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 11, 2026 · official state programs
$1,926.00
603 Carlisle Drive, Lake Dallas, TX, 75065
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91814307
$1,920.00
13 Whispering Lane, Lake Dallas, TX, 75065
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88286934
$1,906.95
1 possible associated property
Same owner name elsewhere
- Emerson, Allan$8.5898% confidence
20097 Avenue 196, Strathmore, CA, 93267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerson, Allan$8.5898% confidence
603 Carlisle Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55341775
$1,901.20
2 possible associated properties
At this address
- Ballinger, Gary$30.1698% confidence
603 Carlisle Drive, Lake Dallas, TX, 75065
- Ballinger, Louise$29.2391% confidence
603 Carlisle 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.
- Ballinger, Gary$30.1698% confidence
340 Stately Oak Drive, Lake Dallas, TX, 75065
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 39035415
$1,880.77
4 possible associated properties
Same owner name elsewhere
- Moore, Aaron W$0.2598% confidence
29271 Gateway Drive, Lake Elsinore, CA, 92530
- Moore, Aaron W$0.1498% confidence
2301 East Ball Road Suite 151, Anaheim, CA, 92806
At this address
- Moore, Aaron W$43.2098% confidence
340 Stately Oak Drive, Lake Dallas, TX, 75065
- Moore, Aaron W$43.2098% confidence
340 Stately Oak 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, Aaron W$0.2598% confidence
108 South Shady Shores Drive Apt 4B, Lake Dallas, TX, 75065
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67748571
$1,869.76
1 possible associated property
Same owner name elsewhere
- Covelli, Lisa$104.00100% confidence
401 Betchan Street Apt 3B, 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.
- Covelli, Lisa$104.00100% confidence
PO Box 725, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Eperjesi, Larry, Performax Custom Trailers Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62987695
$1,866.20
PO Box 725, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Eperjesi, Donna, Performax Custom Trailers Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62987695
$1,866.20
3 possible associated properties
Same owner name elsewhere
- Eperjesi, Larry$149.2898% confidence
2220 Benjamin Creek Drive, Little Elm, TX, 75068
- Eperjesi, Larry$73.8998% confidence
11840 Hill Country Circle, Ponder, TX, 76259
- Eperjesi, Larry$11.2698% confidence
28950 Lemon Avenue, Escalon, CA, 95320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eperjesi, Larry$149.2898% confidence
Performax Custom Trailers IncTX
PO Box 725, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Eperjesi, Donna, Eperjesi, Larry
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62987695
$1,866.20
5313 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Co-owner on this record: Vermillion, Mary
Checking account (AC01) · Reported 2019 · ID 60627266
$1,823.54
5313 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Co-owner on this record: West, Elizabeth
Checking account (AC01) · Reported 2019 · ID 60627266
$1,823.54
3 possible associated properties
Same owner name elsewhere
- Vermillion, Mary$0.0198% confidence
5085 North Wishon Avenue Apt 44, Fresno, CA, 93704
- Vermillion, Mary$64.2198% confidence
CA
- Vermillion, Mary$28.3098% confidence
18551 Scott Drive, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vermillion, Mary$0.0198% confidence
PO Box 485, Lake Dallas, TX, 75065
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007 · ID 4350289
$1,817.33
606 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Texas Womans University
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47781370
$1,786.68
3 possible associated properties
Same owner name elsewhere
- Ferbend, Susan$147.31100% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan$408.79100% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan81.03 SHARES100% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferbend, Susan$147.31100% confidence
$1,782.71
1 possible associated property
At this address
- McCarthy, Callan$4,726.7798% confidence
524 Mattie 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.
- McCarthy, Callan$4,726.7798% confidence
PO Box 624, Lake Dallas, TX, 75065
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018 · ID 54910678
$1,767.67
2 possible associated properties
Same owner name elsewhere
- Est Of Carolyn D Hiller$26.43100% confidence
PO Box 624, Lake Dallas, TX, 75065
- Est Of Carolyn D Hiller$1,323.63100% confidence
PO Box 624, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Carolyn D Hiller$26.43100% confidence
153 Kingswood, Lake Dallas, TX, 75065
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 3056267
$1,744.50
Westoplex Renewal Company LLCTX
2000 South Stemmons Freeway Suite, Lake Dallas, TX, 75065
ID 108197785
$1,737.55
Box 702, Lake Dallas, TX, 75065
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510318
$1,731.25
3 possible associated properties
Same owner name elsewhere
- Green, Renne L$36.26100% confidence
PO Box 702, Lake Dallas, TX, 75065
- Green, Renne L$55.32100% confidence
PO Box 702, Lake Dallas, TX, 75065
- Green, Renne L$84.52100% confidence
PO Box 702, 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.
- Green, Renne L$36.26100% confidence
$1,729.33
$1,717.16
924 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4807258
$1,713.85
P O Box 423, Lake Dallas, TX, 75065
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322654
$1,690.55
3 possible associated properties
Same owner name elsewhere
- Minor, Virginia$6.6398% confidence
56474 Lowe Avenue, Yucca Valley, CA, 92284
- Minor, Virginia—98% confidence
313 Futrell Road Richlands, NC, 28574-5227
- Minor, Virginia$6.0098% confidence
2103 Lopes Avenue, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minor, Virginia$6.6398% confidence
PO Box 423, Lake Dallas, TX, 75065
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322654
$1,690.55
Box 11 Lake Haven Estates 201 Shady Shores Road, Lake Dallas, TX, 75065
Held by Taylor Morrison Home Corporation
Co-owner on this record: Jopson, Helen
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 62349627
$1,681.12
1 possible associated property
Same owner name elsewhere
- Jopson, Theodore53 SHARES100% confidence
Box 11 Lake Haven Estates 201 Shady Shores 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.
- Jopson, Theodore53 SHARES100% confidence
Box 11 Lake Haven Estates 201 Shady Shores Road, Lake Dallas, TX, 75065
Held by Taylor Morrison Home Corporation
Co-owner on this record: Jopson, Theodore
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 62349627
$1,681.12
3 possible associated properties
Same owner name elsewhere
- Jopson, Helen53 SHARES100% confidence
Box 11 Lake Haven Estates 201 Shady Shores Road, Lake Dallas, TX, 75065
- Jopson, Helen$72.1698% confidence
Unknown, TX
- Jopson, Helen$64.8098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jopson, Helen53 SHARES100% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Spirit Mta Reit
Dividend (SC01) · Reported 2022 · ID 75080281
$1,677.10
3 possible associated properties
At this address
- Turner, Donna$349.0998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,370.8998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,121.7698% confidence
767 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.
- Turner, Donna$349.0998% confidence
733 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009 · ID 3200396
$1,674.20
111 Stamford Drive 723, Lake Dallas, TX, 75065
Co-owners on this record: Berens, Philomena, Wells Fargo Bank NA
ID 107463036
$1,671.18
1 possible associated property
At this address
- Berens, Philomena$1,671.1891% confidence
111 Stamford Drive 723, 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.
- Berens, Philomena$1,671.1891% confidence
111 Stamford Drive 723, Lake Dallas, TX, 75065
Co-owners on this record: Berens, Leroy, Wells Fargo Bank NA
ID 107463036
$1,671.18
3 possible associated properties
Same owner name elsewhere
- Berens, Philomena$91.94100% confidence
111 Stamford Drive, Hickory Creek, TX, 75065
- Berens, Philomena$99.4698% confidence
Hold Stmnt, Austin, TX, 78752
At this address
- Berens, Leroy$1,671.1891% confidence
111 Stamford Drive 723, 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.
- Berens, Philomena$91.94100% confidence
Hd Supply Power Solutions LtdTX
P O Box 1959, Lake Dallas, TX, 75065
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50732781
$1,666.46
3 possible associated properties
Same owner name elsewhere
- Hd Supply Power Solutions Ltd$222.44100% confidence
PO Box 1959, Lake Dallas, TX, 75065
- Hd Supply Power Solutions Ltd$901.2198% confidence
2800 Quail Run Drive, Corinth, TX, 76208
- Hd Supply Power Solutions Ltd$5,435.1598% confidence
2800 Quail Run Drive, Corinth, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hd Supply Power Solutions Ltd$222.44100% confidence
Lake Dallas, TX, 75065
Held by Tcb Las Colinas
Savings account (AC02) · Reported 1986 · ID 30610779
$1,664.79
Dye, AnnTX
701 Thompson Drive #7, Lake Dallas, TX, 75065
Held by Point Bank
Checking account (AC01) · Reported 2021 · ID 71682165
$1,637.22
8 Robins Nest Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Centerbank Mortgage Co, Freeman, Janelle M
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14496241
$1,618.98
4 possible associated properties
Same owner name elsewhere
- Freeman, Michael R$2.9398% confidence
274 Iris Road, Hercules, CA, 94547
- Freeman, Michael R$4.3598% confidence
1220 Moncado Drive, Glendale, CA, 91207
- Freeman, Michael R$0.9298% confidence
3139 Serena Avenue, Carpinteria, CA, 93013
At this address
- Freeman, Janelle M$1,618.9891% confidence
8 Robins Nest Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Michael R$2.9398% confidence
8 Robins Nest Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Freeman, Janelle M, Freeman, Michael R
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14496241
$1,618.98
2 possible associated properties
Same owner name elsewhere
- Centerbank Mortgage Co$1,660.20100% confidence
1023 Glenview Drive, Pearland, TX, 77581
- Centerbank Mortgage Co$1,708.33100% confidence
613 Red Ash Circle, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centerbank Mortgage Co$1,660.20100% confidence
8 Robins Nest Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Centerbank Mortgage Co, Freeman, Michael R
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14496241
$1,618.98
1 possible associated property
At this address
- Freeman, Michael R$1,618.9891% confidence
8 Robins Nest Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Michael R$1,618.9891% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Spirit Realty Capital Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75080373
$1,614.91
3 possible associated properties
At this address
- Turner, Donna$349.0998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,370.8998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,121.7698% confidence
767 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.
- Turner, Donna$349.0998% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Thompson, Robert R
Stock shares returned by the post office (SC08) · Reported 2007 · ID 16417244
$1,613.04
6 possible associated properties
Same owner name elsewhere
- Thompson, Charlotte L$0.2398% confidence
PO Box 546, Moorpark, CA, 93020
- Thompson, Charlotte L$1.9898% confidence
214 West Alamo Avenue Apt 109B, Clovis, CA, 93612
- Thompson, Charlotte L$27.0098% confidence
2239 East Leland Road #188, Pittsburg, CA, 94565
At this address
- Thompson, Charlotte L$189.4298% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Charlotte L$3,298.0998% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Charlotte L$42.9098% confidence
535 Oak Lk, 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.
- Thompson, Charlotte L$0.2398% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Thompson, Charlotte L
Stock shares returned by the post office (SC08) · Reported 2007 · ID 16417244
$1,613.04
6 possible associated properties
Same owner name elsewhere
- Thompson, Robert R$0.2598% confidence
2208 North Greenleaf Street, Santa Ana, CA, 92706
- Thompson, Robert R$0.5098% confidence
183 Landcaster, Walnut Creek, CA, 94596
- Thompson, Robert R$1.0098% confidence
204 Lincoln Boulevard, Venice, CA, 90291
At this address
- Thompson, Robert R$189.4298% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Robert R$3,298.0998% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Robert R$42.9098% confidence
535 Oak Lk, 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.
- Thompson, Robert R$0.2598% confidence
Lake Dallas, TX, 75065
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2008 · ID 35165839
$1,607.02
PO Box 1325 /litton Federal Gas Unit 2, Lake Dallas, TX, 75065
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2020 · ID 66623261
$1,606.56
29 Pecan Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Clark, Patricia
Refund due (MS11) · Reported 2020 · ID 67623424
$1,603.48
5 possible associated properties
Same owner name elsewhere
- Middleton, Travis$125.00100% confidence
PO Box 753, Lake Dallas, TX, 75065
- Middleton, Travis$300.00100% confidence
6 Wolters Street, Lake Dallas, TX, 75065
- Middleton, Travis$45.42100% confidence
PO Box 53, Lake Dallas, TX, 75065
At this address
- Middleton, Travis$28.0098% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Middleton, Travis$100.0098% confidence
29 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.
- Middleton, Travis$125.00100% confidence
29 Pecan Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Middleton, Travis
Refund due (MS11) · Reported 2020 · ID 67623424
$1,603.48
2 possible associated properties
At this address
- Clark, Patricia$28.0098% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Clark, Patricia$100.0098% confidence
29 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.
- Clark, Patricia$28.0098% confidence
Lake Dallas, TX, 75065
Held by Sunamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 18050980
$1,603.32
3 possible associated properties
Same owner name elsewhere
- Shahan, Aurel G$133.61100% confidence
5307 Princess Court, Lake Dallas, TX, 75065
- Shahan, Aurel G$133.61100% confidence
5307 Princess Court, Lake Dallas, TX, 75065
- Shahan, Aurel G$133.61100% confidence
5307 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.
- Shahan, Aurel G$133.61100% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
Held by The Walt Disney Company
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63331728
$1,588.60
3 possible associated properties
At this address
- Barrientos, Juan$1,041.0098% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
- Barrientos, Juan$292.0298% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
- Barrientos, Juan$1,167.8198% confidence
498 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.
- Barrientos, Juan$1,041.0098% confidence
$1,585.49
109 Meadow Lane, Lake Dallas, TX, 75065
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334609
$1,572.00
132 Lake Vista Street, Lake Dallas, TX, 75065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78305763
$1,560.49
$1,543.79
3 possible associated properties
Same owner name elsewhere
- Davidson, Frances$6.9398% confidence
1180 Vista Del Lago, San Luis Obispo, CA, 93405
- Davidson, Frances$3.5098% confidence
260 Eunice Avenue, Mtn View, CA, 94040
- Davidson, Frances$2.0598% confidence
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.
- Davidson, Frances$6.9398% confidence
$1,543.79
3 possible associated properties
Same owner name elsewhere
- Jurich, Michael$3.0098% confidence
10688 Mora Drive, Los Altos, CA, 94024
- Jurich, Michael$6.7898% confidence
10688 Mora Drive, Los Altos, CA, 94024
- Jurich, Michael$7.0098% confidence
10688 Mora Drive, Los Altos, CA, 94024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurich, Michael$3.0098% confidence
P O Box 343, Lake Dallas, TX, 75065
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 3049193
$1,543.00
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023 · ID 87261665
$1,535.10
3 possible associated properties
At this address
- Allen, Clyde$83.2498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$7,005.0498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$336.3898% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Clyde$83.2498% confidence
318 Texas Drive, Lake Dallas, TX, 75065
Held by Texland Petroleum LP
Mineral royalties (MI02) · Reported 2022 · ID 79003436
$1,520.63
4 possible associated properties
Same owner name elsewhere
- Mauldin, Judy Ann$680.7398% confidence
At this address
- 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
- Mauldin, Judy Ann$173.0298% 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.
224 Adolphus Avenue, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93399141
$1,512.00
3 possible associated properties
Same owner name elsewhere
- Ordonez, Hilda$59.6198% confidence
2804 Loon Lake, Denton, TX, 76210
- Ordonez, Hilda$3,116.5698% confidence
12 San Pablo Avenue Apt 20, San Rafael, CA, 94903
- Ordonez, Hilda$50.0098% confidence
12 San Pablo Avenue Apt 20, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonez, Hilda$59.6198% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by American Airlines Group Inc
Co-owner on this record: Plessner, Marie C
Stock shares returned by the post office (SC08) · Reported 2015 · ID 33105917
$1,508.62
3 possible associated properties
At this address
- Plessner, Willard2 SHARES95% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Plessner, Marie C$1,508.6291% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Plessner, Marie2 SHARES91% confidence
33 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.
- Plessner, Willard2 SHARES95% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by American Airlines Group Inc
Co-owner on this record: Plessner, JR Willard M
Stock shares returned by the post office (SC08) · Reported 2015 · ID 33105917
$1,508.62
4 possible associated properties
Same owner name elsewhere
- Plessner, Marie C$315.9998% confidence
2964 Harbinger Lane, Dallas, TX, 75287
At this address
- Plessner, Marie2 SHARES95% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Plessner, JR Willard M$1,508.6291% confidence
33 Hickory Hills Boulevard, Lake Dallas, TX, 75065
- Plessner, Willard2 SHARES91% confidence
33 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.
- Plessner, Marie C$315.9998% confidence
719 River Oak Way, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 5723696
$1,500.00
2 possible associated properties
At this address
- Proctor, Seth$656.6091% confidence
719 River Oak Way, Lake Dallas, TX, 75065
- Proctor, Rod$241.4091% confidence
719 River Oak Way, 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.
- Proctor, Seth$656.6091% confidence
$1,500.00
1 possible associated property
At this address
- Drayton, Victor$101.3991% confidence
317 Ashley Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drayton, Victor$101.3991% confidence
P O Box 638, Lake Dallas, TX, 75067
Held by American Gen Assurance Co
Expense check (CK10) · Reported 2003 · ID 13508694
$1,489.81
PO Box 303, Lake Dallas, TX, 75065
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 15702462
$1,488.00
PO Box 834, Lake Dallas, TX, 75065
Held by At&t Inc
Dividend (SC01) · Reported 2005 · ID 4302060
$1,487.80
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$209.40100% 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
523 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93364454
$1,483.93
2 possible associated properties
At this address
- Strom, Dan$55.5591% confidence
523 North Shady Shores Drive, Lake Dallas, TX, 75065
- Strom, Dan$1,946.1591% confidence
523 North Shady Shores Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strom, Dan$55.5591% confidence
P O Box 1166, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995 · ID 416134
$1,472.00
$1,469.50
4 possible associated properties
Same owner name elsewhere
- Wysingle, Schevette$120.00100% confidence
217 Red Bluff Drive, Hickory Creek, TX, 75065
At this address
- Wysingle, Schevette$764.1098% confidence
217 Red Bluff Drive, Lake Dallas, TX, 75065
- Wysingle, Fredrick$1,469.5091% confidence
217 Red Bluff Drive, Lake Dallas, TX, 75065
- Wysingle, Fredrick$764.1091% confidence
217 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.
- Wysingle, Schevette$120.00100% confidence
$1,469.50
3 possible associated properties
At this address
- Wysingle, Fredrick$764.1098% confidence
217 Red Bluff Drive, Lake Dallas, TX, 75065
- Wysingle, Schevette$1,469.5091% confidence
217 Red Bluff Drive, Lake Dallas, TX, 75065
- Wysingle, Schevette$764.1091% confidence
217 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.
- Wysingle, Fredrick$764.1098% confidence
401 North Shady Shores Drive Apt 22, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2020 · ID 65173943
$1,467.00
512 Addison Street, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337566
$1,461.03
2 possible associated properties
At this address
- Daniels, Cary$84.0698% confidence
512 Addison Street, Lake Dallas, TX, 75065
- Daniels, Cary$910.6098% confidence
512 Addison 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.
- Daniels, Cary$84.0698% confidence
215 Betchan Drive Jason Falcon, Lake Dallas, TX, 75065
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83697285
$1,451.82
3 possible associated properties
Same owner name elsewhere
- Leap Property Management$125.17100% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$165.00100% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$129.69100% confidence
215 Betchan 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.
- Leap Property Management$125.17100% confidence
Barbara Call Connor Temp Adm Est Of F ConnorTX
Lake Dallas, TX, 75065
Held by Mbank Preston
Checking account (AC01) · Reported 1987 · ID 30599280
$1,427.38
409 Brookside Drive, Lake Dallas, TX, 75065
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47958317
$1,408.12
2 possible associated properties
At this address
- Perry, Martha$2,894.9491% confidence
409 Brookside Drive, Lake Dallas, TX, 75065
- Perry, Zachary$95.2091% confidence
409 Brookside Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Martha$2,894.9491% confidence
518 Meadowbrookk Date Of Loss # ## #### Claim No D4p2712, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Co-owner on this record: Lake Cities Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 1236027
$1,405.70
518 Meadowbrookk Date Of Loss # ## #### Claim No D4p2712, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Co-owner on this record: Johnson, Daphine
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 1236027
$1,405.70
1 possible associated property
Same owner name elsewhere
- Lake Cities Bank$46.7598% 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.
- Lake Cities Bank$46.7598% confidence
PO Box 402, Lake Dallas, TX, 75065
Held by American Gen Lic
Co-owner on this record: May, Sidney D
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323530
$1,401.85
3 possible associated properties
Same owner name elsewhere
- Tanner, Clifford$50.6898% confidence
8205 Rock Elm Road, Fort Worth, TX, 76131
- Tanner, Clifford$2,289.0998% confidence
800 South Liberty Street, Visalia, CA, 93292
- Tanner, Clifford$21.0098% confidence
23790 Cockatiel Drive, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Clifford$50.6898% confidence
PO Box 402, Lake Dallas, TX, 75065
Held by American Gen Lic
Co-owner on this record: Tanner, Clifford
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323530
$1,401.85
2 possible associated properties
Same owner name elsewhere
- May, Sidney D$25.00100% confidence
PO Box 402, Lake Dallas, TX, 75065
- May, Sidney D$76.96100% confidence
133 Street Francis 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.
- May, Sidney D$25.00100% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079371
$1,389.04
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Co-owner on this record: Morris, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079371
$1,389.04
59 Kingswood M T P, Lake Dallas, TX, 75065
Held by General Motors Corp
Dividend reinvestment plan (SC19) · Reported 1994 · ID 14837359
$1,386.16
2 possible associated properties
At this address
- Seefeld, James V$81.9098% confidence
59 Kingswood M T P, Lake Dallas, TX, 75065
- Seefeld, James V$81.9098% confidence
59 Kingswood M T P, 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.
- Seefeld, James V$81.9098% confidence
Utl Corp Psp John Benson TteeTX
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
Held by Consolidated Capital Inst Prop 2
Dividend (SC01) · Reported 2014 · ID 41224244
$1,383.53
3 possible associated properties
At this address
- Utl Corp Psp John Benson Ttee$54.0498% confidence
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
- Utl Corp Psp$35.6495% confidence
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
- Utl Corp Psp$140.8395% confidence
7801 East Stemmons Frwy, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utl Corp Psp John Benson Ttee$54.0498% confidence
401 Brookside Drive, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13462284
$1,381.00
1 possible associated property
At this address
- Williams, Tammy$26.0498% confidence
401 Brookside Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Tammy$26.0498% confidence
C/o Betsy Crawford 8 Lakewood Drive, Lake Dallas, TX, 75065
Held by Alcatel USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 19139345
$1,379.07
2 possible associated properties
Same owner name elsewhere
- Vale, Daniel J0.15 SHARES98% confidence
203 Pine Bluff Tr, Little Elm, TX, 75068
- Vale, Daniel J$1,780.5198% confidence
203 Pine Bluff Tr, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vale, Daniel J0.15 SHARES98% confidence
746 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2020 · ID 65174275
$1,377.50
6 possible associated properties
Same owner name elsewhere
- Tobar, Jonathan$0.1598% confidence
29021 Bouquet Canyon Road Spc 21, Santa Clarita, CA, 91390
- Tobar, Jonathan$2.6798% confidence
15506 Williams Street Apt East, Tustin, CA, 92780
- Tobar, Jonathan$136.1898% confidence
8413 Dogwood Avenue, California City, CA, 93505
At this address
- Tobar, Jonathan$55.4798% confidence
746 Texas Oak Trail, Lake Dallas, TX, 75065
- Tobar, Jacob$112.3491% confidence
746 Texas Oak Trail, Lake Dallas, TX, 75065
- Tobar, Jacob$2,882.0091% confidence
746 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.
- Tobar, Jonathan$0.1598% confidence
401 Betchan Street 3B, Lake Dallas, TX, 75065
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701598
$1,372.50
78 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51116962
$1,370.98
4 possible associated properties
Same owner name elsewhere
- Graham, Marcella$300.0098% confidence
15021 Ventura Boulevard 433, Sherman Oaks, CA, 91403
At this address
- Graham, Marcella$342.7598% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$685.5098% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$342.7598% confidence
78 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.
- Graham, Marcella$300.0098% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Spirit Realty Capital Inc
Dividend (SC01) · Reported 2020 · ID 62933220
$1,370.89
3 possible associated properties
At this address
- Turner, Donna$349.0998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,121.7698% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$755.6398% confidence
767 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.
- Turner, Donna$349.0998% confidence
313 Bluewood Lane, Lake Dallas, TX, 75065
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2022 · ID 78196288
$1,370.26
3 possible associated properties
Same owner name elsewhere
- Arthur, Willis$114.07100% confidence
12669 Seaton Circle, Frisco, TX, 75033
- Arthur, Willis$255.9598% confidence
608 East Marrion Street X College, Itasca, TX, 76055
- Arthur, Willis$15.6198% confidence
240 East 84th, La, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Willis$114.07100% 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 69552892
$1,361.36
3 possible associated properties
At this address
- Jones, Charles$180.0098% 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$180.0098% confidence
$1,359.07
112 Pearl Lane, Lake Dallas, TX, 75065
Held by Denton Surgicare Partners Ltd
Refund due (MS11) · Reported 2019 · ID 58999483
$1,357.05
PO Box 1317, Lake Dallas, TX, 75065
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2022 · ID 79805069
$1,350.76
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
606 Galbraith Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4846502
$1,350.63
2 possible associated properties
At this address
- Moore, Velta$55.2991% confidence
606 Galbraith Street, Lake Dallas, TX, 75065
- Moore, Connie$171.0091% confidence
606 Galbraith 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.
- Moore, Velta$55.2991% confidence
606 Galbraith Street 88658, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4846502
$1,350.63
$1,346.49
PO Box 592 Lake Dallas Tx, Lake Dallas, TX, 75065
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 39120868
$1,342.74
313 Bluewood Lane, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75711854
$1,341.77
$1,337.82
$1,324.85
3 possible associated properties
Same owner name elsewhere
- Anwar, Kamal$0.0798% confidence
Unknown, Commerce, CA, 90023
- Anwar, Kamal$489.0498% confidence
6331 South Interstate 35 East, Corinth, TX, 76210
- Anwar, Kamal$27.2698% confidence
PO Box 154048, Irving, TX, 75015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anwar, Kamal$0.0798% confidence
PO Box 624, Lake Dallas, TX, 75065
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018 · ID 54914608
$1,323.63
2 possible associated properties
Same owner name elsewhere
- Est Of Carolyn D Hiller$26.43100% confidence
PO Box 624, Lake Dallas, TX, 75065
- Est Of Carolyn D Hiller$1,767.67100% confidence
PO Box 624, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Carolyn D Hiller$26.43100% confidence
5412 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047729
$1,318.62
3 possible associated properties
Same owner name elsewhere
- Plascencia, Olga$0.8998% confidence
9842 Guinida Lane, Anaheim, CA, 92804
- Plascencia, Olga$100.0098% confidence
8269 Cypress Avenue Apt A, Fontana, CA, 92335
- Plascencia, Olga$14.5398% confidence
39839 Gorham Lane, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Olga$0.8998% confidence
605 North Wedgewood Way, Lake Dallas, TX, 75065
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118416
$1,303.07
1 possible associated property
Same owner name elsewhere
- Abundiz, Patrizia$1,985.6298% confidence
448 West Purnell Road, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abundiz, Patrizia$1,985.6298% confidence
117 North Hook Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251809
$1,294.27
741 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007 · ID 33476012
$1,289.39
1 possible associated property
Same owner name elsewhere
- Brent Adams & Associates—98% confidence
P O Box 1389, Dunn, NC, 28335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brent Adams & Associates—98% confidence