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 12, 2026 · official state programs
341 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61266114
$500.00
204 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75928749
$500.00
5405 Prince Drive, Lake Dallas, TX, 75065
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78247224
$500.00
3 possible associated properties
Same owner name elsewhere
- Parchman, Kolton$25.0098% confidence
2144 Huntington Lane, Wichita Falls, TX, 76305
At this address
- Parchman, Kolton$28.1698% confidence
5405 Prince Drive, Lake Dallas, TX, 75065
- Parchman, Kolton$120.0398% confidence
5405 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.
- Parchman, Kolton$25.0098% confidence
113 Lake Ridge Drive, Lake Dallas, TX, 75065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79861978
$500.00
324 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Carter, Evelyn
Cashier’s check (CK01) · Reported 2023 · ID 87624595
$500.00
3 possible associated properties
At this address
- Jackson, Edward$149.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% 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.
- Jackson, Edward$149.0098% confidence
$500.00
3 possible associated properties
At this address
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$149.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% 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.
- Jackson, Edward$500.0098% confidence
$500.00
3 possible associated properties
At this address
- Jackson, Edward$500.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$149.0098% confidence
324 Stately Oak Lane, Lake Dallas, TX, 75065
- Jackson, Edward$500.0098% 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.
- Jackson, Edward$500.0098% confidence
$500.00
$500.00
$500.00
$500.00
3 possible associated properties
At this address
- Girard, Konjit$25.3998% confidence
304 Double Oak Lane, Lake Dallas, TX, 75065
- Girard, Konjit$263.1998% confidence
304 Double Oak Lane, Lake Dallas, TX, 75065
- Girard, Konjit D$197.4995% confidence
304 Double 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.
- Girard, Konjit$25.3998% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Machuca, Luz$0.7598% confidence
18318 Marigold Avenue, Bloomington, CA, 92316
- Machuca, Luz$0.0798% confidence
4524 Abbey Place, Los Angeles, CA, 90019
- Machuca, Luz$4.5398% confidence
PO Box 1896, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Luz$0.7598% confidence
$500.00
$500.00
119 Shasta Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60634233
$499.78
3 possible associated properties
At this address
- Igbre, John Bulley$4,010.3698% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$3,069.3395% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$595.7995% 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, John Bulley$4,010.3698% confidence
510 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9523394
$499.56
1 possible associated property
At this address
- Scott, Skylar$25.0091% confidence
510 Briaroaks 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.
- Scott, Skylar$25.0091% confidence
5415 Prince Drive, Lake Dallas, TX, 75065
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006 · ID 16016755
$499.50
2 possible associated properties
At this address
- Burns, Robert Hughes$6,419.0798% confidence
5415 Prince Drive, Lake Dallas, TX, 75065
- Burns, Mercedes$15,693.8291% confidence
5415 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.
- Burns, Robert Hughes$6,419.0798% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91163914
$499.45
2 possible associated properties
At this address
- Air, By Phariss$499.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
- Air, By Phariss$499.4598% confidence
620 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.
- Air, By Phariss$499.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91163915
$499.45
2 possible associated properties
At this address
- Air, By Phariss$499.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
- Air, By Phariss$499.4598% confidence
620 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.
- Air, By Phariss$499.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
Held by At&t Corp
Refund due (MS11) · Reported 2024 · ID 91163916
$499.45
2 possible associated properties
At this address
- Air, By Phariss$499.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
- Air, By Phariss$499.4598% confidence
620 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.
- Air, By Phariss$499.4598% 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 68267225
$498.69
6 possible associated properties
Same owner name elsewhere
- Sibley, Jason$5.0098% confidence
5817 Encina Number 106, Goleta, CA, 93117
- Sibley, Jason$56.4798% confidence
319 Standing Oaks Lane, Sealy, TX, 77474
- Sibley, Jason$63.2498% confidence
800 Lakeside Circle 432, Lewisville, TX, 75057
At this address
- Sibley, Jason$997.3898% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$926.1298% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$142.4898% 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$5.0098% 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 68267229
$498.69
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
300 Eagle Mountain Drive, Lake Dallas, TX, 75065
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94221397
$497.39
665 Main Street 7, Lake Dallas, TX, 75065
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420808
$497.23
$496.73
206 Hillcrest, Lake Dallas, TX, 75065
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90587518
$496.20
1 possible associated property
At this address
- Powell, Traci$738.4191% confidence
206 Hillcrest, 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.
- Powell, Traci$738.4191% confidence
First American Home Lenders LLCTX
#### South Stemmons Fwy ####, Lake Dallas, TX, 75065
Held by Palm Harbor Homes Inc
Accounts payable (MS08) · Reported 2007 · ID 20041981
$495.00
PO Box 513, Lake Dallas, TX, 75065
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55838674
$494.50
3 possible associated properties
Same owner name elsewhere
- Roberts, Constance$28.63100% confidence
PO Box 513, Lake Dallas, TX, 75065
- Roberts, Constance$3.0098% confidence
1140 Castro Street Apt 19, Mountain View, CA, 94040
- Roberts, Constance$0.0298% confidence
41280 Trenouth Street, Fremont, 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.
- Roberts, Constance$28.63100% confidence
$494.37
$492.62
1 possible associated property
Same owner name elsewhere
- Corinth Eyecare PLLC$180.00100% confidence
#### Fm #### Suite 100, 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.
- Corinth Eyecare PLLC$180.00100% confidence
5413 Prince Drive, Lake Dallas, TX, 75065
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92103634
$492.37
### South Shady Shores ####, Lake Dallas, TX, 75065
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024 · ID 90145470
$490.74
1 possible associated property
Same owner name elsewhere
- Arany International LLC$2,899.6898% confidence
#### Gaston Road Apt ####, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arany International LLC$2,899.6898% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by First Ntl Bank Of Omaha
Co-owner on this record: Meyer, Kevin
Credit check or memo (CK12) · Reported 2024 · ID 95925074
$490.25
3 possible associated properties
At this address
- Meyer, Alysa$119.6598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Kevin$490.2591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Kevin$119.6591% confidence
406 Stoneleigh 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.
- Meyer, Alysa$119.6598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by First Ntl Bank Of Omaha
Co-owner on this record: Meyer, Alysa
Credit check or memo (CK12) · Reported 2024 · ID 95925074
$490.25
3 possible associated properties
At this address
- Meyer, Kevin$119.6598% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Alysa$490.2591% confidence
406 Stoneleigh Circle, Lake Dallas, TX, 75065
- Meyer, Alysa$119.6591% confidence
406 Stoneleigh 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.
- Meyer, Kevin$119.6598% confidence
119 Lake Vista, Lake Dallas, TX, 75065
Held by Walmart Inc
Refund due (MS11) · Reported 2023 · ID 84835585
$490.00
PO Box 1599, Lake Dallas, TX, 75065
Held by Chs Inc
Mineral royalties (MI02) · Reported 2022 · ID 76446540
$489.97
3 possible associated properties
Same owner name elsewhere
- Goggin, Herbert$45.67100% confidence
PO Box 1599, Lake Dallas, TX, 75065
- Goggin, Herbert$72.26100% confidence
PO Box 1599, Lake Dallas, TX, 75065
- Goggin, Herbert$83.79100% confidence
PO Box 1599, 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.
- Goggin, Herbert$45.67100% confidence
114 Belton Drive, Lake Dallas, TX, 75065
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68672858
$489.74
Boys And Girls Club Of North Central TexTX
303 Alamo Avenue, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89838256
$488.70
310 Texoma Drive, Lake Dallas, TX, 75065
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2013 · ID 3466209
$488.00
121 North Lakeview Drive, Lake Dallas, TX, 75065
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75978555
$485.89
64 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Hlth Presbyterian Hosp Plano
Refund due (MS11) · Reported 2011 · ID 34723616
$485.63
3 possible associated properties
At this address
- Storti, Peter$134.4091% confidence
64 Indian Trail, Lake Dallas, TX, 75065
- Storti, Tina$134.4091% confidence
64 Indian Trail, Lake Dallas, TX, 75065
- Storti, Tina$40.0091% confidence
64 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.
- Storti, Peter$134.4091% confidence
$484.98
1 possible associated property
Same owner name elsewhere
- Parvin, Sonia$106.21100% confidence
401 North Shady Shores Drive 21, 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.
- Parvin, Sonia$106.21100% confidence
PO Box 1641 DBA Mariam South Fashion, Lake Dallas, TX, 75065
Held by Comerica Bank
Checking account (AC01) · Reported 2011 · ID 16087868
$484.96
1 Oak Circle, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8519289
$483.48
718 Glen Rhea, Lake Dallas, TX, 75065
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52500902
$481.98
$481.37
3 possible associated properties
At this address
- Marvin, Watson II Jerry$180.9398% confidence
104 Silktree Court, Lake Dallas, TX, 75065
- Marvin, Watson II Jerry$2,719.6398% confidence
104 Silktree Court, Lake Dallas, TX, 75065
- Marvin, Watson II Jerry$3,000.2598% confidence
104 Silktree 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.
- Marvin, Watson II Jerry$180.9398% confidence
803 Lake Bluff Drive, Lake Dallas, TX, 78774
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 2719754
$480.34
517 Ridgewood, Lake Dallas, TX, 75065
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16142725
$479.50
503 Grayson Lane, Lake Dallas, TX, 75065
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76902715
$479.45
$479.14
3 possible associated properties
Same owner name elsewhere
- Donovan, Andrea$0.2098% confidence
225 Crossroads Boulevard 349, Carmel, CA, 93923
- Donovan, Andrea$0.0498% confidence
Unknown, Los Angeles, CA, 90045
- Donovan, Andrea$49.5398% confidence
##### Blackhawk Boulevard ###, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donovan, Andrea$0.2098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85707008
$478.96
6 possible associated properties
Same owner name elsewhere
- Alexandru, Anastase$166.12100% confidence
7416 Coronado Avenue Apt 16, Dallas, TX, 76201
- Alexandru, Anastase$191.1398% confidence
7406 Coronado Way Apt 16, Dallas, TX, 75214
- Alexandru, Anastase$347.4798% confidence
7406 Coronado Way Apt 16, Dallas, TX, 75214
At this address
- Alexandru, Anastase$694.4098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
- Alexandru, Anastase$278.2098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
- Alexandru, Anastase$712.9098% confidence
500 Waters Edge Drive Apt 127, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexandru, Anastase$166.12100% confidence
707 East Hundley Drive, Lake Dallas, TX, 75065
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90852063
$478.81
2 possible associated properties
At this address
- Ferney, Robert$33.0098% confidence
707 East Hundley Drive, Lake Dallas, TX, 75065
- Ferney, Jacquelyn$27.7191% confidence
707 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.
- Ferney, Robert$33.0098% confidence
169 Kingswood Mhp, Lake Dallas, TX, 75065
Held by Omniamerican Bank
Savings account (AC02) · Reported 1991 · ID 31921570
$478.46
3 possible associated properties
Same owner name elsewhere
- Clayton, Michael W$96.8298% confidence
C/o Triumph Services PO Box 9419, The Woodlands, TX, 77387
- Clayton, Michael W$40.3398% confidence
5601 Bell Street Apt 2222, Amarillo, TX, 79109
- Clayton, Michael W$94.0898% confidence
#### Bell Street Apt ###, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Michael W$96.8298% confidence
$477.53
5 possible associated properties
Same owner name elsewhere
- Leap Property Management$1,451.82100% confidence
215 Betchan Drive Jason Falcon, Lake Dallas, TX, 75065
- Leap Property Management$1,875.0098% confidence
At this address
- Leap Property Management$125.1798% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$165.0098% confidence
215 Betchan Street, Lake Dallas, TX, 75065
- Leap Property Management$129.6998% 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 Property Management$1,451.82100% confidence
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 94075614
$476.78
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$442.4198% 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
616 Lakeland Road, Lake Dallas, TX, 75065
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76354403
$476.45
PO Box 988, Lake Dallas, TX, 75065
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014 · ID 37868901
$475.77
5412 Kingmano Drive, Lake Dallas, TX, 75065
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86783780
$475.65
2 possible associated properties
At this address
- Vazquez, Ramiro$40.0098% confidence
5412 Kingmano Drive, Lake Dallas, TX, 75065
- Vazquez, Ramiro$110.7098% confidence
5412 Kingmano 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.
- Vazquez, Ramiro$40.0098% confidence
16 Indian Trail, Lake Dallas, TX, 75065
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002 · ID 35275029
$475.00
1 possible associated property
Same owner name elsewhere
- Lasater, Clinton L$998.4098% confidence
2402 Deer Run Court, Heath, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasater, Clinton L$998.4098% confidence
155 West Overly #301, Lake Dallas, TX, 00000
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2003 · ID 35279704
$475.00
1 possible associated property
Same owner name elsewhere
- Allison, Judy Mae$211.3998% confidence
822 Lake Ridge 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.
- Allison, Judy Mae$211.3998% confidence
$473.61
5312 Countess Court, Lake Dallas, TX, 75065
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 19167583
$473.00
1 possible associated property
Same owner name elsewhere
- Albanoon, SR Seraj$26.9498% confidence
#### South Highway ###, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albanoon, SR Seraj$26.9498% confidence
110 Woody Trail, Lake Dallas, TX, 75065
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2010 · ID 38433608
$472.26
5 possible associated properties
Same owner name elsewhere
- Robinson, JR J W$45.0098% confidence
Drawer 591, Hereford, TX, 79045
- Robinson, JR J W100 SHARES98% confidence
Drawer 591, Hereford, TX, 79045
At this address
- Robinson, JR James W$47.0595% confidence
110 Woody Trail, Lake Dallas, TX, 75065
- Robinson, JR W James$44.1691% confidence
110 Woody Trail, Lake Dallas, TX, 75065
- Robinson, JR W James$38.1491% confidence
110 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.
- Robinson, JR J W$45.0098% confidence
Kingswood Estates Lot 54, Lake Dallas, TX, 75065
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 8863321
$471.71
$471.58
5301 East McKinney 313, Lake Dallas, TX, 75065
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34490180
$470.86
748 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020 · ID 65829021
$470.00
4 possible associated properties
Same owner name elsewhere
- Wedgeworth, Hunter$30.0098% confidence
#### South Highway ### ####, Lewisville, TX, 75067
- Wedgeworth, Hunter$60.5198% confidence
#### South Highway ### Apt ####, Lewisville, TX, 75067
- Wedgeworth, Hunter$350.0098% confidence
9595 Spring Road, Argyle, TX, 76226
At this address
- Wedgeworth, Hunter$41.1498% confidence
748 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.
- Wedgeworth, Hunter$30.0098% confidence
608 East Hundley Drive, Lake Dallas, TX, 75065
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2019 · ID 60453230
$468.63
3 possible associated properties
At this address
- Reece, Alva$25.5098% confidence
608 East Hundley Drive, Lake Dallas, TX, 75065
- Reece, Alva$407.3998% 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
438 Lake Highland Drive, Lake Dallas, TX, 75065
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91003442
$467.56
2 possible associated properties
Same owner name elsewhere
- Lepcha, Samson$48.5498% confidence
2957 Pack Saddle Way, Frisco, TX, 75034
- Lepcha, Samson$150.0098% confidence
7414 Wright Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepcha, Samson$48.5498% confidence
302 Texas Drive, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014 · ID 13457929
$467.00
612 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58237200
$466.24
1 possible associated property
At this address
- Fox, Christine$351.4495% 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, Christine$351.4495% confidence
743 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65932396
$465.30
2 possible associated properties
Same owner name elsewhere
- Augustin, Linton$1,943.6098% confidence
1204 Rambling Brook Trail, Denton, TX, 76210
At this address
- Augustin, Venessa$38.1091% confidence
743 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.
- Augustin, Linton$1,943.6098% confidence
137 South Hook Street, Lake Dallas, TX, 75065
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94947262
$465.16
709 Harbour Town Drive Apt 4, Lake Dallas, TX, 75065
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003 · ID 24544046
$465.00
201 Ashley Village, Lake Dallas, TX, 75065
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2012 · ID 34921047
$463.92
5516 Pawn Court, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010 · ID 42542511
$463.00
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2023 · ID 84700330
$460.50
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
5418 Kings Mannor, Lake Dallas, TX, 75065
Held by Aviall Svcs Inc
Accounts payable (MS08) · Reported 1999 · ID 33983817
$460.42
5406 Countess Court, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58253872
$460.00
3 possible associated properties
At this address
- Imes, Roganne$26.7398% confidence
5406 Countess Court, Lake Dallas, TX, 75065
- Imes, Robin L$93.7691% confidence
5406 Countess Court, Lake Dallas, TX, 75065
- Imes, Doris L$93.7691% confidence
5406 Countess Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imes, Roganne$26.7398% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2023 · ID 84700332
$458.70
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
231 Meadow Lane, Lake Dallas, TX, 75065
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78123604
$458.45
PO Box 697, Lake Dallas, TX, 75065
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815923
$458.03
1 possible associated property
Same owner name elsewhere
- Houghton, Jeffrey F$458.03100% confidence
PO Box 697, 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.
- Houghton, Jeffrey F$458.03100% confidence
PO Box 697, Lake Dallas, TX, 75065
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815924
$458.03
1 possible associated property
Same owner name elsewhere
- Houghton, Jeffrey F$458.03100% confidence
PO Box 697, 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.
- Houghton, Jeffrey F$458.03100% confidence
703 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 34732885
$457.13
26 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92788115
$455.26
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
Held by Care N Care Ins Co Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 54162182
$454.50
4 possible associated properties
Same owner name elsewhere
- Squyres, Bobbie$117.9298% confidence
309 Mission River Oaks Road, Woodsboro, TX, 78393
- Squyres, Bobbie$68.8198% confidence
PO Box 1168, Woodsboro, TX, 78393
At this address
- Squyres, Bobbie$104.6898% confidence
201 North Shady Shores Drive # 38, Lake Dallas, TX, 75065
- Squyres, Bobbie$128.3698% confidence
201 North Shady Shores Drive # 38, 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.
- Squyres, Bobbie$117.9298% confidence
7 Hillview Court, Lake Dallas, TX, 75065
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2020 · ID 67685642
$454.30
2 possible associated properties
At this address
- Barnes, Kevin$27.1198% confidence
7 Hillview Court, Lake Dallas, TX, 75065
- Barnes, Maribeth$27.1191% confidence
7 Hillview 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.
- Barnes, Kevin$27.1198% confidence
5413 Queen Court, Lake Dallas, TX, 75065
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2002 · ID 21186019
$454.17
PO Box 290, Lake Dallas, TX, 75065
Held by Ibm
Co-owner on this record: Stevens, Deborah Ann
Other certificate of ownership (SC11) · Reported 2007 · ID 2425705
$453.27
1 possible associated property
Same owner name elsewhere
- Stevens, Frederick C$151.09100% confidence
PO Box 290, 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.
- Stevens, Frederick C$151.09100% confidence
PO Box 290, Lake Dallas, TX, 75065
Held by Ibm
Co-owner on this record: Stevens, Frederick C
Other certificate of ownership (SC11) · Reported 2007 · ID 2425705
$453.27
1 possible associated property
Same owner name elsewhere
- Stevens, Deborah Ann$151.09100% confidence
PO Box 290, 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.
- Stevens, Deborah Ann$151.09100% confidence
$453.25
514 Ridgewood Street, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72593688
$453.23
3 possible associated properties
Same owner name elsewhere
- De, La Cruz Cristian$4.9598% confidence
3505 Walnut Avenue, Long Beach, CA, 90807
- De, La Cruz Cristian$3.8798% confidence
14806 Bronco Road, Victorville, CA, 92394
- De, La Cruz Cristian$7.8598% confidence
736 Oaktree Ln109, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Cruz Cristian$4.9598% confidence
1309 Woodcrest Louisville, Lake Dallas, TX, 75065
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2013 · ID 7006633
$451.82
707 Cain Street, Lake Dallas, TX, 75086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71961218
$451.56
731 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64454435
$451.21
127 South Hook Street, Lake Dallas, TX, 75065
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 7535225
$450.53
2 possible associated properties
At this address
- Tabco Resources Inc$611.9798% confidence
127 South Hook Street, Lake Dallas, TX, 75065
- Tabco Resources Inc$943.5198% confidence
127 South Hook 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.
- Tabco Resources Inc$611.9798% confidence
155 West Overly Drive Apt 607, Lake Dallas, TX, 75065
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73320643
$450.00
$449.63
1 possible associated property
At this address
- Bartley, Gregory$31.8591% confidence
630 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.
- Bartley, Gregory$31.8591% confidence
$449.43
3 possible associated properties
Same owner name elsewhere
- Benbow, Thomas$31.88100% confidence
PO Box 1445, Lake Dallas, TX, 75065
- Benbow, Thomas$1,997.9898% confidence
8414 Avocet Drive, Austin, TX, 78745
At this address
- Benbow, Thomas$34.7998% confidence
915 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.
- Benbow, Thomas$31.88100% confidence
PO Box 485, Lake Dallas, TX, 75065
Held by Maritz Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68971102
$449.00
1 possible associated property
Same owner name elsewhere
- Vip Pool Services LLC$253.00100% confidence
308 Marseille, Hurst, TX, 76054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vip Pool Services LLC$253.00100% confidence