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 14, 2026 · official state programs
312 White Oak Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2020 · ID 65174426
$241.00
2 possible associated properties
At this address
- Welter, Matthew$80.6298% confidence
312 White Oak Drive, Lake Dallas, TX, 75065
- Welter, Matthew$68.6198% confidence
312 White 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.
- Welter, Matthew$80.6298% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Whitted, Edna
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81271784
$240.94
3 possible associated properties
At this address
- Whitted, Garland$30.3898% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland$227.7398% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland$28.6198% confidence
401 North Shady Shores, 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.
- Whitted, Garland$30.3898% confidence
PO Box 508, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012 · ID 39164971
$240.80
Hundley Shores Apts, Lake Dallas, TX, 75065
Held by Mac-Gray Corporation
Unpaid commission (MS02) · Reported 2018 · ID 56438037
$240.77
1 possible associated property
Same owner name elsewhere
- Turnbow Management$38.07100% confidence
PO Box 445, 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.
- Turnbow Management$38.07100% confidence
809 Cain Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58777375
$240.75
3 possible associated properties
At this address
- Ingram, Sharon$28.8098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$54.0098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$7.2098% confidence
809 Cain 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.
- Ingram, Sharon$28.8098% confidence
105 Shasta Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52732478
$240.68
3 possible associated properties
Same owner name elsewhere
- Gregorczyk, Bogdan$165.00100% confidence
105 Shasta Drive, Hickory Creek, TX, 75065
- Gregorczyk, Bogdan$37.11100% confidence
105 Shasta Lane, Lake Dallas, TX, 75065
At this address
- Gregorczyk, Bogdan$35.7198% confidence
105 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.
- Gregorczyk, Bogdan$165.00100% confidence
Quality Constructions ServicesTX
603 East Hundley Drive, Lake Dallas, TX, 75065
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83380769
$240.23
#### Prince Drive ###, Lake Dallas, TX, 75065
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006 · ID 16017303
$240.09
1 possible associated property
Same owner name elsewhere
- Fielder, David P$3,851.44100% confidence
#### 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.
- Fielder, David P$3,851.44100% confidence
PO Box 1137, Lake Dallas, TX, 75065
Held by Pilkington North America Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 12787388
$240.00
3 possible associated properties
Same owner name elsewhere
- Medicine Shoppe Inc$53.2198% confidence
3360 Os Coyotes Diagonal, Long Beach, CA, 90808
- Medicine Shoppe Inc$16.1798% confidence
1121 South State Street, Hemet, CA, 92543
- Medicine Shoppe Inc$883.8498% confidence
#### Broadway Suite ###, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medicine Shoppe Inc$53.2198% confidence
114 Red Bluff Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14647911
$239.98
1 possible associated property
At this address
- Key, Brian D$150.6395% confidence
114 Red Bluff Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Brian D$150.6395% confidence
$239.65
PO Box 1453, Lake Dallas, TX, 75065
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4048227
$239.21
317 Wallford Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Martinez, Mary Ibarra
Insurance premium refund (IN05) · Reported 2019 · ID 58260562
$239.20
1 possible associated property
At this address
- Martinez, Mary Ibarra$239.2091% confidence
317 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.
- Martinez, Mary Ibarra$239.2091% confidence
317 Wallford Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Martinez, Apolinar
Insurance premium refund (IN05) · Reported 2019 · ID 58260562
$239.20
1 possible associated property
At this address
- Martinez, Apolinar$239.2091% confidence
317 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.
- Martinez, Apolinar$239.2091% confidence
% John A Forman 221 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81271200
$239.10
3 possible associated properties
Same owner name elsewhere
- Weisenburg, Charles$90.57100% confidence
Unknown, TX
- Weisenburg, Charles$65.21100% confidence
Unknown, TX
- Weisenburg, Charles$33.8598% confidence
Hc 1 Box 70M, Dripping Springs, TX, 78620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weisenburg, Charles$90.57100% confidence
529 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Maguire, Jana
Insurance premium refund (IN05) · Reported 2019 · ID 58241665
$238.80
1 possible associated property
At this address
- Maguire, Jana$238.8091% confidence
529 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.
- Maguire, Jana$238.8091% confidence
529 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Maguire, James
Insurance premium refund (IN05) · Reported 2019 · ID 58241665
$238.80
1 possible associated property
At this address
- Maguire, James$238.8091% confidence
529 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.
- Maguire, James$238.8091% confidence
718 East Hundley Drive, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1268148
$238.74
PO Box 162, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012 · ID 32904803
$238.73
500 Liberty Way, Lake Dallas, TX, 75065
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 56956451
$238.43
3 possible associated properties
Same owner name elsewhere
- Klingler, Taryn$40.00100% confidence
500 Beverly Drive, Lake Dallas, TX, 75065
At this address
- Klingler, Taryn$127.0098% confidence
500 Liberty Way, Lake Dallas, TX, 75065
- Klingler, Christophe$25.0091% confidence
500 Liberty 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.
- Klingler, Taryn$40.00100% confidence
524 Ridgway, Lake Dallas, TX, 75065
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007 · ID 15995768
$238.37
2 possible associated properties
Same owner name elsewhere
- McCool, Robert F$44.0098% confidence
800 Chapel Drive, Denton, TX, 76205
- McCool, Robert F$2,484.9698% confidence
11246 Macnab Street, Garden Grove, CA, 92641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCool, Robert F$44.0098% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009 · ID 16024822
$237.88
3 possible associated properties
At this address
- Chastain, Jasmin Suzanne$38.2398% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne$3,569.1198% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
- Chastain, Jasmin Suzanne Sun$109.8795% confidence
4 Lakewood Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chastain, Jasmin Suzanne$38.2398% confidence
507 Mattie Lane, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101758
$237.56
C O Kimbra Davis P O Box 625, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096925
$237.12
3 possible associated properties
Same owner name elsewhere
- Davis, Triton$51.90100% confidence
C O Kimbra Davis P O Box 625, Lake Dallas, TX, 75065
- Davis, Triton$66.7698% confidence
C/o Cody Daivs 150 South Dick Price Road, Kennedale, TX, 76060
- Davis, Triton$60.6398% confidence
150 South Dick Price Road, Kennedale, TX, 76060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Triton$51.90100% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2020 · ID 63645476
$236.96
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
$236.96
1 possible associated property
At this address
- Cohen, Miller Es Rachel$810.2498% confidence
311 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.
- Cohen, Miller Es Rachel$810.2498% confidence
317 Wallford Lane, Lake Dallas, TX, 75065
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87503246
$236.91
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 4038200
$236.62
141 Folley Beach Road #1, Lake Dallas, TX, 75067
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49318736
$236.57
527 Howard Drive Apt 5307, Lake Dallas, TX, 75065
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53229511
$236.42
5301 Kings Manor Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Raker, Judy
Insurance premium refund (IN05) · Reported 2019 · ID 58333749
$236.42
1 possible associated property
At this address
- Raker, Judy$236.4291% confidence
5301 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raker, Judy$236.4291% confidence
5301 Kings Manor Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Raker, William
Insurance premium refund (IN05) · Reported 2019 · ID 58333749
$236.42
1 possible associated property
At this address
- Raker, William$236.4291% confidence
5301 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raker, William$236.4291% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Nipper, Clyde
Insurance premium refund (IN05) · Reported 2019 · ID 58295585
$236.41
3 possible associated properties
At this address
- Nipper, Susan149.46 SHARES98% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
- Nipper, Susan K$26.1595% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
- Nipper, Susan K$67.7795% confidence
508 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.
- Nipper, Susan149.46 SHARES98% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Nipper, Susan
Insurance premium refund (IN05) · Reported 2019 · ID 58295585
$236.41
4 possible associated properties
Same owner name elsewhere
- Nipper, Clyde—98% confidence
1117 Basil Drive, New Bern, NC, 28562
At this address
- Nipper, Clyde149.46 SHARES98% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
- Nipper, Susan K$26.1591% confidence
508 Maverick Drive, Lake Dallas, TX, 75065
- Nipper, Susan K$67.7791% confidence
508 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.
- Nipper, Clyde—98% confidence
PO Box 717, Lake Dallas, TX, 75065
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2010 · ID 14256210
$236.39
3 possible associated properties
Same owner name elsewhere
- Turner, Family Chiropractic$85.00100% confidence
PO Box 717, Lake Dallas, TX, 75065
- Turner, Family Chiropractic$60.00100% confidence
PO Box 717, Lake Dallas, TX, 75065
- Turner, Family Chiropractic$100.00100% confidence
PO Box 717, 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, Family Chiropractic$85.00100% confidence
714 Lakeland Road, Lake Dallas, TX, 75065
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022 · ID 75575380
$236.36
2 possible associated properties
At this address
- Wilson, Scott$165.6191% confidence
714 Lakeland Road, Lake Dallas, TX, 75065
- Wilson, Scott$249.8191% confidence
714 Lakeland 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.
- Wilson, Scott$165.6191% confidence
108 Forestview Road, Lake Dallas, TX, 75065
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 40235861
$235.89
593 Highgate Court, Lake Dallas, TX, 07506
Held by Visions Fcu
Checking account (AC01) · Reported 2022 · ID 76348178
$235.42
$235.25
155 West Overly Drive Apt A, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 14568237
$235.20
3 possible associated properties
Same owner name elsewhere
- Anwar, Tanjim$55.4998% confidence
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
- Anwar, Tanjim$142.0098% confidence
#### North Highway ### Apt ##, Grand Prairie, TX, 75050
- Anwar, Tanjim$201.2098% confidence
#### North State Highway ### Apt 718, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anwar, Tanjim$55.4998% confidence
5514 Pawn Court, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73394881
$235.10
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71621009
$235.00
1 possible associated property
Same owner name elsewhere
- Kaur, Novil$26.2598% confidence
##### Metric Boulevard #####, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Novil$26.2598% confidence
1005 Kings Mnr, Lake Dallas, TX, 75065
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82509609
$235.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, Bobby$300.00100% confidence
903 Lake Bluff Drive, Lake Dallas, TX, 75065
- Maxwell, Bobby$1,259.48100% confidence
1005 Kings Manor, Hickory Creek, TX, 75065
- Maxwell, Bobby$617.5798% confidence
PO Box 291, Luling, TX, 07864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Bobby$300.00100% confidence
506 Mattie Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88158736
$235.00
1 possible associated property
At this address
- Guillen, Martin$56.4398% confidence
506 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.
- Guillen, Martin$56.4398% confidence
18 Point Vista Drive, Lake Dallas, TX, 75065
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023 · ID 88573911
$235.00
12 Lakewood Drive, Lake Dallas, TX, 75065
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798173
$234.69
14 Liveoak Lane, Lake Dallas, TX, 75065
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 81557734
$234.18
PO Box 1256, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Finchum, Donnie
Insurance premium refund (IN05) · Reported 2022 · ID 79186680
$234.00
155 West Overly Drive 306, Lake Dallas, TX, 75065
Co-owner on this record: Persick, Kimberly
ID 97313545
$234.00
$234.00
3 possible associated properties
Same owner name elsewhere
- Persick, Kimberly$63.9798% confidence
15 Sarasue Lane, Wichita Falls, TX, 76302
- Persick, Kimberly$31.3498% confidence
2163 Woodlake Road, Denison, TX, 75021
- Persick, Kimberly$26.6098% confidence
2163 Woodlake Road, Denison, TX, 75021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Persick, Kimberly$63.9798% confidence
$233.82
401 Betchan Street Apt 1A, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86592159
$233.76
Attn Micki Rushing 5432 Prince Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Sparks, C
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81265530
$233.72
1 possible associated property
Same owner name elsewhere
- Sparks, C R$144.3898% confidence
C/o Pacific Bell 2600 Cmno Rmn, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, C R$144.3898% confidence
PO Box 1792, Lake Dallas, TX, 75065
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 39090485
$233.26
1 possible associated property
Same owner name elsewhere
- Herrera, Ynocencio$200.0098% 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.
- Herrera, Ynocencio$200.0098% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042767
$233.22
1500 Trubeuille Road Apt 103, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54714731
$233.18
1 possible associated property
At this address
- Dean,, David B$34.1398% confidence
1500 Trubeuille Road Apt 103, 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.
- Dean,, David B$34.1398% confidence
Clark, BTX
742 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Sherman, Clark
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88232565
$233.17
1 possible associated property
At this address
- Clark, B$590.6498% confidence
742 Cedar Leaf 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.
- Clark, B$590.6498% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87958981
$233.13
3 possible associated properties
At this address
- Nguyen, Steven$87.7798% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
- Nguyen, Steven2 SHARES98% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
- Nguyen, Steven1 SHARES98% confidence
222 Barkley 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.
- Nguyen, Steven$87.7798% confidence
116 Shasta Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38074386
$233.03
2 possible associated properties
At this address
- Jones, Mike$27.8691% confidence
116 Shasta Drive, Lake Dallas, TX, 75065
- Jones, Mike R$176.0091% 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$27.8691% confidence
PO Box 1027, Lake Dallas, TX, 75065
Held by Golden Rule Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 56921298
$232.92
5403 Princess Court, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86936896
$232.74
29 Oak Circle, Lake Dallas, TX, 75065
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55539992
$232.32
1 possible associated property
At this address
- Blair, Kelly P$51.5691% 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$51.5691% confidence
201 North Shady Shores Drive Trlr 18, Lake Dallas, TX, 75065
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016 · ID 27957836
$232.05
1 possible associated property
At this address
- Derr, Wilmetta$532.8791% confidence
201 North Shady Shores Drive Trlr 18, 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.
- Derr, Wilmetta$532.8791% confidence
5308 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84992634
$232.00
2 possible associated properties
Same owner name elsewhere
- Tomas, Guerrero$1.5498% confidence
24282 Stacey Avenue, Moreno Valley, CA, 92551
- Tomas, Guerrero$494.9598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomas, Guerrero$1.5498% confidence
735 Thousand Oak Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2008 · ID 2706474
$231.69
610 Beck Avenue, Lake Dallas, TX, 75065
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50684205
$231.62
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Western Southern Life Assurance Co
Unidentified insurance remittance (IN06) · Reported 2014 · ID 11801080
$231.28
3 possible associated properties
Same owner name elsewhere
- Murphy, Edward T$210.48100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Murphy, Edward T$217.57100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Murphy, Edward T$223.86100% confidence
### West Overly Drive Apt ####, 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.
- Murphy, Edward T$210.48100% confidence
PO Box 1108, Lake Dallas, TX, 75065
Held by Commercial Union Ins Co
Other amount due under an insurance policy (IN07) · Reported 1998 · ID 514300
$231.00
405 Lakeway Drive, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002 · ID 420232
$231.00
2 possible associated properties
At this address
- McMillin, Irene$231.0098% confidence
405 Lakeway Drive, Lake Dallas, TX, 75065
- McMillin, John M$5,099.1791% confidence
405 Lakeway 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.
- McMillin, Irene$231.0098% confidence
405 Lakeway Drive, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004 · ID 422293
$231.00
2 possible associated properties
At this address
- McMillin, Irene$231.0098% confidence
405 Lakeway Drive, Lake Dallas, TX, 75065
- McMillin, John M$5,099.1791% confidence
405 Lakeway 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.
- McMillin, Irene$231.0098% confidence
101 Silk Treee Court, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 10290337
$231.00
$230.87
2 possible associated properties
At this address
- Davis, Heather$131.9398% confidence
315 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Davis, Tony$680.1091% confidence
315 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.
- Davis, Heather$131.9398% confidence
201 Morris Street, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620922
$230.76
2 possible associated properties
At this address
- Stapp, Delta$393.1298% confidence
201 Morris Street, Lake Dallas, TX, 75065
- Stapp, Delta$6,683.3298% confidence
201 Morris 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.
- Stapp, Delta$393.1298% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042761
$230.64
$230.51
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Co-owner on this record: Baetz, Leslie
ID 103688848
$230.44
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Co-owner on this record: Baetz, Charles
ID 103688848
$230.44
523 Howard Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52781771
$230.43
4 possible associated properties
Same owner name elsewhere
- Rivallier, Myrna$58.4498% confidence
3217 Northwest Parkway, Dallas, TX, 75225
- Rivallier, Myrna$58.4498% confidence
3217 Northwest Parkway, Dallas, TX, 75225
- Rivallier, Myrna$58.4498% confidence
3217 Northwest Parkway, Dallas, TX, 75225
At this address
- Rivallier, Myrna$300.0098% confidence
523 Howard 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.
- Rivallier, Myrna$58.4498% confidence
155 West Overly Drive Apt 1707, Lake Dallas, TX, 75065
Held by Lifetouch Portrait Studios Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 19385017
$230.39
1 possible associated property
At this address
- Vanden, Berg Jodi L$33.2598% confidence
155 West Overly Drive Apt 1707, 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.
- Vanden, Berg Jodi L$33.2598% confidence
$230.25
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 4052933
$229.92
517 Ridgewood, Lake Dallas, TX, 75065
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2016 · ID 16144077
$229.39
630 Wildwood Drive, Lake Dallas, TX, 75065
Held by Eecu
Savings account (AC02) · Reported 2000 · ID 30390866
$228.73
710 Lakeland Road, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32883953
$228.59
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Primerica Shareholder Svcs
Co-owner on this record: Vandyke, Peggy L
Dividend (SC01) · Reported 2011 · ID 19811057
$228.18
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Primerica Shareholder Svcs
Co-owner on this record: Vandyke, William H
Dividend (SC01) · Reported 2011 · ID 19811057
$228.18
$228.05
### South Shady Shores Drive # ###-##, Lake Dallas, TX, 75065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85418769
$228.03
3 possible associated properties
Same owner name elsewhere
- Revolution, Monitoring$610.27100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
- Revolution, Monitoring$625.26100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
- Revolution, Monitoring$329.04100% confidence
209 South Shady Shores Drive Suite 300, 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.
- Revolution, Monitoring$610.27100% confidence
P O Box 867, Lake Dallas, TX, 75065
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 2037190
$227.99
PO Box 961, Lake Dallas, TX, 75065
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023 · ID 86242444
$227.96
3 possible associated properties
Same owner name elsewhere
- Hoover, Anthony$68.18100% confidence
PO Box 374, Lake Dallas, TX, 75065
- Hoover, Anthony$63.46100% confidence
111 South Lake Dallas Drive, Lake Dallas, TX, 75065
- Hoover, Anthony$18,510.7098% 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.
- Hoover, Anthony$68.18100% confidence
PO Box 323, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95265783
$227.80
PO Box 641, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32889881
$227.73
1 possible associated property
Same owner name elsewhere
- Triangle Pos Inc$105.36100% confidence
P O Box 641, 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.
- Triangle Pos Inc$105.36100% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Whitted, Edna
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88281123
$227.73
3 possible associated properties
At this address
- Whitted, Garland$30.3898% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland$240.9498% confidence
401 North Shady Shores, Lake Dallas, TX, 75065
- Whitted, Garland$28.6198% confidence
401 North Shady Shores, 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.
- Whitted, Garland$30.3898% confidence
5402 Countess, Lake Dallas, TX, 75065
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 66376146
$227.72
3 possible associated properties
Same owner name elsewhere
- Thelemaque, Raymond$196.75100% confidence
5402 Countess Court, Lake Dallas, TX, 75065
- Thelemaque, Raymond$27.5398% confidence
#### Fuller Wiser Road Apt ####, Euless, TX, 7603
- Thelemaque,raymond$40.0098% confidence
2807 Hollis Drive, Corith, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thelemaque, Raymond$196.75100% confidence
First, Choice InvestigationsTX
3 Whispering Circle, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1194888
$226.80
2 possible associated properties
Same owner name elsewhere
- First, Choice Investigations$64.80100% confidence
3 Whispering Circle, Hickory Creek, TX, 75065
At this address
- First, Choice Investigations$500.0098% confidence
3 Whispering 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.
- First, Choice Investigations$64.80100% confidence
$226.64
3 possible associated properties
Same owner name elsewhere
- Mayfield, Bryan$921.9598% confidence
#### West Dallas Street Apt ####, Houston, TX, 77019
- Mayfield, Bryan$244.3898% confidence
#### Sun City Boulevard Suite ### Box, Georgetown, TX, 78633
- Mayfield, Bryan$274.9598% confidence
4501 North Frazier, Conroe, TX, 77303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Bryan$921.9598% confidence
Box 157, Lake Dallas, TX, 75065
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 30376328
$226.58
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017 · ID 13904983
$226.29
3 possible associated properties
At this address
- Young, Diedra$111.1598% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$347.0098% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$38.9498% confidence
775 Lacey Oaks 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.
- Young, Diedra$111.1598% confidence
68 Lakewood Drive, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1189933
$226.12
312 Wallford Lane, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007 · ID 42534999
$226.00