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
508 Ridgewood Street, Lake Dallas, TX, 75065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86540365
$556.00
2 possible associated properties
At this address
- H3 Fox LLC$389.8198% 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$389.8198% confidence
300 East Swisher Road, Lake Dallas, TX, 75065
Held by General Motors Financial Co
Co-owner on this record: Christian, Robert
Refund due (MS11) · Reported 2020 · ID 67907445
$552.18
4 possible associated properties
Same owner name elsewhere
- Christian, Chelsea$0.4998% confidence
26701 Baronet, Mission Viejo, CA, 92692
- Christian, Chelsea$0.0598% confidence
1816 8th Street, Berkeley, CA, 94710
- Christian, Chelsea$5.0098% confidence
10943 Laurel Canyon Unit B18, San Fernando, CA, 91342
At this address
- Christian, Robert$552.1891% confidence
300 East Swisher 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.
- Christian, Chelsea$0.4998% confidence
300 East Swisher Road, Lake Dallas, TX, 75065
Held by General Motors Financial Co
Co-owner on this record: Christian, Chelsea
Refund due (MS11) · Reported 2020 · ID 67907445
$552.18
1 possible associated property
At this address
- Christian, Chelsea$552.1891% confidence
300 East Swisher 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.
- Christian, Chelsea$552.1891% confidence
### Eswisher Road Apt ####, Lake Dallas, TX, 75068
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89101834
$551.35
3 possible associated properties
Same owner name elsewhere
- Ipina, Hector$36.0098% confidence
8237 South Flores Street, San Antonio, TX, 78221
- Ipina, Hector$39.3598% confidence
1761 Centeno Lane, Laredo, TX, 78046
- Ipina, Hector$83.3398% confidence
4700 South Kirkwood Road Apt 1, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ipina, Hector$36.0098% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93398927
$551.29
3 possible associated properties
Same owner name elsewhere
- Furtado, Christopher$0.5098% confidence
17130 Sequoia Avenue Suite 102, Hesperia, CA, 92345
- Furtado, Christopher$5.0098% confidence
9420 Calle Milano, Atascadero, CA, 93422
- Furtado, Christopher$0.1598% confidence
2634 South White Road, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furtado, Christopher$0.5098% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
Held by Wr Advisors Core Investment A
Co-owner on this record: Siler, Lori A
Mutual fund shares (SC16) · Reported 2008 · ID 16521976
$549.85
3 possible associated properties
At this address
- Siler, Ricky D$438.4398% 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$438.4398% confidence
055 West Overly Drive # 403, Lake Dallas, TX, 75065
Held by Wr Advisors Core Investment A
Co-owner on this record: Siler, Ricky D
Mutual fund shares (SC16) · Reported 2008 · ID 16521976
$549.85
3 possible associated properties
At this address
- Siler, Lori A$438.4398% 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$438.4398% confidence
740 Winding Oak Bnd, Lake Dallas, TX, 75065
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2022 · ID 76536591
$549.00
1 possible associated property
At this address
- Smith, Michael A$41.7495% confidence
740 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.
- Smith, Michael A$41.7495% confidence
$547.40
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
133 Fallybeach Road, Lake Dallas, TX, 00000
Held by State Farm Fire & Casualty Co
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 14430730
$547.00
Hernandez, Alvaro Javier RubioTX
712 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73095093
$543.77
Lake Dallas, TX, 75065
Held by Avaya Inc Espp
Co-owner on this record: Vineyard, Rosalie Grace
Dividend (SC01) · Reported 2011 · ID 8589080
$542.50
Lake Dallas, TX, 75065
Held by Avaya Inc Espp
Co-owner on this record: Vineyard Trust U A
Dividend (SC01) · Reported 2011 · ID 8589080
$542.50
209 Swisher Road, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54306585
$541.46
P O Box 1116, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 419825
$540.87
$540.78
1 possible associated property
At this address
- Parker, Mary$29.8498% confidence
743 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.
- Parker, Mary$29.8498% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Provident Life & Accident Ins Co
Co-owner on this record: Riadon, Patricia
Insurance premium refund (IN05) · Reported 2022 · ID 76579627
$540.68
3 possible associated properties
At this address
- Riadon, Robert$140.6498% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Patricia$540.6891% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Patricia$49.4791% confidence
312 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.
- Riadon, Robert$140.6498% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Provident Life & Accident Ins Co
Co-owner on this record: Riadon, Robert
Insurance premium refund (IN05) · Reported 2022 · ID 76579627
$540.68
3 possible associated properties
At this address
- Riadon, Patricia$49.4798% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Patricia$36.8398% confidence
312 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Riadon, Robert$540.6891% confidence
312 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.
- Riadon, Patricia$49.4798% confidence
$540.68
4 possible associated properties
Same owner name elsewhere
- Haden, Jeremy$54.0098% confidence
14822 Ryan Street, Sylmar, CA, 91342
- Haden, Jeremy$150.0098% confidence
2113 Lake Vista Lane, Denton, TX, 76208
- Haden, Jeremy$35.0098% confidence
At this address
- Haden, Jeremy$59.1498% confidence
204 Pembrook 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.
- Haden, Jeremy$54.0098% confidence
$540.68
1 possible associated property
Same owner name elsewhere
- Ryan, Haden Nicole$120.92100% confidence
529 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.
- Ryan, Haden Nicole$120.92100% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Langston, Byron
Escrow account (TR04) · Reported 2021 · ID 73970094
$540.57
3 possible associated properties
At this address
- Langston, Brenda$101.6998% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$44.4698% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Byron$540.5791% confidence
24 Whispering 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.
- Langston, Brenda$101.6998% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Langston, Brenda
Escrow account (TR04) · Reported 2021 · ID 73970094
$540.57
3 possible associated properties
At this address
- Langston, Byron$101.6998% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$540.5791% confidence
24 Whispering Lane, Lake Dallas, TX, 75065
- Langston, Brenda$101.6991% confidence
24 Whispering 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.
- Langston, Byron$101.6998% confidence
PO Box 1325, Lake Dallas, TX, 75065
Held by Simcoe LLC
Mineral royalties (MI02) · Reported 2022 · ID 80008508
$538.50
P, C STX
Lake Dallas Telephone, Lake Dallas, TX, 75065
Held by Centurytel
Vendor check (CK13) · Reported 2000 · ID 22063064
$538.07
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.
Nix, AnnTX
P O Box 702, Lake Dallas, TX, 75065
Held by Ferrellgas Inc
Refund due (MS11) · Reported 2022 · ID 76015795
$537.95
5416 Queens Court, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40411139
$536.92
P O Box 76, Lake Dallas, TX, 75065
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 16188476
$536.25
336 Sweetleaf Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81232965
$536.23
3 possible associated properties
At this address
- Davis, Patsy$126.6198% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$129.5398% confidence
336 Sweetleaf Lane, Lake Dallas, TX, 75065
- Davis, Patsy$296.7298% confidence
336 Sweetleaf 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.
- Davis, Patsy$126.6198% confidence
201 North Shady Shores Apt #145, Lake Dallas, TX, 75065
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015 · ID 5171351
$534.88
527 Oak Lk, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41841639
$534.84
1 possible associated property
At this address
- Lively, John Walter$80.0091% confidence
527 Oak Lk, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lively, John Walter$80.0091% confidence
$534.49
1 possible associated property
At this address
- Greer, Lawrence$162.4298% confidence
3017 Canary 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.
- Greer, Lawrence$162.4298% confidence
201 North Shady Shores Drive Trlr 18, Lake Dallas, TX, 75065
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016 · ID 1909355
$532.87
1 possible associated property
At this address
- Derr, Leslie A$232.0591% confidence
201 North Shady Shores Drive Trlr 18, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derr, Leslie A$232.0591% confidence
110 Hundley Drive 7, Lake Dallas, TX, 75065
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68297281
$532.46
611 Lake Land Road, Lake Dallas, TX, 75065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67918335
$530.56
Unknown, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86776857
$530.45
515 Oak Lk, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 5717502
$528.42
733 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Spriggs, Erin
Refund due (MS11) · Reported 2018 · ID 54354413
$528.15
3 possible associated properties
At this address
- Spriggs, Charles$50.8298% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Charles$100.0098% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Erin$528.1591% confidence
733 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.
- Spriggs, Charles$50.8298% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Spriggs, Charles
Refund due (MS11) · Reported 2018 · ID 54354413
$528.15
3 possible associated properties
At this address
- Spriggs, Erin$50.8298% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Erin$100.0098% confidence
733 Harbour Town Drive, Lake Dallas, TX, 75065
- Spriggs, Charles$528.1591% confidence
733 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.
- Spriggs, Erin$50.8298% confidence
$526.00
2 possible associated properties
Same owner name elsewhere
- Masters, Bishop$215.91100% confidence
304 Georgian Court, Lake Dallas, TX, 75065
- Masters, Bishop$25.0098% confidence
797 South Old Orchard 2006, 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.
- Masters, Bishop$215.91100% confidence
$524.35
4 possible associated properties
Same owner name elsewhere
- Aleman, Christian$1.4098% confidence
231 East 3rd Street Apt 108, Los Angeles, CA, 90013
- Aleman, Christian$1.1198% confidence
3745 Station Street, Sacramento, CA, 95827
- Aleman, Christian$0.1598% confidence
7300 Mason Avenue Apt 211, Winnetka, CA, 91306
At this address
- Aleman, Nataren Yoselin Y$30.7791% confidence
202 Hillcrest 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.
- Aleman, Christian$1.4098% confidence
603 Carlisle Drive, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024 · ID 92699131
$524.20
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Lindsey$149.9698% confidence
1402 Chinaberry Drive, Lewisville, TX, 75077
- Fitzgerald, Lindsey$200.0098% confidence
13901 Tustin East Drive Apt 107, Tustin, CA, 92780
- Fitzgerald, Lindsey$125.0898% confidence
9505 Hemmingway Place, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Lindsey$149.9698% confidence
$524.12
3 possible associated properties
At this address
- Marvin, Watson II Jerry$481.3798% confidence
104 Silktree Court, Lake Dallas, TX, 75065
- 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
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$481.3798% confidence
335 Sweet Leaf Lane, Lake Dallas, TX, 75000
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001 · ID 42520756
$523.00
209 South Shady Shore Road, Lake Dallas, TX, 75065
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94896324
$522.96
3 possible associated properties
Same owner name elsewhere
- Revolution, Monitoring$610.27100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
- Revolution, Monitoring$258.88100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
- Revolution, Monitoring$64.64100% confidence
209 South Shady Shores Road Suite 300-176, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revolution, Monitoring$610.27100% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 70676484
$522.52
3 possible associated properties
At this address
- Elliott, Gatha$81.2798% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$189.7098% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$209.4198% confidence
21 Robin Nest 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.
- Elliott, Gatha$81.2798% confidence
123 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 54646123
$519.92
1 possible associated property
Same owner name elsewhere
- Stockman, Mary$1,000.1998% confidence
2828 Fairfax Drive, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockman, Mary$1,000.1998% confidence
P O Box 834, Lake Dallas, TX, 76010
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24025116
$518.90
3 possible associated properties
Same owner name elsewhere
- Kelley, JR John L$277.51100% confidence
P O Box 834, Lake Dallas, TX, 76010
- Kelley, JR John L$320.4098% confidence
PO Box 834, Lake Dallas, TX, 75065
- Kelley, JR John L$3,795.8198% 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$277.51100% confidence
125 Harmony Lane, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012 · ID 4466164
$518.27
1 possible associated property
At this address
- Stephens, Deborah Ann$76.0198% confidence
125 Harmony 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.
- Stephens, Deborah Ann$76.0198% confidence
209 South Shady Shores Drive, Lake Dallas, TX, 75065
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93194087
$517.80
324 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by North Central Tx College
Accounts payable (MS08) · Reported 2017 · ID 47796238
$517.00
511 Howard Drive, Lake Dallas, TX, 75065
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65594511
$516.66
617 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70412854
$516.19
3 possible associated properties
At this address
- Dickey, Zachary$125.4691% confidence
617 Lake Bridge Drive, Lake Dallas, TX, 75065
- Dickey, Gerhild$70.7091% confidence
617 Lake Bridge Drive, Lake Dallas, TX, 75065
- Dickey, Zachary$42.8391% confidence
617 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.
- Dickey, Zachary$125.4691% confidence
$516.09
2 possible associated properties
At this address
- New Image Software Inc$762.3798% confidence
201 South Shady Shores Drive 310, Lake Dallas, TX, 75065
- New Image Software Inc$848.7898% confidence
201 South Shady Shores Drive 310, 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.
- New Image Software Inc$762.3798% confidence
111 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88272811
$515.96
4 possible associated properties
Same owner name elsewhere
- Smedley, James$46.67100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James$280.34100% confidence
P O Box 354, Lake Dallas, TX, 75065
- Smedley, James$205.65100% confidence
PO Box 354, Lake Dallas, TX, 75065
At this address
- Smedley, James$713.8298% confidence
111 Wild 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.
- Smedley, James$46.67100% confidence
5516 Castle Court, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018 · ID 54355842
$514.84
3 possible associated properties
At this address
- Stearns, John$37.2898% confidence
5516 Castle Court, Lake Dallas, TX, 75065
- Stearns, John$39.2698% confidence
5516 Castle Court, Lake Dallas, TX, 75065
- Stearns, John$83.4698% 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.
- Stearns, John$37.2898% confidence
604 Wildwood Drive, Lake Dallas, TX, 75065
Held by U.s. Bank, N.a.
Co-owner on this record: Cook, Mikhael
Cashier’s check (CK01) · Reported 2022 · ID 77103969
$514.69
1 possible associated property
At this address
- Cook, Mikhael$514.6991% confidence
604 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.
- Cook, Mikhael$514.6991% confidence
604 Wildwood Drive, Lake Dallas, TX, 75065
Held by U.s. Bank, N.a.
Co-owner on this record: Cook, Ashley
Cashier’s check (CK01) · Reported 2022 · ID 77103969
$514.69
1 possible associated property
At this address
- Cook, Ashley$514.6991% confidence
604 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.
- Cook, Ashley$514.6991% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2012 · ID 40322091
$513.08
2 possible associated properties
At this address
- Singh, Harpal$180.3491% confidence
735 Thousand Oaks Drive, Lake Dallas, TX, 75065
- Singh, Kabal$100.0091% confidence
735 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.
- Singh, Harpal$180.3491% confidence
155 West Overly Drive Apt 904, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Co-owner on this record: McDowra, Donald
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 39167678
$512.72
155 West Overly Drive Apt 904, Lake Dallas, TX, 75065
Held by Safeco Ins Co Of America
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 39167678
$512.72
8 Mundine Park, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8509170
$511.92
718 East Hundley Drive Suite 120, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002 · ID 40349592
$511.11
3 possible associated properties
Same owner name elsewhere
- We, The People$2.0098% confidence
7846 Woodlake Avenue, West Hills, CA, 91304
- We, The People$148.2898% confidence
PO Box 252, Madison, 53701
- We, The People$1.1698% confidence
1600 Travis Boulevard Suite B, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- We, The People$2.0098% confidence
$510.61
Moore, MTX
155 West Overly Drive 203, Lake Dallas, TX, 75065
Held by Chrysler LLC
Refund due (MS11) · Reported 2004 · ID 15028321
$510.00
PO Box 1447, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4855344
$509.82
1 possible associated property
Same owner name elsewhere
- Emile Gilutin Insurance$787.59100% 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.
- Emile Gilutin Insurance$787.59100% confidence
903 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7998948
$509.50
3 possible associated properties
Same owner name elsewhere
- Huff, Amanda$4.0098% confidence
16750 Sorrel Way, Morgan Hill, CA, 95037
- Huff, Amanda$1.0798% confidence
9958 San Luis Avenue, San Ramon, CA, 94583
- Huff, Amanda$4.2098% confidence
16750 Sorrel Way, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Amanda$4.0098% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69655815
$508.77
3 possible associated properties
At this address
- Geddie, Lisa R$25.0098% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie,, Lisa R$40.0098% confidence
5310 Duchess Court, Lake Dallas, TX, 75065
- Geddie,, Lisa R$40.0098% 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 R$25.0098% confidence
$508.29
$507.34
P O Box 25 8560 South Stemmons, Lake Dallas, TX, 75065
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288598
$506.72
3 possible associated properties
Same owner name elsewhere
- Brown, Bonnie L$0.0198% confidence
1168 Labrador Court, Newman, CA, 95360
- Brown, Bonnie L$5.0098% confidence
240 Belle Mill Road #6, Red Bluff, CA, 96080
- Brown, Bonnie L$0.6698% confidence
22121 Ramona Avenue, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Bonnie L$0.0198% confidence
PO Box 370, Lake Dallas, TX, 75065
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013 · ID 19239322
$505.08
3 possible associated properties
Same owner name elsewhere
- Miller, Edith M$69.2698% confidence
2573 Parkside Drive, Union City, CA, 94587
- Miller, Edith M$34.7698% confidence
2610 Bancock Street, Simi Valley, CA, 93065
- Miller, Edith M$511.9298% confidence
724 International Boulevard, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edith M$69.2698% 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 94074766
$504.99
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$442.4198% 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
$504.03
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
$504.00
1 possible associated property
At this address
- Torrey, Turner$250.0098% 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.
- Torrey, Turner$250.0098% confidence
5002 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023 · ID 88019970
$503.22
3 possible associated properties
Same owner name elsewhere
- Truesdell, Mike$40.7098% confidence
PO Box 6918, Tahoe City, CA, 96145
- Truesdell, Mike$54.9498% confidence
PO Box 231, S Lake Tahoe, CA, 96156
- Truesdell, Mike$210.0098% confidence
729 East Ventura Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truesdell, Mike$40.7098% confidence
PO Box 1056, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Co-owner on this record: Dean, Frankie L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731461
$502.84
PO Box 1056, Lake Dallas, TX, 75065
Held by Metropolitan Lic
Co-owner on this record: Estovich, Addie
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731461
$502.84
PO Box 991, Lake Dallas, TX, 75065
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998 · ID 33259876
$502.54
5414 Prince Drive, Lake Dallas, TX, 75065
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695253
$501.96
606 Galbraith, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019 · ID 58843022
$501.28
$500.64
General Delivery, Lake Dallas, TX, 75065
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35285712
$500.00
208 Hundley Drive, Lake Dallas, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35285813
$500.00
5306 Countess Court, Lake Dallas, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35285959
$500.00
3 possible associated properties
Same owner name elsewhere
- Conklin, Jack$38.13100% confidence
Lake Dallas, TX, 00000
- Conklin, Jack$0.0298% confidence
1110 West Avenue J11, Del Sur, CA, 93534
- Conklin, Jack$5.0098% confidence
42726 Ana Madre Lane, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conklin, Jack$38.13100% confidence
111 Lakewood, Lake Dallas, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35286146
$500.00
PO Box 608, Lake Dallas, TX, 75065
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35286336
$500.00
3 possible associated properties
Same owner name elsewhere
- Smallwood, Gary$5.0098% confidence
1637 Jefferson Street, Napa, CA, 94558
- Smallwood, Gary$50.0098% confidence
307 Orange Avenue, Farmersville, TX, 75442
- Smallwood, Gary$40.0098% confidence
303 Village Lane, Wake Village, TX, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Gary$5.0098% confidence
401 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2006 · ID 34377479
$500.00
603 Thompson Drive, Lake Dallas, TX, 75065
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19160540
$500.00
774 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Longhorn Title Co Inc
Escrow account (TR04) · Reported 2007 · ID 26891223
$500.00
2 possible associated properties
Same owner name elsewhere
- Sandoval, Jody$2.9198% confidence
200 West Hill Avenue, Anaheim, CA, 92805
- Sandoval, Jody$1.1898% confidence
311 3rd Avenue, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Jody$2.9198% confidence
PO Box 290, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 14588759
$500.00
New Jolly Roger Beverages IncTX
531 South Denton Drive, Lake Dallas, TX, 75065
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 15225757
$500.00
144 Centennial Drive, Lake Dallas, TX, 75065
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008 · ID 32321737
$500.00
First, Choice InvestigationsTX
3 Whispering Circle, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1194029
$500.00
2 possible associated properties
Same owner name elsewhere
- First, Choice Investigations$64.80100% confidence
3 Whispering Circle, Hickory Creek, TX, 75065
At this address
- First, Choice Investigations$226.8098% confidence
3 Whispering 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.
- First, Choice Investigations$64.80100% confidence
PO Box 2105, Lake Dallas, TX, 75065
Held by Oncor Electric Delivery Co
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 35074051
$500.00
201 Main Street, Lake Dallas, TX, 75068
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 19412135
$500.00
North I-35 East Exit 460, Lake Dallas, TX, 75065
Held by Ford Motor Co
Vendor check (CK13) · Reported 2016 · ID 14783927
$500.00
General Delivery, Lake Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23332030
$500.00
General Delivery, Lake Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23332250
$500.00
201 North Shady Shores Drive Trlr 74, Lake Dallas, TX, 75065
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334628
$500.00
606 East Hundley Drive, Lake Dallas, TX, 75065
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57083284
$500.00
1 possible associated property
Same owner name elsewhere
- Lewis-Baker, Kathy$26.9598% confidence
1833 West Hunt Street, McKinney, 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.
- Lewis-Baker, Kathy$26.9598% confidence