Unclaimed property in Lavon, TX
3,382 records · $1,089,543 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 13, 2026 · official state programs
120 Morrow Lane, Lavon, TX, 75166
Held by Government Emp Ins Co
Co-owner on this record: Baylor University Medical Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 18790435
$100.00
806 Bowie Drive, Lavon, TX, 75166
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42262419
$100.00
416 Wolf Run Court, Lavon, TX, 75166
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42265306
$100.00
921 Bowie, Lavon, TX, 75166
Held by Legacytexas Bank
Other outstanding official check (CK15) · Reported 2012 · ID 32234606
$100.00
11177 Mason Drive, Lavon, TX, 75166
Held by Wells Fargo Bank NA
Co-owner on this record: Nava, Emily
Checking account (AC01) · Reported 2012 · ID 40036887
$100.00
11177 Mason Drive, Lavon, TX, 75166
Held by Wells Fargo Bank NA
Co-owner on this record: Dees, Lazara
Checking account (AC01) · Reported 2012 · ID 40036887
$100.00
PO Box 426, Lavon, TX, 75166
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17778849
$100.00
##### Private Road ####, Lavon, TX, 75166
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17786314
$100.00
851 Bowie Drive, Lavon, TX, 75166
Held by Zotec Partners LLC
Draft (CK05) · Reported 2015 · ID 7443561
$100.00
2 possible associated properties
Same owner name elsewhere
- Moriarty, Brian P$1.2498% confidence
487 Bernardo Avenue, Morro Bay, CA, 93442
- Moriarty, Brian P$51.1598% confidence
3905 William Street, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moriarty, Brian P$1.2498% confidence
839 Bowie Drive, Lavon, TX, 75166
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015 · ID 10160475
$100.00
##### Cr ###, Lavon, TX, 75166
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2016 · ID 22476352
$100.00
PO Box 52, Lavon, TX, 75166
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41844273
$100.00
416 Windmill Drive, Lavon, TX, 75166
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59946044
$100.00
3 possible associated properties
At this address
- Jones, Curtis$434.0398% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$420.3898% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$60.0098% confidence
416 Windmill Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Curtis$434.0398% confidence
11655 Caddo Creek, Lavon, TX, 75166
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68017328
$100.00
##### State Highway ###, Lavon, TX, 75166
Held by Home Partners Of America Inc
Co-owner on this record: Brinckman, Suzanne
Other outstanding official check (CK15) · Reported 2021 · ID 68636552
$100.00
##### State Highway ###, Lavon, TX, 75166
Held by Home Partners Of America Inc
Co-owner on this record: McDonald, Garth
Other outstanding official check (CK15) · Reported 2021 · ID 68636552
$100.00
##### County Road ###, Lavon, TX, 75166
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69850059
$100.00
406 Eisenhower Lane, Lavon, TX, 75166
Held by Esa Mgt
Refund due (MS11) · Reported 2022 · ID 81922057
$100.00
444 Eisenhower Lane, Lavon, TX, 75166
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537813
$100.00
2 possible associated properties
At this address
- Davila, Dina$2,431.3098% confidence
444 Eisenhower Lane, Lavon, TX, 75166
- Davila, Jacob$2,431.3091% confidence
444 Eisenhower Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Dina$2,431.3098% confidence
515 Trevor Street, Lavon, TX, 75166
Held by Rcjd Motors LLC
Customer overpayment (MS05) · Reported 2023 · ID 83719781
$100.00
2 possible associated properties
At this address
- Wilkins, Brienne1 SHARES91% confidence
515 Trevor Street, Lavon, TX, 75166
- Wilkins, Evon1 SHARES91% confidence
515 Trevor Street, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Brienne1 SHARES91% confidence
Marvalene Le Smith Smith Living TrustTX
400 Lake Road, Lavon, TX, 75166
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070851
$100.00
536 Lincoln Avenue, Lavon, TX, 75166
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90887749
$100.00
2 possible associated properties
At this address
- Bindra, Sukhinder$60.0998% confidence
536 Lincoln Avenue, Lavon, TX, 75166
- Bindra, Sukhinder$78.3598% confidence
536 Lincoln Avenue, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bindra, Sukhinder$60.0998% confidence
14114 Equestrian Trail, Lavon, TX, 75166
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91756378
$100.00
683 Quincy Court, Lavon, TX, 75166
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91783803
$100.00
878 Crockett Drive, Lavon, TX, 75166
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95136437
$100.00
935 Lakeridge Drive, Lavon, TX, 75166
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96146657
$100.00
Metro57 Property Solutions LLCTX
620 Lake Vista Lane, Lavon, TX, 75166
Held by Independent Financial
Checking account (AC01) · Reported 2024 · ID 96358601
$100.00
$100.00
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Harris$208.1398% confidence
#### Cr ####, Bivins, TX, 75555
- Cooper, Harris$32.0098% confidence
90 Cr 4465 Street, McLeod, TX, 75565
- Cooper, Harris$74.6798% confidence
836 33rd Street, Emeryville, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Harris$208.1398% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Booth, Emma$27.2598% confidence
14818 Shottery Drive, Houston, TX, 77015
- Booth, Emma$25.0098% confidence
1755 Biggs Road PO Box 270, Luling, TX, 78648
At this address
- Booth, Tanner$48.8491% confidence
11655 Caddo Creek Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Emma$27.2598% confidence
$100.00
$100.00
3 possible associated properties
At this address
- Smith, Ronnie$46.0198% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
- Smith, Ronnie$30.2098% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
- Smith, Ronnie J$67.6495% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ronnie$46.0198% confidence
Hye-In Pollan ### Highway ## ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72630092
$99.84
Hye-In Pollan ### Highway ## ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67447999
$99.15
$99.00
$98.99
##### County Road ###, Lavon, TX, 75166
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40315899
$98.86
448 Grant Lane, Lavon, TX, 75166
Held by Whataburger Of Mesquite Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 32471775
$98.80
1 possible associated property
At this address
- Fernandez, Ariana$50.0093% confidence
448 Grant Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Ariana$50.0093% confidence
$98.64
521 Coolidge Lane, Lavon, TX, 75166
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46885984
$98.55
3 possible associated properties
Same owner name elsewhere
- Tripp, Julie$822.3298% confidence
- Tripp, Julie$210.0098% confidence
117 Trailwood, New Braunfels, TX, 78130
At this address
- Tripp, Julie$43.8098% confidence
521 Coolidge Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
237 Orbit Drive, Lavon, TX, 75166
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59526037
$98.49
$98.48
450 State Highway 120, Lavon, TX, 75166
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 7535162
$98.28
3 possible associated properties
Same owner name elsewhere
- Santibanez, Guadalupe$4.6098% confidence
2661 South Longwood Avenue, Los Angeles, CA, 90016
- Santibanez, Guadalupe$2.0098% confidence
1741 West Church Avenue, Fresno, CA, 93706
- Santibanez, Guadalupe$5.0098% confidence
3618 Ottawa Avenue, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santibanez, Guadalupe$4.6098% confidence
$98.00
400 Collidge Lane, Lavon, TX, 75166
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68387354
$97.97
1 possible associated property
At this address
- Seabolt, Michael$226.8898% confidence
400 Collidge Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seabolt, Michael$226.8898% confidence
601 Crockett Drive, Lavon, TX, 75166
Held by Southern Farm Bureau Lic
Insurance premium refund (IN05) · Reported 2024 · ID 95141054
$97.89
2 possible associated properties
At this address
- Edge, Ben$120.0195% confidence
601 Crockett Drive, Lavon, TX, 75166
- Edge, Brooke$105.6391% confidence
601 Crockett Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edge, Ben$120.0195% confidence
1138 Meadow Hill Drive, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89808099
$97.71
2 possible associated properties
At this address
- Turner, Leia$39.6298% confidence
1138 Meadow Hill Drive, Lavon, TX, 75166
- Turner, Katlyn$43.8391% confidence
1138 Meadow Hill Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Leia$39.6298% confidence
513 Ainsworth Way, Lavon, TX, 75166
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Mekuria, Maedot
Insurance premium refund (IN05) · Reported 2024 · ID 90818888
$97.22
513 Ainsworth Way, Lavon, TX, 75166
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gebur, Ephrem
Insurance premium refund (IN05) · Reported 2024 · ID 90818888
$97.22
4 possible associated properties
Same owner name elsewhere
- Mekuria, Maedot$2.7898% confidence
1260 Garbo Way Apt 6, San Jose, CA, 95117
- Mekuria, Maedot$0.1598% confidence
1260 Garbo Way Apt 6, San Jose, CA, 95117
- Mekuria, Maedot$5.0098% confidence
1260 Garbo Way Apt 6, San Jose, CA, 95117
At this address
- Mekuria, Naod$200.0091% confidence
513 Ainsworth Way, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mekuria, Maedot$2.7898% confidence
PO Box 247, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67438508
$97.20
$97.06
1166 Meadow Hill Drive, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14625980
$97.00
2 possible associated properties
At this address
- Goff, Gerald$118.0095% confidence
1166 Meadow Hill Drive, Lavon, TX, 75166
- Goff, Elisa$29.2391% confidence
1166 Meadow Hill Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goff, Gerald$118.0095% confidence
325 Liberty Court, Lavon, TX, 75166
Held by Bl Restaurant Operations LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 10169783
$96.92
2 possible associated properties
At this address
- Gottschalk, Jody$31.2998% confidence
325 Liberty Court, Lavon, TX, 75166
- Gottschalk, Jody Eugene$107.1295% confidence
325 Liberty Court, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gottschalk, Jody$31.2998% confidence
$96.90
1 possible associated property
Same owner name elsewhere
- Nova, Landscape$266.6498% confidence
2855 Pinecreek Drive Apt B216 Debra Kramer, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nova, Landscape$266.6498% confidence
685 Lake Shadow Drive, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67095131
$96.80
Rr 1, Lavon, TX, 75166
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 11684374
$96.41
PO Box 190, Lavon, TX, 75166
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67293533
$96.34
3 possible associated properties
Same owner name elsewhere
- Hitt, Andrew G$111.84100% confidence
PO Box 190, Lavon, TX, 75166
- Hitt, Andrew G$100.58100% confidence
PO Box 190, Lavon, TX, 75166
- Hitt, Andrew G$75.9398% confidence
1322 Ballard Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hitt, Andrew G$111.84100% confidence
PO Box 297, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70924816
$96.19
3 possible associated properties
Same owner name elsewhere
- Hallmark, Mike$1.0298% confidence
715 Diamond Road, Placentia, CA, 92870
- Hallmark, Mike$28.7998% confidence
##### County Road ###, Mingus, TX, 76463
- Hallmark, Mike$38.6098% confidence
#### Private Road ####, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallmark, Mike$1.0298% confidence
9647 Sunset Drive, Lavon, TX, 75166
Held by Legacytexas Bank
Co-owner on this record: Snow, Betty
Savings account (AC02) · Reported 2019 · ID 58921966
$96.06
PO Box 400, Lavon, TX, 75166
Held by Princess Cruise Lines Ltd
Unpaid commission (MS02) · Reported 2008 · ID 42595198
$96.00
1 possible associated property
Same owner name elsewhere
- Ez, Travel$1,040.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ez, Travel$1,040.0098% confidence
865 Corn Silk Drive, Lavon, TX, 75166
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64163995
$96.00
$95.91
##### State Highway ###, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77917996
$95.74
866 Bowie Drive, Lavon, TX, 75166
Held by Americas Cu
Savings account (AC02) · Reported 2022 · ID 78731787
$95.63
2 possible associated properties
At this address
- Hall, Varrian$25.6698% confidence
866 Bowie Drive, Lavon, TX, 75166
- Hall, Varrian$423.9498% confidence
866 Bowie Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Varrian$25.6698% confidence
583 Johnson Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77642806
$95.61
1 possible associated property
At this address
- Singh, Jagjit$1,294.7891% confidence
583 Johnson Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Jagjit$1,294.7891% confidence
162 Shoreview, Lavon, TX, 75166
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52632671
$95.58
620 Bonham Drive, Lavon, TX, 75166
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2022 · ID 76428138
$95.32
658 Svenson Lane, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Reasoner, Lauren
Insurance premium refund (IN05) · Reported 2024 · ID 95602249
$95.18
$95.00
$95.00
3 possible associated properties
At this address
- Ard, Dylan$28.8998% confidence
356 Schirra Court, Lavon, TX, 75166
- Ard, Dylan$74.9598% confidence
356 Schirra Court, Lavon, TX, 75166
- Ard, Jessie$485.0791% confidence
356 Schirra Court, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ard, Dylan$28.8998% confidence
$95.00
3 possible associated properties
At this address
- Newcomer, Jonathon David$71.9295% confidence
609 Austin Lane, Lavon, TX, 75166
- Newcomer, Jonathan$55.4091% confidence
609 Austin Lane, Lavon, TX, 75166
- Newcomer, Carissa$95.0091% confidence
609 Austin Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newcomer, Jonathon David$71.9295% confidence
$95.00
3 possible associated properties
At this address
- Newcomer, Jonathan$55.4091% confidence
609 Austin Lane, Lavon, TX, 75166
- Newcomer, Jonathon David$71.9291% confidence
609 Austin Lane, Lavon, TX, 75166
- Newcomer, Jonathon$95.0091% confidence
609 Austin Lane, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newcomer, Jonathan$55.4091% confidence
##### Fm ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55713073
$94.83
400 North Main Street, Lavon, TX, 75166
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56639152
$94.83
$94.77
$94.52
517 Mustang Court, Lavon, TX, 75166
Held by Commscope Inc
Dividend (SC01) · Reported 2014 · ID 14282692
$94.50
680 Bonham Drive, Lavon, TX, 75166
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75141777
$94.43
740 Lakeridge Drive, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70565299
$94.38
Lavon, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476758
$94.30
PO Box 280, Lavon, TX, 78872
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21752212
$94.29
965 Lakeridge Drive, Lavon, TX, 75166
Held by Baylor Health Care System
Pension check (CK11) · Reported 2011 · ID 33094294
$94.17
544 Eisenhower Lane, Lavon, TX, 75166
Held by Bear Creek Special Utility District
Utility deposit (UT01) · Reported 2023 · ID 86847226
$94.07
2 possible associated properties
Same owner name elsewhere
- Schobert, Brooke$890.11100% confidence
223 Rosewood Drive, Lavon, TX, 75166
- Schobert, Brooke$160.0098% confidence
600 Woodbridge Parkway Apt 2422, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schobert, Brooke$890.11100% confidence
$94.06
3 possible associated properties
Same owner name elsewhere
- Fonseca, Ismael$250.0098% confidence
00000
- Fonseca, Ismael$296.0898% confidence
#### Summers Drive West Apt ###, Fort Worth, TX, 76137
- Fonseca, Ismael$331.7698% confidence
16807 Kieth Harrow Boulevard Suite F, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Ismael$250.0098% confidence
$94.06
815 East Camp Wisdom Road, Lavon, TX, 75166
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022 · ID 75284723
$94.00
231 Childress Drive, Lavon, TX, 75166
Held by Intouch Cu
Savings account (AC02) · Reported 2019 · ID 57054713
$93.96
548 London Drive, Lavon, TX, 75166
Held by Fidelity Investments
Pension check (CK11) · Reported 2024 · ID 92218151
$93.96
PO Box 75, Lavon, TX, 75166
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015 · ID 32922484
$93.78
3 possible associated properties
Same owner name elsewhere
- Fantastic Foods Inc$245.6998% confidence
103 North Ballard, Wylie, TX, 75098
- Fantastic Foods Inc$404.9598% confidence
103 North Ballard, Wylie, TX, 75098
- Fantastic Foods Inc$551.0098% confidence
106 Galli Drive B, Novato, CA, 94949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fantastic Foods Inc$245.6998% confidence
117 Morrow Lane, Lavon, TX, 75166
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1215929
$93.65
674 Lincoln Avenue, Lavon, TX, 75166
Held by Prosperity Bank
Co-owner on this record: Samuel, Rubina
Savings account (AC02) · Reported 2021 · ID 70913462
$93.62
3 possible associated properties
At this address
- Samuel, Rubina$297.3091% confidence
674 Lincoln Avenue, Lavon, TX, 75166
- Samuel, Rachel$200.2791% confidence
674 Lincoln Avenue, Lavon, TX, 75166
- Samuel, Rachel$256.0091% confidence
674 Lincoln Avenue, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel, Rubina$297.3091% confidence
$93.59
614 Bonham Drive, Lavon, TX, 75166
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72409959
$93.49
##### Highway ###, Lavon, TX, 75166
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15346671
$93.40
PO Box 63, Lavon, TX, 75790
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 22773774
$93.31
1 possible associated property
Same owner name elsewhere
- Gunsolus, Harold L$78.02100% confidence
PO Box 63, Lavon, TX, 75790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunsolus, Harold L$78.02100% confidence
PO Box 96, Lavon, TX, 75166
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005 · ID 35018037
$93.12
3 possible associated properties
Same owner name elsewhere
- Fisher, Karen A$0.1898% confidence
8611 Washington Avenue, La Mesa, CA, 91941
- Fisher, Karen A$0.0298% confidence
11772 Carmel Creek Road Apt 106, San Diego, CA, 92130
- Fisher, Karen A$1.4498% confidence
PO Box 2, La Honda, CA, 94020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Karen A$0.1898% confidence
P O Box 158, Lavon, TX, 75166
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85355613
$93.01
814 Lake Road, Lavon, TX, 75166
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 56455394
$92.92
509 Mustang, Lavon, TX, 75066
Held by City Of Garland
Utility deposit (UT01) · Reported 1995 · ID 35197654
$92.85