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
5308 Queens Court, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2023 · ID 84172648
$112.15
PO Box 546, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484315
$112.12
PO Box 546 94685, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40484315
$112.12
$112.12
2 possible associated properties
At this address
- Hays, Krystal$155.1298% confidence
305 Boliver Avenue, Lake Dallas, TX, 75065
- Hays, Krystal$47.1598% confidence
305 Boliver Avenue, 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.
- Hays, Krystal$155.1298% confidence
811 Lakebridge, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 34041913
$112.10
303 Spanish Oak Drive, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010 · ID 34026103
$112.05
6 possible associated properties
Same owner name elsewhere
- Culp, Cindy$87.50100% confidence
5513 Bishop Court, Lake Dallas, TX, 75065
- Culp, Cindy$0.0898% confidence
Unknown, Redding, CA, 96001
- Culp, Cindy$250.0098% confidence
At this address
- Culp, Cindy$31.0798% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Cindy L$33.4495% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Christophe W$90.2991% confidence
303 Spanish 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.
- Culp, Cindy$87.50100% confidence
437 Lake Highland Drive Apt 4, Lake Dallas, TX, 75065
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2018 · ID 54732756
$112.00
601 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91784387
$112.00
332 Sweet Leaf Lane, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487723
$111.98
1 possible associated property
At this address
- Vancek, Serrie Nadezda$45.7198% confidence
332 Sweet Leaf 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.
- Vancek, Serrie Nadezda$45.7198% confidence
207 Wilson Street, Lake Dallas, TX, 75065
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86650083
$111.94
5402 16th Street, Lake Dallas, TX, 79416
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94752307
$111.93
3 possible associated properties
Same owner name elsewhere
- Snapp, Gary$154.55100% confidence
5402 16th Street, Lubbock, TX, 79416
- Snapp, Gary$48.38100% confidence
5402 16th Street, Lubbock, TX, 79416
- Snapp, Gary$10.1598% confidence
26814 South Mooney Boulevard Spc A2, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snapp, Gary$154.55100% confidence
201 North Shady Shores 114, Lake Dallas, TX, 75065
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59042462
$111.86
PO Box 126, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21437105
$111.68
221 Wild Oak, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30267305
$111.52
3 possible associated properties
Same owner name elsewhere
- Weisenburg, Charles W$340.7998% confidence
Hc 1 Box 70M, Dripping Springs, TX, 78620
- Weisenburg, Charles W$300.0098% confidence
7007 Pemberton Drive, Dallas, TX, 75230
- Weisenburg, Charles W$300.0098% confidence
7007 Pemberton Drive, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weisenburg, Charles W$340.7998% confidence
$111.51
2 possible associated properties
Same owner name elsewhere
- Business Furnishings Inc$199.4498% confidence
15301 Midway Road, Addison, TX, 75001
- Business Furnishings Inc$90.6998% confidence
15301 Midway Road, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Furnishings Inc$199.4498% confidence
101 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Lsi Corp
Dividend (SC01) · Reported 2018 · ID 53444542
$111.50
4 possible associated properties
Same owner name elsewhere
- Holsclaw, Linda$55.97100% confidence
210 Forestview Road, Hickory Creek, TX, 75065
- Holsclaw, Linda$86.3098% confidence
408 East Scott Street, Gainesville, TX, 76240
- Holsclaw, Linda$221.9498% confidence
408 East Scott Street, Gainesville, TX, 76240
At this address
- Holsclaw, Linda$359.0498% confidence
101 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.
- Holsclaw, Linda$55.97100% confidence
3303 Meadowview Drive, Lake Dallas, TX, 76210
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64339359
$111.50
598 Shady Shores Drive Lot R, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022 · ID 75925394
$111.50
$111.47
713 Thomson Drive PO Box 1154, Lake Dallas, TX, 75065
Held by State Of Massachusetts
Unpaid commission (MS02) · Reported 2003 · ID 1053939
$111.39
1 possible associated property
Same owner name elsewhere
- Rackel, Karen B$255.22100% confidence
PO Box 1154, 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.
- Rackel, Karen B$255.22100% confidence
PO Box 1446, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owners on this record: Cheek, Donald, Franklin American Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605468
$111.22
3 possible associated properties
Same owner name elsewhere
- Cheek, Vicki$28.0098% confidence
2009 Hunt Avenue, Modesto, CA, 95350
- Cheek, Vicki$500.0098% confidence
TX, 00000
- Cheek, Vicki100 SHARES98% confidence
7414 Bull Creek Road, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheek, Vicki$28.0098% confidence
Franklin American Mortgage CoTX
PO Box 1446, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owners on this record: Cheek, Donald, Cheek, Vicki
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605468
$111.22
3 possible associated properties
Same owner name elsewhere
- Franklin American Mortgage Co$3,928.41100% confidence
25910 Haven Lake Drive, Tomball, TX, 77375
- Franklin American Mortgage Co$2,291.24100% confidence
26954 Sabinal Trail, Magnolia, TX, 77355
- Franklin American Mortgage Co$1,582.11100% confidence
26954 Sabinal Trail, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin American Mortgage Co$3,928.41100% confidence
PO Box 1446, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owners on this record: Cheek, Vicki, Franklin American Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605468
$111.22
742 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Allstate Indemnity Co
Co-owner on this record: Garrison, Christine
Insurance premium refund (IN05) · Reported 2003 · ID 14395997
$111.16
3 possible associated properties
At this address
- Garrison, Lynn$121.1798% confidence
742 Oak Dale Avenue, Lake Dallas, TX, 75065
- Garrison, Lynn R$200.0095% confidence
742 Oak Dale Avenue, Lake Dallas, TX, 75065
- Garrison, Christine$111.1691% confidence
742 Oak Dale Avenue, 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.
- Garrison, Lynn$121.1798% confidence
742 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Allstate Indemnity Co
Co-owner on this record: Garrison, Lynn
Insurance premium refund (IN05) · Reported 2003 · ID 14395997
$111.16
3 possible associated properties
At this address
- Garrison, Lynn$111.1691% confidence
742 Oak Dale Avenue, Lake Dallas, TX, 75065
- Garrison, Lynn R$200.0091% confidence
742 Oak Dale Avenue, Lake Dallas, TX, 75065
- Garrison, Christopher$63.8791% confidence
742 Oak Dale Avenue, 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.
- Garrison, Lynn$111.1691% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55613234
$111.15
3 possible associated properties
At this address
- Young, Diedra$226.2998% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$347.0098% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$38.9498% confidence
775 Lacey Oaks 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.
- Young, Diedra$226.2998% confidence
34 Lakewood Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009 · ID 3200201
$111.13
205 Strait Lane, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9600717
$111.12
3 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2022 · ID 78250308
$111.02
#### South Stemmons Frwy ###, Lake Dallas, TX, 75065
Held by Marsh And McLennan Companies
Unpaid commission (MS02) · Reported 2024 · ID 89648403
$111.01
3 possible associated properties
Same owner name elsewhere
- Top Gun Insurance Group Inc$242.11100% confidence
2002 South Stemmons Fwy Suite 500, Lake Dallas, TX, 75065
- Top Gun Insurance Group Inc$80.00100% confidence
2002 South Stemmons Freeway Suit, Lake Dallas, TX, 75065
- Top Gun Insurance Group Inc$30.00100% confidence
2002 South Stemmons Freeway Suite 600, 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.
- Top Gun Insurance Group Inc$242.11100% confidence
20 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 34046332
$111.00
1 possible associated property
At this address
- East, Ashley$79.2098% confidence
20 Hickory Hills Boulevard, 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.
- East, Ashley$79.2098% confidence
P O Box 308, Lake Dallas, TX, 75065
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84352757
$110.99
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 4038224
$110.92
Apt 2 713 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2022 · ID 76032148
$110.82
3 Live Oak Lane, Lake Dallas, TX, 75065
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 38425955
$110.80
229 Pembrook Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Gilmore, James
Insurance premium refund (IN05) · Reported 2019 · ID 58259736
$110.76
4 possible associated properties
Same owner name elsewhere
- Gilmore, Debbie$40.3898% confidence
14618 La Maida Street, Sherman Oaks, CA, 91403
- Gilmore, Debbie$48.0098% confidence
11771 Stoney Peak Drive Apt 421, San Diego, CA, 92128
- Gilmore, Debbie$162.6898% confidence
#### Manana Drive Suite ###, Dallas, TX, 75220
At this address
- Gilmore, James$110.7691% confidence
229 Pembrook 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.
- Gilmore, Debbie$40.3898% confidence
229 Pembrook Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Gilmore, Debbie
Insurance premium refund (IN05) · Reported 2019 · ID 58259736
$110.76
1 possible associated property
At this address
- Gilmore, Debbie$110.7691% confidence
229 Pembrook 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.
- Gilmore, Debbie$110.7691% confidence
$110.72
2 possible associated properties
At this address
- Hernandez, Holly$146.9698% confidence
24 Lakewood Drive, Lake Dallas, TX, 75065
- Hernandez, Holly$47.3598% confidence
24 Lakewood 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.
- Hernandez, Holly$146.9698% confidence
5412 Kingmano Drive, Lake Dallas, TX, 75065
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86783900
$110.70
2 possible associated properties
At this address
- Vazquez, Ramiro$475.6598% confidence
5412 Kingmano Drive, Lake Dallas, TX, 75065
- Vazquez, Ramiro$40.0098% confidence
5412 Kingmano 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.
- Vazquez, Ramiro$475.6598% confidence
118 Wild Oak Lane Attn Mae Blanton, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276071
$110.64
3 possible associated properties
Same owner name elsewhere
- Blanton, Marvin L$75.99100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$148.54100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$77.82100% confidence
Attn Mae Blanton 118 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.
- Blanton, Marvin L$75.99100% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 42193456
$110.46
3 possible associated properties
At this address
- Lott, Anais$46.1798% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
- Lott, Anais$46.1798% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
- Lott, Anais$110.4698% confidence
201 North Shady Shore Drive Lot62, 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.
- Lott, Anais$46.1798% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 42189292
$110.46
3 possible associated properties
At this address
- Lott, Anais$46.1798% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
- Lott, Anais$110.4698% confidence
201 North Shady Shore Drive Lot62, Lake Dallas, TX, 75065
- Lott, Anais$46.1798% confidence
201 North Shady Shore Drive Lot62, 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.
- Lott, Anais$46.1798% confidence
745 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010 · ID 35709816
$110.37
1 possible associated property
At this address
- Winn, Britt$269.4798% confidence
745 Oak Dale Avenue, 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.
- Winn, Britt$269.4798% confidence
155 Overly Drive West, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2013 · ID 13874845
$110.23
$110.23
### West Overly Drive #####, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2005 · ID 41577610
$110.20
1 possible associated property
Same owner name elsewhere
- Bhatia, Karanveer$6.9898% confidence
112 Hidden Cove, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhatia, Karanveer$6.9898% confidence
410 Stockard Street, Lake Dallas, TX, 75065
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018 · ID 51358196
$110.20
1 possible associated property
At this address
- Shannon, James$26.0798% confidence
410 Stockard 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.
- Shannon, James$26.0798% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9656034
$110.12
3 possible associated properties
Same owner name elsewhere
- Saldana, Rigoberto$1.0098% confidence
740 North Fonda, La Habra, CA, 90631
- Saldana, Rigoberto$2.0098% confidence
740 North Fonda, La Habra, CA, 90631
- Saldana, Rigoberto$9.0498% confidence
11801 State Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Rigoberto$1.0098% confidence
7 Indian Trail, Lake Dallas, TX, 75065
Held by Tyco Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 495955
$110.04
1 possible associated property
At this address
- Blue, James R$47.9798% confidence
7 Indian 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.
- Blue, James R$47.9798% confidence
176 Kingswood Drive, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55493519
$110.03
PO Box 139, Lake Dallas, TX, 75065
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 22811097
$110.00
718 East Hundley Drive Suite 120, Lake Dallas, TX, 75065
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2019 · ID 61833146
$110.00
677 Hardy, Lake Dallas, TX, 75065
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63287412
$110.00
1 possible associated property
Same owner name elsewhere
- Shannon, Michelle$1,250.0098% confidence
536 South Mill Street, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Michelle$1,250.0098% confidence
486 Maverick Drive, Lake Dallas, TX, 75065
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72743109
$110.00
Hernandez, Paz Tilson XavierTX
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83539549
$110.00
1 possible associated property
At this address
- Hernandez, Pimienta Pedro1 SHARES91% 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.
- Hernandez, Pimienta Pedro1 SHARES91% confidence
764 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84256246
$110.00
610 East Hundley Drive, Lake Dallas, TX, 75065
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2024 · ID 90656575
$110.00
3 possible associated properties
Same owner name elsewhere
- Harlan, Katie$15.0098% confidence
1944 Ranchito Lane, Alpine, CA, 91901
- Harlan, Katie$67.1198% confidence
10426 Champion Village Drive, Conroe, TX, 77303
- Harlan, Katie$32.1098% confidence
9889 Cypresswood Drive Apt 7208, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Katie$15.0098% confidence
703 Main Street, Lake Dallas, TX, 75065
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79840883
$109.98
1 possible associated property
Same owner name elsewhere
- Olympus, Controls$525.2598% confidence
3801 North Interstate 35 Suite 110, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olympus, Controls$525.2598% confidence
176 Kingswood, Lake Dallas, TX, 75065
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12573618
$109.90
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 4038220
$109.90
$109.90
215 Swisher Road, Lake Dallas, TX, 75065
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013 · ID 33027549
$109.89
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 26927994
$109.89
4 Lakewood Drive, Lake Dallas, TX, 75065
Held by Principal Financial Group Inc
Co-owner on this record: Chastain, Jasmin Suzanne Sun
Dividend (SC01) · Reported 2009 · ID 16024823
$109.87
3 possible associated properties
At this address
- Chastain, Jasmin Suzanne$38.2391% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne$237.8891% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne Sun$109.8791% confidence
4 Lakewood 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.
- Chastain, Jasmin Suzanne$38.2391% confidence
Chastain, Jasmin Suzanne SunTX
4 Lakewood Drive, Lake Dallas, TX, 75065
Held by Principal Financial Group Inc
Co-owner on this record: Chastain, Matthew J
Dividend (SC01) · Reported 2009 · ID 16024823
$109.87
3 possible associated properties
At this address
- Chastain, Jasmin Suzanne$38.2395% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne$237.8895% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne$3,569.1195% confidence
4 Lakewood 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.
- Chastain, Jasmin Suzanne$38.2395% confidence
$109.74
4 possible associated properties
Same owner name elsewhere
- Nhep, Sokha$14.8498% confidence
4406 Griffith Avenue, Los Angeles, CA, 90031
- Nhep, Sokha$153.2898% confidence
8706 Rinda Lane, Spring Valley, CA, 91977
- Nhep, Sokha$29.2398% confidence
3041 Weldon Avenue Apt 302, Los Angeles, CA, 90065
At this address
- Nhep, Sokha$51.0098% confidence
5513 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.
- Nhep, Sokha$14.8498% confidence
901 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84850157
$109.68
1 possible associated property
At this address
- La, Favor Todd$50.0095% confidence
901 Lake Bluff 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.
- La, Favor Todd$50.0095% confidence
$109.40
3 possible associated properties
Same owner name elsewhere
- Lewis, Nichole$72.0498% confidence
21001 Vera Cruz Drive, Modesto, CA, 95355
- Lewis, Nichole$68.2098% confidence
2737 Merida Avenue Upper, Fort Worth, TX, 76109
- Lewis, Nichole$99.0098% confidence
3500 Leonard Street, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Nichole$72.0498% confidence
P O Box 1364, Lake Dallas, TX, 75065
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 55321610
$109.30
PO Box 316, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69579589
$109.10
5408 Duchess Court, Lake Dallas, TX, 75065
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11542434
$109.03
PO Box 421, Lake Dallas, TX, 75065
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71552926
$109.00
11 Ridge Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14594813
$108.97
512 North Shady Shores Drive, Lake Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72157902
$108.95
4 possible associated properties
Same owner name elsewhere
- Allen, Autumn G$160.2898% confidence
915 Cove Trail, Little Elm, TX, 75068
At this address
- Allen, Autumn G$44.9198% confidence
512 North Shady Shores Drive, Lake Dallas, TX
- Allen, Autumn G$49.7998% confidence
512 North Shady Shores Drive, Lake Dallas, TX
- Allen, Autumn G$51.8398% confidence
512 North Shady Shores Drive, Lake Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Autumn G$160.2898% confidence
PO Box 641, Lake Dallas, TX, 75065
Held by Yp Tx Region Yellow Pages LLC
Accounts payable (MS08) · Reported 2010 · ID 16499605
$108.81
21 Lakewood Drive, Lake Dallas, TX, 75065
Held by Capital One
Customer overpayment (MS05) · Reported 2020 · ID 65504530
$108.75
1 possible associated property
At this address
- Garcia, Rose$90.0098% confidence
21 Lakewood 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.
- Garcia, Rose$90.0098% 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 4038222
$108.74
339 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 17682332
$108.71
5 possible associated properties
Same owner name elsewhere
- Williams, Benjamin K$5.7098% confidence
PO Box 574, San Leandro, CA, 94577
- Williams, Benjamin K$149.5198% confidence
#### Spicewood Spr Road Unit ###, Austin, TX, 78759
- Williams, Benjamin K$40.0098% confidence
1009 Starlite Drive, Portland, TX, 78374
At this address
- Williams, Kolima$28.1691% confidence
339 Stately Oak Lane, Lake Dallas, TX, 75065
- Williams, Kolima$25.3391% 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.
- Williams, Benjamin K$5.7098% confidence
$108.68
3 possible associated properties
At this address
- Kuroki, Linda$65.0198% confidence
923 Lake Bluff Drive, Lake Dallas, TX, 75065
- Kuroki, Linda$78.0098% confidence
923 Lake Bluff Drive, Lake Dallas, TX, 75065
- Kuroki, Linda$25.3098% confidence
923 Lake Bluff 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.
- Kuroki, Linda$65.0198% confidence
324 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82811178
$108.67
00212 Kingswood Mhp, Lake Dallas, TX, 75065
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7365591
$108.64
1 possible associated property
Same owner name elsewhere
- Aston, Gladys$5.0098% confidence
1081 West Arrow Highway Sp 43, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aston, Gladys$5.0098% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276276
$108.42
3 possible associated properties
At this address
- Whitted, Garland E$54.6898% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland E$29.2498% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland$30.3895% confidence
401 North Shady Shores, 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.
- Whitted, Garland E$54.6898% confidence
$108.41
4 Wolters Street, Lake Dallas, TX, 75065
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 18083635
$108.39
3 possible associated properties
At this address
- Moore, Brian$42.5991% confidence
4 Wolters Street, Lake Dallas, TX, 75065
- Moore, Merinda$29.3191% confidence
4 Wolters Street, Lake Dallas, TX, 75065
- Moore, Bryson$25.0091% confidence
4 Wolters 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.
- Moore, Brian$42.5991% confidence
130 Whitney Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52669380
$108.37
$108.36
3 possible associated properties
Same owner name elsewhere
- Garner, Chlarlattie$66.74100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$66.73100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$330.63100% confidence
P O Box 554, 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.
- Garner, Chlarlattie$66.74100% confidence
611 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75419296
$108.24
2 possible associated properties
At this address
- Potter, Penny$35.0691% confidence
611 Glen Rhea Drive, Lake Dallas, TX, 75065
- Potter, Penny$78.0291% confidence
611 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.
- Potter, Penny$35.0691% confidence
515 Addison Street, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012 · ID 17758680
$108.22
123 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586144
$108.22
3 possible associated properties
Same owner name elsewhere
- Bumpas, Darren$33.8298% confidence
2512 Via Nicola Apt 2617, Fort Worth, TX, 76109
- Bumpas, Darren$37.0098% confidence
PO Box 584, Sunray, TX, 79086
- Bumpas, Darren$44.4498% confidence
PO Box 584, Sunrice, TX, 79086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumpas, Darren$33.8298% confidence
P.o.box 1387, Lake Dallas, TX, 75065
Held by Point Bank
Checking account (AC01) · Reported 2019 · ID 59586666
$108.13
325 Stately Oak Lane, Lake Dallas, TX, 00000
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2009 · ID 33867146
$108.10
PO Box 78, Lake Dallas, TX, 75065
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94897586
$108.08
155 West Overly Drive Apt 905, Lake Dallas, TX, 75065
Held by Centurytel
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 22063308
$108.05
Lake Dallas, TX, 75065
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1992 · ID 14683279
$108.00
104 Swisher Road, Lake Dallas, TX, 75065
Held by Dr Pepper Bottling Co Of Tx
Accounts payable (MS08) · Reported 2007 · ID 33755899
$108.00
76 Lakewood Drive Hickory Creek, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007 · ID 34016336
$108.00
1 possible associated property
Same owner name elsewhere
- Pfleuger, Ruth$29.01100% confidence
76 Lakewood Drive, Hickory Creek, 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.
- Pfleuger, Ruth$29.01100% confidence
304 Texas Drive, Lake Dallas, TX, 75065
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 83400552
$108.00
2 possible associated properties
At this address
- Mitcheson, Jack$84.7291% confidence
304 Texas Drive, Lake Dallas, TX, 75065
- Mitcheson, Patricia$84.7291% confidence
304 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.
- Mitcheson, Jack$84.7291% confidence
33 Live Oak Lane, Lake Dallas, TX, 75065
Held by Select Med Corp
Accounts payable (MS08) · Reported 2023 · ID 86186173
$108.00
2 possible associated properties
Same owner name elsewhere
- Wesley, Martin$302.2298% confidence
21110 Camino De Jugador, Murrieta, CA, 92562
At this address
- Wesley, Martin$25.0098% confidence
33 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.
- Wesley, Martin$302.2298% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70013585
$107.96
3 possible associated properties
At this address
- Gonzalez, Garcia Edgar$357.6898% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Garcia Edgar$38.5498% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Edgar$25.0091% confidence
5311 Kings Manor 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, Garcia Edgar$357.6898% confidence
$107.95
5 possible associated properties
Same owner name elsewhere
- Gil, Lizeth$9.3198% confidence
1830 Ironbark Street, Wasco, CA, 93280
- Gil, Lizeth$6.5998% confidence
1830 Ironbark Street, Wasco, CA, 93280
- Gil, Lizeth$29.2598% confidence
11689 Robin Street, Los Angeles, CA, 90059
At this address
- Gil, Lizeth$45.5298% confidence
706 Carlisle Court, Lake Dallas, TX, 75065
- Gil, Navarro Lizeth$85.7191% confidence
706 Carlisle 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.
- Gil, Lizeth$9.3198% confidence