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
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76968397
$448.76
3 possible associated properties
At this address
- Johnson, Kenneth$89.8098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$112.1998% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$112.1998% confidence
63 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.
- Johnson, Kenneth$89.8098% confidence
5516 Pawn Court, Lake Dallas, TX, 76065
Held by Herring Bank
Funds held for stocks or bonds (SC07) · Reported 2019 · ID 58637381
$448.69
720 River Oak Way, Lake Dallas, TX, 75065
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024 · ID 96350878
$447.35
$445.64
2 possible associated properties
At this address
- Motteler, Brandon$28.0498% confidence
904 Vista Oaks Court, Lake Dallas, TX, 75065
- Motteler, Brandon$26.2498% confidence
904 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.
- Motteler, Brandon$28.0498% confidence
P O Box 776, Lake Dallas, TX, 75065
Held by American Ntl Ins Co
Unidentified remittance (MS06) · Reported 1992 · ID 23247205
$445.48
3 possible associated properties
Same owner name elsewhere
- Wilson, C R$8.1098% confidence
P O Box 575, Isleton, CA, 95461
- Wilson, C R$4.5098% confidence
- Wilson, C R$5.1898% confidence
559 Crestwood Drive, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, C R$8.1098% confidence
314 Texas Drive, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86544228
$445.03
5424 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2017 · ID 30588042
$445.00
1 possible associated property
At this address
- Dalton, William$25.0091% confidence
5424 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.
- Dalton, William$25.0091% confidence
593 Highgate Court, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71924494
$445.00
1 possible associated property
At this address
- Haggerty, Maghen$100.0098% confidence
593 Highgate 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.
- Haggerty, Maghen$100.0098% confidence
907 Vista Oaks Court, Lake Dallas, TX, 75065
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93950275
$445.00
6 possible associated properties
Same owner name elsewhere
- Christian, Julianne$28.7898% confidence
2701 Crossvine Circle, The Woodlands, TX, 77380
- Christian, Julianne$30.8398% confidence
#### Taft Boulevard Apt ### Apt 118, Wichita Falls, TX, 76308
- Christian, Julianne$150.1298% confidence
1850 Juniper Lane, Lewisville, TX, 75077
At this address
- Christian, Hannah$79.0891% confidence
907 Vista Oaks Court, Lake Dallas, TX, 75065
- Christian, Hannah$76.7391% confidence
907 Vista Oaks Court, Lake Dallas, TX, 75065
- Christian, Hannah$132.8491% confidence
907 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.
- Christian, Julianne$28.7898% confidence
PO Box 1959, Lake Dallas, TX, 75065
Held by Motion Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 20743376
$444.89
3 possible associated properties
Same owner name elsewhere
- Hd Supply Utilities Ltd$45.0098% confidence
PO Box 1959, Lake Dallas, TX, 12345
- Hd Supply Utilities Ltd$1,957.4498% confidence
PO Box 1959, Lake Dallas, TX, 12345
- Hd Supply Utilities Ltd$60.6498% confidence
PO Box 4917, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hd Supply Utilities Ltd$45.0098% confidence
145 Shasta Drive, Lake Dallas, TX, 75065
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 952270
$444.29
749 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 16849196
$443.53
3 possible associated properties
Same owner name elsewhere
- Wilson, Charles D$948.2398% confidence
3721 Avenue O, Galveston, TX, 77550
- Wilson, Charles D$709.2498% confidence
3721 Avenue O Rear, Galveston, TX, 77550
- Wilson, Charles D$6,269.0598% confidence
3410 Wilhurt, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Charles D$948.2398% confidence
5418 Prince Drive, Lake Dallas, TX, 75065
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80624595
$443.11
209 South Shady Shores #300 176, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94075217
$442.41
5 possible associated properties
Same owner name elsewhere
- Revolution Monitoring LLC$798.17100% confidence
209 South Shady Shores, Lake Dallas, TX, 75065
- Revolution Monitoring LLC$608.27100% confidence
209 South Shady Shores, Lake Dallas, TX, 75065
At this address
- Revolution Monitoring LLC$1,209.2998% confidence
209 South Shady Shores #300 176, Lake Dallas, TX, 75065
- Revolution Monitoring LLC$504.9998% confidence
209 South Shady Shores #300 176, Lake Dallas, TX, 75065
- Revolution Monitoring LLC$476.7898% confidence
209 South Shady Shores #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 LLC$798.17100% confidence
201 North Shady Shores 139, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53994463
$442.00
721 Cain Street, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72545284
$441.71
1 possible associated property
Same owner name elsewhere
- Waltman, Melvin$17.0098% confidence
924 South Sunnyside, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waltman, Melvin$17.0098% confidence
### South Shady Shores Drive ####, Lake Dallas, TX, 75065
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51747038
$441.59
117 North Hook, Lake Dallas, TX, 75065
Held by Housley Communications Inc
Payment for goods or services (MS04) · Reported 2008 · ID 33251876
$440.80
3 possible associated properties
Same owner name elsewhere
- Moore, Andrew J$0.8098% confidence
418 Orange Avenue, Perris, CA, 92571
- Moore, Andrew J$0.0298% confidence
42976 Valentine Circle, Temecula, CA, 92592
- Moore, Andrew J$1.1698% confidence
14420 Oliver Street, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Andrew J$0.8098% confidence
$440.09
1 possible associated property
At this address
- Magee, Kaylee$93.1591% confidence
734 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.
- Magee, Kaylee$93.1591% confidence
$439.61
Pinnacle Motor Club Inc Fka NationalTX
800 Point Vista Drive Suite 532, Lake Dallas, TX, 75065
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021 · ID 73617201
$438.50
055 West Overly Drive # 403, Lake Dallas, TX, 75065
Held by Wr Advisors New Concepts
Co-owner on this record: Siler, Lori A
Mutual fund shares (SC16) · Reported 2008 · ID 16351079
$438.43
3 possible associated properties
At this address
- Siler, Ricky D$549.8598% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
- Siler, Lori A$438.4391% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
- Siler, Lori A$549.8591% confidence
055 West Overly Drive # 403, 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.
- Siler, Ricky D$549.8598% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
Held by Wr Advisors New Concepts
Co-owner on this record: Siler, Ricky D
Mutual fund shares (SC16) · Reported 2008 · ID 16351079
$438.43
3 possible associated properties
At this address
- Siler, Lori A$549.8598% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
- Siler, Ricky D$438.4391% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
- Siler, Ricky D$549.8591% confidence
055 West Overly Drive # 403, 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.
- Siler, Lori A$549.8598% confidence
201 North Shady Shores No 108, Lake Dallas, TX, 75065
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007 · ID 28123946
$438.36
711 Wildwood Drive, Lake Dallas, TX, 75065
Held by Jetta Operating Co Inc
Mineral royalties (MI02) · Reported 2018 · ID 50733532
$437.84
3 possible associated properties
At this address
- Couch, Mildred$74.7598% confidence
711 Wildwood Drive, Lake Dallas, TX, 75065
- Couch, Mildred$251.5298% confidence
711 Wildwood Drive, Lake Dallas, TX, 75065
- Couch, Mildred Elaine Morrison$145.5795% confidence
711 Wildwood 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.
- Couch, Mildred$74.7598% confidence
Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 30426093
$437.34
3 possible associated properties
Same owner name elsewhere
- Baker, Bobby G$80.30100% confidence
Lake Dallas, TX, 75065
- Baker, Bobby G$1,166.24100% confidence
Lake Dallas, TX, 75065
- Baker, Bobby G$2,672.63100% confidence
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.
- Baker, Bobby G$80.30100% confidence
752 Oakdale Avenue, Lake Dallas, TX, 00000
Held by Viewpoint Bank
Co-owner on this record: Garrett, Patricia S
Savings account (AC02) · Reported 2012 · ID 31705943
$437.33
$437.33
110 West Hundley Drive Apt 8, Lake Dallas, TX, 75065
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86684251
$437.13
615 Lakebridge Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67102361
$436.17
711 Thompson Drive, Lake Dallas, TX, 75065
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865516
$435.55
1 possible associated property
At this address
- Lippi, Katherine$59.6491% confidence
711 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.
- Lippi, Katherine$59.6491% confidence
PO Box 834, Lake Dallas, TX, 75065
Held by Verizon Communications Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8878842
$435.34
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$320.40100% confidence
PO Box 834, Lake Dallas, TX, 75065
- 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
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$320.40100% confidence
PO Box 834, Lake Dallas, TX, 75065
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 8879032
$435.34
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$320.40100% confidence
PO Box 834, Lake Dallas, TX, 75065
- 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
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$320.40100% confidence
302 Texas Drive, Lake Dallas, TX, 75065
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71549158
$434.86
903 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Northern Trst Co
Pension check (CK11) · Reported 2016 · ID 13503072
$434.46
1 possible associated property
At this address
- Maxwell, Bobby$300.0091% 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$300.0091% confidence
324 Stately Oak Lne, Lake Dallas, TX, 75065
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 34815702
$433.28
P.o. Box 805, Lake Dallas, TX, 75065
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95246278
$433.00
3 possible associated properties
Same owner name elsewhere
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$120.00100% confidence
P.o. Box 805, Lake Dallas, TX, 75065
- Orozco Spanish Servives, Inc.$129.90100% confidence
P.o. Box 805, 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.
- Orozco Spanish Servives, Inc.$120.00100% confidence
209 Woody Trail, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2013 · ID 1273424
$432.80
3 possible associated properties
At this address
- Behavioral Health Group Inc$35.8498% confidence
209 Woody Trail, Lake Dallas, TX, 75065
- Behavioral Healthgroup Inc$140.1691% confidence
209 Woody Trail, Lake Dallas, TX, 75065
- Behavioral Healthgroup Inc$85.1491% confidence
209 Woody 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.
- Behavioral Health Group Inc$35.8498% confidence
313 Bluewood Lane, Lake Dallas, TX, 75065
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70743336
$431.55
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$357.9898% 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
PO Box 834, Lake Dallas, TX, 75065
Held by Comcast Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 4304166
$431.36
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$320.40100% confidence
PO Box 834, Lake Dallas, TX, 75065
- 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
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$320.40100% confidence
Jeffry D Frankson DBA Jerrys Auto SpaTX
5404 Princess Court, Lake Dallas, TX, 75065
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2014 · ID 13724138
$430.25
PO Box 757 Lake Dallas Tx 75065, Lake Dallas, TX, 75065
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017 · ID 46969503
$430.13
1 possible associated property
Same owner name elsewhere
- Executive, Auto Transport$545.0098% confidence
28241 Crown Valley Parkway Suite F4, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Executive, Auto Transport$545.0098% confidence
PO Box 1354, Lake Dallas, TX, 75065
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74751620
$429.95
54 Lakewood Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52610694
$428.81
5 possible associated properties
Same owner name elsewhere
- Rieber, Joseph$57.86100% confidence
54 Lakewood Drive, Hickory Creek, TX, 75065
- Rieber, Joseph$2.7598% confidence
1706 South Sherbourne, Los Angeles, CA, 90035
At this address
- Rieber, Joseph R$85.0995% confidence
54 Lakewood Drive, Lake Dallas, TX, 75065
- Rieber, Starla M$85.0991% confidence
54 Lakewood Drive, Lake Dallas, TX, 75065
- Rieber, Starla$33.8691% confidence
54 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.
- Rieber, Joseph$57.86100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81225989
$427.83
3 possible associated properties
Same owner name elsewhere
- Blanton, Marvin$223.84100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin$7.2698% confidence
303 2nd Street 200, San Francisco, CA, 94107
- Blanton, Marvin$91.5098% confidence
324 South Weitzel Apt D, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanton, Marvin$223.84100% confidence
6 Red Oaks Circle, Lake Dallas, TX, 75065
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 15319279
$427.79
5310 Duchess Court, Lake Dallas, TX, 75065
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73304334
$427.13
3 possible associated properties
At this address
- Geddie, Lisa$200.0091% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie, Lisa$155.6091% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie,, Lisa R$40.0091% 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, Lisa$200.0091% confidence
PO Box 485, Lake Dallas, TX, 75065
Held by Pool Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63722737
$427.00
Lake Dallas, TX, 75065
Held by True Value Co
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 13719995
$426.89
1 possible associated property
Same owner name elsewhere
- Moore TV Hdwe No 2$79.85100% confidence
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 TV Hdwe No 2$79.85100% confidence
17 Live Oak Lane, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8511850
$426.60
$425.95
3 possible associated properties
At this address
- Moreno, Jeremy$27.6791% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Lawrence$140.1591% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Lawrence$425.9591% confidence
5310 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.
- Moreno, Jeremy$27.6791% confidence
$425.95
3 possible associated properties
At this address
- Moreno, Lawrence$140.1598% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Jeremy$27.6791% confidence
5310 Queens Court, Lake Dallas, TX, 75065
- Moreno, Sandra$425.9591% confidence
5310 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.
- Moreno, Lawrence$140.1598% confidence
PO Box 386, Lake Dallas, TX, 75065
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2013 · ID 13238285
$425.74
3 possible associated properties
Same owner name elsewhere
- Gilutin, Emile Z$205.35100% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$125.04100% confidence
604 Myers Drive, Lake Dallas, TX, 75065
- Gilutin, Emile Z$415.32100% confidence
PO Box 386, 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.
- Gilutin, Emile Z$205.35100% confidence
119 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2845081
$425.45
724 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Orange Commercial Credit Inc
Certified check (CK02) · Reported 2023 · ID 82568654
$425.00
2 possible associated properties
Same owner name elsewhere
- Sims Global Solutions$200.2798% confidence
16842 Von Karman Suite 475 C O Andrew J Lopez, Irvine, CA, 92606
At this address
- Sims, Theodore$25.6591% confidence
724 Thousand Oaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims Global Solutions$200.2798% confidence
PO Box 693, Lake Dallas, TX, 75065
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002 · ID 34979368
$422.06
2 possible associated properties
Same owner name elsewhere
- Ault, Virginia$50.00100% confidence
PO Box 693, Lake Dallas, TX, 75065
- Ault, Virginia$60.48100% confidence
8111 South Stemmons #50, Corinth, 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.
- Ault, Virginia$50.00100% confidence
$422.00
1 possible associated property
Same owner name elsewhere
- Danny, Baird DDS$1,163.80100% confidence
PO Box 1229, 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.
- Danny, Baird DDS$1,163.80100% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 33949406
$421.82
614 Lake Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81226687
$420.66
2 possible associated properties
At this address
- Boynton, William$333.4198% 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$333.4198% confidence
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52280116
$420.30
450 Main Street, Lake Dallas, TX, 75065
Held by Hunt County Attorney Office
Other court deposit (CT05) · Reported 2023 · ID 86179226
$420.25
5 possible associated properties
Same owner name elsewhere
- Century, Link$108.5098% confidence
00000
- Century, Link$100.0098% confidence
TX
- Century, Link$76.2098% confidence
TX, 00000
At this address
- Century, Link$100.0098% confidence
450 Main Street, Lake Dallas, TX, 75065
- Century, Link$206.0098% confidence
450 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.
- Century, Link$108.5098% confidence
$420.07
PO Box 1806, Lake Dallas, TX, 75065
Held by State Of Louisiana
Refund due (MS11) · Reported 2015 · ID 22228056
$420.00
701 Carlisle Court, Lake Dallas, TX, 75065
Held by Tetra Technologies Inc
Expense check (CK10) · Reported 2019 · ID 56825614
$420.00
155 West Overly Drive Lake Dallas Tx, Lake Dallas, TX, 75065
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63465192
$419.97
145 Kings Wood, Lake Dallas, TX, 75065
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92266226
$419.93
3 possible associated properties
Same owner name elsewhere
- Custodio, Javier$0.0398% confidence
2741 Via Paseo Apt 20, Montebello, CA, 90640
- Custodio, Javier$0.0398% confidence
716 Eastmont Avenue, Los Angeles, CA, 90022
- Custodio, Javier$0.0398% confidence
716 Eastmont Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custodio, Javier$0.0398% confidence
405 Alamo Avenue, Lake Dallas, TX, 75065
Held by City Of Denton
Utility deposit (UT01) · Reported 2019 · ID 56635495
$419.59
218 Folly Beach Drive, Lake Dallas, TX, 75065
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72270039
$419.55
3 possible associated properties
Same owner name elsewhere
- Nichols, Cindy$3.0098% confidence
1316 South Coast Highway, Laguna Beach, CA, 92651
- Nichols, Cindy$6.7298% confidence
PO Box 44, San Martin, CA, 95046
- Nichols, Cindy$9.5598% confidence
7206 Suncreek Way, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Cindy$3.0098% confidence
### East Swisher Apt ####, Lake Dallas, TX, 75065
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77233060
$419.43
812 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92198106
$419.36
2 possible associated properties
At this address
- Tang, Edward$93.8798% confidence
812 Lake Bluff Drive, Lake Dallas, TX, 75065
- Tang, Edward$36.6598% confidence
812 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.
- Tang, Edward$93.8798% confidence
401 Lakeway Drive, Lake Dallas, TX, 75065
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2017 · ID 13250140
$418.00
101 Lake Vista Drive, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76963030
$417.60
3 possible associated properties
At this address
- Macdaniels, Eleanor$27.8498% confidence
101 Lake Vista Drive, Lake Dallas, TX, 75065
- Macdaniels, Eleanor$33.6098% confidence
101 Lake Vista Drive, Lake Dallas, TX, 75065
- Macdaniels, Eleanor$36.0098% confidence
101 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.
- Macdaniels, Eleanor$27.8498% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
Held by Denton County Tax Office
Utility refund or rebate (UT03) · Reported 2023 · ID 83388142
$417.50
6 possible associated properties
Same owner name elsewhere
- Culp, Cynthia$0.1598% confidence
4812 Westside Road, Redding, CA, 96001
- Culp, Cynthia$2.2798% confidence
508 North Street, Yreka, CA, 96097
- Culp, Cynthia$0.1998% confidence
302 Evergreen Lane Apt East, Yreka, CA, 96097
At this address
- Culp, Cindy$112.0591% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Cindy L$33.4491% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Christophe W$90.2991% confidence
303 Spanish 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.
- Culp, Cynthia$0.1598% confidence
319 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 15244770
$417.20
1 possible associated property
Same owner name elsewhere
- Chapman, Randy D$10.9098% confidence
334 East 51st Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Randy D$10.9098% confidence
PO Box 386, Lake Dallas, TX, 75065
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2013 · ID 13238220
$415.32
3 possible associated properties
Same owner name elsewhere
- Gilutin, Emile Z$51.42100% confidence
PO Box 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$125.04100% confidence
604 Myers Drive 386, Lake Dallas, TX, 75065
- Gilutin, Emile Z$46.28100% confidence
PO Box 386, 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.
- Gilutin, Emile Z$51.42100% confidence
711 Harbour Town Drive 3, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Shriver, S
Escrow account (TR04) · Reported 2020 · ID 67042224
$414.78
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
711 Harbour Town Drive 3, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Sexton, J
Escrow account (TR04) · Reported 2020 · ID 67042224
$414.78
1 possible associated property
Same owner name elsewhere
- Shriver, S$70.75100% confidence
711 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.
- Shriver, S$70.75100% confidence
201 North Shady Shores Road, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92668030
$413.80
221 Barkley Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82679993
$413.50
3 possible associated properties
Same owner name elsewhere
- Bartlett, Landon$115.0098% confidence
- Bartlett, Landon$1.7798% confidence
11684 Ventura Boulevard Apt 207, Studio City, CA, 91604
- Bartlett, Landon$0.4298% confidence
Unknown, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
209 South Shady Shore 300, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2021 · ID 69096846
$413.39
PO Box 906, Lake Dallas, TX, 75065
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 16107993
$411.12
$410.22
119 Shasta Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71955410
$409.91
3 possible associated properties
At this address
- Igbre, Gladys$958.5998% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$3,069.3391% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$595.7991% confidence
119 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.
- Igbre, Gladys$958.5998% confidence
609 North Hook, Lake Dallas, TX, 75065
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 31315636
$409.13
606 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020 · ID 64609842
$408.79
4 possible associated properties
Same owner name elsewhere
- Ferbend, Susan$1,786.68100% confidence
606 Lakebridge Drive, Lake Dallas, TX, 75065
At this address
- Ferbend, Susan$147.3198% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan81.03 SHARES98% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan34.53 SHARES98% confidence
606 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.
- Ferbend, Susan$1,786.68100% confidence
608 East Hundley Drive, Lake Dallas, TX, 75065
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2019 · ID 60453231
$407.39
3 possible associated properties
At this address
- Reece, Alva$25.5098% confidence
608 East Hundley Drive, Lake Dallas, TX, 75065
- Reece, Alva$468.6398% confidence
608 East Hundley Drive, Lake Dallas, TX, 75065
- Reece, Alva$274.5998% 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.
- Reece, Alva$25.5098% confidence
Davis Mhp #1, Lake Dallas, TX, 75065
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2005 · ID 4321045
$407.19
12 Red Oak Circle Hickory Creek, Lake Dallas, TX, 75065
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 31474470
$407.17
3 possible associated properties
Same owner name elsewhere
- Adams, Gregory A$61.80100% confidence
12 Red Oak Circle, Lake Dallas, TX, 75065
- Adams, Gregory A$91.7498% confidence
6200 Canyon Rim Road, Anaheim Hills, CA, 92807
- Adams, Gregory A$106.8698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Gregory A$61.80100% confidence
5406 Prince Drive, Lake Dallas, TX, 75065
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53244612
$406.74
$406.61
405 Alamo Avenue, Lake Dallas, TX, 75065
Held by A Affordable Managing Gen Agency
Co-owner on this record: Regional Credit Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 256231
$405.83
405 Alamo Avenue, Lake Dallas, TX, 75065
Held by A Affordable Managing Gen Agency
Co-owner on this record: Grayson, II John J
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 256231
$405.83
3 possible associated properties
Same owner name elsewhere
- Regional Credit Corporation$62.7598% confidence
PO Box 20126, Greenville, TX, 27858
- Regional Credit Corporation$2,666.6798% confidence
#### Fannin Suite###, Houston, TX, 77002
- Regional Credit Corporation$126.8798% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regional Credit Corporation$62.7598% confidence
500 Water Edge Drive Apt 137, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58775810
$405.38
215 Betchan Street, Lake Dallas, TX, 75065
Held by Vistra Corporate Services Co
Accounts payable (MS08) · Reported 2022 · ID 81586446
$405.00
3 possible associated properties
At this address
- Leap Realty LLC$30.0098% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Realty LLC$30.0098% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$125.1791% confidence
215 Betchan 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.
- Leap Realty LLC$30.0098% confidence
725 Lake Drive, Lake Dallas, TX, 75065
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83382310
$404.41
Tennie Elizabeth Parker O 201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Held by Shell Trading US Co
Net revenue interest (MI01) · Reported 2011 · ID 37138236
$404.26
1 possible associated property
Same owner name elsewhere
- Odell, Tennie Elizabet$847.12100% confidence
Tennie Elizabeth Parker O 201 Shady Shores Lot 74, 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.
- Odell, Tennie Elizabet$847.12100% confidence
216 Pembrook Street, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89836176
$403.59
PO Box 1260, Lake Dallas, TX, 75065
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576090
$403.00
3 possible associated properties
Same owner name elsewhere
- Daniel, Angie$25.0098% confidence
3333 Leigh Drive, Plano, TX, 75025
- Daniel, Angie$50.0098% confidence
3333 Leigh Drive, Plano, TX, 75025
- Daniel, Angie$25.0098% confidence
6009 Wildwood Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Angie$25.0098% confidence
498 Maverick Drive, Lake Dallas, TX, 75065
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021 · ID 70734520
$402.19
3 possible associated properties
Same owner name elsewhere
- Scoggins, Deborah$6.6698% confidence
130 Scoggins Court #204, Vacaville, CA, 95688
- Scoggins, Deborah$19.9798% confidence
2238 90th Avenue Apt 6, Oakland, CA, 94603
- Scoggins, Deborah$14.2098% confidence
843 Poplar Way, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggins, Deborah$6.6698% confidence
5402 Princess Court, Lake Dallas, TX, 75065
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51101592
$401.91