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 20, 2026 · official state programs
$1,449.93
5 possible associated properties
Same owner name elsewhere
- Khan, Ishrat$44.0098% confidence
7483 Stanford Place, Cupertino, CA, 95014
- Khan, Ishrat$30.0098% confidence
7483 Stanford Place, Cupertino, CA, 95014
- Khan, Ishrat$63.0098% confidence
4405 Pch Highway N207, Torrance, CA, 90505
At this address
- Khan, Golam$55.5291% confidence
2079 Sunset Lane, Lewisville, TX, 75067
- Khan, Golam$1,449.9391% confidence
2079 Sunset 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.
- Khan, Ishrat$44.0098% confidence
#### South State Highway ### Suite, Lewisville, TX, 75067
Held by Arizona State Land Dept
Warrant (CK06) · Reported 2018 · ID 50845222
$1,449.76
C/o William R Sullivan JR 1430 Bart Lane, Lewisville, TX, 75067
Held by Hillshire Brands Co
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 13714499
$1,449.70
3 possible associated properties
Same owner name elsewhere
- Sullivan, Wayne Garrett$140.70100% confidence
C/o William R Sullivan JR 1430 Bart Lane, Lewisville, TX, 75067
- Sullivan, Wayne Garrett$38.95100% confidence
C/o West R Sullivan 1430 Bart Lane, Lewisville, TX, 75067
- Sullivan, Wayne Garrett$140.30100% confidence
C/o West R Sullivan 1430 Bart 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.
- Sullivan, Wayne Garrett$140.70100% confidence
$1,448.66
P O Box 293501, Lewisville, TX, 75029
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2014 · ID 33777769
$1,448.33
3 possible associated properties
Same owner name elsewhere
- Bryan, Catharine W$29.87100% confidence
PO Box 293501, Lewisville, TX, 75029
- Bryan, Catharine W$230.26100% confidence
PO Box 293501, Lewisville, TX, 75029
- Bryan, Catharine W$54.67100% confidence
P O Box 293501, 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.
- Bryan, Catharine W$29.87100% confidence
2405 Cypress Drive, Lewisville, TX, 75067
Held by American Ntl Lloyds Ins Co
Co-owner on this record: Chavez, Jennifer
Insurance premium refund (IN05) · Reported 2006 · ID 34324519
$1,448.00
1277 Porter Road, Lewisville, TX, 75022
Held by Cp Energy LLC
Mineral royalties (MI02) · Reported 2022 · ID 81282731
$1,446.84
3 possible associated properties
Same owner name elsewhere
- Richard, Davidson$0.0198% confidence
10 De Sabla Road Apt 209, San Mateo, CA, 94402
- Richard, Davidson$0.0298% confidence
12518 6th Street, Yucaipa, CA, 92399
- Richard, Davidson$2.2798% confidence
4809 Papaya Drive, 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.
- Richard, Davidson$0.0198% confidence
#### Street Highway ### ####, Lewisville, TX, 75067
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 25152450
$1,445.20
500 North Valley Parkway Suite 112, Lewisville, TX, 75067
Held by Independent Financial
Checking account (AC01) · Reported 2020 · ID 65333915
$1,445.00
2871 Lake Vista Drive Suite 200, Lewisville, TX, 75067
Held by Chicago Title Ins Co
Co-owner on this record: 17778 Preston Road LP
Escrow account (TR04) · Reported 2023 · ID 89399201
$1,445.00
1 possible associated property
At this address
- Lake Vista Partners LP$200.0098% confidence
2871 Lake Vista Drive Suite 200, 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.
- Lake Vista Partners LP$200.0098% confidence
5601 Pearce Street, Lewisville, TX, 75056
Held by Honeywell Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 15378758
$1,444.71
3 possible associated properties
At this address
- Kirby, Treva$722.3698% confidence
5601 Pearce Street, Lewisville, TX, 75056
- Kirby, Treva$722.3698% confidence
5601 Pearce Street, Lewisville, TX, 75056
- Kirby, Treva C$208.3295% confidence
5601 Pearce Street, 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.
- Kirby, Treva$722.3698% confidence
26 Oakbrook Drive, Lewisville, TX, 75057
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72594099
$1,444.44
### Highland Drive ####, Lewisville, TX, 75067
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 11856114
$1,444.31
2 possible associated properties
Same owner name elsewhere
- Tamez, Kindry R$298.90100% confidence
### Highland Drive ####, Lewisville, TX, 75067
- Tamez, Kindry R$997.96100% confidence
### Highland 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.
- Tamez, Kindry R$298.90100% confidence
$1,444.00
1 possible associated property
At this address
- Taylor, Glenda$54.9798% confidence
1356 Cherry Hill 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.
- Taylor, Glenda$54.9798% confidence
Crum &TX
2850 Lake Vista Drive Suite 1, Lewisville, TX, 75067
Held by State Of Arizona
Warrant (CK06) · Reported 2021 · ID 74649542
$1,443.32
#### South Highway ### Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chrysler Financial Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14503158
$1,442.94
#### South Highway ### Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Carter, Linda
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14503158
$1,442.94
1 possible associated property
Same owner name elsewhere
- Chrysler Financial Group$113.43100% confidence
PO Box 111, Iraan, TX, 79744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chrysler Financial Group$113.43100% confidence
450 East Purnell Road, Lewisville, TX, 75057
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 93582624
$1,442.83
501 South Hampton, Lewisville, TX, 75056
Held by Cvr Supply & Trading LLC
Overriding mineral royalties (MI03) · Reported 2024 · ID 91668588
$1,442.75
3 possible associated properties
At this address
- Burnett, Michael$106.6598% confidence
501 South Hampton, Lewisville, TX, 75056
- Burnett, Michael$949.3998% confidence
501 South Hampton, Lewisville, TX, 75056
- Burnett, Michael$2,060.6998% confidence
501 South Hampton, 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.
- Burnett, Michael$106.6598% confidence
1209 Marchant Place, Lewisville, TX, 75067
Held by Asi Lloyds
Co-owner on this record: Tlem, Sui
Insurance premium refund (IN05) · Reported 2018 · ID 53789465
$1,442.00
3 possible associated properties
Same owner name elsewhere
- Thang, Lal$97.00100% confidence
986 Far Away, Denton, TX, 75067
- Thang, Lal1 SHARES100% confidence
1921 Buffalo Bend Drive, Lewisville, TX, 75067
- Thang, Lal$148.1598% confidence
##### Walnut Hill Lane Apt ###, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thang, Lal$97.00100% confidence
1209 Marchant Place, Lewisville, TX, 75067
Held by Asi Lloyds
Co-owner on this record: Thang, Lal
Insurance premium refund (IN05) · Reported 2018 · ID 53789465
$1,442.00
2815 Butterfield Stage Road, Lewisville, TX, 75077
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52088656
$1,441.87
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
Held by Bp Plc
Co-owner on this record: Heather, L Witcher IRA
Dividend (SC01) · Reported 2018 · ID 48552667
$1,440.54
3 possible associated properties
At this address
- Fidelity Investments$267.1298% confidence
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
- Fidelity Investments$267.1298% confidence
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
- Fidelity Investments$400.6898% confidence
801 Hebron Parkway Apt 6105, 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.
- Fidelity Investments$267.1298% confidence
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
Held by Bp Plc
Co-owner on this record: Fidelity Investments
Dividend (SC01) · Reported 2018 · ID 48552667
$1,440.54
6 possible associated properties
Same owner name elsewhere
- Heather, L Witcher IRA$629.64100% confidence
801 Hebron Parkway Apt 6105 80371, Lewisville, TX, 75057
- Heather, L Witcher IRA$756.84100% confidence
### Hebron Parkway Apt ####, Lewisville, TX, 75057
- Heather, L Witcher IRA$766.38100% confidence
### Hebron Parkway Apt ####, Lewisville, TX, 75057
At this address
- Heather, L Witcher IRA$267.1298% confidence
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
- Heather, L Witcher IRA$400.6898% confidence
801 Hebron Parkway Apt 6105, Lewisville, TX, 75057
- Heather, L Witcher IRA$758.4398% confidence
801 Hebron Parkway Apt 6105, 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.
- Heather, L Witcher IRA$629.64100% confidence
701 Leora Lane Apt 325, Lewisville, TX, 75056
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64465768
$1,440.19
275 East Vista Ridge Mall Drive Apt 7617, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084261
$1,440.16
2 possible associated properties
Same owner name elsewhere
- Blanchard, Ricardo$34.00100% confidence
275 East Vista Ridge Mall Drive #7617, Lewisville, TX, 75067
- Blanchard, Ricardo$317.1198% confidence
PO Box 4684 Dept Ru, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Ricardo$34.00100% confidence
Department, Of Homeland SecurityTX
#### South State Highway ### Business Suite 400, Lewisville, TX, 75067
Held by Trustees Of The Unv Of Pennsylvania
Accounts payable (MS08) · Reported 2024 · ID 91016775
$1,440.00
Upper Trinity Regional Water DistrictTX
300 Valley Ridge Boulevard, Lewisville, TX, 75057
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263331
$1,440.00
2 possible associated properties
Same owner name elsewhere
- Upper Trinity Regional Water District$208.9298% confidence
Attn Charles Ellis PO Box 305, Lewisville, TX, 75067
- Upper Trinity Regional Water District$605.1698% confidence
Attn Charles Ellis PO Box 305, 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.
- Upper Trinity Regional Water District$208.9298% confidence
$1,440.00
$1,440.00
$1,440.00
241 Barrington Lane, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116555
$1,439.20
1 possible associated property
At this address
- Kim, Kevin$175.5891% confidence
241 Barrington 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.
- Kim, Kevin$175.5891% confidence
K, C WTX
C/o Cynthia 4726 Old Jacksboro Highway Suite D, Lewisville, TX, 75067
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2014 · ID 20104320
$1,439.03
$1,437.54
3 possible associated properties
Same owner name elsewhere
- Penney Opco LLC$84.01100% confidence
2401 South Stemmons Freeway Su, Lewisville, TX, 75067
- Penney Opco LLC$165.39100% confidence
#### South Stemmons Freeway Street ###, Lewisville, TX, 75067
- Penney Opco LLC$1,039.32100% confidence
#### South Stemmons Freeway Street ###, 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.
- Penney Opco LLC$84.01100% confidence
1020 Fox Avenue Apt 916, Lewisville, TX, 75067
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2004 · ID 30448669
$1,437.41
3 possible associated properties
Same owner name elsewhere
- Gonzales, Sandra J$3.4098% confidence
3311 Taffrail Lane, Oxnard, CA, 92584
- Gonzales, Sandra J$8.4298% confidence
543F Avenue Apt 5, Coronado, CA, 92118
- Gonzales, Sandra J$0.0198% confidence
996 Sandpoint Drive, Rodeo, CA, 94572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Sandra J$3.4098% confidence
2201 Rockbrook Drive Apt 115, Lewisville, TX, 75067
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92645487
$1,436.01
2 possible associated properties
Same owner name elsewhere
- Coleman, Cutina$73.8898% confidence
1613 Culberson, Mesquite, TX, 75150
- Coleman, Cutina$63.7598% confidence
##### Vail Street #####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Cutina$73.8898% confidence
1456 Mayflower Lane, Lewisville, TX, 76077
Held by Herring Bank
Checking account (AC01) · Reported 2018 · ID 51456061
$1,436.00
3 possible associated properties
Same owner name elsewhere
- Spencer, Holly$0.1398% confidence
1730 Gascony Road, Encinitas, CA, 92024
- Spencer, Holly$0.2198% confidence
616 B Street Apt 4, Santa Rosa, CA, 95401
- Spencer, Holly$0.8698% confidence
16423 Gabarda Road, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Holly$0.1398% confidence
247 East Southwest Parkway Apt 714, Lewisville, TX, 75067
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67725657
$1,434.98
3 possible associated properties
Same owner name elsewhere
- Godinez, Blanca$3.5098% confidence
13003 Volunteer Avenue, Norwalk, CA, 90650
- Godinez, Blanca$3.5098% confidence
13003 Volunteer Avenue, Norwalk, CA, 90650
- Godinez, Blanca$2.4298% confidence
13003 Volunteer Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Blanca$3.5098% confidence
127 Stuart Street, Lewisville, TX, 75057
Held by Franklin Templeton Investor Services
Dividend reinvestment plan (SC19) · Reported 2019 · ID 58145303
$1,434.77
1 possible associated property
At this address
- Ewing, Mae$124.4491% confidence
127 Stuart Street, 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.
- Ewing, Mae$124.4491% confidence
$1,433.75
704 Shady Lane Court, Lewisville, TX, 75077
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78217985
$1,433.32
3 possible associated properties
Same owner name elsewhere
- Guardian, Mortgage$148.34100% confidence
8610 South Western Boulevard Apt 80, Dallas, TX, 75206
- Guardian, Mortgage$1,154.78100% confidence
4902 Bridgewater Drive, Arlington, TX, 76017
- Guardian, Mortgage$582.08100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian, Mortgage$148.34100% confidence
800 Lakeside Circle Apt 332, Lewisville, TX, 75057
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64157918
$1,432.20
$1,432.04
11332 Denton Tap Road, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87212087
$1,430.21
590 East State Highway 121, Lewisville, TX, 75057
Co-owner on this record: Jerry S Muffler And Undercar Specia
ID 103685055
$1,429.95
Jerry S Muffler And Undercar SpeciaTX
590 East State Highway 121, Lewisville, TX, 75057
Co-owner on this record: Rodriguez, Javier
ID 103685055
$1,429.95
1101 Ashwood Drive, Lewisville, TX, 75067
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72593522
$1,429.65
1 possible associated property
At this address
- Calixto, Inocencio$300.9091% confidence
1101 Ashwood 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.
- Calixto, Inocencio$300.9091% confidence
1708 Bunker Hill Lane, Lewisville, TX, 75056
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016 · ID 10198691
$1,429.45
1 possible associated property
At this address
- Moreno, Ricardo$77.3598% confidence
1708 Bunker Hill 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.
- Moreno, Ricardo$77.3598% confidence
896 North Mill Street Suite 201D, Lewisville, TX, 75057
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79649751
$1,429.00
### Bellaire Boulevard Apt ####, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021482
$1,428.57
160 East Vista Ridge Mall, Lewisville, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60610897
$1,428.21
4204 John Court, Lewisville, TX, 75028
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 6758166
$1,427.91
$1,427.32
754 Mockingbird Drive, Lewisville, TX, 75067
Held by Anadarko E&p Onshore LLC
Mineral proceeds (MI10) · Reported 2024 · ID 91129593
$1,427.26
6 possible associated properties
Same owner name elsewhere
- Angela, Bennett$0.2798% confidence
24359 Walnut Street A, Newhall, CA, 91321
- Angela, Bennett$8.9198% confidence
C/o Zciscust 616 Hensley Avenue, San Bruno, CA, 94066
- Angela, Bennett$11.3798% confidence
7437 Tranquil Drive, Tujunga, CA, 91042
At this address
- Angela, Bennett$319.3498% confidence
754 Mockingbird Drive, Lewisville, TX, 75067
- Angela, Bennett$42.6398% confidence
754 Mockingbird Drive, Lewisville, TX, 75067
- Angela, Bennett Engele$258.9095% confidence
754 Mockingbird 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.
- Angela, Bennett$0.2798% confidence
Housing For Seniors Of Lewisville 9TX
501 Highland Drive, Lewisville, TX, 75067
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2020 · ID 66057638
$1,427.18
1 possible associated property
At this address
- Housing For Seniors Of Lewisville$7,137.1595% confidence
501 Highland 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.
- Housing For Seniors Of Lewisville$7,137.1595% confidence
1231 Kingston, Lewisville, TX, 75067
Held by Phoenix Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 1364162
$1,426.67
4 possible associated properties
Same owner name elsewhere
- Schmidt, Geraldine$1.1098% confidence
16576 The Gulch, Round Mountain, CA, 96084
- Schmidt, Geraldine$1.1098% confidence
P.o. Box 334, Round Mountain, CA, 96084
- Schmidt, Geraldine$7.6398% confidence
4733 Paseo Tortugas, Torrance, CA, 90505
At this address
- Schmidt, Geraldine$358.0798% confidence
1231 Kingston, 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.
- Schmidt, Geraldine$1.1098% confidence
717 Duvall Boulevard, Lewisville, TX, 75077
Held by Energy Transfer LP
Dividend (SC01) · Reported 2022 · ID 75076258
$1,426.05
3 possible associated properties
At this address
- Link, Frances$7,379.1098% confidence
717 Duvall Boulevard, Lewisville, TX, 75077
- Link, Frances$1,290.5298% confidence
717 Duvall Boulevard, Lewisville, TX, 75077
- Link, Frances$511.6898% confidence
717 Duvall Boulevard, 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.
- Link, Frances$7,379.1098% confidence
221 Teakwood Lane, Lewisville, TX, 75067
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85624204
$1,425.82
$1,425.69
1134 Wake Forest Drive, Lewisville, TX, 75077
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89774646
$1,425.40
1 possible associated property
Same owner name elsewhere
- Dezelle, Haley$137.00100% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dezelle, Haley$137.00100% confidence
Dorothea S McClain Living TrTX
1355 Juniper Lane, Lewisville, TX, 75067
Held by Cvr Supply & Trading LLC
Mineral royalties (MI02) · Reported 2024 · ID 91667883
$1,424.81
4 possible associated properties
Same owner name elsewhere
- Dorothea S McClain Living Tr$76.03100% confidence
C/o Dorothea Simpson McClain T 1355 Juniper Lane, Lewisville, TX, 75067
- Dorothea S McClain Living Tr$80.14100% confidence
C/o Dorothea Simpson McClain 1355 Juniper Lane, Lewisville, TX, 75067
- Dorothea S McClain Living Tr$82.97100% confidence
C/o Dorothea Simpson McClain 1355 Juniper Lane, Lewisville, TX, 75067
At this address
- Dorothea S McClain Living Tr$384.4198% confidence
1355 Juniper 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.
- Dorothea S McClain Living Tr$76.03100% confidence
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Co-owner on this record: Ntakirutimana, Aloys
Other outstanding official check (CK15) · Reported 2021 · ID 72688108
$1,423.86
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Co-owner on this record: Ingabire, Celia
Other outstanding official check (CK15) · Reported 2021 · ID 72688108
$1,423.86
821 Rolling Acres Drive, Lewisville, TX, 75077
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76686966
$1,423.54
4 possible associated properties
Same owner name elsewhere
- Humphreys, Herman$69.3798% confidence
1605 Prescott Circle, Flower Mound, TX, 75028
- Humphreys, Herman$58.7698% confidence
1605 Prescott Circle, Flower Mound, TX, 75028
- Humphreys, Herman$60.1498% confidence
1605 Prescott Circle, Flower Mound, TX, 75028
At this address
- Humphreys, Herman$99.5198% confidence
821 Rolling Acres Drive, 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.
- Humphreys, Herman$69.3798% confidence
335 Scenic Drive, Lewisville, TX, 75067
Held by Fritz Companies Inc
Co-owner on this record: Neal, Phyllis Hinkle
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 41463564
$1,423.07
6 possible associated properties
Same owner name elsewhere
- Neal, Robert T$27.5598% confidence
1420 Walnut #2, Long Beach, 90813
- Neal, Robert T$54.6798% confidence
00000
- Neal, Robert T$185.0098% confidence
104 Henry Lane, Red Oak, TX, 75154
At this address
- Neal, Robert T$81.6098% confidence
335 Scenic Drive, Lewisville, TX, 75067
- Neal, Robert T$40.6998% confidence
335 Scenic Drive, Lewisville, TX, 75067
- Neal, Phyllis$81.6091% confidence
335 Scenic 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.
- Neal, Robert T$27.5598% confidence
335 Scenic Drive, Lewisville, TX, 75067
Held by Fritz Companies Inc
Co-owner on this record: Neal, Robert T
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 41463564
$1,423.07
4 possible associated properties
Same owner name elsewhere
- Neal, Phyllis Hinkle$38.8898% confidence
335 Scenic Drive, Lewisville, TX, 75077
At this address
- Neal, Phyllis Hinkle$40.6998% confidence
335 Scenic Drive, Lewisville, TX, 75067
- Neal, Phyllis$81.6095% confidence
335 Scenic Drive, Lewisville, TX, 75067
- Neal, Robert T$81.6091% confidence
335 Scenic 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.
- Neal, Phyllis Hinkle$38.8898% confidence
PO Box 292962, Lewisville, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61782696
$1,422.70
247 East Corporate Drive Apt 136, Lewisville, TX, 75067
Held by National City Bank
Checking account (AC01) · Reported 2009 · ID 12713211
$1,422.22
5 possible associated properties
Same owner name elsewhere
- Anischenko, Steven$1,095.7498% confidence
2116 Marsh Lane Apt #2210, Carrollton, TX, 75006
- Anischenko, Steven$667.7298% confidence
704 Peach Court, Grapevine, TX, 76051
- Anischenko, Steven$929.5498% confidence
821 East Dove Loop Road Apt 411, Grapevine, TX, 76051
At this address
- Anischenko, Steve$5.3791% confidence
247 East Corporate Drive Apt 136, Lewisville, TX, 75067
- Anischenko, Steve118.14 SHARES91% confidence
247 East Corporate Drive Apt 136, 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.
- Anischenko, Steven$1,095.7498% confidence
875 Union Station Parkway 15303, Lewisville, TX, 75057
Held by McKesson Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56909945
$1,422.21
2 possible associated properties
Same owner name elsewhere
- Lucheck, Cheryl$28.8398% confidence
11111 Wilcrest Green Drive, Houston, TX, 77042
- Lucheck, Cheryl$55.8298% confidence
#### McCord Way ###, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucheck, Cheryl$28.8398% confidence
#### Deer Run Apt ####, Lewisville, TX, 75067
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2022 · ID 80378225
$1,421.99
2 possible associated properties
Same owner name elsewhere
- Davis Willie L JR &$272.86100% confidence
#### Deer Run Apt ####, Lewisville, TX, 75067
- Davis, Willie L JR$99.59100% confidence
#### Deer Run Apt ####, 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 Willie L JR &$272.86100% confidence
$1,421.54
2 possible associated properties
At this address
- Guaranteed Rate Inc$406.1598% confidence
750 Highway 121 Bypass Suite 150, Lewisville, TX, 75067
- Guaranteed Rate Inc$2,660.5698% confidence
750 Highway 121 Bypass Suite 150, 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.
- Guaranteed Rate Inc$406.1598% confidence
1125 Winterwood Drive, Lewisville, TX, 75067
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2019 · ID 58755358
$1,421.53
3 possible associated properties
At this address
- Hogeland, Robbie$1,982.7598% confidence
1125 Winterwood Drive, Lewisville, TX, 75067
- Hogeland, Robbie$1,982.7598% confidence
1125 Winterwood Drive, Lewisville, TX, 75067
- Hogeland, Robbie$1,982.7598% confidence
1125 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.
- Hogeland, Robbie$1,982.7598% confidence
2013 Hidden Trail Drive, Lewisville, TX, 75067
Held by Allspring Money Market-A
Traditional IRA — mutual funds (IR02) · Reported 2017 · ID 21880033
$1,421.40
3 possible associated properties
Same owner name elsewhere
- Swanson, Peggy L$0.0198% confidence
310 South Twin Oaks Valley Road Suite, San Marcos, CA, 92078
At this address
- Swanson, Peggy L$745.6998% confidence
2013 Hidden Trail Drive, Lewisville, TX, 75067
- Swanson, Peggy L$738.1298% confidence
2013 Hidden 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.
- Swanson, Peggy L$0.0198% confidence
1016 Grace Lane, Lewisville, TX, 75056
Held by Safeco Ins Co Of America
Co-owner on this record: Anderson, Elizabeth
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793107
$1,421.38
1 possible associated property
At this address
- Anderson, Elizabeth$1,421.3891% confidence
1016 Grace 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.
- Anderson, Elizabeth$1,421.3891% confidence
1016 Grace Lane, Lewisville, TX, 75056
Held by Safeco Ins Co Of America
Co-owner on this record: Anderson, Jeffrey
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92793107
$1,421.38
1 possible associated property
At this address
- Anderson, Jeffrey$1,421.3891% confidence
1016 Grace 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.
- Anderson, Jeffrey$1,421.3891% confidence
1531 South State Highway ### Apt ####, Lewisville, TX, 75067
Held by US Bank
Cashier’s check (CK01) · Reported 2020 · ID 63665374
$1,421.22
3 possible associated properties
Same owner name elsewhere
- Palcheck, Adam$72.20100% confidence
#### Highway ### #####, Lewisville, TX, 75067
- Palcheck, Adam$62.0498% confidence
### North Akard #####, Dallas, TX, 75201
- Palcheck, Adam$26.3698% confidence
656 Alcove Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palcheck, Adam$72.20100% confidence
#### West Main Street Suite ###, Lewisville, TX, 75067
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 1210881
$1,421.00
579 Bennett Lane, Lewisville, TX, 75057
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566759
$1,419.60
2 possible associated properties
At this address
- Southwest, Paint And Body$200.0095% confidence
579 Bennett Lane, Lewisville, TX, 75057
- Southwest, Paint Body$50.2291% confidence
579 Bennett Lane, 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.
- Southwest, Paint And Body$200.0095% confidence
### West Round Grove Road Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79173035
$1,419.01
$1,418.88
6 possible associated properties
Same owner name elsewhere
- Brennan, Lorraine$6,055.18100% confidence
801 Pinnacle Circle, Lewisville, TX, 75077
- Brennan, Lorraine$134.34100% confidence
801 Pinnacle Circle, Lewisville, TX, 75077
- Brennan, Lorraine$10,000.0098% confidence
No 237, San Marcos, CA, 92078
At this address
- Brennan, Lorraine$7,697.1898% confidence
1152 Kelly Lane, Lewisville, TX, 75077
- Brennan, Cheryl$2,051.6991% confidence
1152 Kelly Lane, Lewisville, TX, 75077
- Brennan, Cheryl$7,697.1891% confidence
1152 Kelly 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.
- Brennan, Lorraine$6,055.18100% confidence
1525 San Antone Lane, Lewisville, TX, 75077
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86916873
$1,418.70
2 possible associated properties
At this address
- Johnson, Mark$31.2198% confidence
1525 San Antone Lane, Lewisville, TX, 75077
- Johnson, Mark$66.0598% confidence
1525 San Antone 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.
- Johnson, Mark$31.2198% confidence
2517 Hollow Hill Lane, Lewisville, TX, 75056
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96061375
$1,418.50
4 possible associated properties
Same owner name elsewhere
- Lalani, Shahrukh$525.0098% confidence
### Holleman Drive West Apt #####, College Station, TX, 77840
- Lalani, Shahrukh$29.9198% confidence
4814 North Pine Brook Way, Houston, TX, 77059
At this address
- Lalani, Shahrukh$96.0098% confidence
2517 Hollow Hill Lane, Lewisville, TX, 75056
- Lalani, Salman$2,575.8391% confidence
2517 Hollow Hill 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.
- Lalani, Shahrukh$525.0098% confidence
1000 Valley Ridge Boulevard #7101, Lewisville, TX
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2020 · ID 67822682
$1,417.00
112 West Main Street, Lewisville, TX, 75057
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92735146
$1,415.36
### Bellaire Boulevard Apt ####, Lewisville, TX, 75067
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54044460
$1,415.15
1005 Avalon Drive, Lewisville, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778559
$1,413.98
2 possible associated properties
At this address
- Greelish, Marie R$34.3798% confidence
1005 Avalon Drive, Lewisville, TX, 75056
- Greelish, Marie$2,833.9295% confidence
1005 Avalon 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.
- Greelish, Marie R$34.3798% confidence
1326 Forestglen Drive, Lewisville, TX, 75067
Held by Floors, LLC
Refund due (MS11) · Reported 2018 · ID 51143304
$1,413.80
3 possible associated properties
At this address
- Aleman, Cristino A$100.3391% confidence
1326 Forestglen Drive, Lewisville, TX, 75067
- Aleman, Telma A$81.0591% confidence
1326 Forestglen Drive, Lewisville, TX, 75067
- Aleman, Olvin$69.7091% confidence
1326 Forestglen 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.
- Aleman, Cristino A$100.3391% confidence
2457 Sunderland Lane, Lewisville, TX, 75067
Held by Ditech Financial LLC
Co-owner on this record: Carter, Patricia
Customer overpayment (MS05) · Reported 2018 · ID 53803429
$1,413.46
1 possible associated property
At this address
- Carter, Patricia$1,413.4691% confidence
2457 Sunderland 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.
- Carter, Patricia$1,413.4691% confidence
2457 Sunderland Lane, Lewisville, TX, 75067
Held by Ditech Financial LLC
Co-owner on this record: Carter, George
Customer overpayment (MS05) · Reported 2018 · ID 53803429
$1,413.46
1 possible associated property
At this address
- Carter, George$1,413.4691% confidence
2457 Sunderland 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.
- Carter, George$1,413.4691% confidence
$1,412.98
3 possible associated properties
Same owner name elsewhere
- Fischetti, Robert$253.0098% confidence
4070 North Belt Line Road Suite 126, Irving, TX, 75038
- Fischetti, Robert$163.4198% confidence
11660 Church Street Apt 550, Rancho Cucamonga, CA, 91730
- Fischetti, Robert$316.8298% confidence
11660 Church Street Apt 550, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischetti, Robert$253.0098% confidence
2309 Maidens Castle Drive, Lewisville, TX, 75056
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 3562259
$1,412.74
6 possible associated properties
Same owner name elsewhere
- Hunt, Lillian$429.74100% confidence
2309 Maidens Castle Drive, The Colony, TX, 75056
- Hunt, Lillian$501.9698% confidence
PO Box 613055, Dallas, TX, 75261
- Hunt, Lillian$356.0098% confidence
Dallas, TX, 75201
At this address
- Hunt, Lillian$56.2598% confidence
2309 Maidens Castle Drive, Lewisville, TX, 75056
- Hunt, Lillian$57.1998% confidence
2309 Maidens Castle Drive, Lewisville, TX, 75056
- Hunt, Lillian$38.0298% confidence
2309 Maidens Castle 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.
- Hunt, Lillian$429.74100% confidence
#### Valley Ridge Boulevard Apt#-##, Lewisville, TX, 75077
Held by American Access Casualty Co
Co-owner on this record: Ally Financial
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70577745
$1,412.45
#### South Uecker Lane Apt ###, Lewisville, TX, 75067
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644710
$1,411.94
1 possible associated property
Same owner name elsewhere
- Bechtel, Jason T$137.0298% confidence
4812 Hastings, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bechtel, Jason T$137.0298% confidence
101 Lake Park Road Rahim Tharani, Lewisville, TX, 75057
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52114569
$1,411.91
445 Mobil Drive, Lewisville, TX, 75067
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 35404381
$1,411.50
3 possible associated properties
Same owner name elsewhere
- Friend, Adam$4.0098% confidence
10200 Crow Canyon Road, Castro Valley, CA, 94552
- Friend, Adam$3.6098% confidence
10200 Crow Canyon Road, Castro Valley, CA, 94552
- Friend, Adam$5.0098% confidence
1406 Fourth Street, Ripon, CA, 95366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friend, Adam$4.0098% confidence
$1,411.48
3 possible associated properties
At this address
- Holt, Grace$35.7398% confidence
2077 Briarcliff Drive, Lewisville, TX, 75067
- Holt, Grace$3,306.5498% confidence
2077 Briarcliff Drive, Lewisville, TX, 75067
- Holt, Grace$1,187.7098% confidence
2077 Briarcliff 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.
- Holt, Grace$35.7398% confidence
750 Highway 121 South Suite 150, Lewisville, TX, 75067
Held by At&t Corp
Co-owner on this record: Schmidt, Chuck
Refund due (MS11) · Reported 2009 · ID 4238045
$1,410.32
700 East Highway 121 Bypass, Lewisville, TX, 75067
Held by Halliburton Energy Svcs
Payment for goods or services (MS04) · Reported 2018 · ID 56026383
$1,410.01
310 Wyndale Drive, Lewisville, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Ali, Faisal
Insurance premium refund (IN05) · Reported 2021 · ID 70722122
$1,410.00
2 possible associated properties
At this address
- Ali, Faisal$1,410.0091% confidence
310 Wyndale Drive, Lewisville, TX, 75056
- Ali, Faisal$39.9691% confidence
310 Wyndale 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.
- Ali, Faisal$1,410.0091% confidence
310 Wyndale Drive, Lewisville, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Ali, Salima
Insurance premium refund (IN05) · Reported 2021 · ID 70722122
$1,410.00
5 possible associated properties
Same owner name elsewhere
- Ali, Faisal$25.00100% confidence
310 Wyndale Drive, Dallas, TX, 75056
- Ali, Faisal$1.0098% confidence
19510 Van Buren Boulevard Suite 384, Riverside, CA, 92508
- Ali, Faisal$143.0398% confidence
1425 Western Avenue, Green Bay, WI, 54303
At this address
- Ali, Faisal$39.9698% confidence
310 Wyndale Drive, Lewisville, TX, 75056
- Ali, Salima$1,410.0091% confidence
310 Wyndale 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.
- Ali, Faisal$25.00100% confidence