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 21, 2026 · official state programs
718 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34007128
$92.50
712 Thompson Drive, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88254611
$92.46
1 possible associated property
At this address
- Linenschmidt, Howard$128.7498% confidence
712 Thompson Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linenschmidt, Howard$128.7498% confidence
$92.44
M I CoTX
PO Box 846, Lake Dallas, TX, 75065
Held by First City Bank
Checking account (AC01) · Reported 1987 · ID 30643294
$92.43
#15 Ridge Drive, Lake Dallas, TX, 75065
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 33399068
$92.35
518 Mattie Lane, Lake Dallas, TX, 75065
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76250611
$92.35
1 possible associated property
At this address
- Carey, Curtis$66.1491% confidence
518 Mattie 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.
- Carey, Curtis$66.1491% confidence
17 Oak Circle, Lake Dallas, TX, 75065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52788856
$92.29
4 possible associated properties
Same owner name elsewhere
- Hurley, Cynthia$1,000.0098% confidence
201 Amber, Desoto, TX, 75115
- Hurley, Cynthia$1,003.6698% confidence
- Hurley, Cynthia$1,009.5598% confidence
1661 Sunset Drive, Pacific Grove, CA, 93950
At this address
- Hurley, Cindy$97.7791% confidence
17 Oak 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.
- Hurley, Cynthia$1,000.0098% confidence
632 Montgomery Drive, Lake Dallas, TX, 75065
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50997907
$92.26
1 possible associated property
Same owner name elsewhere
- Purcell, Jacob E$43.1698% confidence
10800 Hickory Trail, Canadian, TX, 79014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purcell, Jacob E$43.1698% confidence
PO Box 278, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009 · ID 30269334
$92.23
1 possible associated property
Same owner name elsewhere
- R L Green Custom Homes$50.38100% confidence
P O Box 278, 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.
- R L Green Custom Homes$50.38100% confidence
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 4038249
$92.20
35 Oak Circle, Lake Dallas, TX, 75065
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91549513
$92.18
1 possible associated property
Same owner name elsewhere
- Balic, Gulnara$84.00100% confidence
35 Oak Circle, Hickory Creek, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balic, Gulnara$84.00100% confidence
$92.17
3 possible associated properties
Same owner name elsewhere
- Singleton, Jerry$915.5498% confidence
6349 Bus 78, Nevado, TX, 75173
- Singleton, Jerry$2,147.8498% confidence
12715 Enchanted Path Drive, Houston, TX, 77044
- Singleton, Jerry$858.4998% confidence
6349 Bus 78, Nevado, TX, 75173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Jerry$915.5498% confidence
PO Box 1091, Lake Dallas, TX, 75065
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015 · ID 38833394
$92.08
8 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 1186891
$92.00
214 Lake Vista Cr, Lake Dallas, TX, 75065
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 15645131
$92.00
1 possible associated property
Same owner name elsewhere
- Montalvo, Kathy$356.00100% confidence
3939 Teasley Lane 4, Denton, 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.
- Montalvo, Kathy$356.00100% confidence
5312 Duchess Court, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Co-owner on this record: Wright, Terry
Insurance premium refund (IN05) · Reported 2014 · ID 1276628
$92.00
5312 Duchess Court, Lake Dallas, TX, 75065
Held by Travelers Indemnity Co
Co-owner on this record: Schoch, Linda
Insurance premium refund (IN05) · Reported 2014 · ID 1276628
$92.00
1 possible associated property
At this address
- Wright, Terry$38.4798% confidence
5312 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.
- Wright, Terry$38.4798% confidence
PO Box 1806, Lake Dallas, TX, 75065
Held by Dept Of Taxation
Warrant (CK06) · Reported 2017 · ID 48419517
$92.00
100 Shasta Drive, Lake Dallas, TX, 75065
Held by Zb Zions Bancorporation
Co-owner on this record: Gillespie, Leigha
Checking account (AC01) · Reported 2024 · ID 90258551
$92.00
1 possible associated property
At this address
- Gillespie, Leigha$92.0091% confidence
100 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.
- Gillespie, Leigha$92.0091% confidence
100 Shasta Drive, Lake Dallas, TX, 75065
Held by Zb Zions Bancorporation
Co-owner on this record: Gillespie, James
Checking account (AC01) · Reported 2024 · ID 90258551
$92.00
1 possible associated property
At this address
- Gillespie, James$92.0091% confidence
100 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.
- Gillespie, James$92.0091% confidence
199 Oakwood Street, Lake Dallas, TX, 75065
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12439624
$91.90
1 possible associated property
At this address
- Clay, Catherine S$91.6495% confidence
199 Oakwood 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.
- Clay, Catherine S$91.6495% confidence
115 Lakehill Drive, Lake Dallas, TX, 75065
Held by Ing Bank FSB
Co-owner on this record: Schenck, Jennifer L
Savings account (AC02) · Reported 2012 · ID 18000779
$91.81
2 possible associated properties
Same owner name elsewhere
- Schenck, Andrew W$27.4898% confidence
3225 Turtle Creek Boulevard #232, Dallas, TX, 75219
At this address
- Schenck, Jennifer L$91.8191% confidence
115 Lakehill 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.
- Schenck, Andrew W$27.4898% confidence
115 Lakehill Drive, Lake Dallas, TX, 75065
Held by Ing Bank FSB
Co-owner on this record: Schenck, Andrew W
Savings account (AC02) · Reported 2012 · ID 18000779
$91.81
1 possible associated property
At this address
- Schenck, Andrew W$91.8191% confidence
115 Lakehill 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.
- Schenck, Andrew W$91.8191% confidence
PO Box 126, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 40249689
$91.80
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70996005
$91.80
3 possible associated properties
At this address
- Bittel, Albert$99.1398% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Bittel, Albert$70.1498% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Bittel, Albert P$49.4795% confidence
749 Cedar Leaf Circle, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittel, Albert$99.1398% confidence
$91.76
2 possible associated properties
Same owner name elsewhere
- Fillpot, Kenneth$32.7298% confidence
651 Deer Valley Road, Weatherford, TX, 76085
- Fillpot, Kenneth$182.2698% confidence
651 Deer Valley Road, Weatherford, TX, 76085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillpot, Kenneth$32.7298% confidence
119 Country Lane, Lake Dallas, TX, 75065
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 81557834
$91.75
3 possible associated properties
At this address
- Raymer, Myers$41.0098% confidence
119 Country Lane, Lake Dallas, TX, 75065
- Raymer, Myers$82.6898% confidence
119 Country Lane, Lake Dallas, TX, 75065
- Raymer Bookbindery Corp$903.5391% confidence
119 Country 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.
- Raymer, Myers$41.0098% confidence
### West Overly Drive ####, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15814986
$91.71
Drive 107 South Lakeview, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60125322
$91.69
3 possible associated properties
Same owner name elsewhere
- Lancaster, Jennifer$230.2998% confidence
5307 Tennis Villa Drive, Arlington, TX, 76017
- Lancaster, Jennifer$273.3598% confidence
115 Lazy Lane, Lake Jackson, TX, 77566
- Lancaster, Jennifer$508.8598% confidence
12301 Main Street, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Jennifer$230.2998% confidence
109 Lakehill Drive, Lake Dallas, TX, 75065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89019971
$91.68
$91.68
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 4038259
$91.66
#### Fm ####, Lake Dallas, TX, 75065
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 1191494
$91.65
199 Oakwood Street, Lake Dallas, TX, 75065
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 19863102
$91.64
1 possible associated property
At this address
- Clay, Catherine$91.9095% confidence
199 Oakwood 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.
- Clay, Catherine$91.9095% confidence
$91.63
3 possible associated properties
At this address
- Fulks, Christopher$25.0098% confidence
762 Texas Oak Trail, Lake Dallas, TX, 75065
- Fulks, Tracie$138.6491% confidence
762 Texas Oak Trail, Lake Dallas, TX, 75065
- Fulks, Sydni$61.5091% confidence
762 Texas Oak 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.
- Fulks, Christopher$25.0098% confidence
509 Ridgewood Street, Lake Dallas, TX, 75065
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64656940
$91.61
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 4038267
$91.59
106 East Hundley Drive, Lake Dallas, TX, 75065
Held by Coca Cola Southwest Beverages LLC
Accounts payable (MS08) · Reported 2024 · ID 95214372
$91.57
1 possible associated property
At this address
- Smokin, Tobacco Deals$39.9198% confidence
106 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.
- Smokin, Tobacco Deals$39.9198% confidence
133 Lake Haven Drive, Lake Dallas, TX, 75065
Held by Employees Cu
Savings account (AC02) · Reported 2002 · ID 31857471
$91.53
James, WTX
125 Harmony Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81244899
$91.47
201 North Shady Shores Road Lot 129, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998 · ID 417182
$91.43
1 possible associated property
Same owner name elsewhere
- Huerta, Armando R$1.1598% confidence
842 South Rancho Santa Fe Road H, 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.
- Huerta, Armando R$1.1598% confidence
962 Main Street, Lake Dallas, TX, 75065
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012 · ID 25993599
$91.33
* 5416 Countess Court *, Lake Dallas, TX, 75065
Held by Capital One
Accounts payable (MS08) · Reported 2015 · ID 22007342
$91.33
National Press Glenda Raney HeTX
PO Box 1148, Lake Dallas, TX, 75065
Held by Lake Dallas Telephone Co Inc
Accounts-receivable credit balance (MS09) · Reported 1990 · ID 31874075
$91.30
155 West Overly Drive Apt 2302, Lake Dallas, TX, 75065
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82414215
$91.27
1 possible associated property
Same owner name elsewhere
- Singleton, Ricky A$42.6398% confidence
12018 South Berry Lane, Houston, 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.
- Singleton, Ricky A$42.6398% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 58977304
$91.24
3 possible associated properties
At this address
- Battiste, Logan$102.4391% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Logan$56.3791% confidence
731 Winding Oak Bend, Lake Dallas, TX, 75065
- Battiste, Logan$54.9091% confidence
731 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.
- Battiste, Logan$102.4391% confidence
$91.20
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 4052874
$91.17
1006 South Stemmons, Lake Dallas, TX, 75065
Held by Pepsico Inc
Accounts payable (MS08) · Reported 2006 · ID 2659381
$91.16
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 4038246
$91.11
742 Main Street, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30279407
$91.08
4 possible associated properties
Same owner name elsewhere
- Cascio, Mary Ann$138.7398% confidence
719 Hohl Street, Houston, TX, 77022
At this address
- Cascio, Mary Ann$79.0198% confidence
742 Main Street, Lake Dallas, TX, 75065
- Cascio, Mary Ann$101.2598% confidence
742 Main Street, Lake Dallas, TX, 75065
- Cascio, Mary Ann$57.8798% confidence
742 Main Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cascio, Mary Ann$138.7398% confidence
15 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Act Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 15987971
$91.02
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 30274431
$91.00
3 possible associated properties
Same owner name elsewhere
- Blanton, Marvin L$75.99100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$148.54100% confidence
Attn Mae Blanton 118 Wild Oak Lane, Lake Dallas, TX, 75065
- Blanton, Marvin L$77.82100% confidence
Attn Mae Blanton 118 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.
- Blanton, Marvin L$75.99100% confidence
5313 Duchess Court, Lake Dallas, TX, 75065
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 11885937
$91.00
2 possible associated properties
Same owner name elsewhere
- Stephens, Miranda$0.0298% confidence
335 Science Drive, Moorpark, CA, 93021
- Stephens, Miranda$62.2198% confidence
3500 McKinney Street, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Miranda$0.0298% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 07506
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023 · ID 86272816
$91.00
3 possible associated properties
Same owner name elsewhere
- Gipson, Heather$61.12100% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 07506
- Gipson, Heather$124.24100% confidence
2624 Windy Point Court, Little Elm, TX, 75068
- Gipson, Heather$50.0098% confidence
6837 Watercourse Drive, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gipson, Heather$61.12100% confidence
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 4052946
$90.94
PO Box 522, Lake Dallas, TX, 75065
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73227761
$90.94
P O Box 81, Lake Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31999019
$90.85
$90.79
$90.76
3 possible associated properties
At this address
- Phariss, Dane$50.0098% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
- Phariss, Dane$33.4598% confidence
620 Lakeland Road, Lake Dallas, TX, 75065
- Phariss, Dane36 SHARES98% 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.
- Phariss, Dane$50.0098% confidence
402 Stoneleigh Circle, Lake Dallas, TX, 75065
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56055085
$90.70
137 Pecan Lane, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012 · ID 13870473
$90.65
38 Robins Nest Drive, Lake Dallas, TX, 75065
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876467
$90.65
314 White Oak Drive, Lake Dallas, TX, 75065
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 3429065
$90.50
2 possible associated properties
At this address
- Leach, Andrew G$89.0098% confidence
314 White Oak Drive, Lake Dallas, TX, 75065
- Leach, Andrew G$71.2098% 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$89.0098% confidence
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 4052937
$90.44
809 Cain Street, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95728085
$90.42
3 possible associated properties
At this address
- Ingram, Sharon$28.8098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$54.0098% confidence
809 Cain Street, Lake Dallas, TX, 75065
- Ingram, Sharon$7.2098% confidence
809 Cain 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.
- Ingram, Sharon$28.8098% confidence
26 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76177455
$90.41
201 Shady Shores 53, Lake Dallas, TX, 75065
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800606
$90.35
114 Burl Road, Lake Dallas, TX, 75065
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010 · ID 12016241
$90.33
4 possible associated properties
Same owner name elsewhere
- Goodman, John Walter$75.9098% confidence
114 Burl Rt 4, Denton, TX, 76201
- Goodman, John Walter$54.6398% confidence
TX
- Goodman, John Walter$69.3898% confidence
P O Box 12019, Austin, TX, 78711
At this address
- Goodman, John Walter$40.7498% confidence
114 Burl 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.
- Goodman, John Walter$75.9098% confidence
9 Oak Circle, Lake Dallas, TX, 00000
Held by Joint Svcs Fcu
Savings account (AC02) · Reported 1990 · ID 32044695
$90.31
68 Lakeridge Street, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57677222
$90.30
303 Spanish Oak Drive, Lake Dallas, TX, 75065
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2014 · ID 10192453
$90.29
3 possible associated properties
At this address
- Culp, Cindy$112.0591% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Cindy L$33.4491% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
- Culp, Cindy$31.0791% confidence
303 Spanish Oak Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culp, Cindy$112.0591% confidence
102 South Lakeview Drive, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75145673
$90.28
1 possible associated property
At this address
- Mitchell, Angela$59.0091% confidence
102 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.
- Mitchell, Angela$59.0091% confidence
812 East Fifth Street, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291495
$90.27
508 Ridgewood Street, Lake Dallas, TX, 75065
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 68789896
$90.19
6 possible associated properties
Same owner name elsewhere
- Holtzman, Austin$53.0098% confidence
156 Redwood, Highland Village, TX, 75077
- Holtzman, Austin$65.7598% confidence
227 Rockland Drive, Lewisville, TX, 75077
- Holtzman, Austin$50.0098% confidence
325 Stemmons Fwy, Lewisville, TX, 75067
At this address
- Holtzman, Austin$976.5798% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
- Holtzman, Austin$94.2898% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
- Holtzman, Austin$901.5098% 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.
- Holtzman, Austin$53.0098% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Cas Ins
Co-owner on this record: Dietz, Diane
Insurance premium refund (IN05) · Reported 2013 · ID 40650390
$90.15
3 possible associated properties
At this address
- Dietz, Michael$97.4498% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$104.9198% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William Reid$2,000.0091% confidence
123 Whitney 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.
- Dietz, Michael$97.4498% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
Held by Allstate Fire & Cas Ins
Co-owner on this record: Dietz, Michael
Insurance premium refund (IN05) · Reported 2013 · ID 40650390
$90.15
3 possible associated properties
At this address
- Dietz, Diane$97.4498% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$104.9198% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, William Reid$2,000.0091% confidence
123 Whitney 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.
- Dietz, Diane$97.4498% confidence
201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 82219150
$90.11
155 West Overly Drive Apt 905, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55816894
$90.09
Trlr 64 201 North Shady Shores Drive, Lake Dallas, TX, 75065
Held by Datcu
Checking account (AC01) · Reported 2024 · ID 91723335
$90.05
117 Lake Vista Street, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020 · ID 67787194
$90.03
500 Waters Edge Drive Apt 234, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86591649
$90.03
1 possible associated property
Same owner name elsewhere
- Han, Wootaek$637.92100% confidence
500 Waters Edge Drive Unit 234, 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.
- Han, Wootaek$637.92100% confidence
102 Lakehill Drive, Lake Dallas, TX, 75065
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93994663
$90.01
3 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2002 · ID 26129374
$90.00
28 Live Oak Lane, Lake Dallas, TX, 75065
Held by State Of Oklahoma
Refund due (MS11) · Reported 2007 · ID 22825491
$90.00
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37479675
$90.00
517 Oak Lane, Lake Dallas, TX, 75065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65757041
$90.00
21 Lakewood Drive, Lake Dallas, TX, 75065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66771209
$90.00
1 possible associated property
At this address
- Garcia, Rose$108.7598% confidence
21 Lakewood Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rose$108.7598% confidence
806 Lake Drive, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72671562
$90.00
3 possible associated properties
At this address
- Drozd, Thomas$30.0098% confidence
806 Lake Drive, Lake Dallas, TX, 75065
- Drozd, Thomas$30.0098% confidence
806 Lake Drive, Lake Dallas, TX, 75065
- Drozd, Thomas$30.0098% confidence
806 Lake Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drozd, Thomas$30.0098% confidence
PO Box 363, Lake Dallas, TX, 75065
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89397490
$90.00
$90.00
132 Shasta Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58230701
$89.98
2 possible associated properties
At this address
- Coe, Martha J0.48 SHARES95% confidence
132 Shasta Drive, Lake Dallas, TX, 75065
- Coe, Martha J0.46 SHARES95% confidence
132 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.
- Coe, Martha J0.48 SHARES95% confidence
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 4052932
$89.97
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 4052958
$89.97
P O Box 788, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 30269566
$89.93
1 possible associated property
Same owner name elsewhere
- Kuykendall, Charles J$73.46100% confidence
P O Box 788, 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.
- Kuykendall, Charles J$73.46100% confidence
507 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72546355
$89.92
C/o ### Hcr #### 612 Lakeland Road, Lake Dallas, TX, 75065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80156308
$89.90
1 possible associated property
Same owner name elsewhere
- Raborn, A$78.75100% confidence
C/o ### Hcr #### 612 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.
- Raborn, A$78.75100% confidence
PO Box 641, Lake Dallas, TX, 75065
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 18140786
$89.87
12 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 41738763
$89.80
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71031291
$89.80
3 possible associated properties
At this address
- Johnson, Kenneth$448.7698% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$897.5198% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$244.8098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kenneth$448.7698% confidence