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
5416 Countess Court, Lake Dallas, TX, 75065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87377259
$357.26
$357.08
3 possible associated properties
Same owner name elsewhere
- Juarez, Rita$3.3098% confidence
7751 Potomac Street, Riverside, CA, 92504
- Juarez, Rita$0.1098% confidence
223 South Carondelet Street, Los Angeles, CA, 90057
- Juarez, Rita$0.8098% confidence
13686 Kiowa Road, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Rita$3.3098% confidence
$356.57
417 Brookside Drive, Lake Dallas, TX, 75065
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84634388
$356.34
3 possible associated properties
At this address
- Brochu, Michael$345.1791% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, Catherine$86.7191% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, George$149.3991% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brochu, Michael$345.1791% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68267228
$356.19
3 possible associated properties
At this address
- Sibley, Jason$997.3898% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$498.6998% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$926.1298% confidence
741 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.
- Sibley, Jason$997.3898% confidence
$355.06
$355.00
1 possible associated property
Same owner name elsewhere
- Shippey, Sally$400.00100% confidence
35 Oak Circle, Hickory Creek, 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.
- Shippey, Sally$400.00100% confidence
18 Oak Circle, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2016 · ID 30582922
$354.48
1 possible associated property
At this address
- Pena, Julio$99.0091% confidence
18 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.
- Pena, Julio$99.0091% confidence
104 Pearl Lane, Lake Dallas, TX, 75065
Held by American Honda Motor Co Inc
Vendor check (CK13) · Reported 2023 · ID 84232846
$354.35
1 possible associated property
At this address
- Taylor, Alan$100.0098% confidence
104 Pearl 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.
- Taylor, Alan$100.0098% confidence
$354.17
##### Fm ###, Lake Dallas, TX, 75065
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87888210
$353.96
$353.74
311 Eagle Mountain Drive, Lake Dallas, TX, 75065
Held by Walt Disney Co
Co-owner on this record: Walton, Denise
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42413002
$353.68
1 possible associated property
At this address
- Walton, Denise$353.6891% confidence
311 Eagle Mountain 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.
- Walton, Denise$353.6891% confidence
311 Eagle Mountain Drive, Lake Dallas, TX, 75065
Held by Walt Disney Co
Co-owner on this record: Walton, Michael
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42413002
$353.68
1 possible associated property
At this address
- Walton, Michael$353.6891% confidence
311 Eagle Mountain 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.
- Walton, Michael$353.6891% 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 50180239
$352.67
3 possible associated properties
At this address
- Woodall, Debra$291.3898% 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$291.3898% 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 50180239
$352.67
3 possible associated properties
At this address
- Miller, Ronnie$291.3898% 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$291.3898% confidence
744 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941627
$352.48
744 Winding Oak Bnd 99295, Lake Dallas, TX, 75065
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941627
$352.48
PO Box 414, Lake Dallas, TX, 75065
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 39881934
$351.92
2 possible associated properties
Same owner name elsewhere
- Schupbach, D$57.36100% confidence
PO Box 414, Lake Dallas, TX, 75065
- Schupbach, D$212.08100% confidence
PO Box, 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.
- Schupbach, D$57.36100% confidence
3 Chasewood Circle, Lake Dallas, TX, 75065
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 19374145
$351.72
612 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 50048200
$351.44
1 possible associated property
At this address
- Fox, Chris$466.2495% confidence
612 Lake Bridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Chris$466.2495% confidence
20 Oak Circle, Lake Dallas, TX, 75065
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1994 · ID 21004366
$351.30
2 possible associated properties
Same owner name elsewhere
- Scroggins, Jack D$2,085.84100% confidence
20 Oak Circle, Hickory Creek, TX, 75065
At this address
- Scroggins, Jack$56.6395% confidence
20 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.
- Scroggins, Jack D$2,085.84100% confidence
4560 Shawdoridge Drive, Lake Dallas, TX, 75065
Held by Denton Obstetrics And Gynecology Pa
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95649176
$351.05
3 possible associated properties
Same owner name elsewhere
- Chappell, Brooke$1.0098% confidence
9420 Oakley Way, Elk Grove, CA, 95624
- Chappell, Brooke$4.0098% confidence
9420 Oakley Way, Elk Grove, CA, 95624
- Chappell, Brooke$0.0498% confidence
PO Box 989, Davis, CA, 95617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chappell, Brooke$1.0098% confidence
775 Poplar Court, Lake Dallas, TX, 75065
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018 · ID 50399127
$350.50
209 South Shady Shores Drive, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94003635
$350.38
110 West Hundley Drive 7, Lake Dallas, TX, 75065
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022 · ID 75676812
$350.20
PO Box 939, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75142930
$350.00
101 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Truist Bank 0102
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91886088
$350.00
3 possible associated properties
Same owner name elsewhere
- Griffis, Casey$87.6498% confidence
### County Road ####, Trenton, TX, 75490
- Griffis, Casey$32.0198% confidence
3150 Avenue Of The Stars, Frisco, TX, 75034
- Griffis, Casey$53.5098% confidence
107 Sandra Palmer, Stevenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffis, Casey$87.6498% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60797515
$349.09
3 possible associated properties
At this address
- Turner, Donna$1,370.8998% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$1,121.7698% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
- Turner, Donna$755.6398% confidence
767 Winding Oak Bnd, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Donna$1,370.8998% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2024 · ID 90365000
$348.88
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
C/o Judy Nesmith PO Box 169, Lake Dallas, TX, 75065
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109751
$348.80
3 possible associated properties
Same owner name elsewhere
- Atwood, J O$154.98100% confidence
C/o Judy Nesmith PO Box 169, Lake Dallas, TX, 75065
- Atwood, J O$173.28100% confidence
PO Box 169, Lake Dallas, TX, 75065
- Atwood, J O$65.84100% confidence
PO Box 169, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atwood, J O$154.98100% confidence
$348.40
419 Breckside, Lake Dallas, TX, 75065
Held by White Rock Radiology Assoc
Refund due (MS11) · Reported 2009 · ID 34083477
$347.62
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67702985
$347.00
3 possible associated properties
At this address
- Young, Diedra$226.2998% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$111.1598% 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$226.2998% confidence
719 Cain Street, Lake Dallas, TX, 75065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78333706
$347.00
1 possible associated property
At this address
- Ruiz, Beatriz$143.9998% confidence
719 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.
- Ruiz, Beatriz$143.9998% confidence
715 Glen Rhea Drive Apt A, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014 · ID 40453707
$346.47
2 possible associated properties
At this address
- Tips, Linda Kay$50.5798% confidence
715 Glen Rhea Drive Apt A, Lake Dallas, TX, 75065
- Tips, Linda$163.4595% confidence
715 Glen Rhea Drive Apt A, 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.
- Tips, Linda Kay$50.5798% confidence
5407 Kings Manor, Lake Dallas, TX, 75065
Held by Express Svcs Inc
Vendor check (CK13) · Reported 2010 · ID 38467419
$346.41
612 Lakeland Road, Lake Dallas, TX, 75065
Held by Astrazeneca Plc Adr
Stock shares returned by the post office (SC08) · Reported 2010 · ID 78111
$345.34
2 possible associated properties
At this address
- Olson, Duaine A$52.3598% confidence
612 Lakeland Road, Lake Dallas, TX, 75065
- Olson, Emily$112.6091% confidence
612 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.
- Olson, Duaine A$52.3598% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16953145
$345.17
3 possible associated properties
At this address
- Brochu, Catherine$86.7191% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, Matthew$356.3491% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
- Brochu, George$149.3991% confidence
417 Brookside Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brochu, Catherine$86.7191% confidence
PO Box 446, Lake Dallas, TX, 75065
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2000 · ID 41711876
$343.17
1 possible associated property
Same owner name elsewhere
- Bishop, Lula Mae$33.8698% confidence
5743 Chesley Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Lula Mae$33.8698% confidence
### South Shady Shores Suite ### ###, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70536734
$342.85
78 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51116959
$342.75
6 possible associated properties
Same owner name elsewhere
- Graham, Marcella$8.3098% confidence
4335 Van Nuys Boulevard 396, Sherman Oaks, CA, 91403
- Graham, Marcella$5.0298% confidence
424 West San Marcos Boulevard 160, San Marcos, CA, 92069
- Graham, Marcella$9.2398% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
At this address
- Graham, Marcella$685.5098% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$342.7598% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$1,370.9898% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Marcella$8.3098% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc Northern Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51116961
$342.75
6 possible associated properties
Same owner name elsewhere
- Graham, Marcella$5.0298% confidence
424 West San Marcos Boulevard 160, San Marcos, CA, 92069
- Graham, Marcella$9.2398% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
- Graham, Marcella$0.6698% confidence
1857 Lisa Terrace, El Cajon, CA, 92021
At this address
- Graham, Marcella$342.7598% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$685.5098% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
- Graham, Marcella$1,370.9898% confidence
78 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Marcella$5.0298% confidence
$341.48
1 possible associated property
Same owner name elsewhere
- Pizana, Felipe$50.0098% confidence
1240 Ncowan Avenue, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizana, Felipe$50.0098% confidence
P O Box 343, Lake Dallas, TX, 75065
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2013 · ID 3049308
$341.09
112 South Shady Shores Drive 3B, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15813905
$341.02
300 East Swisher Road Apt 3107, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022 · ID 77712905
$340.96
1 possible associated property
At this address
- Williams, Frederick$48.8098% confidence
300 East Swisher Road Apt 3107, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Frederick$48.8098% confidence
5411 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94417949
$340.48
2 possible associated properties
Same owner name elsewhere
- Foley, Ethan$1.0098% confidence
1100 Victory Lane Apt 6, Concord, CA, 94520
- Foley, Ethan$79.6898% confidence
1673 Morrison Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foley, Ethan$1.0098% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Thompson, Robert R
Dividend (SC01) · Reported 2007 · ID 16415740
$340.16
6 possible associated properties
Same owner name elsewhere
- Thompson, Charlotte L$0.2398% confidence
PO Box 546, Moorpark, CA, 93020
- Thompson, Charlotte L$1.9898% confidence
214 West Alamo Avenue Apt 109B, Clovis, CA, 93612
- Thompson, Charlotte L$27.0098% confidence
2239 East Leland Road #188, Pittsburg, CA, 94565
At this address
- Thompson, Charlotte L$189.4298% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Charlotte L$3,298.0998% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Charlotte L$42.9098% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Charlotte L$0.2398% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Held by At&t Inc
Co-owner on this record: Thompson, Charlotte L
Dividend (SC01) · Reported 2007 · ID 16415740
$340.16
6 possible associated properties
Same owner name elsewhere
- Thompson, Robert R$0.2598% confidence
2208 North Greenleaf Street, Santa Ana, CA, 92706
- Thompson, Robert R$0.5098% confidence
183 Landcaster, Walnut Creek, CA, 94596
- Thompson, Robert R$1.0098% confidence
204 Lincoln Boulevard, Venice, CA, 90291
At this address
- Thompson, Robert R$189.4298% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Robert R$3,298.0998% confidence
535 Oak Lk, Lake Dallas, TX, 75065
- Thompson, Robert R$42.9098% confidence
535 Oak Lk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Robert R$0.2598% confidence
201 North Shady Shores Drive Trlr 37, Lake Dallas, TX, 75065
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611202
$340.08
4 possible associated properties
Same owner name elsewhere
- Donovan, Robin$34.91100% confidence
201 North Shady Shores Trail 37, Lake Dallas, TX, 75065
- Donovan, Robin$0.4298% confidence
2801 Pine Street 1, San Francisco, CA, 94115
- Donovan, Robin$6.0098% confidence
619 Albemarle Street, El Cerrito, CA, 94530
At this address
- Donovan, Robin$13,791.2798% confidence
201 North Shady Shores Drive Trlr 37, 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.
- Donovan, Robin$34.91100% confidence
$340.00
209 Julian Street, Lake Dallas, TX, 75065
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619788
$339.70
2 possible associated properties
At this address
- Gogle, Brian$67.8298% confidence
209 Julian Street, Lake Dallas, TX, 75065
- Gogle, Brian$391.1398% confidence
209 Julian 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.
- Gogle, Brian$67.8298% confidence
$339.46
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
324 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72491662
$339.41
1 possible associated property
At this address
- Moore, Karen$33.2598% confidence
324 Stately 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.
- Moore, Karen$33.2598% confidence
531 South Lake Dallas Drive, Lake Dallas, TX, 75065
Held by City Of Sanger
Utility deposit (UT01) · Reported 2022 · ID 80464118
$339.30
3 possible associated properties
Same owner name elsewhere
- Property, Shop The$142.40100% confidence
531 Lake Dallas Drive South, Lake Dallas, TX, 75065
- Property, Shop The$39.34100% confidence
531 Lake Dallas Drive, Lake Dallas, TX, 75065
- Property, Shop The$41.2198% confidence
2800 Shoreline Drive Suite 240, Denton, 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.
- Property, Shop The$142.40100% confidence
$339.15
110 Folly Beach Drive, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88180516
$338.93
PO Box 378, Lake Dallas, TX, 75065
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57261546
$338.75
747 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76157470
$337.84
305 Double Oak Lane, Lake Dallas, TX, 75065
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 23317453
$337.78
2 possible associated properties
Same owner name elsewhere
- Kubiet, Kurt$32.1598% confidence
8819 Rodeo Drive Apt 232, Irving, TX, 75063
- Kubiet, Kurt$47.4798% confidence
8819 Rodeo Drive Apt 232, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubiet, Kurt$32.1598% confidence
717 Oakley Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2017 · ID 30590658
$337.43
3 possible associated properties
At this address
- Perez, Armando$54.9091% confidence
717 Oakley Drive, Lake Dallas, TX, 75065
- Perez, Maribel$54.9091% confidence
717 Oakley Drive, Lake Dallas, TX, 75065
- Perez,, Maribel$25.0091% confidence
717 Oakley 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.
- Perez, Armando$54.9091% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2023 · ID 84700331
$337.11
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
OssTX
PO Box 1317, Lake Dallas, TX, 75065
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789281
$336.64
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023 · ID 87261666
$336.38
3 possible associated properties
At this address
- Allen, Clyde$83.2498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$7,005.0498% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
- Allen, Clyde$1,535.1098% confidence
500 Waters Edge Drive Apt 1210, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Clyde$83.2498% confidence
C/o Barbara Call Connor 1023 Kings Manor Lake, Lake Dallas, TX, 75065
Held by Mbank Preston
Savings account (AC02) · Reported 1988 · ID 30599795
$336.22
901 Vista Oaks Court, Lake Dallas, TX, 75065
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70666200
$335.68
P O Box 546, Lake Dallas, TX, 75065
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2000 · ID 22283378
$335.65
3 possible associated properties
Same owner name elsewhere
- Swingle, Mary E$695.87100% confidence
P O Box 546, Lake Dallas, TX, 75065
- Swingle, Mary E$818.74100% confidence
P O Box 546, Lake Dallas, TX, 75065
- Swingle, Mary E—98% confidence
111 Massachusetts Road, New Bern, 28562-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swingle, Mary E$695.87100% confidence
604 Moseley Street, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76147446
$335.20
4 possible associated properties
Same owner name elsewhere
- Buchanan, George$398.8498% confidence
00000
- Buchanan, George$588.9998% confidence
902 Dansby, Bryan, TX, 77803
- Buchanan, George$449.9998% confidence
5418 24th Street, Lubbock, TX, 79407
At this address
- Buchanan,, George$130.7398% confidence
604 Moseley 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.
- Buchanan, George$398.8498% confidence
111 Oak Tree Lane, Lake Dallas, TX, 75065
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2019 · ID 57723004
$335.12
1 possible associated property
Same owner name elsewhere
- Worthley, April$32.4498% confidence
209 Pebble Beach Drive, Trophy Club, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthley, April$32.4498% confidence
Hughes Supply Inc DBA Hd Supply IncTX
P O Box 1959, Lake Dallas, TX, 75065
Held by Perkinelmer Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63207429
$334.69
1 possible associated property
Same owner name elsewhere
- Hughes Supply Inc DBA Hd Supply Inc$694.50100% confidence
P O Box 1959, 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.
- Hughes Supply Inc DBA Hd Supply Inc$694.50100% confidence
700 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009 · ID 3200380
$334.59
1 possible associated property
At this address
- Murphy, Patricia$50.0091% confidence
700 Lake Bridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Patricia$50.0091% confidence
P O Box 641, Lake Dallas, TX, 75065
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 1982969
$334.00
24 Oakwood Street, Lake Dallas, TX, 75065
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17869659
$333.83
614 Lake Drive, Lake Dallas, TX, 75065
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2023 · ID 83301273
$333.41
2 possible associated properties
At this address
- Boynton, William$420.6698% confidence
614 Lake Drive, Lake Dallas, TX, 75065
- Boynton, William$72.5198% confidence
614 Lake Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boynton, William$420.6698% confidence
$333.26
3 possible associated properties
Same owner name elsewhere
- Musser, Eugene$84.0498% confidence
00000
- Musser, Eugene$101.8698% confidence
515 Saginaw Court, Allen, TX, 75013
- Musser, Eugene$79.8698% confidence
515 Saginaw Court, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musser, Eugene$84.0498% confidence
605 Galbraith Street, Lake Dallas, TX, 75065
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 8972239
$333.05
3 possible associated properties
Same owner name elsewhere
- Dominguez, Damian$5.0098% confidence
PO Box 753, Pauma Valley, CA, 92061
- Dominguez, Damian$4.0098% confidence
PO Box 753, Pauma Valley, CA, 92061
- Dominguez, Damian$2.0098% confidence
105 Hunter Court, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Damian$5.0098% confidence
1003 Kings Manor, Lake Dallas, TX, 75065
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018 · ID 53641064
$332.36
PO Box 1346, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 18797418
$332.26
12 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Pepsico Inc
Dividend (SC01) · Reported 2010 · ID 2698920
$332.00
1 possible associated property
At this address
- McKenzie, Harrison C$6,401.0498% confidence
12 Royal Oaks 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.
- McKenzie, Harrison C$6,401.0498% confidence
P O Box 554, Lake Dallas, TX, 75065
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76122200
$330.63
3 possible associated properties
Same owner name elsewhere
- Garner, Chlarlattie$66.74100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$66.73100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$170.31100% confidence
P O Box 554, 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.
- Garner, Chlarlattie$66.74100% confidence
$330.61
$330.35
5511 Pawn Court, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4490576
$330.34
4 possible associated properties
Same owner name elsewhere
- Garrison, Earl A$132.0798% confidence
### Vz County Road ####, Canton, TX, 75103
At this address
- Garrison, Earl A$50.2098% confidence
5511 Pawn Court, Lake Dallas, TX, 75065
- Garrison, Earl$253.0095% confidence
5511 Pawn Court, Lake Dallas, TX, 75065
- Garrison, Earl$29.7195% confidence
5511 Pawn 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.
- Garrison, Earl A$132.0798% confidence
146 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 13696109
$330.16
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
Held by Continental Casualty Co
Co-owners on this record: Abram, John, Abram, Michelle, Washington, Bernadine
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13724054
$330.00
6 possible associated properties
Same owner name elsewhere
- Washington, Harry$42.00100% confidence
### Waters Edge Drive ### Box ##, Lake Dallas, TX, 75065
- Washington, Harry$0.1098% confidence
14186 Redondo Court, Fontana, CA, 92336
- Washington, Harry$61.4098% confidence
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
At this address
- Washington, Harry$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Harry$382.9198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Bernadine$330.0091% confidence
500 Waters Edge Drive 125, 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.
- Washington, Harry$42.00100% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
Held by Continental Casualty Co
Co-owners on this record: Abram, Michelle, Washington, Bernadine, Washington, Harry
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13724054
$330.00
3 possible associated properties
At this address
- Abram, John$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, John$382.9198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, Michelle$330.0091% confidence
500 Waters Edge Drive 125, 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.
- Abram, John$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
Held by Continental Casualty Co
Co-owners on this record: Abram, John, Abram, Michelle, Washington, Harry
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13724054
$330.00
3 possible associated properties
At this address
- Washington, Bernadine$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Bernadine$382.9198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Harry$330.0091% confidence
500 Waters Edge Drive 125, 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.
- Washington, Bernadine$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
Held by Continental Casualty Co
Co-owners on this record: Abram, John, Washington, Bernadine, Washington, Harry
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13724054
$330.00
6 possible associated properties
Same owner name elsewhere
- Abram, Michelle$4.6098% confidence
6081 Princeton Drive, Eureka, CA, 95503
- Abram, Michelle$0.2198% confidence
2534 Bradley Street, Oceanside, CA, 92056
- Abram, Michelle$7.7598% confidence
1902 Punta Arenas Court, Perris, CA, 92570
At this address
- Abram, Michelle$123.2198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, Michelle$382.9198% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, John$330.0091% confidence
500 Waters Edge Drive 125, 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.
- Abram, Michelle$4.6098% confidence
501 Swishers Road, Lake Dallas, TX, 75065
Held by American Bottling Co
Vendor check (CK13) · Reported 2019 · ID 58632920
$330.00
1 possible associated property
Same owner name elsewhere
- Swisher Courts LLC$862.3998% confidence
805 Carrie Lane, Lakewood Village, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swisher Courts LLC$862.3998% confidence
803 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9110445
$329.10
2 possible associated properties
Same owner name elsewhere
- Maloy, Beverly J$400.0098% confidence
2204 Deep Valley Drive, McKinney, TX, 75071
At this address
- Maloy, Beverly J$33.6998% confidence
803 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.
- Maloy, Beverly J$400.0098% confidence
209 South Shady Shores Drive Suite 300, Lake Dallas, TX, 75065
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77177702
$329.04
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$258.88100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
- Revolution, Monitoring$64.64100% confidence
209 South Shady Shores Road Suite 300-176, 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 265, Lake Dallas, TX, 75065
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1994 · ID 25669346
$329.00
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2022 · ID 77093880
$328.94
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
244 Barkley Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52723751
$328.90
3 possible associated properties
Same owner name elsewhere
- Hanna, Trevor$42.18100% confidence
548 Raintree Circle, Coppell, TX, 75019
- Hanna, Trevor$0.8098% confidence
1750 Eagles Nest Way 307, Oceanside, CA, 92058
- Hanna, Trevor$6.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Trevor$42.18100% confidence
711 Thompson Drive, Lake Dallas, TX, 75065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37468039
$328.28
401 South Shady Shore Road Apt 18, Lake Dallas, TX, 75065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79480806
$328.12
1 possible associated property
At this address
- Evans, Johnny$99.2798% confidence
401 South Shady Shore Road Apt 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.
- Evans, Johnny$99.2798% confidence
716 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88337082
$328.00
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66940510
$327.13
6 possible associated properties
Same owner name elsewhere
- Theall, Kevon$315.10100% confidence
- Theall, Kevon$36.0298% confidence
5044 Colonial Drive, Flower Mound, TX, 75028
- Theall, Kevon$67.3698% confidence
180 Harpole Road, Argyle, TX, 76226
At this address
- Theall, Kevon$80.7798% confidence
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
- Theall, Kevon$678.1898% confidence
500 Waters Edge Drive Apt 117, Lake Dallas, TX, 75065
- Theall, Kevon$574.8698% 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.
$327.00