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
Benita Thomas Or Ashley ThomasTX
401 North Shady Shores Drive Apt 38, Lake Dallas, TX, 75065
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94931428
$401.68
18 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Bringman, Marc
Savings account (AC02) · Reported 2020 · ID 68211086
$400.69
3 possible associated properties
At this address
- Frederick, Anthony$794.1091% confidence
18 Arrowhead Circle, Lake Dallas, TX, 75065
- Frederick, Dante$796.7991% confidence
18 Arrowhead Circle, Lake Dallas, TX, 75065
- Frederick, Dante$75.0091% confidence
18 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.
- Frederick, Anthony$794.1091% confidence
18 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Frederick, Isabella
Savings account (AC02) · Reported 2020 · ID 68211086
$400.69
2 possible associated properties
At this address
- Bringman, Marc$794.1098% confidence
18 Arrowhead Circle, Lake Dallas, TX, 75065
- Bringman, Marc$796.7998% confidence
18 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.
- Bringman, Marc$794.1098% confidence
5308 Prince Drive, Lake Dallas, TX, 75065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472857
$400.00
498 Grayson Lane, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40220091
$400.00
1 possible associated property
Same owner name elsewhere
- Wilkins, Lou A$288.7798% confidence
3820 Villanova, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Lou A$288.7798% confidence
201 North Shady Shores Trail 14, Lake Dallas, TX, 75065
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646198
$400.00
Chisholm Ridge Homeowner'S AssociationTX
PO Box 460, Lake Dallas, TX, 75065
Held by Bchh Inc
Refund due (MS11) · Reported 2022 · ID 79990544
$400.00
1 possible associated property
Same owner name elsewhere
- Chisholm Ridge Homeowner'S Association$100.00100% confidence
PO Box 460, 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.
- Chisholm Ridge Homeowner'S Association$100.00100% confidence
709 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83538391
$400.00
$400.00
1 possible associated property
At this address
- Curtis, Mark$50.0098% confidence
155 West Overly Drive Apt 905, 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.
- Curtis, Mark$50.0098% confidence
$400.00
3 possible associated properties
At this address
- Anderson, Kent$684.6098% confidence
537 Chapel Crk, Lake Dallas, TX, 75065
- Anderson, Kent$68.0098% confidence
537 Chapel Crk, Lake Dallas, TX, 75065
- Anderson, Mandi$25.0091% confidence
537 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.
- Anderson, Kent$684.6098% confidence
$400.00
1 possible associated property
At this address
- Wells, Lee$400.0098% confidence
718 Harbour Town 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.
- Wells, Lee$400.0098% confidence
$400.00
1 possible associated property
At this address
- Wells, Lee$400.0098% confidence
718 Harbour Town 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.
- Wells, Lee$400.0098% confidence
$400.00
517 Stadium Drive, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8494850
$398.16
5410 Prince Drive, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8516913
$398.16
807 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91075610
$397.93
313 Dolphin Lane, Lake Dallas, TX, 75065
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39106635
$397.16
1 possible associated property
At this address
- Montez, Lorena$32.8398% confidence
313 Dolphin 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.
- Montez, Lorena$32.8398% confidence
Hunt, ATX
110 Woody Trail, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88248393
$397.11
4 possible associated properties
Same owner name elsewhere
At this address
- Hunt, A$704.6998% confidence
110 Woody Trail, 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.
- Hunt, A$704.6998% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019 · ID 61140366
$395.72
5508 Knighs Court, Lake Dallas, TX, 75065
Held by Metropolitan P&c Insurance C
Co-owner on this record: Skinner, Dorothy Louise
Unidentified insurance remittance (IN06) · Reported 1996 · ID 3028128
$395.00
608 East Hundley Drive, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76146206
$394.85
1 possible associated property
At this address
- Frankland, Felicity$25.0095% confidence
608 East Hundley 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.
- Frankland, Felicity$25.0095% confidence
610 Galbrith, Lake Dallas, TX, 75065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73818710
$394.62
3 possible associated properties
Same owner name elsewhere
- Christian, Samuel$34.20100% confidence
610 Galbraith, Lake Dallas, TX, 75065
- Christian, Samuel$26.65100% confidence
610 Galbraith, Lake Dallas, TX, 75065
- Christian, Samuel$89.17100% confidence
610 Galbraith, 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.
- Christian, Samuel$34.20100% confidence
### South Shady Shores Drive #####, Lake Dallas, TX, 75065
Held by Nez Perce County
Warrant (CK06) · Reported 2021 · ID 74819479
$394.50
529 Oakcrest Street, Lake Dallas, TX, 75065
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2019 · ID 60456126
$394.27
3 possible associated properties
At this address
- Burden, Mark$29.3498% confidence
529 Oakcrest Street, Lake Dallas, TX, 75065
- Burden, Mark$215.2298% confidence
529 Oakcrest Street, Lake Dallas, TX, 75065
- Burden, Mark$40.9398% confidence
529 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.
- Burden, Mark$29.3498% confidence
#### Fm ####, Lake Dallas, TX, 75065
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2018 · ID 52128954
$394.00
3 possible associated properties
Same owner name elsewhere
- Emery, Huber Od$192.00100% confidence
#### Fm ####, Lake Dallas, TX, 75065
- Emery, Huber Od$983.00100% confidence
#### Fm ####, Lake Dallas, TX, 75065
- Emery, Huber Od$47.00100% confidence
#### Fm ####, 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.
- Emery, Huber Od$192.00100% confidence
C/o Manager'S Office 155 West Overly Drive, Lake Dallas, TX, 75065
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65419091
$393.40
2 possible associated properties
Same owner name elsewhere
- Ashleye, Village Apartments$813.37100% confidence
C/o Manager'S Office 155 West Overly Drive, Lake Dallas, TX, 75065
- Ashleye, Village Apartments$763.44100% confidence
C/o Manager'S Office 155 West Overly 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.
- Ashleye, Village Apartments$813.37100% confidence
201 Morris Street, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614552
$393.12
2 possible associated properties
At this address
- Stapp, Delta$6,683.3298% confidence
201 Morris Street, Lake Dallas, TX, 75065
- Stapp, Delta$230.7698% confidence
201 Morris Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stapp, Delta$6,683.3298% confidence
515 Mattie Lane, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731747
$392.99
209 Julian Street, Lake Dallas, TX, 75065
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85830346
$391.13
2 possible associated properties
At this address
- Gogle, Brian$339.7098% confidence
209 Julian Street, Lake Dallas, TX, 75065
- Gogle, Brian$67.8298% 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$339.7098% confidence
214 Lake Vista Circle, Lake Dallas, TX, 75065
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40515645
$390.97
3 possible associated properties
At this address
- Montalvo, Katherine$26.9491% confidence
214 Lake Vista Circle, Lake Dallas, TX, 75065
- Montalvo, Katherine$84.9091% confidence
214 Lake Vista Circle, Lake Dallas, TX, 75065
- Montalvo, Katherine$188.3091% confidence
214 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.
- Montalvo, Katherine$26.9491% confidence
$390.80
3 possible associated properties
Same owner name elsewhere
- Speer, Jason$3.0598% confidence
7892 Rhine Drive, Huntington Beach, CA, 92647
- Speer, Jason$25.5098% confidence
#### Meadowglen Lane ###, Houston, TX, 77042
- Speer, Jason257 SHARES98% confidence
1378 Red Stag Place, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speer, Jason$3.0598% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92755035
$389.81
2 possible associated properties
At this address
- H3 Fox LLC$556.0098% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
- H3 Fox LLC$1,161.4498% confidence
508 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.
- H3 Fox LLC$556.0098% confidence
39 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425897
$388.75
2 possible associated properties
At this address
- Smith, Tom L$291.5698% 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$291.5698% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
Held by Citibank
Co-owner on this record: Roy, Tess
Savings account (AC02) · Reported 2014 · ID 5238023
$386.71
6 possible associated properties
Same owner name elsewhere
- Roy, Daniel R$0.1198% confidence
110 Canyon Woods Loop Apt 287, San Ramon, CA, 94582
- Roy, Daniel R$10.7398% confidence
3385 Dublin Boulevard Unit 144, Dublin, CA, 94568
- Roy, Daniel R$50.1198% confidence
2000 Crystal Springs Road 1722, Sann Bruno, CA, 94066
At this address
- Roy, Daniel10 SHARES95% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel5 SHARES95% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel15 SHARES95% confidence
62 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.
- Roy, Daniel R$0.1198% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
Held by Citibank
Co-owner on this record: Roy, Daniel R
Savings account (AC02) · Reported 2014 · ID 5238023
$386.71
3 possible associated properties
At this address
- Roy, Daniel10 SHARES91% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel5 SHARES91% confidence
62 Lakewood Drive, Lake Dallas, TX, 75065
- Roy, Daniel15 SHARES91% confidence
62 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.
- Roy, Daniel10 SHARES91% confidence
$385.00
3 possible associated properties
Same owner name elsewhere
- Melody, Martin$0.2798% confidence
2751 Reche Canyon Road 126, Colton, CA, 92324
- Melody, Martin—98% confidence
122 Evening Lane PO Box 146 Hamlet, NC, 28345
- Melody, Martin$22.7098% confidence
2901 Chevy Way, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melody, Martin$0.2798% confidence
72 Kingswood Ests, Lake Dallas, TX, 75065
Held by Ma Hanna Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 12689196
$384.00
4627 Preston, Lake Dallas, TX, 77069
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780787
$383.45
3 possible associated properties
Same owner name elsewhere
- Cooper, Mary J$4.2398% confidence
4428 Martel Drive, Marysville, CA, 95901
- Cooper, Mary J$0.7298% confidence
622 West Bonnie Brae Court, Ontario, CA, 91762
- Cooper, Mary J$0.9198% confidence
246 South Grand Oaks Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Mary J$4.2398% confidence
$383.27
1 possible associated property
At this address
- Johnson, Danielle$82.0091% confidence
729 Thompson 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.
- Johnson, Danielle$82.0091% confidence
$383.14
1 possible associated property
At this address
- Rice, Michael$383.1491% confidence
55 West Overly 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.
- Rice, Michael$383.1491% confidence
$383.14
1 possible associated property
At this address
- Rice, Amy$383.1491% confidence
55 West Overly 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.
- Rice, Amy$383.1491% 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, Bernadine
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13724056
$382.91
6 possible associated properties
Same owner name elsewhere
- Washington, Harry$42.00100% confidence
### Waters Edge Drive ### Box ##, Lake Dallas, TX, 75065
- Washington, Harry$61.4098% confidence
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
- Washington, Harry$50.0098% confidence
12707 Highway 113, Woodland, CA, 95776
At this address
- Washington, Harry$330.0098% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Harry$123.2198% 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 13724056
$382.91
3 possible associated properties
At this address
- Abram, John$330.0098% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, John$123.2198% 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$330.0098% 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 13724056
$382.91
3 possible associated properties
At this address
- Washington, Bernadine$330.0098% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Washington, Bernadine$123.2198% 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$330.0098% 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 13724056
$382.91
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$330.0098% confidence
500 Waters Edge Drive 125, Lake Dallas, TX, 75065
- Abram, Michelle$123.2198% 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
526 Clancy Lane, Lake Dallas, TX, 75065
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2012 · ID 41598215
$382.79
1 possible associated property
At this address
- Gomez, Ramon O$588.1995% confidence
526 Clancy 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.
- Gomez, Ramon O$588.1995% confidence
$382.73
5404 Queens Court, Lake Dallas, TX, 75065
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023 · ID 84455696
$381.53
5 possible associated properties
Same owner name elsewhere
- Holman, Joseph$299.5098% confidence
##### Marsh Lane Apt ####, Dallas, TX, 75287
- Holman, Joseph$96.4998% confidence
2002 Granby Terrace, Spring, TX, 77373
- Holman, Joseph$260.0098% confidence
2002 Granby Terrace, Spring, TX, 77373
At this address
- Holman, Joseph$29.2398% confidence
5404 Queens Court, Lake Dallas, TX, 75065
- Holman,, Joseph L$25.0095% confidence
5404 Queens 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.
- Holman, Joseph$299.5098% confidence
600 Shore Drive, Lake Dallas, TX, 75065
Held by State Farm Lic
Co-owner on this record: Clark, Keith
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61935801
$381.30
155 West Overly Drive Apt 306, Lake Dallas, TX, 75065
Held by Ferguson Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66534003
$380.54
$380.53
3 possible associated properties
At this address
- Marilyn, L Ruyle$203.5698% confidence
5516 Castle Court, Lake Dallas, TX, 75065
- Marilyn, L Ruyle$136.6598% confidence
5516 Castle Court, Lake Dallas, TX, 75065
- Marilyn, L Ruyle$52.2498% confidence
5516 Castle 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.
- Marilyn, L Ruyle$203.5698% confidence
5509 Castle Court, Lake Dallas, TX, 75065
Held by Verizon Wireless
Vendor check (CK13) · Reported 2012 · ID 8250252
$380.00
Ko, BongTX
103 Traveller Street, Lake Dallas, TX, 75065
Held by Walmart Inc
Refund due (MS11) · Reported 2022 · ID 79497941
$380.00
518 Maverick Drive, Lake Dallas, TX, 75065
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17547759
$378.08
1 possible associated property
Same owner name elsewhere
- McNevin, John$35.0098% confidence
77584 East Cedar Hollow Drive, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNevin, John$35.0098% confidence
1020 Hickory Creek Road, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2016 · ID 30581608
$377.19
1 possible associated property
At this address
- Medina-Garcia, Abe$106.4391% confidence
1020 Hickory Creek 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.
- Medina-Garcia, Abe$106.4391% confidence
201 North Shady Shores Drive Trlr 42, Lake Dallas, TX, 75065
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94771890
$377.13
4 possible associated properties
Same owner name elsewhere
- Carnes, Sammie$306.00100% confidence
201 North Shady Shores Drive Trlr 4, Lake Dallas, TX, 75065
- Carnes, Sammie$4,177.3198% confidence
9517 Windy Knoll Drive, Dallas, TX, 75243
At this address
- Carnes, Sammie$117.2398% confidence
201 North Shady Shores Drive Trlr 42, Lake Dallas, TX, 75065
- Carnes, Sammie$45,751.0498% confidence
201 North Shady Shores Drive Trlr 42, 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.
- Carnes, Sammie$306.00100% confidence
$375.74
2 possible associated properties
Same owner name elsewhere
- Warmoth, Richard$110.4098% confidence
2202 Saharah Drive, Garland, TX, 75044
At this address
- Warmoth, Richard$758.1898% confidence
213 Folly Beach Drive Apt B, 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.
- Warmoth, Richard$110.4098% confidence
742 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58282014
$374.74
303 Boliver Avenue, Lake Dallas, TX, 75065
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70718961
$374.25
3 possible associated properties
Same owner name elsewhere
- Camp, Taylor$21.6798% confidence
PO Box 9149, Calabasas, CA, 91372
At this address
- Camp, Jessica$57.1191% confidence
303 Boliver Avenue, Lake Dallas, TX, 75065
- Camp, Jessica$254.7491% confidence
303 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.
- Camp, Taylor$21.6798% confidence
$372.66
1 possible associated property
At this address
- Smith, Patrick$35.1998% confidence
901 Vista Oaks 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.
- Smith, Patrick$35.1998% confidence
$372.60
$372.55
2 possible associated properties
At this address
- Harrell, Joseph$3,549.4298% confidence
502 Jefferson Lane, Lake Dallas, TX, 75065
- Harrell, Jennifer$62.3291% confidence
502 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.
- Harrell, Joseph$3,549.4298% confidence
$372.48
### East Swisher Apt ####, Lake Dallas, TX, 75065
Held by Huffines Chevrolet Subaru Inc
Refund due (MS11) · Reported 2022 · ID 81545638
$372.37
300 East Swisher Road, Lake Dallas, TX, 75065
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87987912
$372.19
486 Jefferson Lane, Lake Dallas, TX, 76065
Held by Independent Financial
Co-owner on this record: Nguyen, Trina Tran
Cashier’s check (CK01) · Reported 2019 · ID 60393488
$371.89
1 possible associated property
At this address
- Nguyen, Trina Tran$371.8991% confidence
486 Jefferson Lane, Lake Dallas, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Trina Tran$371.8991% confidence
486 Jefferson Lane, Lake Dallas, TX, 76065
Held by Independent Financial
Co-owner on this record: Nguyen, Tuahn
Cashier’s check (CK01) · Reported 2019 · ID 60393488
$371.89
1 possible associated property
At this address
- Nguyen, Tuahn$371.8991% confidence
486 Jefferson Lane, Lake Dallas, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Tuahn$371.8991% confidence
303 Main Street, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9905862
$371.43
$371.29
3 possible associated properties
At this address
- Geddie, Gary$687.5898% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie, Lisa$200.0091% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie, Lisa$155.6091% confidence
5310 Duchess 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.
- Geddie, Gary$687.5898% confidence
11 Easy Street, Lake Dallas, TX, 75065
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024 · ID 94217724
$371.20
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2024 · ID 90364998
$370.41
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
$370.06
2 possible associated properties
At this address
- Binneman, Stephen$25.4798% confidence
775 Chestnut Drive, Lake Dallas, TX, 75065
- Binneman, Yvonne$25.4791% confidence
775 Chestnut 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.
- Binneman, Stephen$25.4798% confidence
$369.98
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 2022 · ID 81269069
$369.82
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
744 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8515100
$369.72
2 possible associated properties
At this address
- Hurd, SR Dan$39.5491% confidence
744 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Hurd, Gretta$181.9491% confidence
744 Cedar Leaf Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurd, SR Dan$39.5491% confidence
5314 Prince Drive, Lake Dallas, TX, 75065
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11763112
$369.08
326 Main Street, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13891340
$368.41
3 possible associated properties
Same owner name elsewhere
- Mavs, Auto$51.10100% confidence
#### South Highway ### Bus, Lewisville, TX, 75067
- Mavs, Auto$54.50100% confidence
932 South Mill Street, Lewisville, TX, 75057
At this address
- Mavs, Auto$73.4698% confidence
326 Main 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.
- Mavs, Auto$51.10100% confidence
PO Box 303, Lake Dallas, TX, 75065
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 62527425
$368.11
5429 Prince Drive, Lake Dallas, TX, 75065
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019 · ID 57491680
$366.75
1 possible associated property
At this address
- Phillips, Tanny$30.0291% confidence
5429 Prince Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Tanny$30.0291% confidence
155 West Overly Drive Apt 2001, Lake Dallas, TX, 75065
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48631979
$366.00
1 possible associated property
At this address
- Mc, Carty Eileen$214.2598% confidence
155 West Overly Drive Apt 2001, 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.
- Mc, Carty Eileen$214.2598% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95602826
$365.69
3 possible associated properties
At this address
- Lewis, Jordan$75.0998% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Jordan$88.7698% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Hannah$147.3191% confidence
100 South Lakeview 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.
- Lewis, Jordan$75.0998% confidence
420 North Lakeview Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52713666
$365.11
155 West Overly Drive Apt 608, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 39164411
$364.64
#### Point Vista Road Apt ####, Lake Dallas, TX, 75065
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022 · ID 82318505
$364.13
201 North Shady Shores Drive Trlr 100, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58261852
$363.54
108 South Shady Shores Drive Apt 4A, Lake Dallas, TX, 75065
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2018 · ID 51961326
$362.92
745 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66224597
$362.76
2 possible associated properties
At this address
- Shaw, Kelly$247.0298% confidence
745 Oak Dale Avenue, Lake Dallas, TX, 75065
- Shaw, Kelly$36.9498% confidence
745 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.
- Shaw, Kelly$247.0298% confidence
713 Harour Town Drive Apt 3, Lake Dallas, TX, 75065
Held by Huffines Chevrolet Subaru Inc
Refund due (MS11) · Reported 2022 · ID 81545643
$361.92
709 Lake Bridge, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 21555573
$360.72
$360.65
PO Box 1717, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13893676
$360.33
1 possible associated property
Same owner name elsewhere
- Town, Of Hickory Creek$30.34100% confidence
1075 Ronald Regan Avenue, 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.
- Town, Of Hickory Creek$30.34100% confidence
$360.00
138 Shasta Drive, Lake Dallas, TX, 75065
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40519745
$359.96
4 possible associated properties
Same owner name elsewhere
- Andersen, Henrik$756.0098% confidence
P.o. Box 85004, San Diego, CA
- Andersen, Henrik$197.0098% confidence
26561 Palisades Drive, Capo Beach Dr, CA, 92624
- Andersen, Henrik$89.1298% confidence
26561 Palisades Drive, Capistrano Beach, CA, 92624
At this address
- Andersen, Henrik$72.8498% confidence
138 Shasta Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andersen, Henrik$756.0098% confidence
101 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Datcu
Savings account (AC02) · Reported 2023 · ID 86397480
$359.04
4 possible associated properties
Same owner name elsewhere
- Holsclaw, Linda$55.97100% confidence
210 Forestview Road, Hickory Creek, TX, 75065
- Holsclaw, Linda$221.94100% confidence
408 East Scott Street, Gainesville, TX, 76240
- Holsclaw, Linda$86.3098% confidence
408 East Scott Street, Gainesville, TX, 76240
At this address
- Holsclaw, Linda$111.5098% confidence
101 South Lakeview 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.
- Holsclaw, Linda$55.97100% confidence
318 Texas Drive, Lake Dallas, TX, 75065
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2023 · ID 86643875
$358.52
4 possible associated properties
Same owner name elsewhere
- Mauldin, Judy Ann$680.7398% confidence
At this address
- Mauldin, Judy Ann$1,520.6398% confidence
318 Texas Drive, Lake Dallas, TX, 75065
- Mauldin, Judy Ann$275.6498% confidence
318 Texas Drive, Lake Dallas, TX, 75065
- Mauldin, Judy Ann$173.0298% confidence
318 Texas Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
140 Kingswood, Lake Dallas, TX, 75065
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 3192983
$358.25
136 Shadow Creek Lane, Lake Dallas, TX, 75065
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021 · ID 68697802
$358.12
$358.02
313 Bluewood Lane, Lake Dallas, TX, 75065
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85210562
$357.98
2 possible associated properties
Same owner name elsewhere
- Priority, Care Transit$121.4298% confidence
1425 West Pioneer Drive Apt/suite# 145, Irving, TX, 75061
At this address
- Priority, Care Transit$431.5598% confidence
313 Bluewood 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.
- Priority, Care Transit$121.4298% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 52904917
$357.68
3 possible associated properties
At this address
- Gonzalez, Garcia Edgar$38.5498% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Garcia Edgar$107.9698% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
- Gonzalez, Edgar$25.0091% confidence
5311 Kings Manor Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Garcia Edgar$38.5498% confidence