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
503 Liberty Way, Lake Dallas, TX, 75067
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 34475554
$120.00
3 possible associated properties
Same owner name elsewhere
- Munguia, Randy$29.00100% confidence
910 South Old Orchard Lane, Lewisville, TX, 75067
- Munguia, Randy$3.0098% confidence
3484 Countrywalk Court, Simi Valley, CA, 93065
- Munguia, Randy$1.9098% confidence
4244 1/2 East 2nd Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Randy$29.00100% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715711
$120.00
3 possible associated properties
At this address
- Sonies, Convenience S$105.9998% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$106.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$114.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonies, Convenience S$105.9998% confidence
301 Ravenna Road, Lake Dallas, TX, 75065
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19438987
$120.00
1 possible associated property
At this address
- Lea, Leslie$70.3198% confidence
301 Ravenna 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.
- Lea, Leslie$70.3198% confidence
213 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50612737
$120.00
620 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56647224
$120.00
2 possible associated properties
At this address
- Yancy, Wilma$26.8491% confidence
620 Lakebridge Drive, Lake Dallas, TX, 75065
- Yancy, Wilma$30.0091% confidence
620 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.
- Yancy, Wilma$26.8491% confidence
Orozco Spanish Servives, Inc.TX
P.o. Box 805, Lake Dallas, TX, 75065
Held by Technology Insurance Company Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66056825
$120.00
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$129.90100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives Inc$162.38100% confidence
P.o. Box 805, 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.
- Orozco Spanish Servives, Inc.$120.00100% confidence
Orozco Spanish Servives, Inc.TX
P.o. Box 805, Lake Dallas, TX, 75065
Held by Wesco Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66056848
$120.00
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$129.90100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives Inc$162.38100% confidence
P.o. Box 805, 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.
- Orozco Spanish Servives, Inc.$120.00100% confidence
PO Box 1926, Lake Dallas, TX, 75065
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020 · ID 68338700
$120.00
108 Saratoga Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158778
$120.00
5401 Duchess Court, Lake Dallas, TX, 75065
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022 · ID 76501613
$120.00
2 possible associated properties
At this address
- Brown, Jessie$40.0098% confidence
5401 Duchess Court, Lake Dallas, TX, 75065
- Brown, Jessie$70.0798% confidence
5401 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.
- Brown, Jessie$40.0098% confidence
28 Oak Circle, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77000600
$120.00
3 possible associated properties
Same owner name elsewhere
- Spittle, Greg$0.6698% confidence
Unknown, Unknown, CA, 00000
- Spittle, Greg2 SHARES BIOPHARMETICS INC98% confidence
20221 Spruce Avenue, Newport Beach, CA, 92660
- Spittle, Greg$3.8098% confidence
28052 Clima, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spittle, Greg$0.6698% confidence
PO Box 1140, Lake Dallas, TX, 75065
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2022 · ID 78017979
$120.00
1 possible associated property
Same owner name elsewhere
- Shelly, Daniels$0.7298% confidence
1499 Old Mountain Avenue Space# Space# 34, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelly, Daniels$0.7298% confidence
PO Box 1664, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101477
$120.00
$120.00
2 possible associated properties
At this address
- Moore, Ryan W$158.6295% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
- Moore, Staci$158.6291% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ryan W$158.6295% confidence
705 Lake, Lake Dallas, TX, 75065
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74056404
$119.97
1 possible associated property
At this address
- Shaw, Leemae$28.1898% confidence
705 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.
- Shaw, Leemae$28.1898% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055211
$119.95
5420 Prince Drive, Lake Dallas, TX, 75065
Held by City Of Denton
Utility deposit (UT01) · Reported 2018 · ID 55369129
$119.93
250 Barkley Drive, Lake Dallas, TX, 75065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64868575
$119.91
4405 Spanish Oak Circle Lake, Lake Dallas, TX, 75065
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2008 · ID 12519691
$119.79
5405 Prince Drive, Lake Dallas, TX, 75065
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 39803684
$119.79
124C North Hook Street, Lake Dallas, TX, 75065
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78627304
$119.78
$119.78
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042765
$119.72
AugustTX
101 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93460032
$119.69
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by First Ntl Bank Of Omaha
Co-owner on this record: Meyer, Alysa
Credit check or memo (CK12) · Reported 2024 · ID 95925075
$119.65
3 possible associated properties
At this address
- Meyer, Kevin$490.2598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Alysa$490.2591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Alysa$119.6591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Kevin$490.2598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by First Ntl Bank Of Omaha
Co-owner on this record: Meyer, Kevin
Credit check or memo (CK12) · Reported 2024 · ID 95925075
$119.65
3 possible associated properties
At this address
- Meyer, Alysa$490.2598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Kevin$490.2591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Kevin$119.6591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Alysa$490.2598% confidence
786 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17149321
$119.63
152 Kingswood, Lake Dallas, TX, 75065
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 41920041
$119.59
4 possible associated properties
Same owner name elsewhere
- Villagomez, Miguel$216.6698% confidence
1019 North Lora Street, Anaheim, CA, 92801
- Villagomez, Miguel$300.0098% confidence
2319 West Edinger Avenue Apt A, Santa Ana, CA, 92704
- Villagomez, Miguel$362.3898% confidence
1019 North Loara Street, Anaheim, CA, 92801
At this address
- Villagomez, Miguel$118.6498% confidence
152 Kingswood, 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.
- Villagomez, Miguel$216.6698% confidence
155 West Overly, Lake Dallas, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 2004 · ID 31702980
$119.58
204 Saratoga Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66927694
$119.58
4 possible associated properties
Same owner name elsewhere
- McMillan, Jeff$380.1798% confidence
#### Cinco Street Apt ###, Austin, TX, 78704
- McMillan, Jeff$254.6198% confidence
3930 Heritage Hill Drive, San Antonio, TX, 78247
- McMillan, Jeff$584.3198% confidence
4516 Greenbrook Place Apt 68, Fort Worth, TX, 76116
At this address
- McMillan, Sara$836.0091% confidence
204 Saratoga 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.
- McMillan, Jeff$380.1798% 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 4038315
$119.41
6060 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59128309
$119.40
PO Box 1058, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30274084
$119.39
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
#### Point Vista Road ####, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76745656
$119.27
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34490203
$119.24
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 4038329
$119.15
$119.15
218 Main Street, Lake Dallas, TX, 75065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37477919
$119.11
PO Box 1058, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 30270786
$119.10
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
610 Beck Avenue, Lake Dallas, TX, 75065
Held by Huffines Denton Autos Inc
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 34327778
$119.08
1 possible associated property
Same owner name elsewhere
- Winkowitsch, Tammy$95.1198% confidence
#### Stockbridge Road Apt #### 88001, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkowitsch, Tammy$95.1198% confidence
403 Brookside Drive, Lake Dallas, TX, 75065
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61301336
$119.00
2 possible associated properties
At this address
- Waller, Logan$35.0091% confidence
403 Brookside Drive, Lake Dallas, TX, 75065
- Waller, Logan$118.9391% confidence
403 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.
- Waller, Logan$35.0091% confidence
$119.00
$119.00
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 4038219
$118.96
403 Brookside Drive, Lake Dallas, TX, 75065
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 17691450
$118.93
5 possible associated properties
Same owner name elsewhere
- Waller, Logan$187.0898% confidence
#### North Central Expwy ####, Dallas, TX, 75205
- Waller, Logan$231.6098% confidence
#### North Central Expwy ####, Dallas, TX, 75205
- Waller, Logan$162.3898% confidence
#### Victory Park Lane Apt ####, Dallas, TX, 75219
At this address
- Waller, Logan$35.0098% confidence
403 Brookside Drive, Lake Dallas, TX, 75065
- Waller, Allison$119.0091% confidence
403 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.
- Waller, Logan$187.0898% confidence
208 Barkley Drive, Lake Dallas, TX, 75065
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2024 · ID 90870067
$118.82
5422 Prince Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14660246
$118.73
2 possible associated properties
At this address
- Abeyratne, Buddhika$125.0091% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
- Abeyratne, Buddhika$100.0091% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abeyratne, Buddhika$125.0091% confidence
PO Box 258, Lake Dallas, TX, 75065
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015 · ID 16586118
$118.67
152 Kingswood, Lake Dallas, TX, 75065
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 41920042
$118.64
4 possible associated properties
Same owner name elsewhere
- Villagomez, Miguel$216.6698% confidence
1019 North Lora Street, Anaheim, CA, 92801
- Villagomez, Miguel$300.0098% confidence
2319 West Edinger Avenue Apt A, Santa Ana, CA, 92704
- Villagomez, Miguel$362.3898% confidence
1019 North Loara Street, Anaheim, CA, 92801
At this address
- Villagomez, Miguel$119.5998% confidence
152 Kingswood, 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.
- Villagomez, Miguel$216.6698% confidence
751 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 27568712
$118.60
1 possible associated property
Same owner name elsewhere
- Warren, Sadie$230.5098% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Sadie$230.5098% 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 4052925
$118.59
209 Alamo Avenue, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9642479
$118.49
Box 426, Lake Dallas, TX, 75065
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2003 · ID 36665590
$118.45
3 possible associated properties
Same owner name elsewhere
- Graves, Martha$572.10100% confidence
P O Box 426, Lake Dallas, TX, 75065
- Graves, Martha$563.0698% confidence
- Graves, Martha$1,257.0698% confidence
607 East Melton Street, Longview, TX, 75602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Martha$572.10100% confidence
117 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32905898
$118.42
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 4038192
$118.38
5309 Countess Court, Lake Dallas, TX, 75065
Held by Serra Commons LLC
Accounts payable (MS08) · Reported 2004 · ID 41265615
$118.36
3 possible associated properties
Same owner name elsewhere
- Pgi, Media$175.5698% confidence
16280 Midway Road, Addison, TX, 75001
- Pgi, Media$89.5398% confidence
16280 Midway Road, Addison, TX, 75001
- Pgi, Media$194.4298% confidence
16280 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.
- Pgi, Media$175.5698% confidence
155 West Overly Drive Apt 207, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14563176
$118.30
492 Jefferson Lane, Lake Dallas, TX, 75065
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119358
$118.22
1 possible associated property
At this address
- Servin, Nadia$30.0091% confidence
492 Jefferson 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.
- Servin, Nadia$30.0091% confidence
608 Lakeland Road 300 Bourland Road, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76154978
$118.14
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 4038270
$118.13
310 Texoma Drive, Lake Dallas, TX, 75065
Held by Telecheck Recovery Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2011 · ID 19868246
$118.13
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 81945096
$118.08
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Deborah$263.56100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Hollingsworth, Deborah$78.89100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Hollingsworth, Deborah$89.74100% confidence
### West Overly Drive Apt ####, 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.
- Hollingsworth, Deborah$263.56100% confidence
P O Box 233, Lake Dallas, TX, 75065
Held by Allstate Ins Co
Co-owner on this record: Boliver, Ruth
Refund due (MS11) · Reported 1999 · ID 13341447
$118.00
1 possible associated property
Same owner name elsewhere
- Boliver, Dale$642.6698% confidence
#### Southeast Cr ####, Corsicana, TX, 75109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boliver, Dale$642.6698% confidence
P O Box 233, Lake Dallas, TX, 75065
Held by Allstate Ins Co
Co-owner on this record: Boliver, Dale
Refund due (MS11) · Reported 1999 · ID 13341447
$118.00
1 possible associated property
Same owner name elsewhere
- Boliver, Ruth$64.9598% confidence
3320 Southeast County Road 60, Corsicana, TX, 75109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boliver, Ruth$64.9598% confidence
15 Oak Circle, Lake Dallas, TX, 75065
Held by Protective Life Ins Co For The
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 20735731
$118.00
1 possible associated property
At this address
- West, Charles W$65.7895% confidence
15 Oak Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Charles W$65.7895% confidence
718 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012 · ID 3211318
$118.00
2 possible associated properties
Same owner name elsewhere
- Anderson, Kent W$130.45100% confidence
718 Lake Bridge Drive, Lake Dallas, TX, 75065
At this address
- Anderson, Kent W$50.4698% confidence
718 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.
- Anderson, Kent W$130.45100% confidence
P O Box 1103, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8023031
$118.00
106 Shasta Drive, Lake Dallas, TX, 75065
Held by Advocare Intl LP
Co-owner on this record: Lawler, Billy
Unpaid commission (MS02) · Reported 2008 · ID 34074142
$117.99
4 possible associated properties
Same owner name elsewhere
- Lawler, Rebecca$0.3098% confidence
2520 6th Street, Livermore, CA, 94550
- Lawler,rebecca$67.2398% confidence
722 Bounty Drive Apt 2203, Foster City, CA, 94404
- Lawler, Rebecca$26.1298% confidence
1835 Sunset Boulevard, Houston, TX, 77005
At this address
- Lawler, Rebecca$158.6798% confidence
106 Shasta 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.
- Lawler, Rebecca$0.3098% confidence
922 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018 · ID 52993555
$117.98
511 Mattie Lane, Lake Dallas, TX, 75065
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82415628
$117.95
518 Clancy Lane, Lake Dallas, TX, 75065
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 41228533
$117.94
1 possible associated property
Same owner name elsewhere
- Nahhas, Alison$46.18100% confidence
1405 Bonanza Lane, Corinth, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nahhas, Alison$46.18100% confidence
$117.88
PO Box 1318, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13888912
$117.84
1 possible associated property
Same owner name elsewhere
- D, J Drive Inn$293.1098% confidence
Rr 3 Box 42E, Marble Falls, TX, 78654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, J Drive Inn$293.1098% confidence
PO Box 1634, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2012 · ID 8027277
$117.78
3 possible associated properties
Same owner name elsewhere
- Tri, Cities Liquor$61.59100% confidence
630 South Denton Drive, Lake Dallas, TX, 75065
- Tri, Cities Liquor$94.47100% confidence
630 South Denton Drive, Lake Dallas, TX, 75065
- Tri, Cities Liquor$43.78100% confidence
630 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.
- Tri, Cities Liquor$61.59100% confidence
507 Main Street Suite B, Lake Dallas, TX, 75065
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49293300
$117.77
1 possible associated property
Same owner name elsewhere
- Texas, Meter Device$49.0798% confidence
PO Box 154099, Waco, TX, 76715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Meter Device$49.0798% confidence
312 Dolphin Street, Lake Dallas, TX, 75065
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84023241
$117.70
4429 Spanish Oak Circle, Lake Dallas, TX, 75065
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006 · ID 17409079
$117.69
Lake Dallas, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1991 · ID 33148222
$117.66
112 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by Ivy Accumulate A
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 16660541
$117.60
3 possible associated properties
Same owner name elsewhere
- Jester, Margaret B$303.37100% confidence
%fiduciary Trust Co Nh 110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
- Jester, Margaret B$25.21100% confidence
110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
At this address
- Jester, Margaret B$153.0198% confidence
112 Wild Oak 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.
- Jester, Margaret B$303.37100% confidence
201 North Shady Shore Road, Lake Dallas, TX, 75065
Held by Allstate County Mutual Ins Co
Co-owner on this record: Clark, Lycinda
Insurance premium refund (IN05) · Reported 2006 · ID 14360647
$117.50
1 possible associated property
At this address
- Clark, Lycinda$117.5091% confidence
201 North Shady Shore 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.
- Clark, Lycinda$117.5091% confidence
201 North Shady Shore Road, Lake Dallas, TX, 75065
Held by Allstate County Mutual Ins Co
Co-owner on this record: Clark, Glendale
Insurance premium refund (IN05) · Reported 2006 · ID 14360647
$117.50
1 possible associated property
At this address
- Clark, Glendale$117.5091% confidence
201 North Shady Shore 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.
- Clark, Glendale$117.5091% 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 4052961
$117.35
284 Texoma Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61237751
$117.28
3 possible associated properties
Same owner name elsewhere
- Fanning, Kirk$184.25100% confidence
284 Texoma, Lake Dallas, TX, 75065
- Fanning, Kirk$120.1698% confidence
#### Riverview Drive Suite ###, Lewisville, TX, 75056
- Fanning, Kirk$80.9998% confidence
1671 Riverview Drive Suite 205B, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanning, Kirk$184.25100% confidence
$117.23
3 possible associated properties
Same owner name elsewhere
- Carnes, Sammie$4,177.3198% confidence
9517 Windy Knoll Drive, Dallas, TX, 75243
At this address
- Carnes, Sammie$377.1398% confidence
201 North Shady Shores Drive Trlr 42, Lake Dallas, TX, 75065
- Carnes, Sammie$45,751.0498% confidence
201 North Shady Shores Drive Trlr 42, 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.
- Carnes, Sammie$4,177.3198% confidence
24 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58324781
$117.21
1 possible associated property
At this address
- Guest, Betty$41.8498% confidence
24 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.
- Guest, Betty$41.8498% confidence
401 Springtree Road, Lake Dallas, TX, 75065
Held by Chase Bank USA
Co-owner on this record: Steingraber, Chad L
Customer overpayment (MS05) · Reported 2007 · ID 7697634
$117.08
2 possible associated properties
At this address
- Steingraber, Chad L$117.0891% confidence
401 Springtree Road, Lake Dallas, TX, 75065
- Steingraber, L$61.4991% confidence
401 Springtree 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.
- Steingraber, Chad L$117.0891% confidence
401 Springtree Road, Lake Dallas, TX, 75065
Held by Chase Bank USA
Co-owner on this record: Steingraber, Marcia L
Customer overpayment (MS05) · Reported 2007 · ID 7697634
$117.08
3 possible associated properties
Same owner name elsewhere
- Steingraber, Chad L$0.4298% confidence
1316 Longfellow Road, Vista, CA, 92081
At this address
- Steingraber, Marcia L$117.0891% confidence
401 Springtree Road, Lake Dallas, TX, 75065
- Steingraber, L$61.4991% confidence
401 Springtree 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.
- Steingraber, Chad L$0.4298% confidence
500 High Park Court, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586199
$117.07
300 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42427629
$117.04
P O Box 755, Lake Dallas, TX, 75065
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32000349
$117.02
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40251552
$117.00
1 possible associated property
Same owner name elsewhere
- Harden, Vicki A$66.5098% confidence
1306 Squires, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harden, Vicki A$66.5098% confidence
744 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82924193
$117.00
1 possible associated property
At this address
- Hamilton, Stephen$84.9298% confidence
744 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.
- Hamilton, Stephen$84.9298% confidence
PO 1881, Lake Dallas, TX, 76065
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87959932
$116.97
25 Robins Nest Drive, Lake Dallas, TX, 75065
Held by Phoenix Companies Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 1813159
$116.93
1 possible associated property
At this address
- Hutson, Jimmie L$95.6891% confidence
25 Robins Nest 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.
- Hutson, Jimmie L$95.6891% confidence
703 East Hundley Drive, Lake Dallas, TX, 75065
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85614700
$116.93
317 Scarlett Oak Drive, Lake Dallas, TX, 75065
Held by First Amer Title Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 41763393
$116.82
200 South Shady Shores #2a, Lake Dallas, TX, 75065
Held by Denton County Auditors
Other property held for safekeeping (SD02) · Reported 2011 · ID 35288920
$116.73
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 4038258
$116.66
504 Howard Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76155897
$116.55
146 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76156067
$116.55