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 16, 2026 · official state programs
402 Harbor Lane, Lake Dallas, TX, 75065
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2023 · ID 86699525
$144.14
3 possible associated properties
Same owner name elsewhere
- Bufford, Matthew$627.80100% confidence
402 Harbor Lane, Hickory Creek, TX, 75065
- Bufford, Matthew$71.00100% confidence
402 Harbor Lane, Hickory Creek, TX, 75065
- Bufford, Matthew$25.81100% confidence
402 Harbor Lane, Hickory Creek, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bufford, Matthew$627.80100% confidence
58 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69661499
$144.08
1 possible associated property
At this address
- Maxedon, Belinda$88.0991% confidence
58 Indian Trail, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxedon, Belinda$88.0991% confidence
Lake Dallas, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1990 · ID 33147020
$144.05
3 possible associated properties
Same owner name elsewhere
- Rosenbaum, Jim$174.13100% confidence
00000
- Rosenbaum, Jim$76.13100% confidence
00000
- Rosenbaum, Jim$10.0098% confidence
6165 Rutland Drive, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenbaum, Jim$174.13100% confidence
Main Street, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017 · ID 13896547
$144.05
2 possible associated properties
Same owner name elsewhere
- City, Of Lake Dallas$200.00100% confidence
212 Main Street, Lake Dallas, TX, 75065
- City, Of Lake Dallas$32.54100% confidence
212 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.
- City, Of Lake Dallas$200.00100% confidence
112 C/o Keith Hutton, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88234872
$144.03
1 possible associated property
At this address
- Culpen, Margie$159.9798% confidence
112 C/o Keith Hutton, Lake Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpen, Margie$159.9798% confidence
PO Box 1332, Lake Dallas, TX, 75065
Held by Texas Instruments Incorporated
Dividend (SC01) · Reported 2024 · ID 93981726
$144.00
719 Cain Street, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79548406
$143.99
1 possible associated property
At this address
- Ruiz, Beatriz$347.0098% confidence
719 Cain 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.
- Ruiz, Beatriz$347.0098% confidence
295 Eagle Mountain Drive, Lake Dallas, TX, 75065
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022 · ID 80650322
$143.91
3 possible associated properties
Same owner name elsewhere
- Jerome, Shellee$52.86100% confidence
295 Eagle Mountain, Hickory Creek, TX, 75065
- Jerome, Shellee$25.00100% confidence
295 Eagle Mountain Drive, Hickory Creek, TX, 75065
- Jerome, Shellee$3.83100% confidence
6022 Rosemont Drive, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jerome, Shellee$52.86100% confidence
PO Box 1604, Lake Dallas, TX, 75065
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 22088208
$143.89
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90579986
$143.83
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
5422 Prince Drive, Lake Dallas, TX, 75065
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001 · ID 16234106
$143.81
$143.62
2 possible associated properties
Same owner name elsewhere
- Coffman, Steve$149.9698% confidence
7321 Vanessa Drive, Fort Worth, TX, 76112
- Coffman, Steve$331.8398% confidence
7321 Vanessa Drive, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffman, Steve$149.9698% confidence
$143.57
2 possible associated properties
Same owner name elsewhere
- Arcuri, Keri$71.97100% confidence
300 East Swisher Road Apt 3304, Lake Dallas, TX, 75065
- Arcuri, Keri$44.00100% confidence
### East Swisher Road 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.
- Arcuri, Keri$71.97100% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072747
$143.48
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
PO Box 445, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53405509
$143.33
2 possible associated properties
Same owner name elsewhere
- Karen, J Turnbow$28.88100% confidence
PO Box 445, Lake Dallas, TX, 75065
- Karen, J Turnbow$114.12100% 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$28.88100% confidence
$143.25
5509 Bishop Court, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 1192865
$143.17
4 possible associated properties
Same owner name elsewhere
- Piedra, Arturo A$96.7798% confidence
9103 Brock Avenue, Downey, CA, 90240
At this address
- Piedra, Arturo A$277.9798% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo$73.3295% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo$127.1895% 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$96.7798% confidence
145 Kingswood Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54704873
$143.13
3 possible associated properties
Same owner name elsewhere
- Pittman, James D—98% confidence
Unknown, NC
- Pittman, James D$80.4898% confidence
16661 Jib Circle Apt 2, Huntingtn Bch, CA
- Pittman, James D$122.0098% confidence
6517 Bandera Avenue, Dallas, TX, 50000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pittman, James D—98% confidence
412 Springtree Road, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Co-owner on this record: Blanton, S
Insurance premium refund (IN05) · Reported 2006 · ID 41810140
$143.10
1 possible associated property
At this address
- Blanton, S$143.1091% confidence
412 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.
- Blanton, S$143.1091% confidence
412 Springtree Road, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Co-owner on this record: Blanton, J
Insurance premium refund (IN05) · Reported 2006 · ID 41810140
$143.10
1 possible associated property
At this address
- Blanton, J$143.1091% confidence
412 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.
- Blanton, J$143.1091% 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 4038260
$143.09
500 Waters Edge Drive #234, Lake Dallas, TX, 75065
Held by Bitstampusainc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90616010
$143.09
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral royalties (MI02) · Reported 2002 · ID 20948019
$143.06
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
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 4052950
$143.06
$143.05
3 possible associated properties
Same owner name elsewhere
- Dunbar, Edward$82.1298% confidence
5209 Congress Avenue, Oakland, CA, 94601
- Dunbar, Edward$285.6998% confidence
315 West Street, Junction, TX, 76849
- Dunbar, Edward$50.9998% confidence
315 West Street, Junction, TX, 76849
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunbar, Edward$82.1298% confidence
PO Box 252, Lake Dallas, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 6881338
$143.00
### West Overly Drive ####, Lake Dallas, TX, 75065
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 33949228
$142.88
3 possible associated properties
Same owner name elsewhere
- Cabrera, Jonathan$2.0098% confidence
35875 Gerard Dou Street, Winchester, CA, 92596
- Cabrera, Jonathan$1.3698% confidence
146725 Wyandotte Street, Van Nuys, CA, 91405
- Cabrera, Jonathan$0.0198% confidence
2000 Hacienda Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Jonathan$2.0098% confidence
616 Lakeland, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014 · ID 8083375
$142.50
412 Springtree Road, Lake Dallas, TX, 75065
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88078829
$142.50
1 possible associated property
At this address
- McCollum, Brenda$3,459.9891% confidence
412 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.
- McCollum, Brenda$3,459.9891% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68267227
$142.48
3 possible associated properties
At this address
- Sibley, Jason$997.3898% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$498.6998% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$926.1298% 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$997.3898% confidence
531 Lake Dallas Drive South, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101969
$142.40
3 possible associated properties
Same owner name elsewhere
- Property, Shop The$339.30100% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Property, Shop The$39.34100% confidence
531 Lake Dallas Drive, Lake Dallas, TX, 75065
- Property, Shop The$41.2198% confidence
2800 Shoreline Drive Suite 240, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Property, Shop The$339.30100% confidence
PO Box 1563, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69552895
$142.37
1 possible associated property
Same owner name elsewhere
- Elsberry, Wesley$150.0098% confidence
7725 Francis Road, Bryan, TX, 77808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elsberry, Wesley$150.0098% confidence
38 Indian Trail, Lake Dallas, TX, 75065
Held by Bancorpsouth
Traditional IRA — cash (IR01) · Reported 2017 · ID 20970556
$142.29
3 possible associated properties
Same owner name elsewhere
- Flanagan, Henry$33.1598% confidence
2600 Las Palmas, Port Arthur, TX, 77640
- Flanagan, Henry$33.6198% confidence
Rt 8 Box 4, Marshall, TX, 75670
- Flanagan, Henry$64.3598% confidence
3605 West Pinecrest, Marshall, TX, 75670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Henry$33.1598% confidence
PO Box 517, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32884970
$142.26
695 East Main Street, Lake Dallas, TX, 75065
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 16107289
$142.25
712 Lake Drive, Lake Dallas, TX, 75065
Held by Sfot Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34689667
$142.22
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64643398
$142.20
5304 Countess Court, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65757594
$142.15
1 possible associated property
At this address
- Davis, Michael$57.8398% confidence
5304 Countess 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.
- Davis, Michael$57.8398% confidence
$142.01
312 Surf Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57636959
$141.99
514 Atchison Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86910127
$141.98
606 Lakebridge, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34037337
$141.90
2 possible associated properties
Same owner name elsewhere
- Fisk, Aaron$30.4598% confidence
12716 Joplin Drive, Frisco, TX, 75034
- Fisk, Aaron$39.5798% confidence
15400 Pioneer Bluff Trail, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisk, Aaron$30.4598% confidence
$141.85
133 Shasta Drive, Lake Dallas, TX, 75065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28412512
$141.83
$141.82
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
PO Box 1027, Lake Dallas, TX, 75065
Held by Golden Rule Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63359328
$141.73
1 possible associated property
Same owner name elsewhere
- Denton, Internist$416.1098% confidence
#### South Mayhill Road Suite ###, Shady Shores, 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.
- Denton, Internist$416.1098% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88066228
$141.58
### West Overly Drive ####, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76758104
$141.30
PO Box 30, Lake Dallas, TX, 75065
Held by Union Ins Co
Co-owner on this record: Ford, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 17307327
$141.29
$141.27
3 possible associated properties
At this address
- Ingram, Sharon$28.8098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$54.0098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$7.2098% confidence
809 Cain 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.
- Ingram, Sharon$28.8098% confidence
Apt 236 500 Waters Edge Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60122728
$141.14
721 Thompson Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52765377
$141.10
1 possible associated property
Same owner name elsewhere
- Blackshear, Paula$30.0098% confidence
242 Kennon Lane, Pottsboro, TX, 75076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackshear, Paula$30.0098% confidence
749 Winding Oak Bend, Lake Dallas, TX, 75056
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008 · ID 27584102
$141.00
$140.91
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90579965
$140.88
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
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
Held by Consolidated Cap Institutional 2
Dividend (SC01) · Reported 2012 · ID 10061317
$140.83
3 possible associated properties
At this address
- Utl Corp Psp$35.6498% confidence
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
- Utl Corp Psp$1,271.0098% confidence
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
- Utl Corp Psp$79.2498% confidence
7801 East Stemmons Frwy, 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.
- Utl Corp Psp$35.6498% confidence
Lake Dallas Telephone, Lake Dallas, TX, 75065
Held by Centurytel
Vendor check (CK13) · Reported 2000 · ID 22063044
$140.75
201 Shady Shores 103, Lake Dallas, TX, 75065
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 2914431
$140.65
3 possible associated properties
Same owner name elsewhere
- Community, Credit Union$1,000.0098% confidence
- Community, Credit Union$693.8498% confidence
525 McKinney Street, McKinney, TX, 75069
- Community, Credit Union$890.5198% confidence
715 Rivercrest Boulevard, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$140.64
3 possible associated properties
At this address
- Riadon, Robert$540.6898% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Patricia$540.6891% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Patricia$49.4791% confidence
312 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.
- Riadon, Robert$540.6898% confidence
200 Swisher Road Julie Morrison Betsy Jones, Lake Dallas, TX, 75065
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016 · ID 37891059
$140.63
3 possible associated properties
Same owner name elsewhere
- Success, Magazine$51.7898% confidence
200 Swisher Road, Lake Dallas, TX, 75035
- Success, Magazine$192.3098% confidence
- Success, Magazine$192.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Success, Magazine$51.7898% confidence
133 Whitney Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64457884
$140.60
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158232
$140.57
2 possible associated properties
Same owner name elsewhere
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores 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.
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158233
$140.57
2 possible associated properties
Same owner name elsewhere
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores 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.
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76158234
$140.57
2 possible associated properties
Same owner name elsewhere
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
- Beverly, A Strange$140.57100% confidence
Apt 9 401 North Shady Shores 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.
- Beverly, A Strange$140.57100% confidence
303 Swisher Road 230, Lake Dallas, TX, 75065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78310837
$140.50
$140.41
3 possible associated properties
At this address
- Kendrick, Paul$113.0798% confidence
107 Lake Vista Drive, Lake Dallas, TX, 75065
- 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
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$113.0798% confidence
PO Box 1203, Lake Dallas, TX, 75065
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 7380127
$140.34
310 Ravenna Road Kh Jh, Lake Dallas, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51763584
$140.31
712 Main Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88272630
$140.28
4 possible associated properties
Same owner name elsewhere
- Skidmore, Barbara$52.34100% confidence
712 Main, Lake Dallas, TX, 75065
- Skidmore, Barbara$53.71100% confidence
712 Main, Lake Dallas, TX, 75065
- Skidmore, Barbara$83.9298% confidence
2911 Broadway Street Apt 32, Houston, TX, 77017
At this address
- Skidmore, Barbara$169.2698% confidence
712 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.
- Skidmore, Barbara$52.34100% confidence
8 Kingswood, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88261811
$140.24
$140.20
3 possible associated properties
At this address
- Elliott, Gatha$81.2798% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$522.5298% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$189.7098% confidence
21 Robin 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.
- Elliott, Gatha$81.2798% confidence
209 Woody Trail, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14298836
$140.16
3 possible associated properties
At this address
- Behavioral Healthgroup Inc$85.1498% confidence
209 Woody Trail, Lake Dallas, TX, 75065
- Behavioral Health Group Inc$35.8491% confidence
209 Woody Trail, Lake Dallas, TX, 75065
- Behavioral Health Group Inc$432.8091% confidence
209 Woody 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.
- Behavioral Healthgroup Inc$85.1498% confidence
5310 Queens Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52542140
$140.15
3 possible associated properties
At this address
- Moreno, Lawrence$425.9598% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Jeremy$27.6791% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Sandra$425.9591% confidence
5310 Queens Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Lawrence$425.9598% confidence
7701 South Stemmons Freeway Suite 21, Lake Dallas, TX, 75065
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2007 · ID 365310
$140.14
2 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.
706 Oakridge Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86928560
$140.14
1 possible associated property
At this address
- Rivera, Ivan$44.7691% confidence
706 Oakridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Ivan$44.7691% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2024 · ID 89735175
$140.13
3 possible associated properties
At this address
- Allen, Clyde$83.2498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$7,005.0498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$1,535.1098% confidence
500 Waters Edge Drive Apt 1210, 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.
- Allen, Clyde$83.2498% confidence
5505 Knights Court, Lake Dallas, TX, 75065
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2004 · ID 27334996
$140.00
1 possible associated property
At this address
- Oliver, Christopher$40.3691% confidence
5505 Knights 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.
- Oliver, Christopher$40.3691% confidence
201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005 · ID 28122792
$140.00
3 possible associated properties
Same owner name elsewhere
- Knight, Billy E$1.5298% confidence
239 East Avenue L, Calimesa, CA, 92320
- Knight, Billy E$2.1398% confidence
239 East Avenue L, Calimesa, CA, 92320
- Knight, Billy E$2.2198% confidence
239 East Avenue L, Calimesa, CA, 92320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Billy E$1.5298% confidence
Lake Dallas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15584525
$140.00
712 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19443219
$140.00
3 possible associated properties
Same owner name elsewhere
- Traylor, Margaret$6.4998% confidence
3846 Maybelle Avenue, Oakland, CA, 94619
- Traylor, Margaret$6.3598% confidence
3846 Maybelle Avenue, Oakland, CA, 94619
- Traylor, Margaret$4.4098% confidence
3846 Maybelle Avenue, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Traylor, Margaret$6.4998% confidence
00509 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Veh LLC
Utility deposit (UT01) · Reported 2019 · ID 62303299
$140.00
2 possible associated properties
Same owner name elsewhere
- Duckwall, Nicole$30.00100% confidence
Lewis L Duckwall 509 Briaroaks Drive, Lake Dallas, TX, 75065
- Duckwall, Nicole$644.52100% confidence
509 Briaroaks Drive Dca, 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.
- Duckwall, Nicole$30.00100% confidence
596 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75929955
$140.00
2 possible associated properties
At this address
- Gaines, John$55.0891% confidence
596 Harbour Town Drive, Lake Dallas, TX, 75065
- Gaines, John$100.0091% confidence
596 Harbour Town 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.
- Gaines, John$55.0891% confidence
402 Stockard Street, Lake Dallas, TX, 75065
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79515768
$140.00
1 possible associated property
At this address
- Jameson, Nickless S$48.4691% confidence
402 Stockard Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jameson, Nickless S$48.4691% confidence
607 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Comerica Bank
Refund due (MS11) · Reported 2023 · ID 85582617
$140.00
5 Oakwood Road, Lake Dallas, TX, 75065
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88222603
$140.00
518 Meadowbrook Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58237792
$139.92
114 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69963987
$139.88
3 possible associated properties
At this address
- Stewart, Alice$29.2691% confidence
114 Wild Oak Lane, Lake Dallas, TX, 75065
- Stewart, Alice$31.4091% confidence
114 Wild Oak Lane, Lake Dallas, TX, 75065
- Stewart, Doug$30.1491% confidence
114 Wild Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Alice$29.2691% confidence
320 Scarlet Oak Drive, Lake Dallas, TX, 75065
Held by Loancare LLC
Co-owner on this record: Pomroy, Abby
Other outstanding official check (CK15) · Reported 2020 · ID 64574543
$139.86
320 Scarlet Oak Drive, Lake Dallas, TX, 75065
Held by Loancare LLC
Co-owner on this record: Ramos, Keith
Other outstanding official check (CK15) · Reported 2020 · ID 64574543
$139.86
2 possible associated properties
Same owner name elsewhere
- Pomroy, Abby$79.4698% confidence
- Pomroy, Abby$40.6098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1283, Lake Dallas, TX, 75065
Held by Guaranty Bank
Checking account (AC01) · Reported 2001 · ID 27868132
$139.80
779 Chestnut Drive, Lake Dallas, TX, 75065
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94430755
$139.79
3 possible associated properties
Same owner name elsewhere
- Sansom, William$1.4998% confidence
Unknown, San Diego, CA, 92108
- Sansom, William$49.5098% confidence
315 Myrtle Street, Uvalde, TX, 78001
- Sansom, William$88.8798% confidence
12322 Vanderheath Drive, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sansom, William$1.4998% confidence
P O Box 1113, Lake Dallas, TX, 75065
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 40590980
$139.74
206 Red Bluff Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Cowell, Donald
Insurance premium refund (IN05) · Reported 2019 · ID 58259272
$139.64
1 possible associated property
At this address
- Cowell, Donald$139.6491% confidence
206 Red 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.
- Cowell, Donald$139.6491% confidence
206 Red Bluff Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Cowell, Phylis
Insurance premium refund (IN05) · Reported 2019 · ID 58259272
$139.64
1 possible associated property
At this address
- Cowell, Phylis$139.6491% confidence
206 Red 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.
- Cowell, Phylis$139.6491% confidence
67 Robins Nest Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72086522
$139.50
1 possible associated property
At this address
- Correa, Agustin$40.1995% confidence
67 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.
- Correa, Agustin$40.1995% confidence
$139.16
$139.16
3 possible associated properties
Same owner name elsewhere
- Chrylser Capital$3,033.5498% confidence
- Chrylser Capital$1,143.9198% confidence
- Chrylser Capital$546.5198% confidence
1018 Ann Street, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
103 Lakevista, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 26913373
$139.13
2 possible associated properties
Same owner name elsewhere
- Ward, Aaron Michael$93.31100% confidence
103LAKEVISTA, Lake Dallas, TX, 75065
- Ward, Aaron Michael$5.3398% confidence
445 Fair Drive Apt 204, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Aaron Michael$93.31100% 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 4038215
$139.13
117 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38210595
$139.05
2 possible associated properties
Same owner name elsewhere
- Tesla, Daniel$50.0098% confidence
2838 Selma Lane, Farmers Branch, TX, 75234
- Tesla, Daniel$45.5098% confidence
18011 Newhope Street Suite, Fountain Vly, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesla, Daniel$50.0098% confidence