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 13, 2026 · official state programs
715 Lake Drive, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462604
$300.00
#### South Uecker Lane Apt ####, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472646
$300.00
PO Box 777, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472788
$300.00
3 possible associated properties
Same owner name elsewhere
- Woods, Jim R$26.74100% confidence
PO Box 777, Lake Dallas, TX, 75065
- Woods, Jim R$26.20100% confidence
PO Box 777, Lake Dallas, TX, 75065
- Woods, Jim R$53.4298% confidence
8788 R And R Circle, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Jim R$26.74100% confidence
5310 Princess Court, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473179
$300.00
2 possible associated properties
At this address
- Zint, Sean A$131.9295% confidence
5310 Princess Court, Lake Dallas, TX, 75065
- Zint, Sean A$37.9595% confidence
5310 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.
- Zint, Sean A$131.9295% confidence
749 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592248
$300.00
2 possible associated properties
At this address
- Howse, Briley$36.0091% confidence
749 Oak Dale Avenue, Lake Dallas, TX, 75065
- Howse, John$25.0091% 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.
- Howse, Briley$36.0091% confidence
PO Box 1082, Lake Dallas, TX, 75065
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020 · ID 64269658
$300.00
1 possible associated property
Same owner name elsewhere
- Money, JR Jack$135.0098% confidence
8183 Highway 83 Tx126, Ovalo, TX, 79541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Money, JR Jack$135.0098% confidence
PO Box 1, Lake Dallas, TX, 75065
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020 · ID 64316754
$300.00
201 North Shady Shores Drive Trlr 148, Lake Dallas, TX, 75065
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68224614
$300.00
701 Thomson Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79847116
$300.00
PO Box 460, Lake Dallas, TX, 75065
Held by Bchh Inc
Refund due (MS11) · Reported 2022 · ID 79990545
$300.00
2 Royal Oaks Place, Lake Dallas, TX, 75065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80265514
$300.00
731 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80265520
$300.00
3 possible associated properties
At this address
- Battiste, Logan$102.4391% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Logan$56.3791% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Logan$54.9091% confidence
731 Winding Oak Bend, 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.
- Battiste, Logan$102.4391% confidence
629 Grayson Lane, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81764338
$300.00
1 possible associated property
At this address
- Jones, Kimberly$31.5198% confidence
629 Grayson Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kimberly$31.5198% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94630873
$300.00
$300.00
$300.00
3 possible associated properties
At this address
- Peppard, Tiffany$34.9491% confidence
517 Oakcrest Street, Lake Dallas, TX, 75065
- Peppard, Garry$34.9491% confidence
517 Oakcrest Street, Lake Dallas, TX, 75065
- Peppard, Alex$97.5091% confidence
517 Oakcrest 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.
- Peppard, Tiffany$34.9491% confidence
$300.00
5 possible associated properties
Same owner name elsewhere
- Piedra, Arthur$1,000.00100% confidence
5509 Bishop Court, Lake Dallas, 75065
- Piedra, Arthur$739.4498% confidence
2106 Cotner Avenue, W Los Angeles, CA, 90025
At this address
- Piedra, Arthur$93.1098% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arthur$30.0098% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo A$143.1791% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piedra, Arthur$1,000.00100% confidence
$300.00
2 possible associated properties
At this address
- Landeros, Steven$25.0098% confidence
206 Pecan Street, Lake Dallas, TX, 75065
- Landeros, Mercedes$52.2891% confidence
206 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.
- Landeros, Steven$25.0098% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- Holman, Jeffrey$580.0098% confidence
3248 Jennifer Drive, Palmdale, CA, 93550
- Holman, Jeffrey$1,964.3498% confidence
9027 Monogram Avenue, North Hills, CA, 91343
- Holman, Jeffrey$1,945.5998% confidence
9027 Monogram Avenue, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, Jeffrey$580.0098% confidence
Hundley Shores Apts PO Box 445, Lake Dallas, TX, 75065
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53785909
$299.60
3 possible associated properties
Same owner name elsewhere
- Turnbow Management Inc$40.53100% confidence
C/o Karen Turnbow PO Box 445, Lake Dallas, TX, 75065
- Turnbow Management Inc$261.43100% confidence
Hundley Shores Apts PO Box 445, Lake Dallas, TX, 75065
- Turnbow Management Inc$66.66100% confidence
Hundley Shores Apts 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 Inc$40.53100% confidence
521 Chapel Crk, Lake Dallas, TX, 75065
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93950340
$299.00
1 possible associated property
At this address
- Collins, Delia$136.0098% confidence
521 Chapel Crk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Delia$136.0098% confidence
$298.58
2 possible associated properties
Same owner name elsewhere
- Thacker, Ann$71.43100% confidence
52 Pecan Street Unit 52, Lake Dallas, TX, 75065
- Thacker, Ann$0.1398% confidence
7506 Greenhaven Drive, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thacker, Ann$71.43100% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82908524
$297.74
3 possible associated properties
At this address
- Pendergrass, Carl$50.0098% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
- Pendergrass, Yensina$28.1091% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
- Pendergrass,, Deven$157.9191% confidence
523 Ridgewood Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendergrass, Carl$50.0098% confidence
14 Hickory Hills Boulevard, Lake Dallas, TX, 76051
Held by Pinnacle Health Facilities Xv LP
Accounts payable (MS08) · Reported 2017 · ID 46528384
$297.69
705 Forrest Street, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58334749
$297.43
4 possible associated properties
Same owner name elsewhere
- Zandi, Siroos$43.66100% confidence
705 Forrest Lane, Lake Dallas, TX, 75065
- Zandi, Siroos$25.46100% confidence
705 Forrest Street, Lakedallas, TX, 75065
- Zandi, Siroos$0.0198% confidence
Unknown, Fremont, CA, 94539
At this address
- Zandi, Siroos$34.9598% confidence
705 Forrest 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.
- Zandi, Siroos$43.66100% confidence
922 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70591532
$297.00
1 possible associated property
At this address
- Velasco, Michelle$40.0098% confidence
922 Lake 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.
- Velasco, Michelle$40.0098% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Surbaugh, Melinda
Insurance premium refund (IN05) · Reported 2019 · ID 58268625
$296.77
3 possible associated properties
At this address
- Surbaugh, Neal$49.7798% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Neal$671.0998% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Neal$46.7598% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surbaugh, Neal$49.7798% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Surbaugh, Neal
Insurance premium refund (IN05) · Reported 2019 · ID 58268625
$296.77
4 possible associated properties
Same owner name elsewhere
- Surbaugh, Melinda$200.0098% confidence
322 Plantation Oak Avenue Suite 800S, Dallas, TX, 75247
At this address
- Surbaugh, Melinda$52.6798% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Melinda$46.7598% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
- Surbaugh, Richard$161.0491% confidence
322 Plantation Oak Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surbaugh, Melinda$200.0098% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88235707
$296.72
3 possible associated properties
At this address
- Davis, Patsy$126.6198% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$129.5398% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$536.2398% confidence
336 Sweetleaf 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.
- Davis, Patsy$126.6198% confidence
$296.53
PO Box 2076, Lake Dallas, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015 · ID 7057957
$296.47
3 possible associated properties
Same owner name elsewhere
- Henry, Thompson$100.25100% confidence
Drive A Plesmanlaan 8 Huizen 1272RP Netherlands, 00000
- Henry, Thompson$4.0098% confidence
250 Budd Avenue Apt.no. 317, Campbell, CA, 95008
- Henry, Thompson$9.4598% confidence
247 East Highland Avenue, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Thompson$100.25100% confidence
Stoneridge Hospitality GroupTX
#### South Stemmons Frwy Suite ###, Lake Dallas, TX, 75065
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90342627
$295.59
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90366319
$295.47
747 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Sharebuilder Securities Corp
Co-owner on this record: Young, Stacy E
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39336827
$295.00
2 possible associated properties
Same owner name elsewhere
- Young, Chris C$5.0498% confidence
1077 West 38th Street Apt 101D, Los Angeles, CA, 90037
At this address
- Young, Christopher$44.6795% confidence
747 Winding Oak Bend, 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, Chris C$5.0498% confidence
611 Grayson Lane, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58274439
$294.72
$294.45
331 Stately Oak, Lake Dallas, TX, 75065
Held by Eagle Materials
Stock shares returned by the post office (SC08) · Reported 2010 · ID 34249548
$294.00
2 possible associated properties
At this address
- Pieschel, Christian7 SHARES98% confidence
331 Stately Oak, Lake Dallas, TX, 75065
- Pieschel, Christian7 SHARES98% confidence
331 Stately Oak, 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.
- Pieschel, Christian7 SHARES98% confidence
711 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Abn Amro Mortgage Group
Other outstanding official check (CK15) · Reported 2005 · ID 14216677
$292.79
3 possible associated properties
Same owner name elsewhere
- Thompson, Brian C$5.0098% confidence
2140 Orinda Drive #a, Cardiff, CA, 92007
- Thompson, Brian C$6.6198% confidence
22226 Brookpine, Mission Viejo, CA, 92692
- Thompson, Brian C$0.0298% confidence
22226 Brookpine, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Brian C$5.0098% confidence
8 Texoma Court, Lake Dallas, TX, 75065
Held by Capital One
Co-owner on this record: Frederick, Matthew
Savings account (AC02) · Reported 2021 · ID 73302381
$292.70
2 possible associated properties
At this address
- Frederick, Matthew$34.6091% confidence
8 Texoma Court, Lake Dallas, TX, 75065
- Frederick, Matthew$292.7091% confidence
8 Texoma 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.
- Frederick, Matthew$34.6091% confidence
8 Texoma Court, Lake Dallas, TX, 75065
Held by Capital One
Co-owner on this record: Frederick, Mary
Savings account (AC02) · Reported 2021 · ID 73302381
$292.70
5 possible associated properties
Same owner name elsewhere
- Frederick, Matthew$3.0098% confidence
3895 Hlcrst Drive, Templeton, CA, 93465
- Frederick, Matthew$3.9898% confidence
2216 Lionudakis Court, Modesto, CA, 95355
- Frederick, Matthew$104.5498% confidence
1953 North 85th Street, Wauwatosa, WI, 53226
At this address
- Frederick, Matthew$34.6098% confidence
8 Texoma Court, Lake Dallas, TX, 75065
- Frederick, Mary$292.7091% confidence
8 Texoma 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.
- Frederick, Matthew$3.0098% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76386361
$292.02
3 possible associated properties
At this address
- Barrientos, Juan$1,588.6098% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
- Barrientos, Juan$1,041.0098% 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$1,588.6098% confidence
280 Texoma Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52704489
$291.69
314 White Oak Drive, Lake Dallas, TX, 75065
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80652925
$291.61
500 Water Edge Drive Apt 123, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Tannous, Rebecca
Insurance premium refund (IN05) · Reported 2019 · ID 58245959
$291.58
1 possible associated property
At this address
- Tannous, Rebecca$291.5891% confidence
500 Water Edge Drive Apt 123, 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.
- Tannous, Rebecca$291.5891% confidence
500 Water Edge Drive Apt 123, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Tannous, Victor
Insurance premium refund (IN05) · Reported 2019 · ID 58245959
$291.58
1 possible associated property
At this address
- Tannous, Victor$291.5891% confidence
500 Water Edge Drive Apt 123, 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.
- Tannous, Victor$291.5891% confidence
39 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424877
$291.56
2 possible associated properties
At this address
- Smith, Tom L$388.7598% confidence
39 Indian Trail, Lake Dallas, TX, 75065
- Smith, Tom L$97.1998% confidence
39 Indian 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.
- Smith, Tom L$388.7598% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Xto Energy Inc
Co-owner on this record: Miller, Ronnie
Mineral royalties (MI02) · Reported 2018 · ID 50180240
$291.38
3 possible associated properties
At this address
- Woodall, Debra$352.6798% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
- Woodall, Debra$57.0598% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
- Woodall, Debra$71.8198% confidence
324 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.
- Woodall, Debra$352.6798% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Xto Energy Inc
Co-owner on this record: Woodall, Debra
Mineral royalties (MI02) · Reported 2018 · ID 50180240
$291.38
3 possible associated properties
At this address
- Miller, Ronnie$352.6798% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
- Miller, Ronnie$25.0098% confidence
324 Ashley Oak Lane, Lake Dallas, TX, 75065
- Miller, Debra$270.0891% confidence
324 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.
- Miller, Ronnie$352.6798% confidence
402 Columbia Cr, Lake Dallas, TX, 75065
Held by Datcu
Savings account (AC02) · Reported 2024 · ID 91723034
$291.15
2 possible associated properties
Same owner name elsewhere
- Box, Gleth$36.82100% confidence
109 Gotcher, Lake Dallas, TX, 75065
At this address
- Box, Gleth$26.9598% confidence
402 Columbia Cr, 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.
- Box, Gleth$36.82100% confidence
486 Maverick Drive, Lake Dallas, TX, 75065
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53265786
$291.00
4 possible associated properties
Same owner name elsewhere
- Forneret, Geoffrey$238.2898% confidence
2320 Kings Road, TX, 00000
- Forneret, Geoffrey$100.0098% confidence
00000
- Forneret, Geoffrey$93.0198% confidence
1000 Lake Carolyn Parkway Apt 4204, Irving, TX, 75039
At this address
- Forneret, Geoffrey$100.0098% confidence
486 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.
- Forneret, Geoffrey$238.2898% confidence
PO Box 175, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88251502
$290.94
$290.70
$290.68
501 East Hundley Drive Trlr 14, Lake Dallas, TX, 75065
Held by Metabank
Unidentified deposit (AC07) · Reported 2016 · ID 15979015
$290.00
$290.00
155 West Overly Apt #803, Lake Dallas, TX, 75065
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 34161902
$289.25
5435 Prince Drive, Lake Dallas, TX, 75065
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 663980
$289.00
2 possible associated properties
Same owner name elsewhere
- Robertson, Robert J$887.0098% confidence
87757, 00000
- Robertson, Robert J$811.3198% confidence
PO Box 572, Pomona, CA, 91769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Robert J$887.0098% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019 · ID 59168113
$288.88
3 possible associated properties
At this address
- Wallace, Patrick$964.0091% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Lindsey$964.0091% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Patrick$95.0091% confidence
311 Owen 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.
- Wallace, Patrick$964.0091% confidence
8111 South Stemmons, Lake Dallas, TX, 75065
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992 · ID 33643848
$288.28
Diamond One Dental Services PLLCTX
PO Box 1924, Lake Dallas, TX, 75065
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75095177
$287.00
PO Box 7, Lake Dallas, TX, 75065
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 19370636
$286.64
2 possible associated properties
Same owner name elsewhere
- Mullens, Jurel R$799.89100% confidence
PO Box 7, Lake Dallas, TX, 75065
- Mullens, Jurel R$748.44100% confidence
PO Box 7, 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.
- Mullens, Jurel R$799.89100% confidence
P O Box 377, Lake Dallas, TX, 75065
Held by Wise Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 64405345
$286.10
707 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Customers Bank
Checking account (AC01) · Reported 2017 · ID 8954790
$285.80
1 possible associated property
Same owner name elsewhere
- Frizzell, Christina$35.5598% confidence
810 Salem Trail, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frizzell, Christina$35.5598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51131673
$285.80
3 possible associated properties
At this address
- Dietz, William$285.8098% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William$93.9598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William$93.9598% confidence
123 Whitney 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.
- Dietz, William$285.8098% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51131674
$285.80
3 possible associated properties
At this address
- Dietz, William$285.8098% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William$93.9598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William$93.9598% confidence
123 Whitney 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.
- Dietz, William$285.8098% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86709005
$285.61
3 possible associated properties
At this address
- Edwards, Elizabeth$198.8498% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
- Edwards, Elizabeth$195.5598% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
- Edwards, Elizabeth$115.6198% confidence
715 Lakebridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Elizabeth$198.8498% confidence
PO Box 165, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58242230
$285.58
1 possible associated property
Same owner name elsewhere
- Popejoy, Mildred$46.1498% confidence
1207 Date Street, Hart, TX, 79043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Popejoy, Mildred$46.1498% confidence
521 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65061031
$285.53
$285.36
507 South Denton Drive, Lake Dallas, TX, 75065
Held by Philip Morris USA Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 2715791
$285.00
3 possible associated properties
At this address
- Sonies, Convenience S$105.9998% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$106.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
- Sonies, Convenience S$114.0098% confidence
507 South Denton Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonies, Convenience S$105.9998% confidence
20 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Imy, Kate
Insurance premium refund (IN05) · Reported 2024 · ID 90822100
$285.00
2 possible associated properties
Same owner name elsewhere
- Imy, Kenneth$40.0098% confidence
4564 Coyote Point, Denton, TX, 76208
At this address
- Imy, Kate$285.0091% confidence
20 Arrowhead 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.
- Imy, Kenneth$40.0098% confidence
20 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Imy, Kenneth
Insurance premium refund (IN05) · Reported 2024 · ID 90822100
$285.00
1 possible associated property
At this address
- Imy, Kenneth$285.0091% confidence
20 Arrowhead 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.
- Imy, Kenneth$285.0091% confidence
Barnett Lisa 124 North Hook Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Barnett, Lisa
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88225674
$284.94
75 Lakewood Circle, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8494984
$284.40
201 North Shady Shores Drive Trlr 88, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8519880
$284.40
PO Box 592, Lake Dallas, TX, 75065
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 62663170
$283.56
# 11 Whispering Lane, Lake Dallas, TX, 75065
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 25733730
$283.44
3 possible associated properties
Same owner name elsewhere
- Webster, Billie L—98% confidence
PO Box 591, Hatteras
At this address
- Webster, Billie L$70.8698% confidence
#11 Whispering Lane, Lake Dallas, TX, 75065
- Webster, Billie L$212.5798% confidence
#11 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.
- Webster, Billie L—98% confidence
346 Sweet Leaf Lane, Lake Dallas, TX, 75065
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 42442300
$282.80
2 possible associated properties
At this address
- Dugan, Sean$25.3991% confidence
346 Sweet Leaf Lane, Lake Dallas, TX, 75065
- Dugan, Sean$32.6291% confidence
346 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.
- Dugan, Sean$25.3991% confidence
P O Box 392, Lake Dallas, TX, 75065
Held by Transoil Marketing LLC
Co-owners on this record: Rivers, Juanita, Rivers, Terry
Mineral royalties (MI02) · Reported 2014 · ID 16759165
$282.73
3 possible associated properties
Same owner name elsewhere
- Rivers, Wallace C$211.90100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Wallace C$28.55100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Wallace C$30.44100% confidence
P O Box 392, 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.
- Rivers, Wallace C$211.90100% confidence
P O Box 392, Lake Dallas, TX, 75065
Held by Transoil Marketing LLC
Co-owners on this record: Rivers, Terry, Rivers, Wallace C
Mineral royalties (MI02) · Reported 2014 · ID 16759165
$282.73
3 possible associated properties
Same owner name elsewhere
- Rivers, Juanita$211.90100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Juanita$25.95100% confidence
P O Box 392, Lake Dallas, TX, 75065
- Rivers, Juanita$28.55100% confidence
P O Box 392, 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.
- Rivers, Juanita$211.90100% confidence
201 North Shady Shores Drive Trlr 29, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57676284
$282.27
5 possible associated properties
Same owner name elsewhere
- Miranda, Jazmin$4.0098% confidence
3810 Claremont Street, Hemet, CA, 92545
- Miranda, Jazmin$3.8698% confidence
9058 Hillside Road, Delhi, CA, 95315
- Miranda, Jazmin$3.8298% confidence
8630 Parthenia Place Apartment 10, North Hills, CA, 91343
At this address
- Miranda, Jazmin$36.1298% confidence
201 North Shady Shores Drive Trlr 29, Lake Dallas, TX, 75065
- Miranda, Jazmin$33.3098% confidence
201 North Shady Shores Drive Trlr 29, 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.
- Miranda, Jazmin$4.0098% confidence
PO Box 1598, Lake Dallas, TX, 75065
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024 · ID 91308642
$282.14
604 Wildwood Drive, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71617180
$282.00
1 possible associated property
Same owner name elsewhere
- Giguiere, Connor$210.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giguiere, Connor$210.0098% confidence
$281.85
Perry, WTX
611 Cain Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81258027
$281.62
1 possible associated property
At this address
- Perry, W$205.1398% confidence
611 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.
- Perry, W$205.1398% confidence
133 Street Francis Lane, Lake Dallas, TX, 75065
Held by Hilti Inc
Accounts payable (MS08) · Reported 2021 · ID 68834925
$281.45
601 Carlisle Drive, Lake Dallas, TX, 75065
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61832659
$281.22
5308 Queen Court, Lake Dallas, TX, 75063
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59552541
$280.80
PO Box 333, Lake Dallas, TX, 75065
Held by Cigna Health Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 20631253
$280.74
3 possible associated properties
Same owner name elsewhere
- Royal, Doe A$125.30100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$125.30100% confidence
P O Box 333, Lake Dallas, TX, 75065
- Royal, Doe A$125.30100% confidence
P O Box 333, 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.
- Royal, Doe A$125.30100% confidence
P O Box 354, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (200074)
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54308454
$280.34
3 possible associated properties
Same owner name elsewhere
- Smedley, James$46.67100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James$39.13100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James$29.68100% confidence
M J Mullally Test Trust Co Cathys South Smedley 206 Woody Trail Apt 17, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smedley, James$46.67100% confidence
2224 Royal Oaks Place, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88256100
$280.11
1 possible associated property
At this address
- Malloy, John$102.5698% confidence
2224 Royal Oaks Place, Lake Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malloy, John$102.5698% confidence
319 Scarlet Oak Drive, Lake Dallas, TX, 75065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85619465
$280.02
739 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83746664
$280.01
3 possible associated properties
Same owner name elsewhere
- Smith, Bruce L$3.3298% confidence
19022 Skyline Boulevard, Los Gatos, CA, 95033
- Smith, Bruce L$1.5298% confidence
766 Myron Place, Ukiah, CA, 95482
- Smith, Bruce L$0.3498% confidence
27412 La Cabra, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Bruce L$3.3298% confidence
72 Lakewood Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52672576
$279.83
1 possible associated property
At this address
- Walker, Delores$37.0091% confidence
72 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.
- Walker, Delores$37.0091% confidence
900 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89746205
$279.66
2 possible associated properties
At this address
- McAnally, Sandra$30.2098% confidence
900 Lake Bluff Drive, Lake Dallas, TX, 75065
- McAnally, Sandra C$30.4495% confidence
900 Lake 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.
- McAnally, Sandra$30.2098% confidence
37 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020 · ID 63066681
$279.65
1 possible associated property
At this address
- Hall, David$38.7598% confidence
37 Lake Vista 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.
- Hall, David$38.7598% confidence
500 Waters Edge Drive Apt 138, Lake Dallas, TX, 75065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58609534
$279.58
1 possible associated property
Same owner name elsewhere
- Sides, Stacy$180.0898% confidence
#### East County Road ####, Lubbock, TX, 79403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sides, Stacy$180.0898% confidence
$279.47
2002 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56280806
$278.92
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51266832
$278.20
5 possible associated properties
Same owner name elsewhere
- Alexandru, Anastase$783.2898% confidence
7406 Coronado Way Apt 16, Dallas, TX, 75214
- Alexandru, Anastase$550.2498% confidence
7406 Coronado Way Apt 16, Dallas, TX, 75214
At this address
- Alexandru, Anastase$694.4098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
- Alexandru, Anastase$712.9098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
- Alexandru, Anastase$181.3098% confidence
500 Waters Edge Drive Apt 127, 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.
- Alexandru, Anastase$783.2898% confidence