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 12, 2026 · official state programs
Box 545, Lavon, TX, 75066
Held by First State Bank
Checking account (AC01) · Reported 1986 · ID 31181901
$388.90
3 possible associated properties
Same owner name elsewhere
- Campbell, Bertha$43.9098% confidence
C/o Florence East Munson T/f 313, San Francisco, CA, 94118
- Campbell, Bertha$15.0098% confidence
3455 Newton Avenue, San Diego, CA
- Campbell, Bertha$69.9698% confidence
1000 East 14th Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Bertha$43.9098% confidence
1067 Carpenter Court, Lavon, TX, 75166
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91125385
$387.68
4 possible associated properties
Same owner name elsewhere
- Johnson, Demarco$0.7398% confidence
4121 1/2 Kansas Street, San Diego, CA, 92104
- Johnson, Demarco$2.5698% confidence
3265 Adams Avenue, San Diego, CA, 92116
- Johnson, Demarco$0.1798% confidence
230 Del Monte Street, Pasadena, CA, 91103
At this address
- Johnson, Kimberly$45.0091% confidence
1067 Carpenter 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.
- Johnson, Demarco$0.7398% confidence
11662 Caddo Creek Drive, Lavon, TX, 75166
Held by Tinker Fcu
Savings account (AC02) · Reported 2024 · ID 93150930
$387.12
2 possible associated properties
At this address
- Daniels, Garry$257.2598% confidence
11662 Caddo Creek Drive, Lavon, TX, 75166
- Daniels, Garry$1,846.5398% confidence
11662 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.
- Daniels, Garry$257.2598% confidence
$383.92
PO Box 249, Lavon, TX, 75166
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69656747
$383.69
3 possible associated properties
Same owner name elsewhere
- Cenova, Judy$31.32100% confidence
PO Box 249, Lavon, TX, 75166
- Cenova, Judy$354.15100% confidence
PO Box 249, Lavon, TX, 75166
- Cenova, Judy$170.7798% confidence
250 County Road 557, 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.
- Cenova, Judy$31.32100% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71610214
$382.00
2 possible associated properties
At this address
- Bass, Mike$319.0098% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
- Bass, Mike$382.0098% confidence
780 Lake Shadow 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.
- Bass, Mike$319.0098% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71610215
$382.00
2 possible associated properties
At this address
- Bass, Mike$319.0098% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
- Bass, Mike$382.0098% confidence
780 Lake Shadow 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.
- Bass, Mike$319.0098% confidence
PO Box 83, Lavon, TX, 75166
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831465
$380.80
3 possible associated properties
Same owner name elsewhere
- Linsteadt, Iva$33.0598% confidence
1413 Autumnmist Drive, Allen, TX, 75002
- Linsteadt, Iva$33.0598% confidence
1413 Autumnmist Drive, Allen, TX, 75002
- Linsteadt, Iva$102.1198% confidence
PO Box 906, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linsteadt, Iva$33.0598% confidence
$378.93
$378.64
5 possible associated properties
Same owner name elsewhere
- Sandoval, Timothy$40.0098% confidence
PO Box 595, Granger, TX, 76530
- Sandoval, Timothy$44.7998% confidence
2307 Oxford Boulevard, Round Rock, TX, 78664
- Sandoval, Timothy$95.5398% confidence
6530 Virginia Parkway Apt 0722, McKinney, TX, 75071
At this address
- Sandoval, Timothy$250.0098% confidence
428 Grant Lane, Lavon, TX, 75166
- Sandoval, Timothy$35.5098% confidence
428 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.
- Sandoval, Timothy$40.0098% confidence
227 Travis Lane, Lavon, TX, 75166
Held by Independent Financial
Savings account (AC02) · Reported 2023 · ID 86243640
$378.54
615 Austin Lane, Lavon, TX, 75166
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55802244
$377.59
1 possible associated property
Same owner name elsewhere
- Schuehler, Timothy$236.3398% confidence
4908 Silverweed Drive, Mc Kinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuehler, Timothy$236.3398% confidence
$377.56
1 possible associated property
At this address
- Lee, Jeremy$377.5691% confidence
320 Alamo 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.
- Lee, Jeremy$377.5691% confidence
$377.56
1 possible associated property
At this address
- Lee, Leigh$377.5691% confidence
320 Alamo 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.
- Lee, Leigh$377.5691% confidence
$377.23
1 possible associated property
At this address
- Luis, F Cano$344.4398% confidence
740 Harrison 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.
- Luis, F Cano$344.4398% confidence
440 Wolf Run Court, Lavon, TX, 75166
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25117229
$375.31
3 possible associated properties
Same owner name elsewhere
- Fulton, Jennifer L$55.2298% confidence
1608 Virginia Place, Fort Worth, TX, 76107
- Fulton, Jennifer L$35.4498% confidence
315 Rosebrook Circle, Whitehouse, TX, 75791
At this address
- Fulton, James D$375.3191% confidence
440 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.
- Fulton, Jennifer L$55.2298% confidence
440 Wolf Run Court, Lavon, TX, 75166
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25117229
$375.31
4 possible associated properties
Same owner name elsewhere
- Fulton, James D$0.7598% confidence
4170 Burgundy Way, Napa, CA, 94558
- Fulton, James D$71.0498% confidence
440 Wolf Run, Lavon, TX, 75155
- Fulton, James D$935.4998% confidence
C/o R F Litle 60 Sheraton Drive, Washington, PA, 15301
At this address
- Fulton, Jennifer L$375.3191% confidence
440 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.
- Fulton, James D$0.7598% confidence
### State Highway ## Suite ###, Lavon, TX, 75166
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70057633
$374.00
$373.61
$372.44
2 possible associated properties
At this address
- Grainger, Maria$26.8698% confidence
14185 Equestrian Trail, Lavon, TX, 75166
- Grainger, Justin$111.0191% confidence
14185 Equestrian Trail, 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.
- Grainger, Maria$26.8698% confidence
##### Private Road ####, Lavon, TX, 75166
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970641
$369.51
### State Highway ## Suite ###, Lavon, TX, 75166
Held by Independent Purchasing Coop Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83410989
$369.04
1 possible associated property
Same owner name elsewhere
- Subs Of Lavon Inc$2,311.34100% confidence
### State Highway ## Suite ###, 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.
- Subs Of Lavon Inc$2,311.34100% confidence
537 Cleveland Drive, Lavon, TX, 75166
Held by Safeco Ins Co Of America
Co-owner on this record: McLaughlin, Keith
Insurance premium refund (IN05) · Reported 2022 · ID 82199880
$368.03
3 possible associated properties
At this address
- McLaughlin, Olga$129.6198% confidence
537 Cleveland Drive, Lavon, TX, 75166
- McLaughlin, Keith$25.8191% confidence
537 Cleveland Drive, Lavon, TX, 75166
- McLaughlin, Keith$38.8691% confidence
537 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.
- McLaughlin, Olga$129.6198% confidence
537 Cleveland Drive, Lavon, TX, 75166
Held by Safeco Ins Co Of America
Co-owner on this record: McLaughlin, Olga
Insurance premium refund (IN05) · Reported 2022 · ID 82199880
$368.03
3 possible associated properties
At this address
- McLaughlin, Keith$25.8198% confidence
537 Cleveland Drive, Lavon, TX, 75166
- McLaughlin, Keith$38.8698% confidence
537 Cleveland Drive, Lavon, TX, 75166
- McLaughlin, Keith$75.9798% confidence
537 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.
- McLaughlin, Keith$25.8198% confidence
PO Box, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 65708156
$364.84
3 possible associated properties
Same owner name elsewhere
- Subs, Of Lavon$192.21100% confidence
PO Box, Lavon, TX, 75166
- Subs, Of Lavon$107.10100% confidence
PO Box, Lavon, TX, 75166
- Subs, Of Lavon$105.88100% confidence
PO Box, 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.
- Subs, Of Lavon$192.21100% confidence
240 San Jacinto Drive, Lavon, TX, 75166
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78598500
$361.05
$358.95
1 possible associated property
Same owner name elsewhere
- Sadiq, Shemyla$54.9198% confidence
##### East US Highway ### Apt 6201, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadiq, Shemyla$54.9198% confidence
$357.83
1 possible associated property
At this address
- Estate Of Kathy M Stanley$193.6598% confidence
943 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.
- Estate Of Kathy M Stanley$193.6598% confidence
620 Lakeridge Drive, Lavon, TX, 75166
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86946201
$356.33
### State Highway ## Suite ###, Lavon, TX, 75166
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92210793
$356.02
905 Crockett Drive, Lavon, TX, 75166
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670849
$355.05
3 possible associated properties
Same owner name elsewhere
- Hogan, Spencer$6.0998% confidence
530 Stockton Street Apt 304, San Francisco, CA, 94108
- Hogan, Spencer$92.5698% confidence
530 Stockton Street Apt 304, San Francisco, CA, 94141
- Hogan, Spencer$30.9998% confidence
Apt 114 5051 Alton Parkway, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Spencer$6.0998% confidence
$354.45
$354.45
825 Lakeridge Drive, Lavon, TX, 75166
Held by A Plus Fcu
Savings account (AC02) · Reported 2020 · ID 64671489
$354.37
PO Box 249, Lavon, TX, 75166
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69656596
$354.15
3 possible associated properties
Same owner name elsewhere
- Cenova, Judy$31.32100% confidence
PO Box 249, Lavon, TX, 75166
- Cenova, Judy$383.69100% confidence
PO Box 249, Lavon, TX, 75166
- Cenova, Judy$170.7798% confidence
250 County Road 557, 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.
- Cenova, Judy$31.32100% confidence
619 Crockett Drive, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89780550
$352.72
1 possible associated property
At this address
- Gray, Whitnee$53.9091% confidence
619 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.
- Gray, Whitnee$53.9091% confidence
PO Box 325, Lavon, TX, 75166
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018 · ID 55735591
$351.60
$350.65
498 Lake Road, Lavon, TX, 75166
Held by Humana Inc
Accounts payable (MS08) · Reported 2018 · ID 50787630
$345.06
3 possible associated properties
At this address
- Alvarado, Adan$419.2298% confidence
498 Lake Road, Lavon, TX, 75166
- Alvarado, Adan$59.1898% confidence
498 Lake Road, Lavon, TX, 75166
- Alvarado, Adan$567.5298% confidence
498 Lake 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.
- Alvarado, Adan$419.2298% confidence
$344.43
1 possible associated property
At this address
- Luis, F Cano$377.2398% confidence
740 Harrison 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.
- Luis, F Cano$377.2398% confidence
665 Langdon Street, Lavon, TX, 75166
Held by Unity One Fcu
Co-owner on this record: Jelic, Elma
Savings account (AC02) · Reported 2024 · ID 90619436
$340.76
2 possible associated properties
At this address
- Jelic, Elma$80.0091% confidence
665 Langdon Street, Lavon, TX, 75166
- Jelic, Elma$340.7691% confidence
665 Langdon 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.
- Jelic, Elma$80.0091% confidence
665 Langdon Street, Lavon, TX, 75166
Held by Unity One Fcu
Co-owner on this record: Jelic, Ilma
Savings account (AC02) · Reported 2024 · ID 90619436
$340.76
2 possible associated properties
At this address
- Jelic, Elma$80.0098% confidence
665 Langdon Street, Lavon, TX, 75166
- Jelic, Ilma$340.7691% confidence
665 Langdon 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.
- Jelic, Elma$80.0098% confidence
831 Crockett Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Hardman, Darlene
Insurance premium refund (IN05) · Reported 2019 · ID 58286419
$334.70
4 possible associated properties
Same owner name elsewhere
- Hardman, J$2.0098% confidence
138 West Montct, Sierra Madre, CA, 91024
- Hardman, J$30.1798% confidence
2146 Batson Avenue, Rowland Heights, CA, 91748
- Hardman, J$243.8698% confidence
913 Royal Street, Forney, TX, 75126
At this address
- Hardman, Darlene$334.7091% confidence
831 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.
- Hardman, J$2.0098% confidence
831 Crockett Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Hardman, J
Insurance premium refund (IN05) · Reported 2019 · ID 58286419
$334.70
2 possible associated properties
Same owner name elsewhere
- Hardman, Darlene$14,414.1998% confidence
1539 Sunkist Avenue, La Puente, CA, 91746
At this address
- Hardman, J$334.7091% confidence
831 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.
- Hardman, Darlene$14,414.1998% confidence
225 Orbit Drive, Lavon, TX, 75166
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77756890
$334.04
3 possible associated properties
Same owner name elsewhere
- Norman, Bertha$92.0098% confidence
Rt 3 Box 3694, Chandler, TX, 75758
- Norman, Bertha$50.1698% confidence
Rt 3 Box 3694, Chandler, TX, 75758
- Norman, Bertha$54.3998% confidence
Rt 3 Box 3694, Chandler, TX, 75758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Bertha$92.0098% confidence
##### County Road ###, Lavon, TX, 75166
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25243102
$334.00
PO Box 27, Lavon, TX, 75166
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60005279
$331.52
444 Geren Drive, Lavon, TX, 75166
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2017 · ID 47167056
$331.18
5 possible associated properties
Same owner name elsewhere
- Hargrove, Dick$31.44100% confidence
P O Box 297, Lavon, TX, 75166
- Hargrove, Dick$39.09100% confidence
P O Box 297, Lavon, TX, 75166
At this address
- Hargrove, Dick$59.0098% confidence
444 Geren Drive, Lavon, TX, 75166
- Hargrove, II Dick$59.8498% confidence
444 Geren Drive, Lavon, TX, 75166
- Hargrove, Marilyn$25.1691% 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, Dick$31.44100% confidence
8225 Chappel Lane, Lavon, TX, 75166
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013 · ID 20258079
$321.93
2 possible associated properties
At this address
- Vinson, Bryan$51.4098% confidence
8225 Chappel Lane, Lavon, TX, 75166
- Vinson, Heather$51.4091% confidence
8225 Chappel 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.
- Vinson, Bryan$51.4098% confidence
11177 Mason Drive, Lavon, TX, 75166
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91781456
$320.00
2 possible associated properties
At this address
- Parra, Jorge$88.9998% confidence
11177 Mason Drive, Lavon, TX, 75166
- Parra, Jorge$48.2898% confidence
11177 Mason 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.
- Parra, Jorge$88.9998% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59870326
$319.00
2 possible associated properties
At this address
- Bass, Mike$382.0098% confidence
780 Lake Shadow Drive, Lavon, TX, 75166
- Bass, Mike$382.0098% confidence
780 Lake Shadow 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.
- Bass, Mike$382.0098% confidence
605 Lakeridge Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79183460
$317.00
3 possible associated properties
At this address
- Gamblin, Rachel$6,021.6998% confidence
605 Lakeridge Drive, Lavon, TX, 75166
- Gamblin, Rachel$43.0998% confidence
605 Lakeridge Drive, Lavon, TX, 75166
- Gamblin, Rachel$1,245.0098% confidence
605 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.
- Gamblin, Rachel$6,021.6998% confidence
$314.83
$313.05
1 possible associated property
At this address
- Mowery, Stephanie$33.9691% confidence
679 Quincy 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.
- Mowery, Stephanie$33.9691% confidence
9832 Bear Creek Road, Lavon, TX, 75166
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52555032
$312.53
509 Collodge Lane, Lavon, TX, 75166
Held by North Central Tx College
Accounts payable (MS08) · Reported 2018 · ID 52418382
$312.00
1022 Shepard Lane, Lavon, TX, 75166
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2015 · ID 32963365
$310.29
2 possible associated properties
Same owner name elsewhere
- Fussell, Jerrye$30.8298% confidence
1420 Rapids Court, Rockwall, TX, 75087
At this address
- Fussell, Jerrye$27.7698% confidence
1022 Shepard 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.
- Fussell, Jerrye$30.8298% confidence
##### County Road ###, Lavon, TX, 75166
Held by Frontier Communications Corp
Dividend (SC01) · Reported 2018 · ID 51505683
$309.26
3 possible associated properties
Same owner name elsewhere
- Bigham, Watt$231.95100% confidence
##### County Road ###, Lavon, TX, 75166
- Bigham, Watt$123.70100% confidence
##### County Road ###, Lavon, TX, 75166
- Bigham, Watt$123.70100% 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.
- Bigham, Watt$231.95100% confidence
11150 Mason Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69607968
$308.94
3 possible associated properties
Same owner name elsewhere
- Bradley, Inez$0.7098% confidence
3974 Tomlinson Avenue, Riverside, CA, 92503
- Bradley, Inez$33.6698% confidence
Unknown
- Bradley, Inez$90.4698% confidence
PO Box 180640, Coronado, CA, 92178
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Inez$0.7098% confidence
900 Crockett Drive, Lavon, TX, 75166
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53866975
$308.21
505 Mustang Court, Lavon, TX, 75166
Held by Intouch Cu
Savings account (AC02) · Reported 2024 · ID 95451403
$306.99
905 Lakeridge Drive, Lavon, TX, 75166
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69129013
$306.98
1 possible associated property
At this address
- Wallar, Rhonda$25.1398% 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$25.1398% confidence
$306.06
##### State Highway ###, Lavon, TX, 75166
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 48649971
$305.70
#### County Road ###, Lavon, TX, 75166
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89276016
$305.28
510 Grant Lane, Lavon, TX, 75166
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781355
$305.00
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$25.2598% confidence
510 Grant Lane, Lavon, TX, 75166
- Hampton, Natasha$47.8898% 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
$303.46
921 Bowie Drive, Lavon, TX, 75166
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91401671
$302.06
Shaneice B Wynter Or Moses SalahuddinTX
426 Coolidge Lane, Lavon, TX, 75166
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95025622
$301.81
816 Corn Silk Lane, Lavon, TX, 75166
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020 · ID 68390777
$300.38
$300.38
$300.31
P O Box 190, Lavon, TX, 75166
Held by US Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 14188941
$300.00
511 Cleveland Drive, Lavon, TX, 75166
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20451103
$300.00
##### County Road ###, Lavon, TX, 75166
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454991
$300.00
PO Box 43, Lavon, TX, 75166
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461234
$300.00
3 possible associated properties
Same owner name elsewhere
- Mason, Nicolette$0.8898% confidence
3165 Abington Drive, Beverly Hills, CA, 90210
- Mason, Nicolette$370.0898% confidence
#### Ingram Road Apt ####, San Antonio, TX, 78251
- Mason, Nicolette$188.1598% confidence
6107 Travis Smt, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Nicolette$0.8898% confidence
375 Orbit Drive, Lavon, TX, 75166
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472469
$300.00
3 possible associated properties
Same owner name elsewhere
- Williams, Kenneth P$3.9198% confidence
5926 Wyman Street, San Pablo, CA, 94806
- Williams, Kenneth P$7.8298% confidence
5926 Wyman Street, San Pablo, CA, 94806
- Williams, Kenneth P$0.0498% confidence
624 Eagle River Court, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Kenneth P$3.9198% confidence
$300.00
4 possible associated properties
Same owner name elsewhere
- Linde, Phyllis$25.9498% confidence
2610 Custer Parkway, Richardson, TX, 75080
At this address
- Linde, David Edward$103.3891% confidence
629 Bonham Drive, Lavon, TX, 75166
- Linde, Wendy$36.8591% confidence
629 Bonham Drive, Lavon, TX, 75166
- Linde, Wendy$36.8591% confidence
629 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.
- Linde, Phyllis$25.9498% confidence
C/o Joyce Deanpo Box 10, Lavon, TX, 75166
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57187030
$298.03
674 Lincoln Avenue, Lavon, TX, 75166
Held by Prosperity Bank
Co-owners on this record: Samuel, Rachel, Samuel, Rebecca
Checking account (AC01) · Reported 2021 · ID 70913459
$297.30
6 possible associated properties
Same owner name elsewhere
- Samuel, Rubina$93.62100% confidence
- Samuel, Rubina$50.0098% confidence
00000
- Samuel, Rubina$101.7698% confidence
927 Saint Paul Drive Apt 162, Richardson, TX, 75080
At this address
- Samuel, Sarah$93.6291% 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.
PO Box 54, Lavon, TX, 75166
Held by Regional Acceptance Corp
Co-owner on this record: Russell, Joseph
Vendor check (CK13) · Reported 2023 · ID 86419532
$296.77
PO Box 54, Lavon, TX, 75166
Held by Regional Acceptance Corp
Co-owner on this record: Russell, Brenda
Vendor check (CK13) · Reported 2023 · ID 86419532
$296.77
419 Eisenhower Lane, Lavon, TX, 75166
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87897445
$295.92
1 possible associated property
At this address
- Cleaveland, Lauren$48.3698% confidence
419 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.
- Cleaveland, Lauren$48.3698% confidence
$295.02
2 possible associated properties
At this address
- Fulfer, Rebecca$198.4198% confidence
630 Lincoln Avenue, Lavon, TX, 75166
- Fulfer, Rebecca$226.1398% confidence
630 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.
- Fulfer, Rebecca$198.4198% confidence
$294.53
$294.42
2 possible associated properties
At this address
- Lopez, Ramon$35.6198% confidence
644 Lincoln Avenue, Lavon, TX, 75166
- Lopez, Sabrina$294.4291% confidence
644 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.
- Lopez, Ramon$35.6198% confidence
$294.42
2 possible associated properties
At this address
- Lopez, Ramon$35.6191% confidence
644 Lincoln Avenue, Lavon, TX, 75166
- Lopez, Ramon$294.4291% confidence
644 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.
- Lopez, Ramon$35.6191% confidence
14029 Stringfellow Lane, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55104496
$290.99
##### County Road ###, Lavon, TX, 75166
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94304031
$288.83
PO Box 211, Lavon, TX, 75166
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 50067459
$287.60
539 Adams Lane, Lavon, TX, 75166
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61750885
$285.92
1 possible associated property
At this address
- Madrid, Maria$237.0791% confidence
539 Adams 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.
- Madrid, Maria$237.0791% confidence
$285.83
900 Rolling Meadow Drive, Lavon, TX, 75166
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2010 · ID 8538168
$285.70
5 possible associated properties
Same owner name elsewhere
- Shelton, Fred$1.2598% confidence
3130 High Street Apt 6, Oakland, CA, 94619
- Shelton, Fred$49.5998% confidence
43719 Elena Street, Lancaster, CA, 93536
- Shelton, Fred$31.9798% confidence
450 B Street Suite 860, San Diego, CA, 92101
At this address
- Shelton, Fred$6,504.7798% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
- Shelton, Fred$10,185.6298% 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.
- Shelton, Fred$1.2598% confidence
##### County Road ###, Lavon, TX, 75166
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286319
$285.44
3 possible associated properties
Same owner name elsewhere
- Griffin, Mildred$206.35100% confidence
2008 East 10th Street, Austin, TX, 78702
- Griffin, Mildred$150.43100% confidence
1010 East Fairview Street, Blossom, TX, 75416
- Griffin, Mildred$617.0098% confidence
11827 Tobler Trail, 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.
- Griffin, Mildred$206.35100% confidence
951 Bowie Drive, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61262195
$284.02
1083 Carpenter Court, Lavon, TX, 75166
Held by Rockwall Regional Hosp LLC
Refund due (MS11) · Reported 2024 · ID 95739478
$283.56
$283.54
1192 Lake Road, Lavon, TX, 75166
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454957
$282.06