Unclaimed property in Lewisville, TX
140,981 records · $39,502,935 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
965 North Garden Ridge Boulevard Apt 12, Lewisville, TX, 75077
Held by Regions Bank
Savings account (AC02) · Reported 2013 · ID 20755842
$10,146.68
2 possible associated properties
Same owner name elsewhere
- Grant, Abraham L$214.5898% confidence
00000
At this address
- Grant, Abraham L$1,058.0098% confidence
965 North Garden Ridge Boulevard Apt 12, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Abraham L$214.5898% confidence
$10,118.27
$10,108.58
908 Juniper Place, Lewisville, TX, 75077
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021 · ID 71248263
$10,096.29
2 possible associated properties
Same owner name elsewhere
- Dye, Belinda$6.7998% confidence
485 Juana Avenue, San Leandro, CA, 94577
- Dye, Belinda$49.9098% confidence
7626 Finn Way Drive, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dye, Belinda$6.7998% confidence
C/o Karen Crain 2901 Cole Castle Drive, Lewisville, TX, 75056
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61996304
$10,040.00
### North Old Orchard Lane Apt #### 97640, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017 · ID 40140870
$10,039.44
2 possible associated properties
Same owner name elsewhere
- McDonald, Meagan L$5,887.49100% confidence
### North Old Orchard Lane Apt #### 97640, Lewisville, TX, 75067
- McDonald, Meagan L$2,696.64100% confidence
### North Old Orchard Lane Apt #### 97640, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Meagan L$5,887.49100% confidence
$10,010.19
3 possible associated properties
At this address
- Benatar, Morris$1,188.4898% confidence
1632 Yellowstone Avenue, Lewisville, TX, 75077
- Benatar, Morris$4,883.5498% confidence
1632 Yellowstone Avenue, Lewisville, TX, 75077
- Benatar, Morris$5,009.7598% confidence
1632 Yellowstone Avenue, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benatar, Morris$1,188.4898% confidence
623 South Kealy Street, Lewisville, TX, 75057
Held by Cei Group Inc The
Vendor check (CK13) · Reported 2022 · ID 79763977
$10,004.84
825 Saken Trail, Lewisville, TX, 75067
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382951
$10,001.92
1309 Lake Crast Lane, Lewisville, TX, 75057
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382951
$10,001.92
632 Marcus Drive, Lewisville, TX, 75057
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 2892713
$10,000.00
$9,928.22
1708 Bunker Hill Lane Trlr 30, Lewisville, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Jimenez, Jovana
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48350065
$9,909.14
1708 Bunker Hill Lane Trlr 30, Lewisville, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Camilas, Beauty Salon
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48350065
$9,909.14
535 West Purnell Road, Lewisville, TX, 75057
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780827
$9,897.87
1 possible associated property
At this address
- U S Foam Corp$298.2098% confidence
535 West Purnell Road, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Foam Corp$298.2098% confidence
$9,878.32
3 possible associated properties
Same owner name elsewhere
- Kitchell, Marilyn$43.67100% confidence
901 North Garden Ridge Boulevard Apt 2208, Lewisville, TX, 75077
- Kitchell, Marilyn$25.0098% confidence
00000
- Kitchell, Marilyn$34.2298% confidence
6623 Misty Haven Lane, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitchell, Marilyn$43.67100% confidence
1261 Monacodr, Lewisville, TX, 75067
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035002
$9,869.65
363 Misa 175 Sarmiento Avenue, Lewisville, TX, 75067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934391
$9,861.07
$9,841.23
2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
Held by Metropolitan Tower Life
Co-owner on this record: Morales, Carlos
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 3169002
$9,834.91
4 possible associated properties
Same owner name elsewhere
- Morales, Dulce$1,342.16100% confidence
805 Lakeside Circle, Lewisville, TX, 75057
- Morales, Dulce$1,910.03100% confidence
805 Lakeside Circle, Lewisville, TX, 75057
- Morales, Dulce$6.4598% confidence
C/o Burton Schnierow DDS 13450 South Hawthorne Boulevard, Hawthorne, CA, 90250
At this address
- Morales, Carlos$9,834.9191% confidence
2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Dulce$1,342.16100% confidence
2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
Held by Metropolitan Tower Life
Co-owner on this record: Morales, Dulce
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 3169002
$9,834.91
1 possible associated property
At this address
- Morales, Dulce$9,834.9191% confidence
2025 Lakepointe Drive Apt 7E, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Dulce$9,834.9191% confidence
2462 Antler Trail, Lewisville, TX, 75067
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69019888
$9,830.12
1547 South Stemmons Freeway, Lewisville, TX, 75067
Held by Evergreen Bank Group
Cashier’s check (CK01) · Reported 2019 · ID 62261587
$9,792.41
$9,755.97
$9,752.65
3 possible associated properties
At this address
- Caliber, Collision$919.3898% confidence
2941 Lake Vista Drive, Lewisville, TX, 75067
- Caliber, Collision$389.1498% confidence
2941 Lake Vista Drive, Lewisville, TX, 75067
- Caliber, Collision$3,887.8298% confidence
2941 Lake Vista Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision$919.3898% confidence
800 Trinity Drive, Lewisville, TX, 75056
Held by Sysco Corp
Accounts payable (MS08) · Reported 2017 · ID 26779128
$9,748.43
2 possible associated properties
At this address
- Genesis, Healthcarer R$17,883.5898% confidence
800 Trinity Drive, Lewisville, TX, 75056
- Genesis, Healthcare$320.1591% confidence
800 Trinity Drive, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genesis, Healthcarer R$17,883.5898% confidence
1344 Beechwood Drive, Lewisville, TX, 75067
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77387932
$9,698.12
6 possible associated properties
Same owner name elsewhere
- Dalton, Kathleen$7.3298% confidence
- Dalton, Kathleen$0.1398% confidence
251 East Arrow Highway, Claremont, CA, 91711
- Dalton, Kathleen$409.2098% confidence
6500 West Howard Avenue, MILWAUKEE, 53220
At this address
- Dalton, Kathleen$126.7298% confidence
1344 Beechwood Drive, Lewisville, TX, 75067
- Dalton, Kathleen$61.0498% confidence
1344 Beechwood Drive, Lewisville, TX, 75067
- Dalton, Kathleen$66.4998% confidence
1344 Beechwood Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### South Stemmons Frwy ####, Lewisville, TX, 75067
Held by First Ntl Bank Of Omaha
Expense check (CK10) · Reported 2011 · ID 17231938
$9,692.63
1340 Colby Drive, Lewisville, TX, 75067
Held by State Of New York
Mineral lease bonus (MI06) · Reported 2014 · ID 6716582
$9,654.88
2 possible associated properties
At this address
- Mitchell, Elizabeth$32.6998% confidence
1340 Colby Drive, Lewisville, TX, 75067
- Mitchell, Robert$32.6991% confidence
1340 Colby Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Elizabeth$32.6998% confidence
350 Highland Drive 83875, Lewisville, TX, 75067
Held by Automobile Club Inter Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16646904
$9,654.09
350 Highland Drive, Lewisville, TX, 75067
Held by Automobile Club Inter Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16646904
$9,654.09
350 Highland Drive 83875, Lewisville, TX, 75067
Held by Automobile Club Inter Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 16646904
$9,654.09
1240 North Cowan Avenue Trlr 26, Lewisville, TX, 75057
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64561797
$9,624.18
1 possible associated property
At this address
- Meyer, William$1,008.0698% confidence
1240 North Cowan Avenue Trlr 26, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, William$1,008.0698% confidence
#### Ridgeview Suite ###, Lewisville, TX, 75057
Held by Nestle USA Inc.
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83105204
$9,613.35
3 possible associated properties
Same owner name elsewhere
- Compudata Products Inc$142.68100% confidence
#### Ridgeview Drive Suite ###, Lewisville, TX, 75057
- Compudata Products Inc$59.1098% confidence
P O Box 59109, Dallas, TX, 75229
- Compudata Products Inc$2,249.4298% confidence
PO Box 671735, Dallas, TX, 75267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compudata Products Inc$142.68100% confidence
$9,585.00
4 possible associated properties
Same owner name elsewhere
- Karn, Rashmi$211.3498% confidence
#### West Royal Lane ####, Irving, TX, 75063
- Karn, Rashmi$215.4898% confidence
Gables Uptown Trail #### Carlisle Street ####, Dallas, TX, 75201
- Karn, Rashmi$3,981.8598% confidence
Gables Uptown Trail #### Carlisle Street ####, Dallas, TX, 75201
At this address
- Karn, Rashmi$74.0198% confidence
716 Four Stones Boulevard, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karn, Rashmi$211.3498% confidence
$9,554.26
247 East Southwest Parkway, Lewisville, TX, 75067
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753023
$9,548.20
### Hebron Parkway Apt #####, Lewisville, TX, 75057
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40425490
$9,512.10
502 East College Street Apt 530, Lewisville, TX, 75057
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648775
$9,456.08
3 possible associated properties
Same owner name elsewhere
- Oteze, Josemaria$26.0598% confidence
1199 North Broadway Street, Carrollton, TX, 75006
- Oteze, Josemaria$212.5498% confidence
1199 North Broadway Street, Carrollton, TX, 75006
- Oteze, Josemaria$796.4898% confidence
1501 Meridian Drive, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oteze, Josemaria$26.0598% confidence
1602 Cedar Keys Drive, Lewisville, TX, 75067
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16034849
$9,443.78
3 possible associated properties
At this address
- Drywall, L J$100.1098% confidence
1602 Cedar Keys Drive, Lewisville, TX, 75067
- Drywall, L J$40.0498% confidence
1602 Cedar Keys Drive, Lewisville, TX, 75067
- Drywall, L J$45.7698% confidence
1602 Cedar Keys Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drywall, L J$100.1098% confidence
2025 Lakepointe Drive Apt 24C, Lewisville, TX, 75057
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78547771
$9,413.47
Thf LLCTX
#### Lakeway Drive Suite ###, Lewisville, TX, 75057
Held by Scottsdale Insurance Company
Insurance premium refund (IN05) · Reported 2024 · ID 93148375
$9,373.07
3 possible associated properties
Same owner name elsewhere
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 295313, Lewisville, TX, 75029
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2016 · ID 40624448
$9,292.96
PO Box 295313 89150, Lewisville, TX, 75029
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2016 · ID 40624448
$9,292.96
3 possible associated properties
Same owner name elsewhere
- Lester, Shirley$36.0098% confidence
3468 Novak, Riverside, CA, 92509
- Lester, Shirley$59.0098% confidence
350 East San Jacinto Avenue Spc 187, Perris, CA, 92571
- Lester, Shirley$179.4898% confidence
### Fm ####, Marshall, TX, 75672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lester, Shirley$36.0098% confidence
Lot 74, Lewisville, TX, 75056
Held by Comerica Bank
Checking account (AC01) · Reported 2019 · ID 59559299
$9,279.88
321 Creekmeadow Lane, Lewisville, TX, 75067
Held by Homesite Group Inc
Co-owners on this record: Nationstar Mortgage LLC Isaoa, Vizcaya, Ana
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072844
$9,241.99
Nationstar Mortgage LLC IsaoaTX
321 Creekmeadow Lane, Lewisville, TX, 75067
Held by Homesite Group Inc
Co-owners on this record: Ramos, Angel, Vizcaya, Ana
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072844
$9,241.99
3 possible associated properties
Same owner name elsewhere
- Nationstar Mortgage LLC Isaoa$236.26100% confidence
9211 Cabrito Drive, Odessa, TX, 79765
- Nationstar Mortgage LLC Isaoa$2,208.3198% confidence
6903 98th Avenue, Kenosha, WI, 53142
- Nationstar Mortgage, Llc/isaoa$3,333.3398% confidence
PO Box 7729, Springfield, 45501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationstar Mortgage LLC Isaoa$236.26100% confidence
321 Creekmeadow Lane, Lewisville, TX, 75067
Held by Homesite Group Inc
Co-owners on this record: Nationstar Mortgage LLC Isaoa, Ramos, Angel
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072844
$9,241.99
1 possible associated property
Same owner name elsewhere
- Vizcaya, Ana$34.3698% confidence
712 West 7th Street, Mt Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaya, Ana$34.3698% confidence
956 Ramblewood Drive, Lewisville, TX, 75067
Held by New York Life Ins & Annuity Corp
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83468795
$9,218.21
1 possible associated property
At this address
- Smith, Dewayne$7,453.4398% confidence
956 Ramblewood Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dewayne$7,453.4398% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2019 · ID 60729394
$9,209.37
3 possible associated properties
At this address
- Pate, Stephen$6,058.7798% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
- Pate, Stephen$8,690.7498% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
- Pate, Stephen$7,299.9698% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pate, Stephen$6,058.7798% confidence
$9,178.26
4 possible associated properties
Same owner name elsewhere
- Osman, Hazlina$26.75100% confidence
711 Chinn Chapel Road, Copper Canyon, TX, 75077
- Osman, Hazlina$1,973.58100% confidence
3414 Buckingham Lane, Highland Vill, TX, 75077
At this address
- Osman, Hazlina1681 SHARES98% confidence
3414 Buckingham Lane, Lewisville, TX, 75077
- Osman, Hazlina$12,953.7098% confidence
3414 Buckingham Lane, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osman, Hazlina$26.75100% confidence
544 Knollridge, Lewisville, TX, 75067
Held by Genesis Crude Oil LP
Co-owner on this record: Fourneir, Leroy
Working interest (MI05) · Reported 1993 · ID 27195063
$9,164.27
3 possible associated properties
Same owner name elsewhere
- Nelson, JR Jon$2,641.2398% confidence
Unknown, Seguin, TX, 78156
- Nelson, JR Jon$81.2598% confidence
Unknown, Seguin, TX, 78156
- Nelson, JR Jon$84.3898% confidence
Unknown, Seguin, TX, 78156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, JR Jon$2,641.2398% confidence
Lifetime, Outdoor ConstructionTX
772 East Main Street, Lewisville, TX, 75057
Held by Vca Antech Inc
Accounts payable (MS08) · Reported 2021 · ID 70793330
$9,135.00
#### Ridgeview Drive Suite ###, Lewisville, TX, 75057
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85757873
$9,111.04
3 possible associated properties
Same owner name elsewhere
- Compu Data Products Inc$10,156.14100% confidence
#### Ridgeview Drive Suite ###, Lewisville, TX, 75057
- Compu Data Products Inc$1,731.75100% confidence
#### Ridgeview Drive Suite ###, Lewisville, TX, 75057
- Compu Data Products Inc$3,263.8398% confidence
PO Box 292130, Lewisville, TX, 75029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compu Data Products Inc$10,156.14100% confidence
#### South State Highway ### Apt #, Lewisville, TX, 75067
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72374675
$9,093.35
1233 Lambeth Lane, Lewisville, TX, 75056
Held by Regions Bank
Co-owner on this record: McKee, Lois
Checking account (AC01) · Reported 2018 · ID 53079937
$9,084.94
3 possible associated properties
At this address
- McKee, Ralph$89.0098% confidence
1233 Lambeth Lane, Lewisville, TX, 75056
- McKee, Ralph$1,678.5498% confidence
1233 Lambeth Lane, Lewisville, TX, 75056
- McKee, Ralph$3,444.3098% confidence
1233 Lambeth Lane, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKee, Ralph$89.0098% confidence
$9,057.20
1 possible associated property
At this address
- Gomez, Manuel$42.4698% confidence
2000 Devin Lane, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Manuel$42.4698% confidence
1716 South Edmonds Lane Apt 57, Lewisville, TX, 75067
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798511
$9,029.28
2 possible associated properties
Same owner name elsewhere
- Cayce, Jewell G$33.3298% confidence
PO Box 294316, Lewisville, TX, 75029
At this address
- Cayce, Jewell G$349.2098% confidence
1716 South Edmonds Lane Apt 57, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cayce, Jewell G$33.3298% confidence
Assoc Of Ear Nose Throat SurgeryTX
500 West Main Street Suite 320, Lewisville, TX, 75057
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900320
$9,025.36
3 possible associated properties
At this address
- Assoc Of Ear Nose Throat Surgery$1,058.0098% confidence
500 West Main Street Suite 320, Lewisville, TX, 75057
- Assoc Of Ear Nose Throat Surgery$660.0098% confidence
500 West Main Street Suite 320, Lewisville, TX, 75057
- Assoc Of Ear Nose And Throat$50.3895% confidence
500 West Main Street Suite 320, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assoc Of Ear Nose Throat Surgery$1,058.0098% confidence
2614 Queen Elizabeth Boulevard, Lewisville, TX, 75056
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119193
$9,022.35
3 possible associated properties
At this address
- Hart, Lisa$25.0098% confidence
2614 Queen Elizabeth Boulevard, Lewisville, TX, 75056
- Hart, Lisa$28.5098% confidence
2614 Queen Elizabeth Boulevard, Lewisville, TX, 75056
- Hart, Lisa D$50.0095% confidence
2614 Queen Elizabeth Boulevard, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Lisa$25.0098% confidence
Thf LLCTX
#### Lakeway Drive Suite ###, Lewisville, TX, 75057
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93148352
$9,008.76
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
425 Adventurous Shield Drive, Lewisville, TX, 75056
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2021 · ID 71960153
$8,999.94
3 possible associated properties
At this address
- Jong, A Kiem Raymond$834.8798% confidence
425 Adventurous Shield Drive, Lewisville, TX, 75056
- Jong, A Kiem Raymond$36,589.7598% confidence
425 Adventurous Shield Drive, Lewisville, TX, 75056
- Jong, I M$834.8791% confidence
425 Adventurous Shield Drive, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jong, A Kiem Raymond$834.8798% confidence
$8,961.65
$8,940.35
501 Highland Drive Apt 138, Lewisville, TX, 75067
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77975939
$8,898.38
2 possible associated properties
At this address
- Deshpande, Renuka$350.4398% confidence
501 Highland Drive Apt 138, Lewisville, TX, 75067
- Deshpande, Shashank$350.4391% confidence
501 Highland Drive Apt 138, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshpande, Renuka$350.4398% confidence
Renuka South Deshpande 501 Highland Drive Apt 138, Lewisville, TX, 75067
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77975939
$8,898.38
3 possible associated properties
Same owner name elsewhere
- Deshpande, Shashank$350.43100% confidence
501 Highland Drive Apt 138, Lewisville, TX, 75067
- Deshpande, Shashank$3.4998% confidence
515 Central Avenue Apt T, Mountain View, CA, 94043
- Deshpande,, Shashank$27.7298% confidence
9014 Dillon Trail, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshpande, Shashank$350.43100% confidence
401 North Old Orchard Apt 837, Lewisville, TX, 75067
Held by Texas Womans University
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73915853
$8,885.06
225 Price Drive, Lewisville, TX, 75067
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95196460
$8,872.57
2 possible associated properties
At this address
- Ennis, Floyd$76.0898% confidence
225 Price Drive, Lewisville, TX, 75067
- Ennis, Betty$871.6791% confidence
225 Price Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ennis, Floyd$76.0898% confidence
248 East Southwest Parkway Apt 1507, Lewisville, TX, 75067
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95100708
$8,814.13
$8,791.82
$8,742.17
425 Vista Trail Drive, Lewisville, TX, 75067
Held by American Intl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 2873063
$8,736.21
3 possible associated properties
At this address
- Rivera, Cielito R$28.7398% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
- Rivera, Cielito R$28.7398% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
- Rivera, Cielito R$28.7398% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Cielito R$28.7398% confidence
1420 West Main Street Apt 1505, Lewisville, TX, 75067
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2015 · ID 22475729
$8,712.41
1079 West Round Grove Road Suite 3, Lewisville, TX, 75067
Held by Finxera Inc
Refund due (MS11) · Reported 2023 · ID 82523711
$8,710.35
2 possible associated properties
Same owner name elsewhere
- Chanz, Nancy$384.00100% confidence
#### West Round Grove Road Suite ###, Lewisville, TX, 75067
- Chanz, Nancy$25.3198% confidence
821 Dublin Drive # 157, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanz, Nancy$384.00100% confidence
359 Lake Park Road Suite 134, Lewisville, TX, 75057
Held by Jp Morgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2008 · ID 4352773
$8,707.86
1013 Winterwood Drive, Lewisville, TX, 75067
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2019 · ID 60729395
$8,690.74
3 possible associated properties
At this address
- Pate, Stephen$6,058.7798% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
- Pate, Stephen$9,209.3798% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
- Pate, Stephen$7,299.9698% confidence
1013 Winterwood Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pate, Stephen$6,058.7798% confidence
405 Wind Wood Drive, Lewisville, TX, 75067
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 26769059
$8,683.22
6 possible associated properties
Same owner name elsewhere
- Cronin, Shannon$0.1598% confidence
179 Hollyglen Lane, San Dimas, CA, 91773
- Cronin, Shannon$0.6898% confidence
6405 Orangewood Drive, Rancho Cucamonga, CA, 91701
- Cronin, Shannon$0.7698% confidence
6405 Orangewood Drive, Rancho Cucamonga, CA, 91701
At this address
- Cronin, Opal$59.9491% confidence
405 Wind Wood Drive, Lewisville, TX, 75067
- Cronin, James$59.9491% confidence
405 Wind Wood Drive, Lewisville, TX, 75067
- Cronin, James$67.0091% confidence
405 Wind Wood Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, Shannon$0.1598% confidence
415 South Garden Ridge Boulevard Apt 2120, Lewisville, TX, 75067
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51161858
$8,678.62
6 possible associated properties
Same owner name elsewhere
- Forrest, Phillip$0.8398% confidence
1271 Washington Avenue, San Leandro, CA, 94577
- Forrest, Phillip$19.8098% confidence
49518 Jeffrey Way, Oakhurst, CA, 93644
- Forrest, Phillip$209.9698% confidence
12905 Springvale Drive, Austin, TX, 78729
At this address
- Forrest, Phillip$43.7598% confidence
415 South Garden Ridge Boulevard Apt 2120, Lewisville, TX, 75067
- Forrest, Phillip$46.8898% confidence
415 South Garden Ridge Boulevard Apt 2120, Lewisville, TX, 75067
- Forrest, Phillip$50.0098% confidence
415 South Garden Ridge Boulevard Apt 2120, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forrest, Phillip$0.8398% confidence
1439 Crescent Avenue, Lewisville, TX, 75057
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2010 · ID 7887001
$8,650.00
2 possible associated properties
Same owner name elsewhere
- Precision Demolition LLC$285.02100% confidence
#### East State Highway ###, Lewisville, TX, 75057
At this address
- Precision Demolition LLC$293.0098% confidence
1439 Crescent Avenue, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision Demolition LLC$285.02100% confidence
700 State Highway 121 Byp Suite, Lewisville, TX, 75067
Held by Department Of Employment And Economic De
Securities-related credit balance (SC20) · Reported 2024 · ID 89615885
$8,609.00
$8,608.26
$8,601.67
815 Oiffice Circle, Lewisville, TX, 75057
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84614103
$8,550.00
617 North Cowan Avenue, Lewisville, TX, 75057
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25168926
$8,539.96
1 possible associated property
At this address
- Premier Towing Of North Tx$35.0091% confidence
617 North Cowan Avenue, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Towing Of North Tx$35.0091% confidence
PO Box 822, Lewisville, TX, 75067
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 16020136
$8,500.94
1 possible associated property
Same owner name elsewhere
- Crosman, Wanda Gene$529.93100% confidence
PO Box 822, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosman, Wanda Gene$529.93100% confidence
Dallas County Hospital DistrictTX
1500 Waters Ridge Drive, Lewisville, TX, 75057
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75094187
$8,497.87
6 possible associated properties
Same owner name elsewhere
- Dallas County Hospital District$399.9798% confidence
00000
- Dallas County Hospital District$1,764.1398% confidence
00000
- Dallas County Hospital District$7,500.0098% confidence
00000
At this address
- Dallas County Hospital District$54.9098% confidence
1500 Waters Ridge Drive, Lewisville, TX, 75057
- Dallas, County Hosp Dist$5,285.5095% confidence
1500 Waters Ridge Drive, Lewisville, TX, 75057
- Dallas County Hospital Dist$176.0095% confidence
1500 Waters Ridge Drive, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas County Hospital District$399.9798% confidence
2149 Swallow Lane, Lewisville, TX, 75077
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018 · ID 55644208
$8,475.05
#### Fm ### #####, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95276721
$8,432.25
3 possible associated properties
Same owner name elsewhere
- Naseath, Daniel$125.5098% confidence
401 North Old Orchard Lane, Lewisville, TX, 75067
- Naseath, Daniel$34.2198% confidence
9334 Cannondale, Frisco, TX, 75033
- Naseath, Daniel$25.0098% confidence
626 Mbs Way, Pilot Point, TX, 76258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naseath, Daniel$125.5098% confidence
1606 Clydesdale, Lewisville, TX, 75067
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 35325228
$8,383.74
International Restaurant Group LLCTX
DBA Golden Chick 1 6340 Josey, Lewisville, TX, 75066
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88902230
$8,350.88
2 possible associated properties
Same owner name elsewhere
- International Restaurant Group LLC$101.6898% confidence
4400 Temecula Creek Trail, McKinney, TX, 75070
- International Restaurant Group LLC$547.3698% confidence
4400 Temecula Creek Trail, Mc Kinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Restaurant Group LLC$101.6898% confidence
$8,337.26
45 Kings Road, Lewisville, TX, 75077
Held by Colonial Savings Fa
Matured certificate of deposit (AC03) · Reported 2020 · ID 67501858
$8,327.04
3 possible associated properties
At this address
- Brittain, James$16,778.4598% confidence
45 Kings Road, Lewisville, TX, 75077
- Brittain, James$71,999.3698% confidence
45 Kings Road, Lewisville, TX, 75077
- Brittain, Freda$16,778.4591% confidence
45 Kings Road, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brittain, James$16,778.4598% confidence
46 Kings Road, Lewisville, TX, 75077
Held by Colonial Savings Fa
Matured certificate of deposit (AC03) · Reported 2020 · ID 67501858
$8,327.04
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099215
$8,316.00
3 possible associated properties
Same owner name elsewhere
- Bhagat, Chirag$98.7498% confidence
23403 Good Dale, Spring, TX, 77373
- Bhagat, Chirag$52.4998% confidence
16606 Lake Prince Lane, Houston, TX, 77044
- Bhagat, Chirag$778.8898% confidence
24007 North Country Club Court, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhagat, Chirag$98.7498% confidence
$8,304.33
3 possible associated properties
At this address
- Nguyen, Son$66.6195% confidence
2608 Round Table Boulevard, Lewisville, TX, 75056
- Nguyen, Son$66.6195% confidence
2608 Round Table Boulevard, Lewisville, TX, 75056
- Nguyen, Son$1,530.6195% confidence
2608 Round Table Boulevard, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Son$66.6195% confidence
$8,295.93
713 Rolling Ridge Drive, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58069825
$8,272.07
1 possible associated property
At this address
- Davis, Helen$98.8798% confidence
713 Rolling Ridge Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Helen$98.8798% confidence
336 North Shore Place, Lewisville, TX, 75067
Held by American Access Casualty Co
Co-owner on this record: Ford Motor Credit Company LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839551
$8,248.31
Ford Motor Credit Company LLCTX
336 North Shore Place, Lewisville, TX, 75067
Held by American Access Casualty Co
Co-owner on this record: Sacalxot, Pablo
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839551
$8,248.31
1297 Lindsey Trail, Lewisville, TX, 75077
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557652
$8,244.14
6 possible associated properties
Same owner name elsewhere
- Caputo, Mark$0.0198% confidence
8036 Dunfield Avenue, Los Angeles, CA, 90045
- Caputo, Mark$1.1098% confidence
4575 Jurupa Avenue Apt 25, Riverside, CA, 92506
- Caputo, Mark$1.1098% confidence
4295 Kingsbury Place, Riverside, CA, 92503
At this address
- Caputo, Mark$1,623.7398% confidence
1297 Lindsey Trail, Lewisville, TX, 75077
- Caputo, Mark$78.9598% confidence
1297 Lindsey Trail, Lewisville, TX, 75077
- Caputo, Mark$881.3398% confidence
1297 Lindsey Trail, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caputo, Mark$0.0198% confidence