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 20, 2026 · official state programs
$98.17
306 Wallford Lane, Lake Dallas, TX, 75065
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 84666419
$98.16
2 possible associated properties
At this address
- Smarro, Alexis$803.4798% 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$803.4798% confidence
5403 Kings Manor Drive, Lake Dallas, TX, 75065
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92788594
$98.15
2 possible associated properties
At this address
- Gary, Linda$26.0598% confidence
5403 Kings Manor Drive, Lake Dallas, TX, 75065
- Gary, Linda$6.3698% confidence
5403 Kings Manor 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.
- Gary, Linda$26.0598% confidence
D, JTX
631 South Denton Drive, Lake Dallas, TX, 75065
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2014 · ID 21667140
$98.12
2 possible associated properties
At this address
- D, J$76.7798% confidence
631 South Denton Drive, Lake Dallas, TX, 75065
- D, J Convenience$62.5095% confidence
631 South Denton 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.
- D, J$76.7798% confidence
509 Oak Lake, Lake Dallas, TX, 75065
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76252587
$98.11
2 possible associated properties
Same owner name elsewhere
- Cavazos, Dylan$27.8798% confidence
33 Cortez Avenue, Rancho Viejo, TX, 78575
- Cavazos, Dylan$115.0198% confidence
9500 Dessau Road Unit 331, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Dylan$27.8798% confidence
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952685
$98.05
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
327 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023 · ID 89271246
$98.04
1 possible associated property
Same owner name elsewhere
- Black, Bottle Recording$41.7598% confidence
221 North Locust, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Bottle Recording$41.7598% confidence
$98.03
714 Lakeland, Lake Dallas, TX, 75065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013 · ID 35834960
$98.00
1 possible associated property
At this address
- Wilson, Scott$70.7898% confidence
714 Lakeland, 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.
- Wilson, Scott$70.7898% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1993 · ID 22241921
$97.97
3 possible associated properties
Same owner name elsewhere
- Goodlett, Alma$145.73100% confidence
Lake Haven Estates Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$105.80100% confidence
Lot 64, Lake Dallas, TX, 75065
- Goodlett, Alma$55.24100% confidence
Lot 64, 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.
- Goodlett, Alma$145.73100% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042847
$97.97
$97.96
619 Lakeland Street, Lake Dallas, TX, 75065
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 37219428
$97.89
2 possible associated properties
At this address
- Legendre, James$26.3095% confidence
619 Lakeland Street, Lake Dallas, TX, 75065
- Legendre, James$30.7795% confidence
619 Lakeland 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.
- Legendre, James$26.3095% confidence
595 Highgate Court, Lake Dallas, TX, 75065
Held by Pacific Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90877282
$97.86
1 possible associated property
At this address
- Dale, Jackie$97.8698% confidence
595 Highgate 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.
- Dale, Jackie$97.8698% confidence
595 Highgate Court, Lake Dallas, TX, 75065
Held by Pacific Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90877283
$97.86
1 possible associated property
At this address
- Dale, Jackie$97.8698% confidence
595 Highgate 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.
- Dale, Jackie$97.8698% confidence
515 Ridgewood Street, Lake Dallas, TX, 75065
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015 · ID 37872973
$97.85
Hsu, BenTX
#### South Stemmons Fwy Suite ###, Lake Dallas, TX, 75065
Held by Texas Fair Plan Assn
Unpaid commission (MS02) · Reported 2023 · ID 85730251
$97.83
17 Oak Circle, Lake Dallas, TX, 75065
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78930734
$97.77
3 possible associated properties
Same owner name elsewhere
- Hurley, Cindy$258.6598% confidence
PO Box 148J, Greenville, TX, 75403
- Hurley, Cindy$179.3498% confidence
5700 Forest Grove Road, Texarkana, TX, 75503
At this address
- Hurley, Cynthia$92.2991% 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, Cindy$258.6598% confidence
PO Box 843, Lake Dallas, TX, 75065
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023 · ID 89271365
$97.71
3 possible associated properties
Same owner name elsewhere
- Bridges, Pamela$131.5398% confidence
#### Clearwater Drive Apt ###, Arlington, TX, 76001
- Bridges, Pamela$123.2098% confidence
#### King Street Apt ###, Greenville, TX, 75401
- Bridges, Pamela$129.6498% confidence
PO Box 5860, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Pamela$131.5398% confidence
1013 Kings Manor Drive, Lake Dallas, TX, 75065
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021 · ID 74837992
$97.68
1 possible associated property
At this address
- Farrington, Roxanna$35.0091% confidence
1013 Kings Manor 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.
- Farrington, Roxanna$35.0091% confidence
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 15997430
$97.59
4 possible associated properties
Same owner name elsewhere
- Carlisle, John W$58.7598% confidence
00000
At this address
- Carlisle, John W$52.7098% confidence
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Carlisle, Bettina M$158.9191% confidence
27 Royal Oaks Boulevard, Lake Dallas, TX, 75065
- Carlisle, William$38.9791% confidence
27 Royal Oaks 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.
- Carlisle, John W$58.7598% confidence
400 Brookside Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Jones, Noreen V
Refund due (MS11) · Reported 2015 · ID 4720771
$97.54
1 possible associated property
At this address
- Jones, Noreen V$97.5491% confidence
400 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.
- Jones, Noreen V$97.5491% confidence
400 Brookside Drive, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Co-owner on this record: Jones, Gerald T
Refund due (MS11) · Reported 2015 · ID 4720771
$97.54
1 possible associated property
At this address
- Jones, Gerald T$97.5491% confidence
400 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.
- Jones, Gerald T$97.5491% 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 4038320
$97.50
$97.50
3 possible associated properties
At this address
- Peppard, Tiffany$34.9491% confidence
517 Oakcrest Street, Lake Dallas, TX, 75065
- Peppard, Garry$34.9491% confidence
517 Oakcrest Street, Lake Dallas, TX, 75065
- Peppard, Jacob$300.0091% confidence
517 Oakcrest 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.
- Peppard, Tiffany$34.9491% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Held by Mv Purchasing LLC
Mineral proceeds (MI10) · Reported 2021 · ID 70678492
$97.49
3 possible associated properties
At this address
- Michaelis, Duane$1,015.6298% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$750.9798% confidence
137 Pecan Street, Lake Dallas, TX, 75065
- Michaelis, Duane$678.4998% confidence
137 Pecan Street, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michaelis, Duane$1,015.6298% confidence
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 2015 · ID 40670589
$97.44
3 possible associated properties
At this address
- Dietz, Michael$90.1598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$93.6898% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Michael$104.9198% 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$90.1598% 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 2015 · ID 40670589
$97.44
3 possible associated properties
At this address
- Dietz, Diane$90.1598% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$93.6898% confidence
123 Whitney Drive, Lake Dallas, TX, 75065
- Dietz, Diane$104.9198% 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$90.1598% confidence
General Delivery, Lake Dallas, TX, 75234
Held by Energen Resources Corp
Mineral proceeds (MI10) · Reported 2002 · ID 20952775
$97.43
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
$97.43
1 possible associated property
Same owner name elsewhere
- Orozco Spanish Services Inc$248.98100% confidence
P.o. Box 805, 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.
- Orozco Spanish Services Inc$248.98100% confidence
726 River Oak Way, Lake Dallas, TX, 75065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 26920985
$97.41
1 possible associated property
At this address
- Price, Debra$48.8091% confidence
726 River Oak Way, 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.
- Price, Debra$48.8091% confidence
P O Box 1204, Lake Dallas, TX, 75065
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291161
$97.36
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5410564
$97.31
3 possible associated properties
At this address
- Young, Deidra$193.9698% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$226.2991% confidence
775 Lacey Oaks Lane, Lake Dallas, TX, 75065
- Young, Diedra$111.1591% confidence
775 Lacey Oaks 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.
- Young, Deidra$193.9698% confidence
P O Box 1283, Lake Dallas, TX, 75065
Held by Kerr McGee Corp
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 22257972
$97.27
300 East Swisher Road, Lake Dallas, TX, 75065
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69685442
$97.27
300 East Swisher Road Apt 7107, Lake Dallas, TX, 75065
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2024 · ID 95410185
$97.20
2 possible associated properties
Same owner name elsewhere
- Tibbets, Ernest$37.00100% confidence
72 Lakewood Drive, Lake Dallas, TX, 75065
- Tibbets, Ernest$56.3998% confidence
#### Bedford Road Apt ###, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbets, Ernest$37.00100% confidence
$97.20
39 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 30426785
$97.19
2 possible associated properties
At this address
- Smith, Tom L$291.5698% confidence
39 Indian Trail, Lake Dallas, TX, 75065
- Smith, Tom L$388.7598% confidence
39 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.
- Smith, Tom L$291.5698% confidence
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67839662
$97.18
5410 Queens Court East Peters Colony Road, Lake Dallas, TX, 75065
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90143927
$97.17
22 Arrowhead Circle, Lake Dallas, TX, 75065
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2007 · ID 8528168
$97.07
1 possible associated property
At this address
- Huesing, Marian D$2,080.0298% confidence
22 Arrowhead 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.
- Huesing, Marian D$2,080.0298% confidence
$97.07
### East Swisher Road ####, Lake Dallas, TX, 75065
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66235717
$97.03
417 Brookside Drive, Lake Dallas, TX, 75065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009 · ID 33293426
$97.00
1 possible associated property
At this address
- Fis LP$61.5091% confidence
417 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.
- Fis LP$61.5091% confidence
1001 King'S Manor, Lake Dallas, TX, 75065
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 15331827
$96.92
5503 Pawn Court, Lake Dallas, TX, 75065
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41839221
$96.90
214 Lakevista Circle, Lake Dallas, TX, 75065
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70168430
$96.80
2 possible associated properties
Same owner name elsewhere
- Montalvo, Katherine$696.45100% confidence
214 Lake Vista Circle, Lake Dallas, TX, 75065
- Montalvo, Katherine$658.3298% confidence
3939 Teasley Lane 48, 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, Katherine$696.45100% confidence
$96.76
78 Lakewood Drive, Lake Dallas, TX, 75065
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 1999 · ID 19656533
$96.75
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 4038196
$96.75
C/o Sunnys Convenience South 507 South Denton Drive, Lake Dallas, TX, 75065
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4055217
$96.75
503 Hundley, Lake Dallas, TX, 75065
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94200775
$96.74
327 Stately Oak Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Reeves, Tammy
Insurance premium refund (IN05) · Reported 2001 · ID 14535060
$96.70
1 possible associated property
At this address
- Reeves, Tammy$96.7091% confidence
327 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Tammy$96.7091% confidence
327 Stately Oak Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Reeves, Garry T
Insurance premium refund (IN05) · Reported 2001 · ID 14535060
$96.70
1 possible associated property
At this address
- Reeves, Garry T$96.7091% confidence
327 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Garry T$96.7091% confidence
Lake Dallas, TX, 75234
Held by Vendera Resources Txla LLC DBA Vr4-Grizz
Mineral proceeds (MI10) · Reported 2017 · ID 47048535
$96.59
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$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
Box 1101, Lake Dallas, TX, 75065
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989 · ID 413675
$96.52
3 possible associated properties
Same owner name elsewhere
- Smith, Douglas B$1,553.1798% confidence
Rr1 Box 163B, Seminole, TX, 79360
- Smith, Douglas B$1,807.5898% confidence
1548 Maple Street, Redwood City, CA, 94063
- Smith, Douglas B$669.7498% confidence
1270 Veronica Court, 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.
- Smith, Douglas B$1,553.1798% confidence
$96.50
1 possible associated property
At this address
- Dennis, Cara$52.5798% confidence
309 Georgian Oak 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.
- Dennis, Cara$52.5798% confidence
6 Shore Haven Lane, Lake Dallas, TX, 75065
Held by Star One Cu
Savings account (AC02) · Reported 2006 · ID 41538556
$96.47
120 Wild Oak Lane, Lake Dallas, TX, 75065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81270552
$96.44
Lake Dallas Telephone Co, Lake Dallas, TX, 75065
Held by Centurytel
Vendor check (CK13) · Reported 2000 · ID 22063038
$96.38
602 Pembrook Street, Lake Dallas, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91980880
$96.32
3 possible associated properties
Same owner name elsewhere
- Arrington, Nathan$147.19100% confidence
602 Pembrook Street, Lake Dallas, TX, 75065
- Arrington, Nathan$50.0098% confidence
5422 Shafter Avenue Apt 1, Oakland, CA, 94618
- Arrington, Nathan$56.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrington, Nathan$147.19100% confidence
407 Brookside Drive, Lake Dallas, TX, 75065
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20003072
$96.22
3 possible associated properties
At this address
- Palone, Michelle$148.6098% confidence
407 Brookside Drive, Lake Dallas, TX, 75065
- Palone, Tim$40.0091% confidence
407 Brookside Drive, Lake Dallas, TX, 75065
- Palone, Timothy$33.0091% confidence
407 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.
- Palone, Michelle$148.6098% confidence
322 Ashley Oak Lane, Lake Dallas, TX, 75065
Held by Lake Cities Municipal Utility Authority
Utility deposit (UT01) · Reported 2024 · ID 90586165
$96.10
114 Burl Road, Lake Dallas, TX, 00000
Held by Citgo Petroleum Corp
Mineral royalties (MI02) · Reported 1995 · ID 22760343
$96.08
PO Box 42, Lake Dallas, TX, 75065
Held by Pogo Producing Co
Dividend (SC01) · Reported 1998 · ID 26809070
$96.00
400 North Stemmons, Lake Dallas, TX, 75065
Held by Sodexo Inc
Accounts payable (MS08) · Reported 2006 · ID 6747727
$96.00
4 possible associated properties
Same owner name elsewhere
- Golden Distributing Co$320.0098% confidence
P O Box 1449, Wichita Falls, TX, 76307
- Golden Distributing Co$74.4098% confidence
#### West Park Boulevard Suite ###, Plano, TX, 75093
At this address
- Golden Distributing Co$128.0098% confidence
400 North Stemmons, Lake Dallas, TX, 75065
- Golden Distributing Co$106.9698% confidence
400 North Stemmons, 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.
- Golden Distributing Co$320.0098% confidence
337 Stately Oak Lane, Lake Dallas, TX, 75065
Held by Walmart Inc
Vendor check (CK13) · Reported 2020 · ID 63463122
$96.00
2 possible associated properties
At this address
- Williams, Lamesa$32.5098% confidence
337 Stately Oak Lane, Lake Dallas, TX, 75065
- Williams, Hindman Lameza$31.0091% confidence
337 Stately Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Lamesa$32.5098% confidence
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72375846
$96.00
1 possible associated property
Same owner name elsewhere
- Hutchins, Tiffany$150.8398% confidence
#### Wellerview Pkwy#####, Richardson, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchins, Tiffany$150.8398% confidence
109 Lakehill Drive, Lake Dallas, TX, 75065
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94011564
$96.00
5306 Kingsmanor, Lake Dallas, TX, 75065
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 58489311
$95.98
$95.94
7701 South Stemmons Fwy, Lake Dallas, TX, 75065
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11542517
$95.92
1 possible associated property
At this address
- Coserv B Gsm Ccda Attainment Cru$205.4091% confidence
7701 South Stemmons Fwy, 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.
- Coserv B Gsm Ccda Attainment Cru$205.4091% confidence
208 Pecan Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Taylor, Imogene
Insurance premium refund (IN05) · Reported 2011 · ID 14616472
$95.91
4 possible associated properties
Same owner name elsewhere
- Taylor, Milton$4,640.0098% confidence
Box 81, Fredericksburg, TX, 78624
- Taylor, Milton$1,475.5298% confidence
2948 12th Street, Port Arthur, TX, 77642
- Taylor, Milton$466.4498% confidence
2300 Emily Drive, Fort Worth, TX, 76112
At this address
- Taylor, Imogene$95.9191% confidence
208 Pecan 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.
- Taylor, Milton$4,640.0098% confidence
208 Pecan Lane, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Taylor, Milton
Insurance premium refund (IN05) · Reported 2011 · ID 14616472
$95.91
4 possible associated properties
Same owner name elsewhere
- Taylor, Imogene$100.0098% confidence
4913 Paradise Lane, Houston, TX, 77048
- Taylor, Imogene$15,317.4898% confidence
10616 Lind Avenue, Loma Linda, CA, 92354
- Taylor, Imogene$182.9098% confidence
20342 Santa Ana Avenue, Santa Ana Heigh, CA, 92707
At this address
- Taylor, Milton$95.9191% confidence
208 Pecan 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.
- Taylor, Imogene$100.0098% confidence
CitibayTX
P O Box 222, Lake Dallas, TX, 75065
Held by Ean Com
Accounts payable (MS08) · Reported 2013 · ID 16042768
$95.83
$95.82
5509 Bishop Court, Lake Dallas, TX, 75065
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59247942
$95.77
3 possible associated properties
At this address
- Piedra, Eduarda$105.0498% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Arturo A$143.1791% confidence
5509 Bishop Court, Lake Dallas, TX, 75065
- Piedra, Ivan$125.5991% confidence
5509 Bishop 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.
- Piedra, Eduarda$105.0498% confidence
### South Shady Shores Road ### ###, Lake Dallas, TX, 75065
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74915931
$95.75
4 Crest Court, Lake Dallas, TX, 75065
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014 · ID 12771943
$95.72
1 possible associated property
At this address
- Smith, Steve$45.9591% confidence
4 Crest 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.
- Smith, Steve$45.9591% confidence
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 70124072
$95.70
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 70124072
$95.70
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 70124073
$95.70
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 70124073
$95.70
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 70124074
$95.70
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 70124074
$95.70
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 70124075
$95.70
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 70124075
$95.70
25 Robins Nest Drive, Lake Dallas, TX, 75065
Held by Phoenix Companies Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 1813158
$95.68
1 possible associated property
At this address
- Hutson, Larry D$116.9391% confidence
25 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.
- Hutson, Larry D$116.9391% confidence
200 Swisher Road, Lake Dallas, TX, 75065
Held by Office Of The Budget
Unidentified remittance (MS06) · Reported 2022 · ID 91734684
$95.47
1 possible associated property
At this address
- Vpi, Holding$54.9998% confidence
200 Swisher Road, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vpi, Holding$54.9998% confidence
155 Overly West Apt 606, Lake Dallas, TX, 75065
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010 · ID 6940721
$95.35
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Metlife Investors USA Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19131184
$95.28
6 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$41.4498% confidence
717 Bedford Road, Bedford, TX, 76201
- Nesbitt, Stephen L$41.3198% confidence
717 Bedford Road, Bedford, TX, 76021
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Metlife Investors USA Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 19131254
$95.28
6 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$41.4498% confidence
717 Bedford Road, Bedford, TX, 76201
- Nesbitt, Stephen L$41.3198% confidence
717 Bedford Road, Bedford, TX, 76021
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Metlife Ins Co USA
Unidentified insurance remittance (IN06) · Reported 2016 · ID 1303252
$95.28
5 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$60.0098% confidence
1841 Lewis Drive, Garland, TX, 75041
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Brighthouse Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2017 · ID 1303564
$95.28
5 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$60.0098% confidence
1841 Lewis Drive, Garland, TX, 75041
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Brighthouse Life Insurance Company
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 1303724
$95.28
5 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$60.0098% confidence
1841 Lewis Drive, Garland, TX, 75041
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Brighthouse Life Insurance Company
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 1303725
$95.28
5 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, North Richland Hills, TX, 75065
- Nesbitt, Stephen L$60.0098% confidence
1841 Lewis Drive, Garland, TX, 75041
At this address
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2898% confidence
301 Boliver 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.
- Nesbitt, Stephen L$95.28100% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
Held by Brighthouse Life Insurance Company
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56244512
$95.28
4 possible associated properties
Same owner name elsewhere
- Nesbitt, Stephen$164.2098% confidence
4235 Noble Oak Trail, Houston, TX, 77059
At this address
- Nesbitt, Stephen$121.5398% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2895% confidence
301 Boliver Avenue, Lake Dallas, TX, 75065
- Nesbitt, Stephen L$95.2895% confidence
301 Boliver 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.
- Nesbitt, Stephen$164.2098% confidence
32 Indian Trail, Lake Dallas, TX, 75065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86937294
$95.28
713 Harbourtown Drive Apt 4, Lake Dallas, TX, 75065
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2023 · ID 83703332
$95.25
$95.20
2 possible associated properties
At this address
- Perry, Charles$1,408.1291% confidence
409 Brookside Drive, Lake Dallas, TX, 75065
- Perry, Martha$2,894.9491% confidence
409 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.
- Perry, Charles$1,408.1291% confidence