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 20, 2026 · official state programs
866 Bowie Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77638631
$25.66
2 possible associated properties
At this address
- Hall, Varrian$95.6398% 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$95.6398% confidence
411 Highway 78, Lavon, TX, 75166
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2018 · ID 50847022
$25.65
2 possible associated properties
Same owner name elsewhere
- Mos, Exxon$38.9498% confidence
7514 Sh 66, Royse City, TX, 75189
- Mos, Exxon$54.0298% confidence
7514 Highway 66, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mos, Exxon$38.9498% confidence
455 Grant Lane, Lavon, TX, 75166
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54295555
$25.65
3 possible associated properties
Same owner name elsewhere
- Moore, Velvet$136.5098% confidence
PO Box 51, South Wayne, WI, 53587
- Moore, Velvet$3,274.1298% confidence
629 Stoneybrook Drive, Wylie, TX, 75098
At this address
- Moore, Velvet$50.0098% confidence
455 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.
- Moore, Velvet$136.5098% confidence
455 Windmill Drive, Lavon, TX, 75166
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024 · ID 92934487
$25.64
724 Harrison Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66161401
$25.62
$25.61
1 possible associated property
At this address
- Girvin, Margretha$81.3698% confidence
9760 Sunset 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.
- Girvin, Margretha$81.3698% confidence
$25.60
3 possible associated properties
At this address
- Tolar, Sherry$25.0098% confidence
885 Fannin Drive --, Lavon, TX, 75166
- Tolar, Sherry$34.8398% confidence
885 Fannin Drive, Lavon, TX, 75166
- Tolar, Sherry$34.8498% confidence
885 Fannin 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.
- Tolar, Sherry$25.0098% confidence
$25.55
##### Cr ###, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61634336
$25.54
2 possible associated properties
Same owner name elsewhere
- Hensley, Wayne$350.9898% confidence
103 Gardenview, San Antonio, TX, 78213
- Hensley, Wayne$660.0098% confidence
22656 Westwood Boulevard, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Wayne$350.9898% confidence
536 Graceful Place, Lavon, TX, 75166
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91434335
$25.54
PO Box 142, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30332703
$25.53
1 possible associated property
Same owner name elsewhere
- Walker, Sean David$40.72100% confidence
PO Box 142, 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.
- Walker, Sean David$40.72100% confidence
Jl Roofing And General ContractingTX
##### County Road ###, Lavon, TX, 75166
Held by Iac Inveractive Corp
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 20182771
$25.50
$25.48
1 possible associated property
At this address
- Wheeldon, Robert$25.4891% confidence
207 Orbit 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.
- Wheeldon, Robert$25.4891% confidence
$25.48
1 possible associated property
At this address
- Wheeldon, Megan$25.4891% confidence
207 Orbit 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.
- Wheeldon, Megan$25.4891% confidence
546 Harding Lane, Lavon, TX, 75166
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61172975
$25.47
3 possible associated properties
Same owner name elsewhere
- Vollweiler, Keith$27.00100% confidence
1313 Samson Drive, Hutto, TX, 78634
At this address
- Vollweiler, Dorothy$30.0091% confidence
546 Harding Lane, Lavon, TX, 75166
- Vollweiler, Dorothy$35.5891% confidence
546 Harding 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.
- Vollweiler, Keith$27.00100% confidence
DBA A Snip & A Snap PO Box 146, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67448271
$25.47
2 possible associated properties
Same owner name elsewhere
- Furr, Jacinda$31.81100% confidence
DBA A Snip & A Snap PO Box 146, Lavon, TX, 75166
- Furr, Jacinda$213.1698% confidence
1405 Meadowbrook Lane, Nevada, TX, 75173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furr, Jacinda$31.81100% confidence
1072 Meadow Hill Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87273030
$25.47
1 possible associated property
At this address
- Crotty, Doug$31.8998% confidence
1072 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.
- Crotty, Doug$31.8998% confidence
P. O. Box 32, Lavon, TX, 75166
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53558363
$25.36
679 Crockett Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93560616
$25.36
2 possible associated properties
Same owner name elsewhere
- Rathbun, Stephen$213.5098% confidence
##### North Central ###, Dallas, TX, 75231
- Rathbun, Stephen$150.0098% confidence
1866 North Orange Grove Avenue Suite 201, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathbun, Stephen$213.5098% confidence
350 Armstrong Lane, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79148731
$25.35
C/o Billie 111 Morrow Lane, Lavon, TX, 75166
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2014 · ID 20104185
$25.32
$25.29
1 possible associated property
At this address
- Ta, Nam$26.2198% confidence
900 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.
- Ta, Nam$26.2198% confidence
P O Box 2, Lavon, TX, 75166
Held by Texans Credit Union
Savings account (AC02) · Reported 2023 · ID 85718825
$25.28
894 Crooket Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 35573679
$25.27
1067 Carpenter Court, Lavon, TX, 75166
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71972806
$25.27
##### Cr ###, Lavon, TX, 75173
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2014 · ID 35678213
$25.25
1 possible associated property
Same owner name elsewhere
- Estes, Gregory T$0.1798% confidence
3850 Vera Cruz Street, Fort Irwin, CA, 92310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estes, Gregory T$0.1798% confidence
510 Grant Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019 · ID 57102025
$25.25
6 possible associated properties
Same owner name elsewhere
- Hampton, Natasha$38.8698% confidence
13135 Heacock Street #245, Moreno Valley, CA, 92553
- Hampton, Natasha$164.6498% confidence
222 Wright Boulevard, Grand Prairie, TX, 75050
- Hampton, Natasha$68.7198% confidence
2309 Meadow Lark, Irving, TX, 75060
At this address
- Hampton, Natasha$35.0098% confidence
510 Grant Lane, Lavon, TX, 75166
- Hampton, Natasha$47.8898% confidence
510 Grant Lane, Lavon, TX, 75166
- Hampton, Natasha$30.0098% confidence
510 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.
- Hampton, Natasha$38.8698% confidence
569 Graceful Place, Lavon, TX, 75166
Held by Texans Credit Union
Co-owner on this record: Sanders, Tracy
Savings account (AC02) · Reported 2020 · ID 65140030
$25.25
1 possible associated property
At this address
- Sanders, Tracy$29.4291% confidence
569 Graceful Place, 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.
- Sanders, Tracy$29.4291% confidence
$25.25
1 possible associated property
At this address
- Vandine, Russell$36.0398% confidence
634 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.
- Vandine, Russell$36.0398% confidence
$25.25
1 possible associated property
At this address
- Boyd, Crystal$36.0398% confidence
634 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.
- Boyd, Crystal$36.0398% confidence
$25.24
213 Main Street, Lavon, TX, 75166
Held by Plano Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 34366492
$25.20
920 Lakeridge Drive, Lavon, TX, 75166
Held by Navy Mutual Aid Assoc
Refund due (MS11) · Reported 2017 · ID 46328013
$25.20
5 possible associated properties
Same owner name elsewhere
- Frame, Charles$35.4898% confidence
3142 Windchase Boulevard, Houston, TX, 77082
- Frame, Charles$62.6198% confidence
1649 Greathouse Road, Waxahachie, TX, 75167
- Frame, Charles$39.3898% confidence
1649 Greathouse Road, Waxahachie, TX, 75167
At this address
- Frame, Charles$100.0898% confidence
920 Lakeridge Drive, Lavon, TX, 75166
- Frame, Adam$28.1591% confidence
920 Lakeridge 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.
- Frame, Charles$35.4898% confidence
##### County Road ###, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72626352
$25.18
444 Geren Drive, Lavon, TX, 75166
Held by Medhealth
Customer overpayment (MS05) · Reported 2021 · ID 70149368
$25.16
5 possible associated properties
Same owner name elsewhere
- Hargrove, Marilyn$40.0098% confidence
1845 White Oaks Road, Campbell, CA, 95008
- Hargrove, Marilyn$51.0598% confidence
1845 White Oaks Road, Campbell, CA, 95008
At this address
- Hargrove, Dick$59.0091% confidence
444 Geren Drive, Lavon, TX, 75166
- Hargrove, II Dick$59.8491% confidence
444 Geren Drive, Lavon, TX, 75166
- Hargrove, Dick$331.1891% confidence
444 Geren 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.
- Hargrove, Marilyn$40.0098% confidence
542 Clevland Drive, Lavon, TX, 75116
Held by First Service Credit Union
Savings account (AC02) · Reported 2015 · ID 27299843
$25.15
720 Main Street, Lavon, TX, 75166
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2014 · ID 32265038
$25.13
905 Lakeridge Drive, Lavon, TX, 75166
Held by Comenity Bank
Refund due (MS11) · Reported 2022 · ID 78409830
$25.13
1 possible associated property
At this address
- Wallar, Rhonda$306.9898% confidence
905 Lakeridge 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.
- Wallar, Rhonda$306.9898% confidence
523 Cleveland Drive, Lavon, TX, 75166
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016 · ID 15983705
$25.12
1 possible associated property
At this address
- Wade, Heather$36.2498% confidence
523 Cleveland 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.
- Wade, Heather$36.2498% confidence
650 Bonham Drive, Lavon, TX, 75166
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73396339
$25.12
3 possible associated properties
At this address
- Olepere, Judith$160.0091% confidence
650 Bonham Drive, Lavon, TX, 75166
- Olepere, Joackim$52.0091% confidence
650 Bonham Drive, Lavon, TX, 75166
- Olepere, Judith$269.8191% confidence
650 Bonham 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.
- Olepere, Judith$160.0091% confidence
353 Orbit Drive, Lavon, TX, 75166
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022 · ID 79673166
$25.09
800 Lakeshadow Drive, Lavon, TX, 75166
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 3002166
$25.08
1 possible associated property
At this address
- Kurtz, Michael$212.7598% confidence
800 Lakeshadow 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.
- Kurtz, Michael$212.7598% confidence
700 Lake Vista Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87278723
$25.04
2 possible associated properties
At this address
- Maroney, Tony$36.7398% confidence
700 Lake Vista Drive, Lavon, TX, 75166
- Maroney, Tony$33.6098% confidence
700 Lake Vista 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.
- Maroney, Tony$36.7398% confidence
841 Austin Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93558945
$25.02
2 possible associated properties
At this address
- Duarte, George$180.0695% confidence
841 Austin Lane, Lavon, TX, 75166
- Duarte, Reyna$25.0091% confidence
841 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.
- Duarte, George$180.0695% confidence
400 Green Drive, Lavon, TX, 75166
Held by McKesson Corp
Accounts payable (MS08) · Reported 2010 · ID 41471260
$25.00
3 possible associated properties
Same owner name elsewhere
- Amaroufi, Mike$51.3198% confidence
1610 East Miller Road, Garland, TX, 75041
- Amaroufi, Mike$43.8098% confidence
1610 East Miller Road, Garland, TX, 75041
- Amaroufi, Mike$90.0098% confidence
2505 Highmont Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaroufi, Mike$51.3198% confidence
##### County Road ###, Lavon, TX, 75166
Held by Novartis Animal Health US Inc
Refund due (MS11) · Reported 2011 · ID 19476278
$25.00
1 possible associated property
Same owner name elsewhere
- Caldoell, Ricahrd$25.00100% confidence
##### County Road ###, 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.
- Caldoell, Ricahrd$25.00100% confidence
##### County Road ###, Lavon, TX, 75166
Held by Novartis Animal Health US Inc
Refund due (MS11) · Reported 2011 · ID 19476279
$25.00
1 possible associated property
Same owner name elsewhere
- Caldoell, Ricahrd$25.00100% confidence
##### County Road ###, 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.
- Caldoell, Ricahrd$25.00100% confidence
Highway #### Private Road ####, Lavon, TX, 75166
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011 · ID 21552407
$25.00
835 Crockett Drive, Lavon, TX, 75166
Held by Digestive Health Assoc Of Tx
Refund due (MS11) · Reported 2012 · ID 34446053
$25.00
4 possible associated properties
Same owner name elsewhere
- Hollien, Richard$95.0098% confidence
314 Coneflower Drive, Rockwall, TX, 75087
At this address
- Hollien, Andrew$30.9991% confidence
835 Crockett Drive, Lavon, TX, 75166
- Hollien, Brittney$50.0091% confidence
835 Crockett Drive, Lavon, TX, 75166
- Hollien, Andrew$80.2991% confidence
835 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.
- Hollien, Richard$95.0098% confidence
529 Mustang Court, Lavon, TX, 75166
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4842550
$25.00
885 Fannin Drive --, Lavon, TX, 75166
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 34253525
$25.00
3 possible associated properties
At this address
- Tolar, Sherry$34.8398% confidence
885 Fannin Drive, Lavon, TX, 75166
- Tolar, Sherry$34.8498% confidence
885 Fannin Drive, Lavon, TX, 75166
- Tolar, Sherry$33.3898% confidence
885 Fannin 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.
- Tolar, Sherry$34.8398% confidence
459 Coolidge Lane, Lavon, TX, 75166
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 46142854
$25.00
2 possible associated properties
At this address
- Hancock, Steven$518.6998% confidence
459 Coolidge Lane, Lavon, TX, 75166
- Hancock, Jennifer$518.6991% confidence
459 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.
- Hancock, Steven$518.6998% confidence
400 Coolidge, Lavon, TX, 75166
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017 · ID 48424693
$25.00
##### Highway ###, Lavon, TX, 75166
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49433299
$25.00
2 possible associated properties
Same owner name elsewhere
- Bretado, Emmanuel$1,650.85100% confidence
##### Highway ###, Lavon, TX, 75166
- Bretado, Emmanuel$94.4298% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bretado, Emmanuel$1,650.85100% confidence
336 Liberty Court, Lavon, TX, 75166
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2018 · ID 50497117
$25.00
408 Geren Drive, Lavon, TX, 75166
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52933812
$25.00
3 possible associated properties
At this address
- Cheramie, Jennifer$50.8698% confidence
408 Geren Drive, Lavon, TX, 75166
- Cheramie, Jennifer$32.4398% confidence
408 Geren Drive, Lavon, TX, 75166
- Cheramie, Mark$258.8591% confidence
408 Geren 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.
- Cheramie, Jennifer$50.8698% confidence
841 Austin Lane, Lavon, TX, 75166
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52935397
$25.00
2 possible associated properties
At this address
- Duarte, George$180.0691% confidence
841 Austin Lane, Lavon, TX, 75166
- Duarte, George Albert$25.0291% confidence
841 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.
- Duarte, George$180.0691% confidence
105 Morrow Lane, Lavon, TX, 75166
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54705393
$25.00
##### Street Highway ###, Lavon, TX, 75166
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019 · ID 58990315
$25.00
326 Houston Street, Lavon, TX, 75166
Held by Austin Telco Federal Credit Union
Co-owners on this record: Hicks, Brian, Hicks, Mary
Savings account (AC02) · Reported 2019 · ID 60107654
$25.00
2 possible associated properties
At this address
- Hicks, Brian$25.0091% confidence
326 Houston Street, Lavon, TX, 75166
- Hicks, Mary$25.0091% confidence
326 Houston 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.
- Hicks, Brian$25.0091% confidence
326 Houston Street, Lavon, TX, 75166
Held by Austin Telco Federal Credit Union
Co-owners on this record: Hicks, Daniel, Hicks, Mary
Savings account (AC02) · Reported 2019 · ID 60107654
$25.00
2 possible associated properties
At this address
- Hicks, Daniel$25.0091% confidence
326 Houston Street, Lavon, TX, 75166
- Hicks, Mary$25.0091% confidence
326 Houston 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.
- Hicks, Daniel$25.0091% confidence
326 Houston Street, Lavon, TX, 75166
Held by Austin Telco Federal Credit Union
Co-owners on this record: Hicks, Brian, Hicks, Daniel
Savings account (AC02) · Reported 2019 · ID 60107654
$25.00
2 possible associated properties
At this address
- Hicks, Daniel$25.0091% confidence
326 Houston Street, Lavon, TX, 75166
- Hicks, Brian$25.0091% confidence
326 Houston 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.
- Hicks, Daniel$25.0091% confidence
##### Country Road ###, Lavon, TX, 75166
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60128675
$25.00
339 Orbit Drive, Lavon, TX, 75166
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2019 · ID 61221626
$25.00
1 possible associated property
Same owner name elsewhere
- Mansell, Destiny$1,219.2098% confidence
3128 Overlook Drive, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansell, Destiny$1,219.2098% confidence
920 Austin Lane, Lavon, TX, 75166
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61867704
$25.00
2 possible associated properties
At this address
- Gowens, Melissa$36.5398% confidence
920 Austin Lane, Lavon, TX, 75166
- Gowens, Melissa$35.5298% confidence
920 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.
- Gowens, Melissa$36.5398% confidence
336 Forder Court, Lavon, TX, 75166
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 62391687
$25.00
1 possible associated property
At this address
- Godwin, Bobby$209.7598% confidence
336 Forder 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.
- Godwin, Bobby$209.7598% confidence
321 Windmill Drive, Lavon, TX, 75166
Held by Medhealth
Customer overpayment (MS05) · Reported 2020 · ID 63027665
$25.00
431 Wolf Run Court, Lavon, TX, 75166
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020 · ID 64897306
$25.00
3 possible associated properties
Same owner name elsewhere
- McGahan, Cody$270.00100% confidence
409 Wolf Run, Lavon, TX, 75166
At this address
- McGahan, Joshua$31.0991% confidence
431 Wolf Run Court, Lavon, TX, 75166
- McGahan, Joan$261.0091% confidence
431 Wolf Run 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.
- McGahan, Cody$270.00100% confidence
401 Windmill Drive, Lavon, TX, 75166
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68018942
$25.00
838 Crockett Drive, Lavon, TX, 75166
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68022062
$25.00
366 Schirra Court, Lavon, TX, 75166
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68247861
$25.00
845 Lake Shadow Drive, Lavon, TX, 75166
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020 · ID 68387640
$25.00
1079 Meadow Hill, Lavon, TX, 75166
Held by Pediatric Ophthalmology Pa
Customer overpayment (MS05) · Reported 2020 · ID 94143261
$25.00
##### County Road ###, Lavon, TX, 75166
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021 · ID 70855389
$25.00
686 Lincoln Avenue, Lavon, TX, 75166
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021 · ID 72041257
$25.00
1044 Glenn Road, Lavon, TX, 75166
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74355624
$25.00
3 possible associated properties
Same owner name elsewhere
- Anders, Venetia$77.0098% confidence
9000 Vantage Pt Drive #923, Dallas, TX, 75423
- Anders, Venetia$50.0098% confidence
#### Toler Road Apt ###, Longview, TX, 75605
- Anders, Venetia$95.7798% confidence
909 Avondale Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anders, Venetia$77.0098% confidence
1136 Rolling Meadow Drive, Lavon, TX, 75166
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75100941
$25.00
2 possible associated properties
At this address
- Howard, Shannon$1,058.0098% confidence
1136 Rolling Meadow Drive, Lavon, TX, 75166
- Howard, Regan$52.0091% confidence
1136 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.
- Howard, Shannon$1,058.0098% confidence
1065 Mercury Drive, Lavon, TX, 75166
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022 · ID 75579891
$25.00
11727 Caddo Creek Drive, Lavon, TX, 75166
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77977180
$25.00
1 possible associated property
At this address
- Elworth, Donna$25.0091% confidence
11727 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.
- Elworth, Donna$25.0091% confidence
680 Bonham Drive, Lavon, TX, 75166
Held by Mutual Of Omaha Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78872660
$25.00
944 Austin Lane, Lavon, TX, 75166
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80110699
$25.00
906 Meadow Hill Drive, Lavon, TX, 75166
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80580926
$25.00
541 Harding Lane General Dynamic, Lavon, TX, 75166
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81287161
$25.00
884 Bowie Drive, Lavon, TX, 75166
Held by Texans Credit Union
Co-owner on this record: Franks, Carmen
Savings account (AC02) · Reported 2022 · ID 81562081
$25.00
1 possible associated property
At this address
- Stewart, Jimmy L$68.3191% confidence
884 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.
- Stewart, Jimmy L$68.3191% confidence
672 Austin Lane, Lavon, TX, 75166
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82217894
$25.00
221 Travis Lane, Lavon, TX, 75166
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83243147
$25.00
121 Morrow Lane, Lavon, TX, 75166
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023 · ID 83359016
$25.00
2 possible associated properties
At this address
- Lebron, Kimberly$31.2191% confidence
121 Morrow Lane, Lavon, TX, 75166
- Lebron, Kimberly$395.5191% confidence
121 Morrow 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.
- Lebron, Kimberly$31.2191% confidence
242 Houston Street, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83777367
$25.00
100 Morrow Lane, Lavon, TX, 75166
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84616580
$25.00
303 Ireves View, Lavon, TX, 75166
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84620618
$25.00
1 possible associated property
At this address
- Watkins, Wally$25.0091% confidence
303 Ireves View, 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.
- Watkins, Wally$25.0091% confidence
303 Ireves View, Lavon, TX, 75166
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84620620
$25.00
1 possible associated property
At this address
- Watkins, Genita$25.0091% confidence
303 Ireves View, 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.
- Watkins, Genita$25.0091% confidence
472 Grant Lane, Lavon, TX, 75166
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023 · ID 84886833
$25.00
2 possible associated properties
Same owner name elsewhere
- Tewelde, Rahel$176.00100% confidence
615 Vine Avenue, Lavon, TX, 75166
At this address
- Tewelde, Rahel$29.7698% confidence
472 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.
- Tewelde, Rahel$176.00100% confidence
488 Eisenhower Lane, Lavon, TX, 75166
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86230775
$25.00
1126 Meadow Hill Drive, Lavon, TX, 75166
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86932338
$25.00
##### State Highway ###, Lavon, TX, 75166
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87180138
$25.00
1 possible associated property
Same owner name elsewhere
- Escandon, Adrian$150.0098% confidence
#### Northeast Loop ###, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escandon, Adrian$150.0098% confidence
648 Austin Lane, Lavon, TX, 75166
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023 · ID 87829721
$25.00
3 possible associated properties
Same owner name elsewhere
- Childers, Matt$1,016.6198% confidence
#### Davis Boulevard Suite ### ###, N Richland Hls, TX, 76182
- Childers, Matt$703.9898% confidence
#### Davis Boulevard Suite ### ###, N Richland Hls, TX, 76182
- Childers, Matt$220.8698% confidence
#### Davis Boulevard Suite ### ###, N Richland Hls, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childers, Matt$1,016.6198% confidence
436 Wolf Run Court, Lavon, TX, 75166
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023 · ID 88019900
$25.00
807 Bowie Drive, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89913814
$25.00
1009 Mercury Drive, Lavon, TX, 75166
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90189766
$25.00
480 Grant Lane, Lavon, TX, 75166
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91244310
$25.00