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 19, 2026 · official state programs
727 Cain Street Apt C, Lake Dallas, TX, 75065
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 7063820
$107.84
2 possible associated properties
At this address
- Doty, Craig M$82.7798% confidence
727 Cain Street Apt C, Lake Dallas, TX, 75065
- Doty, Craig M$115.0498% confidence
727 Cain Street Apt C, 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.
- Doty, Craig M$82.7798% confidence
701 Thompson 3, Lake Dallas, TX, 75065
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001 · ID 30697335
$107.79
500 Waters Edge Drive Apt 224, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66922866
$107.75
340 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Irvtex Automotive Sales Ii,llc
Refund due (MS11) · Reported 2021 · ID 73449712
$107.55
2 possible associated properties
At this address
- Smith, Cameron$53.0098% confidence
340 Ashley Oak Lane, Lake Dallas, TX, 75065
- Smith, Gwenna$53.0091% confidence
340 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.
- Smith, Cameron$53.0098% confidence
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952674
$107.53
3 possible associated properties
Same owner name elsewhere
- Kubat, Frank$391.15100% confidence
General Delivery, Farmers Branch, TX, 75234
- Kubat, Frank$169.57100% confidence
General Delivery, Lake Dallas, TX, 75234
- Kubat, Frank$899.59100% confidence
General Delivery, Lake Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubat, Frank$391.15100% confidence
735 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 40236113
$107.49
2606 Wandering Oak Drive, Lake Dallas, TX, 75065
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 13489811
$107.38
5311 East Plano, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5013255
$107.38
PO Box 1512, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011 · ID 13868317
$107.37
5427 Prince Drive, Lake Dallas, TX, 75065
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81523678
$107.26
PO Box 1551, Lake Dallas, TX, 75005
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 21155833
$107.25
$107.23
3 possible associated properties
At this address
- Brochu, George$149.3998% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, George$75.2698% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, Michael$345.1791% confidence
417 Brookside 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.
- Brochu, George$149.3998% confidence
$107.21
4 possible associated properties
Same owner name elsewhere
- Pettit, Gregory$85.91100% confidence
239 Meadow Lane, Hickory Creek, TX, 75065
- Pettit, Gregory$380.9498% confidence
7809 Oak Creek Lane, Denton, TX, 76208
- Pettit, Gregory$100.0098% confidence
7809 Oak Creek Lane, Denton, TX, 76208
At this address
- Pettit, Gregory$43.7298% confidence
224 Lake 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.
- Pettit, Gregory$85.91100% confidence
301 Spanish Oak Drive, Lake Dallas, TX, 75065
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90138985
$107.17
$107.03
5511 Knights Court, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1993 · ID 42539502
$107.00
Lake Dallas, TX, 75234
Held by Vendera Resources Txla LLC DBA Vr4-Grizz
Mineral proceeds (MI10) · Reported 2018 · ID 50901599
$107.00
3 possible associated properties
Same owner name elsewhere
- Kubat, Frank$391.15100% confidence
General Delivery, Farmers Branch, TX, 75234
- Kubat, Frank$169.57100% confidence
General Delivery, Lake Dallas, TX, 75234
- Kubat, Frank$899.59100% confidence
General Delivery, Lake Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubat, Frank$391.15100% confidence
$107.00
1 possible associated property
Same owner name elsewhere
- Reynolds, Kassandra$158.0098% confidence
9206 Guywood Street, Houston, TX, 07704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Kassandra$158.0098% confidence
400 North Stemmons, Lake Dallas, TX, 75065
Held by Ryder Truck Rental Inc
Accounts payable (MS08) · Reported 2013 · ID 19970057
$106.96
4 possible associated properties
Same owner name elsewhere
- Golden Distributing Co$320.0098% confidence
P O Box 1449, Wichita Falls, TX, 76307
- Golden Distributing Co$74.4098% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
At this address
- Golden Distributing Co$96.0098% confidence
400 North Stemmons, Lake Dallas, TX, 75065
- Golden Distributing Co$128.0098% confidence
400 North Stemmons, 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.
- Golden Distributing Co$320.0098% 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 4038178
$106.79
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 4038181
$106.79
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055204
$106.79
310 Dolphin Street, Lake Dallas, TX, 75065
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 4014327
$106.71
4 possible associated properties
Same owner name elsewhere
- Camarillo, David$142.2498% confidence
1000 Boston A 11, Waco, TX, 76705
- Camarillo, David$307.3898% confidence
#### Moser Avenue Apt ###, Dallas, TX, 75206
- Camarillo, David$715.5198% confidence
4135 Farmview Loop, Converse, TX, 78109
At this address
- Camarillo, Alicia$55.0091% confidence
310 Dolphin 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.
- Camarillo, David$142.2498% confidence
215 Swisher Road, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9556695
$106.70
515 Meadowbrook Street, Lake Dallas, TX, 75065
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2008 · ID 458166
$106.64
#### North Eastman Road ####g, Lake Dallas, TX, 75065
Held by Pier 1 Imports US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 32823806
$106.54
1 possible associated property
Same owner name elsewhere
- Boronow, Glenn Edward$51.02100% confidence
#### North Eastman Road ####g, 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.
- Boronow, Glenn Edward$51.02100% confidence
$106.44
1 possible associated property
At this address
- Hernandez, Jennie$148.2798% confidence
201 North Shady Shores Drive Trlr 122, 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.
- Hernandez, Jennie$148.2798% confidence
1020 Hickory Creek Road, Lake Dallas, TX, 75065
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17469159
$106.43
1 possible associated property
At this address
- Medina, G Abram$377.1991% confidence
1020 Hickory Creek 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.
- Medina, G Abram$377.1991% confidence
5431 Prince Drive, Lake Dallas, TX, 75065
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 84253134
$106.42
3 possible associated properties
At this address
- Brown, Charity$25.0098% confidence
5431 Prince Drive, Lake Dallas, TX, 75065
- Brown, Levi$40.5391% confidence
5431 Prince Drive, Lake Dallas, TX, 75065
- Brown, Levi$55.1491% confidence
5431 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.
- Brown, Charity$25.0098% confidence
505 Highpark Court, Lake Dallas, TX, 75065
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87504265
$106.41
3 possible associated properties
At this address
- Meeks, Cale$40.0095% confidence
505 Highpark Court, Lake Dallas, TX, 75065
- Meeks, Cale8 SHARES95% confidence
505 Highpark Court, Lake Dallas, TX, 75065
- Meeks, Cale1 SHARES95% confidence
505 Highpark 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.
- Meeks, Cale$40.0095% confidence
Marilyn, Pierce Irish PierceTX
133 Saint Francis Street, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77585046
$106.29
PO Box 1058, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 30268605
$106.28
3 possible associated properties
Same owner name elsewhere
- Hopson, Guy$244.22100% confidence
PO Box 1058, Lake Dallas, TX, 75065
- Hopson, Guy$169.39100% confidence
00000
- Hopson, Guy$166.25100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopson, Guy$244.22100% confidence
Lot 76 Lake Haven Estate, Lake Dallas, TX, 75065
Held by Lifetime Fcu
Savings account (AC02) · Reported 1986 · ID 35641638
$106.22
3 possible associated properties
Same owner name elsewhere
- Rutherford, Marilyn$2.6098% confidence
1737 San Tomas Aquino Road, San Jose, CA, 95130
- Rutherford, Marilyn$5.0098% confidence
378 Santana Row Apt310, San Jose, CA, 95128
- Rutherford, Marilyn$0.9798% confidence
5240 Harvest Court, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Marilyn$2.6098% confidence
401 North Shady Shores Drive 21, Lake Dallas, TX, 75065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72716999
$106.21
1 possible associated property
Same owner name elsewhere
- Parvin, Sonia$484.98100% confidence
401 North Shady Shores Drive Apt 21, 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.
- Parvin, Sonia$484.98100% confidence
3 possible associated properties
At this address
- Burden, Mark W$67.0591% confidence
529 Oakcrest Street, Lake Dallas, TX, 75065
- Burden, Mark$394.2791% confidence
529 Oakcrest Street, Lake Dallas, TX, 75065
- Burden, Mark$29.3491% confidence
529 Oakcrest 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.
- Burden, Mark W$67.0591% confidence
705 River Oak Way, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Nationsbanc Mortgage Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511601
$106.12
2 possible associated properties
At this address
- Boyer, Terry L$2,149.9598% confidence
705 River Oak Way, Lake Dallas, TX, 75065
- Boyer, Elizabeth A$2,149.9591% confidence
705 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.
- Boyer, Terry L$2,149.9598% confidence
705 River Oak Way, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Boyer, Terry L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14511601
$106.12
4 possible associated properties
Same owner name elsewhere
- Nationsbanc Mortgage Corp$2,551.62100% confidence
PO Box 34827, Houston, TX, 77234
- Nationsbanc Mortgage Corp$2,502.48100% confidence
3622 West Michigan, Midland, TX, 79703
- Nationsbanc Mortgage Corp$2,237.52100% confidence
900 West Indiana, Midland, TX, 79701
At this address
- Nationsbanc Mortgage Corp$2,149.9598% confidence
705 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.
- Nationsbanc Mortgage Corp$2,551.62100% confidence
610 Beck Avenue, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 5714610
$106.12
5751 Mitchell Saxon Road, Lake Dallas, TX, 75065
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022 · ID 79994501
$106.09
155 West Overly 703, Lake Dallas, TX, 75065
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34490184
$106.07
$106.05
4 possible associated properties
Same owner name elsewhere
- Hawkins, Spencer$5.3898% confidence
2511 Hearst Avenue 206, Berkeley, CA, 94709
- Hawkins, Spencer$6.0098% confidence
1306 Martinlutherkingjr Way 2E, Berkeley, CA, 94709
- Hawkins, Spencer—98% confidence
825 Watson Avenue, Winston Salem, NC
At this address
- Hawkins, Keagan$643.9391% confidence
5507 Castle 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.
- Hawkins, Spencer$5.3898% confidence
560 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999 · ID 33177675
$106.04
501 East Hundley Drive Drive, Lake Dallas, TX, 75065
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012 · ID 28274212
$106.00
PO Box 748, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40419736
$106.00
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715688
$106.00
3 possible associated properties
At this address
- Sonies, Convenience S$48.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$30.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$30.0098% 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$48.0098% confidence
$106.00
1 possible associated property
At this address
- Hughes, Michael$165.6698% confidence
310 White Oak 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.
- Hughes, Michael$165.6698% confidence
512 Shady Shores Road, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012 · ID 13871595
$105.99
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715687
$105.99
3 possible associated properties
At this address
- Sonies, Convenience S$48.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$30.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$30.0098% 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$48.0098% confidence
$105.98
922 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86869257
$105.85
Lot 64, Lake Dallas, TX, 75065
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1997 · ID 22243653
$105.80
3 possible associated properties
Same owner name elsewhere
- Goodlett, Alma$145.73100% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$97.97100% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$55.24100% confidence
Lot 64, 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.
- Goodlett, Alma$145.73100% confidence
715A Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Beacon Hill Fin Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 33277087
$105.80
1 possible associated property
At this address
- Tips, Joshua$30.0091% confidence
715A Glen Rhea 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.
- Tips, Joshua$30.0091% confidence
729 Cain Street A, Lake Dallas, TX, 75065
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022 · ID 79382243
$105.72
3 possible associated properties
Same owner name elsewhere
- Wiseman, Jeremy$0.6998% confidence
Unknown, Unknown, 00000
- Wiseman, Jeremy$26.0098% confidence
6290 County Road 20, Orland, CA, 95963
- Wiseman, Jeremy$50.0098% confidence
421 West 3rd Street, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseman, Jeremy$0.6998% confidence
111 Lakeview, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9661878
$105.69
$105.65
513 Liberty Way, Lake Dallas, TX, 75065
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024 · ID 93356925
$105.60
3 possible associated properties
Same owner name elsewhere
- Chellew, Zenas$169.8298% confidence
2301 Virgina, Corinth, TX, 76210
- Chellew, Zenas$169.5998% confidence
2301 Virgina, Corinth, TX, 76210
At this address
- Chellew, Sue$37.4891% confidence
513 Liberty 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.
- Chellew, Zenas$169.8298% 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 2010 · ID 4033082
$105.59
$105.54
3 possible associated properties
Same owner name elsewhere
- Barber, Raymond$955.9498% confidence
##### I ## ####, Spring, TX, 77386
- Barber, Raymond$891.0098% confidence
1312 Laredo Drive, Granbury, TX, 76048
- Barber, Raymond$891.0098% confidence
1312 Laredo Drive, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Raymond$955.9498% confidence
604 Main Street, Lake Dallas, TX, 75065
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 18196417
$105.51
3 possible associated properties
Same owner name elsewhere
- Holland, Paul E$50.0098% confidence
3207 Glastonbury Drive, Pearland, TX, 77581
- Holland, Paul E$118.1398% confidence
30610 Tarapaca Road, Rancho Palos Ve, CA, 90274
At this address
- Holland, Paul E$115.1398% confidence
604 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.
- Holland, Paul E$50.0098% confidence
406 Brookside Drive, Lake Dallas, TX, 75065
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64070209
$105.50
500 Waters Edge Drive Apt 219, Lake Dallas, TX, 75065
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Guzman, Michaeline
Insurance premium refund (IN05) · Reported 2024 · ID 91489088
$105.43
3 possible associated properties
Same owner name elsewhere
- Trang, Valerie$75.0098% confidence
1341 Mill Wood Lane, Garland, TX, 75040
- Trang, Valerie$45.5898% confidence
8602 Valley Ranch Parkway West, Irving, TX, 75063
- Trang, Valerie$395.0098% confidence
2978 Aborn Square Road Infiniti Real Estate, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trang, Valerie$75.0098% confidence
500 Waters Edge Drive Apt 219, Lake Dallas, TX, 75065
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Trang, Valerie
Insurance premium refund (IN05) · Reported 2024 · ID 91489088
$105.43
129 Lake Vista, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 26909119
$105.40
P O Box 641, Lake Dallas, TX, 75065
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2009 · ID 15036346
$105.36
1 possible associated property
Same owner name elsewhere
- Triangle Pos Inc$227.73100% confidence
PO Box 641, 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.
- Triangle Pos Inc$227.73100% confidence
598 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586146
$105.34
310 Texas Drive, Lake Dallas, TX, 75065
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50249445
$105.23
2 possible associated properties
At this address
- Martinez, Roberto$43.9898% confidence
310 Texas Drive, Lake Dallas, TX, 75065
- Martinez, Gloria$1,968.0091% confidence
310 Texas 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.
- Martinez, Roberto$43.9898% confidence
PO Box 1106, Lake Dallas, TX, 75065
Held by Nationsbank
Checking account (AC01) · Reported 1992 · ID 33578883
$105.19
3 possible associated properties
Same owner name elsewhere
- McCombs, William H$0.7198% confidence
772 South Earlham Street, Orange, CA, 92869
- McCombs, William H$0.8298% confidence
772 South Earlham Street, Orange, CA, 92869
- McCombs, William H$0.2998% confidence
772 South Earlham Street, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCombs, William H$0.7198% confidence
5312 Queens Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52804706
$105.11
5509 Bishop Court, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86926536
$105.04
3 possible associated properties
At this address
- Piedra, Eduarda$95.7798% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo A$143.1791% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Ivan$125.5991% confidence
5509 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.
- Piedra, Eduarda$95.7798% confidence
333 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59138960
$105.02
$105.02
3 possible associated properties
Same owner name elsewhere
- Aguirre, Efrain$228.5898% confidence
2534 Santa Cruz Lane, Odessa, TX, 79763
- Aguirre, Efrain$1,515.7698% confidence
249 Hy Road, Buda, TX, 78610
- Aguirre, Efrain$150.3198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Efrain$228.5898% confidence
15 Robin Nest, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 32519666
$105.00
742 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 28128503
$105.00
3 possible associated properties
At this address
- Carter, Carol$105.0098% confidence
742 Winding Oak Bend, Lake Dallas, TX, 75065
- Carter, Carol$100.0098% 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
742 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 28128504
$105.00
3 possible associated properties
At this address
- Carter, Carol$105.0098% confidence
742 Winding Oak Bend, Lake Dallas, TX, 75065
- Carter, Carol$100.0098% 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
598 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Wonder Auto Technology Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 50024309
$105.00
506 Coleman Drive, Lake Dallas, TX, 75065
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2020 · ID 66180425
$105.00
159 Kingswood Drive, Lake Dallas, TX, 75065
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2024 · ID 91014282
$105.00
3 possible associated properties
Same owner name elsewhere
- Carter, JR John$50.0098% confidence
1221 Marlborough Drive, Fort Worth, TX, 76134
- Carter, JR John$60.2698% confidence
00000
- Carter, JR John2 SHARES98% confidence
818 Herdsman Drive, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, JR John$50.0098% confidence
$104.96
202 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86929611
$104.95
204 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Texans Credit Union
Savings account (AC02) · Reported 2017 · ID 46560135
$104.94
123 Whitney Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Dietz, Diane
Insurance premium refund (IN05) · Reported 2021 · ID 71561495
$104.91
3 possible associated properties
At this address
- Dietz, Michael$90.1598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$97.4498% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$93.6898% confidence
123 Whitney 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.
- Dietz, Michael$90.1598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Dietz, Michael
Insurance premium refund (IN05) · Reported 2021 · ID 71561495
$104.91
3 possible associated properties
At this address
- Dietz, Diane$90.1598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$97.4498% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$93.6898% confidence
123 Whitney 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.
- Dietz, Diane$90.1598% confidence
708 Oakridge Drive, Lake Dallas, TX, 75065
Held by First American Bank
Health savings account (HS01) · Reported 2024 · ID 94292005
$104.90
4 possible associated properties
Same owner name elsewhere
- Egan, Chase$116.8298% confidence
5681 Crow Wright Road, Sanger, TX, 76266
At this address
- Egan, Robert$76.8091% confidence
708 Oakridge Drive, Lake Dallas, TX, 75065
- Egan, Paul$881.4991% confidence
708 Oakridge Drive, Lake Dallas, TX, 75065
- Egan, Kiley$622.4991% confidence
708 Oakridge 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.
- Egan, Chase$116.8298% confidence
PO Box 1674, Lake Dallas, TX, 75065
Held by Ciera Bank
Checking account (AC01) · Reported 2021 · ID 69267200
$104.85
103 Burl Street, Lake Dallas, TX, 75065
Held by Credit Union Of Tx
Co-owner on this record: Bryan, Audrian L
Savings account (AC02) · Reported 2013 · ID 30188211
$104.78
PO Box 1676, Lake Dallas, TX, 75065
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 14449886
$104.76
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
Held by Care N Care Ins Co Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 54162181
$104.68
4 possible associated properties
Same owner name elsewhere
- Squyres, Bobbie$117.9298% confidence
309 Mission River Oaks Road, Woodsboro, TX, 78393
- Squyres, Bobbie$68.8198% confidence
PO Box 1168, Woodsboro, TX, 78393
At this address
- Squyres, Bobbie$454.5098% confidence
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
- Squyres, Bobbie$128.3698% confidence
201 North Shady Shores Drive # 38, 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.
- Squyres, Bobbie$117.9298% confidence
Box 42 Lake Haven Est PO Box 42 Lake Haven Est, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81252332
$104.55
209 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95737646
$104.52
3 possible associated properties
At this address
- Valentine, Krystal$31.7398% confidence
209 Folly Beach Drive, Lake Dallas, TX, 75065
- Valentine, Krystal$30.0098% confidence
209 Folly Beach Drive, Lake Dallas, TX, 75065
- Valentine, Kryst$40.6395% confidence
209 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.
- Valentine, Krystal$31.7398% confidence
10 Easy Street, Lake Dallas, TX, 75065
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90868397
$104.41
5 possible associated properties
Same owner name elsewhere
- Bishop, Douglas$450.8798% confidence
7337 Cottonwood Court, Azle, TX, 76182
- Bishop, Douglas$888.6098% confidence
3313 Whippoorwill Lane, Irving, TX, 75062
- Bishop, Douglas$200.0098% confidence
17408 Deer Creek Skyview, Dripping Springs, TX, 78620
At this address
- Bishop, Douglas$135.9998% confidence
10 Easy Street, Lake Dallas, TX, 75065
- Bishop, Douglas$43.7198% confidence
10 Easy 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.
- Bishop, Douglas$450.8798% confidence
498 Grayson Lane, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9656287
$104.39
PO Box 612, Lake Dallas, TX, 75065
Held by State Of Ohio
Checking account (AC01) · Reported 2002 · ID 12460964
$104.25
611 Lakeland, Lake Dallas, TX, 75065
Held by Wells Fargo Bank Tx
Co-owners on this record: Walker, James David, Walker, Jennifer, Walkerjones, Cindy
Savings account (AC02) · Reported 2001 · ID 30738269
$104.23
2 possible associated properties
At this address
- Walker, James David$104.2391% confidence
611 Lakeland, Lake Dallas, TX, 75065
- Walker, Jennifer$104.2391% confidence
611 Lakeland, 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.
- Walker, James David$104.2391% confidence
611 Lakeland, Lake Dallas, TX, 75065
Held by Wells Fargo Bank Tx
Co-owners on this record: Walker, Cynthia Sharon, Walker, Jennifer, Walkerjones, Cindy
Savings account (AC02) · Reported 2001 · ID 30738269
$104.23
3 possible associated properties
Same owner name elsewhere
- Walker, James David$49.6798% confidence
00000
At this address
- Walker, Cynthia Sharon$104.2391% confidence
611 Lakeland, Lake Dallas, TX, 75065
- Walker, Jennifer$104.2391% confidence
611 Lakeland, 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.
- Walker, James David$49.6798% confidence
611 Lakeland, Lake Dallas, TX, 75065
Held by Wells Fargo Bank Tx
Co-owners on this record: Walker, Cynthia Sharon, Walker, James David, Walkerjones, Cindy
Savings account (AC02) · Reported 2001 · ID 30738269
$104.23
2 possible associated properties
At this address
- Walker, Cynthia Sharon$104.2391% confidence
611 Lakeland, Lake Dallas, TX, 75065
- Walker, James David$104.2391% confidence
611 Lakeland, 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.
- Walker, Cynthia Sharon$104.2391% confidence
611 Lakeland, Lake Dallas, TX, 75065
Held by Wells Fargo Bank Tx
Co-owners on this record: Walker, Cynthia Sharon, Walker, James David, Walker, Jennifer
Savings account (AC02) · Reported 2001 · ID 30738269
$104.23
500 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52827085
$104.10
3 possible associated properties
Same owner name elsewhere
- Campos, Carmelo$73.31100% confidence
500 Briaroaks, Lake Dallas, TX, 75065
- Campos, Carmelo$37.3798% confidence
##### Fm #### Road Suite 210, Crosby, TX, 77532
At this address
- Campos, Carmelo$32.1398% confidence
500 Briaroaks 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.
- Campos, Carmelo$73.31100% confidence
401 Betchan Street Apt 3B, Lake Dallas, TX, 75065
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020 · ID 64850111
$104.00
1 possible associated property
Same owner name elsewhere
- Covelli, Lisa$1,869.76100% confidence
108 South Shady Shores Drive Apt 4B, 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.
- Covelli, Lisa$1,869.76100% confidence
5407 Queens Court, Lake Dallas, TX, 75065
Held by Walt Disney Co
Co-owner on this record: Klinger, Nicholas
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49937734
$103.98
3 possible associated properties
At this address
- Bachinski, Walter$42.0298% confidence
5407 Queens Court, Lake Dallas, TX, 75065
- Bachinski, Walter$38.9298% confidence
5407 Queens Court, Lake Dallas, TX, 75065
- Bachinski, Walter$26.4098% confidence
5407 Queens 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.
- Bachinski, Walter$42.0298% confidence