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 15, 2026 · official state programs
296 Armstrong Lane, Lavon, TX, 75166
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65925258
$68.41
$68.31
$68.31
1 possible associated property
At this address
- Stewart, Bryan$25.0091% confidence
884 Bowie Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Bryan$25.0091% confidence
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67446655
$68.24
3 possible associated properties
At this address
- Lee, Cheng$68.7098% confidence
9773 Sunset Drive, Lavon, TX, 75166
- Lee, Cheng$63.0398% confidence
9773 Sunset Drive, Lavon, TX, 75166
- Lee, Cheng$47.3298% confidence
9773 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.
- Lee, Cheng$68.7098% confidence
PO Box 231, Lavon, TX, 75166
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34557002
$68.21
923 Austin Lane, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70467468
$68.10
2 possible associated properties
At this address
- Colley, Lisa$106.6198% confidence
923 Austin Lane, Lavon, TX, 75166
- Colley, Emma$30.0091% confidence
923 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.
- Colley, Lisa$106.6198% confidence
PO Box 278, Lavon, TX, 75166
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017 · ID 46543019
$68.00
Har, DTX
PO Box 283, Lavon, TX, 75166
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 52158424
$68.00
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 68007072
$67.70
1 possible associated property
At this address
- Ring, Derek$488.9698% 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$488.9698% confidence
Hye-In Pollan ### Highway ## ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87279206
$67.69
14029 Stringfellow Lane, Lavon, TX, 75166
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75898360
$67.66
3 possible associated properties
At this address
- Belden, Julie$64.7298% confidence
14029 Stringfellow Lane, Lavon, TX, 75166
- Belden, Julie$198.0098% confidence
14029 Stringfellow Lane, Lavon, TX, 75166
- Belden, Builders$111.8191% confidence
14029 Stringfellow 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.
- Belden, Julie$64.7298% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5941255
$67.64
6 possible associated properties
Same owner name elsewhere
- Smith, Ronnie J$737.8698% confidence
00000
- Smith, Ronnie J$407.8898% confidence
9511 Timberbluff Road, Dallas, TX, 75249
- Smith, Ronnie J$3,041.1898% confidence
8542 Organdy Lane, Santee, CA, 92071
At this address
- Smith, Ronnie$46.0195% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
- Smith, Ronnie$30.2095% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
- Smith, Ronnie$100.0095% confidence
900 Rolling Meadow Drive, Lavon, TX, 75166
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ronnie J$737.8698% confidence
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61632727
$67.52
3 possible associated properties
At this address
- Lee, Charles$80.0898% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$64.8998% confidence
935 Lakeridge Drive, Lavon, TX, 75166
- Lee, Charles$65.5298% 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
416 Grant Lane, Lavon, TX, 75166
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024 · ID 94851841
$67.51
1 possible associated property
At this address
- Gonzales, Nathaniel$264.5591% confidence
416 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.
- Gonzales, Nathaniel$264.5591% confidence
PO Box 326, Lavon, TX, 75166
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69949735
$67.50
549 Grant Lane Grant Lane, Lavon, TX, 75166
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022 · ID 81819414
$67.50
3 possible associated properties
Same owner name elsewhere
- Jenkins, Yvonne$229.0798% confidence
1640 Western Avenue, Cumberland, WI, 54829
- Jenkins, Yvonne$154.7798% confidence
12808, Houston, TX, 77024
- Jenkins, Yvonne$547.3398% confidence
3105 Elpyco Street, Houston, TX, 77051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Yvonne$229.0798% confidence
$67.45
1 possible associated property
At this address
- Thomas, Ronald$67.4598% confidence
231 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.
- Thomas, Ronald$67.4598% confidence
$67.45
1 possible associated property
At this address
- Thomas, Ronald$67.4598% confidence
231 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.
- Thomas, Ronald$67.4598% confidence
1168 Lake Road, Lavon, TX, 75166
Held by Service Corp Intl
Accounts payable (MS08) · Reported 2016 · ID 26428041
$67.36
3 possible associated properties
At this address
- Carter, Mary K$43.4998% confidence
1168 Lake Road, Lavon, TX, 75166
- Carter, Mary K$43.4998% confidence
1168 Lake Road, Lavon, TX, 75166
- Carter, Mary K$43.4998% 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.
- Carter, Mary K$43.4998% confidence
529 Cleveland Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55714343
$67.28
3 possible associated properties
At this address
- Neyra, Tammy$55.7298% confidence
529 Cleveland Drive, Lavon, TX, 75166
- Neyra, Tammy$53.5498% confidence
529 Cleveland Drive, Lavon, TX, 75166
- Neyra, Tammy$47.7898% 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$55.7298% confidence
350 Schirra Court, Lavon, TX, 75166
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021 · ID 75177997
$67.17
3 possible associated properties
Same owner name elsewhere
- Chandler, Shelby$119.1598% confidence
2305 South Custer Road, McKinney, TX, 75070
- Chandler, Shelby$839.8798% confidence
14760 Dallas Parkway, Dallas, TX, 75254
- Chandler, Shelby$989.6298% confidence
14760 Dallas Parkway, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandler, Shelby$119.1598% confidence
$67.12
$67.11
1 possible associated property
At this address
- Wilbanks, Bryon$67.1191% confidence
579 Providence 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.
- Wilbanks, Bryon$67.1191% confidence
$67.11
2 possible associated properties
Same owner name elsewhere
- Wilbanks, Bryon$392.0498% confidence
1216 Morning Dove, Aubrey, TX, 76227
At this address
- Wilbanks, Monica$67.1191% confidence
579 Providence 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.
- Wilbanks, Bryon$392.0498% confidence
479 Coolidge Lane, Lavon, TX, 75166
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71669682
$67.09
1 possible associated property
At this address
- Martin, Alexus$150.0098% confidence
479 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.
- Martin, Alexus$150.0098% confidence
432 Wolf Run, Lavon, TX, 75166
Held by Boardwalk Transportation LLC
Payment for goods or services (MS04) · Reported 2013 · ID 10156739
$67.00
4 possible associated properties
Same owner name elsewhere
- Meeks, Susan M$0.0098% confidence
00000
- Meeks, Susan M$0.0098% confidence
00000
- Meeks, Susan M$0.0098% confidence
00000
At this address
- Meeks, Sue$64.9091% confidence
432 Wolf Run, 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.
- Meeks, Susan M$0.0098% confidence
943 Bowie Drive, Lavon, TX, 75166
Held by Citimortgage Inc
Co-owner on this record: Dennis, Rosa M
Escrow account (TR04) · Reported 2011 · ID 3207081
$66.90
1 possible associated property
At this address
- Dennis, Rosa M$66.9091% confidence
943 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.
- Dennis, Rosa M$66.9091% confidence
943 Bowie Drive, Lavon, TX, 75166
Held by Citimortgage Inc
Co-owner on this record: Dennis, Michael
Escrow account (TR04) · Reported 2011 · ID 3207081
$66.90
2 possible associated properties
Same owner name elsewhere
- Dennis, Rosa M$75.1598% confidence
2302 Jacqueline Drive, Garland, TX, 75042
At this address
- Dennis, Michael$66.9091% confidence
943 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.
- Dennis, Rosa M$75.1598% confidence
PO Box 280, Lavon, TX, 75166
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13461897
$66.78
328 Forder, Lavon, TX, 75166
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 33932367
$66.74
315 Meadow View Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61626455
$66.66
3 possible associated properties
At this address
- Glynn, Robert$80.3198% confidence
315 Meadow View Drive, Lavon, TX, 75166
- Glynn, Robert$64.0698% confidence
315 Meadow View Drive, Lavon, TX, 75166
- Glynn, Robert$55.1898% confidence
315 Meadow View 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.
- Glynn, Robert$80.3198% confidence
622 Licoln Avenue, Lavon, TX, 75166
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89192388
$66.65
$66.59
2 possible associated properties
At this address
- Eaton, Jerry$997.5898% confidence
624 Main Street, Lavon, TX, 75166
- Eaton, Jerry L$44.0095% confidence
624 Main 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.
- Eaton, Jerry$997.5898% confidence
$66.58
11366 Mason Drive, Lavon, TX, 75166
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81125333
$66.55
3 possible associated properties
At this address
- Renfro, Weldon E$62.5898% confidence
11366 Mason Drive, Lavon, TX, 75166
- Renfro, Weldon$65.2795% confidence
11366 Mason Drive, Lavon, TX, 75166
- Renfro, Weldon$62.7095% confidence
11366 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.
- Renfro, Weldon E$62.5898% confidence
1070 Shepard Lane, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67444239
$66.48
1 possible associated property
At this address
- Quillen, Ryan$133.2391% confidence
1070 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.
- Quillen, Ryan$133.2391% confidence
$66.32
1154 Rolling Meadow Drive, Lavon, TX, 75166
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42276097
$66.30
1051 Meadow Hill Drive, Lavon, TX, 75166
Held by Assurity Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46155862
$66.27
1 possible associated property
At this address
- Santos, Carl$28.6098% confidence
1051 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.
- Santos, Carl$28.6098% confidence
506 Eisenhower Lane, Lavon, TX, 75166
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020 · ID 64884049
$66.25
##### Fm ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72619720
$66.23
##### Fm ####, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67438537
$65.97
471 Coolidge Lane, Lavon, TX, 75166
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 18835082
$65.92
3 possible associated properties
Same owner name elsewhere
- Miller, Kevin J$604.1998% confidence
240 South Clovis Avenue Apt 124, Fresno, CA, 93727
- Miller, Kevin J$235.1798% confidence
2627 Desert Breeze Way, Palm Springs, CA, 92262
- Miller, Kevin J$150.0098% confidence
10123 Alondra Boulevard Apt 3, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Kevin J$604.1998% confidence
$65.85
552 Lincoln Avenue, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Wilburn, Wilma
Insurance premium refund (IN05) · Reported 2019 · ID 58246223
$65.81
1 possible associated property
At this address
- Wilburn, Wilma$65.8191% confidence
552 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.
- Wilburn, Wilma$65.8191% confidence
552 Lincoln Avenue, Lavon, TX, 75166
Held by State Farm Lloyds
Co-owner on this record: Wilburn, William
Insurance premium refund (IN05) · Reported 2019 · ID 58246223
$65.81
1 possible associated property
At this address
- Wilburn, William$65.8191% confidence
552 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.
- Wilburn, William$65.8191% confidence
275 San Jacinto Drive, Lavon, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884556
$65.75
275 San Jacinto Drive 88357, Lavon, TX, 75166
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884556
$65.75
3 possible associated properties
Same owner name elsewhere
- Baldwin, Pamela$492.34100% confidence
275 San Jacinto Drive, Lavon, TX, 75166
- Baldwin, Pamela$628.2098% confidence
- Baldwin, Pamela$613.0098% confidence
PO Box 1432, Topanga, CA, 90290
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$492.34100% confidence
$65.73
PO Box 273, Lavon, TX, 75166
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2017 · ID 39146596
$65.72
1 possible associated property
Same owner name elsewhere
- Arbogast, Edi G$89.9598% confidence
4808 Hanover Drive, Flower Mount, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arbogast, Edi G$89.9598% confidence
105 Chase Creek Drive, Lavon, TX, 75166
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94321176
$65.62
2 possible associated properties
Same owner name elsewhere
- Odunayo, Folaranmi$480.0898% confidence
3866 Brandson Park Drive, Dallas, TX, 75044
At this address
- Odunayo, Babatunde$70.9591% confidence
105 Chase 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.
- Odunayo, Folaranmi$480.0898% confidence
1126 Meadow Hill Drive, Lavon, TX, 75166
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71882248
$65.57
4 possible associated properties
Same owner name elsewhere
- Pettit, Josh$40.9898% confidence
15700 Monona Cv, Austin, TX, 78717
- Pettit, Josh$60.1298% confidence
2523 Henley Drive, Seagoville, TX, 75159
- Pettit, Josh$178.5898% confidence
24903 Magic Mtn Parkway Apt 1410, Valencia, CA, 91355
At this address
- Pettit, Seth$80.0091% confidence
1126 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.
- Pettit, Josh$40.9898% confidence
205 Nocona Drive, Lavon, TX, 75166
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21752196
$65.56
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 72628855
$65.52
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
642 Austin Lane, Lavon, TX, 75166
Held by Herbalife Intl Of America Inc
Payment for goods or services (MS04) · Reported 2017 · ID 47064791
$65.45
11366 Mason Drive, Lavon, TX, 75166
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66176828
$65.27
6 possible associated properties
Same owner name elsewhere
- Renfro, Weldon$90.8698% confidence
PO Box 30496, Houston, TX, 77249
- Renfro, Weldon$57.2098% confidence
PO Box 30445, Houston, TX, 77249
- Renfro, Weldon$29.3098% confidence
5133 Largo Drive, Granbury, TX, 76049
At this address
- Renfro, Weldon$62.7098% confidence
11366 Mason Drive, Lavon, TX, 75166
- Renfro, Weldon$62.0098% confidence
11366 Mason Drive, Lavon, TX, 75166
- Renfro, Weldon E$66.5595% confidence
11366 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.
- Renfro, Weldon$90.8698% confidence
$65.25
3 possible associated properties
Same owner name elsewhere
- Lopez-Castro, Jose$2.0098% confidence
25183 Yucca Drive, Moreno Valley, CA, 92553
- Lopez, Castro Jose$5.0098% confidence
2951 Calvin Avenue, Redwood City, CA, 94063
- Lopez, Castro Jose$56.7598% confidence
2530 Warwick Road, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez-Castro, Jose$2.0098% confidence
416 Bells Chapel Road, Lavon, TX, 75166
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73157409
$65.12
3 possible associated properties
At this address
- Bray, Bill$54.3498% confidence
416 Bells Chapel Road, Lavon, TX, 75166
- Bray, Bill$53.8198% confidence
416 Bells Chapel Road, Lavon, TX, 75166
- Bray, Bill$26.5198% confidence
416 Bells Chapel 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.
- Bray, Bill$54.3498% confidence
451 Jackson Lane, Lavon, TX, 75166
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77108313
$65.03
##### County Road ###, Lavon, TX, 75166
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2009 · ID 19377834
$65.00
PO Box 368, Lavon, TX, 75166
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011 · ID 19380144
$65.00
544 Eisenhower Lane, Lavon, TX, 75166
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4707020
$65.00
1 possible associated property
At this address
- Poy, Vincent R$45.0091% confidence
544 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.
- Poy, Vincent R$45.0091% confidence
895 Lake Shadow Drive, Lavon, TX, 75166
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2016 · ID 7673493
$65.00
3 possible associated properties
At this address
- Kuykendall, Allen$479.8295% confidence
895 Lake Shadow Drive, Lavon, TX, 75166
- Kuykendall, Allen$35.2895% confidence
895 Lake Shadow Drive, Lavon, TX, 75166
- Kuykendall, Allen$34.3195% 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$479.8295% confidence
820 Lakeshadow Drive, Lavon, TX, 75166
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2020 · ID 65415807
$65.00
2 possible associated properties
Same owner name elsewhere
- Montgomery, Megan$1,435.0798% confidence
#### Post Road Unit ####, Austin, TX, 78704
- Montgomery, Megan$300.0098% 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.
- Montgomery, Megan$1,435.0798% confidence
$64.96
PO Box 247, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30334991
$64.94
3 possible associated properties
Same owner name elsewhere
- Parker, Stephen L$178.92100% confidence
PO Box 247, Lavon, TX, 75166
- Parker, Stephen L$111.0098% confidence
1928 Floyd Road, Richardson, TX, 75080
- Parker, Stephen L$360.0098% confidence
1400 West Airport Fwy, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Stephen L$178.92100% confidence
432 Wolf Run, Lavon, TX, 75166
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2017 · ID 47167652
$64.90
1 possible associated property
At this address
- Meeks, Susan M$67.0091% confidence
432 Wolf Run, 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.
- Meeks, Susan M$67.0091% confidence
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67446877
$64.89
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$65.5298% 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
104 Morrow Lane, Lavon, TX, 75166
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023 · ID 88856628
$64.86
3 possible associated properties
At this address
- Norris, Loy$134.8691% confidence
104 Morrow Lane, Lavon, TX, 75166
- Norris, Pamela$53.9191% confidence
104 Morrow Lane, Lavon, TX, 75166
- Norris, Pamela$53.6991% confidence
104 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.
- Norris, Loy$134.8691% confidence
$64.85
14029 Stringfellow Lane, Lavon, TX, 75166
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 10609435
$64.72
3 possible associated properties
At this address
- Belden, Julie$198.0098% confidence
14029 Stringfellow Lane, Lavon, TX, 75166
- Belden, Julie$67.6698% confidence
14029 Stringfellow Lane, Lavon, TX, 75166
- Belden, Builders$111.8191% confidence
14029 Stringfellow 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.
- Belden, Julie$198.0098% confidence
$64.64
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.
416 Bells Chapel Road, Lavon, TX, 75166
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80145652
$64.63
3 possible associated properties
At this address
- Bray, Bill$54.3498% confidence
416 Bells Chapel Road, Lavon, TX, 75166
- Bray, Bill$53.8198% confidence
416 Bells Chapel Road, Lavon, TX, 75166
- Bray, Bill$26.5198% confidence
416 Bells Chapel 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.
- Bray, Bill$54.3498% confidence
$64.50
168 Burnett Drive, Lavon, TX, 75166
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68755628
$64.49
1 possible associated property
At this address
- Lokou, Eglou$42.7198% 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$42.7198% confidence
331 Houston Street, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82665578
$64.48
2 possible associated properties
At this address
- Stephens, Connie$42.0098% 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$42.0098% confidence
%thomas West Webb IV P O Box 190, Lavon, TX, 75166
Held by Jefferson Pilot Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 19364577
$64.30
1075 Carpenter Court, Lavon, TX, 75166
Held by Fire Ins Exchange
Co-owner on this record: Wallace, Dustin
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65114147
$64.22
1 possible associated property
At this address
- Wallace, Dustin$64.2291% confidence
1075 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.
- Wallace, Dustin$64.2291% confidence
1075 Carpenter Court, Lavon, TX, 75166
Held by Fire Ins Exchange
Co-owner on this record: Wallace, Anna
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65114147
$64.22
1 possible associated property
At this address
- Wallace, Anna$64.2291% confidence
1075 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.
- Wallace, Anna$64.2291% confidence
$64.18
PO Box 418, Lavon, TX, 75166
Held by Elsc Concho Valley Elec Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 93944216
$64.09
315 Meadow View Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67438392
$64.06
3 possible associated properties
At this address
- Glynn, Robert$80.3198% confidence
315 Meadow View Drive, Lavon, TX, 75166
- Glynn, Robert$66.6698% confidence
315 Meadow View Drive, Lavon, TX, 75166
- Glynn, Robert$55.1898% confidence
315 Meadow View 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.
- Glynn, Robert$80.3198% confidence
PO Box 417, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87270957
$64.03
645 Lakeridge Drive, Lavon, TX, 75166
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 25170407
$64.00
4 possible associated properties
Same owner name elsewhere
- Baldwin, James L$168.6298% confidence
2019 West Burbank Avenue, Janesville, WI, 53546
- Baldwin, James L$407.7998% confidence
P O Box ##### ###, Houston, TX, 77291
- Baldwin, James L$635.3598% confidence
2872 Cypress Way, Fairfield, CA, 94533
At this address
- Baldwin, Amanda$39.0091% confidence
645 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.
- Baldwin, James L$168.6298% confidence
960 Lakeridge Drive, Lavon, TX, 75166
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85610183
$64.00
6 possible associated properties
Same owner name elsewhere
- Rogers, Marsha$132.4898% confidence
0
- Rogers, Marsha$296.9498% confidence
6547 Gray Birch Lane, Dickinson, TX, 77539
- Rogers, Marsha$68.3898% confidence
Rt 1 Box 30, West Point, TX
At this address
- Rogers, Marsha$225.0298% confidence
960 Lakeridge Drive, Lavon, TX, 75166
- Rogers, Marsha$29.2398% confidence
960 Lakeridge Drive, Lavon, TX, 75166
- Rogers, Marsha$27.2498% confidence
960 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.
- Rogers, Marsha$132.4898% confidence
685 Lake Vista Lane, Lavon, TX, 75166
Held by Consolidated Communications Holding
Dividend (SC01) · Reported 2020 · ID 63815985
$63.92
2 possible associated properties
At this address
- Matson, Sally$50.0098% confidence
685 Lake Vista Lane, Lavon, TX, 75166
- Matson, Katelyn S$60.0591% confidence
685 Lake Vista 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.
- Matson, Sally$50.0098% confidence
910 Bowie Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77909600
$63.79
3 possible associated properties
At this address
- Stiff, Anjanette$644.9398% confidence
910 Bowie Drive, Lavon, TX, 75166
- Stiff, Anjanette$10,151.5098% confidence
910 Bowie Drive, Lavon, TX, 75166
- Stiff, Anjanette$49.4598% confidence
910 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.
- Stiff, Anjanette$644.9398% confidence
Fm #### #####, Lavon, TX, 75166
Held by Steak N Shake Operations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 13210255
$63.61
PO Box 282, Lavon, TX, 75166
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2016 · ID 30189559
$63.57
440 Harding Lane, Lavon, TX, 75098
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74968172
$63.50
3 possible associated properties
Same owner name elsewhere
- Robinett, Chad$1.8498% confidence
1067 South Street A, Redding, CA, 96001
- Robinett, Chad$1.1798% confidence
200 Myer Drive Apt 212, Chowchilla, CA, 93610
- Robinett, Chad$5.6598% confidence
200 Myer Drive Apt 212, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinett, Chad$1.8498% confidence
$63.38
6 possible associated properties
Same owner name elsewhere
- Hutchison, Tim$169.0098% confidence
204 Howley Court, Irving, TX, 75063
- Hutchison, Tim$755.0098% confidence
4212 Vista Del Rio Way #2, Oceanside, CA, 92057
- Hutchison, Tim$250.0098% confidence
6855 Fashion Hills Boulevard North, San Diego, CA, 92111
At this address
- Hutchison, Tim$53.9698% confidence
552 Mustang Court, Lavon, TX, 75166
- Hutchison, Kathleen$53.9691% confidence
552 Mustang Court, Lavon, TX, 75166
- Hutchison, Kathleen$63.3891% confidence
552 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.
- Hutchison, Tim$169.0098% confidence
$63.38
6 possible associated properties
Same owner name elsewhere
- Hutchison, Kathleen$21.1698% confidence
00000
- Hutchison, Kathleen$486.1498% confidence
PO Box 551386, Dallas, TX, 75355
- Hutchison, Kathleen$86.8798% confidence
909 Redondo Circle, Plano, TX, 75075
At this address
- Hutchison, Kathleen$53.9698% confidence
552 Mustang Court, Lavon, TX, 75166
- Hutchison, Tim$53.9691% confidence
552 Mustang Court, Lavon, TX, 75166
- Hutchison, Tim$63.3891% confidence
552 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.
- Hutchison, Kathleen$21.1698% confidence
992 Lavon Circle, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14631887
$63.27
$63.18
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77914580
$63.03
3 possible associated properties
At this address
- Lee, Cheng$68.2498% confidence
9773 Sunset Drive, Lavon, TX, 75166
- Lee, Cheng$68.7098% confidence
9773 Sunset Drive, Lavon, TX, 75166
- Lee, Cheng$47.3298% confidence
9773 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.
- Lee, Cheng$68.2498% confidence
641 Bonham Drive, Lavon, TX, 75166
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696372
$63.02
2 possible associated properties
At this address
- Barentine, Mason$893.8391% confidence
641 Bonham Drive, Lavon, TX, 75166
- Barentine, Mason$766.5791% confidence
641 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.
- Barentine, Mason$893.8391% confidence
##### Cr ###, Lavon, TX, 75166
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75328568
$63.00
980 Lakeridge Drive, Lavon, TX, 75166
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93402545
$63.00
4 possible associated properties
Same owner name elsewhere
- Pickering, Grover$50.08100% confidence
657 Austin Lane, Lavon, TX, 75166
- Pickering, Grover$85.26100% confidence
980 Lakerridge Drive, Lavon, TX, 75166
- Pickering, Grover$117.5298% confidence
2301 Lamar Avenue, Paris, TX, 75461
At this address
- Pickering, Grover$185.6098% confidence
980 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.
- Pickering, Grover$50.08100% confidence
$62.85
1 possible associated property
At this address
- Bunch, Luis$59.5898% confidence
682 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.
- Bunch, Luis$59.5898% confidence
655 Quincy Court, Lavon, TX, 75166
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Serpette, Julia
Insurance premium refund (IN05) · Reported 2021 · ID 69557071
$62.78
1 possible associated property
At this address
- Serpette, Julia$62.7891% confidence
655 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.
- Serpette, Julia$62.7891% confidence