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
921 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007 · ID 42535209
$326.00
1 possible associated property
Same owner name elsewhere
- Suresh, Rayamajhi$87.7598% confidence
601 Port Royale Way, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suresh, Rayamajhi$87.7598% confidence
155 West Overly Drive Apt 1802, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93986108
$325.57
3 possible associated properties
Same owner name elsewhere
- Beason, Jeremy$686.24100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Beason, Jeremy$174.3698% confidence
21663 Sundown Road, Chandler, TX, 75758
- Beason, Jeremy$224.6498% confidence
21663 Sundown Road, Chandler, TX, 75758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beason, Jeremy$686.24100% confidence
317 Georgian Oak Court, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541398
$325.12
3 possible associated properties
At this address
- Randolph, Barbara$25.1498% confidence
317 Georgian Oak Court, Lake Dallas, TX, 75065
- Randolph, Barbara$27.0098% confidence
317 Georgian Oak Court, Lake Dallas, TX, 75065
- Randolph, Barbara$25.3098% confidence
317 Georgian Oak Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, Barbara$25.1498% confidence
#### South Stemmons Frwy Suite ###, Lake Dallas, TX, 75065
Held by First Security Bank
Co-owners on this record: Colston, James, Colston, John S
Checking account (AC01) · Reported 2010 · ID 30354728
$325.03
$325.00
4 possible associated properties
Same owner name elsewhere
- Olivas, Kathryn$0.2098% confidence
7800 Westfield Road Unit 55, Bakersfield, CA, 93309
At this address
- Olivas, Kathryn A$26.3995% confidence
609 Galbraith Street, Lake Dallas, TX, 75065
- Olivas, David$55.0091% confidence
609 Galbraith Street, Lake Dallas, TX, 75065
- Olivas, David$53.9091% confidence
609 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.
- Olivas, Kathryn$0.2098% confidence
PO Box 1448, Lake Dallas, TX, 75065
Held by Comerica Bank
Co-owner on this record: Dennis, Roger
Savings account (AC02) · Reported 2022 · ID 78593690
$324.62
PO Box 1448, Lake Dallas, TX, 75065
Held by Comerica Bank
Co-owner on this record: Dennis, Alexis
Savings account (AC02) · Reported 2022 · ID 78593690
$324.62
3 possible associated properties
Same owner name elsewhere
- Dennis, Roger$85.07100% confidence
PO Box 1448, Lake Dallas, TX, 75065
- Dennis, Roger$5.7798% confidence
205 East Houston Street, Coalinga, CA, 93210
- Dennis, Roger$0.1598% confidence
11655 Prospect Hill Drive, Gold River, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Roger$85.07100% confidence
511 Liberty Way, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92721731
$324.30
3 possible associated properties
At this address
- Garnett, Lyndon$38.5991% confidence
511 Liberty Way, Lake Dallas, TX, 75065
- Garnett, Lyndon$42.2391% confidence
511 Liberty Way, Lake Dallas, TX, 75065
- Garnett, Lyndon$47.0791% confidence
511 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.
- Garnett, Lyndon$38.5991% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by American Airlines Fcu
Savings account (AC02) · Reported 2019 · ID 59827091
$324.21
6 possible associated properties
Same owner name elsewhere
- Dietz, Emily$278.7798% confidence
122 Impala Circle, San Antonio, TX, 78259
- Dietz, Emily$250.0098% confidence
122 Impala Circle, San Antonio, TX, 78259
- Dietz, Emily$100.0098% confidence
122 Impala Circle, San Antonio, TX, 78259
At this address
- Dietz, William Reid$2,000.0091% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$97.4491% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$97.4491% 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, Emily$278.7798% confidence
PO Box 3, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Phariss, John
Insurance premium refund (IN05) · Reported 2019 · ID 58238677
$323.85
PO Box 3, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Co-owner on this record: Phariss, Francis
Insurance premium refund (IN05) · Reported 2019 · ID 58238677
$323.85
PO Box 307, Lake Dallas, TX, 75065
Held by Metlife Inc
Dividend (SC01) · Reported 2009 · ID 3827889
$323.75
1 possible associated property
Same owner name elsewhere
- Stahl, Viola P$5,332.04100% confidence
PO Box 307, 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.
- Stahl, Viola P$5,332.04100% confidence
304 Boliver Avenue, Lake Dallas, TX, 75065
Held by Ses Insurance Brokerage Services
Accounts payable (MS08) · Reported 2022 · ID 75575688
$322.35
2 possible associated properties
Same owner name elsewhere
- Dewolfe Investments LLC$243.4198% confidence
3402 Meadowview Drive, Corinth, TX, 76210
At this address
- Dewolfe, Beth$28.9291% confidence
304 Boliver 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.
- Dewolfe Investments LLC$243.4198% confidence
5006 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2015 · ID 14156778
$322.13
Apt 9 401 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76157455
$322.00
00726 Summers Lane, Lake Dallas, TX, 75065
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7363565
$321.55
622 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Naugle, Toni
Insurance premium refund (IN05) · Reported 2024 · ID 91491994
$321.54
3 possible associated properties
Same owner name elsewhere
- Pacheco, Joshua$6.9898% confidence
1080 Park Boulevard Unit 1517, San Diego, CA, 92101
- Pacheco, Joshua$111.7998% confidence
3071 South 33rd Street, Milwaukee, WI, 53215
- Pacheco, Joshua$4.9598% confidence
8230 Valley View Circle #146, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Joshua$6.9898% confidence
622 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Pacheco, Joshua
Insurance premium refund (IN05) · Reported 2024 · ID 91491994
$321.54
P O Box 392, Lake Dallas, TX, 75065
Held by Big Tex Crude Oil Co
Mineral royalties (MI02) · Reported 2007 · ID 32466807
$321.31
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
PO Box 392, Lake Dallas, TX, 75065
Held by Big Tex Crude Oil Co
Mineral royalties (MI02) · Reported 2007 · ID 32466807
$321.31
3 possible associated properties
Same owner name elsewhere
- Rivers, Terry$282.73100% confidence
P O Box 392, Dallas, TX, 75065
- Rivers, Terry—98% confidence
PO Box 690054, Mint Hill, NC
- Rivers, Terry$9.5898% confidence
1109 Wall Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivers, Terry$282.73100% confidence
PO Box 392, Lake Dallas, TX, 75065
Held by Big Tex Crude Oil Co
Mineral royalties (MI02) · Reported 2007 · ID 32466807
$321.31
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
PO Box 834, Lake Dallas, TX, 75065
Held by Bellsouth Corp
Dividend (SC01) · Reported 2004 · ID 19770037
$320.40
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$3,795.81100% confidence
PO Box 834, Lake Dallas, TX, 75065
- Kelley, JR John L$1,487.80100% confidence
PO Box 834, Lake Dallas, TX, 75065
- 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$3,795.81100% confidence
Hd Supply Utilities Ltd Reid GardTX
PO Box 1959, Lake Dallas, TX, 75065
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56280252
$320.10
701 Thompson, Lake Dallas, TX, 75065
Held by Bridgestone Firestone Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1990 · ID 12688631
$320.00
$319.88
64 Lakewood Drive, Lake Dallas, TX, 75065
Held by Acme Continental C U
Savings account (AC02) · Reported 2021 · ID 74764357
$318.39
1 possible associated property
At this address
- Weber, Thomas$31.9591% confidence
64 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.
- Weber, Thomas$31.9591% confidence
108 South Shady Shores Drive Apt 3B, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85000227
$318.08
612 Main Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9920013
$317.40
767 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Turner, Jean
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88277987
$317.06
3 possible associated properties
At this address
- Turner, Harold$87.6498% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
- Turner, Harold$82.2098% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
- Turner, Harold$61.6498% confidence
767 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.
- Turner, Harold$87.6498% confidence
609 Galbraith Street, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2012 · ID 13874478
$316.90
3 possible associated properties
At this address
- Olivas, David$55.0098% confidence
609 Galbraith Street, Lake Dallas, TX, 75065
- Olivas, David$53.9098% confidence
609 Galbraith Street, Lake Dallas, TX, 75065
- Olivas, David$83.5398% confidence
609 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.
- Olivas, David$55.0098% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2022 · ID 77093882
$316.11
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
124 Lake Vista Street, Lake Dallas, TX, 75065
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 41683874
$315.97
155 West Overly Drive Apt, Lake Dallas, TX, 75065
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7714500
$315.75
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Theall, Kevon
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81267813
$315.10
3 possible associated properties
At this address
- Theall, Kevon$80.7795% confidence
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
- Theall, Kevon$327.1395% confidence
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
- Theall, Kevon$678.1895% confidence
500 Waters Edge Drive Apt 117, 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.
- Theall, Kevon$80.7795% confidence
19 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72593607
$314.00
155 West Overly Drive Apt 2304, Lake Dallas, TX, 75065
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87970460
$313.57
2 possible associated properties
Same owner name elsewhere
- Ranasinghe, Arachchi$33.1998% confidence
#### South State Highway ### Apt 11, Lewisville, TX, 75067
- Ranasinghe, Arachchi$108.0798% confidence
6801 Wolflin Avenue Building 1 Apt 126, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranasinghe, Arachchi$33.1998% confidence
741 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26794738
$313.49
3 possible associated properties
Same owner name elsewhere
- Adams, Brent L$0.4498% confidence
11262 Davenport Road, Los Alamitos, CA, 90720
- Adams, Brent L$92.3598% confidence
5380 Medical Drive, San Antonio, TX, 78240
- Adams, Brent L$100.7098% confidence
16119 Stoneham Circle, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Brent L$0.4498% confidence
116 Woody Trail, Lake Dallas, TX, 75065
Held by Lennar Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 42279174
$313.44
725 Cain Street, Lake Dallas, TX, 75065
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998 · ID 33170666
$312.46
203 Palomino Road, Lake Dallas, TX, 75065
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56347707
$312.00
$311.77
2 possible associated properties
At this address
- Mapp, Veronica$27.7491% confidence
519 Chapel Crk, Lake Dallas, TX, 75065
- Mapp, Veronica$52.5991% confidence
519 Chapel Crk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mapp, Veronica$27.7491% confidence
101 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016 · ID 33907761
$311.56
1 possible associated property
Same owner name elsewhere
- Adkisson, B R$52.8798% confidence
410 West Shady Shores Road, Denton, 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.
- Adkisson, B R$52.8798% confidence
93 Lake Vista Drive, Lake Dallas, TX, 75065
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 47586429
$310.54
2 possible associated properties
At this address
- Olsen, David$66.6998% confidence
93 Lake Vista Drive, Lake Dallas, TX, 75065
- Olsen, David$85.4198% confidence
93 Lake Vista 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.
- Olsen, David$66.6998% confidence
111 North Lakeview Drive, Lake Dallas, TX, 07506
Held by Wellcare Prescription Ins Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67004190
$310.20
487 Grayson Lane, Lake Dallas, TX, 75065
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 62780591
$310.17
3 possible associated properties
At this address
- Kent, Kristina$50.2598% confidence
487 Grayson Lane, Lake Dallas, TX, 75065
- Kent, Clinton$213.4591% confidence
487 Grayson Lane, Lake Dallas, TX, 75065
- Kent, Clinton$250.5191% confidence
487 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.
- Kent, Kristina$50.2598% confidence
PO Box 1777, Lake Dallas, TX, 75065
Co-owners on this record: Smith, Dorothy, William C & Dorothy A Smith Family Trust
ID 98538802
$310.16
PO Box 1777, Lake Dallas, TX, 75065
Co-owners on this record: Smith, William, William C & Dorothy A Smith Family Trust
ID 98538802
$310.16
William C & Dorothy A Smith Family TrustTX
PO Box 1777, Lake Dallas, TX, 75065
Co-owners on this record: Smith, Dorothy, Smith, William
ID 98538802
$310.16
OssTX
PO Box 1317, Lake Dallas, TX, 75065
Held by Employbridge Holding Co
Accounts payable (MS08) · Reported 2019 · ID 56824357
$310.00
200 Swisher Road, Lake Dallas, TX, 75065
Held by Stewart Title Guaranty Corp
Escrow account (TR04) · Reported 2022 · ID 77173461
$310.00
19 Oakwood, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Co-owner on this record: Ohlinger, Judice
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88262781
$309.95
3 possible associated properties
At this address
- Ohlinger, Frederick$57.3798% confidence
19 Oakwood, Lake Dallas, TX, 75065
- Ohlinger, Frederick$51.5398% confidence
19 Oakwood, Lake Dallas, TX, 75065
- Ohlinger, Frederick$37.4598% confidence
19 Oakwood, 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.
- Ohlinger, Frederick$57.3798% confidence
707 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2023 · ID 84530523
$309.54
313 White Oak Drive, Lake Dallas, TX, 75065
Held by Plano B&t
Co-owner on this record: Anderson, Randy
Savings account (AC02) · Reported 2018 · ID 52999059
$309.49
1 possible associated property
At this address
- Anderson, Elizabeth$31.0098% confidence
313 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.
- Anderson, Elizabeth$31.0098% confidence
531 Lake Dallas Drive South, Lake Dallas, TX, 75065
Held by Tampa Electric Co
Utility deposit (UT01) · Reported 2019 · ID 57053941
$309.43
304 Stockard Street, Lake Dallas, TX, 75065
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 592698
$309.36
Dallas, Neurosurgical Spine AsTX
#### Fm #### Suite ###, Lake Dallas, TX, 75065
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378623
$308.64
$308.00
1 possible associated property
Same owner name elsewhere
- Dao, Esther$35.00100% confidence
155 West Overly Drive Apt 1205, 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.
- Dao, Esther$35.00100% confidence
Cox, Remodeling General ContractorTX
705 River Oak Way, Lake Dallas, TX, 75065
Held by Rh Donnelley Corp
Accounts payable (MS08) · Reported 2018 · ID 50448158
$307.96
300 East Swisher Road Apt 7204, Lake Dallas, TX, 75065
Co-owner on this record: Pierson, Dallas
ID 108835789
$307.88
1 possible associated property
At this address
- Pierson, Dallas$307.8891% confidence
300 East Swisher Road Apt 7204, 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.
- Pierson, Dallas$307.8891% confidence
300 East Swisher Road Apt 7204, Lake Dallas, TX, 75065
Co-owner on this record: Pierson, Judy
ID 108835789
$307.88
4 possible associated properties
Same owner name elsewhere
- Pierson, Dallas$34.8298% confidence
1409 1/2 North Emmerson, Tyler, TX, 75702
- Pierson, Dallas$58.8198% confidence
#### Madison ####, Tyler, TX, 75704
- Pierson, Dallas$58.9498% confidence
#### Madison ####, Tyler, TX, 75704
At this address
- Pierson, Judy$307.8891% confidence
300 East Swisher Road Apt 7204, 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.
- Pierson, Dallas$34.8298% confidence
503 Jefferson Lane, Lake Dallas, TX, 75065
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68518731
$307.73
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2022 · ID 77093881
$307.55
3 possible associated properties
At this address
- Michaelis, Duane$1,015.6298% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$750.9798% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$678.4998% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michaelis, Duane$1,015.6298% confidence
PO Box 357, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81271224
$307.06
208 Woody Trial, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81243036
$306.94
5 possible associated properties
Same owner name elsewhere
At this address
- Holder, E$151.8698% confidence
208 Woody Trial, Lake Dallas, TX, 75065
- Holder, E D$66.3295% confidence
208 Woody Trial, 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.
- Holder, E$151.8698% confidence
137 Pecan Lane, Lake Dallas, TX, 75065
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017 · ID 14331092
$306.00
4 possible associated properties
Same owner name elsewhere
- Hawkins, Ruth$1,350.0098% confidence
00000
- Hawkins, Ruth$1,000.0098% confidence
TX
- Hawkins, Ruth$1,186.1298% confidence
Tustin Manor 1051 Bryan Avenue, Tustin, CA, 92780
At this address
- Hawkins, Ruth$70.5098% confidence
137 Pecan 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.
- Hawkins, Ruth$1,350.0098% confidence
316 White Oak Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51454906
$306.00
3 possible associated properties
At this address
- Hall, Virginia$51.1991% confidence
316 White Oak Drive, Lake Dallas, TX, 75065
- Hall, David$30.0091% confidence
316 White Oak Drive, Lake Dallas, TX, 75065
- Hall, Virginia$30.0091% confidence
316 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.
- Hall, Virginia$51.1991% confidence
201 North Shady Shores Drive Trlr 4, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92752198
$306.00
3 possible associated properties
Same owner name elsewhere
- Carnes, Sammie$377.13100% confidence
201 North Shady Shores Drive Trlr 42, Lake Dallas, TX, 75065
- Carnes, Sammie$45,751.04100% confidence
201 North Shady Shores Drive Trlr 42, Lake Dallas, TX, 75065
- Carnes, Sammie$4,177.3198% confidence
9517 Windy Knoll Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnes, Sammie$377.13100% confidence
6 Oakwood Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9639745
$305.97
112 Deerpath Road, Lake Dallas, TX, 75065
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36449575
$305.33
232 Adolphus Avenue, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 18832434
$305.09
William C & Dorothy A Smith Fam Tr 6 18TX
PO Box 1777, Lake Dallas, TX, 75065
Held by Pioneer Interest Shares
Co-owners on this record: Smith, Dorothy Allen, Smith, William Clifton
Dividend (SC01) · Reported 2013 · ID 17307288
$304.00
PO Box 1777, Lake Dallas, TX, 75065
Held by Pioneer Interest Shares
Co-owners on this record: Smith, William Clifton, William C & Dorothy A Smith Fam Tr 6 18
Dividend (SC01) · Reported 2013 · ID 17307288
$304.00
PO Box 1777, Lake Dallas, TX, 75065
Held by Pioneer Interest Shares
Co-owners on this record: Smith, Dorothy Allen, William C & Dorothy A Smith Fam Tr 6 18
Dividend (SC01) · Reported 2013 · ID 17307288
$304.00
509 Clancy Lane, Lake Dallas, TX, 75065
Held by Embry Riddle Aeronautical Unv
Refund due (MS11) · Reported 2023 · ID 86549548
$303.60
%fiduciary Trust Co Nh 110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
Held by Wr Advisors High Income A
Dividend (SC01) · Reported 2003 · ID 16343026
$303.37
3 possible associated properties
Same owner name elsewhere
- Jester, Margaret B$153.01100% confidence
112 Wild Oak Boulevard, Lake Dallas, TX, 75065
- Jester, Margaret B$25.21100% confidence
110 West Hundley Drive Apt 4, Lake Dallas, TX, 75065
- Jester, Margaret B$117.60100% confidence
112 Wild Oak 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.
- Jester, Margaret B$153.01100% confidence
201 North Shady Shores Drive Trlr 33, Lake Dallas, TX, 75065
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023 · ID 83468628
$303.29
3 possible associated properties
At this address
- Thompson, Tommy$990.6198% confidence
201 North Shady Shores Drive Trlr 33, Lake Dallas, TX, 75065
- Thompson, Mary$31.2091% confidence
201 North Shady Shores Drive Trlr 33, Lake Dallas, TX, 75065
- Thompson, Mary$31.2091% confidence
201 North Shady Shores Drive Trlr 33, 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, Tommy$990.6198% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Zb Zions Bancorporation
Co-owner on this record: Skousen, Kevin
Savings account (AC02) · Reported 2023 · ID 82983643
$303.07
4 possible associated properties
Same owner name elsewhere
- Skousen, Elizabeth$219.4098% confidence
2604 Goliad Court, Corinth, TX, 76210
At this address
- Skousen, Elizabeth$1,103.1198% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
- Skousen, Kevin$1,103.1191% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
- Skousen, Kevin$303.0791% confidence
735 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.
- Skousen, Elizabeth$219.4098% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Zb Zions Bancorporation
Co-owner on this record: Skousen, Elizabeth
Savings account (AC02) · Reported 2023 · ID 82983643
$303.07
6 possible associated properties
Same owner name elsewhere
- Skousen, Kevin$3.0198% confidence
4548 Stern Avenue, Sherman Oaks, CA, 91423
- Skousen, Kevin$6.0098% confidence
4415 Brandisi Street, San Diego, CA, 92107
- Skousen, Kevin$9.1298% confidence
4415 Brandisi Street, San Diego, CA, 92107
At this address
- Skousen, Kevin$1,103.1198% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
- Skousen, Elizabeth$1,103.1191% confidence
735 Winding Oak Bnd, Lake Dallas, TX, 75065
- Skousen, Elizabeth$303.0791% confidence
735 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.
- Skousen, Kevin$3.0198% confidence
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038193
$302.49
MayTX
Folly Bch 125, Lake Dallas, TX, 75065
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009 · ID 16082486
$302.17
750 Texas Oak Tr, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86041073
$301.73
3 possible associated properties
Same owner name elsewhere
- Jahangiri, Katherine$30.00100% confidence
750 Texas Oak Trail, Lake Dallas, TX, 75065
- Jahangiri, Katherine$68.36100% confidence
12310 Vintage Leaf Circle, Houston, TX, 77070
- Jahangiri, Katherine$77.5898% confidence
312 Tanglewood Street, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jahangiri, Katherine$30.00100% confidence
P.o. Box 2122, Lake Dallas, TX, 75065
Held by Arch Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69005051
$301.00
Xtreme Iron Hickory Creek LLCTX
6060 South Stemmons Freeway, Lake Dallas, TX, 75065
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016 · ID 32235807
$300.95
PO Box 98, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72061284
$300.94
214 Market Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9701698
$300.68
301 Texas Drive, Lake Dallas, TX, 75065
Held by Mga Ins Co Inc
Co-owner on this record: Gmac
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94414283
$300.60
PO Box 1448, Lake Dallas, TX, 75065
Held by Comerica Bank
Co-owner on this record: Dennis, Jamie
Savings account (AC02) · Reported 2022 · ID 78593691
$300.54
PO Box 1448, Lake Dallas, TX, 75065
Held by Comerica Bank
Co-owner on this record: Dennis, Lily
Savings account (AC02) · Reported 2022 · ID 78593691
$300.54
709 Harbour Town Drive Apt 1, Lake Dallas, TX, 75065
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82964591
$300.41
1 possible associated property
At this address
- Dorrenbacher, Christopher$51.0698% confidence
709 Harbour Town Drive Apt 1, 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.
- Dorrenbacher, Christopher$51.0698% confidence
523 Howard Drive, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42533087
$300.00
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$230.4398% 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
107 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 8648940
$300.00
PO Box 717, Lake Dallas, TX, 75065
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2011 · ID 14256663
$300.00
3 possible associated properties
Same owner name elsewhere
- Turner, Family Chiropractic$236.39100% confidence
PO Box 717, Lake Dallas, TX, 75065
- Turner, Family Chiropractic$85.00100% 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$236.39100% confidence
5403 Countess Court, Lake Dallas, TX, 75065
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5195655
$300.00
1 possible associated property
At this address
- Larkin, John$300.0098% confidence
5403 Countess Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larkin, John$300.0098% confidence
5403 Countess Court, Lake Dallas, TX, 75065
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5195656
$300.00
1 possible associated property
At this address
- Larkin, John$300.0098% confidence
5403 Countess Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larkin, John$300.0098% confidence
493 Jefferson Lane, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448381
$300.00
1 possible associated property
At this address
- Burns, Matthew B$35.6495% confidence
493 Jefferson Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Matthew B$35.6495% confidence
512 Oak Lk, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449762
$300.00
2 possible associated properties
Same owner name elsewhere
- Clay, Gregory S$57.4998% confidence
Rt 1 Box 232, Farmers Branch, TX, 75234
At this address
- Clay, Gregory S$41.2598% confidence
512 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.
- Clay, Gregory S$57.4998% confidence
748 River Oak Way, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454322
$300.00
2 possible associated properties
At this address
- Garcia, Alfredo$769.0298% confidence
748 River Oak Way, Lake Dallas, TX, 75065
- Garcia, Briana$40.0091% confidence
748 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.
- Garcia, Alfredo$769.0298% confidence
903 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461362
$300.00
4 possible associated properties
Same owner name elsewhere
- Maxwell, Bobby$235.00100% confidence
1005 Kings Mnr, Lake Dallas, TX, 75065
- Maxwell, Bobby$1,259.48100% confidence
1005 Kings Manor, Hickory Creek, TX, 75065
- Maxwell, Bobby$2.7298% confidence
CA
At this address
- Maxwell, Lora$434.4691% confidence
903 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.
- Maxwell, Bobby$235.00100% confidence
232 Barkley Drive, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462091
$300.00
6 Wolters Street, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462167
$300.00
3 possible associated properties
Same owner name elsewhere
- Middleton, Travis$125.00100% confidence
PO Box 753, Lake Dallas, TX, 75065
- Middleton, Travis$28.00100% confidence
29 Pecan Street, Lake Dallas, TX, 75065
- Middleton, Travis$1,603.48100% 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