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 16, 2026 · official state programs
404 Geren Drive, Lavon, TX, 75166
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75134350
$42.73
$42.71
1 possible associated property
At this address
- Lokou, Eglou$64.4998% confidence
168 Burnett 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.
- Lokou, Eglou$64.4998% confidence
1168 Lake Road, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 30327827
$42.64
1 possible associated property
At this address
- Singh, Makhan$42.3698% confidence
1168 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.
- Singh, Makhan$42.3698% confidence
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30335917
$42.64
3 possible associated properties
At this address
- Lee, JR Charles E$37.3398% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, JR Charles E$42.3698% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$80.0895% confidence
935 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.
- Lee, JR Charles E$37.3398% confidence
462 Eisenhower Lane, Lavon, TX, 75166
Held by Priority Income Fund (r)
Dividend (SC01) · Reported 2023 · ID 84700190
$42.55
Attn: John PO Box 184, Lavon, TX, 75166
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016 · ID 5411875
$42.50
271 Lamar, Lavon, TX, 75166
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7052758
$42.46
$42.45
3 possible associated properties
At this address
- Beck, David$31.4798% confidence
8297 Chapel Lane, Lavon, TX, 75166
- Beck, David$59.6998% confidence
8297 Chapel Lane, Lavon, TX, 75166
- Beck, David$44.3498% confidence
8297 Chapel 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.
- Beck, David$31.4798% confidence
M-Tex Industrial Supply Co IncTX
925 Lavon Cr, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77662031
$42.43
1 possible associated property
Same owner name elsewhere
- M Tex Industrial Supply Co Inc$114.0098% confidence
Attn Danny McCartney President PO Box 861827, Plano, TX, 75086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M Tex Industrial Supply Co Inc$114.0098% confidence
$42.40
1168 Lake Road, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30327316
$42.36
1 possible associated property
At this address
- Singh, Makhan$42.6498% confidence
1168 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.
- Singh, Makhan$42.6498% confidence
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30330433
$42.36
3 possible associated properties
At this address
- Lee, JR Charles E$42.6498% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$80.0895% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$67.5295% confidence
935 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.
- Lee, JR Charles E$42.6498% confidence
1019 Hilltop Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66276929
$42.25
1 possible associated property
At this address
- Clark, Becky$34.1791% confidence
1019 Hilltop 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.
- Clark, Becky$34.1791% confidence
694 Crockett Drive, Lavon, TX, 75166
Held by Jefferson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 30492746
$42.23
1 possible associated property
Same owner name elsewhere
- Brown, Shirley J$154.8898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Shirley J$154.8898% confidence
$42.21
11208 Mason Drive, Lavon, TX, 75166
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11100879
$42.18
740 Lakeridge Drive, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77641808
$42.14
1 possible associated property
At this address
- Balaguer, Marco$37.5298% confidence
740 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.
- Balaguer, Marco$37.5298% confidence
$42.06
636 Austin Lane, Lavon, TX, 75166
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023 · ID 84522456
$42.05
1004 Glenn Road, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83745200
$42.04
3 possible associated properties
Same owner name elsewhere
- Tipton, Anthony$3.1198% confidence
65 Rio Robles East Unit 1405, San Jose, CA, 95134
- Tipton, Anthony$9.7498% confidence
16895 Ash Drive, Fontana, CA, 92337
- Tipton, Anthony$60.0098% confidence
11764 Old Fannett Road, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, Anthony$3.1198% confidence
##### County Road ###, Lavon, TX, 75166
Held by Regional Acceptance Corp
Co-owner on this record: Overholt, Jennifer
Customer overpayment (MS05) · Reported 2014 · ID 19440660
$42.00
3 possible associated properties
Same owner name elsewhere
- Overholt, Jason$78.9698% confidence
##### County Road ###, Nevada, TX, 75173
- Overholt, Jason$177.3998% confidence
102 Elm Crest Drive, Rockwall, TX, 75087
- Overholt,, Jason$35.0098% confidence
128 Redwood, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overholt, Jason$78.9698% confidence
##### County Road ###, Lavon, TX, 75166
Held by Regional Acceptance Corp
Co-owner on this record: Overholt, Jason
Customer overpayment (MS05) · Reported 2014 · ID 19440660
$42.00
3 possible associated properties
Same owner name elsewhere
- Overholt, Jennifer$65.3998% confidence
Or Jason Overholt 9205 Fairmont Circle, Rowlett, TX, 75088
- Overholt, Jennifer$65.7898% confidence
Or Jason Overholt 9205 Fairmont Circle, Rowlett, TX, 75088
- Overholt, Jennifer$60.3298% confidence
Or Jason Overholt 9205 Fairmont Circle, Rowlett, TX, 75088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overholt, Jennifer$65.3998% confidence
331 Houston Street, Lavon, TX, 75166
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66081226
$42.00
2 possible associated properties
At this address
- Stephens, Connie$64.4898% confidence
331 Houston Street, Lavon, TX, 75166
- Stephens, Connie Jo$29.4795% confidence
331 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.
- Stephens, Connie$64.4898% confidence
336 Libery, Lavon, TX, 75166
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67905423
$42.00
2 possible associated properties
Same owner name elsewhere
- Bier, Carlton$402.8698% confidence
18224 County Road, Nevada, TX, 75173
- Bier, Carlton$199.5398% confidence
### Vz County Road ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bier, Carlton$402.8698% confidence
587 Weston Way, Lavon, TX, 75166
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Evans, William
Refund due (MS11) · Reported 2022 · ID 77812116
$42.00
1 possible associated property
At this address
- Evans, William$42.0091% confidence
587 Weston 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.
- Evans, William$42.0091% confidence
587 Weston Way, Lavon, TX, 75166
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Evans, Debra
Refund due (MS11) · Reported 2022 · ID 77812116
$42.00
1 possible associated property
At this address
- Evans, Debra$42.0091% confidence
587 Weston 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.
- Evans, Debra$42.0091% confidence
$41.99
679 Crockett, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93537329
$41.86
$41.81
317 Armstrong Lane, Lavon, TX, 75166
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68018551
$41.80
909 Meadow Hill Drive, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70476930
$41.80
2 possible associated properties
At this address
- Kane, Pamela$101.1298% confidence
909 Meadow Hill Drive, Lavon, TX, 75166
- Kane, Christopher$101.1291% confidence
909 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.
- Kane, Pamela$101.1298% confidence
##### Cr###, Lavon, TX, 75166
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008 · ID 39783578
$41.78
1 possible associated property
Same owner name elsewhere
- Ammerman, D$217.5098% confidence
P O Box 5919, Midland, TX, 77259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ammerman, D$217.5098% confidence
543 Grand Lane, Lavon, TX, 75166
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56275614
$41.78
340 Schirra Court, Lavon, TX, 75166
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71413186
$41.78
$41.78
3 possible associated properties
At this address
- Lee, Charles$80.0898% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$67.5298% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$64.8998% confidence
935 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.
- Lee, Charles$80.0898% confidence
1192 Lake Road, Lavon, TX, 7516
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 52181897
$41.76
3 possible associated properties
Same owner name elsewhere
- Cunningham, Jeremy$1,062.0098% confidence
5624 Midway Road, Weatherford, TX, 76085
- Cunningham, Jeremy$1,089.2498% confidence
217 Pruitt Street, Longview, TX, 75605
- Cunningham, Jeremy$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Jeremy$1,062.0098% confidence
11049 Mason Drive, Lavon, TX, 75166
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11591033
$41.74
11285 Mason Drive, Lavon, TX, 75166
Held by Benefytt Technologies
Refund due (MS11) · Reported 2022 · ID 79379072
$41.73
$41.72
4 possible associated properties
Same owner name elsewhere
- Ramirez, Pam$34.9998% confidence
10151 Arrow Rte Apt 124, Rancho Cucamonga, CA, 91730
- Ramirez, Pam$135.0098% confidence
1039 Greenbriar Trail, Cedar Hill, TX, 75104
- Ramirez, Pam$54.0798% confidence
156 Chevy Chase, San Antonio, TX, 78209
At this address
- Ramirez, Pam$26.6498% confidence
516 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.
- Ramirez, Pam$34.9998% confidence
$41.62
111 Morrow Lane, Lavon, TX, 75166
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022 · ID 77137945
$41.54
2 possible associated properties
At this address
- Underhill, Michelle D$39.0698% confidence
111 Morrow Lane, Lavon, TX, 75166
- Underhill, Michelle$130.5695% confidence
111 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.
- Underhill, Michelle D$39.0698% confidence
##### Highway ###, Lavon, TX, 75166
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2021 · ID 70669210
$41.50
3 possible associated properties
Same owner name elsewhere
- Meacham, Charles$147.26100% confidence
C/o ##### Highway ### Wanda Meacham, Lavon, TX, 75166
- Meacham, Charles$153.93100% confidence
##### Highway ###, Lavon, TX, 75166
- Meacham, Charles$0.6298% confidence
6920 Phoenix Avenue 12, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meacham, Charles$147.26100% confidence
529 Cleveland Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30330420
$41.49
3 possible associated properties
At this address
- Neyra, Tammy Kay$29.0498% confidence
529 Cleveland Drive, Lavon, TX, 75166
- Neyra, Tammy Kay$33.8598% confidence
529 Cleveland Drive, Lavon, TX, 75166
- Neyra, Tammy Kay$35.7498% confidence
529 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.
- Neyra, Tammy Kay$29.0498% confidence
1025 Mercury Drive, Lavon, TX, 75166
Held by Inwood Ntl Bank
Co-owners on this record: Benard, De, Turner, Nedra
Savings account (AC02) · Reported 2019 · ID 60620391
$41.43
3 possible associated properties
At this address
- Turner, Jeffery$31.1198% confidence
1025 Mercury Drive, Lavon, TX, 75166
- Turner, Nedra$41.4391% confidence
1025 Mercury Drive, Lavon, TX, 75166
- Turner, Nedra$31.1191% confidence
1025 Mercury 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, Jeffery$31.1198% confidence
1025 Mercury Drive, Lavon, TX, 75166
Held by Inwood Ntl Bank
Co-owners on this record: Turner, Jeffery, Turner, Nedra
Savings account (AC02) · Reported 2019 · ID 60620391
$41.43
1025 Mercury Drive, Lavon, TX, 75166
Held by Inwood Ntl Bank
Co-owners on this record: Benard, De, Turner, Jeffery
Savings account (AC02) · Reported 2019 · ID 60620391
$41.43
6 possible associated properties
Same owner name elsewhere
- Turner, Nedra$9.9598% confidence
4248 South Willow Avenue, Fresno, CA, 93725
- Turner, Nedra$2.5098% confidence
4248 South Willow Avenue, Fresno, CA, 93725
- Turner, Nedra$2.5098% confidence
4248 South Willow Avenue, Fresno, CA, 93725
At this address
- Turner, Nedra$31.1198% confidence
1025 Mercury Drive, Lavon, TX, 75166
- Turner, Jeffery$41.4391% confidence
1025 Mercury Drive, Lavon, TX, 75166
- Turner, Jeffery$31.1191% confidence
1025 Mercury 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, Nedra$9.9598% confidence
701 Crockett Drive, Lavon, TX, 75166
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416867
$41.42
503 Cleveland Drive, Lavon, TX, 75166
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52781868
$41.29
502 Cleveland Drive, Lavon, TX, 75166
Held by Kevco 34136 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82545732
$41.20
4 possible associated properties
Same owner name elsewhere
- Cooper, Marcus$299.6498% confidence
#### Woodland Park Drive Apt ###, Houston, TX, 77082
- Cooper, Marcus$1,626.4998% confidence
2638 Cold River Drive, Humble, TX, 77396
- Cooper, Marcus$1,145.4598% confidence
7301 Woodman Avenue Apt 4, Van Nuys, CA, 91405
At this address
- Cooper, Marcus$54.5698% confidence
502 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.
- Cooper, Marcus$299.6498% confidence
201 Orbit Drive, Lavon, TX, 75166
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52104228
$41.16
3 possible associated properties
At this address
- Ormsby, Cathey$76.5698% confidence
201 Orbit Drive, Lavon, TX, 75166
- Ormsby, Cathey$57.0698% confidence
201 Orbit Drive, Lavon, TX, 75166
- Ormsby, Cathey J, Heir$60.8595% confidence
201 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.
- Ormsby, Cathey$76.5698% confidence
106 Morrow Lane, Lavon, TX, 75166
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55778317
$41.12
1 possible associated property
At this address
- Long, James T$174.2495% confidence
106 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.
- Long, James T$174.2495% confidence
$41.10
3 possible associated properties
At this address
- Lee, Charles$80.0898% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$67.5298% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$64.8998% confidence
935 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.
- Lee, Charles$80.0898% confidence
908 Austin Lane, Lavon, TX, 75166
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69285425
$41.04
407 Eisenhower Lane, Lavon, TX, 75166
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65011584
$40.95
Rt 2, Lavon, TX, 75066
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74205315
$40.93
669 Austin Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77608028
$40.91
PO Box 142, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61633512
$40.77
$40.77
1 possible associated property
Same owner name elsewhere
- Lott, Marilyn$220.6598% confidence
4088 Leimert Boulevard, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lott, Marilyn$220.6598% confidence
PO Box 142, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 30330409
$40.72
1 possible associated property
Same owner name elsewhere
- Walker, Sean David$25.53100% 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$25.53100% confidence
11909 Caddo Creek Drive, Lavon, TX, 75166
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78218041
$40.72
1 possible associated property
At this address
- Judd, Robert$61.7798% confidence
11909 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.
- Judd, Robert$61.7798% confidence
476 Jackson Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71051966
$40.66
1 possible associated property
At this address
- Johnson, Andi Kelli$79.0091% confidence
476 Jackson 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.
- Johnson, Andi Kelli$79.0091% confidence
#### Highway ## Suite ### ###, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82676269
$40.66
Star, Safari Distributing NeutrafreshTX
##### County Road ###, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90026270
$40.65
1139 Rolling Meadow Drive, Lavon, TX, 75166
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48542458
$40.64
##### Fm ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77908258
$40.60
3 possible associated properties
Same owner name elsewhere
- Desisto, Dawn$52.78100% confidence
##### Fm ####, Lavon, TX, 75166
- Desisto, Dawn$50.74100% confidence
##### Fm ####, Lavon, TX, 75166
- Desisto, Dawn$178.1498% confidence
Box 550601, Dallas, TX, 75355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desisto, Dawn$52.78100% confidence
##### Highway ###, Lavon, TX, 75166
Held by Texas Dow Employees Credit Union
Co-owner on this record: Bretado, Anselma
Savings account (AC02) · Reported 2020 · ID 67309548
$40.52
##### Highway ###, Lavon, TX, 75166
Held by Texas Dow Employees Credit Union
Co-owner on this record: Bretado-Rivera, Jose
Savings account (AC02) · Reported 2020 · ID 67309548
$40.52
1010 Hilltop Drive, Lavon, TX, 75166
Held by Truist Bank 0777
Customer overpayment (MS05) · Reported 2023 · ID 89357422
$40.32
400 Wolf Run, Lavon, TX, 75166
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85470804
$40.31
2 possible associated properties
Same owner name elsewhere
- West, Dillon$321.0098% confidence
9737 Racine Street, Houston, TX, 77029
- West, Dillon$275.0098% confidence
9737 Racine Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Dillon$321.0098% confidence
11400 Mason Drive, Lavon, TX, 75166
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 39430072
$40.29
4 possible associated properties
Same owner name elsewhere
- Hanks, Darrin$1,442.6098% confidence
404 Rickey Canyon Avenue, Desoto, TX, 75115
- Hanks, Darrin$40.0098% confidence
828 Luxor Court, Grand Prairie, TX, 75052
At this address
- Hanks, Darrin$607.5098% confidence
11400 Mason Drive, Lavon, TX, 75166
- Hanks, Yvonne$48.0091% confidence
11400 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.
- Hanks, Darrin$1,442.6098% confidence
PO Box 26, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71006745
$40.28
2 possible associated properties
Same owner name elsewhere
- John, Wesley$935.7598% confidence
1250 Willow, Green Bay, WI, 0
- John, Wesley$1,621.3398% confidence
7 West 41st Avenue Apt 72, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Wesley$935.7598% confidence
905 Crockett Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Cook, Grace
Insurance premium refund (IN05) · Reported 2019 · ID 58262703
$40.25
1 possible associated property
At this address
- Cook, Grace$40.2591% confidence
905 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.
- Cook, Grace$40.2591% confidence
905 Crockett Drive, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Cook, Daniel
Insurance premium refund (IN05) · Reported 2019 · ID 58262703
$40.25
1 possible associated property
At this address
- Cook, Daniel$40.2591% confidence
905 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.
- Cook, Daniel$40.2591% confidence
P O Box 162, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57478928
$40.23
309 Armstrong Lane, Lavon, TX, 75166
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92050154
$40.23
1 possible associated property
At this address
- Cuthbertson, Jack$49.5398% confidence
309 Armstrong 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.
- Cuthbertson, Jack$49.5398% confidence
860 Bowie Drive, Lavon, TX, 75166
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Kurtz, Edward
Unidentified remittance (MS06) · Reported 2018 · ID 55429657
$40.20
1 possible associated property
At this address
- Kurtz, Edward$40.2091% confidence
860 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.
- Kurtz, Edward$40.2091% confidence
860 Bowie Drive, Lavon, TX, 75166
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Kurtz, Robin
Unidentified remittance (MS06) · Reported 2018 · ID 55429657
$40.20
1 possible associated property
At this address
- Kurtz, Robin$40.2091% confidence
860 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.
- Kurtz, Robin$40.2091% confidence
9644 Sunset Drive, Lavon, TX, 75166
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021 · ID 72048717
$40.18
3 possible associated properties
At this address
- Stovall, Dena$28.9898% confidence
9644 Sunset Drive, Lavon, TX, 75166
- Stovall, Dena$30.0098% confidence
9644 Sunset Drive, Lavon, TX, 75166
- Stovall, Dena$73.0998% confidence
9644 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.
- Stovall, Dena$28.9898% confidence
415 Coolidge Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 35524176
$40.17
1 possible associated property
At this address
- Pittenger, Brandon$40.0095% confidence
415 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.
- Pittenger, Brandon$40.0095% confidence
$40.17
2 possible associated properties
Same owner name elsewhere
- Tariq, Waseem$0.0198% confidence
101 Matisse Drive, Oakley, CA, 94561
- Tariq, Waseem$176.8598% confidence
Apt #### ##### East US Highway 380, 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.
- Tariq, Waseem$0.0198% confidence
P.o. Box 250, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93549873
$40.16
$40.13
506 Lincoln Avenue, Lavon, TX, 75166
Held by Td Bank
Co-owner on this record: Brown, Gena K
Savings account (AC02) · Reported 2015 · ID 218847
$40.12
3 possible associated properties
At this address
- Brown, Gena K$40.1291% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, JR Tarik J$40.1291% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, Gena K$40.1291% confidence
506 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.
- Brown, Gena K$40.1291% confidence
506 Lincoln Avenue, Lavon, TX, 75166
Held by Td Bank
Co-owner on this record: Brown, Jaden G
Savings account (AC02) · Reported 2015 · ID 218847
$40.12
3 possible associated properties
At this address
- Brown, Gena K$40.1298% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, Jaden G$40.1291% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, JR Tarik J$40.1291% confidence
506 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.
- Brown, Gena K$40.1298% confidence
506 Lincoln Avenue, Lavon, TX, 75166
Held by Td Bank
Co-owner on this record: Brown, Gena K
Savings account (AC02) · Reported 2015 · ID 218848
$40.12
3 possible associated properties
At this address
- Brown, Tarik Jamil$50.0095% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, Tarik Jamil$33.8795% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, Jaden G$40.1291% confidence
506 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.
- Brown, Tarik Jamil$50.0095% confidence
506 Lincoln Avenue, Lavon, TX, 75166
Held by Td Bank
Co-owner on this record: Brown, JR Tarik J
Savings account (AC02) · Reported 2015 · ID 218848
$40.12
3 possible associated properties
At this address
- Brown, Gena K$40.1298% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, Jaden G$40.1291% confidence
506 Lincoln Avenue, Lavon, TX, 75166
- Brown, JR Tarik J$40.1291% confidence
506 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.
- Brown, Gena K$40.1298% confidence
347 Armstrong Lane, Lavon, TX, 75166
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66294798
$40.06
524 Eisenhower Lane, Lavon, TX, 75166
Held by Advancial Fcu
Savings account (AC02) · Reported 2022 · ID 79382826
$40.06
1 possible associated property
At this address
- Summerkamp, Steven$72.6598% confidence
524 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.
- Summerkamp, Steven$72.6598% confidence
740 Lakeridge Drive, Lavon, TX, 75166
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80128872
$40.01
400 Geren Drive, Lavon, TX, 75166
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007 · ID 34267415
$40.00
1 possible associated property
At this address
- Amaroufi, Fatima$228.2698% confidence
400 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.
- Amaroufi, Fatima$228.2698% confidence
16694 Millwood Lane, Lavon, TX, 75166
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2010 · ID 16512028
$40.00
PO Box 262, Lavon, TX, 75166
Held by Iomega Corp
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 38761632
$40.00
##### Cr ###, Lavon, TX, 75166
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012 · ID 28848631
$40.00
3 possible associated properties
Same owner name elsewhere
- Harris, Matthew H$1.0898% confidence
10724 Commodore Lane, Stockton, CA, 95209
- Harris, Matthew H$1.0098% confidence
00000
- Harris, Matthew H$72.9498% confidence
6504 Forestview Drive, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Matthew H$1.0898% confidence
602 Bonham, Lavon, TX, 75166
Held by Logitech Inc
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 41211997
$40.00
212 Main PO Box 477, Lavon, TX, 75166
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 8152862
$40.00
11811 Caddo Creek Drive, Lavon, TX, 75166
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2015 · ID 34293071
$40.00
2 possible associated properties
At this address
- Bates, Johnnie$1,180.0291% confidence
11811 Caddo Creek Drive, Lavon, TX, 75166
- Bates, Billie$1,180.0291% confidence
11811 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.
- Bates, Johnnie$1,180.0291% confidence
440 State Highway 78, Lavon, TX, 75166
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 19066702
$40.00
##### Sthwy ###, Lavon, TX, 75166
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49769514
$40.00
424 Geren Drive, Lavon, TX, 75166
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55535844
$40.00
3 possible associated properties
At this address
- Andrews, Darrin$44.1498% confidence
424 Geren Drive, Lavon, TX, 75166
- Andrews, Darrin$109.5598% confidence
424 Geren Drive, Lavon, TX, 75166
- Andrews, Darrin$43.4998% confidence
424 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.
- Andrews, Darrin$44.1498% confidence
9697 Sunset Drive, Lavon, TX, 75166
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 62883016
$40.00
3 possible associated properties
At this address
- Coster, Ben$87.0098% confidence
9697 Sunset Drive, Lavon, TX, 75166
- Coster, Benjamin$50.0095% confidence
9697 Sunset Drive, Lavon, TX, 75166
- Coster, Susan$50.0091% confidence
9697 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.
- Coster, Ben$87.0098% confidence