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
PO Box 381, Lake Dallas, TX, 75065
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 25701566
$181.00
$180.93
3 possible associated properties
At this address
- Marvin, Watson II Jerry$481.3798% confidence
104 Silktree Court, Lake Dallas, TX, 75065
- Marvin, Watson II Jerry$2,719.6398% confidence
104 Silktree Court, Lake Dallas, TX, 75065
- Marvin, Watson II Jerry$3,000.2598% confidence
104 Silktree 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.
- Marvin, Watson II Jerry$481.3798% confidence
312 Chestnut Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Montanez, Brenda
Cashier’s check (CK01) · Reported 2022 · ID 79553550
$180.88
312 Chestnut Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Evans, Rudy
Cashier’s check (CK01) · Reported 2022 · ID 79553550
$180.88
GrunlkeTX
401 Shadyshores Drive, Lake Dallas, TX, 75065
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7448500
$180.84
201 Shady Shores Lot 44, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024 · ID 90464511
$180.70
C/o Scroggins, Melissa 317 Sweet Leaf Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58168949
$180.67
1 possible associated property
Same owner name elsewhere
- Ballard, Era Jo$44.95100% confidence
317 Sweet Leaf 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.
- Ballard, Era Jo$44.95100% confidence
P O Box 337, Lake Dallas, TX, 75065
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 2562006
$180.45
5 Ridge Drive, Lake Dallas, TX, 75065
Held by Belo Corp
Accounts payable (MS08) · Reported 2003 · ID 29998012
$180.40
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Cingular Restitution Plan
Refund due (MS11) · Reported 2008 · ID 7445889
$180.34
2 possible associated properties
At this address
- Singh, Bhupinder$513.0891% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Singh, Kabal$100.0091% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Bhupinder$513.0891% confidence
710 Lake Thompson Drive, Lake Dallas, TX, 75065
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2009 · ID 17666638
$180.32
PO Box 834, Lake Dallas, TX, 75065
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 28401479
$180.00
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$320.40100% confidence
PO Box 834, Lake Dallas, TX, 75065
- Kelley, JR John L$3,795.81100% confidence
PO Box 834, Lake Dallas, TX, 75065
- Kelley, JR John L$1,487.80100% confidence
PO Box 834, 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.
- Kelley, JR John L$320.40100% confidence
326 Sweet Leaf Lane, Lake Dallas, TX, 75065
Held by Horace Mann Lloyds
Co-owner on this record: Weller, Sheree Denise
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 14700946
$180.00
1 possible associated property
At this address
- Weller, Sheree Denise$180.0091% confidence
326 Sweet Leaf 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.
- Weller, Sheree Denise$180.0091% confidence
326 Sweet Leaf Lane, Lake Dallas, TX, 75065
Held by Horace Mann Lloyds
Co-owner on this record: Weller, Shane Michael
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 14700946
$180.00
1 possible associated property
At this address
- Weller, Shane Michael$180.0091% confidence
326 Sweet Leaf 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.
- Weller, Shane Michael$180.0091% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by North Tx Med Ctr
Refund due (MS11) · Reported 2020 · ID 63723558
$180.00
#### Fm #### Suite 100, Lake Dallas, TX, 75065
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020 · ID 63856764
$180.00
1 possible associated property
Same owner name elsewhere
- Corinth Eyecare PLLC$492.62100% confidence
Corinth Eyecare PLLC #### Fm ####, 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.
- Corinth Eyecare PLLC$492.62100% confidence
8 Oak Circle, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69552786
$180.00
3 possible associated properties
At this address
- Jones, Charles$1,361.3698% confidence
8 Oak Circle, Lake Dallas, TX, 75065
- Jones, Charles F$63.3195% confidence
8 Oak Circle, Lake Dallas, TX, 75065
- Jones, Dixie$30.5091% confidence
8 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.
- Jones, Charles$1,361.3698% confidence
728 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211291
$180.00
3 possible associated properties
Same owner name elsewhere
- Aiwohi, Anthony$239.0398% confidence
2140 Medical District Drive 4083, Dallas, TX, 75235
- Aiwohi, Anthony$97.5998% confidence
103 South Fairmount Street, Amarillo, TX, 79106
- Aiwohi, Anthony$322.5898% confidence
12660 Jupiter Road 111, Dallas, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aiwohi, Anthony$239.0398% confidence
515 Ridgewood Street, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72233244
$180.00
1 possible associated property
At this address
- Gutierrez, Ismael$30.0098% confidence
515 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.
- Gutierrez, Ismael$30.0098% confidence
612 Lakewood Drive, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92686364
$180.00
$180.00
$180.00
605 Lake Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Blundred, Madeline
Insurance premium refund (IN05) · Reported 2019 · ID 58246610
$179.95
3 possible associated properties
At this address
- Blundred, James$42.5998% confidence
605 Lake Drive, Lake Dallas, TX, 75065
- Blundred, Madeline$179.9591% confidence
605 Lake Drive, Lake Dallas, TX, 75065
- Blundred, Madelein$42.5991% confidence
605 Lake 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.
- Blundred, James$42.5998% confidence
605 Lake Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Blundred, James
Insurance premium refund (IN05) · Reported 2019 · ID 58246610
$179.95
3 possible associated properties
At this address
- Blundred, James$179.9591% confidence
605 Lake Drive, Lake Dallas, TX, 75065
- Blundred, James$42.5991% confidence
605 Lake Drive, Lake Dallas, TX, 75065
- Blundred, Madelein$42.5991% confidence
605 Lake 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.
- Blundred, James$179.9591% 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 4038292
$179.92
305 Wallford Lane, Lake Dallas, TX, 75065
Held by State Farm Fire & Casualty Co
Co-owner on this record: Manning, Roseann
Insurance premium refund (IN05) · Reported 2022 · ID 79179345
$179.64
5 possible associated properties
Same owner name elsewhere
- Katz, Norman$0.0098% confidence
268 South Lasky, Beverly Hills, CA, 90212
- Katz, Norman$6.2198% confidence
3903 West 235th Street, Torrance, CA, 90505
- Katz, Norman$1.3898% confidence
3759 South Canfield Avenue Apt 103, Los Angeles, CA, 90034
At this address
- Katz, Norman$37.3198% confidence
305 Wallford Lane, Lake Dallas, TX, 75065
- Katz, Jacob$685.4491% confidence
305 Wallford 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.
- Katz, Norman$0.0098% confidence
710 Lakeland Road, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52604524
$179.46
503 Jefferson Lane, Lake Dallas, TX, 75065
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85659171
$179.37
3 possible associated properties
At this address
- Lam, Fung Connie$266.3298% confidence
503 Jefferson Lane, Lake Dallas, TX, 75065
- Lam, Fung Connie$28.0098% confidence
503 Jefferson Lane, Lake Dallas, TX, 75065
- Lam, Fung Connie$32.7898% confidence
503 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.
- Lam, Fung Connie$266.3298% confidence
#19 Wolter, Lake Dallas, TX, 75065
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 2002 · ID 33072673
$179.32
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
640 Montgomery Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9920895
$179.20
3 possible associated properties
At this address
- Hetrick, Monique$25.0098% confidence
640 Montgomery Drive, Lake Dallas, TX, 75065
- Hetrick, Monique$25.0098% confidence
640 Montgomery Drive, Lake Dallas, TX, 75065
- Hetrick, Monique$25.0098% confidence
640 Montgomery 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.
- Hetrick, Monique$25.0098% confidence
BellmTX
513 Oak Lk, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92717763
$179.17
5306 Dutchess Court, Lake Dallas, TX, 75065
Held by Oreilly Auto Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 38741564
$179.09
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
Co-owner on this record: Flanagan, Maryjane
ID 104589464
$179.05
6 possible associated properties
Same owner name elsewhere
- Flanagan, Matthew$505.2498% confidence
9535 Acer Avenue Apt 312, El Paso, TX, 79925
- Flanagan, Matthew$200.1198% confidence
TX
- Flanagan, Matthew$1,000.5098% confidence
3098 California Street 12, San Francisco, CA, 94115
At this address
- Flanagan, Matthew$756.6598% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Flanagan, Matthew$77.2498% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Flanagan, Matthew$25.2398% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Matthew$505.2498% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Venture General Agency
Refund due (MS11) · Reported 2024 · ID 89654015
$179.03
10 Red Oak Circle, Lake Dallas, TX, 75060
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994 · ID 1231994
$179.00
5 Whispering Lane, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 30452244
$178.92
3 possible associated properties
At this address
- Chatelain, Larry$27.0595% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$152.0095% confidence
5 Whispering Lane, Lake Dallas, TX, 75065
- Chatelain, Larry$100.0095% 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$27.0595% confidence
5308 Kings Manor, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8015483
$178.50
1 possible associated property
At this address
- Rico, Isaias Rivera$34.2091% confidence
5308 Kings Manor, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Isaias Rivera$34.2091% confidence
5405 Kings Manor, Lake Dallas, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 1998 · ID 31700769
$178.37
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 4052935
$178.29
5409 Duchess Court, Lake Dallas, TX, 75065
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64336814
$178.25
500 Waters Edge 131, Lake Dallas, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8029771
$178.00
200 Red Bluff Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14630402
$178.00
Box 456 70 Kinsgwood Trailer Park, Lake Dallas, TX, 75065
Held by State Of North Carolina
Savings account (AC02) · Reported 2014 · ID 21276351
$178.00
315 Georgian Oak Court, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62974461
$177.97
1 possible associated property
At this address
- Dunaway, Michael$30.7998% confidence
315 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.
- Dunaway, Michael$30.7998% confidence
440 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81273340
$177.76
1 possible associated property
At this address
- Yancey, C$133.6598% confidence
440 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.
- Yancey, C$133.6598% confidence
117 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Customers Bank
Checking account (AC01) · Reported 2019 · ID 56986030
$177.72
1 possible associated property
Same owner name elsewhere
- Craig, Chad$283.9198% confidence
325 Old Highway 90 West, Vidor, TX, 77662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Chad$283.9198% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Tyner, Mildred
Dividend (SC01) · Reported 2018 · ID 51670632
$177.60
3 possible associated properties
At this address
- Tyner, Dennis$66.9098% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
- Tyner, Mildred I$11,587.2291% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
- Tyner, Mildred I$11,922.6791% confidence
505 Clancy 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.
- Tyner, Dennis$66.9098% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Tyner, Dennis
Dividend (SC01) · Reported 2018 · ID 51670632
$177.60
3 possible associated properties
At this address
- Tyner, Mildred$66.9098% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
- Tyner, Mildred$43.5798% confidence
505 Clancy Lane, Lake Dallas, TX, 75065
- Tyner, Mildred2 SHARES98% confidence
505 Clancy 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.
- Tyner, Mildred$66.9098% confidence
401 Shady Shore Drive, Lake Dallas, TX, 75065
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65429879
$177.58
P O Box 546, Lake Dallas, TX, 75065
Held by Swift Energy Co
Mineral proceeds (MI10) · Reported 2004 · ID 27411448
$177.30
6080 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by Pbg
Accounts payable (MS08) · Reported 2007 · ID 3626429
$177.25
29 Oak Circle, Lake Dallas, TX, 75065
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2012 · ID 13198687
$177.08
2 possible associated properties
Same owner name elsewhere
- Blair, Kelly P$177.95100% confidence
29 Oak Circle, Hickory Creek, TX, 75065
- Blair, Kelly P$51.56100% confidence
29 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.
- Blair, Kelly P$177.95100% confidence
201 North Shady Shores Drive Trlr 96, Lake Dallas, TX, 75065
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 34939655
$177.00
$177.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Heath$406.2398% confidence
#### ###th Street, Lubbock, TX, 79424
- Johnson, Heath$200.0098% confidence
Unknown, Unknown, 00000
- Johnson, Heath$705.0098% confidence
##### County Road ##, Tyler, TX, 75706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Heath$406.2398% confidence
4407 Spanish Oak Circle, Lake Dallas, TX, 75065
Held by Jpi Lifestyle Apt Communities LP
Payment for goods or services (MS04) · Reported 2008 · ID 34661803
$176.96
619 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9641210
$176.63
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Aguirre, Ermelindo A
Savings account (AC02) · Reported 2013 · ID 40445532
$176.44
3 possible associated properties
At this address
- Aguirre, Hermelindo A$29.4791% confidence
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
- Aguirre, Ermelindo A$176.4491% confidence
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
- Aguirre, Heady A$70.0891% confidence
598 North Shady Shores Drive Lot R, 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.
- Aguirre, Hermelindo A$29.4791% confidence
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Co-owner on this record: Aguirre, Efrain E
Savings account (AC02) · Reported 2013 · ID 40445532
$176.44
3 possible associated properties
At this address
- Aguirre, Hermelindo A$29.4791% confidence
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
- Aguirre, Efrain E$176.4491% confidence
598 North Shady Shores Drive Lot R, Lake Dallas, TX, 75065
- Aguirre, Heady A$70.0891% confidence
598 North Shady Shores Drive Lot R, 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.
- Aguirre, Hermelindo A$29.4791% 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 4052960
$176.38
5312 Prince Drive, Lake Dallas, TX, 75065
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53356867
$176.35
2 possible associated properties
Same owner name elsewhere
- Hammett, Gordon$534.2298% confidence
TX, 00000
At this address
- Hammett, P$94.5091% confidence
5312 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.
- Hammett, Gordon$534.2298% 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 86230638
$176.35
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$160.5098% 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
3 Hickory Street, Lake Dallas, TX, 75065
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2010 · ID 33035398
$176.00
1 possible associated property
At this address
- McGuire, Keith A$250.0095% confidence
3 Hickory 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.
- McGuire, Keith A$250.0095% confidence
116 Shasta Drive, Lake Dallas, TX, 75065
Held by City Of Kansas City
Refund due (MS11) · Reported 2011 · ID 16678846
$176.00
5 possible associated properties
Same owner name elsewhere
- Jones, Mike R$9.0098% confidence
5033 Blacksand Road, Fremont, CA, 94538
- Jones, Mike R$9.0098% confidence
5033 Blacksand Road, Fremont, CA, 94538
- Jones, Mike R$9.0098% confidence
5033 Blacksand Road, Fremont, CA, 94538
At this address
- Jones, Mike$27.8695% confidence
116 Shasta Drive, Lake Dallas, TX, 75065
- Jones, Stacy$233.0391% confidence
116 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.
- Jones, Mike R$9.0098% confidence
2002 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201380
$176.00
305 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94763182
$176.00
1 possible associated property
Same owner name elsewhere
- Fettig, Isaac$227.5298% confidence
#### North Ruddell Street Apt ###, 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.
- Fettig, Isaac$227.5298% confidence
209 Woody Trail, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2013 · ID 1273425
$175.56
1 possible associated property
At this address
- Behavioral Healthgrp Inc$80.8191% confidence
209 Woody Trail, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behavioral Healthgrp Inc$80.8191% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57711213
$175.55
501 East Hundley #4, Lake Dallas, TX, 75065
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021 · ID 68987873
$175.14
2 possible associated properties
Same owner name elsewhere
- Dutterer, Michael$41.00100% confidence
501 East Hundley Drive 4, Lake Dallas, TX, 75065
At this address
- Dutterer, Allyson$70.0091% confidence
501 East Hundley 4, 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.
- Dutterer, Michael$41.00100% confidence
5411 Countess Court, Lake Dallas, TX, 75065
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64344741
$175.10
1 possible associated property
At this address
- Benitez, Lesly$149.5793% 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$149.5793% confidence
Lake Dallas, TX, 75065
Held by Rockwell Collins Inc
Accounts payable (MS08) · Reported 2005 · ID 18706974
$175.00
3 possible associated properties
Same owner name elsewhere
- Pioneer, Electronics$1,347.0198% confidence
1826D Kramer Lane, Austin, TX, 00000
- Pioneer, Electronics$1,667.6998% confidence
1801 Highland Avenue, Duarte, CA, 91016
- Pioneer, Electronics$2,377.0098% 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.
- Pioneer, Electronics$1,347.0198% confidence
105 Gotcher Avenue, Lake Dallas, TX, 75065
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2012 · ID 19609315
$175.00
### West Overly Apt ####, Lake Dallas, TX, 75065
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 34164470
$174.96
727 Black Walnut, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88280329
$174.54
3 possible associated properties
At this address
- Weeks, Don$78.6998% confidence
727 Black Walnut, Lake Dallas, TX, 75065
- Weeks, Don$54.8898% confidence
727 Black Walnut, Lake Dallas, TX, 75065
- Weeks, Don$67.3198% confidence
727 Black Walnut, 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.
- Weeks, Don$78.6998% confidence
638 Montgomery Drive, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77651076
$174.53
2 possible associated properties
At this address
- Richter, Dana$101.9091% confidence
638 Montgomery Drive, Lake Dallas, TX, 75065
- Richter, Vernon$85.0691% confidence
638 Montgomery 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.
- Richter, Dana$101.9091% confidence
126 North Hook Street, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 82219617
$174.29
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055214
$174.15
155 West Overly Drive Apt 305, Lake Dallas, TX, 76182
Held by Applied Card Systems Inc
Credit check or memo (CK12) · Reported 2019 · ID 58758734
$174.00
1 possible associated property
Same owner name elsewhere
- Almuwallad, Ahmed$1,338.1298% confidence
#### East McKinney Street Apt #### Apartment 1004, 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.
- Almuwallad, Ahmed$1,338.1298% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2019 · ID 59709366
$173.93
3 possible associated properties
At this address
- Michaelis, Duane$1,015.6298% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$750.9798% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$678.4998% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michaelis, Duane$1,015.6298% confidence
PO Box 1268, Lake Dallas, TX, 75065
Held by Panola County Tax Assessor Coll
Refund due (MS11) · Reported 2009 · ID 35298717
$173.64
1 possible associated property
Same owner name elsewhere
- Moreland, Albertus$46.12100% confidence
P O Box 1268, 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.
- Moreland, Albertus$46.12100% confidence
209 South Shady Shores Drive Suite, Lake Dallas, TX, 75065
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89487069
$173.55
316 Carlisle Drive, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93998928
$173.40
PO Box 219, Lake Dallas, TX, 75065
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74792391
$173.38
508 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Co-owner on this record: Pearson, Carolyn
Escrow account (TR04) · Reported 2011 · ID 3205821
$173.36
2 possible associated properties
At this address
- Pearson, Earl G$823.4995% confidence
508 Briaroaks Drive, Lake Dallas, TX, 75065
- Pearson, Carolyn$173.3691% confidence
508 Briaroaks 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.
- Pearson, Earl G$823.4995% confidence
508 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Co-owner on this record: Pearson, Earl Gordon
Escrow account (TR04) · Reported 2011 · ID 3205821
$173.36
2 possible associated properties
At this address
- Pearson, Earl Gordon$173.3691% confidence
508 Briaroaks Drive, Lake Dallas, TX, 75065
- Pearson, Earl G$823.4991% confidence
508 Briaroaks 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.
- Pearson, Earl Gordon$173.3691% confidence
PO Box 169, Lake Dallas, TX, 75065
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74047011
$173.28
3 possible associated properties
Same owner name elsewhere
- Atwood, J O$154.98100% confidence
C/o Judy Nesmith PO Box 169, Lake Dallas, TX, 75065
- Atwood, J O$348.80100% confidence
C/o Judy Nesmith 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$154.98100% confidence
$173.21
3 possible associated properties
At this address
- Mullen, Mark$44.3498% confidence
749 Oak Dale Avenue, Lake Dallas, TX, 75065
- Mullen, Carolyn M$32.4591% confidence
749 Oak Dale Avenue, Lake Dallas, TX, 75065
- Mullen, Carolyn$44.3491% confidence
749 Oak Dale Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullen, Mark$44.3498% confidence
PO Box 1317, Lake Dallas, TX, 75065
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2022 · ID 79805070
$173.20
3 possible associated properties
Same owner name elsewhere
- Oss Investigations Inc$162.38100% confidence
Oss Investigations Inc PO Box 1317, Lake Dallas, TX, 75065
- Oss Investigations, Inc.$168.00100% confidence
P.o. Box 1317, Lake Dallas, TX, 75065
- Oss Investigations Inc$168.32100% 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$162.38100% confidence
P O Box 1317, Lake Dallas, TX, 75065
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2023 · ID 86144215
$173.20
PO Box 1317, Lake Dallas, TX, 75065
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2023 · ID 86144216
$173.20
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
511 Maverick Drive, Lake Dallas, TX, 75065
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023 · ID 88216497
$173.12
2 possible associated properties
At this address
- Gonzalez, Consuelo$1,083.4698% confidence
511 Maverick Drive, Lake Dallas, TX, 75065
- Gonzalez, Francisco$1,083.4691% confidence
511 Maverick 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, Consuelo$1,083.4698% confidence
FlanaganTX
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Smile Brands Inc
Refund due (MS11) · Reported 2020 · ID 67723736
$173.10
3 possible associated properties
At this address
- Flanagan, Mary$197.1891% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Flanagan, Mary$1,242.9291% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Flanagan, Matthew$756.6591% confidence
722 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Mary$197.1891% confidence
$173.02
4 possible associated properties
Same owner name elsewhere
- Mauldin, Judy Ann$680.7398% confidence
At this address
- Mauldin, Judy Ann$1,520.6398% confidence
318 Texas Drive, Lake Dallas, TX, 75065
- Mauldin, Judy Ann$358.5298% confidence
318 Texas Drive, Lake Dallas, TX, 75065
- Mauldin, Judy Ann$275.6498% confidence
318 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.
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2006 · ID 2704893
$173.00
102 Silktree Court, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013 · ID 8545201
$172.55
6 possible associated properties
Same owner name elsewhere
- Nelson, Charles G$1,636.5098% confidence
- Nelson, Charles G$347.0298% confidence
Unknown Address, 00000
- Nelson, Charles G$221.5398% confidence
1141 Brewster Drive, El Cerrito, CA, 94530
At this address
- Nelson, Charles G$47.6098% confidence
102 Silktree Court, Lake Dallas, TX, 75065
- Nelson, Charles G$83.3098% confidence
102 Silktree Court, Lake Dallas, TX, 75065
- Nelson, Charles G$136.8598% confidence
102 Silktree 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.
804 Lake Bluff, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77586089
$172.45
1 possible associated property
At this address
- Rosson, Devon P$60.0091% confidence
804 Lake Bluff, 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.
- Rosson, Devon P$60.0091% confidence
209 South Shady Shores Drive Suite 300, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95258466
$172.34
PO Box 2105, Lake Dallas, TX, 75065
Held by State Of Kansas
Other outstanding official check (CK15) · Reported 2013 · ID 211793
$172.29
3 possible associated properties
Same owner name elsewhere
- King, Walter L$45.8198% confidence
6 Paseo Margarita, Camarillo, CA, 93012
- King, Walter L$10.0098% confidence
2525 Maine Avenue, Long Beach, CA, 90806
- King, Walter L$451.5598% confidence
#### West Little York Road Apt ###, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Walter L$45.8198% confidence
Box 507, Lake Dallas, TX, 75065
Held by North Tx Bank
Money order (CK07) · Reported 1987 · ID 32623096
$172.09
$172.00
734 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88025644
$171.95