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
217 Addison Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58342523
$162.95
183 Pecan Street, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90085112
$162.90
231 Pembrook Street, Lake Dallas, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82727430
$162.82
PO Box 1247, Lake Dallas, TX, 75065
Held by State Of Tennessee
Checking account (AC01) · Reported 2015 · ID 20720261
$162.60
3 possible associated properties
Same owner name elsewhere
- Schneider, Jeff$40.80100% confidence
P O Box 1454, Lake Dallas, TX, 75065
- Schneider, Jeff$480.0098% confidence
411 South Ashland Avenue, Green Bay, WI, 54303
- Schneider, Jeff$166.5098% confidence
W58n654 Columbia Court, Cedarburg, WI, 53012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Jeff$40.80100% confidence
### West Overly Drive #####, Lake Dallas, TX, 75065
Held by Acme Brick Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 33985025
$162.54
Pinnacle, Anesthesia ConsultTX
PO Box 650426, Lake Dallas, TX, 75065
Held by Aetna Inc
Accounts payable (MS08) · Reported 2015 · ID 8852022
$162.50
$162.42
1 possible associated property
At this address
- Greer, Lawrence$534.4998% confidence
3017 Canary 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.
- Greer, Lawrence$534.4998% confidence
Oss Investigations Inc PO Box 1317, Lake Dallas, TX, 75065
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52414036
$162.38
2 possible associated properties
Same owner name elsewhere
- Oss Investigations Inc$1,350.76100% confidence
PO Box 1317, Lake Dallas, TX, 75065
- Oss Investigations Inc$173.20100% confidence
PO Box 1317, 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.
- Oss Investigations Inc$1,350.76100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839259
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839260
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839261
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839262
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839263
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839264
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71839265
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Service Inc$162.38100% confidence
PO Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Service Inc$162.38100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73627987
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$129.90100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80566358
$162.38
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$129.90100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco Spanish Servives, Inc.$120.00100% confidence
5311 Princess Court, Lake Dallas, TX, 75065
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82969294
$162.38
1 possible associated property
At this address
- Sleigh, Bradley$25.0098% confidence
5311 Princess 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.
- Sleigh, Bradley$25.0098% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072759
$162.29
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
412 Springtree Road, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009 · ID 40400936
$162.08
5505 Pawn Court, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52770210
$161.92
209 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86269531
$161.87
341 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28417017
$161.71
3 possible associated properties
Same owner name elsewhere
- Kennedy, Brian E$0.8898% confidence
2391 Glenview Drive, Hollister, CA, 95023
- Kennedy, Brian E$0.1298% confidence
4922 Neblina Drive, Carlsbad, CA, 92008
- Kennedy, Brian E$2.5598% confidence
777 East Monte Vista Avenue, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Brian E$0.8898% confidence
$161.70
1 possible associated property
At this address
- Howell, Jeannie$195.9298% 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.
- Howell, Jeannie$195.9298% confidence
401 Stockard Avenue, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69656647
$161.63
1 possible associated property
At this address
- Simmons, Daniela$45.2791% confidence
401 Stockard 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.
- Simmons, Daniela$45.2791% confidence
604 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015 · ID 28980285
$161.42
1 possible associated property
At this address
- Flores, Joe$6,302.1591% confidence
604 Glen Rhea 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.
- Flores, Joe$6,302.1591% confidence
Lake Dallas, TX, 75065
Held by Farmers Tx County Mutual
Co-owners on this record: Gurley, Chris, Gurley, Valerie
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 25072549
$161.40
401 Shady Shores, Lake Dallas, TX, 76201
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987 · ID 41670861
$161.39
$161.31
$161.23
$161.21
2 possible associated properties
Same owner name elsewhere
- Ness, Nicole$1,001.1098% confidence
10125 West Plum Tree Circle Apt, Hales Corners, WI, 53130
- Ness, Nicole$106.9898% confidence
5410 Lehigh Street Unit B, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ness, Nicole$1,001.1098% confidence
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 64643395
$161.10
107 Derby Lane, Lake Dallas, TX, 75065
Held by Capital One Bank USA
Utility refund or rebate (UT03) · Reported 2020 · ID 65462917
$161.05
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
Held by Rockfish Seafood Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 10065591
$161.04
5 possible associated properties
Same owner name elsewhere
- Surbaugh, Richard$55.0098% confidence
15935 Bnt Tre Fst Circle Apt 2034, Dallas, TX, 75248
- Surbaugh,, Richard$30.0098% confidence
537 19002 Dallas Parkway, Dallas, TX, 75287
At this address
- Surbaugh, Richard$39.3798% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Neal$49.7791% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Neal$671.0991% confidence
322 Plantation Oak 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.
- Surbaugh, Richard$55.0098% confidence
Priority Investment Condo IncTX
604 South Lake Dallas Drive Suite East, Lake Dallas, TX, 75065
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86230637
$160.50
3 possible associated properties
At this address
- Priority Investment Condo Inc$163.9098% confidence
604 South Lake Dallas Drive Suite East, Lake Dallas, TX, 75065
- Priority Investment Condo Inc$176.3598% confidence
604 South Lake Dallas Drive Suite East, Lake Dallas, TX, 75065
- Priority Investment Condo Inc$163.9098% confidence
604 South Lake Dallas Drive Suite East, 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.
- Priority Investment Condo Inc$163.9098% confidence
$160.42
2 possible associated properties
Same owner name elsewhere
- Manivanh, Dimitri$392.2598% confidence
1304 Bayfield Street, Denton, TX, 76209
- Manivanh, Dimitri$31.9598% confidence
1304 Bayfield Street, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manivanh, Dimitri$392.2598% confidence
704 Glen Rhea, Lake Dallas, TX, 75065
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020 · ID 63336021
$160.07
34 Lakewood Drive, Lake Dallas, TX, 75065
Held by Devry University Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 13977991
$160.00
P O Box 1154, Lake Dallas, TX, 75065
Held by Allstate Ins Co
Refund due (MS11) · Reported 2000 · ID 13342163
$160.00
### West Overly Apt ####, Lake Dallas, TX, 75065
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005 · ID 16915163
$160.00
307 Wilson Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61228092
$160.00
PO Box 1756, Lake Dallas, TX, 75065
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75535243
$160.00
608 Glen Rhea, Lake Dallas, TX, 75065
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2023 · ID 84112919
$160.00
$160.00
1 possible associated property
Same owner name elsewhere
- Coffin, Caitlin$187.00100% confidence
### East Swisher 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.
- Coffin, Caitlin$187.00100% confidence
112 C/o Keith Hutton, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81232198
$159.97
1 possible associated property
At this address
- Culpen, Margie$144.0398% 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$144.0398% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73167493
$159.71
3 possible associated properties
Same owner name elsewhere
- Hutchings, T$50.47100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$43.22100% confidence
J K Ogle 12 Tanglewood, Lake Dallas, TX, 75065
- Hutchings, T$60.47100% 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$50.47100% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042762
$159.61
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76758686
$159.50
4 possible associated properties
Same owner name elsewhere
- The, Property Shop$62.69100% confidence
#### Fm ####, Hickory Creek, TX, 75065
- The, Property Shop$305.7898% confidence
1108 Leach Street, Kilgore, TX, 75662
- The, Property Shop$50.0098% confidence
1301 Greg Street, Azle, TX, 76020
At this address
- The, Property Shop$50.0098% 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.
- The, Property Shop$62.69100% confidence
5307 Kingsmanor Drive, Lake Dallas, TX, 75065
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78627487
$159.49
26 Hickory Hills Blv, Lake Dallas, TX, 75065
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63836528
$159.34
5430 Kings Manor, Lake Dallas, TX, 75065
Held by Honeywell Aerospace Fcu
Savings account (AC02) · Reported 2002 · ID 38812270
$159.11
3 possible associated properties
Same owner name elsewhere
- Rush, James D$483.4898% confidence
PO Box 223, Monterey, CA, 93942
- Rush, James D$400.0098% confidence
Innovative Artists, Los Angeles, CA, 90060
- Rush, James D$230.5098% confidence
720 2nd Avenue #301, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rush, James D$483.4898% confidence
701 River Oak Way, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58261931
$158.97
1 possible associated property
Same owner name elsewhere
- Williams, James Frank$477.8298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, James Frank$477.8298% confidence
507 South Lake Dallas Drive Suite A, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75136468
$158.96
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15214067
$158.91
3 possible associated properties
At this address
- Carlisl, Bettina$50.0093% confidence
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Carlisle, John W$97.5991% confidence
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Carlisle, John W$52.7091% confidence
27 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.
- Carlisl, Bettina$50.0093% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46262918
$158.83
201 Palomino Road, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Co-owner on this record: Archer, Stacy
Insurance premium refund (IN05) · Reported 2020 · ID 64414904
$158.76
3 possible associated properties
Same owner name elsewhere
- Archer, Sterling$5.0098% confidence
CA, 00000
- Archer, Sterling$173.8298% confidence
22986 Woodside Estates Lane, Conroe, TX, 77385
At this address
- Archer, Stacy$158.7691% confidence
201 Palomino 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.
- Archer, Sterling$5.0098% confidence
201 Palomino Road, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Co-owner on this record: Archer, Sterling
Insurance premium refund (IN05) · Reported 2020 · ID 64414904
$158.76
4 possible associated properties
Same owner name elsewhere
- Archer, Stacy$173.8298% confidence
22986 Woodside Estates Lane, Conroe, TX, 77385
- Archer, Stacy$1,159.0098% confidence
22986 Woodside Estates Lane, Conroe, TX, 77385
- Archer, Stacy$163.0098% confidence
22986 Woodside Estates Lane, Conroe, TX, 77385
At this address
- Archer, Sterling$158.7691% confidence
201 Palomino 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.
- Archer, Stacy$173.8298% confidence
5402 Countess Court, Lake Dallas, TX, 75065
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75887306
$158.73
2 possible associated properties
At this address
- Cagnetto, Lisa$46.9198% confidence
5402 Countess Court, Lake Dallas, TX, 75065
- Cagnetto, Harry$46.9191% confidence
5402 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.
- Cagnetto, Lisa$46.9198% confidence
297 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2018 · ID 53543301
$158.68
2 possible associated properties
At this address
- Tips, Jennifer$30.0098% confidence
297 North Lakeview Drive, Lake Dallas, TX, 75065
- Tips, James$30.1691% confidence
297 North 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.
- Tips, Jennifer$30.0098% confidence
106 Shasta Drive, Lake Dallas, TX, 75065
Held by Advocare Intl LP
Co-owner on this record: Lawler, Billy
Unpaid commission (MS02) · Reported 2008 · ID 34073728
$158.67
4 possible associated properties
Same owner name elsewhere
- Lawler, Rebecca$0.3098% confidence
2520 6th Street, Livermore, CA, 94550
- Lawler,rebecca$67.2398% confidence
722 Bounty Drive Apt 2203, Foster City, CA, 94404
- Lawler, Rebecca$26.1298% confidence
1835 Sunset Boulevard, Houston, TX, 77005
At this address
- Lawler, Rebecca$117.9998% confidence
106 Shasta Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawler, Rebecca$0.3098% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moore, Staci
Insurance premium refund (IN05) · Reported 2015 · ID 14650485
$158.62
3 possible associated properties
Same owner name elsewhere
- Moore, Ryan W$210.1098% confidence
2225 San Antonio Avenue, Alameda, CA, 94501
At this address
- Moore, Ryan$120.0095% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
- Moore, Staci$158.6291% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ryan W$210.1098% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moore, Ryan W
Insurance premium refund (IN05) · Reported 2015 · ID 14650485
$158.62
2 possible associated properties
At this address
- Moore, Ryan W$158.6291% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
- Moore, Ryan$120.0091% confidence
291 Texoma Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ryan W$158.6291% confidence
44 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Texas Womans University
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93970835
$158.58
206 Mead Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008 · ID 9546750
$158.57
2 possible associated properties
Same owner name elsewhere
- Century, Custom Homes$98.1298% confidence
5305 Coy Drive, Arlington, TX, 76018
- Century, Custom Homes$405.4598% confidence
Unknown, Haslet, TX, 76052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Century, Custom Homes$98.1298% confidence
SpiritzTX
601 South Denton Drive, Lake Dallas, TX, 75065
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2011 · ID 6865827
$158.50
1 possible associated property
At this address
- Spiritz$146.0098% 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$146.0098% confidence
307 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2018 · ID 50009491
$158.47
$158.45
70 Lakeridge Street, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85226335
$158.32
521 Clancy Lane, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89900603
$158.21
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 4052891
$158.06
116 Lakehill Court, Lake Dallas, TX, 75065
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 13149881
$158.00
Turbevillerd Lot 109C, Lake Dallas, TX, 75065
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90534328
$158.00
523 Ridgewood Street, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76151896
$157.91
3 possible associated properties
At this address
- Pendergrass, Yensina$28.1091% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
- Pendergrass, Carl$50.0091% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
- Pendergrass, Leven$49.8491% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendergrass, Yensina$28.1091% confidence
PO Box 812, Lake Dallas, TX, 75065
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997 · ID 33168893
$157.57
579 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16594394
$157.55
513 Grayson Lane, Lake Dallas, TX, 75065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 52846215
$157.50
1 possible associated property
At this address
- Moyer, Walter$768.8491% confidence
513 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.
- Moyer, Walter$768.8491% confidence
521 Oak Crest Street, Lake Dallas, TX, 75065
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 31878574
$157.41
1 possible associated property
Same owner name elsewhere
- Williams, Daniels$100.0098% confidence
346 Hanover Avenue #101, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Daniels$100.0098% confidence
768 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16595176
$157.30
Box 1200, Lake Dallas, TX, 75065
Held by Massachusetts Mutual Lic
Expense check (CK10) · Reported 2004 · ID 463559
$157.00
329 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 12492866
$156.93
807 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57142329
$156.59
2 possible associated properties
At this address
- Aleman, Victoria$6,080.8198% confidence
807 Lake Bridge Drive, Lake Dallas, TX, 75065
- Aleman, Victoria$4,648.8598% confidence
807 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.
- Aleman, Victoria$6,080.8198% confidence
519 Chapel Crk, Lake Dallas, TX, 75065
Held by Intouch Cu
Savings account (AC02) · Reported 2024 · ID 95451474
$156.40
1 possible associated property
At this address
- Baker, Brittany$54.8298% confidence
519 Chapel Crk, 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.
- Baker, Brittany$54.8298% confidence
522 Oakcrest Street, Lake Dallas, TX, 75065
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85198312
$156.38
155 West Overly Apt 1804, Lake Dallas, TX, 75065
Held by State Of Massachusetts
Savings account (AC02) · Reported 2000 · ID 1053148
$156.31
1 possible associated property
Same owner name elsewhere
- Ricketts, Patricia A$511.9298% confidence
1501 South Burris Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricketts, Patricia A$511.9298% confidence
5305 Countess Court, Lake Dallas, TX, 75065
Held by At&t Inc
Dividend (SC01) · Reported 2020 · ID 63744987
$156.31
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072666
$156.26
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
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2010 · ID 4033088
$156.25
PO Box 1646, Lake Dallas, TX, 75065
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019 · ID 58761413
$156.22
3 possible associated properties
Same owner name elsewhere
- Depasquale, David$0.5498% confidence
6672 Svl Box, Spring Valley Lake, CA, 92395
- Depasquale, David$0.0298% confidence
11803 Savage Lane, Apple Valley, CA, 92308
- Depasquale, David$0.7798% confidence
11803 Savage Lane, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depasquale, David$0.5498% confidence
411 Lakeway Drive Apt 1, Lake Dallas, TX, 75065
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 18081056
$156.16
$156.02
PO Box 354, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88272810
$156.01
3 possible associated properties
Same owner name elsewhere
- Smedley, James$46.67100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James$280.34100% confidence
P O Box 354, Lake Dallas, TX, 75065
- Smedley, James$205.65100% confidence
PO Box 354, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smedley, James$46.67100% confidence
$156.00
6 possible associated properties
Same owner name elsewhere
- Heredia, Romelia$103.44100% confidence
201 Shady Shore 34, Lake Dallas, TX, 75065
- Heredia, Romelia$630.4498% confidence
721 South Avenue D, Kermit, TX, 79745
- Heredia, Romelia$102.5298% confidence
721 South D Avenue, Kermit, TX, 79745
At this address
- Heredia, Romelia$102.6098% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Fernando$52.7391% confidence
201 North Shady Shores Drive Trlr 34, Lake Dallas, TX, 75065
- Heredia, Fernando$102.6091% confidence
201 North Shady Shores Drive Trlr 34, 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.
- Heredia, Romelia$103.44100% confidence
13 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Johnson & Higgins
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 16004438
$155.90
3 possible associated properties
Same owner name elsewhere
- Richardson, Glen D$0.1898% confidence
911 Rosemount Road, Glendale, CA, 91207
- Richardson, Glen D$74.4998% confidence
10644 Pagewood Drive, Dallas, TX, 75230
- Richardson, Glen D$470.1998% confidence
PO Box 130982 Mpn 18, Dallas, TX, 75313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Glen D$0.1898% confidence
Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 37300680
$155.87
750 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wise, Rachel
Insurance premium refund (IN05) · Reported 2019 · ID 57846162
$155.85
1 possible associated property
At this address
- Wise, Rachel$155.8591% confidence
750 Winding Oak Bnd, 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.
- Wise, Rachel$155.8591% confidence
750 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wise, Lee
Insurance premium refund (IN05) · Reported 2019 · ID 57846162
$155.85
1 possible associated property
At this address
- Wise, Lee$155.8591% confidence
750 Winding Oak Bnd, 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.
- Wise, Lee$155.8591% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59552032
$155.60
4 possible associated properties
Same owner name elsewhere
- Geddie, Lisa$125.0098% confidence
TX
At this address
- Geddie, Lisa$200.0098% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie, Lisa$30.3898% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie,, Lisa R$40.0095% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geddie, Lisa$125.0098% confidence
PO Box 522, Lake Dallas, TX
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92503930
$155.60
26 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81397321
$155.53
2 possible associated properties
At this address
- Ross, Ryan$62.1698% confidence
26 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Ross, Dayla$30.0091% confidence
26 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Ryan$62.1698% confidence
201 North Shady Shore Road Lot 28, Lake Dallas, TX, 75065
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 92389109
$155.40
3 possible associated properties
At this address
- Clark, Roy$41.6098% confidence
201 North Shady Shore Road Lot 28, Lake Dallas, TX, 75065
- Clark, Roy$41.6098% confidence
201 North Shady Shore Road Lot 28, Lake Dallas, TX, 75065
- Clark, Roy$41.6098% confidence
201 North Shady Shore Road Lot 28, 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, Roy$41.6098% confidence