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
155 West Overly Drive Apt 1, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78861187
$969.82
508 Grayson Lane, Lake Dallas, TX, 75065
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92455278
$967.60
4 possible associated properties
Same owner name elsewhere
- Mabry, Mark$125.0098% confidence
02416 Creekwood Court, Keller, TX, 76248
- Mabry, Mark$149.7898% confidence
3901 Travis Street 209, Dallas, TX, 75204
- Mabry, Mark$177.4398% confidence
5414 Avenue C, Crosby, TX, 77532
At this address
- Mabry, Mark$951.8298% confidence
508 Grayson 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.
- Mabry, Mark$125.0098% confidence
PO Box 1017, Lake Dallas, TX, 75065
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68331756
$967.07
1 possible associated property
Same owner name elsewhere
- Weikum, Beverly$27.95100% confidence
PO Box 1017, 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.
- Weikum, Beverly$27.95100% confidence
$966.88
$966.18
311 Owen Oaks Drive, Lake Dallas, TX, 75065
Held by Trinity Universal Ins Co
Co-owner on this record: Wallace, Lindsey
Insurance premium refund (IN05) · Reported 2023 · ID 83069495
$964.00
3 possible associated properties
At this address
- Wallace, Patrick$95.0098% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Diane$288.8891% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Lindsey$964.0091% confidence
311 Owen 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.
- Wallace, Patrick$95.0098% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
Held by Trinity Universal Ins Co
Co-owner on this record: Wallace, Patrick
Insurance premium refund (IN05) · Reported 2023 · ID 83069495
$964.00
3 possible associated properties
At this address
- Wallace, Diane$288.8891% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Patrick$964.0091% confidence
311 Owen Oaks Drive, Lake Dallas, TX, 75065
- Wallace, Patrick$95.0091% confidence
311 Owen 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.
- Wallace, Diane$288.8891% confidence
155 West Overly Drive Apt 2008, Lake Dallas, TX, 75065
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59785469
$963.22
5406 Countess Court, Lake Dallas, TX, 75065
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016 · ID 22878354
$960.59
3 possible associated properties
At this address
- Imes, Lawrence R$574.7298% confidence
5406 Countess Court, Lake Dallas, TX, 75065
- Imes, Robin L$93.7691% confidence
5406 Countess Court, Lake Dallas, TX, 75065
- Imes, Doris L$93.7691% confidence
5406 Countess Court, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imes, Lawrence R$574.7298% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020 · ID 64609847
$958.61
4 possible associated properties
Same owner name elsewhere
- Ferbend, Susan$1,786.68100% confidence
606 Lakebridge Drive, Lake Dallas, TX, 75065
At this address
- Ferbend, Susan$147.3198% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan$408.7998% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
- Ferbend, Susan81.03 SHARES98% confidence
606 Lake Bridge Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferbend, Susan$1,786.68100% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019 · ID 57861492
$958.59
3 possible associated properties
At this address
- Igbre, Gladys$409.9198% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$3,069.3391% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
- Igbre, Johnbulley$595.7991% confidence
119 Shasta Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Igbre, Gladys$409.9198% confidence
PO Box 936, Lake Dallas, TX, 75065
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647031
$958.10
P O Box 1325, Lake Dallas, TX, 75065
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95130217
$955.20
$953.67
201 North Shady Shores 5, Lake Dallas, TX, 75065
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 66375845
$953.40
3 possible associated properties
Same owner name elsewhere
- Guardado, Enrique$6.2898% confidence
533 Debra Place, San Marcos, CA, 92078
- Guardado, Enrique$1.7698% confidence
769 West Avenue H 4, Lancaster, CA, 93534
- Guardado, Enrique$29.2398% confidence
9123 Sweetwater Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Enrique$6.2898% confidence
First, American Home LendersTX
2000 South Stemmons Freeway Suite #200, Lake Dallas, TX, 75065
Held by Northshore Title Inc
Escrow account (TR04) · Reported 2009 · ID 27847780
$951.95
508 Grayson Lane, Lake Dallas, TX, 75065
Held by Nationstar Mortgage LLC
Co-owner on this record: Mabry, Mark
Escrow account (TR04) · Reported 2023 · ID 83146750
$951.82
1 possible associated property
At this address
- Stubblefield, Steffanie$42.4998% confidence
508 Grayson 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.
- Stubblefield, Steffanie$42.4998% confidence
508 Grayson Lane, Lake Dallas, TX, 75065
Held by Nationstar Mortgage LLC
Co-owner on this record: Stubblefield, Steffanie
Escrow account (TR04) · Reported 2023 · ID 83146750
$951.82
4 possible associated properties
Same owner name elsewhere
- Mabry, Mark$35.2898% confidence
11723 Gila Bend Lane, Tomball, TX, 77375
- Mabry, Mark$38.0098% confidence
1914 Pepperwood, Houston, TX, 77084
- Mabry, Mark$81.0098% confidence
2709 South College, Bryan, TX, 77801
At this address
- Mabry, Mark$967.6098% confidence
508 Grayson 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.
- Mabry, Mark$35.2898% confidence
127 South Hook Street, Lake Dallas, TX, 75065
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2007 · ID 19622851
$943.51
2 possible associated properties
At this address
- Tabco Resources Inc$450.5398% confidence
127 South Hook Street, Lake Dallas, TX, 75065
- Tabco Resources Inc$611.9798% confidence
127 South Hook Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabco Resources Inc$450.5398% confidence
PO Box 936, Lake Dallas, TX, 75065
Held by Metropolitan Tower Life
Co-owner on this record: Hilton, Susan
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440735
$940.16
PO Box 936, Lake Dallas, TX, 75065
Held by Metropolitan Tower Life
Co-owner on this record: Dethloft, Patti
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440735
$940.16
3 Red Oak Circle Hickory Creek, Lake Dallas, TX, 75065
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005 · ID 40502025
$940.12
$940.00
3 possible associated properties
At this address
- Cannon, Gailen$50.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$25.0098% confidence
781 Chestnut Drive, Lake Dallas, TX, 75065
- Cannon, Gailen$100.0098% confidence
781 Chestnut 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.
- Cannon, Gailen$50.0098% confidence
### East Swisher Road Apt ####, Lake Dallas, TX, 75065
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 79415450
$936.73
155 West Overly Drive 1503, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89824648
$935.00
Rosalie G Vineyard Tr Ua 08-JUN-99 Viney Ard Trust GTX
209 Wild Oak Drive, Lake Dallas, TX, 75065
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 22076094
$934.39
1 possible associated property
At this address
- Rosalie G Vineyard Tr Ua 08-JUN-99 Viney Ard Trust G$39.3698% confidence
209 Wild 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.
- Rosalie G Vineyard Tr Ua 08-JUN-99 Viney Ard Trust G$39.3698% confidence
342 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731890
$933.54
1 possible associated property
At this address
- Campbell, Wendy$200.2098% confidence
342 Ashley 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.
- Campbell, Wendy$200.2098% confidence
342 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Government Emp Ins Co
Co-owner on this record: Campbell, Wendy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731890
$933.54
215 Betchan, Lake Dallas, TX, 75065
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2012 · ID 31397992
$933.45
101 Red Bluff Drive, Lake Dallas, TX, 75065
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71805797
$931.65
5 possible associated properties
Same owner name elsewhere
- Hart, Nichole$2.0098% confidence
200 South Glenn Drive Apt 104, Camarillo, CA, 93010
- Hart, Nichole$1.5898% confidence
2701 West Orion Avenue Apt 3, Santa Ana, CA, 92704
- Hart, Nichole$0.5498% confidence
9883 Milton Circle, Cypress, CA, 90630
At this address
- Hart, Nichole$148.2998% confidence
101 Red Bluff Drive, Lake Dallas, TX, 75065
- Hart, William$35.6891% confidence
101 Red Bluff Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Nichole$2.0098% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68267226
$926.12
6 possible associated properties
Same owner name elsewhere
- Sibley, Jason$5.0098% confidence
5817 Encina Number 106, Goleta, CA, 93117
- Sibley, Jason$56.4798% confidence
319 Standing Oaks Lane, Sealy, TX, 77474
- Sibley, Jason$63.2498% confidence
800 Lakeside Circle 432, Lewisville, TX, 75057
At this address
- Sibley, Jason$997.3898% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$498.6998% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
- Sibley, Jason$142.4898% confidence
741 Oak Dale Avenue, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sibley, Jason$5.0098% confidence
#### South Stemmons Frwy Suite ###, Lake Dallas, TX, 75065
Co-owner on this record: Binion, Melissa
ID 99338049
$920.56
1 possible associated property
Same owner name elsewhere
- Binion, Jasper$61.1398% confidence
4517 Diaz, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binion, Jasper$61.1398% confidence
#### South Stemmons Frwy Suite ###, Lake Dallas, TX, 75065
Co-owner on this record: Binion, Jasper
ID 99338049
$920.56
512 Addison Street, Lake Dallas, TX, 75065
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77132111
$910.60
2 possible associated properties
At this address
- Daniels, Cary$84.0698% confidence
512 Addison Street, Lake Dallas, TX, 75065
- Daniels, Cary$1,461.0398% confidence
512 Addison 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.
- Daniels, Cary$84.0698% confidence
309 Wilson Street, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966746
$909.89
5 possible associated properties
Same owner name elsewhere
- Mahaffey, John$96.57100% confidence
116 Del Mar Boulevard, Corpus Christi, TX, 78404
- Mahaffey, John$603.1798% confidence
Madison, WI, 53705
- Mahaffey, John$9.9598% confidence
13198 Haven Rock Court, Corona, CA, 92883
At this address
- Mahaffey, John$81.0598% confidence
309 Wilson Street, Lake Dallas, TX, 75065
- Mahaffey, JR John R$25.0095% confidence
309 Wilson 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.
- Mahaffey, John$96.57100% confidence
119 Country Lane, Lake Dallas, TX, 75065
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700640
$903.53
3 possible associated properties
At this address
- Raymer, Myers$41.0091% confidence
119 Country Lane, Lake Dallas, TX, 75065
- Raymer, Myers$82.6891% confidence
119 Country Lane, Lake Dallas, TX, 75065
- Raymer, Myers$91.7591% 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$41.0091% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92723493
$901.50
5 possible associated properties
Same owner name elsewhere
- Holtzman, Austin$106.0098% confidence
1990 Justin Road, Lewisville, TX, 75077
- Holtzman, Austin$600.0098% confidence
1990 Justin Road, Highland Village, TX, 75077
At this address
- Holtzman, Austin$90.1998% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
- Holtzman, Austin$976.5798% confidence
508 Ridgewood Street, Lake Dallas, TX, 75065
- Holtzman, Austin$94.2898% 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$106.0098% confidence
532 Carlisle Road, Lake Dallas, TX, 75065
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020 · ID 62937210
$900.06
5109 Abery Lane, Lake Dallas, TX, 75065
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021 · ID 73026807
$900.00
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952457
$899.59
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$28.31100% 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
63 Lakeridge Street, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76968398
$897.51
3 possible associated properties
At this address
- Johnson, Kenneth$89.8098% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$112.1998% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
- Johnson, Kenneth$112.1998% confidence
63 Lakeridge Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kenneth$89.8098% confidence
215 Pembrook Street, Lake Dallas, TX, 75065
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94868332
$896.72
1 possible associated property
At this address
- Kerraiken, Pamela$44.7098% confidence
215 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.
- Kerraiken, Pamela$44.7098% confidence
3 Oakwood Drive, Lake Dallas, TX, 75065
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010 · ID 35280559
$895.00
407 Stockard Street, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72593409
$894.74
201 North Shady Shores Drive Trlr 127, Lake Dallas, TX, 75065
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91831996
$894.01
4221 West John Carpenter Frwy, Lake Dallas, TX, 75065
Held by State Of Florida
Accounts payable (MS08) · Reported 2007 · ID 20229681
$893.40
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral royalties (MI02) · Reported 2014 · ID 20949373
$893.17
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
PO Box 354 M J Mullally Testamentary Trus, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 4384859
$891.74
3 possible associated properties
Same owner name elsewhere
- Smedley, James M$77.32100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$74.43100% confidence
PO Box 354, Lake Dallas, TX, 75065
- Smedley, James M$67.99100% confidence
PO Box 354, 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 M$77.32100% confidence
5308 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068908
$891.68
1140 Point Vista Road, Lake Dallas, TX, 75065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55130151
$890.24
Ua 25-MAY-98 The Basinski Jin Life Insur Ance TrustTX
PO Box 1319, Lake Dallas, TX, 75065
Held by Metlife Inc
Co-owner on this record: Basinski, Alexis
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70229671
$888.08
3 possible associated properties
Same owner name elsewhere
- Ua 25-MAY-98 The Basinski Jin Life Insur Ance Trust$66.42100% confidence
PO Box 1319, Lake Dallas, TX, 75065
- Ua 25-MAY-98 The Basinski Jin Life Insur Ance Trust11 SHARES100% confidence
PO Box 1319, Lake Dallas, TX, 75065
- Ua 25-MAY-98 The Basinski Jin Life Insur Ance Trust$37.39100% confidence
PO Box 1319, 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.
- Ua 25-MAY-98 The Basinski Jin Life Insur Ance Trust$66.42100% confidence
PO Box 1319, Lake Dallas, TX, 75065
Held by Metlife Inc
Co-owner on this record: Ua 25-MAY-98 The Basinski Jin Life Insur Ance Trust
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70229671
$888.08
3 possible associated properties
Same owner name elsewhere
- Basinski, Alexis$66.42100% confidence
PO Box 1319, Lake Dallas, TX, 75065
- Basinski, Alexis11 SHARES100% confidence
PO Box 1319, Lake Dallas, TX, 75065
- Basinski, Alexis$37.39100% confidence
PO Box 1319, 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.
- Basinski, Alexis$66.42100% confidence
5408 Duchess Court, Lake Dallas, TX, 75065
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82254230
$886.59
2 possible associated properties
Same owner name elsewhere
- Epps, Barry$57.50100% confidence
404 Brookside, Lake Dallas, TX, 75065
- Epps, Barry$48.84100% confidence
404 Brookside 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.
- Epps, Barry$57.50100% confidence
119 Woody Trail, Lake Dallas, TX, 75065
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2008 · ID 33108522
$885.19
1 possible associated property
At this address
- Annis, Victoria$27.5698% confidence
119 Woody Trail, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Annis, Victoria$27.5698% confidence
$884.31
PO Box 1581, Lake Dallas, TX, 75065
Held by Cafeteria Operators LP
Payment for goods or services (MS04) · Reported 2000 · ID 33507406
$883.50
708 Oakridge Drive, Lake Dallas, TX, 75065
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72799608
$881.49
3 possible associated properties
At this address
- Egan, Robert$76.8091% confidence
708 Oakridge Drive, Lake Dallas, TX, 75065
- Egan, Kiley$622.4991% confidence
708 Oakridge Drive, Lake Dallas, TX, 75065
- Egan, Chase$104.9091% confidence
708 Oakridge 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.
- Egan, Robert$76.8091% confidence
112 Morris Street, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72492949
$875.13
162 Kingswood Drive, Lake Dallas, TX, 75065
Held by Springer Lyle & Watt LLP
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 34713311
$875.00
1 possible associated property
Same owner name elsewhere
- Courtney, Pauline$69.9998% confidence
5544 Duson Drive, Fort Worth, TX, 76148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Pauline$69.9998% confidence
201 North Shady Shores Trlr 28, Lake Dallas, TX, 75065
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265083
$873.05
Cable Alternative Inc Lake Dallas TxTX
630 Wildwood Drive, Lake Dallas, TX, 75065
Held by Dish Network Corp & Subs
Vendor check (CK13) · Reported 2017 · ID 39032339
$871.00
Fm 2181, Lake Dallas, TX, 75065
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2019 · ID 58376949
$868.00
$862.71
1 possible associated property
At this address
- Wells, Ray$32.4898% confidence
64 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.
- Wells, Ray$32.4898% confidence
155 West Overly Drive, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32882216
$861.73
1 possible associated property
Same owner name elsewhere
- Cdc Management$54.4098% confidence
2730 Gatewau Oaks Drive Suite 100, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cdc Management$54.4098% confidence
303 Swisher Road Suite 230, Lake Dallas, TX, 75065
Held by Metropcs Communications Inc
Accounts payable (MS08) · Reported 2011 · ID 6937623
$860.00
3 possible associated properties
Same owner name elsewhere
- People, Wireless$278.0498% confidence
C/o Metro Pcs 2704 Cross Timbers Road Suite, Flower Mound, TX, 75028
- People, Wireless$58.1298% confidence
C/o Metro Pcs 2704 Cross Timbers Road Suite, Flower Mound, TX, 75028
At this address
- People, Wireless$130.0098% confidence
303 Swisher Road Suite 230, 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.
- People, Wireless$278.0498% confidence
30 Hickory Hills Boulevard, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72140209
$859.48
19 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2005 · ID 13751754
$858.12
21 Robin Nest Drive, Lake Dallas, TX, 75065
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2015 · ID 33765385
$850.56
3 possible associated properties
At this address
- Elliott, Gatha S$76.3098% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$81.2795% confidence
21 Robin Nest Drive, Lake Dallas, TX, 75065
- Elliott, Gatha$522.5295% 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 S$76.3098% confidence
526 Meadowbrook Street, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4621062
$849.53
1 possible associated property
At this address
- Boerner, Nada$98.8791% confidence
526 Meadowbrook 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.
- Boerner, Nada$98.8791% confidence
9 Oakwood Street, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Allison, Jacquilin
Checking account (AC01) · Reported 2018 · ID 52966688
$849.15
1 possible associated property
At this address
- Looke, Elizabeth$64.7791% confidence
9 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.
- Looke, Elizabeth$64.7791% confidence
9 Oakwood Street, Lake Dallas, TX, 75065
Held by Bank Of America - Texas
Co-owner on this record: Looke, Roger
Checking account (AC01) · Reported 2018 · ID 52966688
$849.15
$848.78
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$516.0998% 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
Tennie Elizabeth Parker O 201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2014 · ID 37140295
$847.12
1 possible associated property
Same owner name elsewhere
- Odell, Tennie Elizabet$404.26100% confidence
Tennie Elizabeth Parker O 201 Shady Shores Lot 74, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odell, Tennie Elizabet$404.26100% confidence
133 Whitney Drive, Lake Dallas, TX, 75065
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53761133
$847.00
2 possible associated properties
At this address
- Klein, Douglas$29.2395% confidence
133 Whitney Drive, Lake Dallas, TX, 75065
- Klein Sonya And Douglas B$63.2291% confidence
133 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.
- Klein, Douglas$29.2395% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Metlife Inc
Co-owner on this record: Kraft, Randal S
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855682
$846.29
5 possible associated properties
Same owner name elsewhere
- Kraft, Kim K$34.08100% confidence
4005 Windy Meadow Drive, Corinth, TX, 76208
- Kraft, Kim K$955.35100% confidence
4005 Windy Meadow Drive, Corinth, TX, 76208
At this address
- Kraft, Kim K$29.8498% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Kraft, Randal S$29.8491% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Kraft, Randal S$846.2991% confidence
750 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.
- Kraft, Kim K$34.08100% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Metlife Inc
Co-owner on this record: Kraft, Kim K
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855682
$846.29
3 possible associated properties
At this address
- Kraft, Randal S$29.8498% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Kraft, Kim K$29.8491% confidence
750 Cedar Leaf Circle, Lake Dallas, TX, 75065
- Kraft, Kim K$846.2991% confidence
750 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.
- Kraft, Randal S$29.8498% confidence
P O Box 343, Lake Dallas, TX, 75065
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 3049192
$846.17
225 Barkley Drive, Lake Dallas, TX, 75065
Held by Frost Bank
Co-owner on this record: Junell, Brock
Savings account (AC02) · Reported 2023 · ID 89183287
$843.28
4 possible associated properties
Same owner name elsewhere
- Junell, Elizabeth$71.7298% confidence
949 South Lillian Street 148, Stephenville, TX, 76401
- Junell, Elizabeth$56.8098% confidence
13035 South Baird Road, Conifer, CO, 08043
- Junell, Elizabeth$55.6798% confidence
13035 South Baird Road, Conifer, TX, 80433
At this address
- Junell, Brock$843.2891% confidence
225 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.
- Junell, Elizabeth$71.7298% confidence
225 Barkley Drive, Lake Dallas, TX, 75065
Held by Frost Bank
Co-owner on this record: Junell, Elizabeth
Savings account (AC02) · Reported 2023 · ID 89183287
$843.28
2 possible associated properties
Same owner name elsewhere
- Junell, Brock$25.00100% confidence
225 Barkley Drive, Hickory Creek, TX, 75065
At this address
- Junell, Elizabeth$843.2891% confidence
225 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.
- Junell, Brock$25.00100% confidence
$840.00
3 possible associated properties
Same owner name elsewhere
- Archer, Randy$34.6498% confidence
1031 4th Street, Calimesa, CA, 92320
- Archer, Randy$51.9398% confidence
13719 Towne Way Drive, Sugar Land, TX, 77478
- Archer, Randy$30.6798% confidence
19800 Atascocita Shores Drive Apt, Humble, TX, 7734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archer, Randy$34.6498% confidence
PO Box 333, Lake Dallas, TX, 75065
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799398
$837.77
204 Saratoga Drive, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72594323
$836.00
4 possible associated properties
Same owner name elsewhere
- McMillan, Sara—98% confidence
8345 Nantahala Drive X Raleigh, NC, 27612
- McMillan, Sara$25.0098% confidence
1711 Homemaker Hills Drive, Arlington, TX, 76010
- McMillan, Sara$116.4998% confidence
418 Ridgewood Road, West Lake Hls, TX, 78746
At this address
- McMillan, Jeff$119.5891% confidence
204 Saratoga 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.
- McMillan, Sara—98% confidence
5308 Duchess Court, Lake Dallas, TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51454491
$832.89
5302 Princess Court, Lake Dallas, TX, 75065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65809310
$831.74
708 Carlisle Court, Lake Dallas, TX, 75065
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021 · ID 72374556
$829.98
1 possible associated property
At this address
- Foreman, Cynthia$60.0198% confidence
708 Carlisle 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.
- Foreman, Cynthia$60.0198% confidence
Pmb 1508, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 4610344
$828.86
508 Briaroaks Drive, Lake Dallas, TX, 75065
Held by Ryland Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 18076224
$823.49
3 possible associated properties
Same owner name elsewhere
- Pearson, Earl G$54.3698% confidence
6309 Twin, Abilene, TX, 79606
At this address
- Pearson, Earl Gordon$173.3695% confidence
508 Briaroaks Drive, Lake Dallas, TX, 75065
- Pearson, Carolyn$173.3691% confidence
508 Briaroaks Drive, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Earl G$54.3698% confidence
Jhs IncTX
305 Main Street, Lake Dallas, TX, 75065
Held by Nabors Corporate Svcs Inc
Accounts payable (MS08) · Reported 2010 · ID 36361234
$822.70
#### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022 · ID 77948228
$821.15
$819.80
616 Montgomery Drive, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72464301
$819.21
P O Box 546, Lake Dallas, TX, 75065
Held by Gpm Gas Co LLC
Mineral royalties (MI02) · Reported 2000 · ID 23045974
$818.74
3 possible associated properties
Same owner name elsewhere
- Swingle, Mary E$695.87100% confidence
P O Box 546, Lake Dallas, TX, 75065
- Swingle, Mary E$335.65100% confidence
P O Box 546, Lake Dallas, TX, 75065
- Swingle, Mary E—98% confidence
111 Massachusetts Road, New Bern, 28562-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swingle, Mary E$695.87100% confidence
C/o Manager'S Office 155 West Overly Drive, Lake Dallas, TX, 75065
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92764338
$813.37
2 possible associated properties
Same owner name elsewhere
- Ashleye, Village Apartments$393.40100% confidence
C/o Manager'S Office 155 West Overly Drive, Lake Dallas, TX, 75065
- Ashleye, Village Apartments$763.44100% confidence
C/o Manager'S Office 155 West Overly 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.
- Ashleye, Village Apartments$393.40100% confidence
112 Shasta Drive, Lake Dallas, TX, 75065
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7705565
$813.29
$810.24
1 possible associated property
At this address
- Cohen, Miller Es Rachel$236.9698% confidence
311 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.
- Cohen, Miller Es Rachel$236.9698% confidence
306 Wallford Lane, Lake Dallas, TX, 75065
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 84675269
$803.47
2 possible associated properties
At this address
- Smarro, Alexis$98.1698% confidence
306 Wallford Lane, Lake Dallas, TX, 75065
- Smarro-Ortiz, Alexis$98.4491% confidence
306 Wallford 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.
- Smarro, Alexis$98.1698% confidence
P O Box 632, Lake Dallas, TX, 75065
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42627178
$802.57
313 Sweetleaf, Lake Dallas, TX, 76065
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 33857989
$802.41
708 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218858
$801.20
67 Lake Ridge, Lake Dallas, TX, 75065
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2020 · ID 65676972
$800.00