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 12, 2026 · official state programs
632 Glenhill Lane, Lewisville, TX, 75077
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2022 · ID 81943211
$4,872.60
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015 · ID 42079523
$4,868.10
PO Box 292804, Lewisville, TX, 75029
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210380
$4,861.66
2 possible associated properties
Same owner name elsewhere
- Szaboky, Andrea$44.15100% confidence
PO Box 292804, Lewisville, TX, 75029
- Szaboky, Andrea$50.0098% confidence
203 Royal Oaks Place, Denton, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szaboky, Andrea$44.15100% confidence
Guardian, Warehousing DistributTX
PO Box 1331, Lewisville, TX, 75067
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86646273
$4,856.20
$4,855.63
1 possible associated property
At this address
- Guo, Deborah$895.8298% confidence
248 Ridge Haven 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.
- Guo, Deborah$895.8298% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gennari, Angelo
Checking account (AC01) · Reported 2023 · ID 87615058
$4,855.08
3 possible associated properties
At this address
- Gennari, Kathleen$836.4598% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
- Gennari, Kathleen$837.4798% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
- Gennari, Kathleen$816.4698% confidence
2014 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.
- Gennari, Kathleen$836.4598% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gennari, Kathleen
Checking account (AC01) · Reported 2023 · ID 87615058
$4,855.08
3 possible associated properties
At this address
- Gennari, Angelo$74.5098% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
- Gennari, Angelo$836.4598% confidence
2014 Hidden Trail Drive, Lewisville, TX, 75067
- Gennari, Angelo$837.4798% confidence
2014 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.
- Gennari, Angelo$74.5098% confidence
Lewisville, TX, 75067
Held by Athene Annuity & Life Assurance Company
Insurance agent credit balance (IN08) · Reported 2024 · ID 91258777
$4,830.35
$4,823.04
$4,822.38
$4,822.00
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
Rios, JTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859988
$4,820.52
1750 Glencairn Lane, Lewisville, TX, 75067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61844400
$4,820.20
2 possible associated properties
Same owner name elsewhere
- Giacalone, Teresa$4,735.20100% confidence
425 Sandy Lane, Little Elm, TX, 75068
- Giacalone, Teresa$0.6498% confidence
5981 Trojan Avenue, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giacalone, Teresa$4,735.20100% confidence
951 Leora Lane, Lewisville, TX, 75056
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021 · ID 70626781
$4,813.70
2941 Lake Vista Drive Suite 200, Lewisville, TX, 75067
Held by Medtronic Inc
Accounts payable (MS08) · Reported 2024 · ID 91282685
$4,806.30
3 possible associated properties
Same owner name elsewhere
- First Texas Hospital$54.78100% confidence
1596 West Main Street, Lewisville, TX, 75067
- First Texas Hospital$54.78100% confidence
1596 West Main Street, Boerne, TX, 75067
- First Texas Hospital$858.73100% confidence
#### South Lake Vista Number ###, 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.
- First Texas Hospital$54.78100% confidence
$4,798.00
2 possible associated properties
Same owner name elsewhere
- Stoutmire, Omar$2.5198% confidence
14402 Benfield, Norwalk, CA, 90650
- Stoutmire, Omar$210.7498% confidence
3725 Bridle Bend, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoutmire, Omar$2.5198% confidence
432 Monti Drive, Lewisville, TX, 75057
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57105760
$4,797.80
1 possible associated property
At this address
- Calderwood, Carina$482.0498% confidence
432 Monti 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.
- Calderwood, Carina$482.0498% confidence
233 Heritage Hill Drive, Lewisville, TX, 75067
Held by Continental Resources
Mineral proceeds (MI10) · Reported 2021 · ID 71826693
$4,779.87
3 possible associated properties
At this address
- Hisel, John$12,480.5098% confidence
233 Heritage Hill Drive, Lewisville, TX, 75067
- Hisel, John$29,301.1198% confidence
233 Heritage Hill Drive, Lewisville, TX, 75067
- Hisel, John$5,584.5598% confidence
233 Heritage Hill 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.
- Hisel, John$12,480.5098% confidence
#### South State Highway ### A####, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72051603
$4,777.10
1 possible associated property
Same owner name elsewhere
- Carter, Gonzales Stephanie$691.34100% confidence
#### South State Highway ### A####, 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, Gonzales Stephanie$691.34100% confidence
#### South Highway ### # ####d, Lewisville, TX, 75067
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92431481
$4,771.21
3 possible associated properties
Same owner name elsewhere
- Freeman, Russell$25.89100% confidence
#### South Highway ### 1063 D, Lewisville, TX, 75067
- Freeman, Russell$9.9498% confidence
17315 Van Buren, Riverside, CA
- Freeman, Russell$300.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Russell$25.89100% confidence
Center For Veterinary Specialty Care PCTX
2700 Lake Vista Drive, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94076747
$4,763.99
3 possible associated properties
At this address
- Center For Veterinary$11,465.0095% confidence
2700 Lake Vista Drive, Lewisville, TX, 75067
- Center For Veterinary Specialty$337.1395% confidence
2700 Lake Vista Drive, Lewisville, TX, 75067
- Center For Veterinary Specialty And Emer$1,097.2995% 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.
- Center For Veterinary$11,465.0095% confidence
901 North Garden Ridge, Lewisville, TX, 75077
Held by Nexion Health At Flower Mound Inc
Customer overpayment (MS05) · Reported 2016 · ID 14701574
$4,763.37
1 possible associated property
Same owner name elsewhere
- Groner, Orville$348.0898% confidence
850 Rocky Hollow Drive, Burnet, TX, 78611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groner, Orville$348.0898% confidence
$4,761.00
$4,760.25
3 possible associated properties
At this address
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,965.3998% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,879.2198% 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.
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
Premia Mortgage LLC DBA Premia ReloTX
### Highway ### Bypass Suite ###, Lewisville, TX, 75093
ID 100842937
$4,758.01
Copper Canyon, Lewisville, TX, 75077
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2008 · ID 14962796
$4,756.69
3 possible associated properties
Same owner name elsewhere
- Smith, Shawn P$0.2598% confidence
736 East Charron Place, Compton, CA, 90220
- Smith, Shawn P$0.0198% confidence
736 East Charron Place, Compton, CA, 90220
- Smith, Shawn P$1.2598% confidence
7007 Andasol Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Shawn P$0.2598% confidence
247 East Southwest Parkway Apt 604, Lewisville, TX, 75067
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134253
$4,750.92
1 possible associated property
At this address
- Friedrichs, Stephen$283.9698% confidence
247 East Southwest Parkway Apt 604, 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.
- Friedrichs, Stephen$283.9698% confidence
Tx - Emc Mortgage CorporationTX
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 12465530
$4,744.15
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
#### Windhaven Parkway Apt ###, Lewisville, TX, 75056
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80702685
$4,738.41
396 East Southwest Parkway Joe, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89914932
$4,731.17
2701 Macarthur Boulevard Apt 408, Lewisville, TX, 75067
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021 · ID 69489087
$4,722.25
$4,717.74
3 possible associated properties
Same owner name elsewhere
- Wedgewood, Ronald$0.1598% confidence
5772 Garden Grove Boulevard Spc 38, Westminster, CA, 92683
- Wedgewood, Ronald$64.0098% confidence
29048 Huntwood, Hayward, CA, 94544
- Wedgewood, Ronald$29.0198% confidence
1103 Rock Crest Drive, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wedgewood, Ronald$0.1598% confidence
62 Remington Drive West, Lewisville, TX, 75077
Held by State Farm Lloyds
Co-owner on this record: Palumbo, Patricia
Expense check (CK10) · Reported 2020 · ID 63010221
$4,716.42
62 Remington Drive West, Lewisville, TX, 75077
Held by State Farm Lloyds
Co-owner on this record: Citimortgage Inc
Expense check (CK10) · Reported 2020 · ID 63010221
$4,716.42
3 possible associated properties
Same owner name elsewhere
- Palumbo, Patricia$192.41100% confidence
3000 North Stemmons Fwy, Lewisville, TX, 75077
- Palumbo, Patricia$3.0098% confidence
25857 Singing Hills Drive Apt 1, Valencia, CA, 91355
- Palumbo, Patricia$1.9298% confidence
20715 Stoddard Wells Road Apt C, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palumbo, Patricia$192.41100% confidence
$4,709.86
3 possible associated properties
At this address
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,965.3998% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,879.2198% 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.
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
### Continental Drive ######, Lewisville, TX, 75067
Held by Tak Petroleum Inc
Overriding mineral royalties (MI03) · Reported 2016 · ID 33206198
$4,709.47
1 possible associated property
Same owner name elsewhere
- Cotter, Kathleen F$2,154.85100% confidence
### Continental 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.
- Cotter, Kathleen F$2,154.85100% confidence
#### Windhaven Parkway Apt ####, Lewisville, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Olson, Trevor
Cashier’s check (CK01) · Reported 2023 · ID 87863989
$4,704.65
985 Regency Drive, Lewisville, TX, 75067
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210025
$4,700.69
1 possible associated property
At this address
- Pasch, Robert$151.0198% confidence
985 Regency 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.
- Pasch, Robert$151.0198% confidence
636 Bentwood Drive, Lewisville, TX, 75067
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613440
$4,699.79
5 possible associated properties
Same owner name elsewhere
- Cordova, Cutberto$5.0098% confidence
6829 Cobalt Way, Citrus Heights, CA, 95621
- Cordova, Cutberto$53.0398% confidence
6829 Cobolt Way, Citrus Heights, CA, 95621
At this address
- Cordova, Cutberto$31.2798% confidence
636 Bentwood Drive, Lewisville, TX, 75067
- Cordova, Magdaleno$95.5091% confidence
636 Bentwood Drive, Lewisville, TX, 75067
- Cordova, Magdaleno$223.9691% confidence
636 Bentwood 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.
- Cordova, Cutberto$5.0098% confidence
$4,699.41
3 possible associated properties
At this address
- Caliber, Collision$6,403.6191% confidence
2941 Lake Vista Drive, Lewisville, TX, 75067
- Caliber, Collision$9,752.6591% confidence
2941 Lake Vista Drive, Lewisville, TX, 75067
- Caliber, Collision$5,302.2191% 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$6,403.6191% confidence
5104 Reed Drive, Lewisville, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3654179
$4,689.65
1 possible associated property
At this address
- Rodriguez, Barbara$39.4398% confidence
5104 Reed Drive, Lewisville, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Barbara$39.4398% confidence
$4,688.50
3 possible associated properties
Same owner name elsewhere
- Cashman, Robert$138.8898% confidence
1501 Emilie Street, Green Bay, WI, 54301
- Cashman, Robert$182.0098% confidence
TX, 00000
- Cashman, Robert$154.9498% confidence
7607 Claridge Drive, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cashman, Robert$138.8898% confidence
$4,688.39
3 possible associated properties
Same owner name elsewhere
- Whitlock, Major$27.76100% confidence
3000 North Stemmons Fwy Apt 1144, Lewisville, TX, 75077
- Whitlock, Major$2.0098% confidence
13822 Hollywood, Corona, CA, 92880
- Whitlock, Major$5.0098% confidence
12523 Limonite Avenue Unit 440-208, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitlock, Major$27.76100% confidence
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2023 · ID 85968940
$4,678.55
3 possible associated properties
Same owner name elsewhere
- Marcelus, Alain Basped$7,502.47100% confidence
#### South State Highway ### ####, Lewisville, TX, 75067
- Marcelus, Alain Basped$924.16100% confidence
#### South State Highway ### ####, Lewisville, TX, 75067
- Marcelus, Alain Basped$907.60100% confidence
#### South State Highway ### ####, 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.
- Marcelus, Alain Basped$7,502.47100% confidence
1408 Stella Drive, Lewisville, TX, 75067
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2012 · ID 19814386
$4,676.91
1433 Dogwood Trail, Lewisville, TX, 75067
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26132475
$4,672.53
#### South State Highway ### Business Suite 300-D, Lewisville, TX, 75067
ID 104463473
$4,670.40
3 possible associated properties
Same owner name elsewhere
- Stellar Relay LLC$2,856.25100% confidence
#### South State Highway ### Business 3 Suite 300D, Lewisville, TX, 75067
- Stellar Relay LLC$405.67100% confidence
#### South State Highway ### Business Building 3 Suite 300D, Lewisville, TX, 75067
- Stellar Relay LLC$5,537.21100% confidence
#### South State Highway ### Business Suite 300-D, 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.
- Stellar Relay LLC$2,856.25100% confidence
1010 Redbud Circle Graford Tx 76449 PO Box 503, Lewisville, TX, 75067
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2021 · ID 73231226
$4,669.94
1907 Ruidoso Run, Lewisville, TX, 75077
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 253715
$4,669.46
4 possible associated properties
Same owner name elsewhere
- Crawford, Lyle L$5,994.32100% confidence
802 College Parkway 205, Lewisville, TX, 75077
At this address
- Crawford, Lyle L$389.1698% confidence
1907 Ruidoso Run, Lewisville, TX, 75077
- Crawford, Lyle L$102.6098% confidence
1907 Ruidoso Run, Lewisville, TX, 75077
- Crawford, Lyle L$4,092.5798% confidence
1907 Ruidoso Run, 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.
- Crawford, Lyle L$5,994.32100% confidence
1916 Tenton, Lewisville, TX, 75077
Held by Moen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 13313022
$4,664.25
$4,653.84
#### South State Highway ### Apt 304, Lewisville, TX, 75067
Held by American Access Casualty Co
Co-owner on this record: Btb Financial Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77718194
$4,649.39
3 possible associated properties
Same owner name elsewhere
- Turner, Fannie$144.08100% confidence
#### South State Highway ### Apt #, Lewisville, TX, 75067
- Turner, Fannie$150.00100% confidence
#### South State Highway ### Apt #, Lewisville, TX, 75067
- Turner, Fannie$1.1998% confidence
853 Alameda Street, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Fannie$144.08100% confidence
#### South State Highway ### Apt 304, Lewisville, TX, 75067
Held by American Access Casualty Co
Co-owner on this record: Turner, Fannie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77718194
$4,649.39
2 possible associated properties
Same owner name elsewhere
- Btb Financial Inc$57.59100% confidence
4901 South I35 East Suite A 87331, Denton, TX, 75067
- Btb Financial Inc$329.4798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Btb Financial Inc$57.59100% confidence
2010 Vista Drive, Lewisville, TX, 75067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61847825
$4,640.30
1 possible associated property
Same owner name elsewhere
- Raftis, James$4,640.30100% confidence
2408 Thunderbrook 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.
- Raftis, James$4,640.30100% confidence
$4,636.13
3 possible associated properties
Same owner name elsewhere
- Caliber, Lewisville$1,039.47100% confidence
975 East Highway 121, Lewisville, TX, 75057
- Caliber, Lewisville$679.7098% confidence
1009 Shelby Lane, Austin, TX, 78745
At this address
- Caliber, Collision$322.6991% confidence
975 East Highway 121, 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.
- Caliber, Lewisville$1,039.47100% confidence
817 North Shore Drive, Lewisville, TX, 75077
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 61143379
$4,636.03
2 possible associated properties
Same owner name elsewhere
- Henry, Melton$37.6798% confidence
1426 M L King JR Drive, Copperas Cove, TX, 76522
- Henry, Melton$114.0098% confidence
15111 Cerecita Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Melton$37.6798% confidence
### Lakeside Drive ####, Lewisville, TX, 75057
Held by Customers Bank
Checking account (AC01) · Reported 2022 · ID 75582457
$4,635.12
2 possible associated properties
Same owner name elsewhere
- Kettle, Jeffrey$0.3098% confidence
81 Golden Glen Street, Irvine, CA, 92604
- Kettle, Jeffrey$110.1998% confidence
PO Box 933, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kettle, Jeffrey$0.3098% confidence
665 Jones Street, Lewisville, TX, 75057
Held by US Lloyds Ins Co
Co-owner on this record: Regions Equipment Finance Ltd
Insurance premium refund (IN05) · Reported 2017 · ID 47548313
$4,628.77
$4,623.00
1 possible associated property
At this address
- The Estate Of Patricia Morman$51.0098% confidence
919 Elmwood 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.
- The Estate Of Patricia Morman$51.0098% confidence
2029 Milano Lane, Lewisville, TX, 75077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94336516
$4,617.59
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 4816863
$4,617.42
$4,612.80
1632 Yellowstone Avenue, Lewisville, TX, 75077
Held by Protective Life Ins Co For The
Unpaid commission (MS02) · Reported 2022 · ID 77082493
$4,610.54
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
2850 Lake Vista Drive, Lewisville, TX, 75067
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82222446
$4,606.00
#### West Main Street #####, Lewisville, TX, 75067
Held by State Of Missouri
Dividend (SC01) · Reported 1997 · ID 16680755
$4,601.70
1000 Civic Circle, Lewisville, TX, 75067
Held by Allied Building Products Corp.
Accounts payable (MS08) · Reported 2018 · ID 50075214
$4,601.11
3 possible associated properties
At this address
- Parkway Const & Assoc Inc$324.5095% confidence
1000 Civic Circle, Lewisville, TX, 75067
- Parkway Const Assoc Inc$290.0095% confidence
1000 Civic Circle, Lewisville, TX, 75067
- Parkway Const Assoc Inc$1,065.1895% confidence
1000 Civic Circle, 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.
- Parkway Const & Assoc Inc$324.5095% confidence
750 East State Highway 121 Bypass, Lewisville, TX, 75067
Held by Nationstar Mortgage LLC
Accounts payable (MS08) · Reported 2022 · ID 80761337
$4,600.22
209 State Highway 121 Bypass Suite, Lewisville, TX, 75067
Held by Som Dtmb
Warrant (CK06) · Reported 2023 · ID 89131934
$4,589.80
792 East Main Street, Lewisville, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2003 · ID 19840970
$4,580.38
133 Eastwood Place, Lewisville, TX, 75067
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022 · ID 76652931
$4,577.80
3 possible associated properties
At this address
- Mitchell, Charles$63.0898% confidence
133 Eastwood Place, Lewisville, TX, 75067
- Mitchell, Charles$346.8998% confidence
133 Eastwood Place, Lewisville, TX, 75067
- Mitchell, Charles$230.7798% confidence
133 Eastwood Place, 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, Charles$63.0898% confidence
750 East Jones Street, Lewisville, TX, 75057
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304939
$4,571.97
3 possible associated properties
At this address
- Service King$394.2895% confidence
750 East Jones Street, Lewisville, TX, 75057
- Service King North Lewisville S$388.6291% confidence
750 East Jones Street, Lewisville, TX, 75057
- Service King North Lewisville S$299.9291% confidence
750 East Jones 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.
- Service King$394.2895% confidence
2002 Raven Lane, Lewisville, TX, 75077
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8553240
$4,570.70
3 possible associated properties
At this address
- Plotts, Richard H$46.0098% confidence
2002 Raven Lane, Lewisville, TX, 75077
- Plotts, Richard H$58.0098% confidence
2002 Raven Lane, Lewisville, TX, 75077
- Plotts, Richard H$64.0098% confidence
2002 Raven 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.
- Plotts, Richard H$46.0098% confidence
7153 Longo Drive, Lewisville, TX, 75056
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Swerdloff, Steven L
Dividend reinvestment plan (SC19) · Reported 2002 · ID 21365728
$4,570.27
4 possible associated properties
Same owner name elsewhere
- Swerdloff, Stanley N$92.1598% confidence
00000
At this address
- Swerdloff, Stanley N$4,394.0798% confidence
7153 Longo Drive, Lewisville, TX, 75056
- Swerdloff, Steven L$4,394.0791% confidence
7153 Longo Drive, Lewisville, TX, 75056
- Swerdloff, Steven L$4,570.2791% confidence
7153 Longo 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.
- Swerdloff, Stanley N$92.1598% confidence
7153 Longo Drive, Lewisville, TX, 75056
Held by Wal Mart Stores Inc & Subs
Co-owner on this record: Swerdloff, Stanley N
Dividend reinvestment plan (SC19) · Reported 2002 · ID 21365728
$4,570.27
4 possible associated properties
Same owner name elsewhere
- Swerdloff, Steven L$92.1598% confidence
00000
At this address
- Swerdloff, Steven L$4,394.0798% confidence
7153 Longo Drive, Lewisville, TX, 75056
- Swerdloff, Stanley N$4,394.0791% confidence
7153 Longo Drive, Lewisville, TX, 75056
- Swerdloff, Stanley N$4,570.2791% confidence
7153 Longo 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.
- Swerdloff, Steven L$92.1598% confidence
268 Ridge Cove Drive, Lewisville, TX, 75067
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84615461
$4,567.01
1026 North Mills Street, Lewisville, TX, 75057
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024 · ID 89595262
$4,563.57
3 possible associated properties
Same owner name elsewhere
- Osorio, Raul$99.0098% confidence
Unknown, Unknown, 00000
- Osorio, Raul$111.7998% confidence
233 Malibu Drive, Lewisville, TX, 75077
- Osorio, Raul$76.0098% confidence
925 Edgefield Trail, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Raul$99.0098% confidence
$4,557.03
3060 Woodhollow Drive, Lewisville, TX, 75077
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 40616931
$4,552.08
3 possible associated properties
At this address
- Crook, Bobby Lee$943.1798% confidence
3060 Woodhollow Drive, Lewisville, TX, 75077
- Crook, Bobby Lee$139.3298% confidence
3060 Woodhollow Drive, Lewisville, TX, 75077
- Crook, Bobby Lee$142.8898% confidence
3060 Woodhollow 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.
- Crook, Bobby Lee$943.1798% confidence
1629 Yellowstone Avenue, Lewisville, TX, 35077
Held by Protective Life Ins Co For The
Insurance agent credit balance (IN08) · Reported 2015 · ID 20739523
$4,544.02
3 possible associated properties
Same owner name elsewhere
- Benatar, Morris J$57.92100% confidence
1629 Yellowstone Avenue, Lewisville, TX, 75077
- Benatar, Morris J$10,626.30100% confidence
1629 Yellowstone Avenue, Lewisville, TX, 75077
- Benatar, Morris J$1,124.38100% confidence
1629 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 J$57.92100% confidence
1646 Sunswept Terrace, Lewisville, TX, 75077
Held by Northwestern Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 15196959
$4,542.87
$4,541.56
1 possible associated property
At this address
- Johnson, JR Arthur$41.8391% confidence
1344 Mustang 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.
- Johnson, JR Arthur$41.8391% confidence
592 Waterloo Drive, Lewisville, TX, 75067
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728631
$4,537.84
457 Ridge Meade Drive, Lewisville, TX, 75067
Held by Merrill Lynch Pierce Fenner & Smith
Other outstanding official check (CK15) · Reported 2008 · ID 5798249
$4,536.15
2 possible associated properties
At this address
- Thomas, Betty$231.1791% confidence
457 Ridge Meade Drive, Lewisville, TX, 75067
- Thomas, Betty$42.3691% confidence
457 Ridge Meade 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.
- Thomas, Betty$231.1791% confidence
P O Box 656, Lewisville, TX, 75067
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368720
$4,532.83
### East Vista Ridge Mall Drive ####, Lewisville, TX, 75067
Held by Herring Bank
Checking account (AC01) · Reported 2022 · ID 76530432
$4,532.50
PO Box 292182, Lewisville, TX, 75029
Held by Dk Trading & Supply LLC
Mineral proceeds (MI10) · Reported 2024 · ID 94246290
$4,530.24
$4,529.28
3 possible associated properties
Same owner name elsewhere
- Overhead Door Co$585.0098% confidence
TX, 00000
- Overhead Door Co$653.9998% confidence
1410 Gail Borden Place B-1, El Paso, TX, 79935
- Overhead Door Co$517.4498% confidence
2617 Andjon Drive, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overhead Door Co$585.0098% confidence
400 Highland Drive, Lewisville, TX, 75067
Held by Nexion Health At Flower Mound Inc
Customer overpayment (MS05) · Reported 2015 · ID 14701569
$4,526.00
3 possible associated properties
Same owner name elsewhere
- Freeman, Charles V$1,535.25100% confidence
TX, 00000
- Freeman, Charles V$59.2398% confidence
P O Box 145, Lathrop, CA, 95330
- Freeman, Charles V$1,102.2098% confidence
2904 Brookhollow Lane, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Charles V$1,535.25100% confidence
Ann Pape Interfirst Mortgage CompanyTX
C/o Isaoa/atima 401 North Old Orchard Lane 424, Lewisville, TX, 75067
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70153194
$4,518.68
$4,517.14
$4,517.14
2030 Eagle Nest Pass, Lewisville, TX, 75077
Held by Semgas LP
Mineral royalties (MI02) · Reported 2017 · ID 46408043
$4,516.70
3 possible associated properties
At this address
- Parker, Audie$36.0895% confidence
2030 Eagle Nest Pass, Lewisville, TX, 75077
- Parker, Audie$135.0095% confidence
2030 Eagle Nest Pass, Lewisville, TX, 75077
- Parker, Sandra K$76.3991% confidence
2030 Eagle Nest Pass, 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.
- Parker, Audie$36.0895% confidence
Attn Maribel Teran 2520 King Arthur Boulevard, Lewisville, TX, 75056
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2022 · ID 75105756
$4,507.63
1 possible associated property
Same owner name elsewhere
- Bright, Executive Ser$170.08100% confidence
C/o Maribel Teran 252 King Arthur 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.
- Bright, Executive Ser$170.08100% confidence
4000 Ace Lane Trlr 139, Lewisville, TX, 75067
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86112601
$4,502.26
$4,500.00
1 possible associated property
At this address
- Mr, Cooper$4,889.4098% 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.
- Mr, Cooper$4,889.4098% confidence
$4,494.82
3 possible associated properties
At this address
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,965.3998% confidence
350 Highland Drive, Lewisville, TX, 75067
- Tx - Nationstar Mortgage LLC$4,879.2198% 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.
- Tx - Nationstar Mortgage LLC$5,799.8798% confidence
$4,491.66
3 possible associated properties
Same owner name elsewhere
- Thai, Hnem$97.6798% confidence
### Bellaire Boulevard Apt ####, Lewisville, TX, 75067
- Thai, Hnem$35.0098% confidence
975 North Valley Parkway, Lewisville, TX, 75067
- Thai, Hnem$149.4198% confidence
1002 South Edmonds Lane Apartment, 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.
- Thai, Hnem$97.6798% confidence
$4,491.02
1 possible associated property
Same owner name elsewhere
- Merla, Norma$66.9198% confidence
4023 Merriman Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merla, Norma$66.9198% confidence
2075 South Stemmons, Lewisville, TX, 75067
Held by First Horizon Home Loans
Accounts payable (MS08) · Reported 2002 · ID 17676179
$4,486.45
160 Yale Avenue, Lewisville, TX, 75057
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020 · ID 67361698
$4,482.60
3 possible associated properties
Same owner name elsewhere
- Richards, Levi$53.54100% confidence
164 Yale Avenue, Lewisville, TX, 75057
- Richards, Levi$1.9698% confidence
3449 Glenalbyn Drive, Los Angeles, CA, 90065
- Richards, Levi$40.0098% confidence
6439 Arcadia Street, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Levi$53.54100% confidence