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 14, 2026 · official state programs
2434 Antler Trail, Lewisville, TX, 75067
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Benolken, Gretchen
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79721036
$2,822.75
2 possible associated properties
At this address
- Lex, Frances$128.2498% confidence
2434 Antler Trail, Lewisville, TX, 75067
- Lex, Frances$1,596.6998% confidence
2434 Antler Trail, 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.
- Lex, Frances$128.2498% confidence
901 Toronto Drive, Lewisville, TX, 75077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333630
$2,820.74
3 possible associated properties
At this address
- Cole, Ashley$66.9798% confidence
901 Toronto Drive, Lewisville, TX, 75077
- Cole, Ashley$46.7798% confidence
901 Toronto Drive, Lewisville, TX, 75077
- Cole, Ashley$342.4198% confidence
901 Toronto 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.
- Cole, Ashley$66.9798% confidence
1911 Maxwell, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 4361048
$2,820.46
6 possible associated properties
Same owner name elsewhere
- Sherman, Patricia A$0.7798% confidence
11358 Flower Street, Riverside, CA, 92505
- Sherman, Patricia A$6.4998% confidence
31 East Macarthur Crescent F 502, Santa Ana, CA, 92707
- Sherman, Patricia A$61.4698% confidence
896 Davis #104, San Leandro, CA, 94577
At this address
- Sherman, Patricia A$2,207.0898% confidence
1911 Maxwell, Lewisville, TX, 75067
- Sherman, Patricia$43.2095% confidence
1911 Maxwell, Lewisville, TX, 75067
- Sherman, Patricia$5,155.0795% confidence
1911 Maxwell, 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.
- Sherman, Patricia A$0.7798% confidence
1911 Maxwell Drive, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 4361048
$2,820.46
1 possible associated property
At this address
- Bill, Sherman For$2,207.0898% confidence
1911 Maxwell 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.
- Bill, Sherman For$2,207.0898% confidence
$2,817.61
1 possible associated property
At this address
- Campbell, Donna$3,702.3998% confidence
524 Sellmeyer 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.
- Campbell, Donna$3,702.3998% confidence
115 Nowlin Drive, Lewisville, TX, 75077
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70724947
$2,816.52
1326 Daffodil Lane, Lewisville, TX, 75077
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93399041
$2,816.00
1108 Taylor Lane, Lewisville, TX, 75077
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3844177
$2,814.71
1 possible associated property
At this address
- De, La Garza Robert$129.2698% confidence
1108 Taylor 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.
- De, La Garza Robert$129.2698% confidence
HsbcTX
C/o Attn: Aundria Fuller 2701 High Point Oaks Drive Building 2, Lewisville, TX, 75067
Held by Ohio Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 12713547
$2,812.50
Attn: Aundria Fuller 2701 High Point Oaks Drive Building 2, Lewisville, TX, 75067
Held by Ohio Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 12713547
$2,812.50
$2,812.50
3 possible associated properties
Same owner name elsewhere
- Saratoga, Apartments$500.0098% confidence
4339 Cesano Court, Palo Alto, CA, 94306
- Saratoga, Apartments$120.0098% confidence
Unknown, Unknown, 00000
- Saratoga, Apartments$341.7798% confidence
9830 Lincoln Village Drive, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saratoga, Apartments$500.0098% confidence
$2,812.31
3 possible associated properties
At this address
- Purvis, Lemont$105.9098% confidence
1508 College Parkway, Lewisville, TX, 75077
- Purvis Est Of Lemont$43.6191% confidence
1508 College Parkway, Lewisville, TX, 75077
- Purvis Est Of Lemont$469.5391% confidence
1508 College Parkway, 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.
- Purvis, Lemont$105.9098% confidence
230 Bexar Drive, Lewisville, TX, 75067
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 2738191
$2,812.21
2 possible associated properties
Same owner name elsewhere
- Burrows, Max S$75.0098% confidence
3004 Park, Plano, TX, 75074
- Burrows, Max S$2,977.6098% confidence
2241 Valwood Parkway, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burrows, Max S$75.0098% confidence
$2,811.92
902 Lakeshore Drive, Lewisville, TX, 75057
Held by Aethon I LP
Mineral royalties (MI02) · Reported 2006 · ID 6702670
$2,809.86
3 possible associated properties
At this address
- Brod, Mary$692.0298% confidence
902 Lakeshore Drive, Lewisville, TX, 75057
- Brod, Mary$539.4398% confidence
902 Lakeshore Drive, Lewisville, TX, 75057
- Brod, Mary$222.2598% confidence
902 Lakeshore 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.
- Brod, Mary$692.0298% confidence
1213 Settlers Way, Lewisville, TX, 75067
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68479594
$2,807.80
6 possible associated properties
Same owner name elsewhere
- Hasan, Shameem$0.1598% confidence
11235 Burin Avenue, Inglewood, CA, 90304
- Hasan, Shameem$63.9298% confidence
11235 Burin Avenue, Hawthorne, CA, 90304
- Hasan, Shameem$49.0098% confidence
11235 Burin Avenue, Inglewood, CA, 00000
At this address
- Hasan, Shameem$28.5198% confidence
1213 Settlers Way, Lewisville, TX, 75067
- Hasan, Farzana$28.5191% confidence
1213 Settlers Way, Lewisville, TX, 75067
- Hasan, Mohammed$90.9991% confidence
1213 Settlers Way, 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.
- Hasan, Shameem$0.1598% confidence
2610 Jackson Drive, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759368
$2,805.42
3 possible associated properties
At this address
- Narreddy, Suneel$26.4698% confidence
2610 Jackson Drive, Lewisville, TX, 75067
- Narreddy, Suneel$49.0398% confidence
2610 Jackson Drive, Lewisville, TX, 75067
- Narreddy, Sunneelkumar$95.8791% confidence
2610 Jackson 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.
- Narreddy, Suneel$26.4698% confidence
401 East Corp Drive, Lewisville, TX, 75057
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2005 · ID 40190785
$2,804.99
2 possible associated properties
Same owner name elsewhere
- Anderson, Howard H$3.7098% confidence
16437 Palomino Place, Canyon Country, CA, 91351
- Anderson, Howard H$1.3698% confidence
1529 Merriman Drive, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Howard H$3.7098% confidence
$2,803.80
3 possible associated properties
Same owner name elsewhere
- Davidson, Timothy$500.0098% confidence
5330 Peterson Lane, Dallas, TX, 75240
- Davidson, Timothy$765.7698% confidence
306 Carnation, Lake Jackson, TX, 77566
- Davidson, Timothy$52,350.6198% confidence
306 Carnation, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Timothy$500.0098% confidence
5200 Windhaven Prkwy, Lewisville, TX, 75056
Held by Root Inc
Accounts payable (MS08) · Reported 2024 · ID 90595227
$2,803.01
1379 Edmonton Drive, Lewisville, TX, 75077
Co-owner on this record: Venkateshwaran, Yeshwanth
ID 110121746
$2,802.00
1 possible associated property
At this address
- Gill, Prabhpreet$1,092.0098% confidence
1379 Edmonton 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.
- Gill, Prabhpreet$1,092.0098% confidence
$2,802.00
1 possible associated property
At this address
- Venkateshwaran, Yeshwanth$1,092.0098% confidence
1379 Edmonton 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.
- Venkateshwaran, Yeshwanth$1,092.0098% confidence
$2,800.00
C O Barbara Howerton 350 Continental Drive, Lewisville, TX, 75067
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62316660
$2,799.50
$2,794.71
3 possible associated properties
Same owner name elsewhere
- Caliber Body Works Inc$525.8098% confidence
2013 Haffley Avenue, National City, CA, 91950
- Caliber Body Works Inc$1,224.8598% confidence
41416 Pear Street, Murrieta, CA, 92562
- Caliber Body Works Inc$709.1598% confidence
17291 Wabash Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Body Works Inc$525.8098% confidence
$2,794.71
2845 Gareths Sword Drive, Lewisville, TX, 75056
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971930
$2,791.75
3 possible associated properties
Same owner name elsewhere
- Hasnain, Syed$3,576.0098% confidence
6601 Sands Point Drive Apt 31, Houston, TX, 77074
- Hasnain, Syed$332.9398% confidence
16730 Frigate Drive, League City, TX, 77573
- Hasnain, Syed$285.6898% confidence
3803 Wellborn Road, Bryan, TX, 77801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasnain, Syed$3,576.0098% confidence
$2,791.37
808 East Highway 121, Lewisville, TX, 75067
Held by Liberty Mutual Ins Co
Co-owner on this record: Lemons, Tania
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 424601
$2,790.43
808 East Highway 121, Lewisville, TX, 75067
Held by Liberty Mutual Ins Co
Co-owner on this record: Doctor, Dent
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 424601
$2,790.43
$2,788.94
1 possible associated property
At this address
- Franklin, James97 SHARES98% confidence
533 Timer Way 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.
- Franklin, James97 SHARES98% confidence
105 Kathryn Drive, Lewisville, TX, 75067
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2023 · ID 85240874
$2,784.88
4 possible associated properties
Same owner name elsewhere
- Golden, Cakes Ihop$2,753.49100% confidence
105 Kathryn Drive 0, Lewisville, TX, 75067
At this address
- Golden, Cakes Ihop$2,158.9998% confidence
105 Kathryn Drive, Lewisville, TX, 75067
- Golden, Cakes Ihop$2,249.0798% confidence
105 Kathryn Drive, Lewisville, TX, 75067
- Golden, Cakes Ihop$2,444.6198% confidence
105 Kathryn 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.
- Golden, Cakes Ihop$2,753.49100% confidence
4727 355 East Vista Ridge Ma, Lewisville, TX, 75067
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076000
$2,783.40
$2,778.35
2 possible associated properties
At this address
- Walker, Larry$204.0498% confidence
1716 South Edmonds Lane Apt 70, Lewisville, TX, 75067
- Walker, Larry$25.2998% confidence
1716 South Edmonds Lane Apt 70, 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.
- Walker, Larry$204.0498% confidence
2701 Highpoint Oaks, Lewisville, TX, 75067
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787065
$2,775.80
3 possible associated properties
Same owner name elsewhere
- First State Bank Of Texas$278.1098% confidence
PO Box 100, Denton, TX, 76202
- First State Bank Of Texas$88.0998% confidence
712 Falcon Lane, Coppell, TX, 75019
- First State Bank Of Texas$60.3898% confidence
1000 Louisiana Street, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First State Bank Of Texas$278.1098% confidence
1326 Blue Jay Drive, Lewisville, TX, 75077
Held by Etrade Bank
Savings account (AC02) · Reported 2017 · ID 48422068
$2,772.85
3 possible associated properties
At this address
- Rochester, Deborah O$81.3691% confidence
1326 Blue Jay Drive, Lewisville, TX, 75077
- Rochester, II Jack$81.2491% confidence
1326 Blue Jay Drive, Lewisville, TX, 75077
- Rochester, Jack$42.2191% confidence
1326 Blue Jay 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.
- Rochester, Deborah O$81.3691% confidence
Trinity Veterinary Realty Group LlTX
2700 Lake Vista Drive, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90427865
$2,772.00
2 possible associated properties
At this address
- Trinity Veterinary Realty Group Ll$4,990.0098% confidence
2700 Lake Vista Drive, Lewisville, TX, 75067
- Trinity Veterinary Realty Grou$305.8095% confidence
2700 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.
- Trinity Veterinary Realty Group Ll$4,990.0098% confidence
1400 Lake Crest Lane, Lewisville, TX, 75057
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94583515
$2,770.95
1 possible associated property
At this address
- Montano, Mario$26.8098% confidence
1400 Lake Crest 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.
- Montano, Mario$26.8098% confidence
350 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Government Emp Ins Co
Co-owner on this record: Wodarski, Bryan
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079845
$2,768.18
350 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Government Emp Ins Co
Co-owner on this record: Jp Morgan Chase Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079845
$2,768.18
1481 Evergreen Drive, Lewisville, TX, 75067
Held by Allegiance Title Co
Co-owner on this record: Fleet Credit Card Services
Refund due (MS11) · Reported 2001 · ID 33999132
$2,766.21
1237 Lady De Vance Lane, Lewisville, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Hotchkiss, Petra
Savings account (AC02) · Reported 2022 · ID 79538441
$2,766.00
2 possible associated properties
At this address
- Lindsey, Anita$43.4598% confidence
1237 Lady De Vance Lane, Lewisville, TX, 75056
- Lindsey Anita Estate Of$40.5795% confidence
1237 Lady De Vance 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.
- Lindsey, Anita$43.4598% confidence
1237 Lady De Vance Lane, Lewisville, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Lindsey, Anita
Savings account (AC02) · Reported 2022 · ID 79538441
$2,766.00
1 possible associated property
At this address
- Hotchkiss, Petra$29.5598% confidence
1237 Lady De Vance 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.
- Hotchkiss, Petra$29.5598% confidence
Apt 214 2701 Macarthur Boulevard, Lewisville, TX, 75067
Held by Regions Bank
Checking account (AC01) · Reported 2023 · ID 86328123
$2,762.83
$2,762.17
Lewisville, TX, 75057
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003 · ID 42524148
$2,762.00
$2,761.43
$2,761.10
1 possible associated property
At this address
- Harvey, Gregory$135.6991% confidence
902 Sylvan Creek 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.
- Harvey, Gregory$135.6991% confidence
5413 Baker Drive, Lewisville, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690771
$2,760.80
2 possible associated properties
Same owner name elsewhere
- Guffey, Eleanor C$35.0098% confidence
1104 Friendship Lane, Quinlan, TX, 75474
At this address
- Guffey, Eleanor C$32.4298% confidence
5413 Baker 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.
- Guffey, Eleanor C$35.0098% confidence
$2,758.62
2388 San Jacinto Drive, Lewisville, TX, 75067
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76501320
$2,758.06
2 possible associated properties
At this address
- Wall, Johnna$38.6091% confidence
2388 San Jacinto Drive, Lewisville, TX, 75067
- Wall, Johnna$29.0891% confidence
2388 San Jacinto 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.
- Wall, Johnna$38.6091% confidence
350 Highland Drive, Lewisville, TX, 75067
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015 · ID 10160447
$2,756.25
3 possible associated properties
At this address
- Nationstar Mortgage LLC$500.0098% confidence
350 Highland Drive, Lewisville, TX, 75067
- Nationstar Mortgage LLC$607.2398% confidence
350 Highland Drive, Lewisville, TX, 75067
- Nationstar Mortgage LLC$425.0098% confidence
350 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.
- Nationstar Mortgage LLC$500.0098% confidence
International Boating Cntr Of Dallas LLCTX
#### West Fm ### Suite ### Pmb ##, Lewisville, TX, 75077
Held by Keybank Ntl Assn
Co-owner on this record: International Boating Center
Credit check or memo (CK12) · Reported 2008 · ID 12736671
$2,756.07
International Boating CenterTX
#### West Fm ### Suite ### Pmb ##, Lewisville, TX, 75077
Held by Keybank Ntl Assn
Co-owner on this record: International Boating Cntr Of Dallas LLC
Credit check or memo (CK12) · Reported 2008 · ID 12736671
$2,756.07
$2,756.00
2002 Warrior Drive, Lewisville, TX, 75067
Held by Bank Ozk
Co-owner on this record: Gilbert, Stanley
Checking account (AC01) · Reported 2022 · ID 82419634
$2,754.00
105 Kathryn Drive 0, Lewisville, TX, 75067
Held by Ecolab Inc Espp
Accounts payable (MS08) · Reported 2018 · ID 54976551
$2,753.49
3 possible associated properties
Same owner name elsewhere
- Golden, Cakes Ihop$2,158.99100% confidence
105 Kathryn Drive, Lewisville, TX, 75067
- Golden, Cakes Ihop$2,249.07100% confidence
105 Kathryn Drive, Lewisville, TX, 75067
- Golden, Cakes Ihop$2,444.61100% confidence
105 Kathryn 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.
- Golden, Cakes Ihop$2,158.99100% confidence
132 Campbell Drive, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88612358
$2,751.25
3 possible associated properties
At this address
- Vann, Marlene$25.0098% confidence
132 Campbell Drive, Lewisville, TX, 75057
- Vann, Marlene$40.4498% confidence
132 Campbell Drive, Lewisville, TX, 75057
- Vann, Marlene$193.1598% confidence
132 Campbell 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.
- Vann, Marlene$25.0098% confidence
500 North Valley Parkway Suite 101, Lewisville, TX, 75067
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85708745
$2,750.00
4 possible associated properties
Same owner name elsewhere
- Shepherd, Tim$2.9098% confidence
1531 East Vassar Drive, Visalia, CA, 93292
- Shepherd, Tim$0.1298% confidence
42729 42nd Street West, Lancaster, CA, 93536
- Shepherd, Tim$118.9698% confidence
### Main Street Suite ####, Houston, TX, 77002
At this address
- Shepherd, Tim$2,000.0098% confidence
500 North Valley Parkway Suite 101, 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.
- Shepherd, Tim$2.9098% confidence
509 Eastland Drive, Lewisville, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Roy, Robin
Insurance premium refund (IN05) · Reported 2023 · ID 86230970
$2,750.00
1 possible associated property
At this address
- Roy, Robin$2,750.0091% confidence
509 Eastland 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.
- Roy, Robin$2,750.0091% confidence
509 Eastland Drive, Lewisville, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Roy, Nyshil
Insurance premium refund (IN05) · Reported 2023 · ID 86230970
$2,750.00
1 possible associated property
At this address
- Roy, Nyshil$2,750.0091% confidence
509 Eastland 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.
- Roy, Nyshil$2,750.0091% confidence
650 East Vista Ridge Mall Drive Apt 1034, Lewisville, TX, 75067
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016 · ID 25527647
$2,745.69
1144 North Stemmons Fwy, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Co-owner on this record: Simpkins, James
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416641
$2,743.19
5 possible associated properties
Same owner name elsewhere
- Five, Star Ford$138.73100% confidence
4400 West Plano Parkway, Plano, TX, 75093
- Five, Star Ford$2,506.8598% confidence
#### Northeast Loop ###, North Richland Hills, TX, 76180
- Five, Star Ford$1,273.3098% confidence
5250 North Riverside Drive, Fort Worth, TX, 76137
At this address
- Five, Star Ford$448.4098% confidence
1144 North Stemmons Fwy, Lewisville, TX, 75067
- Five, Star Ford$152.9298% confidence
1144 North Stemmons Fwy, 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.
- Five, Star Ford$138.73100% confidence
1144 North Stemmons Fwy, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Co-owner on this record: Five, Star Ford
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416641
$2,743.19
3 possible associated properties
Same owner name elsewhere
- Simpkins, James$120.00100% confidence
1003 Corporate Court, Lewisville, TX, 75067
- Simpkins, James$219.4398% confidence
PO Box 575, Wills Point, TX, 75169
- Simpkins, James$132.0098% confidence
2276 Hollybush, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpkins, James$120.00100% confidence
1810 College Parkway, Lewisville, TX, 75077
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77037018
$2,742.64
1 possible associated property
At this address
- Erickson, Kristen$63.3998% confidence
1810 College Parkway, 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.
- Erickson, Kristen$63.3998% confidence
Tx - Emc Mortgage CorporationTX
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Customer overpayment (MS05) · Reported 2010 · ID 12465304
$2,741.47
3 possible associated properties
At this address
- Tx - Emc Mortgage Corporation$5,998.3598% confidence
2780 Lake Vista Drive, Lewisville, TX, 75067
- Tx - Emc Mortgage Corporation$5,998.5398% confidence
2780 Lake Vista Drive, Lewisville, TX, 75067
- Tx - Emc Mortgage Corporation$8,115.6998% confidence
2780 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.
- Tx - Emc Mortgage Corporation$5,998.3598% confidence
3003 Spring Creek Court, Lewisville, TX, 75077
Held by Philip Morris Intl Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 3317208
$2,738.52
3 possible associated properties
At this address
- Martinez, Maryann C$46.2498% confidence
3003 Spring Creek Court, Lewisville, TX, 75077
- Martinez, Maryann C$1,234.0298% confidence
3003 Spring Creek Court, Lewisville, TX, 75077
- Martinez, Maryann C$76.0998% confidence
3003 Spring Creek Court, 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.
- Martinez, Maryann C$46.2498% confidence
3003 Spring Creek Court 83982, Lewisville, TX, 75077
Held by Philip Morris Intl Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 3317208
$2,738.52
2 possible associated properties
At this address
- Martinez, Manuel$76.0998% confidence
3003 Spring Creek Court 83982, Lewisville, TX, 75077
- Martinez, Manuel$73.0698% confidence
3003 Spring Creek Court 83982, 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.
- Martinez, Manuel$76.0998% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
Held by Pepsico Inc
Co-owner on this record: Mummert, Elsie A
Dividend reinvestment plan (SC19) · Reported 2012 · ID 2699815
$2,738.13
6 possible associated properties
Same owner name elsewhere
- Mummert, Phillip L$44.76100% confidence
Apt 32 400 Highland Drive, Lewisville, TX, 75067
- Mummert, Phillip L$2,280.59100% confidence
Apt 32 400 Highland Drive, Lewisville, TX, 75067
- Mummert, Phillip L1 SHARES100% confidence
400 Highland Drive 77, Lewisville, TX, 75067
At this address
- Mummert, Phillip L$32.1698% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
- Mummert, Elsie A$32.1691% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
- Mummert, Elsie A$2,738.1391% confidence
400 Highland Drive Apt 32, 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.
- Mummert, Phillip L$44.76100% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
Held by Pepsico Inc
Co-owner on this record: Mummert, Phillip L
Dividend reinvestment plan (SC19) · Reported 2012 · ID 2699815
$2,738.13
3 possible associated properties
At this address
- Mummert, Elsie A$32.1698% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
- Mummert, Phillip L$32.1691% confidence
400 Highland Drive Apt 32, Lewisville, TX, 75067
- Mummert, Phillip L$2,738.1391% confidence
400 Highland Drive Apt 32, 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.
- Mummert, Elsie A$32.1698% confidence
2080 Sundance Court, Lewisville, TX, 75067
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 14829355
$2,731.10
3 possible associated properties
At this address
- McMillen, Diana$28.0295% confidence
2080 Sundance Court, Lewisville, TX, 75067
- McMillen, Diana12.47 SHARES95% confidence
2080 Sundance Court, Lewisville, TX, 75067
- McMillen, Diana6.34 SHARES95% confidence
2080 Sundance Court, 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.
- McMillen, Diana$28.0295% confidence
1751 Blueridge Drive, Lewisville, TX, 75067
Held by Credit Human Fcu
Savings account (AC02) · Reported 2014 · ID 24897248
$2,729.06
1 possible associated property
At this address
- Turrubiarte, Christopher$1,877.6298% confidence
1751 Blueridge 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.
- Turrubiarte, Christopher$1,877.6298% confidence
1240 North Cowan Avenue Trlr 30, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251938
$2,728.80
4 possible associated properties
Same owner name elsewhere
- Genovese, Anthony$0.5498% confidence
117 West Marquita, San Clemente, CA, 92672
- Genovese, Anthony$3.4798% confidence
117 West Marquita, San Clemente, CA, 92672
- Genovese, Anthony$1.2898% confidence
8801 Eton Avenue Apt 80, Canoga Park, CA, 91304
At this address
- Genovese, Anthony$121.2898% confidence
1240 North Cowan Avenue Trlr 30, 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.
- Genovese, Anthony$0.5498% confidence
#### Saintsbury Drive # ###, Lewisville, TX, 75056
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 5799925
$2,726.00
$2,725.96
1 possible associated property
At this address
- Pham, Shellie1 SHARES91% confidence
2008 Caitlin 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.
- Pham, Shellie1 SHARES91% confidence
194 Mission Hills Road, Lewisville, TX, 75067
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022 · ID 77120823
$2,725.74
1 possible associated property
At this address
- Rivera, Juan$6,613.3698% confidence
194 Mission Hills Road, 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, Juan$6,613.3698% confidence
$2,722.90
1 possible associated property
At this address
- Elgin, Nathaniel$2,722.9091% confidence
421 Cody 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.
- Elgin, Nathaniel$2,722.9091% confidence
$2,722.90
1 possible associated property
At this address
- Elgin, Jennifer$2,722.9091% confidence
421 Cody 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.
- Elgin, Jennifer$2,722.9091% confidence
#### Ace Lane - Trailer ###, Lewisville, TX, 75067
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 66538629
$2,721.78
3 possible associated properties
Same owner name elsewhere
- Champion, Lacy$77.41100% confidence
#### Ace Lane - Trailer ###, Lewisville, TX, 75067
- Champion, Lacy$118.51100% confidence
4000 Ace Lane Trailer 337, Lewisville, TX, 75067
- Champion, Lacy$575.99100% confidence
4000 Ace Lane Trailer 337, 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.
- Champion, Lacy$77.41100% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
Held by American Intl Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 2873065
$2,721.12
3 possible associated properties
At this address
- Rivera, Cielito R$5,370.6298% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
- Rivera, Cielito R$8,736.2198% confidence
425 Vista Trail Drive, Lewisville, TX, 75067
- Rivera, Cielito R$3,795.2598% 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$5,370.6298% confidence
325WARVICK Boulevard Capgemini US LLC, Lewisville, TX, 75056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72289309
$2,719.70
404 Vista Noche Drive, Lewisville, TX, 75067
Co-owners on this record: Kanoun, Nadia, Pennymac Loan Services LLC Isaoa
ID 103512487
$2,719.29
3 possible associated properties
At this address
- Williams, Blake$279.8698% confidence
404 Vista Noche Drive, Lewisville, TX, 75067
- Williams, Blake$36.2398% confidence
404 Vista Noche Drive, Lewisville, TX, 75067
- Williams, Blake$83.3498% confidence
404 Vista Noche 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.
- Williams, Blake$279.8698% confidence
404 Vista Noche Drive, Lewisville, TX, 75067
Co-owners on this record: Pennymac Loan Services LLC Isaoa, Williams, Blake
ID 103512487
$2,719.29
Pennymac Loan Services LLC IsaoaTX
404 Vista Noche Drive, Lewisville, TX, 75067
Co-owners on this record: Kanoun, Nadia, Williams, Blake
ID 103512487
$2,719.29
3 possible associated properties
Same owner name elsewhere
- Pennymac Loan Services LLC Isaoa$5,530.2098% confidence
- Pennymac Loan Services LLC Isaoa$4,786.9898% confidence
Unknown
- Pennymac Loan Services LLC Isaoa$5,405.3298% confidence
1305 Red Oak Circle, Farmersville, TX, 75442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2310 Prairie Glen Street, Lewisville, TX, 75056
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023 · ID 87785406
$2,719.00
1 possible associated property
At this address
- Jeong, So$60.0398% confidence
2310 Prairie Glen 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.
- Jeong, So$60.0398% confidence
409 Belmont Court, Lewisville, TX, 75067
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2024 · ID 95244309
$2,718.87
4 possible associated properties
Same owner name elsewhere
- Skariah, Subin$1,518.55100% confidence
2801 Denton Tap Road Apt 1527, Lewisville, TX, 75067
- Skariah, Subin$35.7298% confidence
#### Valley View Lane Apt ####, Irving, TX, 75061
- Skariah, Subin$1,182.9998% confidence
#### Valley View Lane Apt ####, Irving, TX, 75061
At this address
- Skariah, Subin$46.7298% confidence
409 Belmont Court, 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.
- Skariah, Subin$1,518.55100% confidence
$2,716.88
1727 Creekpoint Drive, Lewisville, TX, 75067
Held by State Farm Lloyds
Co-owner on this record: A, Shirley
Insurance premium refund (IN05) · Reported 2023 · ID 88203647
$2,716.60
3 possible associated properties
At this address
- Cathcart, Earlie$484.0898% confidence
1727 Creekpoint Drive, Lewisville, TX, 75067
- Cathcart, Earlie$40.4198% confidence
1727 Creekpoint Drive, Lewisville, TX, 75067
- Cathcart, Shirley$484.0891% confidence
1727 Creekpoint 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.
- Cathcart, Earlie$484.0898% confidence
$2,714.74
232 Meadowbrook Drive, Lewisville, TX, 75077
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011 · ID 40196949
$2,714.35
3 possible associated properties
Same owner name elsewhere
- Mulligan, Florence$0.0398% confidence
552 Palos Drive, Hemet, CA, 92543
- Mulligan, Florence$238.8498% confidence
552 Palos Drive, Hemet, CA, 92543
- Mulligan, Florence$16.6298% confidence
440 Ebell Street, McFarland, CA, 93250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulligan, Florence$0.0398% confidence
#### South State Highway ### Apt #, Lewisville, TX, 75067
Held by State Of Illinois
Co-owner on this record: Laughlin, Barbara
Savings account (AC02) · Reported 2013 · ID 1960321
$2,712.03
2 possible associated properties
Same owner name elsewhere
- Laughlin, Val J$2,238.66100% confidence
#### South State Highway ### Apt #, Lewisville, TX, 75067
- Laughlin, Val J$75.2398% confidence
2452 West Bayshore 3, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laughlin, Val J$2,238.66100% confidence
1572 Shannon Drive, Lewisville, TX, 75077
Held by American Reliable Ins Co
Co-owner on this record: Countrywide, Home Loans
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46160724
$2,711.85
2 possible associated properties
At this address
- Alspaugh, Charles And$797.2298% confidence
1572 Shannon Drive, Lewisville, TX, 75077
- Alspaugh, Charles$41.8895% confidence
1572 Shannon 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.
- Alspaugh, Charles And$797.2298% confidence
1572 Shannon Drive, Lewisville, TX, 75077
Held by American Reliable Ins Co
Co-owner on this record: Alspaugh, Charles And
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46160724
$2,711.85
1 possible associated property
At this address
- Countrywide, Home Loans$797.2298% confidence
1572 Shannon 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.
- Countrywide, Home Loans$797.2298% confidence
1801 Blair Oak Drive, Lewisville, TX, 75067
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79324531
$2,711.20
3 possible associated properties
At this address
- Burch, Charles$135.9798% confidence
1801 Blair Oak Drive, Lewisville, TX, 75067
- Burch, Marlene$162.6091% confidence
1801 Blair Oak Drive, Lewisville, TX, 75067
- Burch, Katelyn$36.2991% confidence
1801 Blair Oak 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.
- Burch, Charles$135.9798% confidence
985 Business 121, Lewisville, TX, 75057
Held by Zurich Amer Ins Co
Accounts payable (MS08) · Reported 2024 · ID 90340186
$2,711.00
945 Kingwood Drive, Lewisville, TX, 75077
Held by Bancfirst Luther
Savings account (AC02) · Reported 2020 · ID 68374248
$2,701.61
317 East Main Street, Lewisville, TX, 75057
Held by Bread Financial Payments Inc
Payment for goods or services (MS04) · Reported 2023 · ID 85824788
$2,700.00
1 possible associated property
Same owner name elsewhere
- Crestview, Acceptance$74.64100% confidence
980 North Mill 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.
- Crestview, Acceptance$74.64100% confidence
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Neeley, Luther$108.0098% confidence
Box 3572, Baytown, TX, 77520
- Neeley, Luther$157.2098% confidence
Box 3572, Baytown, TX, 77520
- Neeley, Luther$187.2098% confidence
Box 3572, Baytown, TX, 77522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neeley, Luther$108.0098% confidence
Attn: Benefits Dept 815 Office Park Circle, Lewisville, TX, 75057
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58504403
$2,699.71
2 possible associated properties
Same owner name elsewhere
- Prime Controls LP$409.40100% confidence
815 Office Park Circle, Lewisville, TX, 75057
- Prime Controls LP$94.68100% confidence
1725 Lakepointe 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.
- Prime Controls LP$409.40100% confidence
1144 North Stemmons Freeway, Lewisville, TX, 75067
Held by Cook County Government
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56418093
$2,697.67
6 possible associated properties
Same owner name elsewhere
- Ford, Country Of Lewisville$105.34100% confidence
Attn: Tabitha 1144 West Stemmons, Lewisville, TX, 75067
- Ford, Country Of Lewisville$32.91100% confidence
Attn: Tabitha 1144 West Stemmons, Lewisville, TX, 75067
- Ford, Country Of Lewisville$36.92100% confidence
Attn Tabitha 1144 West Stemmons, Lewisville, TX, 75067
At this address
- Ford, Country Of Lewisville$251.5698% confidence
1144 North Stemmons Freeway, Lewisville, TX, 75067
- Ford, Country Of Lewisville$84.4998% confidence
1144 North Stemmons Freeway, Lewisville, TX, 75067
- Ford, Country Of Lewisville$749.2298% confidence
1144 North Stemmons Freeway, 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.
- Ford, Country Of Lewisville$105.34100% confidence