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 24, 2026 · official state programs
Box 279, Lake Dallas, TX, 75065
Held by Denton Savings Assn
Savings account (AC02) · Reported 1989 · ID 30295446
$89.78
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 81945095
$89.74
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Deborah$263.56100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Hollingsworth, Deborah$118.08100% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
- Hollingsworth, Deborah$220.7798% confidence
2701 Louisiana Street, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Deborah$263.56100% confidence
203 West Overly Drive, Lake Dallas, TX, 75065
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2023 · ID 85020268
$89.73
1 possible associated property
Same owner name elsewhere
- Sanchez, Perez Antonio$6.2698% confidence
3499 Bayshore 139, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Perez Antonio$6.2698% confidence
194 Oak Wood, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86918616
$89.63
1 possible associated property
Same owner name elsewhere
- Lakey, Barry$1,172.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 458, Lake Dallas, TX, 75065
Held by Northstar Bank Of Tx
Savings account (AC02) · Reported 2012 · ID 32520575
$89.58
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038327
$89.53
4 Easy Street, Lake Dallas, TX, 75065
Held by Charles Schwab & Co Inc
Mutual fund shares (SC16) · Reported 2023 · ID 85485918
$89.51
1 possible associated property
Same owner name elsewhere
- Akos, Corrina$2,156.9698% confidence
1714 Falcon Drive, Corinth, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akos, Corrina$2,156.9698% confidence
155 West Overly Drive #110, Lake Dallas, TX, 75065
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 32718170
$89.43
3 possible associated properties
Same owner name elsewhere
- Platt, Jennifer L—98% confidence
273 Hearne Road, Pittsboro, NC, 27312
- Platt, Jennifer L—98% confidence
4741 Old Lantern Way, Charlotte, NC, 28212-5589
- Platt, Jennifer L$30.0098% confidence
#### Observation Dr####, Fort Worth, 76135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platt, Jennifer L—98% confidence
PO Box 1718, Lake Dallas, TX, 75065
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78929050
$89.41
$89.35
310 Texas Drive, Lake Dallas, TX, 75065
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60616489
$89.27
200 Julian Street, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71091100
$89.23
3 possible associated properties
At this address
- Haney, Jessica$48.0098% confidence
200 Julian Street, Lake Dallas, TX, 75065
- Haney, Jessica$45.0098% confidence
200 Julian Street, Lake Dallas, TX, 75065
- Haney, Jessica$208.0098% confidence
200 Julian Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haney, Jessica$48.0098% confidence
610 Galbraith, Lake Dallas, TX, 75065
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 10178955
$89.17
6 possible associated properties
Same owner name elsewhere
- Christian, Samuel$55.29100% confidence
610 Galbraith 0, Lake Dallas, TX, 75065
- Christian, Samuel$394.62100% confidence
610 Galbrith, Lake Dallas, TX, 75065
- Christian, Samuel$4.9398% confidence
280 Robincroft Drive Apt C, Pasadena, CA, 91104
At this address
- Christian, Samuel$34.2098% confidence
610 Galbraith, Lake Dallas, TX, 75065
- Christian, Samuel$26.6598% confidence
610 Galbraith, Lake Dallas, TX, 75065
- Christian, Samuel$40.2898% confidence
610 Galbraith, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Samuel$55.29100% confidence
Cirrulation, Promoitions Unlimited ITX
101 South Shady Shores Drive B, Lake Dallas, TX, 75065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37399331
$89.14
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038273
$89.10
314 White Oak Drive, Lake Dallas, TX, 75065
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 3419246
$89.00
2 possible associated properties
At this address
- Leach, Andrew G$71.2098% confidence
314 White Oak Drive, Lake Dallas, TX, 75065
- Leach, Andrew G$90.5098% confidence
314 White 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.
- Leach, Andrew G$71.2098% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Allstate Texas Lloyds
Co-owner on this record: Smith, Michael
Insurance premium refund (IN05) · Reported 2022 · ID 79325522
$89.00
3 possible associated properties
At this address
- Smith, Michael$47.0891% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
- Smith, Michael$89.0091% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
- Smith, Michael$36.9991% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Michael$47.0891% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Allstate Texas Lloyds
Co-owner on this record: Smith, Jennifer
Insurance premium refund (IN05) · Reported 2022 · ID 79325522
$89.00
3 possible associated properties
At this address
- Smith, Michael$47.0898% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
- Smith, Michael$36.9998% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
- Smith, Jennifer$89.0091% confidence
740 Winding Oak Bend, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Michael$47.0898% confidence
108 Folly Beach Drive, Lake Dallas, TX, 75065
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82655957
$89.00
3 possible associated properties
At this address
- Hernandez, Alma$130.2091% confidence
108 Folly Beach Drive, Lake Dallas, TX, 75065
- Hernandez, Alma$130.2091% confidence
108 Folly Beach Drive, Lake Dallas, TX, 75065
- Hernandez, Alma$65.1191% confidence
108 Folly Beach 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.
- Hernandez, Alma$130.2091% confidence
155 West Overly Drive 406, Lake Dallas, TX, 75065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37395467
$88.97
Box 69, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291575
$88.88
712 Lake Drive, Lake Dallas, TX, 75065
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35051840
$88.88
724 Summers Lane, Lake Dallas, TX, 75065
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53765417
$88.78
$88.76
3 possible associated properties
At this address
- Lewis, Jordan$365.6998% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Jordan$75.0998% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
- Lewis, Hannah$147.3191% confidence
100 South Lakeview Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jordan$365.6998% confidence
601 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Urs Fed Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90076676
$88.75
$88.74
3 possible associated properties
Same owner name elsewhere
- Wocnt PLLC$241.5298% confidence
3423 Courtyard Circle, Farmers Brnch, TX, 75234
- Wocnt PLLC$254.5398% confidence
3423 Courtyard Circle, Farmers Brnch, TX, 75234
- Wocnt PLLC$315.3498% confidence
3423 Courtyard Circle, Farmers Brnch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wocnt PLLC$241.5298% confidence
C/o Walter Vaughn 721 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2014 · ID 19928720
$88.69
606 Cain, Lake Dallas, TX, 00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 3008348
$88.67
1 possible associated property
Same owner name elsewhere
- Corbin, Zachary$206.6598% confidence
PO Box 6618 11341 Ssg Sims Street, Fort Bliss, TX, 79906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbin, Zachary$206.6598% confidence
PO Box 1777, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291590
$88.62
#### Fm #### Suite 119, Lake Dallas, TX, 75065
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021 · ID 74291579
$88.62
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2011 · ID 4038217
$88.60
209 North Hook Street, Lake Dallas, TX, 75065
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51879418
$88.60
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Payment for goods or services (MS04) · Reported 2012 · ID 4052983
$88.54
509 Oak Lk, Lake Dallas, TX, 75065
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92980070
$88.49
PO Box 522, Lake Dallas, TX, 75065
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79733211
$88.42
$88.41
313 Ravenna Road, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4407804
$88.38
125 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56353069
$88.36
1 Hillview Court, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76153255
$88.35
1 possible associated property
At this address
- Bender, Tammie$60.0091% confidence
1 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.
- Bender, Tammie$60.0091% confidence
129 Shasta Drive, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52740108
$88.33
#### South Stemmons Fwy Suite ###, Lake Dallas, TX, 75065
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56284579
$88.22
1 possible associated property
Same owner name elsewhere
- U, S Foam$100.29100% confidence
#### South Stemmons Fwy Suite ###, 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.
- U, S Foam$100.29100% confidence
155 West Overly Drive Apt 603, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57633948
$88.22
102 Lake Vista Drive, Lake Dallas, TX, 75065
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 69108660
$88.18
3 possible associated properties
Same owner name elsewhere
- Andrade, Miguel Angel$65.2098% confidence
TX, 00000
- Andrade, Miguel Angel$137.3398% confidence
17318 Nortnerbn Star Drive, Houston, TX, 77084
- Andrade, Miguel Angel$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Miguel Angel$65.2098% confidence
58 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86921257
$88.09
1 possible associated property
At this address
- Maxedon, Rick$144.0891% confidence
58 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.
- Maxedon, Rick$144.0891% confidence
P O Box 554, Lake Dallas, TX, 75065
Held by Eea Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93157096
$88.01
3 possible associated properties
Same owner name elsewhere
- Garner, Chlarlattie$66.74100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$66.73100% confidence
P O Box 554, Lake Dallas, TX, 75065
- Garner, Chlarlattie$330.63100% confidence
P O Box 554, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Chlarlattie$66.74100% confidence
600 North Stemmons, Lake Dallas, TX, 75065
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2004 · ID 19622659
$88.00
405 Columbia Street, Lake Dallas, TX, 75065
Held by Capital One
Accounts payable (MS08) · Reported 2005 · ID 19279748
$88.00
Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42533672
$88.00
213 Swisher Road, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85074160
$88.00
320 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Whittington Pediatric Dentistry
Customer overpayment (MS05) · Reported 2024 · ID 92897365
$88.00
325 East Hundley Drive, Lake Dallas, TX, 75065
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 93953120
$88.00
$88.00
312 Main Street, Lake Dallas, TX, 75065
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91553278
$87.95
1 possible associated property
Same owner name elsewhere
- Mesa, Contracting$129.0298% confidence
624 Haggard Street 704, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mesa, Contracting$129.0298% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
Held by Invesco Investment Svcs Inc
Co-owner on this record: Hudson, Kevin L
Securities-related credit balance (SC20) · Reported 2009 · ID 36424053
$87.92
3 possible associated properties
At this address
- Hudson, Leslie J$69.3898% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
- Hudson, Leslie J$62.7098% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
- Hudson, Leslie J$2,068.6498% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Leslie J$69.3898% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
Held by Invesco Investment Svcs Inc
Co-owner on this record: Hudson, Leslie J
Securities-related credit balance (SC20) · Reported 2009 · ID 36424053
$87.92
4 possible associated properties
Same owner name elsewhere
- Hudson, Kevin L$51.6298% confidence
1405 Live Oak, Lufkin, TX, 75904
At this address
- Hudson, Kevin L$69.3898% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
- Hudson, Kevin L$62.7098% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
- Hudson, Kevin L$2,068.6498% confidence
706 Oakley Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Kevin L$51.6298% confidence
5413 Prince Drive, Lake Dallas, TX, 75065
Held by Centennial Comm Corp
Accounts payable (MS08) · Reported 2011 · ID 1743347
$87.88
Hunt, ATX
110 Woody Trail, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81243985
$87.81
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.
702 Hundley, Lake Dallas, TX, 75065
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2017 · ID 16762920
$87.80
1 possible associated property
At this address
- Griffin$31.5391% confidence
702 Hundley, 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.
- Griffin$31.5391% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87958980
$87.77
3 possible associated properties
At this address
- Nguyen, Steven$233.1398% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
- Nguyen, Steven2 SHARES98% confidence
222 Barkley Drive, Lake Dallas, TX, 75065
- Nguyen, Steven1 SHARES98% confidence
222 Barkley 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.
- Nguyen, Steven$233.1398% confidence
Box 848, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291627
$87.76
$87.76
5 possible associated properties
Same owner name elsewhere
- Guevara, Travis$1.0898% confidence
2233 Bardale Avenue, San Pedro, CA, 90731
- Guevara, Travis$0.0298% confidence
2233 Bardale Avenue, San Pedro, CA, 90731
- Guevara, Travis$40.0098% confidence
CA, 00000
At this address
- Guevara, Travis2 SHARES98% confidence
13 Robins Nest Drive, Lake Dallas, TX, 75065
- Guevara, Travis1 SHARES98% confidence
13 Robins 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.
- Guevara, Travis$1.0898% confidence
Lake Dallas, TX, 00000
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1990 · ID 33147006
$87.72
P O Box 93, Lake Dallas, TX, 75065
Held by Breck Operating Corp
Mineral royalties (MI02) · Reported 2015 · ID 33227136
$87.69
3 possible associated properties
Same owner name elsewhere
- Coulter, William Thomas$66.97100% confidence
P O Box 93, Lake Dallas, TX, 75065
- Coulter, William Thomas$74.49100% confidence
P O Box 93, Lake Dallas, TX, 75065
- Coulter, William Thomas$75.64100% confidence
P O Box 93, 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.
- Coulter, William Thomas$66.97100% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46651104
$87.64
3 possible associated properties
At this address
- Turner, Harold$82.2098% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
- Turner, Harold$61.6498% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
- Turner, Harold$47.9698% confidence
767 Winding Oak Bend, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Harold$82.2098% confidence
322 Thousand Oaks Drive, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101310
$87.62
1 possible associated property
At this address
- Creek, Matthew$50.8398% confidence
322 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.
- Creek, Matthew$50.8398% confidence
201 North Shady Shore, Lake Dallas, TX, 75065
Held by Boeing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 39099079
$87.61
5410 Countess Court, Lake Dallas, TX, 75065
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 22087935
$87.60
1 possible associated property
Same owner name elsewhere
- Splawn, Keith$46.1198% confidence
PO Box 49459 C/o Supportkids, Austin, TX, 78765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Splawn, Keith$46.1198% confidence
739 Harbour Town Drive, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46887705
$87.60
4 possible associated properties
Same owner name elsewhere
- Zavaleta, Fernando$8.7398% confidence
16317 Brimhall Road, Bakersfield, CA, 93314
- Zavaleta, Fernando$178.0098% confidence
#### Dairy Road ###, Garland, TX, 75041
- Zavaleta, Fernando$36.0798% confidence
1909 Freemont Drive, Garland, TX, 75040
At this address
- Zavaleta, Fernando$98.5598% confidence
739 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.
- Zavaleta, Fernando$8.7398% confidence
201 North Shady Shores Apt 60, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51218518
$87.60
PO Box 71, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52629150
$87.59
4407 Shadow Oak, Lake Dallas, TX, 75065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3230170
$87.57
Lake Dallas, TX, 75234
Held by Vendera Resources Txla LLC DBA Vr4-Grizz
Mineral proceeds (MI10) · Reported 2016 · ID 17189358
$87.56
3 possible associated properties
Same owner name elsewhere
- Kubat, Frank$391.15100% confidence
General Delivery, Farmers Branch, TX, 75234
- Kubat, Frank$169.57100% confidence
General Delivery, Lake Dallas, TX, 75234
- Kubat, Frank$899.59100% confidence
General Delivery, Lake Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kubat, Frank$391.15100% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021 · ID 69434688
$87.56
5513 Bishop Court, Lake Dallas, TX, 75065
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 15895411
$87.50
2 possible associated properties
Same owner name elsewhere
- Culp, Cindy$112.05100% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Cindy$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culp, Cindy$112.05100% confidence
777 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47517530
$87.50
1 possible associated property
Same owner name elsewhere
- Forgey, James$1,632.5498% confidence
3020 Layla Creek Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forgey, James$1,632.5498% confidence
48 Lakewood Drive, Lake Dallas, TX, 75065
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92200057
$87.50
201 Shady Shore Road #137, Lake Dallas, TX, 75065
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 41922275
$87.45
$87.42
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
172 Kingswood Drive, Lake Dallas, TX, 75065
Held by Idaho Housing & Finance
Escrow account (TR04) · Reported 2023 · ID 89160946
$87.37
13 Ridge Drive, Lake Dallas, TX, 75065
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010 · ID 8443657
$87.32
C/o Carolyn Powell 119 Harmony Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81226257
$87.32
413 Lakeway Drive Apt 2, Lake Dallas, TX, 75065
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28419573
$87.29
616 Myers Drive, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90404139
$87.24
1 possible associated property
At this address
- Lockett, Olney$30.0091% confidence
616 Myers 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.
- Lockett, Olney$30.0091% confidence
204 South Shady Shores, Lake Dallas, TX, 75065
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 19715459
$87.22
PO Box 1088, Lake Dallas, TX, 75065
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55848032
$87.18
$87.14
4507 Sunny Oak Lane, Lake Dallas, TX, 75065
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 32612442
$87.11
629 Lakeview, Lake Dallas, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88258833
$87.02
P O Box 1600, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 35563663
$87.01
101 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by State Farm Fire & Casualty Co
Co-owner on this record: Forrest, Heidi S
Insurance premium refund (IN05) · Reported 2002 · ID 14441685
$87.00
2 possible associated properties
Same owner name elsewhere
- Forrest, Maurice C$53.8498% confidence
P O Box 90588, Tucson, AZ, 85752
At this address
- Forrest, Heidi S$87.0091% confidence
101 Wild Oak Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forrest, Maurice C$53.8498% confidence
101 Wild Oak Boulevard, Lake Dallas, TX, 75065
Held by State Farm Fire & Casualty Co
Co-owner on this record: Forrest, Maurice C
Insurance premium refund (IN05) · Reported 2002 · ID 14441685
$87.00
1 possible associated property
At this address
- Forrest, Maurice C$87.0091% confidence
101 Wild Oak Boulevard, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forrest, Maurice C$87.0091% confidence
3 Chasewood Circle, Lake Dallas, TX, 75065
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 18105705
$87.00
5 possible associated properties
Same owner name elsewhere
- Allen, Richard J$186.3598% confidence
PO Box 394 5601 South 108th, Hales Corners, WI, 53130
- Allen, Richard J$125.6898% confidence
PO Bx 8336, Armona, CA, 93203
- Allen, Richard J$246.3098% confidence
607 So Hobart Boulevard, Los Angeles, CA, 90005
At this address
- Allen, Richard J$74.0098% confidence
3 Chasewood Circle, Lake Dallas, TX, 75065
- Allen, Richard$35.6195% confidence
3 Chasewood 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.
- Allen, Richard J$186.3598% confidence
PO Box 1088, Lake Dallas, TX, 75065
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59958495
$87.00
316 Carlise, Lake Dallas, TX, 75065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64794250
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Jeffrey
Dividend (SC01) · Reported 2021 · ID 70124068
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Beverly
Dividend (SC01) · Reported 2021 · ID 70124068
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Jeffrey
Dividend (SC01) · Reported 2021 · ID 70124069
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Beverly
Dividend (SC01) · Reported 2021 · ID 70124069
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Jeffrey
Dividend (SC01) · Reported 2021 · ID 70124070
$87.00
P O Box 1565, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Co-owner on this record: Jackson, Beverly
Dividend (SC01) · Reported 2021 · ID 70124070
$87.00