Unclaimed property in Ovilla, TX
2,821 records · $1,630,269 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 15, 2026 · official state programs
102 Lariat Trail, Ovilla, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67388977
$25.02
4 possible associated properties
Same owner name elsewhere
- Northcutt, Andy$261.5498% confidence
1424 East Harris Avenue, San Angelo, TX, 76903
At this address
- Northcutt, Andy$25.0398% confidence
102 Lariat Trail, Ovilla, TX, 75154
- Northcutt, Andy$25.0198% confidence
102 Lariat Trail, Ovilla, TX, 75154
- Northcutt, Andy$25.0498% confidence
102 Lariat Trail, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northcutt, Andy$261.5498% confidence
102 Lariat Trail, Ovilla, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88399619
$25.01
4 possible associated properties
Same owner name elsewhere
- Northcutt, Andy$261.5498% confidence
1424 East Harris Avenue, San Angelo, TX, 76903
At this address
- Northcutt, Andy$25.0298% confidence
102 Lariat Trail, Ovilla, TX, 75154
- Northcutt, Andy$25.0398% confidence
102 Lariat Trail, Ovilla, TX, 75154
- Northcutt, Andy$25.0498% confidence
102 Lariat Trail, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northcutt, Andy$261.5498% confidence
603 Cardinal Drive, Ovilla, TX, 75154
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 1996 · ID 32073469
$25.00
Ovilla, TX, 75154
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2003 · ID 3957341
$25.00
111 Ashburne Glen Lane, Ovilla, TX, 75154
Held by Amplify Fcu
Savings account (AC02) · Reported 2004 · ID 26686883
$25.00
6 possible associated properties
Same owner name elsewhere
- Hallak, Rachid$945.61100% confidence
111 Ashburne Glen, Ovilla, TX, 75154
- Hallak, Rachid$210.00100% confidence
3506 Ovilla Road, Red Oak, TX, 75154
- Hallak, Rachid$1,811.49100% confidence
3506 Ovilla Road, Ovilla, TX, 75154
At this address
- Hallak, Rachid M$154.2395% confidence
111 Ashburne Glen Lane, Ovilla, TX, 75154
- Hallak, Sabine A$154.2391% confidence
111 Ashburne Glen Lane, Ovilla, TX, 75154
- Hallak, Sabine$76.5091% confidence
111 Ashburne Glen Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallak, Rachid$945.61100% confidence
7820 Clark Court, Ovilla, TX, 75154
Held by Methodist Hosp Emp Fcu
Other outstanding official check (CK15) · Reported 2009 · ID 31697109
$25.00
744 Cocrell Hill Road, Ovilla, TX, 75154
Held by Tcc Cu
Savings account (AC02) · Reported 2010 · ID 9174104
$25.00
105 Slippery Rock Court, Ovilla, TX, 75154
Held by Dawson Geophysical Co
Co-owner on this record: Miller, Patricia L
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 31902667
$25.00
1 possible associated property
At this address
- Miller, Patricia L$25.0091% confidence
105 Slippery Rock Court, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Patricia L$25.0091% confidence
105 Slippery Rock Court, Ovilla, TX, 75154
Held by Dawson Geophysical Co
Co-owner on this record: Miller, Steven J
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 31902667
$25.00
4 possible associated properties
Same owner name elsewhere
- Miller, Patricia L$1,470.3998% confidence
10431 Mast Avenue, Westminster, CA, 92683
- Miller, Patricia L$500.0098% confidence
131 Whitmore Lane Room 116C, Ukiah, CA, 95482
- Miller, Patricia L$31,416.3898% confidence
37 Mark Lane, Antioch, CA, 94509
At this address
- Miller, Steven J$25.0091% confidence
105 Slippery Rock Court, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Patricia L$1,470.3998% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
Held by Dawson Geophysical Co
Co-owner on this record: Rogers, Cynthia D
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 31902672
$25.00
5 possible associated properties
Same owner name elsewhere
- Rogers, Donald E$67.8998% confidence
2100 South Orange Drive, Los Angeles, CA, 90016
- Rogers, Donald E$564.4798% confidence
3616 San Jose Lane, Santa Barbara, CA, 93105
At this address
- Rogers, Donald E$1,617.4198% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
- Rogers, Donald$100.0095% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
- Rogers, Donald$104.2195% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Donald E$67.8998% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
Held by Dawson Geophysical Co
Co-owner on this record: Rogers, Donald E
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 31902672
$25.00
6 possible associated properties
Same owner name elsewhere
- Rogers, Cynthia D$0.9898% confidence
1340 95th Avenue, Oakland, CA, 94603
- Rogers, Cynthia D$0.3398% confidence
1340 95th Avenue, Oakland, CA, 94603
- Rogers, Cynthia D$0.0798% confidence
1340 95th Avenue, Oakland, CA, 94603
At this address
- Rogers, Donald E$25.0091% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
- Rogers, Donald$100.0091% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
- Rogers, Donald E$1,617.4191% confidence
216 Williamsburg Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Cynthia D$0.9898% confidence
106 Cumberland Drive, Ovilla, TX, 75154
Held by Sanofi Aventis US
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 14313938
$25.00
102 Meadow Glen, Ovilla, TX, 75154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8021195
$25.00
608 Williams Drive, Ovilla, TX, 75154
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2013 · ID 34034842
$25.00
104 Ridgeway Gap, Ovilla, TX, 75154
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014 · ID 4614598
$25.00
1 possible associated property
Same owner name elsewhere
- Mattox, III James$50.00100% confidence
PO Box 2694, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattox, III James$50.00100% confidence
8640 Glenloch Drive, Ovilla, TX, 75154
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4712830
$25.00
2 possible associated properties
At this address
- Graham, David$63.2798% confidence
8640 Glenloch Drive, Ovilla, TX, 75154
- Graham, David$25.6898% confidence
8640 Glenloch Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, David$63.2798% confidence
506 Edgewood Lane, Ovilla, TX, 75154
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7793373
$25.00
904 Ovilla Oaks Drive, Ovilla, TX, 75154
Held by North Tx Heart Ctr
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 33546893
$25.00
1 possible associated property
At this address
- Long, Alice$105.0091% confidence
904 Ovilla Oaks Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Alice$105.0091% confidence
605 Buckboard Street, Ovilla, TX, 75154
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47695211
$25.00
711 West Main Street #po, Ovilla, TX, 75154
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50479403
$25.00
2 possible associated properties
Same owner name elsewhere
- Kennedy, Abigail$150.0098% confidence
55 Fair Drive, Capistrano Beach, CA, 92624
At this address
- Kennedy, Brandon$25.0091% confidence
711 West Main Street #po, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Abigail$150.0098% confidence
711 West Main Street #po, Ovilla, TX, 75154
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50479404
$25.00
1 possible associated property
At this address
- Kennedy, Abigail$25.0091% confidence
711 West Main Street #po, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Abigail$25.0091% confidence
201 Split Rock Terrace, Ovilla, TX, 75154
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54589283
$25.00
320 Willow Creek Lane, Ovilla, TX, 75154
Held by Cdi Management Corp
Refund due (MS11) · Reported 2019 · ID 57256226
$25.00
4019 Quail Run Lane, Ovilla, TX, 75154
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019 · ID 59521242
$25.00
605 Valley View Court, Ovilla, TX, 75154
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60261961
$25.00
108 Bent Tree Lane, Ovilla, TX, 75154
Held by Centex Citizens Cu
Savings account (AC02) · Reported 2020 · ID 66006055
$25.00
748 Cockrell Hill Road, Ovilla, TX, 75154
Held by Metro Med Cu
Savings account (AC02) · Reported 2021 · ID 70029147
$25.00
1 possible associated property
Same owner name elsewhere
- Barrera, Laura Ann$25.0098% confidence
2710 Norfolk Drive, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Laura Ann$25.0098% confidence
407 Shadowwood Tr, Ovilla, TX, 75154
Held by Medhealth
Customer overpayment (MS05) · Reported 2021 · ID 70149022
$25.00
4041QUAILRUNLANE, Ovilla, TX, 75154
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70745018
$25.00
606 Buckboard, Ovilla, TX, 75154
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71736017
$25.00
611 Georgetown, Ovilla, TX, 75154
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72233941
$25.00
DrakeTX
8610 Glen Eagle Drive, Ovilla, TX, 75154
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73513008
$25.00
AshleyTX
4037 Windmill Ridge Circle, Ovilla, TX, 75154
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73513567
$25.00
221 Lariat Trail, Ovilla, TX, 75154
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76986109
$25.00
2 possible associated properties
At this address
- Gonzalez, Amado$165.5991% confidence
221 Lariat Trail, Ovilla, TX, 75154
- Gonzalez, Maria$165.5991% confidence
221 Lariat Trail, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Amado$165.5991% confidence
127 Suburban Drive, Ovilla, TX, 75154
Held by Medhealth
Customer overpayment (MS05) · Reported 2022 · ID 77940385
$25.00
203 Split Rock Terrace, Ovilla, TX, 75154
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77977202
$25.00
614 Buckboard Street, Ovilla, TX, 75154
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77978964
$25.00
2 possible associated properties
At this address
- Voorheis, Paul$29.7298% confidence
614 Buckboard Street, Ovilla, TX, 75154
- Voorheis, Kim$29.7291% confidence
614 Buckboard Street, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voorheis, Paul$29.7298% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
Held by Old Republic National Title Ins
Co-owner on this record: Jacobs, Cynthia
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938753
$25.00
3 possible associated properties
At this address
- Jacobs, Michael$52.0098% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
- Jacobs, Cynthia$52.0091% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
- Jacobs, Cynthia$25.0091% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Michael$52.0098% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
Held by Old Republic National Title Ins
Co-owner on this record: Jacobs, Michael
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938753
$25.00
6 possible associated properties
Same owner name elsewhere
- Jacobs, Cynthia$693.58100% confidence
102 Ashburne Glen Lane, Ovilla, TX, 75154
- Jacobs, Cynthia$339.60100% confidence
102 Ashburne Glen Lane, Ovilla, TX, 75154
- Jacobs, Cynthia$316.38100% confidence
102 Ashburne Glen Lane, Ovilla, TX, 75154
At this address
- Jacobs, Cynthia$52.0098% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
- Jacobs, Michael$52.0091% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
- Jacobs, Michael$25.0091% confidence
803 Cockrell Hill Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobs, Cynthia$693.58100% confidence
807 South Westmoreland Road, Ovilla, TX, 75154
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80328072
$25.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Medardo$26.00100% confidence
807 Westmoreland Road, Ovilla, TX, 75154
- Zamora, Medardo$25.0398% confidence
4626 Larkhill Drive, Dallas, TX, 75211
- Zamora, Medardo$78.3398% confidence
2402 Burke Road Apt 24, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Medardo$26.00100% confidence
108 Suburban Drive, Ovilla, TX, 75154
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209488
$25.00
5 possible associated properties
Same owner name elsewhere
- Bradshaw, Eric$302.0598% confidence
3251 Matlock Road Apt 19205, Mansfield, TX, 76063
- Bradshaw, Eric$299.0598% confidence
629 Regency Drive, Allen, TX, 75002
- Bradshaw, Eric$2,000.0098% confidence
TX
At this address
- Bradshaw, Eric$33.0698% confidence
108 Suburban Drive, Ovilla, TX, 75154
- Bradshaw, Eric A$184.5895% confidence
108 Suburban Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Eric$302.0598% confidence
104 Woodridge Court, Ovilla, TX, 75154
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82963813
$25.00
3 possible associated properties
At this address
- Biegler, George$79.3398% confidence
104 Woodridge Court, Ovilla, TX, 75154
- Biegler, George$1,355.9498% confidence
104 Woodridge Court, Ovilla, TX, 75154
- Biegler, George$178.8498% confidence
104 Woodridge Court, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biegler, George$79.3398% confidence
305 Cockrell Hill Road, Ovilla, TX, 75154
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84617800
$25.00
2 possible associated properties
At this address
- Godwin, Aaron$97.6591% confidence
305 Cockrell Hill Road, Ovilla, TX, 75154
- Godwin, Daniel$50.1891% confidence
305 Cockrell Hill Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godwin, Aaron$97.6591% confidence
1991 Saint Andrews Drive, Ovilla, TX, 75154
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2023 · ID 85525548
$25.00
737 Westmoreland Road, Ovilla, TX, 75154
Held by Asi Lloyds
Co-owner on this record: Browning, Quincy
Insurance premium refund (IN05) · Reported 2023 · ID 86227485
$25.00
1 possible associated property
At this address
- Browning, Quincy$25.0091% confidence
737 Westmoreland Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, Quincy$25.0091% confidence
737 Westmoreland Road, Ovilla, TX, 75154
Held by Asi Lloyds
Co-owner on this record: Browning, Roy
Insurance premium refund (IN05) · Reported 2023 · ID 86227485
$25.00
1 possible associated property
At this address
- Browning, Roy$25.0091% confidence
737 Westmoreland Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, Roy$25.0091% confidence
229 Williamsburg Lane, Ovilla, TX, 75154
Held by Asi Lloyds
Co-owner on this record: Silver, Aaron
Insurance premium refund (IN05) · Reported 2023 · ID 86231215
$25.00
1 possible associated property
Same owner name elsewhere
- Sheibley, Monica$34.2298% confidence
#### #/# Swiss Avenue Apt #, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheibley, Monica$34.2298% confidence
229 Williamsburg Lane, Ovilla, TX, 75154
Held by Asi Lloyds
Co-owner on this record: Sheibley, Monica
Insurance premium refund (IN05) · Reported 2023 · ID 86231215
$25.00
1 possible associated property
At this address
- Silver, Aaron$32.6698% confidence
229 Williamsburg Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Aaron$32.6698% confidence
747 South Westmoreland Road, Ovilla, TX, 75154
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87245879
$25.00
7850 West Highland, Ovilla, TX, 75154
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88078222
$25.00
602 Georgetown Road, Ovilla, TX, 75154
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2024 · ID 92078205
$25.00
2 possible associated properties
At this address
- Brown, Jarrod$46.0091% confidence
602 Georgetown Road, Ovilla, TX, 75154
- Brown, Jarrod$107.0091% confidence
602 Georgetown Road, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jarrod$46.0091% confidence
320 Fountain Creek Court, Ovilla, TX, 75154
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93061089
$25.00
2 possible associated properties
At this address
- Proefrock, Rhonda$39.8691% confidence
320 Fountain Creek Court, Ovilla, TX, 75154
- Proefrock, Carl$39.8691% confidence
320 Fountain Creek Court, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proefrock, Rhonda$39.8691% confidence
103 Oak Creek Lane, Ovilla, TX, 75154
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94060345
$25.00
1 possible associated property
At this address
- Wells, Zakori Ryan$194.9491% confidence
103 Oak Creek Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Zakori Ryan$194.9491% confidence
$25.00
$25.00
$25.00
$25.00
$25.00
3 possible associated properties
At this address
- Martin, Alan$44.9198% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
- Martin, Alan$133.7098% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
- Martin, Gina$25.0091% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Alan$44.9198% confidence
$25.00
3 possible associated properties
At this address
- Martin, Alan$44.9191% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
- Martin, Alan$133.7091% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
- Martin, Alan$25.0091% confidence
108 Oak Forest Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Alan$44.9191% confidence
$25.00
601 William Drive, Ovilla, TX, 75154
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74767532
$17.31
3 possible associated properties
At this address
- Smith, Kelly$73.2698% confidence
601 William Drive, Ovilla, TX, 75154
- Smith, Shannon$61.0291% confidence
601 William Drive, Ovilla, TX, 75154
- Smith, Shannon$78.7591% confidence
601 William Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Kelly$73.2698% confidence
601 William Drive, Ovilla, TX, 75154
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74767538
$5.77
3 possible associated properties
At this address
- Smith, Shannon$61.0298% confidence
601 William Drive, Ovilla, TX, 75154
- Smith, Shannon$78.7598% confidence
601 William Drive, Ovilla, TX, 75154
- Smith, Kelly$73.2691% confidence
601 William Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Shannon$61.0298% confidence
$2.49
103 Ovilla Oaks Drive, Ovilla, TX, 75154
Held by Nokia Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70325231
$2.43
3 possible associated properties
At this address
- Seale, Cynthia$107.9298% confidence
103 Ovilla Oaks Drive, Ovilla, TX, 75154
- Seale, John$43.4091% confidence
103 Ovilla Oaks Drive, Ovilla, TX, 75154
- Seale, John$136.3691% confidence
103 Ovilla Oaks Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seale, Cynthia$107.9298% confidence
1961 Saint Andrews Drive, Ovilla, TX, 75154
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2020 · ID 64560920
$1.50
1 possible associated property
At this address
- Saffle, Dwaine15000 SHARES98% confidence
1961 Saint Andrews Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saffle, Dwaine15000 SHARES98% confidence
$1.50
3 possible associated properties
At this address
- McCarty, Donald$184.5098% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald$0.5898% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald$0.3698% confidence
616 Taylor Street, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, Donald$184.5098% confidence
208 Willow Creek Lane, Ovilla, TX, 75154
Held by Robinhood Securities, LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 86943362
$1.18
1 possible associated property
Same owner name elsewhere
- Retchless, Jessica$38.36100% confidence
208 Willow Creek Lane, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retchless, Jessica$38.36100% confidence
$1.02
1 possible associated property
Same owner name elsewhere
- Washington, Summer$101.4898% confidence
### East Dove Loop Road Apt ####, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Summer$101.4898% confidence
126 Squire Place, Ovilla, TX, 75154
Held by Walt Disney Company The
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70248402
$0.90
1 possible associated property
Same owner name elsewhere
- Hoover, Lauren$200.00100% confidence
126 Squire Place, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Lauren$200.00100% confidence
$0.58
3 possible associated properties
At this address
- McCarty, Donald$184.5098% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald$0.3698% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald1 SHARES98% confidence
616 Taylor Street, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, Donald$184.5098% confidence
$0.55
$0.44
2 possible associated properties
Same owner name elsewhere
- Ware, Akeria$59.00100% confidence
123 Ovilla Creek Court, Red Oak, TX, 75154
At this address
- Ware, Akeria$168.6398% confidence
123 Ovilla Creek Court, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Akeria$59.00100% confidence
$0.36
3 possible associated properties
At this address
- McCarty, Donald$184.5098% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald$0.5898% confidence
616 Taylor Street, Ovilla, TX, 75154
- McCarty, Donald1 SHARES98% confidence
616 Taylor Street, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, Donald$184.5098% confidence
614 William Drive, Ovilla, TX, 75154
Held by Bank Of America Washington
Co-owner on this record: Mosel, J
Safe-deposit box contents (SD01) · Reported 2021 · ID 70155217
$0.00
Mosel, JTX
614 William Drive, Ovilla, TX, 75154
Held by Bank Of America Washington
Co-owner on this record: Lund, John
Safe-deposit box contents (SD01) · Reported 2021 · ID 70155217
$0.00
606 Valley View Court, Ovilla, TX, 75154
Held by Prosperity Bank
Safe-deposit box contents (SD01) · Reported 2024 · ID 91188845
$0.00
518 Forest Edge Lane, Ovilla, TX, 75154
Held by Fifth Third Bancorp
Co-owner on this record: Johnson, Beverly
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 11769242
1 SHARES
3 possible associated properties
At this address
- Johnson, James D$77.5598% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
- Johnson, James$831.5895% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
- Johnson, Beverly$77.5591% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, James D$77.5598% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
Held by Fifth Third Bancorp
Co-owner on this record: Johnson, James D
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 11769242
1 SHARES
3 possible associated properties
At this address
- Johnson, Beverly$77.5598% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
- Johnson, James D$77.5591% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
- Johnson, James D1 SHARES91% confidence
518 Forest Edge Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Beverly$77.5598% confidence
1930 Elm Creek Lane, Ovilla, TX, 75154
Held by American Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2005 · ID 11925272
5 SHARES
1 possible associated property
At this address
- Holcombe, Dennis$133.5091% confidence
1930 Elm Creek Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcombe, Dennis$133.5091% confidence
112 Hummingbird Lane, Ovilla, TX, 75154
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 34515028
1 SHARES
1 possible associated property
At this address
- Holmes, Brian$58.0098% confidence
112 Hummingbird Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Brian$58.0098% confidence
523 Johnson Lane, Ovilla, TX, 75154
Held by First Clearing LLC
Co-owner on this record: Jones, Lilia C
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8909712
150 SHARES
3 possible associated properties
At this address
- Jones, Mark A1 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Mark A$110.9598% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Lilia C150 SHARES91% confidence
523 Johnson Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mark A1 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
Held by First Clearing LLC
Co-owner on this record: Jones, Mark A
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8909712
150 SHARES
3 possible associated properties
At this address
- Jones, Lilia C1 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Lilia C$110.9598% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Mark A150 SHARES91% confidence
523 Johnson Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lilia C1 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
Held by First Clearing LLC
Co-owner on this record: Jones, Lilia C
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8909713
1 SHARES
3 possible associated properties
At this address
- Jones, Mark A150 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Mark A$110.9598% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Lilia C150 SHARES91% confidence
523 Johnson Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mark A150 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
Held by First Clearing LLC
Co-owner on this record: Jones, Mark A
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8909713
1 SHARES
3 possible associated properties
At this address
- Jones, Lilia C150 SHARES98% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Lilia C$110.9598% confidence
523 Johnson Lane, Ovilla, TX, 75154
- Jones, Mark A150 SHARES91% confidence
523 Johnson Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lilia C150 SHARES98% confidence
1911 Saint Andrews Drive, Ovilla, TX, 75154
Held by Wells Fargo Growth
Mutual fund shares (SC16) · Reported 2016 · ID 7169652
27.61 SHARES
1911 Saint Andrews Drive 83699, Ovilla, TX, 75154
Held by Wells Fargo Growth
Mutual fund shares (SC16) · Reported 2016 · ID 7169652
27.61 SHARES
622 Edgewood Lane, Ovilla, TX, 75154
Held by Tenet Healthcare Corp
Stock shares returned by the post office (SC08) · Reported 2017 · ID 41752570
1 SHARES
2 possible associated properties
At this address
- Masso, Sammy R$40.0495% confidence
622 Edgewood Lane, Ovilla, TX, 75154
- Masso, Benjamin$59.1991% confidence
622 Edgewood Lane, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masso, Sammy R$40.0495% confidence
1961 Saint Andrews Drive Attn Dwaine A Saffle, Ovilla, TX, 75154
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64560408
100000 SHARES
1961 Saint Andrews Drive, Ovilla, TX, 75154
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64560547
15000 SHARES
1 possible associated property
At this address
- Saffle, Dwaine$1.5098% confidence
1961 Saint Andrews Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saffle, Dwaine$1.5098% confidence
8021 Clark Crt, Ovilla, TX, 75154
Held by Ferrellgas Partners LP
Stock shares returned by the post office (SC08) · Reported 2022 · ID 77057288
10 SHARES
1 SHARES
1 possible associated property
At this address
- Alvarez, Orlanso1 SHARES91% confidence
603 Ovilla Oaks Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Orlanso1 SHARES91% confidence
1 SHARES
1 SHARES
1 SHARES
1 possible associated property
At this address
- Alvarez, Corinne1 SHARES91% confidence
603 Ovilla Oaks Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Corinne1 SHARES91% confidence
1 SHARES
3 possible associated properties
Same owner name elsewhere
- Adame, Jessica$209.3698% confidence
1417 Terry Drive, Aledo, TX, 76008
- Adame, Jessica$293.9698% confidence
5200 Briarwood Avenue Apt 2209, Midland, TX, 79707
- Adame, Jessica$603.0098% confidence
939 East Avenue Q12 Apt 132A, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Jessica$209.3698% confidence
1 SHARES
1 SHARES
1 SHARES
1 SHARES
3 possible associated properties
At this address
- Brown, Caleb1 SHARES98% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
- Brown, Caleb5 SHARES98% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
- Brown, Caleb$64.8198% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Caleb1 SHARES98% confidence
1 SHARES
3 possible associated properties
At this address
- Brown, Caleb1 SHARES98% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
- Brown, Caleb5 SHARES98% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
- Brown, Caleb$64.8198% confidence
8251 Glen Eagles Drive, Ovilla, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Caleb1 SHARES98% confidence