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 11, 2026 · official state programs
498 Lake Road, Lavon, TX, 75166
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019 · ID 60483009
$567.52
3 possible associated properties
At this address
- Alvarado, Adan$345.0698% confidence
498 Lake Road, Lavon, TX, 75166
- Alvarado, Adan$419.2298% confidence
498 Lake Road, Lavon, TX, 75166
- Alvarado, Adan$59.1898% 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$345.0698% confidence
433 Jackson Lane, Lavon, TX, 75166
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95180602
$567.52
3 possible associated properties
At this address
- Martindale, Stanley$29.9591% confidence
433 Jackson Lane, Lavon, TX, 75166
- Martindale, Alyssa$60.0091% confidence
433 Jackson Lane, Lavon, TX, 75166
- Martindale, Alyssa$50.0091% confidence
433 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.
- Martindale, Stanley$29.9591% confidence
#### Private Road ####, Lavon, TX, 75166
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020 · ID 68257765
$566.05
3 possible associated properties
Same owner name elsewhere
- Pitts, Travis$0.1598% confidence
3213 Filbert 1, Oakland, CA, 94608
- Pitts, Travis$5.7998% confidence
796 Sao Jorge Way, Sacramento, CA, 95831
- Pitts, Travis$5.0598% confidence
796 Sao Jorge Way, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Travis$0.1598% confidence
$562.13
1 possible associated property
At this address
- Pace, Joshua$918.6698% confidence
850 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.
- Pace, Joshua$918.6698% confidence
##### Highway ###, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55129253
$555.90
932 Bowie Drive, Lavon, TX, 75166
Held by Datcu
Savings account (AC02) · Reported 2024 · ID 91722919
$553.90
### State Highway ## Suite ### Lavo, Lavon, TX, 75166
Held by Change Healthcare Solutions LLC
Insurance premium refund (IN05) · Reported 2024 · ID 95177130
$552.33
$550.53
Rt 1 Box 205, Lavon, TX, 75066
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 7462272
$550.00
214 Houston Street, Lavon, TX, 75166
Held by Capital One
Co-owner on this record: Horton, Martinez
Other outstanding official check (CK15) · Reported 2023 · ID 87929649
$548.42
3 possible associated properties
At this address
- Horton, John$709.7298% confidence
214 Houston Street, Lavon, TX, 75166
- Horton, John$645.2098% confidence
214 Houston Street, Lavon, TX, 75166
- Horton, SR John H$35.6495% confidence
214 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.
- Horton, John$709.7298% confidence
PO Box 267, Lavon, TX, 75166
Held by Comerica Bank
Co-owner on this record: Scott, Farley
Checking account (AC01) · Reported 2019 · ID 59559493
$546.86
PO Box 267, Lavon, TX, 75166
Held by Comerica Bank
Co-owner on this record: Naomi Lillian Scott Estate
Checking account (AC01) · Reported 2019 · ID 59559493
$546.86
1 possible associated property
Same owner name elsewhere
- Scott, Farley$2.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
528 Mustang Court, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Ward, Cassandra
Insurance premium refund (IN05) · Reported 2007 · ID 33292003
$545.00
3 possible associated properties
At this address
- Ward, Cassandra$545.0091% confidence
528 Mustang Court, Lavon, TX, 75166
- Ward, Kay L$48.9391% confidence
528 Mustang Court, Lavon, TX, 75166
- Ward, John$32.1991% confidence
528 Mustang 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.
- Ward, Cassandra$545.0091% confidence
528 Mustang Court, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Ward, Daniel
Insurance premium refund (IN05) · Reported 2007 · ID 33292003
$545.00
6 possible associated properties
Same owner name elsewhere
- Ward, Cassandra$0.5098% confidence
2339 Elden Avenue, Costa Mesa, CA, 92627
- Ward, Cassandra$5.1398% confidence
1756 East Cross Street, Tulare, CA, 93274
- Ward, Cassandra$1.0098% confidence
11209 National Boulevard 318, Los Angeles, CA, 90064
At this address
- Ward, Daniel$545.0091% confidence
528 Mustang Court, Lavon, TX, 75166
- Ward, Kay L$48.9391% confidence
528 Mustang Court, Lavon, TX, 75166
- Ward, John$32.1991% confidence
528 Mustang 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.
- Ward, Cassandra$0.5098% confidence
##### State Highway ###, Lavon, TX, 75166
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56727198
$542.10
683 Bonham Drive, Lavon, TX, 75166
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024 · ID 93242145
$540.29
1 possible associated property
At this address
- Cowin, Shayna$30.1498% confidence
683 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.
- Cowin, Shayna$30.1498% confidence
$539.54
PO Box 252, Lavon, TX, 75166
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75113074
$536.06
11350 Mason Drive, Lavon, TX, 75166
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2022 · ID 80466451
$533.05
3 possible associated properties
At this address
- Edmonds, Shelia$902.7798% confidence
11350 Mason Drive, Lavon, TX, 75166
- Edmonds, Shelia Graham$53.2695% confidence
11350 Mason Drive, Lavon, TX, 75166
- Edmonds, Kyge$25.9891% confidence
11350 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.
- Edmonds, Shelia$902.7798% confidence
476 Eisenhower Lane, Lavon, TX, 75166
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84150415
$531.42
302 Houston Street, Lavon, TX, 75166
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95033532
$529.29
3 possible associated properties
Same owner name elsewhere
- Thomas, A King$167.0098% confidence
1122 East Lincoln Avenue Suite 212, Orange, CA, 92865
- Thomas, A King$167.5498% confidence
738 West Raymond Street D, Compton, CA, 90220
At this address
- Thomas, A King$56.1598% confidence
302 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.
- Thomas, A King$167.0098% confidence
326 Houston Street, Lavon, TX, 75166
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 25262228
$529.00
1 possible associated property
At this address
- Scarbrough, Kristin$106.0098% 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.
- Scarbrough, Kristin$106.0098% confidence
PO Box 220, Lavon, TX, 75166
Held by Verizon Communications, Inc.
Vendor check (CK13) · Reported 2022 · ID 69525038
$529.00
$528.05
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
### State Highway ## Suite ###, Lavon, TX, 75166
Held by Independent Purchasing Coop Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77336440
$527.11
2 possible associated properties
Same owner name elsewhere
- Mammen, George$831.3598% confidence
763 Spring Avenue, Stafford, TX, 77477
- Mammen, George$2,844.1698% confidence
#### Bob Rogers #####, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mammen, George$831.3598% confidence
14020 County Road, Lavon, TX, 75166
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013 · ID 7258913
$520.30
1 possible associated property
Same owner name elsewhere
- Rehmet, Tucker$32.7498% confidence
P.o. Box 2311, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rehmet, Tucker$32.7498% confidence
401 Main Street, Lavon, TX, 75166
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3209165
$520.15
459 Coolidge Lane, Lavon, TX, 75166
Held by General Casualty Co Of Wi
Co-owners on this record: Central Loan Administration & Reporting, Hancock, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722002
$518.69
5 possible associated properties
Same owner name elsewhere
- Hancock, Jennifer$3.0098% confidence
701 Gibson Drive Apt 333, Roseville, CA, 95678
- Hancock, Jennifer$0.5498% confidence
77191 Iroquois Drive, Indian Wells, CA, 92210
- Hancock, Jennifer$3.0598% confidence
5142 Monaco Drive Apt B, Pleasanton, CA, 94566
At this address
- Hancock, Steven$25.0091% confidence
459 Coolidge Lane, Lavon, TX, 75166
- Hancock, Steven$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, Jennifer$3.0098% confidence
459 Coolidge Lane, Lavon, TX, 75166
Held by General Casualty Co Of Wi
Co-owners on this record: Central Loan Administration & Reporting, Hancock, Jennifer
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722002
$518.69
2 possible associated properties
At this address
- Hancock, Steven$25.0098% 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$25.0098% confidence
Central Loan Administration & ReportingTX
459 Coolidge Lane, Lavon, TX, 75166
Held by General Casualty Co Of Wi
Co-owners on this record: Hancock, Jennifer, Hancock, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722002
$518.69
3 possible associated properties
Same owner name elsewhere
- Central Loan Administration & Reporting$15,154.7498% confidence
1002 Coulter Drive, Burkburnett, TX, 76354
- Central Loan Administration & Reporting$11,007.2698% confidence
1200 Cheyenne Drive, Desoto, TX, 75115
- Central Loan Administration & Reporting$14,684.4698% confidence
PO Box 202028, Florence, SC, 29502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central Loan Administration & Reporting$15,154.7498% confidence
$517.70
528 Grant Lane, Lavon, TX, 75166
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105941
$514.60
962 Crockett Drive, Lavon, TX, 75166
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120659
$504.94
#### County Road ###, Lavon, TX, 75166
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19905197
$502.32
$500.90
200 Bois D Ark Street, Lavon, TX, 75166
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 21019002
$500.00
819 Bowie Drive, Lavon, TX, 75166
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2010 · ID 19916096
$500.00
3 possible associated properties
Same owner name elsewhere
- Swaner, Nona Gail$300.0098% confidence
1655 Plummer Drive, Rockwall, TX, 75087
- Swaner, Nona Gail$300.0098% confidence
1655 Plummer Drive, Rockwall, TX, 75087
At this address
- Swaner, Nona$101.7795% confidence
819 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.
- Swaner, Nona Gail$300.0098% confidence
622 Lincoln Avenue, Lavon, TX, 75166
Held by Reunion Title
Escrow account (TR04) · Reported 2011 · ID 7271744
$500.00
299 Bently Drive, Lavon, TX, 75166
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84626852
$500.00
5 possible associated properties
Same owner name elsewhere
- Majdoch, Monica$646.84100% confidence
299 Bentley Drive, Lavon, TX, 75166
- Majdoch, Monica$1,589.99100% confidence
299 Bentley Drive, Lavon, TX, 75166
- Majdoch, Monica$1,647.58100% confidence
299 Bentley Drive, Lavon, TX, 75166
At this address
- Majdoch, Monica$2,450.0998% confidence
299 Bently Drive, Lavon, TX, 75166
- Majdoch, Monica$12,182.4798% confidence
299 Bently 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.
- Majdoch, Monica$646.84100% confidence
$500.00
674 Lincoln Avenue, Lavon, TX, 75166
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80994125
$496.00
4 possible associated properties
Same owner name elsewhere
- Samuel, Rachel$297.3098% confidence
At this address
- Samuel, Rachel$200.2798% confidence
674 Lincoln Avenue, Lavon, TX, 75166
- Samuel, Rachel$256.0098% confidence
674 Lincoln Avenue, Lavon, TX, 75166
- Samuel, Rubina$297.3091% 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.
725 Lakeridge Drive, Lavon, TX, 75166
Held by Monsanto Co
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600457
$495.78
2 possible associated properties
Same owner name elsewhere
- Quillin, Cecil E$112.8498% confidence
3908 Palo Duro Drive, Plano, TX, 75074
- Quillin, Cecil E$609.7198% confidence
3908 Palo Duro Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quillin, Cecil E$112.8498% confidence
$495.00
3 possible associated properties
Same owner name elsewhere
- Stovall, Jeff$115.00100% confidence
Premier Carpet Srvces & Home R 9644 Sunset Drive, Lavon, TX, 75166
- Stovall, Jeff$72.14100% confidence
PO Box 250, Lavon, TX, 75166
- Stovall, Jeff$84.5298% confidence
1506 South Bonham Street, Amarillo, TX, 79102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stovall, Jeff$115.00100% confidence
PO Box 65, Lavon, TX, 75166
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40527895
$494.78
3 possible associated properties
Same owner name elsewhere
- Holder, Charlotte$7.6398% confidence
1601 Terrace Way, Bakersfield, CA, 93304
- Holder, Charlotte$1,880.0098% confidence
520 East Washington, Denison, TX, 75020
- Holder, Charlotte$972.0098% confidence
520 East Washington, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holder, Charlotte$7.6398% confidence
$492.60
275 San Jacinto Drive, Lavon, TX, 75166
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67728585
$492.34
3 possible associated properties
Same owner name elsewhere
- Baldwin, Pamela$65.75100% confidence
275 San Jacinto Drive 88357, Lavon, TX, 75166
- Baldwin, Pamela$6.0098% confidence
9157 Lariat Court, Fair Oaks, CA, 95628
- Baldwin, Pamela$6.0098% confidence
9157 Lariat Court, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Pamela$65.75100% confidence
PO Box 486, Lavon, TX, 75166
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2021 · ID 73029209
$491.34
592 Lincoln Avenue, Lavon, TX, 75166
Held by Gateway First Bank
Co-owner on this record: Asiamah, Doris
Escrow account (TR04) · Reported 2024 · ID 91710916
$491.13
2 possible associated properties
At this address
- Ofosu-Seffa, Augustin$45.0198% confidence
592 Lincoln Avenue, Lavon, TX, 75166
- Ofosu, Seffa Augustin$60.3698% confidence
592 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.
- Ofosu-Seffa, Augustin$45.0198% confidence
363 Orbit Drive, Lavon, TX, 75166
Held by Ally Financial Inc
Co-owner on this record: Ring, Sarah
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68007073
$488.96
4 possible associated properties
Same owner name elsewhere
- Ring, Derek$114.0098% confidence
145 Cerro Vista Drive, San Marcos, TX, 78666
- Ring, Derek$97.2398% confidence
5830 Oram Street, Dallas, TX, 75206
- Ring, Derek$130.1498% confidence
145 Cerro Vista Drive L12, San Marcos, TX, 78666
At this address
- Ring, Derek$67.7098% confidence
363 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.
- Ring, Derek$114.0098% confidence
356 Schirra Court, Lavon, TX, 75166
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111159
$485.07
3 possible associated properties
At this address
- Ard, Dylan$28.8991% confidence
356 Schirra Court, Lavon, TX, 75166
- Ard, Dylan$95.0091% confidence
356 Schirra Court, Lavon, TX, 75166
- Ard, Dylan$74.9591% confidence
356 Schirra Court, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ard, Dylan$28.8991% confidence
1056 Mercury Drive, Lavon, TX, 75166
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023 · ID 87282335
$480.49
895 Lake Shadow Drive, Lavon, TX, 75166
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 48340309
$479.82
6 possible associated properties
Same owner name elsewhere
- Kuykendall, Allen$0.0198% confidence
PO Box 40, Hermosa Beach, CA, 90254
- Kuykendall, Allen$81.9398% confidence
233 North Juanita Avenue, Redondo Beach, CA, 90277
- Kuykendall, Allen$57.8098% confidence
10175 Cougar Ridge Parkway, Waco, TX, 76708
At this address
- Kuykendall, Allen$35.2898% confidence
895 Lake Shadow Drive, Lavon, TX, 75166
- Kuykendall, Allen$34.3198% confidence
895 Lake Shadow Drive, Lavon, TX, 75166
- Kuykendall, Allen$33.7898% confidence
895 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.
- Kuykendall, Allen$0.0198% confidence
9697 Sunset Drive, Lavon, TX, 75166
Held by Ta Felker Enterprises LLC
Refund due (MS11) · Reported 2017 · ID 47080768
$479.15
$477.81
3 possible associated properties
At this address
- Rankin, Diana$934.2898% confidence
807 Bowie Drive, Lavon, TX, 75166
- Rankin, Wyatt$198.2791% confidence
807 Bowie Drive, Lavon, TX, 75166
- Rankin, Wyatt$47.4691% confidence
807 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.
- Rankin, Diana$934.2898% confidence
$477.81
2 possible associated properties
At this address
- Diana, M Rankin$934.2898% confidence
807 Bowie Drive, Lavon, TX, 75166
- Diana M Rankin Estate Of$110,694.5695% confidence
807 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.
- Diana, M Rankin$934.2898% confidence
P O Box 68, Lavon, TX, 75166
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35251807
$475.00
363 Schirra Court, Lavon, TX, 75166
Held by United Texas Credit Union
Savings account (AC02) · Reported 2024 · ID 92138561
$473.30
674 Lincoln Avenue, Lavon, TX, 75166
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70607948
$473.00
2 possible associated properties
At this address
- Michael, Stephen$75.3098% confidence
674 Lincoln Avenue, Lavon, TX, 75166
- Michael, Stephen$52.0298% 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.
- Michael, Stephen$75.3098% confidence
$472.84
$472.58
2 possible associated properties
Same owner name elsewhere
- Farabee, Nathan$51.5298% confidence
7924 North Macarthur Boulevard Unit #161082, Irving, TX, 75063
At this address
- Farabee, Amy$472.5891% confidence
548 Cottage 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.
- Farabee, Nathan$51.5298% confidence
$472.58
1 possible associated property
At this address
- Farabee, Nathan$472.5891% confidence
548 Cottage 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.
- Farabee, Nathan$472.5891% confidence
308 Gracy Street, Lavon, TX, 75166
Held by Royse City Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89284424
$470.02
3 possible associated properties
Same owner name elsewhere
- Hickman, Jonathan$50.00100% confidence
308 Gracy Lane, Lavon, TX, 75166
- Hickman, Jonathan$77.1398% confidence
486 Gotier Trace Road, Smithville, TX, 78957
- Hickman, Jonathan$30.0498% confidence
8219 Skyview, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Jonathan$50.00100% confidence
537 Mustang Court, Lavon, TX, 75166
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019 · ID 56811552
$468.11
1 possible associated property
At this address
- Gaiewski, Warren$209.7598% confidence
537 Mustang 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.
- Gaiewski, Warren$209.7598% confidence
11400 Mason Drive, Lavon, TX, 75166
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91990631
$467.00
5 possible associated properties
Same owner name elsewhere
- Denman, James$190.9598% confidence
- Denman, James$248.0098% confidence
122 West Meadowlane Drive, San Antonio, TX, 07820
- Denman, James$121.7298% confidence
##### Fm #### North, Helotes, TX, 78023
At this address
- Denman, JR James$35.0098% confidence
11400 Mason Drive, Lavon, TX, 75166
- Denman, James$452.0098% 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.
PO Box 417, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Morrow, Sarah Ann
Insurance premium refund (IN05) · Reported 2019 · ID 58238411
$466.76
PO Box 417, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Morrow, Glenn
Insurance premium refund (IN05) · Reported 2019 · ID 58238411
$466.76
14400 Staler Boulevard 4505, Lavon, TX, 75166
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 19470577
$464.51
PO Box 247, Lavon, TX, 75166
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58231985
$464.02
##### County Road ###, Lavon, TX, 75166
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60434556
$463.04
1 possible associated property
Same owner name elsewhere
- Est Of Robert E Bigham$3,595.58100% 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.
- Est Of Robert E Bigham$3,595.58100% confidence
$457.98
4 possible associated properties
Same owner name elsewhere
- Edwards, Marty$2.3898% confidence
13028 Whittram Avenue, Rancho Cucamonga, CA, 91739
- Edwards, Marty$0.4898% confidence
15692 Monica, Fontana, CA, 92336
- Edwards, Marty$2.0098% confidence
3277 Berger Avenue Apt 92, San Diego, CA, 92123
At this address
- Edwards, Peggy$25.8591% confidence
511 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.
- Edwards, Marty$2.3898% confidence
$457.40
1 possible associated property
At this address
- Pitz, Emily$48.8198% confidence
11238 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.
- Pitz, Emily$48.8198% confidence
320 San Jacinto Drive, Lavon, TX, 75166
Co-owners on this record: Turk, Kelly, Wells Fargo Bank NA
ID 108325883
$455.62
3 possible associated properties
At this address
- Turk, Steven$189.1198% confidence
320 San Jacinto Drive, Lavon, TX, 75166
- Turk, Teven$39.1991% confidence
320 San Jacinto Drive, Lavon, TX, 75166
- Turk, Kelly$39.1991% confidence
320 San Jacinto 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.
- Turk, Steven$189.1198% confidence
320 San Jacinto Drive, Lavon, TX, 75166
Co-owners on this record: Turk, Steven, Wells Fargo Bank NA
ID 108325883
$455.62
3 possible associated properties
At this address
- Turk, Kelly$39.1998% confidence
320 San Jacinto Drive, Lavon, TX, 75166
- Turk, Kelly$189.1198% confidence
320 San Jacinto Drive, Lavon, TX, 75166
- Turk, Teven$39.1991% confidence
320 San Jacinto 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.
- Turk, Kelly$39.1998% confidence
340 Schirra Court, Lavon, TX, 75166
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 40237531
$453.46
$452.00
5 possible associated properties
Same owner name elsewhere
- Denman, James$190.9598% confidence
- Denman, James$248.0098% confidence
122 West Meadowlane Drive, San Antonio, TX, 07820
- Denman, James$121.7298% confidence
##### Fm #### North, Helotes, TX, 78023
At this address
- Denman, James$467.0098% confidence
11400 Mason Drive, Lavon, TX, 75166
- Denman, JR James$35.0098% 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.
$448.42
2 possible associated properties
At this address
- Brittain, Alicia$199.9398% confidence
646 Crockett Drive, Lavon, TX, 75166
- Brittain, Alicia$391.2798% confidence
646 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.
- Brittain, Alicia$199.9398% confidence
708 Yorkshire Drive, Lavon, TX, 75166
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91376284
$445.50
1 possible associated property
Same owner name elsewhere
- Shead, Tiffany$25.0098% confidence
145 Wesotn, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shead, Tiffany$25.0098% confidence
325 Liberty Court, Lavon, TX, 75166
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 31073979
$443.00
325 Liberty Court 94604, Lavon, TX, 75166
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 31073979
$443.00
$440.66
1 possible associated property
At this address
- Cox, Danielle$43.9098% confidence
434 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.
- Cox, Danielle$43.9098% confidence
416 Windmill Drive, Lavon, TX, 75166
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40680324
$434.03
3 possible associated properties
At this address
- Jones, Curtis$100.0098% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$420.3898% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$60.0098% confidence
416 Windmill Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Curtis$100.0098% confidence
866 Bowie Drive, Lavon, TX, 75166
Held by Americas Cu
Checking account (AC01) · Reported 2022 · ID 78731788
$423.94
2 possible associated properties
At this address
- Hall, Varrian$25.6698% confidence
866 Bowie Drive, Lavon, TX, 75166
- Hall, Varrian$95.6398% confidence
866 Bowie Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Varrian$25.6698% confidence
Family Readiness Pro Hht 3 124 CavTX
867 Austin Lane, Lavon, TX, 75166
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962688
$422.92
410 State Highway, Lavon, TX, 75166
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85420275
$422.00
416 Windmill Drive, Lavon, TX, 75166
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60420546
$420.38
3 possible associated properties
At this address
- Jones, Curtis$434.0398% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$100.0098% confidence
416 Windmill Drive, Lavon, TX, 75166
- Jones, Curtis$60.0098% confidence
416 Windmill Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Curtis$434.0398% confidence
$420.00
2 possible associated properties
Same owner name elsewhere
- Hale, McKenzie$34.5898% confidence
19802 Shavon Springs Drive, Spring, TX, 77388
- Hale, McKenzie$25.6698% confidence
8400 Sunset Boulevard Apt 6105, 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.
- Hale, McKenzie$34.5898% confidence
$419.64
498 Lake Road, Lavon, TX, 75166
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54458356
$419.22
3 possible associated properties
At this address
- Alvarado, Adan$345.0698% 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$345.0698% confidence
808 Fannin Drive, Lavon, TX, 75166
Held by US Bank
Co-owner on this record: Babb, Jacquelyn
Cashier’s check (CK01) · Reported 2023 · ID 85826948
$417.05
3 possible associated properties
At this address
- Babb, Luke$40.0098% confidence
808 Fannin Drive, Lavon, TX, 75166
- Babb, Luke$74.4898% confidence
808 Fannin Drive, Lavon, TX, 75166
- Babb, Jacquelyn$417.0591% confidence
808 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.
- Babb, Luke$40.0098% confidence
808 Fannin Drive, Lavon, TX, 75166
Held by US Bank
Co-owner on this record: Babb, Luke
Cashier’s check (CK01) · Reported 2023 · ID 85826948
$417.05
6 possible associated properties
Same owner name elsewhere
- Babb, Jacquelyn$32.29100% confidence
808 Sannin Drive, Lavon, TX, 75166
- Babb, Jacquelyn$1.0498% confidence
443 West Whitesbridge, Fresno, CA, 93706
- Babb, Jacquelyn$43.7898% confidence
122 Lavender Lane, Wylie, TX, 75098
At this address
- Babb, Luke$417.0591% confidence
808 Fannin Drive, Lavon, TX, 75166
- Babb, Luke$40.0091% confidence
808 Fannin Drive, Lavon, TX, 75166
- Babb, Luke$74.4891% confidence
808 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.
- Babb, Jacquelyn$32.29100% confidence
646 Crockett Drive, Lavon, TX, 75166
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71100895
$416.07
514 Lincoln Avenue, Lavon, TX, 75166
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452215
$411.29
3 possible associated properties
Same owner name elsewhere
- Hartman, Taylor$0.4098% confidence
23042 Village Drive, Lake Forest, CA, 92630
- Hartman, Taylor$2.0098% confidence
321 Crest Avenue, Huntington Beach, CA, 92648
- Hartman, Taylor$0.4598% confidence
Unknown, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Taylor$0.4098% confidence
$407.43
332 Armstrong Lane, Lavon, TX, 75166
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84782217
$403.68
8297 Chapel Lane, Lavon, TX, 75166
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90529914
$400.00
1 possible associated property
At this address
- Brock, Donald$200.0098% 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.
- Brock, Donald$200.0098% confidence
953 Austin Lane, Lavon, TX, 75166
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019 · ID 60483246
$399.16
3 possible associated properties
Same owner name elsewhere
- Holland, Alfred$1.7598% confidence
1372 48th Street, Sacramento, CA, 95819
- Holland, Alfred$10.0098% confidence
158 West 65th Street, Los Angeles, CA, 90003
- Holland, Alfred$75.0098% confidence
3602 Creststone Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Alfred$1.7598% confidence
121 Morrow Lane, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89788223
$395.51
2 possible associated properties
At this address
- Lebron, Kimberly$31.2198% confidence
121 Morrow Lane, Lavon, TX, 75166
- Lebron, Claudia$25.0091% 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$31.2198% confidence
PO Box 154, Lavon, TX, 75166
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 30443421
$395.35
3 possible associated properties
Same owner name elsewhere
- Holt, Patsy$26.6398% confidence
6 Fuente Avenue, San Francisco, CA
- Holt, Patsy$40.2198% confidence
Rt 2 Box 58, Kemp, TX, 75143
- Holt, Patsy$28.0098% confidence
809 Redbud Street, Crowley, TX, 76036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Patsy$26.6398% confidence
646 Crockett Drive, Lavon, TX, 75166
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71805667
$391.27
2 possible associated properties
At this address
- Brittain, Alicia$199.9398% confidence
646 Crockett Drive, Lavon, TX, 75166
- Brittain, Alicia$448.4298% confidence
646 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.
- Brittain, Alicia$199.9398% confidence
509 Main Street, Lavon, TX, 75166
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759542
$390.44