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
580 Carlisle Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94332487
$150.00
$150.00
3 possible associated properties
Same owner name elsewhere
- Scott, Sheldon$68.7498% confidence
00000
- Scott, Sheldon$40.0098% confidence
513 Old Brock Road, Weatherford, TX, 76088
- Scott, Sheldon$47.1198% confidence
513 Old Brock Road, Weatherford, TX, 76088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Sheldon$68.7498% confidence
$150.00
3 possible associated properties
Same owner name elsewhere
- Allen, Autumn$1.0098% confidence
775 North Gibbs Street Apt 2, Pomona, CA, 91767
- Allen, Autumn—98% confidence
240 Nettie Weaver Road, Angier, NC, 27501
- Allen, Autumn$0.1598% confidence
PO Box 1485, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Autumn$1.0098% confidence
$150.00
2 possible associated properties
Same owner name elsewhere
- Holeman, Sydney$0.1598% confidence
Unknown, Los Angeles, CA, 90004
- Holeman, Sydney$3,963.4098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holeman, Sydney$0.1598% confidence
$150.00
5404 Princess Court, Lake Dallas, TX, 75065
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34785118
$149.99
105 Lake Vista Circle Trail 214, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86923119
$149.95
1 possible associated property
Same owner name elsewhere
- Montalvo, Kathy$356.0098% confidence
3939 Teasley Lane 4, 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.
- Montalvo, Kathy$356.0098% confidence
5430 Prince Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4504883
$149.82
1 possible associated property
At this address
- Tibbets, John D$73.3095% confidence
5430 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.
- Tibbets, John D$73.3095% confidence
Skii LLCTX
501 East Swisher Road, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75149863
$149.69
204 West Hundley PO Box 1259, Lake Dallas, TX, 75065
Held by Departmetn Of Revenue State Of Washingto
Customer overpayment (MS05) · Reported 2009 · ID 39797568
$149.62
1 possible associated property
Same owner name elsewhere
- West, Mary Ellen$0.5598% confidence
5242 Downey Avenue, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Mary Ellen$0.5598% confidence
309 Georgian Oak Court, Lake Dallas, TX, 75065
Held by C4 Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75172984
$149.61
2 possible associated properties
At this address
- Kellermeyer, Kristopher$27.0091% confidence
309 Georgian Oak Court, Lake Dallas, TX, 75065
- Kellermeyer, Keith$132.5091% confidence
309 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.
- Kellermeyer, Kristopher$27.0091% confidence
18 Red Oak Circle, Lake Dallas, TX, 75065
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84023348
$149.60
5411 Countess Court, Lake Dallas, TX, 75065
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65681780
$149.57
2 possible associated properties
Same owner name elsewhere
- Benitez, Lesly$853.5098% confidence
37700 Mentor Court, Palmdale, CA, 93550
At this address
- Benites, Lesly$175.1093% confidence
5411 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.
- Benitez, Lesly$853.5098% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86591081
$149.39
3 possible associated properties
At this address
- Brochu, George$75.2698% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, George$107.2398% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, Michael$345.1791% confidence
417 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.
- Brochu, George$75.2698% confidence
118 Manor Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Waymire, Cindy
Insurance premium refund (IN05) · Reported 2019 · ID 58265550
$149.36
2 possible associated properties
At this address
- Waymire, Larry2 SHARES98% confidence
118 Manor Lane, Lake Dallas, TX, 75065
- Waymire, Cindy$149.3691% confidence
118 Manor 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.
- Waymire, Larry2 SHARES98% confidence
118 Manor Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Waymire, Larry
Insurance premium refund (IN05) · Reported 2019 · ID 58265550
$149.36
2 possible associated properties
At this address
- Waymire, Larry$149.3691% confidence
118 Manor Lane, Lake Dallas, TX, 75065
- Waymire, Larry2 SHARES91% confidence
118 Manor 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.
- Waymire, Larry$149.3691% confidence
207 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81229825
$149.19
1 possible associated property
Same owner name elsewhere
- Charles, A$277.6798% confidence
465 North Roxbury Drive Suite, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, A$277.6798% confidence
1508 Ridgecrest, Lake Dallas, TX, 75065
Held by National Financial Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 27404210
$149.14
314 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394255
$149.11
1 possible associated property
At this address
- Blouin, Reginald$50.6998% confidence
314 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.
- Blouin, Reginald$50.6998% confidence
905 Lake Bluff, Lake Dallas, TX, 75065
Held by North Central Tx College
Refund due (MS11) · Reported 2007 · ID 32098514
$149.10
216 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21366649
$149.04
3 possible associated properties
Same owner name elsewhere
- Carter, Deborah L$183.97100% confidence
155 West Overly Drive Apt 201, Lake Dallas, TX, 75065
- Carter, Deborah L$5.6498% confidence
2102 West Hall Avenue, Santa Ana, CA, 92704
- Carter, Deborah L$2.4698% confidence
10061 Cutty Sark, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Deborah L$183.97100% confidence
782 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32933962
$149.03
775 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41841213
$149.00
324 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95271434
$149.00
3 possible associated properties
At this address
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Edward$500.0098% confidence
420 Brookside Drive, Lake Dallas, TX, 75065
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012 · ID 37537440
$148.87
3 possible associated properties
Same owner name elsewhere
- Carvajal, Hugo$0.5098% confidence
2220 Orange Grove Avenue # A, Alhambra, CA, 91803
- Carvajal, Hugo$0.4398% confidence
2227 Orange Grove Avenue Apt B, Alhambra, CA, 00000
- Carvajal, Hugo$0.0198% confidence
2637 Citronella Avenue, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, Hugo$0.5098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2022 · ID 76968399
$148.80
3 possible associated properties
At this address
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5198% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2022 · ID 76968400
$148.80
3 possible associated properties
At this address
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5198% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kenneth$448.7698% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072727
$148.79
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
155 West Overly Drive Apt 2501, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9641773
$148.62
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 4038197
$148.60
407 Brookside Drive, Lake Dallas, TX, 75065
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20003071
$148.60
3 possible associated properties
At this address
- Palone, Michelle$96.2298% confidence
407 Brookside Drive, Lake Dallas, TX, 75065
- Palone, Tim$40.0091% confidence
407 Brookside Drive, Lake Dallas, TX, 75065
- Palone, Timothy$33.0091% confidence
407 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.
- Palone, Michelle$96.2298% confidence
PO Box 546, Lake Dallas, TX, 75065
Held by Bank Of New York Unit Inv Trst
Bond interest or coupon (SC02) · Reported 2005 · ID 5140490
$148.59
1 possible associated property
Same owner name elsewhere
- Cutter, Addison W$48.70100% confidence
PO Box 546, 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.
- Cutter, Addison W$48.70100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022 · ID 76789550
$148.59
5304 Queens Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52595161
$148.58
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 30269929
$148.54
3 possible associated properties
Same owner name elsewhere
- Blanton, Marvin L$75.99100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$77.82100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$91.00100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanton, Marvin L$75.99100% confidence
P O Box 1195, Lake Dallas, TX, 75065
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93006746
$148.54
3 possible associated properties
Same owner name elsewhere
- Fincher, Robert$350.1198% confidence
2003 Mountain Lake, Dallas, TX, 75224
- Fincher, Robert$175.0698% confidence
2003 Mountain Lake, Dallas, TX, 75224
- Fincher, Robert$342.0098% confidence
462 Redway Lane, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fincher, Robert$350.1198% confidence
763 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Cbre, Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 41903371
$148.53
101 South Shady Shores Drive, Lake Dallas, TX, 75065
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2018 · ID 50498421
$148.50
1 possible associated property
At this address
- Gready, Georgeanna$70.0098% confidence
101 South 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.
- Gready, Georgeanna$70.0098% confidence
232 Adolphus Avenue, Lake Dallas, TX, 75065
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024 · ID 92988894
$148.47
PO Box 333, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Doe A Royal & James M Bird Trust
Dividend (SC01) · Reported 2010 · ID 16438804
$148.46
3 possible associated properties
Same owner name elsewhere
- Royal, Doe A$125.30100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$125.30100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$125.30100% confidence
P O 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$125.30100% confidence
Doe A Royal & James M Bird TrustTX
PO Box 333, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Royal, Doe A
Dividend (SC01) · Reported 2010 · ID 16438804
$148.46
2 possible associated properties
Same owner name elsewhere
- Doe A Royal & James M Bird Trust$27.1398% confidence
PO Box 682, Roanoke, TX, 76262
- Doe A Royal & James M Bird Trust$1,803.8398% confidence
PO Box 682, 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.
- Doe A Royal & James M Bird Trust$27.1398% confidence
507 Oakcrest Street, Lake Dallas, TX, 75065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77181333
$148.40
2 possible associated properties
At this address
- Fortune, Joan$34.0098% confidence
507 Oakcrest Street, Lake Dallas, TX, 75065
- Fortune, Joan E$29.5695% confidence
507 Oakcrest 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.
- Fortune, Joan$34.0098% confidence
$148.29
5 possible associated properties
Same owner name elsewhere
- Hart, Nichole$2.0098% confidence
200 South Glenn Drive Apt 104, Camarillo, CA, 93010
- Hart, Nichole$1.5898% confidence
2701 West Orion Avenue Apt 3, Santa Ana, CA, 92704
- Hart, Nichole$0.5498% confidence
9883 Milton Circle, Cypress, CA, 90630
At this address
- Hart, Nichole$931.6598% confidence
101 Red Bluff Drive, Lake Dallas, TX, 75065
- Hart, William$35.6891% confidence
101 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.
- Hart, Nichole$2.0098% confidence
130 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60122575
$148.28
116 Stockard Street, Lake Dallas, TX, 75065
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 27442929
$148.27
1 possible associated property
Same owner name elsewhere
- Deason, Amanda$122.1098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deason, Amanda$122.1098% confidence
201 North Shady Shores Drive Trlr 122, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86607152
$148.27
1 possible associated property
At this address
- Hernandez, Jennie$106.4498% confidence
201 North Shady Shores Drive Trlr 122, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jennie$106.4498% confidence
33 Live Oak Lane, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94005697
$148.23
1 possible associated property
At this address
- Scott, Kenneth$77.6898% confidence
33 Live Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Kenneth$77.6898% confidence
530 Oak Lake Drive, Lake Dallas, TX, 75065
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20434675
$148.22
205 East Hundley Drive, Lake Dallas, TX, 75065
Held by American Airlines Fcu
Savings account (AC02) · Reported 2016 · ID 2330941
$148.00
401 Betcham Street Apt 4B, Lake Dallas, TX, 75065
Held by Grand Prairie Isd
Accounts payable (MS08) · Reported 2021 · ID 73101566
$148.00
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 4038218
$147.93
5405 Kings Manor, Lake Dallas, TX, 75065
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994 · ID 26764038
$147.76
632 Montgomery Drive, Lake Dallas, TX, 75065
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015 · ID 15914843
$147.70
606 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020 · ID 63555289
$147.31
4 possible associated properties
Same owner name elsewhere
- Ferbend, Susan$1,786.68100% confidence
606 Lakebridge Drive, Lake Dallas, TX, 75065
At this address
- Ferbend, Susan$408.7998% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan81.03 SHARES98% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan34.53 SHARES98% confidence
606 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.
- Ferbend, Susan$1,786.68100% confidence
$147.31
3 possible associated properties
At this address
- Lewis, Jordan$365.6991% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Jordan$75.0991% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Jordan$88.7691% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jordan$365.6991% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055216
$147.26
602 Pembrook Street, Lake Dallas, TX, 75065
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175410
$147.19
3 possible associated properties
Same owner name elsewhere
- Arrington, Nathan$96.32100% confidence
602 Pembrook Street, Lake Dallas, TX
- Arrington, Nathan$0.0598% confidence
1941 Grande Circle Apt 58, Fairfield, CA, 94533
- Arrington, Nathan$4.8898% confidence
1941 Grande Circle Apt 58, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrington, Nathan$96.32100% confidence
C/o Sandra Moreno 5310 Queens Court, Lake Dallas, TX, 75065
Held by Senior Care Resources Inc
Accounts payable (MS08) · Reported 2008 · ID 32447990
$147.16
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 4038277
$147.16
401 Shady Shores #7, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21383733
$147.00
5315 Queens Court, Lake Dallas, TX, 75065
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91126963
$147.00
$146.96
2 possible associated properties
At this address
- Hernandez, Holly$110.7298% confidence
24 Lakewood Drive, Lake Dallas, TX, 75065
- Hernandez, Holly$47.3598% confidence
24 Lakewood Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Holly$110.7298% confidence
310 Ravenna Road Gihokim, Lake Dallas, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51762113
$146.95
620 Wildwood Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52549850
$146.85
143 Folly Beach Drive Apt B, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46260347
$146.74
2 possible associated properties
Same owner name elsewhere
- Bonner, Peggy$475.0098% confidence
### County Road ####, Mineola, TX, 75773
At this address
- Bonner, Peggy$269.5598% confidence
143 Folly Beach Drive Apt 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.
- Bonner, Peggy$475.0098% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52531322
$146.62
3 possible associated properties
At this address
- Lopez, Phillip T$182.3998% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
- Lopez, Phillip T$120.4898% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
- Lopez, Phillip T$101.0298% confidence
710 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.
- Lopez, Phillip T$182.3998% confidence
Box 426, Lake Dallas, TX, 75065
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 2003 · ID 36705944
$146.44
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
PO Box 213, Lake Dallas, TX, 75065
Held by State Of Oregon
Accounts payable (MS08) · Reported 2004 · ID 39872376
$146.40
1 possible associated property
Same owner name elsewhere
- Helm, Publishing$79.95100% confidence
PO Box 2105, 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.
- Helm, Publishing$79.95100% confidence
715 A Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72536586
$146.32
738 Texas Oak Trail, Lake Dallas, TX, 75065
Held by In Re Honest Marketing Litigation
Other court deposit (CT05) · Reported 2019 · ID 61510414
$146.28
506 Jefferson Lane, Lake Dallas, TX, 75065
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16140700
$146.06
3 possible associated properties
At this address
- Est Of Juanita B Nel6 SHARES95% confidence
506 Jefferson Lane, Lake Dallas, TX, 75065
- Est Of Juanita B Nel5 SHARES95% confidence
506 Jefferson Lane, Lake Dallas, TX, 75065
- Est Of Juanita B Nel5 SHARES95% confidence
506 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.
- Est Of Juanita B Nel6 SHARES95% confidence
$146.04
3 possible associated properties
At this address
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$149.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Edward$500.0098% confidence
SpiritzTX
601 South Denton Drive, Lake Dallas, TX, 75065
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2011 · ID 6865826
$146.00
1 possible associated property
At this address
- Spiritz$158.5098% confidence
601 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.
- Spiritz$158.5098% confidence
438 Lake Highlands Drive, Lake Dallas, TX, 75065
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 18412900
$146.00
3 possible associated properties
Same owner name elsewhere
- Amado, Charles$0.0098% confidence
1700 Airline Highway, Hollister, CA, 95023
- Amado, Charles$7.6098% confidence
1700 Airline Highway, Hollister, CA, 95023
- Amado, Charles$931.0098% confidence
7323 Willoughby, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amado, Charles$0.0098% confidence
107 Wildoak Lane, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93491061
$145.94
604 Galbraith Street, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58067326
$145.79
PO Box 261, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424608
$145.78
3 possible associated properties
Same owner name elsewhere
- McAllum, Teresa A$782.29100% confidence
P O Box 261, Lake Dallas, TX, 75065
- McAllum, Teresa A$194.37100% confidence
PO Box 261, Lake Dallas, TX, 75065
- McAllum, Teresa A$48.59100% confidence
PO Box 261, 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.
- McAllum, Teresa A$782.29100% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1990 · ID 22239282
$145.73
3 possible associated properties
Same owner name elsewhere
- Goodlett, Alma$97.97100% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$105.80100% confidence
Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$55.24100% confidence
Lot 64, 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.
- Goodlett, Alma$97.97100% confidence
303 Texas Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60132036
$145.61
5 possible associated properties
Same owner name elsewhere
- Taylor, Jeffrey A$756.3998% confidence
##### Preston Road Apt ###, Dallas, TX, 75252
- Taylor, Jeffrey A$756.8098% confidence
239 4th Avenue, Chula Vista, CA, 91910
At this address
- Taylor, Jeffrey A$28.0998% confidence
303 Texas Drive, Lake Dallas, TX, 75065
- Taylor, Jeffrey$92.9195% confidence
303 Texas Drive, Lake Dallas, TX, 75065
- Taylor, Jeffrey$25.1095% confidence
303 Texas Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Jeffrey A$756.3998% confidence
Couch, Mildred Elaine MorrisonTX
711 Wildwood Drive, Lake Dallas, TX, 75065
Held by Jetta Operating Co Inc
Mineral royalties (MI02) · Reported 2017 · ID 34715816
$145.57
3 possible associated properties
At this address
- Couch, Mildred$437.8495% confidence
711 Wildwood Drive, Lake Dallas, TX, 75065
- Couch, Mildred Elaine$77.7895% confidence
711 Wildwood Drive, Lake Dallas, TX, 75065
- Couch, Mildred Elaine$93.7495% confidence
711 Wildwood 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.
- Couch, Mildred$437.8495% confidence
$145.50
1 possible associated property
Same owner name elsewhere
- Almaraz, Erik$250.0098% confidence
109 Ash Tree Court, Manchaca, TX, 78652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almaraz, Erik$250.0098% confidence
5310 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Robinson Nugent Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 13196773
$145.45
2 possible associated properties
Same owner name elsewhere
- Jones, Joe F$1,122.0198% confidence
1418 Thomas Lane, Graham, TX, 76450
At this address
- Jones, Linda$25.9391% confidence
5310 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Joe F$1,122.0198% confidence
$145.43
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 1022, Lake Dallas, TX, 75065
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88607364
$145.41
1 possible associated property
Same owner name elsewhere
- Jaramillo, Wadyne$59.66100% confidence
C/o Wadyne Porter PO Box 1022, 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.
- Jaramillo, Wadyne$59.66100% confidence
$145.17
302 South Shady Shores Drive Lake Cities Library, Lake Dallas, TX, 75065
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 14123661
$145.12
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by State Of Indiana
Warrant (CK06) · Reported 2016 · ID 13310339
$145.00
505 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Lone Star Buick Gmc II LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60986713
$145.00
$144.99
1 possible associated property
At this address
- Works, Richard$210.0098% confidence
617 Grayson 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.
- Works, Richard$210.0098% confidence
13 Easy Street, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017 · ID 10305297
$144.86
2 possible associated properties
At this address
- Giles,, Kelly A$25.0095% confidence
13 Easy Street, Lake Dallas, TX, 75065
- Giles,chris$114.6291% confidence
13 Easy Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giles,, Kelly A$25.0095% confidence
PO Box 952, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 18831574
$144.79
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 23742484
$144.75
3 possible associated properties
Same owner name elsewhere
- Hutchings, T C$64.20100% confidence
J K Oble 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T C$72.59100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T C$64.54100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchings, T C$64.20100% 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 4052889
$144.52
Hawkes Investment Properties LLCTX
611 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 68430229
$144.52
Reid, ATX
747 Oakdale Avenue, Lake Dallas, TX, 75065
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92121718
$144.49
5 #5 Wolters, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81237204
$144.40
1 possible associated property
At this address
- Frazier, Martha$212.3598% confidence
5 #5 Wolters, 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.
- Frazier, Martha$212.3598% confidence
PO Box 451, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 10289040
$144.38
33 Live Oak Lane, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52640295
$144.32
616 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Primamed Physicians Assn
Customer overpayment (MS05) · Reported 2006 · ID 34929241
$144.20
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Usag Guarantee Svcs
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 13216331
$144.14
3 possible associated properties
Same owner name elsewhere
- Russell, David L$536.5498% confidence
4313 Clay Avenue, Fort Worth, TX, 76109
- Russell, David L$206.6998% confidence
908 North West H, Seminole, TX, 79360
- Russell, David L$568.8098% confidence
2299 Gaviota Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, David L$536.5498% confidence