Unclaimed property in Midlothian, TX
32,275 records · $7,251,883 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
3210 Bluegrass Drive, Midlothian, TX, 76065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461248
$3,000.00
3 possible associated properties
At this address
- Massey, Brent$300.0095% confidence
3210 Bluegrass Drive, Midlothian, TX, 76065
- Massey, Brent$600.0095% confidence
3210 Bluegrass Drive, Midlothian, TX, 76065
- Massey, Durwood$176.6191% confidence
3210 Bluegrass Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, Brent$300.0095% confidence
PO Box 551, Midlothian, TX, 76065
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83127861
$3,000.00
108 Pecan Acres Drive, Midlothian, TX, 76065
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83127861
$3,000.00
Canyon Creek Custom Homes LLCTX
203 George Hopper Road #400, Midlothian, TX, 76065
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87874659
$3,000.00
$3,000.00
1 possible associated property
Same owner name elsewhere
- Owens, Tyjuan1 SHARES100% confidence
4634 Hunter Ridge Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Tyjuan1 SHARES100% confidence
C/o Sandra Hubbard 564 Homberg Drive Apt H, Midlothian, TX, 76065
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7167670
$2,982.00
3 possible associated properties
Same owner name elsewhere
- Hubbard, Sandra$224.6498% confidence
DBA Triangle Station, Temple, TX, 76502
- Hubbard, Sandra$1,012.7598% confidence
#### Preston Road Apt ###, Plano, TX, 75024
- Hubbard, Sandra$913.3798% confidence
#### Preston Road Apt ###, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Sandra$224.6498% confidence
1301 East Main, Midlothian, TX, 76065
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Team USA Body Shops Inc, Thomas, Brandie
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79285688
$2,977.68
1 possible associated property
At this address
- Thomas, Brandie$2,977.6891% confidence
1301 East Main, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Brandie$2,977.6891% confidence
1301 East Main, Midlothian, TX, 76065
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Thomas, Brandie, Thomas, Jarad
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79285688
$2,977.68
3 possible associated properties
Same owner name elsewhere
- Team USA Body Shops Inc$225.5098% confidence
#### North Sylvania Avenue Suite ### Fo, Fort Worth, TX, 76111
- Team USA Body Shops Inc$133.3698% confidence
3403 North Sylvania Avenue, Fort Worth, TX, 76111
- Team USA Body Shops Inc$353.8498% confidence
130 Gembler Road, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Team USA Body Shops Inc$225.5098% confidence
1301 East Main, Midlothian, TX, 76065
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Team USA Body Shops Inc, Thomas, Jarad
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79285688
$2,977.68
1 possible associated property
At this address
- Thomas, Jarad$2,977.6891% confidence
1301 East Main, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jarad$2,977.6891% confidence
$2,976.75
#### East Main Street Suite ###, Midlothian, TX, 76065
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61873672
$2,970.70
$2,966.33
3 possible associated properties
At this address
- Jaramillo, Angel$33.0998% confidence
517 Kensington Drive, Midlothian, TX, 76065
- Jaramillo, Angel$61.3998% confidence
517 Kensington Drive, Midlothian, TX, 76065
- Jaramillo, Mary$148.9991% confidence
517 Kensington Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Angel$33.0998% confidence
5227 Shiloh Road, Midlothian, TX, 76065
Held by Bank Of America Tx
Co-owner on this record: Ford, Bobbie
Checking account (AC01) · Reported 2023 · ID 84608527
$2,962.07
2 possible associated properties
At this address
- Brashear, Lisa$32.2898% confidence
"5227 Shiloh Rd,", Midlothian, TX, 76065
- Brashear, Lisa$76.3398% confidence
5227 Shiloh Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brashear, Lisa$32.2898% confidence
5227 Shiloh Road, Midlothian, TX, 76065
Held by Bank Of America Tx
Co-owner on this record: Brashear, Lisa
Checking account (AC01) · Reported 2023 · ID 84608527
$2,962.07
1141 Pheasant Drive, Midlothian, TX, 76065
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630303
$2,958.19
2 possible associated properties
At this address
- Brooks, Chad$168.2598% confidence
1141 Pheasant Drive, Midlothian, TX, 76065
- Brooks, Heather$25.6791% confidence
1141 Pheasant Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Chad$168.2598% confidence
414 Stiles Drive, Midlothian, TX, 76065
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529639
$2,956.38
5817 Cynthia Drive, Midlothian, TX, 76065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67066393
$2,951.59
In Care Of Trey Wesley Austin 6450 Caliche Circle, Midlothian, TX, 76065
Held by Verabank
Checking account (AC01) · Reported 2022 · ID 76135917
$2,930.93
5601 Evening Court, Midlothian, TX, 76065
Held by Airbus Group Se
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63772921
$2,911.74
2 possible associated properties
At this address
- Frayre, Lisa A$89.1395% confidence
5601 Evening Court, Midlothian, TX, 76065
- Frayre, Robert$55,279.0491% confidence
5601 Evening Court, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frayre, Lisa A$89.1395% confidence
864 Nueces Trail, Midlothian, TX, 76065
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2011 · ID 14245065
$2,895.44
3 possible associated properties
At this address
- Cooper, Kenneth$132.2998% confidence
864 Nueces Trail, Midlothian, TX, 76065
- Cooper, Kenneth$170.0998% confidence
864 Nueces Trail, Midlothian, TX, 76065
- Cooper, III Kenneth Hugh$50.3495% confidence
864 Nueces Trail, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Kenneth$132.2998% confidence
722 Texanna Trail, Midlothian, TX, 76065
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58776229
$2,885.85
4641 Whitehead Road, Midlothian, TX, 76065
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540316
$2,882.58
3 possible associated properties
At this address
- Durfey, Daniel D$85.9298% confidence
4641 Whitehead Road, Midlothian, TX, 76065
- Durfey, Dan$74.8095% confidence
4641 Whitehead Road, Midlothian, TX, 76065
- Durfey, Dan$69.8095% confidence
4641 Whitehead Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durfey, Daniel D$85.9298% confidence
$2,858.19
2 possible associated properties
Same owner name elsewhere
- Sappenfield, Marriel$1,264.5798% confidence
209 West Conner Street, Ennis, TX, 75119
- Sappenfield, Marriel$108.4498% confidence
4213 600th Street Apt 5, Fort Wainwright, AK, 99703-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sappenfield, Marriel$1,264.5798% confidence
$2,858.19
3 possible associated properties
Same owner name elsewhere
- Boothe, Gerrod$342.0098% confidence
710 Brittany, TX, 75150
- Boothe, Gerrod$575.9898% confidence
209 West Connor Street, Inez, TX, 75119
- Boothe, Gerrod$1,264.5798% confidence
209 West Conner Street, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boothe, Gerrod$342.0098% confidence
$2,857.75
$2,838.97
4 possible associated properties
Same owner name elsewhere
- Talbott, Daniel$6.2698% confidence
PO Box 384, Bard, CA, 92222
- Talbott, Daniel$0.0298% confidence
2025 Talmadge Street, Los Angeles, CA, 90027
- Talbott, Daniel$6.4798% confidence
2025 Talmadge Street, Los Angeles, CA, 90027
At this address
- Talbott, Daniel$200.2898% confidence
301 Hillcrest Street, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbott, Daniel$6.2698% confidence
$2,830.87
1 possible associated property
At this address
- Inc A Ok Companies$76.1598% confidence
3610 Oak Tree Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inc A Ok Companies$76.1598% confidence
March 14TX
420 Longbranch Road, Midlothian, TX, 76065
Held by Manulife Financial Corp
Co-owner on this record: Ann Lois Carter Family Irrevocable Trust
Dividend (SC01) · Reported 2024 · ID 92920082
$2,830.66
1 possible associated property
At this address
- March 14986 SHARES98% confidence
420 Longbranch Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- March 14986 SHARES98% confidence
Ann Lois Carter Family Irrevocable TrustTX
420 Longbranch Road, Midlothian, TX, 76065
Held by Manulife Financial Corp
Co-owner on this record: March 14
Dividend (SC01) · Reported 2024 · ID 92920082
$2,830.66
2 possible associated properties
At this address
- Ann Lois Carter Family Irrevocable Trust$102.1798% confidence
420 Longbranch Road, Midlothian, TX, 76065
- Ann Lois Carter Family Irrevocable Trust986 SHARES98% confidence
420 Longbranch Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ann Lois Carter Family Irrevocable Trust$102.1798% confidence
Joe Carmack Transportation IncTX
2020 Starwashed Drive, Midlothian, TX, 76065
Held by Protective Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94171470
$2,817.00
1 possible associated property
Same owner name elsewhere
- Joe Carmack Transportation Inc$8,389.08100% confidence
C-O Joe Carmack 2020 Starwashed Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joe Carmack Transportation Inc$8,389.08100% confidence
4452 Shiloh Road, Midlothian, TX, 76065
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557872
$2,810.79
1006 Short Line, Midlothian, TX
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54751903
$2,800.43
3 possible associated properties
Same owner name elsewhere
- Double, D Construction$6.4298% confidence
11952 Broadway Road, Moorpark, CA, 93021
- Double, D Construction$37.0098% confidence
00000
- Double, D Construction$29.0898% confidence
2775 North Green Circle, Conroe, TX, 77303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Double, D Construction$6.4298% confidence
C/o Ace Credit Services LLC & Ace Credit Services LLC 4950 Old Fort Worth, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Ncp Finance Ltd Partnership
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629819
$2,779.68
3 possible associated properties
Same owner name elsewhere
- Crenshaw, Steven$35.2098% confidence
#### North Braeswood ###, Houston, TX, 77030
- Crenshaw, Steven$54.6198% confidence
Apt 6269 3839 Gannon Lane, Dallas, TX, 75237
- Crenshaw, Steven$170.0098% confidence
401 Sanders Street, Bullard, TX, 75757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crenshaw, Steven$35.2098% confidence
C/o Ace Credit Services LLC & Ace Credit Services LLC 4950 Old Fort Worth, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Crenshaw, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 14629819
$2,779.68
$2,778.43
3 possible associated properties
At this address
- Niswender, Dylan$112.5098% confidence
2630 Grouse Hollow Way, Midlothian, TX, 76065
- Niswender, Dylan$284.8098% confidence
2630 Grouse Hollow Way, Midlothian, TX, 76065
- Niswender, Dylan$50.0098% confidence
2630 Grouse Hollow Way, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niswender, Dylan$112.5098% confidence
3610 Shiloh Road, Midlothian, TX, 76065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90389279
$2,769.44
1 possible associated property
At this address
- Smith, Carl$45.3291% confidence
3610 Shiloh Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Carl$45.3291% confidence
#### East Main Street ###, Midlothian, TX, 76065
Co-owner on this record: Wells Fargo Bank NA
ID 107463378
$2,753.74
3 possible associated properties
Same owner name elsewhere
- Glasscock, Marcia$217.26100% confidence
#### East Highway ###, Midlothian, TX, 76065
- Glasscock, Marcia$1,394.66100% confidence
C/o Kira Bradley Care Of Alan Glasscock 3444 East Main Street, Midlothian, TX, 76065
- Glasscock, Marcia$119.84100% confidence
#### East Highway ###, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glasscock, Marcia$217.26100% confidence
2820 Stevie Mike, Midlothian, TX, 76065
Held by Chaparral Steel
Dividend (SC01) · Reported 2011 · ID 7198229
$2,752.00
4 possible associated properties
Same owner name elsewhere
- Morris, D R$26.2298% confidence
1596 Verna Drive, Napa, CA
- Morris, D R$41.6198% confidence
Box 136 C/o Sun Oil Co, Clairemont, TX, 79509
- Morris, D R$50.9498% confidence
4018 Fitzwater, Spring, TX, 77373
At this address
- Morris, D R$2,427.9998% confidence
2820 Stevie Mike, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, D R$26.2298% confidence
$2,741.53
#### Wfm ###, Midlothian, TX, 76065
Held by Building Materials Corp Of Ame
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 8161598
$2,740.50
3 possible associated properties
Same owner name elsewhere
- Chapman, Charles L$53.82100% confidence
#### West Fm ###, Midlothian, TX, 76065
- Chapman, Charles L$0.0598% confidence
150 Muir Road, Martinez, CA, 94553
- Chapman, Charles L$37.1898% confidence
1515 East 14th Street, National City, CA, 92050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Charles L$53.82100% confidence
$2,740.00
5 possible associated properties
Same owner name elsewhere
- Hawbaker, Thomas$39.2098% confidence
2426 Canada Boulevard #10, Glendale, 91208
- Hawbaker, Thomas$13.0098% confidence
1664 Building Room 115, Twentynine Palms, CA, 92278
At this address
- Hawbaker, Thomas$50.0098% confidence
5610 Park View Drive, Midlothian, TX, 76065
- Hawbaker, Thomas$70.0098% confidence
5610 Park View Drive, Midlothian, TX, 76065
- Hawbaker, Thomas$70.0098% confidence
5610 Park View Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawbaker, Thomas$39.2098% confidence
522 Kensington Drive, Midlothian, TX, 76065
Held by Wells Fargo Bank NA
Co-owner on this record: Wray, Sherry
Cashier’s check (CK01) · Reported 2024 · ID 94333364
$2,735.88
P O Box 909, Midlothian, TX, 76065
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 5698889
$2,718.22
911 Cook Street, Midlothian, TX, 76065
Held by Bitco Gen Ins Corp
Co-owner on this record: Darr, Rental
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 13389581
$2,714.43
911 Cook Street, Midlothian, TX, 76065
Held by Bitco Gen Ins Corp
Co-owner on this record: Branch, Sons Contractors
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 13389581
$2,714.43
$2,713.68
1 possible associated property
At this address
- Digiacomo, Teresa$1,822.5198% confidence
313 North 5th Street, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digiacomo, Teresa$1,822.5198% confidence
$2,696.90
261 Ashford Lane, Midlothian, TX, 76065
Held by Gaming And Leisure Prop
Co-owner on this record: Paddie, Kim
Stock shares returned by the post office (SC08) · Reported 2021 · ID 68679740
$2,679.27
3 possible associated properties
At this address
- Paddie, Renee$3,119.1698% confidence
261 Ashford Lane, Midlothian, TX, 76065
- Paddie, Renee$226.1098% confidence
261 Ashford Lane, Midlothian, TX, 76065
- Paddie, Renee160 SHARES98% confidence
261 Ashford Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paddie, Renee$3,119.1698% confidence
261 Ashford Lane, Midlothian, TX, 76065
Held by Gaming And Leisure Prop
Co-owner on this record: Paddie, Renee
Stock shares returned by the post office (SC08) · Reported 2021 · ID 68679740
$2,679.27
3 possible associated properties
At this address
- Paddie, Kim$3,119.1698% confidence
261 Ashford Lane, Midlothian, TX, 76065
- Paddie, Kim$226.1098% confidence
261 Ashford Lane, Midlothian, TX, 76065
- Paddie, Kim160 SHARES98% confidence
261 Ashford Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paddie, Kim$3,119.1698% confidence
1310 Indian Wells Trail, Midlothian, TX, 76065
Held by Government Emp Ins Co
Co-owner on this record: Petty, Dylan
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63563985
$2,677.85
1310 Indian Wells Trail, Midlothian, TX, 76065
Held by Government Emp Ins Co
Co-owner on this record: American, Credit Acceptance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63563985
$2,677.85
4 possible associated properties
Same owner name elsewhere
- Petty, Dylan$5.0098% confidence
27403 Pacific Coast Highway, Malibu, CA, 90265
- Petty, Dylan$5.0098% confidence
27403 Pacific Coast Highway, Malibu, CA, 90265
- Petty, Dylan$5.0098% confidence
27403 Pacific Coast Highway, Malibu, CA, 90265
At this address
- Petty, Dylan$1,145.9698% confidence
1310 Indian Wells Trail, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petty, Dylan$5.0098% confidence
$2,676.44
721 Eastridge Drive, Midlothian, TX, 76065
Held by Iq Data International
Vendor check (CK13) · Reported 2019 · ID 59376368
$2,664.25
305 Blake Lane, Midlothian, TX, 76065
Held by Wells Fargo Clearing Services
Co-owner on this record: Jayasuriya, Jerome
Mutual fund shares (SC16) · Reported 2020 · ID 63279986
$2,660.61
6 possible associated properties
Same owner name elsewhere
- Jayasuriya, Philomena978.92 SHARES100% confidence
305 Blake Lane, Mitlothian Tx, TX, 76065
- Jayasuriya, Philomena$25.0098% confidence
6012 Baton Rouge Drive, Austin, TX, 78727
- Jayasuriya, Philomena$10,473.9298% confidence
12418 Pleasant Valley Drive, Dallas, TX, 75243
At this address
- Jayasuriya, Philomena$5,150.9998% confidence
305 Blake Lane, Midlothian, TX, 76065
- Jayasuriya, Philomena$261.8498% confidence
305 Blake Lane, Midlothian, TX, 76065
- Jayasuriya, Philomena$13,792.2898% confidence
305 Blake Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jayasuriya, Philomena978.92 SHARES100% confidence
305 Blake Lane, Midlothian, TX, 76065
Held by Wells Fargo Clearing Services
Co-owner on this record: Jayasuriya, Philomena
Mutual fund shares (SC16) · Reported 2020 · ID 63279986
$2,660.61
6 possible associated properties
Same owner name elsewhere
- Jayasuriya, Jerome978.92 SHARES100% confidence
305 Blake Lane, Mitlothian Tx, TX, 76065
- Jayasuriya, Jerome240 SHARES98% confidence
402 Lakewood Drive, Longview, TX, 75604
- Jayasuriya, Jerome10.53 SHARES98% confidence
402 Lakewood Drive, Longview, TX, 75604
At this address
- Jayasuriya, Jerome$5,341.1698% confidence
305 Blake Lane, Midlothian, TX, 76065
- Jayasuriya, Jerome$751.4598% confidence
305 Blake Lane, Midlothian, TX, 76065
- Jayasuriya, Jerome$261.8498% confidence
305 Blake Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jayasuriya, Jerome978.92 SHARES100% confidence
241 Masters Lane, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092240
$2,650.83
3 possible associated properties
At this address
- Greeson, David$203.5098% confidence
241 Masters Lane, Midlothian, TX, 76065
- Greeson, David$2,153.2898% confidence
241 Masters Lane, Midlothian, TX, 76065
- Greeson, Ronald$28.5091% confidence
241 Masters Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greeson, David$203.5098% confidence
1620 Creek Bend Road, Midlothian, TX, 76065
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 8687099
$2,649.34
3 possible associated properties
Same owner name elsewhere
- Kellogg, Rick$257.83100% confidence
1620 Creek Bend Drive, Midlothian, TX, 76065
- Kellogg, Rick$6,485.24100% confidence
1620 Crk Bnd Drive, Midlothian, TX, 76065
- Kellogg, Rick$7,502.98100% confidence
1620 Crk Bnd Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kellogg, Rick$257.83100% confidence
Box 153, Midlothian, TX, 76065
Held by Ncnb
Co-owner on this record: Garrett, Robbie L
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 30375272
$2,643.57
3 possible associated properties
Same owner name elsewhere
- Lee, Margaret M$0.0098% confidence
Unknown, Arleta, CA, 91331
- Lee, Margaret M$0.1298% confidence
17219 Sequoia Avenue Apt 30, Hesperia, CA, 92345
- Lee, Margaret M$9.8298% confidence
246 Brown Road, Myers Flat, CA, 95554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Margaret M$0.0098% confidence
7410 Jordan Lane, Midlothian, TX, 76065
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2019 · ID 58760294
$2,640.30
2 possible associated properties
At this address
- Lassetter, Donald$29.9398% confidence
7410 Jordan Lane, Midlothian, TX, 76065
- Lassetter, Donny$25.9591% confidence
7410 Jordan Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lassetter, Donald$29.9398% confidence
$2,637.69
3 possible associated properties
Same owner name elsewhere
- Value Builders Inc$4,510.94100% confidence
### North #th Street Suite ###, Midlothian, TX, 76065
- Value Builders Inc$997.43100% confidence
### North #th Suite ###, Midlothian, TX, 76065
- Value Builders Inc$7,500.00100% confidence
330 North 8th Street Suite 100, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Value Builders Inc$4,510.94100% confidence
6213 Horizon Drive, Midlothian, TX, 76065
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630222
$2,622.07
3 possible associated properties
Same owner name elsewhere
- Sterling, Amy$3.5898% confidence
10740 Esmeraldas Drive, San Diego, CA, 92124
- Sterling, Amy—98% confidence
1443 Lake Royale 108 Wyoming, Louisburg
- Sterling, Amy$0.6698% confidence
28195 Rancho Drive, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Amy$3.5898% confidence
$2,621.31
6450 Caliche Circle, Midlothian, TX, 76065
Held by Edward D Jones & Co LP
Co-owner on this record: Austin, Trey
Securities-related credit balance (SC20) · Reported 2021 · ID 70032536
$2,618.50
3 possible associated properties
At this address
- Austin, Kathryn$5,352.0398% confidence
6450 Caliche Circle, Midlothian, TX, 76065
- Austin, Kathryn$1,677.4298% confidence
6450 Caliche Circle, Midlothian, TX, 76065
- Austin, Kathryn$3,364.6298% confidence
6450 Caliche Circle, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Kathryn$5,352.0398% confidence
6450 Caliche Circle, Midlothian, TX, 76065
Held by Edward D Jones & Co LP
Co-owner on this record: Austin, Kathryn
Securities-related credit balance (SC20) · Reported 2021 · ID 70032536
$2,618.50
3 possible associated properties
At this address
- Austin, Trey$5,352.0398% confidence
6450 Caliche Circle, Midlothian, TX, 76065
- Austin, Trey$1,677.4298% confidence
6450 Caliche Circle, Midlothian, TX, 76065
- Austin, Trey$3,364.6298% confidence
6450 Caliche Circle, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Trey$5,352.0398% confidence
$2,614.00
3 possible associated properties
Same owner name elsewhere
- Buckmaster, John$97.4898% confidence
407 Baylor Drive, Arlington, TX, 76010
- Buckmaster, John$62.4698% confidence
407 Baylor Drive, Arlington, TX, 76010
- Buckmaster, John$83.7898% confidence
407 Baylor Drive, Arlington, TX, 76010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckmaster, John$97.4898% confidence
98 Pecan Acres Mhp, Midlothian, TX, 76065
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61604159
$2,589.16
2 possible associated properties
At this address
- Hinson, Della$553.5098% confidence
98 Pecan Acres Mhp, Midlothian, TX, 76065
- Hinson, Della$1,959.5498% confidence
98 Pecan Acres Mhp, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinson, Della$553.5098% confidence
711 Hill Meadow Drive, Midlothian, TX, 76065
Held by Aegis Security Insurance Company
Co-owner on this record: Select Portfolio Servicing Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85230140
$2,581.63
1 possible associated property
At this address
- Abalos, Sabrina$37.1391% confidence
711 Hill Meadow Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abalos, Sabrina$37.1391% confidence
### South ##th Street Apt ####, Midlothian, TX, 76065
Held by Great Southern Bank
Checking account (AC01) · Reported 2023 · ID 86320798
$2,572.55
$2,555.65
2 possible associated properties
At this address
- Cox, Shirley$357.5798% confidence
5408 Cripple Creek Circle, Midlothian, TX, 76065
- Cox, Shirley$103.4798% confidence
5408 Cripple Creek Circle, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Shirley$357.5798% confidence
5620 Mission Court, Midlothian, TX, 76065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78279271
$2,546.14
4 possible associated properties
Same owner name elsewhere
- Asher, Ross$2.0598% confidence
500 Blake Street, Pasadena, CA, 91103
At this address
- Asher, Ross$50.0098% confidence
5620 Mission Court, Midlothian, TX, 76065
- Asher, Ross$135.9198% confidence
5620 Mission Court, Midlothian, TX, 76065
- Asher, Ross A$494.6095% confidence
5620 Mission Court, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asher, Ross$2.0598% confidence
Lone Star Peds Midlothian ClinicTX
340 Hawkins Run Road Suite 200, Midlothian, TX, 76065
Held by Sanofi US Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82607861
$2,544.23
1318 Meadow Court, Midlothian, TX, 76065
Held by First Financial Bank
Checking account (AC01) · Reported 2016 · ID 30345775
$2,514.11
3 possible associated properties
At this address
- Atkins, Nell$226.8095% confidence
1318 Meadow Court, Midlothian, TX, 76065
- Atkins, Nell$226.8095% confidence
1318 Meadow Court, Midlothian, TX, 76065
- Atkins, Nell$226.8095% confidence
1318 Meadow Court, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkins, Nell$226.8095% confidence
110 Lynnie Penny Lane 86848, Midlothian, TX, 76065
Held by First Financial Bank
Checking account (AC01) · Reported 2016 · ID 30345775
$2,514.11
$2,506.93
2 possible associated properties
At this address
- Murphy, Judy$690.4398% confidence
1761 Pine Drive, Midlothian, TX, 76065
- Murphy, Bryce$70.0091% confidence
1761 Pine Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Judy$690.4398% confidence
PO Box 177, Midlothian, TX, 76065
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 22512052
$2,500.00
### East Main Street ######, Midlothian, TX, 76065
Held by Travelers Indemnity Co
Co-owner on this record: Julie Johnson & Associates
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190404
$2,500.00
### East Main Street ######, Midlothian, TX, 76065
Held by Travelers Indemnity Co
Co-owner on this record: Gallard, Paula
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190404
$2,500.00
3209 Bent Creek Court, Midlothian, TX, 76065
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2024 · ID 89648551
$2,500.00
$2,500.00
$2,500.00
1 possible associated property
At this address
- Keck Investments LLC$2,500.0098% confidence
125 North 8th Street, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keck Investments LLC$2,500.0098% confidence
$2,500.00
3 possible associated properties
At this address
- Tyler Custom Homes Inc$2,500.0098% confidence
3811 Richard Road, Midlothian, TX, 76065
- Tyler, Arthur$89.4391% confidence
3811 Richard Road, Midlothian, TX, 76065
- Tyler, Arthur$76.7991% confidence
3811 Richard Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler Custom Homes Inc$2,500.0098% confidence
$2,500.00
1 possible associated property
At this address
- Keck Investments LLC$2,500.0098% confidence
125 North 8th Street, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keck Investments LLC$2,500.0098% confidence
$2,500.00
3 possible associated properties
At this address
- Tyler Custom Homes Inc$2,500.0098% confidence
3811 Richard Road, Midlothian, TX, 76065
- Tyler, Arthur$89.4391% confidence
3811 Richard Road, Midlothian, TX, 76065
- Tyler, Arthur$76.7991% confidence
3811 Richard Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler Custom Homes Inc$2,500.0098% confidence
444 Edgefield Lane, Midlothian, TX, 76065
Held by Massachusetts Mutual Lic
Co-owner on this record: Wakeland, Malcolm
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47341599
$2,492.80
1 possible associated property
At this address
- Wakeland, Malcolm$2,492.8091% confidence
444 Edgefield Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakeland, Malcolm$2,492.8091% confidence
444 Edgefield Lane, Midlothian, TX, 76065
Held by Massachusetts Mutual Lic
Co-owner on this record: Wakeland, Neva
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47341599
$2,492.80
1 possible associated property
At this address
- Wakeland, Neva$2,492.8091% confidence
444 Edgefield Lane, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakeland, Neva$2,492.8091% confidence
$2,484.98
1 possible associated property
At this address
- Long, Cory D$1,774.9798% confidence
525 Quail Hollow Drive, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Cory D$1,774.9798% confidence
$2,480.00
$2,480.00
$2,465.20
3 possible associated properties
Same owner name elsewhere
- Ward, Misty$3.2098% confidence
PO Box 523, Mariposa, CA, 95338
- Ward, Misty$8.3098% confidence
PO Box 523, Mariposa, CA, 95338
- Ward, Misty$4.7898% confidence
PO Box 523, Mariposa, CA, 95338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Misty$3.2098% confidence
70 Village South, Midlothian, TX, 76065
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881127
$2,450.00
1836 Main Street, Midlothian, TX, 76065
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023 · ID 86401568
$2,446.04
PO Box 331, Midlothian, TX, 76065
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 79414900
$2,442.23
$2,441.83
4 possible associated properties
Same owner name elsewhere
- Moura, Fabio$53.5798% confidence
3819 Marine Court, Arlington, TX, 76016
- Moura, Fabio$837.7298% confidence
3819 Marine Court, Arlington, TX, 76016
- Moura, Fabio$337.9798% confidence
3819 Marine Court, Arlington, TX, 76016
At this address
- Moura, Andrea$2,441.8391% confidence
4881 Montgomery Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moura, Fabio$53.5798% confidence
$2,441.83
1 possible associated property
At this address
- Moura, Fabio$2,441.8391% confidence
4881 Montgomery Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moura, Fabio$2,441.8391% confidence
2531 Bryson West, Midlothian, TX, 76065
Held by City Credit Union
Checking account (AC01) · Reported 2016 · ID 31173370
$2,437.83
4 possible associated properties
Same owner name elsewhere
- Brannon, Marvin$1.6098% confidence
1274 Harpole Road, Redding, CA, 96002
- Brannon, Marvin$146.0098% confidence
Rt 1, Mt Vernon, TX, 75457
- Brannon, Marvin$153.5398% confidence
1508 Palisades, Carrollton, TX, 75007
At this address
- Brannon, Marvin$339.4198% confidence
2531 Bryson West, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brannon, Marvin$1.6098% confidence
2002 Hunters Glen Court, Midlothian, TX, 76065
Co-owner on this record: First Financial Bank
ID 105578954
$2,433.75
4 possible associated properties
Same owner name elsewhere
- Sikes, Roger$243.5598% confidence
- Sikes, Roger$349.8098% confidence
8251 Street Johns Drive, Waxahachie, TX, 75167
- Sikes, Roger$111.5098% confidence
8251 Street Johns, Waxahachie, TX, 75167
At this address
- Sikes, Roger$50.0098% confidence
2002 Hunters Glen Court, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4051 Rollingwood Lane, Midlothian, TX, 76065
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9370188
$2,429.36
2820 Stevie Mike, Midlothian, TX, 76065
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 31479924
$2,427.99
4 possible associated properties
Same owner name elsewhere
- Morris, D R$26.2298% confidence
1596 Verna Drive, Napa, CA
- Morris, D R$41.6198% confidence
Box 136 C/o Sun Oil Co, Clairemont, TX, 79509
- Morris, D R$50.9498% confidence
4018 Fitzwater, Spring, TX, 77373
At this address
- Morris, D R$2,752.0098% confidence
2820 Stevie Mike, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, D R$26.2298% confidence
636 Sardis Road, Midlothian, TX, 76065
Held by Medhealth
Customer overpayment (MS05) · Reported 2024 · ID 92601683
$2,417.27
6611 Hayes Road, Midlothian, TX, 76065
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012 · ID 24933527
$2,414.59
1 possible associated property
At this address
- Stuart, Imogene B$124.8598% confidence
6611 Hayes Road, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stuart, Imogene B$124.8598% confidence