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 17, 2026 · official state programs
742 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Maday, Jami
Insurance premium refund (IN05) · Reported 2021 · ID 70140212
$129.00
1 possible associated property
At this address
- Maday, Jami$129.0091% confidence
742 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.
- Maday, Jami$129.0091% confidence
67 Lakeridge Street, Lake Dallas, TX, 75065
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021 · ID 82283375
$129.00
$129.00
308 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009 · ID 8199184
$128.84
1 possible associated property
At this address
- Rodgers Est Of Robert$4,979.6591% confidence
308 Georgian Oak 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.
- Rodgers Est Of Robert$4,979.6591% confidence
784 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Checkfree Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 19910109
$128.80
1 possible associated property
Same owner name elsewhere
- Merritt, Kathie$290.7398% confidence
7810 Teton Way, Antelope, CA, 95843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merritt, Kathie$290.7398% confidence
503 Jefferson Lane, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76984991
$128.80
712 Thompson Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81249626
$128.74
1 possible associated property
At this address
- Linenschmidt, Howard$92.4698% confidence
712 Thompson 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.
- Linenschmidt, Howard$92.4698% confidence
5412 Queens Court, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93530312
$128.74
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 4052927
$128.67
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 4052929
$128.67
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 4052940
$128.67
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 4052949
$128.67
734 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90407126
$128.67
4 possible associated properties
Same owner name elsewhere
- Noho Real Property II LLC$3,250.0098% confidence
- Noho Real Property II LLC$100.0098% confidence
- Noho Real Property II LLC$25.0098% confidence
1906 Mountain Star, San Antonio, TX, 78251
At this address
- Noho Real Property II LLC$150.5098% confidence
734 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.
213 Swisher Drive, Lake Dallas, TX, 75065
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 86705736
$128.66
3 possible associated properties
Same owner name elsewhere
- Oviedo, Rodolfo$4.0098% confidence
6805 Walker Avenue, Bell, CA, 90201
- Oviedo, Rodolfo$55.8098% confidence
8711 Beach Street, Los Angeles, CA, 90002
- Oviedo, Rodolfo$564.0098% confidence
San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Rodolfo$4.0098% 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 4038228
$128.64
507 Jefferson Lane, Lake Dallas, TX, 75065
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 85770956
$128.64
3 possible associated properties
Same owner name elsewhere
- Stapleton, Kenneth$54.5598% confidence
PO Box 24373, Denton, TX, 76204
- Stapleton, Kenneth$65.0098% confidence
#### North Cr ###, Alvarado, TX, 76009
- Stapleton, Kenneth$30.0098% 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.
- Stapleton, Kenneth$54.5598% confidence
P O Box 392, Lake Dallas, TX, 75065
Held by Transoil Marketing LLC
Mineral proceeds (MI10) · Reported 2016 · ID 16762342
$128.63
3 possible associated properties
Same owner name elsewhere
- Rivers, Juanita$211.90100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Juanita$321.31100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Juanita$282.73100% confidence
P O Box 392, 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.
- Rivers, Juanita$211.90100% confidence
611 Shore Drive, Lake Dallas, TX, 75065
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54444123
$128.62
1 possible associated property
At this address
- Lopez, Arthur C$57.9491% confidence
611 Shore 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.
- Lopez, Arthur C$57.9491% confidence
716 Main, Lake Dallas, TX, 75065
Held by Verizon Sw
Vendor check (CK13) · Reported 2002 · ID 30975783
$128.59
PO Box 982, Lake Dallas, TX, 00000
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 37821316
$128.59
5304 Duchess Court, Lake Dallas, TX, 75065
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49282215
$128.59
3 possible associated properties
Same owner name elsewhere
- Roberts, Keenan$6.2298% confidence
16410 Elmont Avenue, Cerritos, CA, 90703
- Roberts, Keenan$0.1598% confidence
1124 Eddy Street Unit A, San Francisco, CA, 94109
- Roberts, Keenan$8.8798% confidence
1 South Market Street Apt 911, San Jose, CA, 95113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Keenan$6.2298% confidence
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580008
$128.44
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
Held by Care N Care Ins Co Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 54162183
$128.36
4 possible associated properties
Same owner name elsewhere
- Squyres, Bobbie$117.9298% confidence
309 Mission River Oaks Road, Woodsboro, TX, 78393
- Squyres, Bobbie$68.8198% confidence
PO Box 1168, Woodsboro, TX, 78393
At this address
- Squyres, Bobbie$104.6898% confidence
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
- Squyres, Bobbie$454.5098% confidence
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Squyres, Bobbie$117.9298% confidence
605 Sargent Street, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76148308
$128.36
4 possible associated properties
Same owner name elsewhere
- Giles,, Kelly A$25.00100% confidence
13 Easy Street, Lake Dallas, TX, 75065
- Giles, Kelly A—98% confidence
78 Old Goldston Road, Pittsboro, NC, 27312-9430
- Giles, Kelly A$31.4998% confidence
15341 Montpellier, Irvine, CA, 92705
At this address
- Giles,chris$30.0091% confidence
605 Sargent 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 A$25.00100% confidence
109 Gotcher Avenue, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101624
$128.34
3 possible associated properties
Same owner name elsewhere
- James, Hamilton$136.4298% confidence
625 North Semrow Road, Coloma, WI, 54930
- James, Hamilton$9.6698% confidence
2562 Humboldt Avenue, Oakland, CA, 94601
- James, Hamilton$20.0098% confidence
31441 Santa Margarita Parkway, Rancho Santa Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Hamilton$136.4298% confidence
Odell, Tennie Elizabeth ParkTX
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2017 · ID 47421506
$128.29
3 possible associated properties
At this address
- Odell, Tennie Elizabeth Parker$65.5495% confidence
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
- Odell, Tennie Elizabeth$99.2995% confidence
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
- Odell, Tennie Elizabeth$35.0495% confidence
201 Shady Shores Lot 74, 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.
- Odell, Tennie Elizabeth Parker$65.5495% confidence
513 Ridgewood Street, Lake Dallas, TX, 75065
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 48704795
$128.08
5 possible associated properties
Same owner name elsewhere
- Lightfoot, Linda$2.4398% confidence
5436 Cerro Sur, Richmond, CA, 94803
- Lightfoot, Linda$0.5398% confidence
6644 Glade Avenue Apt 103, Woodland Hills, CA, 91303
- Lightfoot, Linda$0.0998% confidence
3506 West Creek Drive, Stockton, CA, 95209
At this address
- Lightfoot, Linda$32.8898% confidence
513 Ridgewood Street, Lake Dallas, TX, 75065
- Lightfoot, Linda A$28.7095% confidence
513 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.
- Lightfoot, Linda$2.4398% confidence
PO Box 759, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52774275
$128.06
400 North Stemmons, Lake Dallas, TX, 75065
Held by Sodexo Inc
Accounts payable (MS08) · Reported 2006 · ID 6747728
$128.00
4 possible associated properties
Same owner name elsewhere
- Golden Distributing Co$320.0098% confidence
P O Box 1449, Wichita Falls, TX, 76307
- Golden Distributing Co$74.4098% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
At this address
- Golden Distributing Co$96.0098% confidence
400 North Stemmons, Lake Dallas, TX, 75065
- Golden Distributing Co$106.9698% confidence
400 North Stemmons, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden Distributing Co$320.0098% confidence
PO Box 703, Lake Dallas, TX, 75065
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 24856822
$127.99
7 Ridge Drive, Lake Dallas, TX, 75065
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 40704294
$127.95
2 possible associated properties
Same owner name elsewhere
- Chapman, Bryce$530.7498% confidence
3801 Red Oak Drive, Corinth, TX, 76208
- Chapman,, Bryce$180.2698% confidence
3801 Red Oak Drive, 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.
- Chapman, Bryce$530.7498% confidence
608 Lakeland, Lake Dallas, TX, 75065
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 39203216
$127.90
$127.82
2 possible associated properties
At this address
- English, Paul$31.9098% confidence
778 Chestnut Drive, Lake Dallas, TX, 75065
- English, Mariann$50.2791% confidence
778 Chestnut 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.
- English, Paul$31.9098% confidence
127 South Hook Street, Lake Dallas, TX, 75065
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 2539638
$127.74
3 possible associated properties
Same owner name elsewhere
- Turner, Mary Ann—98% confidence
3005 Myra Street, Winston Salem, 27105-4727
- Turner, Mary Ann$3.2698% confidence
Mary Ann Turner 6487 Bethany Way, San Bernardino, CA, 92407
- Turner, Mary Ann$12.4998% confidence
5400 Monroe Street, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Mary Ann—98% confidence
5510 Bishop Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52539040
$127.74
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580052
$127.70
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580017
$127.50
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
209 South Shady Shores Drive Suite 300, Lake Dallas, TX, 75065
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82875018
$127.48
5506 Castle Court 202, Lake Dallas, TX, 75065
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 11871028
$127.45
PO Box 354, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 4633820
$127.34
3 possible associated properties
Same owner name elsewhere
- Smedley, James M$77.32100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$74.43100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$67.99100% confidence
PO Box 354, 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.
- Smedley, James M$77.32100% confidence
12 Oakwood Street, Lake Dallas, TX, 07506
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79732313
$127.33
50 Pecan Lane, Lake Dallas, TX, 75065
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59250660
$127.21
5509 Bishop Court, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 48529865
$127.18
5 possible associated properties
Same owner name elsewhere
- Piedra, Arturo$50.0098% confidence
7136 Pacific Bl #240, Huntington Pa, CA, 90255
- Piedra, Arturo$2,500.0098% confidence
TX, 00000
At this address
- Piedra, Arturo$73.3298% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra,arturo$30.0098% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo A$143.1795% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piedra, Arturo$50.0098% confidence
201 North Shady Shores Drive, Lake Dallas, TX, 75605
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 647984
$127.15
1013 Kings Manor Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 33300694
$127.00
500 Liberty Way, Lake Dallas, TX, 75065
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75319268
$127.00
2 possible associated properties
At this address
- Klingler, Taryn$238.4398% confidence
500 Liberty Way, Lake Dallas, TX, 75065
- Klingler, Christophe$25.0091% confidence
500 Liberty Way, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klingler, Taryn$238.4398% confidence
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580045
$126.90
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
200 Swisher Road, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011 · ID 4360781
$126.83
PO Box 1349, Lake Dallas, TX, 75065
Held by Mackinaw Straits Health System Inc
Payment for goods or services (MS04) · Reported 2019 · ID 61873391
$126.83
501 East Hundley Drive Trlr 13, Lake Dallas, TX, 75065
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972963
$126.71
336 Sweetleaf Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30274588
$126.61
3 possible associated properties
At this address
- Davis, Patsy$129.5398% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$536.2398% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$296.7298% confidence
336 Sweetleaf 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.
- Davis, Patsy$129.5398% confidence
717 Glen Rhea Drive B, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586142
$126.50
P.o. Box 966, Lake Dallas, TX, 75065
Held by Permian Operating Ltd Ptshp
Miscellaneous outstanding check (MS16) · Reported 1991 · ID 27785227
$126.45
$126.35
River Oaks Spine Center PLLCTX
812 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Group Health Inc
Vendor check (CK13) · Reported 2022 · ID 82258917
$126.34
3 possible associated properties
At this address
- River Oaks Spine Center PLLC$94.0798% confidence
812 Lake Bluff Drive, Lake Dallas, TX, 75065
- River Oaks Spine Center PLLC$31.9098% confidence
812 Lake Bluff Drive, Lake Dallas, TX, 75065
- River Oaks Spine Center PLLC$31.9098% confidence
812 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.
- River Oaks Spine Center PLLC$94.0798% confidence
19 Ridge Drive, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91418736
$126.33
P O Box 1252, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21396999
$126.28
1 possible associated property
Same owner name elsewhere
- Ehlers, Larry$346.0098% confidence
12404 Edwards Hollow Run, Austin, TX, 78739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehlers, Larry$346.0098% confidence
P O Box 584, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Checking account (AC01) · Reported 2009 · ID 32520119
$126.26
3 possible associated properties
Same owner name elsewhere
- Singh, Gopal$458.0098% confidence
3830 Garden Avenue, San Antonio, TX, 78234
- Singh, Gopal$636.6998% confidence
34529 Wind Flower Lane, Union City, CA, 94587
- Singh, Gopal$1,744.1098% confidence
1332 Cougar Creek Drive, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gopal$458.0098% confidence
621 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76163429
$126.19
6 possible associated properties
Same owner name elsewhere
- Galvan, Jacob$64.26100% confidence
300 East Swisher Road Apt 2303, Lake Dallas, TX, 75065
- Galvan, Jacob$4.7298% confidence
15739 Roan Road, Chino Hills, CA, 91709
- Galvan, Jacob$0.4898% confidence
101 Market Street Unit 211, San Diego, CA, 92101
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$116.0298% 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$64.26100% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042763
$126.12
88 Lakeridge, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25150356
$126.00
16 Robin Nest, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34039297
$126.00
5310 Duchess Court, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14550893
$125.80
3 possible associated properties
At this address
- Gregg, Rose M$112.4098% 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$112.4098% confidence
P O Box 1281, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996 · ID 14477908
$125.75
739 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024 · ID 94218524
$125.67
19 Oakwood Street, Lake Dallas, TX, 75065
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 32806969
$125.60
5509 Bishop Court, Lake Dallas, TX, 75065
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 38469832
$125.59
3 possible associated properties
At this address
- Piedra, Arturo A$143.1791% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo$73.3291% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo A$277.9791% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piedra, Arturo A$143.1791% confidence
### West Overly Apt ####, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21382927
$125.58
617 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52761404
$125.46
6 possible associated properties
Same owner name elsewhere
- Dickey, Zachary$50.85100% confidence
617 Lakebridge Drive, Lake Dallas, TX, 75065
- Dickey, Zachary$29.44100% confidence
617 Lakebridge, Lake Dallas, TX, 75065
- Dickey, Zachary$4,636.71100% confidence
617 Lakebridge Drive, Lake Dallas, TX, 75065
At this address
- Dickey, Zachary$42.8398% confidence
617 Lake Bridge Drive, Lake Dallas, TX, 75065
- Dickey, James$516.1991% confidence
617 Lake Bridge Drive, Lake Dallas, TX, 75065
- Dickey, Gerhild$70.7091% confidence
617 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.
- Dickey, Zachary$50.85100% confidence
522 Howard Drive, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78776062
$125.40
1 possible associated property
At this address
- Shiota, Ann$184.0598% confidence
522 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.
- Shiota, Ann$184.0598% confidence
$125.37
P O Box 333, Lake Dallas, TX, 75065
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001 · ID 16374964
$125.30
3 possible associated properties
Same owner name elsewhere
- Royal, Doe A$130.90100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$280.74100% confidence
PO Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$148.46100% confidence
PO Box 333, 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.
- Royal, Doe A$130.90100% confidence
P O Box 333, Lake Dallas, TX, 75065
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001 · ID 16374965
$125.30
3 possible associated properties
Same owner name elsewhere
- Royal, Doe A$130.90100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$280.74100% confidence
PO Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$148.46100% confidence
PO Box 333, 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.
- Royal, Doe A$130.90100% confidence
P O Box 333, Lake Dallas, TX, 75065
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001 · ID 16374966
$125.30
3 possible associated properties
Same owner name elsewhere
- Royal, Doe A$130.90100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$280.74100% confidence
PO Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$148.46100% confidence
PO Box 333, 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.
- Royal, Doe A$130.90100% confidence
$125.25
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580058
$125.24
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
215 Betchan Street, Lake Dallas, TX, 75065
Held by Johnson County Special Utility District
Utility deposit (UT01) · Reported 2023 · ID 89180616
$125.17
5 possible associated properties
Same owner name elsewhere
- Leap Property Management$1,451.82100% confidence
215 Betchan Drive Jason Falcon, Lake Dallas, TX, 75065
- Leap Property Management$1,875.0098% confidence
At this address
- Leap Property Management$165.0098% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$129.6998% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$477.5398% confidence
215 Betchan 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.
- Leap Property Management$1,451.82100% confidence
201 South Shady Shores Drive Unit 26, Lake Dallas, TX, 75065
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69626146
$125.13
1 possible associated property
At this address
- Sciolino, Frank$59.5798% confidence
201 South Shady Shores Drive Unit 26, 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.
- Sciolino, Frank$59.5798% confidence
212 Main Street, Lake Dallas, TX, 75065
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73568974
$125.13
604 Myers Drive 386, Lake Dallas, TX, 75065
Held by American General Lic
Unpaid commission (MS02) · Reported 2011 · ID 9402312
$125.04
3 possible associated properties
Same owner name elsewhere
- Gilutin, Emile Z$205.35100% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$415.32100% confidence
PO Box 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$574.24100% confidence
PO Box 386, 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.
- Gilutin, Emile Z$205.35100% confidence
604 Myers Drive, Lake Dallas, TX, 75065
Held by American Gen Lic
Unpaid commission (MS02) · Reported 2013 · ID 9280812
$125.04
6 possible associated properties
Same owner name elsewhere
- Gilutin, Emile Z$415.32100% confidence
PO Box 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$574.24100% confidence
PO Box 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$425.74100% confidence
PO Box 386, Lake Dallas, TX, 75065
At this address
- Gilutin, Emile Z$205.3598% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$34.7198% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$57.8598% confidence
604 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.
- Gilutin, Emile Z$415.32100% confidence
PO Box 541, Lake Dallas, TX, 75065
Held by State Of South Dakota
Co-owner on this record: Almond, Linda K
Funds paid to purchase shares (SC06) · Reported 2004 · ID 17194308
$125.00
PO Box 541, Lake Dallas, TX, 75065
Held by State Of South Dakota
Co-owner on this record: Almond, Douglas E
Funds paid to purchase shares (SC06) · Reported 2004 · ID 17194308
$125.00
PO Box 345, Lake Dallas, TX, 75065
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2010 · ID 5738905
$125.00
326 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 5108617
$125.00
3 possible associated properties
At this address
- Panella, Renee$30.4498% confidence
326 Ashley Oak Lane, Lake Dallas, TX, 75065
- Panella, Renee$35.0098% confidence
326 Ashley Oak Lane, Lake Dallas, TX, 75065
- Panella, Renee$29.0098% confidence
326 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panella, Renee$30.4498% confidence
730 Main Street, Lake Dallas, TX, 75065
Held by Office Depot Inc
Refund due (MS11) · Reported 2012 · ID 20170821
$125.00
2 possible associated properties
At this address
- Gillispie, Larry$30.5198% confidence
730 Main Street, Lake Dallas, TX, 75065
- Gillispie, Connor$38.3991% confidence
730 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.
- Gillispie, Larry$30.5198% confidence
5303 Princess Court, Lake Dallas, TX, 75065
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 19514331
$125.00
3 possible associated properties
Same owner name elsewhere
- Everhart, Camille$72.3098% confidence
#### Arbor Bend Apt ####, Fort Worth, TX, 76132
- Everhart, Camille$26.9998% confidence
518 Cedar Rapids Lane, De Soto, TX, 75115
- Everhart, Camille$528.8298% confidence
PO Box 62, Gainesville, TX, 76241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everhart, Camille$72.3098% confidence
303 Owen Oaks Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38161354
$125.00
3 possible associated properties
At this address
- Peterson, Willie$25.0098% confidence
303 Owen Oaks Drive, Lake Dallas, TX, 75065
- Peterson, Callie$50.0091% confidence
303 Owen Oaks Drive, Lake Dallas, TX, 75065
- Peterson, Callie S$40.0091% confidence
303 Owen 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.
- Peterson, Willie$25.0098% confidence
PO Box 753, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Middelton, Patricia
Refund due (MS11) · Reported 2015 · ID 4721468
$125.00
3 possible associated properties
Same owner name elsewhere
- Middleton, Travis$300.00100% confidence
6 Wolters Street, Lake Dallas, TX, 75065
- Middleton, Travis$28.00100% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Middleton, Travis$1,603.48100% confidence
29 Pecan Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middleton, Travis$300.00100% confidence
PO Box 753, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Middleton, Travis
Refund due (MS11) · Reported 2015 · ID 4721468
$125.00
1 possible associated property
Same owner name elsewhere
- Middelton, Patricia$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middelton, Patricia$300.0098% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50032867
$125.00
2 possible associated properties
At this address
- Abeyratne, Buddhika$100.0098% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
- Abeyratne, Jayananda$118.7391% confidence
5422 Prince Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abeyratne, Buddhika$100.0098% confidence
626 Beck Avenue, Lake Dallas, TX, 75065
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2020 · ID 64329804
$125.00
1021 Kings Manor, Lake Dallas, TX, 75065
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021 · ID 72840272
$125.00
1 possible associated property
At this address
- Christopher, Dean Appl$75.0098% confidence
1021 Kings Manor, 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.
- Christopher, Dean Appl$75.0098% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Fedex Employees Credit Association
Savings account (AC02) · Reported 2023 · ID 88028674
$125.00
5507 Pawn Court, Lake Dallas, TX, 75065
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95353494
$125.00
1 possible associated property
Same owner name elsewhere
- Estate Of John Garza$300.0098% confidence
155 Sharene Lane # 3, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of John Garza$300.0098% confidence
$125.00
3 possible associated properties
Same owner name elsewhere
- Foster, Peggy$2,991.3198% confidence
TX, 00000
- Foster, Peggy$1,022.8198% confidence
475 Jackson Lane, Lavon, TX, 75166
- Foster, Peggy$6,033.7298% confidence
#### Wilson Street Apt ###, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Peggy$2,991.3198% confidence
616 Main Street Suite B, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 18809814
$124.86
2 possible associated properties
At this address
- Currey, James D$38.0098% confidence
616 Main Street Suite B, Lake Dallas, TX, 75065
- Currey, Jamie$61.4191% confidence
616 Main Street Suite B, 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.
- Currey, James D$38.0098% confidence
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90580032
$124.82
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$150.67100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$246.56100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$163.00100% confidence
P O Box 943, 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.
- Trimble, Curt$150.67100% confidence
30 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26802801
$124.75
201 South Shady Shores Drive Unit 207, Lake Dallas, TX, 75065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264272
$124.72