010 · ID 32762220
$100.00
12314 Meadow Hollow Drive, Lake Dallas, TX, 77477
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 37521518
$100.00
622 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Verizon Wireless
Refund due (MS11) · Reported 2011 · ID 8246905
$100.00
401 Thompson #3, Lake Dallas, TX, 00000
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 10286638
$100.00
PO Box 717, Lake Dallas, TX, 75065
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2011 · ID 14256419
$100.00
3 possible associated properties
Same owner name elsewhere
- Turner, Family Chiropractic$236.39100% confidence
PO Box 717, Lake Dallas, TX, 75065
- Turner, Family Chiropractic$85.00100% confidence
PO Box 717, Lake Dallas, TX, 75065
- Turner, Family Chiropractic$60.00100% confidence
PO Box 717, 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.
- Turner, Family Chiropractic$236.39100% confidence
742 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 28128569
$100.00
3 possible associated properties
At this address
- Carter, Carol$105.0098% confidence
742 Winding Oak Bend, Lake Dallas, TX, 75065
- Carter, Carol$105.0098% confidence
742 Winding Oak Bend, Lake Dallas, TX, 75065
- Carter, Carol$38.2298% confidence
742 Winding Oak Bend, 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.
- Carter, Carol$105.0098% confidence
309 Wilson Street, Lake Dallas, TX, 75065
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42269157
$100.00
3 possible associated properties
Same owner name elsewhere
- Gilliland, Brian$3.4898% confidence
19321 Olana Lane, Huntington Beach, CA, 92646
- Gilliland, Brian$1.1498% confidence
1527 Topiary Drive, Manteca, CA, 95337
- Gilliland, Brian$0.2798% confidence
1527 Topiary Drive, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliland, Brian$3.4898% confidence
5307 Duchess, Lake Dallas, TX, 75065
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13354832
$100.00
21 Oak Circle, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17746463
$100.00
1 possible associated property
Same owner name elsewhere
- Dillon, Heidi$189.4998% confidence
3822 Turtle Creek Drive, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillon, Heidi$189.4998% confidence
9621 Santa Fe Circle, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17752723
$100.00
200 Swisher Road, Lake Dallas, TX, 75065
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 21828693
$100.00
3 possible associated properties
At this address
- Video, Plus$36.0095% confidence
200 Swisher Road, Lake Dallas, TX, 75065
- Video Direct Inc$67.2091% confidence
200 Swisher Road, Lake Dallas, TX, 75065
- Video Direct Inc$84.0091% confidence
200 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.
- Video, Plus$36.0095% confidence
C/o Pastor Bayo Adeku Sam Kola 317 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Adefeegbe, Towobola
Checking account (AC01) · Reported 2012 · ID 40419377
$100.00
C/o Pastor Bayo Adeku Sam Kola 317 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Adefeegbe, Adebayo Olumide
Checking account (AC01) · Reported 2012 · ID 40419377
$100.00
201 North Shady Shores, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 10288643
$100.00
2 possible associated properties
Same owner name elsewhere
- Serrano, Eva$393.2398% confidence
8205 Montecito Drive, Denton, TX, 76210
- Serrano, Eva$508.4598% confidence
1745 Julian Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Eva$393.2398% confidence
3 Indian Trail, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17760902
$100.00
5514 Bishop Court, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17761194
$100.00
1 possible associated property
At this address
- Clark, William$155.0091% confidence
5514 Bishop 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.
- Clark, William$155.0091% confidence
165 Old Orchard Lane Apt 215, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17765293
$100.00
713 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34785581
$100.00
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715682
$100.00
3 possible associated properties
At this address
- Sonies, Convenience S$105.9998% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$106.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$114.0098% confidence
507 South Denton 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.
- Sonies, Convenience S$105.9998% confidence
PO Box 253, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17785489
$100.00
212 Market Street, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17786117
$100.00
3 possible associated properties
Same owner name elsewhere
- Rosario, Jose$516.8798% confidence
5500 Antone, Houston, TX, 77091
- Rosario, Jose$488.2998% confidence
#### Chimney Rock Road Apt ###, Houston, TX, 77081
- Rosario, Jose$235.8598% confidence
5000 Fresco Drive, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosario, Jose$516.8798% confidence
328 Sweet Leaf, Lake Dallas, TX, 75065
Held by University Of Tx Sw Med Ctr
Customer overpayment (MS05) · Reported 2015 · ID 35398393
$100.00
2 possible associated properties
Same owner name elsewhere
- Vash, Bobbie$137.66100% confidence
328 Sweet Leaf Lane, Lake Dallas, TX, 75065
- Vash, Bobbie$511.4798% confidence
1400 Valley Ridge, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vash, Bobbie$137.66100% confidence
709 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Mortgage Investors Corp
Refund due (MS11) · Reported 2016 · ID 13143836
$100.00
3 possible associated properties
Same owner name elsewhere
- Hall, JR Harry$14.2498% confidence
2522 Meadow Lark Drive, San Diego, CA, 92123
- Hall, JR Harry$37.0798% confidence
1434 Tempest Drive, Dallas, TX, 75217
At this address
- Hall, Harry$25.5998% confidence
709 Lake Bridge 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.
- Hall, JR Harry$14.2498% confidence
315 Texas Street, Lake Dallas, TX, 75065
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 15284338
$100.00
315 East Hundley Drive, Lake Dallas, TX, 75065
Held by San Antonio Independent School Distric
Refund due (MS11) · Reported 2016 · ID 29763060
$100.00
5 possible associated properties
Same owner name elsewhere
- Lake, Dallas Isd$38.27100% confidence
PO Box 548, Lake Dallas, TX, 75065
- Lake, Dallas Isd$70.0098% confidence
00000
- Lake, Dallas Isd$110.0098% confidence
At this address
- Lake, Dallas Isd$83.5398% confidence
315 East Hundley Drive, Lake Dallas, TX, 75065
- Lake Dallas Independent School District$6,013.8491% confidence
315 East Hundley 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.
- Lake, Dallas Isd$38.27100% confidence
518 Maverick Drive, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017 · ID 10307254
$100.00
440 Lakeview Drive, Lake Dallas, TX, 75065
Held by Title Resources LLC
Escrow account (TR04) · Reported 2017 · ID 10315105
$100.00
104 Folly Beach Brad, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 34046352
$100.00
1 possible associated property
Same owner name elsewhere
- Grappe, Milton$210.34100% confidence
104 Folly Beach 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.
- Grappe, Milton$210.34100% confidence
508 Mattie Lane, Lake Dallas, TX, 75065
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 41143576
$100.00
1 possible associated property
Same owner name elsewhere
- Oakes, Cameron$144.0698% confidence
706 Pomona Avenue, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakes, Cameron$144.0698% confidence
486 Maverick Drive, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51323362
$100.00
4 possible associated properties
Same owner name elsewhere
- Forneret, Geoffrey$238.2898% confidence
2320 Kings Road, TX, 00000
- Forneret, Geoffrey$100.0098% confidence
00000
- Forneret, Geoffrey$58.8198% confidence
486 Maverick Drive, Lake Dallas, TX, 7506
At this address
- Forneret, Geoffrey$291.0098% confidence
486 Maverick 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.
- Forneret, Geoffrey$238.2898% confidence
PO Box 1881, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51372397
$100.00
328 Sweet Leaf, Lake Dallas, TX, 75065
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55384965
$100.00
756 Texas Oak Trail, Lake Dallas, TX, 75065
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56172983
$100.00
6 possible associated properties
Same owner name elsewhere
- Vasquez, Timothy$247.8598% confidence
#### An County Road ####, Elkhart, TX, 75839
- Vasquez, Timothy$273.4198% confidence
##### North Sam Houston Parkway ####, Humble, TX, 77396
- Vasquez, Timothy$639.7598% confidence
153 Winged Foot, Willow Park, TX, 76008
At this address
- Vasquez, Luis$73.0891% confidence
756 Texas Oak Trail, Lake Dallas, TX, 75065
- Vasquez, Luis$73.0891% confidence
756 Texas Oak Trail, Lake Dallas, TX, 75065
- Vasquez, Luis$73.0891% confidence
756 Texas Oak Trail, 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.
- Vasquez, Timothy$247.8598% confidence
321 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2019 · ID 56958993
$100.00
46 Indian Trail, Lake Dallas, TX, 75065
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2019 · ID 59381429
$100.00
9 Arrowhead Circle, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59422354
$100.00
1 possible associated property
At this address
- Sopp, Shawna$27.0798% confidence
9 Arrowhead 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.
- Sopp, Shawna$27.0798% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59425654
$100.00
201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60190838
$100.00
208 Pecan Street, Lake Dallas, TX, 75065
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60258654
$100.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Imogene$100.0098% confidence
4913 Paradise Lane, Houston, TX, 77048
- Taylor, Imogene$15,317.4898% confidence
10616 Lind Avenue, Loma Linda, CA, 92354
- Taylor, Imogene$182.9098% confidence
20342 Santa Ana Avenue, Santa Ana Heigh, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Imogene$100.0098% confidence
PO Box 433, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60978271
$100.00
201 North Shady Shores Trail Apt 6, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60978754
$100.00
201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60984304
$100.00
3 possible associated properties
Same owner name elsewhere
- Escalante, Esperanza$0.1198% confidence
1205 Coronet Avenue, Pasadena, CA, 91107
- Escalante, Esperanza$2.0098% confidence
315 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Escalante, Esperanza$0.4598% confidence
1205 Coronet Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Esperanza$0.1198% confidence
TafisTX
Schools Advocacy (tafis) Lake Dallas Isd, Lake Dallas, TX, 75065
Held by Corpus Christi Isd
Accounts payable (MS08) · Reported 2020 · ID 63213077
$100.00
PO Box 1343, Lake Dallas, TX, 75065
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 63935570
$100.00
L.d. Vinson JR. &/or AssignsTX
P.o. Box 337, Lake Dallas, TX, 75065
Held by Freedom Title
Escrow account (TR04) · Reported 2020 · ID 64834655
$100.00
596 Harbour Town Drive, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66093264
$100.00
2 possible associated properties
At this address
- Gaines, John$55.0898% confidence
596 Harbour Town Drive, Lake Dallas, TX, 75065
- Gaines, Sherry$140.0091% confidence
596 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.
- Gaines, John$55.0898% confidence
735 Harbour Town Drive Apt A, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67245106
$100.00
1 possible associated property
Same owner name elsewhere
- Mbazoloumoue, Cedric$48.5098% confidence
253 Roberts Avenue, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mbazoloumoue, Cedric$48.5098% confidence
5310 Prince Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67647561
$100.00
4 possible associated properties
Same owner name elsewhere
- Hufford, Steven$243.1998% confidence
10761 Via Jacara, Stanton, CA, 90680
- Hufford, Steven$411.6598% confidence
5107 Oak Fair Drive, Kingwood, TX, 77345
At this address
- Hufford, Steven$627.5198% confidence
5310 Prince Drive, Lake Dallas, TX, 75065
- Hufford, Steven$60.0098% confidence
5310 Prince 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.
- Hufford, Steven$243.1998% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68824434
$100.00
1 possible associated property
Same owner name elsewhere
- Kincaid, Bryan$2,665.1698% confidence
201 Clydesdale Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincaid, Bryan$2,665.1698% confidence
112 Gotcher Avenue, Lake Dallas, TX, 75065
Held by Hilti Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68835346
$100.00
713 East Hundley Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Owens, Donna
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605162
$100.00
2 possible associated properties
Same owner name elsewhere
- Whitaker, Harry$200.0098% confidence
901 East Street Avenue, Corsicana, TX, 75110
- Whitaker, Harry$250.7998% confidence
1420 East 16th Street, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Harry$200.0098% confidence
713 East Hundley Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Whitaker, Harry
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605162
$100.00
Carrington Mortgage Services LTX
5422 Prince Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Abeyratne, Buddhika
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605164
$100.00
3 possible associated properties
Same owner name elsewhere
- Carrington Mortgage Services L$6,125.24100% confidence
713 Rockwell Avenue, Independence, MO, 64056
- Carrington Mortgage Services L$6,438.51100% confidence
713 Rockwell Avenue, Independence, MO, 64056
- Carrington Mortgage Services L$4,826.59100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrington Mortgage Services L$6,125.24100% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Carrington Mortgage Services L
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605164
$100.00
2 possible associated properties
At this address
- Abeyratne, Buddhika$125.0098% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
- Abeyratne, Jayananda$118.7391% confidence
5422 Prince 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.
- Abeyratne, Buddhika$125.0098% confidence
Co Adrian Gonzalez PO Box 1644, Lake Dallas, TX, 75065
Held by Datcu
Cashier’s check (CK01) · Reported 2021 · ID 70417237
$100.00
593 Highgate Court, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71918450
$100.00
1 possible associated property
At this address
- Haggerty, Maghen$445.0098% confidence
593 Highgate 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.
- Haggerty, Maghen$445.0098% confidence
29 Pecan Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Clark, Patricia
Refund due (MS11) · Reported 2021 · ID 72140668
$100.00
5 possible associated properties
Same owner name elsewhere
- Middleton, Travis$125.00100% confidence
PO Box 753, Lake Dallas, TX, 75065
- Middleton, Travis$300.00100% confidence
6 Wolters Street, Lake Dallas, TX, 75065
- Middleton, Travis$51.3998% confidence
212 Bobwhite Lane, Livingston, TX, 77351
At this address
- Middleton, Travis$28.0098% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Middleton, Travis$1,603.4898% confidence
29 Pecan 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.
- Middleton, Travis$125.00100% confidence
29 Pecan Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Middleton, Travis
Refund due (MS11) · Reported 2021 · ID 72140668
$100.00
2 possible associated properties
At this address
- Clark, Patricia$28.0098% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Clark, Patricia$1,603.4898% confidence
29 Pecan 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.
- Clark, Patricia$28.0098% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Spriggs, Erin
Refund due (MS11) · Reported 2021 · ID 72143178
$100.00
3 possible associated properties
At this address
- Spriggs, Charles$528.1598% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Charles$50.8298% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Erin$528.1591% confidence
733 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.
- Spriggs, Charles$528.1598% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Spriggs, Charles
Refund due (MS11) · Reported 2021 · ID 72143178
$100.00
3 possible associated properties
At this address
- Spriggs, Erin$528.1598% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Erin$50.8298% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Charles$528.1591% confidence
733 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.
- Spriggs, Erin$528.1598% confidence
5409 Duchess Court, Lake Dallas, TX, 75065
Held by Christian Community Cu
Checking account (AC01) · Reported 2021 · ID 72225431
$100.00
809 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72236861
$100.00
3 possible associated properties
Same owner name elsewhere
- Ruth, Eric$0.0398% confidence
2737 Paxton Avenue, Palmdale, CA, 93551
- Ruth, Eric$2.2198% confidence
65 Ocatillo, Newbury Park, CA, 91320
- Ruth, Eric$20.0098% confidence
4630 Tablemountain Road, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruth, Eric$0.0398% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72241083
$100.00
1 possible associated property
At this address
- Demarco, Marla$50.0098% 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.
- Demarco, Marla$50.0098% confidence
107 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021 · ID 72263075
$100.00
500 Waters Edge Drive Apt 216, Lake Dallas, TX, 75065
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72385914
$100.00
1 possible associated property
Same owner name elsewhere
- Rusgis, Suzann$50.97100% confidence
500 Water Edge Drive 216, 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.
- Rusgis, Suzann$50.97100% confidence
121 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Montgomery Ward, Inc.
Unredeemed gift certificate (MS12) · Reported 2022 · ID 75695032
$100.00
1 possible associated property
At this address
- Harris, Crystal$43.3091% confidence
121 North 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.
- Harris, Crystal$43.3091% confidence