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 18, 2026 · official state programs
Herd, ATX
104 Burl Street, Lake Dallas, TX, 75065
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85009029
$116.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$116.50
108 South Shady Shores Drive Apt 4B, Lake Dallas, TX, 75065
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 22088622
$116.23
3 possible associated properties
Same owner name elsewhere
- Lucero, Josefina$1.2798% confidence
PO Box 12071, La Jolla, CA, 92039
- Lucero, Josefina$3.0098% confidence
3876 Superba Street, San Diego, CA, 92113
- Lucero, Josefina$1.0098% confidence
8540 Costa Verde Boulevard Apt 4239, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Josefina$1.2798% confidence
$116.21
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 4038266
$116.13
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052951
$116.10
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952680
$116.06
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
621 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89100895
$116.02
6 possible associated properties
Same owner name elsewhere
- Galvan, Jacob$7,500.0098% confidence
TX, 00000
- Galvan, Jacob$140.0098% confidence
3150 Gulf Frwy South, Dickinson, TX, 77539
- Galvan, Jacob$152.0098% confidence
20216 Fox Haven, Humble, TX, 77338
At this address
- Galvan, Jacob$31.7998% confidence
621 Lake Bridge Drive, Lake Dallas, TX, 75065
- Galvan, Jacob$44.0098% confidence
621 Lake Bridge Drive, Lake Dallas, TX, 75065
- Galvan,jacob$126.1998% confidence
621 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.
- Galvan, Jacob$7,500.0098% confidence
$116.02
1 possible associated property
Same owner name elsewhere
- Figart, Scott$68.51100% confidence
199 Country 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.
- Figart, Scott$68.51100% confidence
501 East Hundley Drive #14, Lake Dallas, TX, 75065
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007 · ID 37949052
$116.00
$116.00
3 possible associated properties
Same owner name elsewhere
- Jung, Matthias$61.4498% confidence
#### Greenbriar Street Apt ####, Houston, TX, 77098
- Jung, Matthias$25.0198% confidence
#### Greenbriar Street Apt ####, Houston, TX, 77098
- Jung, Matthias$34.0398% confidence
4422 Billy Street, Houston, TX, 77020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jung, Matthias$61.4498% confidence
$116.00
$115.93
741 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15186949
$115.89
4 possible associated properties
Same owner name elsewhere
- Sibley, Jason L$55.7698% confidence
3001 North Texas Street Apt 62, Fairfield, CA, 94533
At this address
- Sibley, Jason$997.3895% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$498.6995% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$926.1295% confidence
741 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.
- Sibley, Jason L$55.7698% confidence
5309 Countess Court, Lake Dallas, TX, 75065
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2006 · ID 9156162
$115.72
1 possible associated property
Same owner name elsewhere
- Fox, Jeffery C$98.4098% confidence
215 Turkey Run, Smithville, TX, 78957
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Jeffery C$98.4098% confidence
201 North Shady Shores #97, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007 · ID 34016227
$115.70
110 Woody Trail, Lake Dallas, TX, 00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30276405
$115.70
3 possible associated properties
Same owner name elsewhere
- Hunt, A H$126.17100% confidence
00000
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, A H$126.17100% confidence
402 Stockard Street, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52727960
$115.66
425 South Lake Dallas Drive 13, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58421042
$115.64
$115.61
3 possible associated properties
At this address
- Edwards, Elizabeth$198.8498% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
- Edwards, Elizabeth$285.6198% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
- Edwards, Elizabeth$195.5598% confidence
715 Lakebridge 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.
- Edwards, Elizabeth$198.8498% confidence
520 Clancy Lane, Lake Dallas, TX, 75065
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14387179
$115.57
1 possible associated property
At this address
- Caple, Steven W$56.0698% confidence
520 Clancy 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.
- Caple, Steven W$56.0698% confidence
Lake Dallas, TX, 75065
Held by Coca Cola Refreshments USA Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19612633
$115.50
507 Ridgewood Street, Lake Dallas, TX, 75065
Held by Boral USA
Accounts payable (MS08) · Reported 2021 · ID 68918250
$115.44
1 possible associated property
At this address
- Butler, James$44.6491% confidence
507 Ridgewood 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.
- Butler, James$44.6491% confidence
$115.39
PO Box 1597, Lake Dallas, TX, 75065
Held by S&w Premium Finance Co Inc
Insurance premium refund (IN05) · Reported 2009 · ID 33996480
$115.36
25 Whispering Land Lake, Lake Dallas, TX, 75065
Held by State Of Kentucky
Customer overpayment (MS05) · Reported 2014 · ID 20247882
$115.34
318 Scarlet Oak Drive, Lake Dallas, TX, 75065
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 3284504
$115.31
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072645
$115.30
3 possible associated properties
At this address
- Dunlap, Darlene$2,140.7098% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$150.9698% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$191.5098% confidence
#19 Wolter, 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.
- Dunlap, Darlene$2,140.7098% confidence
602 Wedgewood Way, Lake Dallas, TX, 75065
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 15418464
$115.29
305 Main Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88245800
$115.29
1 possible associated property
At this address
- Haynes, Michael$120.2198% confidence
305 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.
- Haynes, Michael$120.2198% confidence
Shady Shores Apt 6, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 32519665
$115.21
511 Howard Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81237209
$115.16
2 possible associated properties
Same owner name elsewhere
- Frazier, Wesley$2,046.9998% confidence
1067 Roundrock Drive, Saginaw, TX, 76179
At this address
- Frazier, Wesley$112.5398% confidence
511 Howard 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.
- Frazier, Wesley$2,046.9998% confidence
604 Main Street, Lake Dallas, TX, 75065
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 18196416
$115.13
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$105.5198% 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
622 Lakeland Road, Lake Dallas, TX, 75065
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859559
$115.11
3 possible associated properties
Same owner name elsewhere
- Mabry, Ryan—98% confidence
687 Bridges Road Sanford, NC, 27330
- Mabry, Ryan$0.4198% confidence
691 Birchwood Lane, Corona, CA, 92882
- Mabry, Ryan$67.9798% confidence
7731 Trask Avenue Apt 105, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabry, Ryan—98% confidence
749 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2006 · ID 15361458
$115.10
1 possible associated property
At this address
- Weight, Martin$213.0093% confidence
749 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weight, Martin$213.0093% confidence
727 Cain Street Apt C, Lake Dallas, TX, 75065
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 7063592
$115.04
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$107.8498% 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
704 Myers Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4984727
$115.00
1 possible associated property
At this address
- Drinkwater, Mary$42.5195% confidence
704 Myers 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.
- Drinkwater, Mary$42.5195% confidence
201 North Shady Shares Road Apt 137, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92682574
$115.00
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 4038265
$114.99
309 Texas Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Cas Ins
Co-owner on this record: Rodriguez, Raul
Insurance premium refund (IN05) · Reported 2013 · ID 40650338
$114.90
1 possible associated property
At this address
- Delgado, Yudaisis$62.9298% confidence
309 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.
- Delgado, Yudaisis$62.9298% confidence
309 Texas Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Cas Ins
Co-owner on this record: Delgado, Yudaisis
Insurance premium refund (IN05) · Reported 2013 · ID 40650338
$114.90
3 possible associated properties
At this address
- Rodriguez, Raul$62.9298% confidence
309 Texas Drive, Lake Dallas, TX, 75065
- Rodriguez, Raul$25.0098% confidence
309 Texas Drive, Lake Dallas, TX, 75065
- Rodriguez, Raul$52.2098% confidence
309 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.
- Rodriguez, Raul$62.9298% confidence
778 Chesnut Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14625239
$114.88
13 Easy Street, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54714727
$114.62
2 possible associated properties
At this address
- Giles, Kelly$144.8691% confidence
13 Easy Street, Lake Dallas, TX, 75065
- Giles,, Kelly A$25.0091% confidence
13 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.
- Giles, Kelly$144.8691% confidence
131 Lake Vista Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88896869
$114.51
PO Box 657, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4489370
$114.50
3 possible associated properties
Same owner name elsewhere
- Evans, Ronald W$4.0098% confidence
31 Salaine Drive, Bodfish, CA, 93205
- Evans, Ronald W$1.0498% confidence
31 Salaine Drive, Bodfish, CA, 93205
- Evans, Ronald W$5.0098% confidence
350 Day Road, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Ronald W$4.0098% confidence
$114.50
3 possible associated properties
Same owner name elsewhere
- Schultz, Shelby$2.4398% confidence
26814 South Mooney Boulevard Apt D164, Visalia, CA, 93277
- Schultz, Shelby$0.7698% confidence
2112 6th Street, Sanger, CA, 93657
- Schultz, Shelby$12.9798% confidence
2395 Dunning Road, Shingle Springs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Shelby$2.4398% confidence
202 Oakwood Street, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57676288
$114.48
2610 Lonesome Oak, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Co-owner on this record: Wood, Sandra
Insurance premium refund (IN05) · Reported 2007 · ID 35698951
$114.32
1 possible associated property
At this address
- Wood, Sandra$114.3291% confidence
2610 Lonesome Oak, 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.
- Wood, Sandra$114.3291% confidence
2610 Lonesome Oak, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Co-owner on this record: Wood, Robert
Insurance premium refund (IN05) · Reported 2007 · ID 35698951
$114.32
1 possible associated property
At this address
- Wood, Robert$114.3291% confidence
2610 Lonesome Oak, 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.
- Wood, Robert$114.3291% confidence
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52280117
$114.30
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52280120
$114.30
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70589681
$114.30
155 West Overly Drive 207, Lake Dallas, TX, 75065
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83020041
$114.29
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Fifth Third Bank
Co-owner on this record: Garcia, Sally
Customer overpayment (MS05) · Reported 2021 · ID 70021604
$114.19
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Fifth Third Bank
Co-owner on this record: Conzales, Craig
Customer overpayment (MS05) · Reported 2021 · ID 70021604
$114.19
PO Box 445, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53405511
$114.12
2 possible associated properties
Same owner name elsewhere
- Karen, J Turnbow$143.33100% confidence
PO Box 445, Lake Dallas, TX, 75065
- Karen, J Turnbow$28.88100% confidence
PO Box 445, 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.
- Karen, J Turnbow$143.33100% confidence
6 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28299383
$114.00
5 possible associated properties
Same owner name elsewhere
- Griffith, Robert E$1,050.6098% confidence
P O Box 176, Buchanan Dam, TX, 78609
- Griffith, Robert E$589.1198% confidence
2470 Briarwood Drive, San Jose, CA, 95125
At this address
- Griffith, Robert E$39.9798% confidence
6 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Griffith, III Robert E$41.1498% confidence
6 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Griffith, III Robert$94.2295% confidence
6 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.
- Griffith, Robert E$1,050.6098% confidence
PO Box 1862, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4424250
$114.00
1 possible associated property
Same owner name elsewhere
- Otb, Technologies$50.04100% confidence
PO Box 1862, 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.
- Otb, Technologies$50.04100% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715703
$114.00
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
PO Box 1921, Lake Dallas, TX, 75065
Held by Delta Dental Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 1984528
$114.00
5505 Knights Circle, Lake Dallas, TX, 75065
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995 · ID 13760964
$113.97
3 possible associated properties
Same owner name elsewhere
- Oliver, Dave$6.1598% confidence
65 Rio Robles East Unit 2304, San Jose, CA, 95134
- Oliver, Dave$0.4198% confidence
9742 Melinda Circle, Huntington Beach, CA, 92646
- Oliver, Dave$3.0398% confidence
1943 Parnell Avenue, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Dave$6.1598% confidence
PO Box 354, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 4367038
$113.95
3 possible associated properties
Same owner name elsewhere
- Mullally, M J$1,232.1298% confidence
C/o M M Smedley C/o Ameritrust Natl Co, Dallas, TX, 75395
- Mullally, M J$70.4198% confidence
C/o M M Smedley C/o Ameritrust Natl Co, Dallas, TX, 75395
- Mullally, M J$65.3598% confidence
C/o M M Smedley C/o Ameritrust Natl Co, Dallas, TX, 75395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullally, M J$1,232.1298% confidence
181 Kingswood Drive, Lake Dallas, TX, 75065
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019 · ID 60864405
$113.82
5 possible associated properties
Same owner name elsewhere
- Zavaleta, Daniel$50.0098% confidence
1909 Freemont Drive, Garland, TX, 75040
- Zavaleta, Daniel$170.8498% confidence
1909 Freemont Drive, Garland, TX, 75040
- Zavaleta, Daniel$27.6998% confidence
3208 Capetown Drive, Denton, TX, 76208
At this address
- Zavaleta, Daniel$59.4198% confidence
181 Kingswood Drive, Lake Dallas, TX, 75065
- Zavaleta, Susana$40.0091% confidence
181 Kingswood Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavaleta, Daniel$50.0098% confidence
521 Oak Lake, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017 · ID 13902924
$113.72
4 possible associated properties
Same owner name elsewhere
- Sebastian, Danielle$6.7698% confidence
139 Watermark Terrace, Hercules, CA, 94547
- Sebastian, Danielle$1.1698% confidence
139 Watermark Terrace, Hercules, CA, 94547
- Sebastian, Danielle$0.3998% confidence
5084 Guava Avenue Unit 110, La Mesa, CA, 91942
At this address
- Sebastian, Latisha$74.5591% confidence
521 Oak Lake, 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.
- Sebastian, Danielle$6.7698% confidence
C/o Haney, Marvin PO Box 104, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58328614
$113.59
PO Box 661, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011 · ID 34029381
$113.50
772 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Co-owner on this record: Shivers, Sarah
Escrow account (TR04) · Reported 2020 · ID 65832219
$113.45
4 possible associated properties
Same owner name elsewhere
- Shivers, James$836.4998% confidence
9808 Lawlor Street, Oakland, CA, 94605
- Shivers, James$521.1498% confidence
2620 New York Avenue, Modesto, CA, 95355
- Shivers, James$2,757.3798% confidence
1725 Edgebrook Drive Unit D, Modesto, CA, 95354
At this address
- Shivers, Shelley E$75.0091% confidence
772 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.
- Shivers, James$836.4998% confidence
$113.43
1 possible associated property
Same owner name elsewhere
- Chenoweth, Tracy$38.8998% confidence
5807 Highmeadow, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chenoweth, Tracy$38.8998% confidence
$113.33
PO Box 544, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Checking account (AC01) · Reported 1998 · ID 32519890
$113.27
719 Glen Rhea, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2015 · ID 30560701
$113.24
2 possible associated properties
Same owner name elsewhere
- Rachel, Patterson$5.2098% confidence
1529 Tanglewood Drive, San Luis Obispo, CA, 93401
- Rachel, Patterson$5.2098% confidence
130 Baldwin Street, Toronto
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rachel, Patterson$5.2098% confidence
PO Box 1534, Lake Dallas, TX, 75065
Held by First Entertainment Cu
Co-owner on this record: Reeves, Rhonda
Savings account (AC02) · Reported 2018 · ID 50399609
$113.23
3 possible associated properties
Same owner name elsewhere
- Reeves, Hope$5.5798% confidence
156 Forest Trail, Mammoth Lakes, CA, 93546
- Reeves, Hope$33.8798% confidence
- Reeves, Hope$98.2598% confidence
156 Forest Trail, Mammoth Lakes, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Hope$5.5798% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Checking account (AC01) · Reported 2015 · ID 23496091
$113.19
3 possible associated properties
At this address
- Brooks, Brian$150.0095% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
- Brooks, Brian$45.0095% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
- Brooks, Brian$45.0095% confidence
705 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.
- Brooks, Brian$150.0095% confidence
#1 Lakewood Cr, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81233435
$113.14
1 possible associated property
At this address
- Dennis, Sallie H$53.3295% confidence
#1 Lakewood Cr, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Sallie H$53.3295% confidence
201 Shady Shores # 34, Lake Dallas, TX, 75065
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 18136258
$113.12
1 possible associated property
At this address
- Heredia, Fernando$25.0098% confidence
201 Shady Shores 34, 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.
- Heredia, Fernando$25.0098% confidence
5410 Queens Court, Lake Dallas, TX, 75056
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84397005
$113.10
107 Lake Vista Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Kendrick, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58332880
$113.07
3 possible associated properties
At this address
- Kendrick, Paul$35.8698% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
- Kendrick, Paul$656.8198% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
- Kendrick, Paul$140.4198% confidence
107 Lake Vista 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.
- Kendrick, Paul$35.8698% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Kendrick, Paul
Insurance premium refund (IN05) · Reported 2019 · ID 58332880
$113.07
3 possible associated properties
At this address
- Kendrick, Paul$113.0791% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
- Kendrick, Paul$35.8691% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
- Kendrick, Paul$656.8191% confidence
107 Lake Vista 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.
- Kendrick, Paul$113.0791% confidence
Kingswood Drive Lot, Lake Dallas, TX, 75065
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003 · ID 27795925
$113.03
201 South Shady Shores Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9556489
$112.97
PO Box 1211, Lake Dallas, TX, 75065
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023 · ID 83006270
$112.97
% J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80154737
$112.89
3 possible associated properties
Same owner name elsewhere
- Hutchings, T$50.47100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$43.22100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$60.47100% confidence
J K Ogle 12 Tanglewood, 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.
- Hutchings, T$50.47100% confidence
805 Cain Street, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88347137
$112.84
P O Box 3, Lake Dallas, TX, 75065
Held by Rh Donnelley Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 3038621
$112.83
1 possible associated property
Same owner name elsewhere
- Milholen, T G$112.81100% confidence
P O Box 3, 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.
- Milholen, T G$112.81100% confidence
P O Box 3, Lake Dallas, TX, 75065
Held by Rh Donnelley Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 3038622
$112.81
1 possible associated property
Same owner name elsewhere
- Milholen, T G$112.83100% confidence
P O Box 3, 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.
- Milholen, T G$112.83100% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072756
$112.78
3 possible associated properties
At this address
- Dunlap, Darlene$2,140.7098% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$150.9698% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$191.5098% confidence
#19 Wolter, 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.
- Dunlap, Darlene$2,140.7098% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Luckenbill, Gregory
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91600560
$112.71
6 possible associated properties
Same owner name elsewhere
- Luckenbill, Evelyn$40.99100% confidence
- Luckenbill, Evelyn$35.83100% confidence
- Luckenbill, Evelyn$29.68100% confidence
At this address
- Luckenbill, Lauren$155.1191% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Kyle$155.1191% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Gregory$74.6791% confidence
9 Royal Oaks 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.
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Luckenbill, Evelyn
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91600560
$112.71
3 possible associated properties
At this address
- Luckenbill, Gregory$74.6798% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Gregory$60.2598% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Gregory$48.0398% confidence
9 Royal Oaks 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.
- Luckenbill, Gregory$74.6798% confidence
5507 Castle Court, Lake Dallas, TX, 75065
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 75188872
$112.64
612 Lakeland Road, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58325940
$112.60
2 possible associated properties
At this address
- Olson, Duaine A$345.3491% confidence
612 Lakeland Road, Lake Dallas, TX, 75065
- Olson, Duaine A$52.3591% confidence
612 Lakeland 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.
- Olson, Duaine A$345.3491% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052907
$112.57
511 Howard Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88240652
$112.53
2 possible associated properties
Same owner name elsewhere
- Frazier, Wesley$2,046.9998% confidence
1067 Roundrock Drive, Saginaw, TX, 76179
At this address
- Frazier, Wesley$115.1698% confidence
511 Howard 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.
- Frazier, Wesley$2,046.9998% confidence
Rt. 94, 201 Sandy Shores, Lake Dallas, TX, 75065
Held by National County Mutual Fire Ins Co
Co-owner on this record: Republic National Bank
Insurance proceeds due to a beneficiary (IN03) · Reported 1987 · ID 25121446
$112.44
741 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014 · ID 32912145
$112.42
1 possible associated property
At this address
- Fuhrmann, John$34.0491% confidence
741 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuhrmann, John$34.0491% confidence
223 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68627486
$112.41
5310 Duchess Court, Lake Dallas, TX, 75065
Held by Metlife Inc
Dividend (SC01) · Reported 2010 · ID 3837288
$112.40
3 possible associated properties
At this address
- Gregg, Rose M$125.8098% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Gregg, Rose M$2,447.5798% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Gregg, Rose M$3,280.0098% confidence
5310 Duchess 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.
- Gregg, Rose M$125.8098% confidence
$112.34
4 possible associated properties
Same owner name elsewhere
- Tobar, Jacob$157.8298% confidence
14100 Montfort Drive, Dallas, TX, 75254
At this address
- Tobar, Jacob$2,882.0098% confidence
746 Texas Oak Trail, Lake Dallas, TX, 75065
- Tobar, Jonathan$55.4791% confidence
746 Texas Oak Trail, Lake Dallas, TX, 75065
- Tobar, Jonathan$1,377.5091% confidence
746 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.
- Tobar, Jacob$157.8298% confidence
$112.20
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76968394
$112.19
3 possible associated properties
At this address
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5198% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8098% confidence
63 Lakeridge 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.
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76968395
$112.19
3 possible associated properties
At this address
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5198% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8098% confidence
63 Lakeridge 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.
- Johnson, Kenneth$448.7698% confidence