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 15, 2026 · official state programs
7701 South Stemmons Freeway Suite 21, Lake Dallas, TX, 75065
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2008 · ID 366885
$155.36
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.
415 Springtree, Lake Dallas, TX, 00000
Held by Texans Credit Union
Co-owner on this record: Oneal, Amy
Savings account (AC02) · Reported 2009 · ID 31984391
$155.36
4 possible associated properties
Same owner name elsewhere
- Oneal, Jason$6.6498% confidence
C/o Jason Oneal Box 23165, San Diego, CA, 92193
- Oneal, Jason$1.9998% confidence
6867 Golfcrest Drive Apt 9, San Diego, CA, 92119
- Oneal, Jason$2.9898% confidence
1570 Piedmont Street, Chula Vista, CA, 91913
At this address
- Oneal, Amy$155.3691% confidence
415 Springtree, Lake Dallas, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Jason$6.6498% confidence
415 Springtree, Lake Dallas, TX, 00000
Held by Texans Credit Union
Co-owner on this record: Oneal, Jason
Savings account (AC02) · Reported 2009 · ID 31984391
$155.36
1 possible associated property
At this address
- Oneal, Jason$155.3691% confidence
415 Springtree, Lake Dallas, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Jason$155.3691% confidence
14 Oak Circle, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52578658
$155.31
1 possible associated property
At this address
- McCullough, Karen$1,193.0098% confidence
14 Oak Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullough, Karen$1,193.0098% 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 4038223
$155.16
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58244602
$155.14
3 possible associated properties
At this address
- Johnson, Kenneth$448.7695% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5195% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8095% 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$448.7695% confidence
305 Boliver Avenue, Lake Dallas, TX, 75065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64870082
$155.12
2 possible associated properties
At this address
- Hays, Krystal$47.1598% confidence
305 Boliver Avenue, Lake Dallas, TX, 75065
- Hays, Krystal$112.1298% confidence
305 Boliver 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.
- Hays, Krystal$47.1598% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Luckenbill, Kyle
Insurance premium refund (IN05) · Reported 2015 · ID 14649041
$155.11
3 possible associated properties
At this address
- Luckenbill, Kyle$155.1191% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Kyle$46.4291% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Gregory$74.6791% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luckenbill, Kyle$155.1191% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Luckenbill, Lauren
Insurance premium refund (IN05) · Reported 2015 · ID 14649041
$155.11
4 possible associated properties
Same owner name elsewhere
- Luckenbill, Kyle$28.0098% confidence
### Northeast Loop ### Apt ###, Hurst, TX, 76053
At this address
- Luckenbill, Kyle$46.4298% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Lauren$155.1191% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Luckenbill, Gregory$74.6791% confidence
9 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luckenbill, Kyle$28.0098% confidence
5514 Bishop Court, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46378522
$155.00
1 possible associated property
At this address
- Clark, Stephen$100.0091% confidence
5514 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.
- Clark, Stephen$100.0091% confidence
C/o Judy Nesmith PO Box 169, Lake Dallas, TX, 75065
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31041616
$154.98
3 possible associated properties
Same owner name elsewhere
- Atwood, J O$348.80100% confidence
C/o Judy Nesmith PO Box 169, Lake Dallas, TX, 75065
- Atwood, J O$173.28100% confidence
PO Box 169, Lake Dallas, TX, 75065
- Atwood, J O$65.84100% confidence
PO Box 169, 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.
- Atwood, J O$348.80100% confidence
611 Galbraith Street, Lake Dallas, TX, 75065
Held by Star Energy
Accounts payable (MS08) · Reported 2018 · ID 50255814
$154.90
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69976381
$154.89
Specialized Realty Group IncTX
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Peterson, Joseph
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81265561
$154.63
6 possible associated properties
Same owner name elsewhere
- Specialized Realty Group Inc$25.0098% confidence
606 US Highway 377-N, Argyle, TX, 76226
- Specialized Realty Group Inc$80.0098% confidence
##### Broadway Street Suite ####, Pearland, TX, 77584
- Specialized Realty Group Inc$80.0098% confidence
777 South Post Oak Lane One Riverway Suite 1700, Houston, TX, 77056
At this address
- Specialized Realty Group Inc$129.3998% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Specialized Realty Group Inc$98.7898% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Specialized Realty Group$258.6895% confidence
531 South Lake Dallas 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.
- Specialized Realty Group Inc$25.0098% confidence
906 Lakebluff Drive, Lake Dallas, TX, 75065
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020 · ID 64453990
$154.57
716 Lakebridge Lane, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Manley, Russell B
Savings account (AC02) · Reported 2005 · ID 40377160
$154.37
4 possible associated properties
Same owner name elsewhere
- Manley, Jacob$5.0098% confidence
7337 Orchard Street, Riverside, CA, 92504
- Manley, Jacob$0.1598% confidence
7337 Orchard Street, Riverside, CA, 92504
- Manley, Jacob$4.8298% confidence
7337 Orchard Street, Riverside, CA, 92504
At this address
- Manley, Russell B$154.3791% confidence
716 Lakebridge 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.
- Manley, Jacob$5.0098% confidence
716 Lakebridge Lane, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Manley, Jacob
Savings account (AC02) · Reported 2005 · ID 40377160
$154.37
1 possible associated property
At this address
- Manley, Jacob$154.3791% confidence
716 Lakebridge 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.
- Manley, Jacob$154.3791% confidence
5314 Countess Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52685413
$154.22
1 possible associated property
At this address
- Long, Ronald W$66.6295% confidence
5314 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.
- Long, Ronald W$66.6295% confidence
$154.12
4 possible associated properties
Same owner name elsewhere
- Freo Texas LLC$511.9798% confidence
Unknown, TX
- Freo Texas LLC$1,032.7498% confidence
Unknown, TX
- Freo Texas LLC$928.7398% confidence
Unknown, TX
At this address
- Freo Texas LLC$78.8698% confidence
531 South Lake Dallas 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.
- Freo Texas LLC$511.9798% confidence
PO Box 572, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019 · ID 57847490
$154.08
103 Swisher Road #b, Lake Dallas, TX, 75065
Held by Mapfre Life Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 17864248
$154.02
1 possible associated property
Same owner name elsewhere
- Hall, Nancy A$205.2998% confidence
637 Sea Ranch Drive, Santa Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Nancy A$205.2998% confidence
608 Shore Drive, Lake Dallas, TX, 75065
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 70147797
$154.00
PO Box 878, Lake Dallas, TX, 75065
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1996 · ID 13600519
$153.90
3 possible associated properties
Same owner name elsewhere
- Nihell, Ann B$81.00100% confidence
P O Box 878, Lake Dallas, TX, 75065
- Nihell, Ann B$129.60100% confidence
PO Box 878, Lake Dallas, TX, 75065
- Nihell, Ann B$129.60100% confidence
PO Box 878, 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.
- Nihell, Ann B$81.00100% confidence
7 Liveoak Lane, Lake Dallas, TX, 75065
Held by Southwestern Motor Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 24820379
$153.50
$153.43
3 possible associated properties
Same owner name elsewhere
- Wocnt PLLC$241.5298% confidence
3423 Courtyard Circle, Farmers Brnch, TX, 75234
- Wocnt PLLC$254.5398% confidence
3423 Courtyard Circle, Farmers Brnch, TX, 75234
- Wocnt PLLC$315.3498% confidence
3423 Courtyard Circle, Farmers Brnch, 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.
- Wocnt PLLC$241.5298% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042760
$153.34
214 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Sparc Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63119138
$153.23
3 possible associated properties
Same owner name elsewhere
- Davila, Samuel$286.3098% confidence
6510 Bridges Avenue, North Richland Hills, TX, 76118
- Davila, Samuel$211.1398% confidence
8631 Richardson Branch Trail, Dallas, TX, 75243
- Davila, Samuel$251.4998% confidence
9217 Quail Trail, Beasly, TX, 77417
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Samuel$286.3098% confidence
155 West Overly Drive Apt 406, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9641664
$153.11
305 Swisher Road, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32887477
$153.06
3 possible associated properties
Same owner name elsewhere
- Patel, Sunilkumar$311.6098% confidence
8020 C F Hawn Fwy, Dallas, TX, 75217
- Patel, Sunilkumar$550.0098% confidence
5420 East Sam Houston Parkway North, Houston, TX, 77015
- Patel, Sunilkumar$188.9698% confidence
109 West Overton Road, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Sunilkumar$311.6098% confidence
112 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by Ivy Accumulate A
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 16660528
$153.01
3 possible associated properties
Same owner name elsewhere
- Jester, Margaret B$303.37100% confidence
%fiduciary Trust Co Nh 110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
- Jester, Margaret B$25.21100% confidence
110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
At this address
- Jester, Margaret B$117.6098% confidence
112 Wild Oak Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jester, Margaret B$303.37100% confidence
2 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 7508789
$153.00
1 possible associated property
Same owner name elsewhere
- Headley, Duane E$743.2898% confidence
9721 Pinewood Drive, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Headley, Duane E$743.2898% confidence
402 Springtree Road, Lake Dallas, TX, 75065
Held by American Airlines Fcu
Savings account (AC02) · Reported 2018 · ID 55460517
$152.85
2 possible associated properties
At this address
- Perez, Shamash$50.0091% confidence
402 Springtree Road, Lake Dallas, TX, 75065
- Perez, Shamsah$34.1591% confidence
402 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.
- Perez, Shamash$50.0091% confidence
711-4 Harbor Town, Lake Dallas, TX, 75065
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1995 · ID 24388582
$152.81
122 Whitney Drive, Lake Dallas, TX, 75065
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375815
$152.78
3 possible associated properties
Same owner name elsewhere
- Haldeman, Haley$600.0098% confidence
21314 Berry Vine Street, Tomball, TX, 77375
- Haldeman, Haley$200.1098% confidence
12243 Montieeto Lane, Stafford, TX, 77477
- Haldeman, Haley$30.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haldeman, Haley$600.0098% confidence
527 Oak Lake, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Lively, J W
Refund due (MS11) · Reported 2014 · ID 4686568
$152.70
1 possible associated property
At this address
- Lively, J W$152.7091% confidence
527 Oak Lake, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lively, J W$152.7091% confidence
527 Oak Lake, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Lively, Charla E
Refund due (MS11) · Reported 2014 · ID 4686568
$152.70
2 possible associated properties
Same owner name elsewhere
- Lively, J W$81.9598% confidence
00000
At this address
- Lively, Charla E$152.7091% confidence
527 Oak Lake, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lively, J W$81.9598% confidence
301 Marina Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58276934
$152.61
3 possible associated properties
At this address
- Herron, Terry$74.7398% confidence
301 Marina Drive, Lake Dallas, TX, 75065
- Herron, Terry$35.8498% confidence
301 Marina Drive, Lake Dallas, TX, 75065
- Herron, Terry$4.4698% confidence
301 Marina 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.
- Herron, Terry$74.7398% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072830
$152.60
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
10 Wolters Street, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52575738
$152.04
1 possible associated property
At this address
- Robinson, Wilma$7.2098% confidence
10 Wolters 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.
- Robinson, Wilma$7.2098% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007 · ID 35697834
$152.00
5 possible associated properties
Same owner name elsewhere
- Chatelain, Larry$134.72100% confidence
5 Whispering Lane, Hickory Creek, TX, 75065
- Chatelain, Larry$30.00100% confidence
Twhispering Lane, Hickory Creek, TX, 75065
At this address
- Chatelain, Larry$27.0598% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$100.0098% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$29.0698% confidence
5 Whispering 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.
- Chatelain, Larry$134.72100% confidence
P O Box 1806, Lake Dallas, TX, 75065
Held by State Of South Carolina
Co-owner on this record: Gonzalez, Dora
Refund due (MS11) · Reported 2015 · ID 19565614
$152.00
P O Box 1806, Lake Dallas, TX, 75065
Held by State Of South Carolina
Co-owner on this record: Gonzalez, Norberto
Refund due (MS11) · Reported 2015 · ID 19565614
$152.00
2 Royal Oaks Place, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50941576
$151.92
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 4038203
$151.90
208 Woody Trial, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88247314
$151.86
5 possible associated properties
Same owner name elsewhere
At this address
- Holder, E$306.9498% confidence
208 Woody Trial, Lake Dallas, TX, 75065
- Holder, E D$66.3295% confidence
208 Woody Trial, 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.
- Holder, E$306.9498% confidence
Lake Dallas, TX, 75065
Held by True Value Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 13719994
$151.84
P O Box 445, Lake Dallas, TX, 75065
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58652234
$151.81
500 Waters Edge Drive Number 1, Lake Dallas, TX, 75065
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62027542
$151.60
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072834
$151.56
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
21 Robin Nest Drive, Lake Dallas, TX, 75065
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2024 · ID 91186250
$151.50
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
5411 Duchess Court, Lake Dallas, TX, 75065
Held by Teppco Crude Oil LP
Mineral proceeds (MI10) · Reported 2001 · ID 37156298
$151.35
218 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66858944
$151.34
2 possible associated properties
Same owner name elsewhere
- Dolphin, James$27.0098% confidence
1616 Kipling Street Apt C, Houston, TX, 77006
- Dolphin, James$25.1798% confidence
1616 Kipling Street Apt C, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolphin, James$27.0098% confidence
$151.23
1 possible associated property
At this address
- Oconnor, Cheryl$69.3598% confidence
190 Oakwood 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.
- Oconnor, Cheryl$69.3598% 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 4038226
$151.17
PO Box 290, Lake Dallas, TX, 75065
Held by Ibm
Co-owner on this record: Stevens, Deborah Ann
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 2425875
$151.09
1 possible associated property
Same owner name elsewhere
- Stevens, Frederick C$453.27100% confidence
PO Box 290, 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.
- Stevens, Frederick C$453.27100% confidence
PO Box 290, Lake Dallas, TX, 75065
Held by Ibm
Co-owner on this record: Stevens, Frederick C
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 2425875
$151.09
1 possible associated property
Same owner name elsewhere
- Stevens, Deborah Ann$453.27100% confidence
PO Box 290, 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.
- Stevens, Deborah Ann$453.27100% confidence
223 Barkley Drive, Lake Dallas, TX, 75065
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011 · ID 25074539
$151.00
PO Box 1419, Lake Dallas, TX, 75065
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61300578
$151.00
708 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89132643
$151.00
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072652
$150.96
6 possible associated properties
Same owner name elsewhere
- Dunlap, Darlene$0.0698% confidence
16565 Prospect Place Spc 74, Pioneer, CA, 95666
- Dunlap, Darlene$3.2598% confidence
1432 West Oriole Drive, Visalia, CA, 93291
- Dunlap, Darlene$26.9398% confidence
5417 Altamesa Boulevard #179, Fort Worth, TX, 76123
At this address
- Dunlap, Darlene$2,140.7098% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$48.1598% confidence
#19 Wolter, Lake Dallas, TX, 75065
- Dunlap, Darlene$115.3098% 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$0.0698% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055222
$150.79
Rt 2 Box 278, Lake Dallas, TX, 76205
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 24809052
$150.76
3 possible associated properties
Same owner name elsewhere
- Williams, Allen R$5.7698% confidence
PO Box 581, Yucca Valley, CA, 92284
- Williams, Allen R$2.0198% confidence
333 Newland Street, Los Angeles, CA, 90042
- Williams, Allen R$7.6798% confidence
333 Newland Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Allen R$5.7698% confidence
11 Shorehaven Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Marschel, Nancy
Insurance premium refund (IN05) · Reported 2019 · ID 58224088
$150.71
1 possible associated property
At this address
- Marschel, Nancy$150.7191% confidence
11 Shorehaven 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.
- Marschel, Nancy$150.7191% confidence
11 Shorehaven Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Marschel, Henry
Insurance premium refund (IN05) · Reported 2019 · ID 58224088
$150.71
1 possible associated property
At this address
- Marschel, Henry$150.7191% confidence
11 Shorehaven 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.
- Marschel, Henry$150.7191% confidence
P O Box 943, Lake Dallas, TX, 75065
Held by Special Insurance Services
Unpaid commission (MS02) · Reported 2024 · ID 90579969
$150.67
3 possible associated properties
Same owner name elsewhere
- Trimble, Curt$64.08100% confidence
PO Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$140.88100% confidence
P O Box 943, Lake Dallas, TX, 75065
- Trimble, Curt$136.43100% 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$64.08100% confidence
$150.65
1 possible associated property
Same owner name elsewhere
- Wiyninger, Daisy$25.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiyninger, Daisy$25.0098% confidence
114 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Assurity Lic
Insurance premium refund (IN05) · Reported 2016 · ID 14992532
$150.63
1 possible associated property
At this address
- Key, Brian$239.9895% confidence
114 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.
- Key, Brian$239.9895% confidence
$150.62
5307 Duchess Court, Lake Dallas, TX, 75065
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010 · ID 17909178
$150.61
734 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89574811
$150.50
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$128.6798% 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.
$150.44
3 possible associated properties
Same owner name elsewhere
- Singh, Anmol$0.3198% confidence
4661 Alhambra Drive, Fremont, CA, 94536
- Singh, Anmol$0.1598% confidence
1135 Palomar Court, Tracy, CA, 95377
- Singh, Anmol$1.5498% confidence
7150 Lyne Bay Drive, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Anmol$0.3198% confidence
#### West Pioneer Drive ####, Lake Dallas, TX, 75065
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 13555767
$150.42
201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009 · ID 37136035
$150.41
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
PO Box 357, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88280430
$150.24
PO Box 562, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71406707
$150.20
$150.02
P O Box 933 Mee Naar Inc, Lake Dallas, TX, 75065
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006 · ID 19874690
$150.00
308 Bolivar, Lake Dallas, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 34162104
$150.00
301 North Overly, Lake Dallas, TX, 75065
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39923573
$150.00
508 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Carrier Corp
Payment for goods or services (MS04) · Reported 2008 · ID 1374306
$150.00
3 possible associated properties
Same owner name elsewhere
- Newberry, Mike$280.0098% confidence
2112 Dora, McAllen, TX, 78501
- Newberry, Mike$41.0098% confidence
605 Silver Creek Road, Sinton, TX, 78387
- Newberry, Mike$35.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newberry, Mike$280.0098% confidence
1000 Ridge Hollow Tr, Lake Dallas, TX, 75065
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20139807
$150.00
PO Box 1281, Lake Dallas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15575600
$150.00
2 possible associated properties
Same owner name elsewhere
- Benko, Matt$5.0098% confidence
3077 Calle Pinon, Santa Barbara, CA, 93105
- Benko, Matt$49.9498% confidence
PO Box 1281, 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.
- Benko, Matt$5.0098% confidence
Lake Dallas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15582118
$150.00
410 North Lakeview, Lake Dallas, TX, 75065
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 15700717
$150.00
3 possible associated properties
Same owner name elsewhere
- Hargrove, Cynthia$0.2898% confidence
157 Mount Carmel Drive, San Ysidro, CA, 92173
- Hargrove, Cynthia$0.9798% confidence
208 Parkside Place, Santee, CA, 92071
- Hargrove, Cynthia$0.4298% confidence
208 Parkside Place, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrove, Cynthia$0.2898% confidence
215 Pembrook Street, Lake Dallas, TX, 75065
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2012 · ID 14693895
$150.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Dale$712.1298% confidence
3232 Windbrook Court, Denton, TX, 76207
- Crawford, Dale$986.3998% confidence
1909 Manten Boulevard, Denton, TX, 76208
- Crawford, Dale$1,122.3098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Dale$712.1298% confidence
705 Lakebridge Drive, Lake Dallas, TX, 75065
Held by North Central Tx College
Accounts payable (MS08) · Reported 2012 · ID 32098810
$150.00
1 possible associated property
At this address
- Childs, Andrew$52.3695% confidence
705 Lakebridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, Andrew$52.3695% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012 · ID 40647032
$150.00
3 possible associated properties
Same owner name elsewhere
- Stubbs, Jessica$0.6498% confidence
721 North Eucalyptus Avenue, Rialto, CA, 92376
- Stubbs, Jessica$5.8598% confidence
56201 Papago Trail Apt 7, Yucca Valley, CA, 92284
- Stubbs, Jessica$50.0098% confidence
106 Walnut Apt 303, Hallettsville, TX, 77964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stubbs, Jessica$0.6498% confidence
319 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2017 · ID 15088521
$150.00
2 possible associated properties
At this address
- Sackett, Ellen$50.3698% confidence
319 Stately Oak Lane, Lake Dallas, TX, 75065
- Fackett, Ellen10.99 SHARES93% confidence
319 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.
- Sackett, Ellen$50.3698% confidence
722 Summers Lane, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2020 · ID 65595978
$150.00
3 possible associated properties
At this address
- Owens, Teresa$54.1198% confidence
722 Summers Lane, Lake Dallas, TX, 75065
- Owens, Thomas$47.2591% confidence
722 Summers Lane, Lake Dallas, TX, 75065
- Owens, Thomas$38.9891% confidence
722 Summers 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.
- Owens, Teresa$54.1198% confidence
109 Oakwood Lane, Lake Dallas, TX, 75065
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66857959
$150.00
705 Carlisle Court, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67864784
$150.00
3 possible associated properties
At this address
- Brooks, Brian$45.0098% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
- Brooks, Brian$45.0098% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
- Brooks, Brian William$113.1995% confidence
705 Carlisle Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Brian$45.0098% confidence
27 Oak Circle, Lake Dallas, TX, 75065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69282843
$150.00
201 North Shady Shores 112, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72594388
$150.00
23 Lakewood Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856880
$150.00
2 possible associated properties
Same owner name elsewhere
- West, James Lee$37.4198% confidence
423 Heron, Corpus Christi, TX, 78419
- West, James Lee$79.6498% confidence
155 Molly Drive, Lytle, TX, 78052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, James Lee$37.4198% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85805857
$150.00
3 possible associated properties
At this address
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek 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.
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85805858
$150.00
3 possible associated properties
At this address
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek 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.
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85805859
$150.00
3 possible associated properties
At this address
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek 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.
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85805860
$150.00
3 possible associated properties
At this address
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek Lane, Lake Dallas, TX, 75065
- Sand, Crystal$150.0098% confidence
140 Shadow Creek 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.
- Sand, Crystal$150.0098% confidence
104 Hillcrest, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586164
$150.00
2 possible associated properties
Same owner name elsewhere
- Grisham, Tim$37.1498% confidence
580 B-7 Road, Sanger, TX, 76266
- Grisham, Tim$36.3798% confidence
16587 East Rayburn Drive, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grisham, Tim$37.1498% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024 · ID 92699330
$150.00
3 possible associated properties
At this address
- Gonzalez, Edgar$25.0098% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Edgar$25.0098% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Edgar$25.0098% confidence
5311 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.
- Gonzalez, Edgar$25.0098% confidence