Unclaimed property in Sachse, TX
18,330 records · $5,407,563 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
4511 Harvest Lane, Sachse, TX, 75048
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348920
$248.84
1 possible associated property
At this address
- Chang, Wenyao$294.2998% confidence
4511 Harvest Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wenyao$294.2998% confidence
6205 Anthony Lane, Sachse, TX, 75048
Held by American Ntl Bank
Checking account (AC01) · Reported 2010 · ID 32960848
$248.66
7016 Royal Oak Estates Drive, Sachse, TX, 75048
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86541162
$248.54
1 possible associated property
Same owner name elsewhere
- Incredible Church Inc The$126.9198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6004 Crestridge Lane, Sachse, TX, 75048
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 40250579
$248.00
4 possible associated properties
Same owner name elsewhere
- Keliher, Patrick$64.4398% confidence
2917 Churchill Wy, Garland, TX, 75044
At this address
- Keliher, Patrick$168.0098% confidence
6004 Crestridge Lane, Sachse, TX, 75048
- Keliher, Patrick$147.0098% confidence
6004 Crestridge Lane, Sachse, TX, 75048
- Keliher, Patrick$356.5298% confidence
6004 Crestridge Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keliher, Patrick$64.4398% confidence
6905 Scott Court, Sachse, TX, 75048
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2019 · ID 59913944
$248.00
2 possible associated properties
At this address
- Mood, Susan$28.1198% confidence
6905 Scott Court, Sachse, TX, 75048
- Mood, Susan G$130.0095% confidence
6905 Scott Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mood, Susan$28.1198% confidence
2712 Ingram Road, Sachse, TX, 75048
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67578099
$248.00
1 possible associated property
At this address
- Wilson, Stephanie$28.0991% confidence
2712 Ingram Road, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Stephanie$28.0991% confidence
2412 Rebecca Drive, Sachse, TX, 75048
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016 · ID 40517232
$247.98
2 possible associated properties
At this address
- Schill, Thomas$62.5095% confidence
2412 Rebecca Drive, Sachse, TX, 75048
- Schill, Thomas$1,204.0395% confidence
2412 Rebecca Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schill, Thomas$62.5095% confidence
$247.96
3 possible associated properties
At this address
- Robinson, Mia$38.6498% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
- Robinson, Charles$1,427.3591% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
- Robinson, Charles$1,717.0491% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Mia$38.6498% confidence
5907 Holly Crest Lane, Sachse, TX, 75048
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91068734
$247.52
6 possible associated properties
Same owner name elsewhere
- Molina, Selena$25.00100% confidence
#### Cody Lane Apt ####, Sachse, TX, 75048
- Molina, Selena$4.0098% confidence
P O Box 1607, Hawthorne, CA, 90251
- Molina, Selena$2.5098% confidence
910 Del Dios Highway, Escondido, CA, 92029
At this address
- Molina, Selena$25.5998% confidence
5907 Holly Crest Lane, Sachse, TX, 75048
- Molina,selena$30.0098% confidence
5907 Holly Crest Lane, Sachse, TX, 75048
- Molina, Selena$118.4298% confidence
5907 Holly Crest Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Selena$25.00100% confidence
6905 Summit Lane, Sachse, TX, 75048
Held by Rockwall Ambulatory Surger
Refund due (MS11) · Reported 2022 · ID 80887582
$247.50
3805 Cedar Creek Lane, Sachse, TX, 75048
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14375326
$247.28
1 possible associated property
At this address
- Chuong, Chau$115.5091% confidence
3805 Cedar Creek Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuong, Chau$115.5091% confidence
3405 Valley Forge, Sachse, TX, 75048
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15973864
$247.26
$247.20
1 possible associated property
Same owner name elsewhere
- Thurmon, Lillian$25.0098% confidence
7900 Rice Drive, Rowlett, TX, 75088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurmon, Lillian$25.0098% confidence
6823 Fairfield Way, Sachse, TX, 75048
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81286103
$247.16
4419 Haverhill Lane, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58235510
$246.85
$246.81
7520 Claire Lane, Sachse, TX, 75048
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 14048282
$246.75
3 possible associated properties
At this address
- Sheppard, Christene$696.5698% confidence
7520 Claire Lane, Sachse, TX, 75048
- Sheppard, Christene$493.5098% confidence
7520 Claire Lane, Sachse, TX, 75048
- Sheppard, Christene$246.7598% confidence
7520 Claire Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, Christene$696.5698% confidence
7520 Claire Lane, Sachse, TX, 75048
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 14048284
$246.75
3 possible associated properties
At this address
- Sheppard, Christene$696.5698% confidence
7520 Claire Lane, Sachse, TX, 75048
- Sheppard, Christene$246.7598% confidence
7520 Claire Lane, Sachse, TX, 75048
- Sheppard, Christene$493.5098% confidence
7520 Claire Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, Christene$696.5698% confidence
6404 Industrial, Sachse, TX, 75048
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68361962
$246.61
#### Murphy Road Suite ###, Sachse, TX, 75048
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84624089
$246.60
7206 Sparrow Point Lane, Sachse, TX, 75048
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 14177914
$246.58
2 possible associated properties
Same owner name elsewhere
- Mills, Arminda$42.0398% confidence
#### West McDermott Drive Apt ####, Allen, TX, 75013
- Mills, Arminda$519.9498% confidence
PO Box 154, Copeville, TX, 75121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Arminda$42.0398% confidence
2519 Spring Meadow Drive, Sachse, TX, 75048
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91946966
$246.56
2 possible associated properties
Same owner name elsewhere
- Coleman, Ora$1,904.7498% confidence
1426 West Burleigh Street, Milwaukee, WI, 53206
At this address
- Coleman, Ora$98.0098% confidence
2519 Spring Meadow Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Ora$1,904.7498% confidence
2912 Sean Cove, Sachse, TX, 75048
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68017166
$246.15
$246.14
2 possible associated properties
At this address
- Phu, Hue$220.2898% confidence
5123 Live Oak Drive, Sachse, TX, 75048
- Phu, Hue Man$142.2495% confidence
5123 Live Oak Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phu, Hue$220.2898% confidence
6710 Bradford Estates Drive, Sachse, TX, 75048
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78627972
$246.12
6202 Coral Lane, Sachse, TX, 75048
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69849921
$246.00
3806 Lariat Drive, Sachse, TX, 75048
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82313067
$246.00
2 possible associated properties
At this address
- Luyeye, Patrick$140.0098% confidence
3806 Lariat Drive, Sachse, TX, 75048
- Luyeye, Patrick$380.0098% confidence
3806 Lariat Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luyeye, Patrick$140.0098% confidence
2528 Herring Circle Drive, Sachse, TX, 75048
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005 · ID 26063817
$245.90
5469 Jefferson Drive, Sachse, TX, 75048
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Siddall, Ryan
Escrow account (TR04) · Reported 2024 · ID 95700506
$245.83
1 possible associated property
Same owner name elsewhere
- Gilstrap, Taylor$6.2898% confidence
1670 Harvard Street, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilstrap, Taylor$6.2898% confidence
5469 Jefferson Drive, Sachse, TX, 75048
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Gilstrap, Taylor
Escrow account (TR04) · Reported 2024 · ID 95700506
$245.83
#### Murphy Road ###, Sachse, TX, 75048
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024 · ID 90391054
$245.80
2608 Herring Circle, Sachse, TX, 75048
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730108
$245.75
3820 Mustang Avenue, Sachse, TX, 75048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101902
$245.65
1 possible associated property
At this address
- Tran, Christian$576.9698% confidence
3820 Mustang Avenue, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Christian$576.9698% confidence
4112 Mitchell Court, Sachse, TX, 75048
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 5721331
$245.61
3 possible associated properties
At this address
- Nguyen, Diep$336.0695% confidence
4112 Mitchell Court, Sachse, TX, 75048
- Nguyen, Diep$241.2695% confidence
4112 Mitchell Court, Sachse, TX, 75048
- Nguyen, Duong$67.9191% confidence
4112 Mitchell Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Diep$336.0695% confidence
3411 Leameadow Drive, Sachse, TX, 75048
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41585943
$245.60
1 possible associated property
At this address
- Read, Susan$90.2491% confidence
3411 Leameadow Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Read, Susan$90.2491% confidence
3411 Leameadow Drive 84030, Sachse, TX, 75048
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41585943
$245.60
3818 Harlan Drive, Sachse, TX, 75048
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859763
$245.55
3507 Jewel Street, Sachse, TX, 75048
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 15922069
$245.36
1 possible associated property
Same owner name elsewhere
- Ferrell, Rebecca J$250.0098% confidence
19931 Encino Briar, San Antonio, TX, 78259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrell, Rebecca J$250.0098% confidence
$245.17
6105 Crestmont Lane, Sachse, TX, 75048
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90381237
$245.15
3 possible associated properties
At this address
- Barnes, Courtney$160.3398% confidence
6105 Crestmont Lane, Sachse, TX, 75048
- Barnes, Courtney$55.4098% confidence
6105 Crestmont Lane, Sachse, TX, 75048
- Barnes, Courtney L$48.2595% confidence
6105 Crestmont Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Courtney$160.3398% confidence
$245.13
3 possible associated properties
At this address
- Hafiz, Sabriyya$524.7998% confidence
7011 Canyon Meadow Drive, Sachse, TX, 75048
- Hafiz, Rahman$2,758.6191% confidence
7011 Canyon Meadow Drive, Sachse, TX, 75048
- Hafiz, Rahman$515.8291% confidence
7011 Canyon Meadow Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hafiz, Sabriyya$524.7998% confidence
Attn Dean Parker 6714 Lake Meadow, Sachse, TX, 75048
Held by Volume Svcs America Inc
Accounts payable (MS08) · Reported 2013 · ID 19556288
$245.00
"3900 Ranch Road A6 ", Sachse, TX, 75048
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88962130
$245.00
$244.79
$244.79
3 possible associated properties
At this address
- Thomas, Demetress$103.5098% confidence
2705 Quail Hollow Drive, Sachse, TX, 75048
- Thomas, Demetress$59.1498% confidence
2705 Quail Hollow Drive, Sachse, TX, 75048
- Thomas, Burnell R$103.5091% confidence
2705 Quail Hollow Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Demetress$103.5098% confidence
7232 Park Hill Trail, Sachse, TX, 75048
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70423235
$244.55
#### Country Club Drive Apt #####, Sachse, TX, 75048
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86252669
$244.45
1 possible associated property
Same owner name elsewhere
- York, Jordan$136.5798% confidence
15012 Windy Meadow Lane, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Jordan$136.5798% confidence
$244.44
3 possible associated properties
At this address
- Philbrook, Francis$645.0598% confidence
3509 Carlton Court, Sachse, TX, 75048
- Philbrook, Francis$4,510.9398% confidence
3509 Carlton Court, Sachse, TX, 75048
- Philbrook, Gregory$14,380.6491% confidence
3509 Carlton Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philbrook, Francis$645.0598% confidence
$244.44
3 possible associated properties
At this address
- Philbrook, Francis$645.0591% confidence
3509 Carlton Court, Sachse, TX, 75048
- Philbrook, Gregory$14,380.6491% confidence
3509 Carlton Court, Sachse, TX, 75048
- Philbrook, Francis$4,510.9391% confidence
3509 Carlton Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philbrook, Francis$645.0591% confidence
#### Cody Lane Apt ####, Sachse, TX, 75048
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022 · ID 76252918
$244.37
#### Cody Lane Apt ####, Sachse, TX, 75048
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022 · ID 76253356
$244.36
5113 Eureka Lane, Sachse, TX, 75048
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033926
$244.36
3515 Cedar Creek Lane, Sachse, TX, 75048
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 93166337
$244.09
6 possible associated properties
Same owner name elsewhere
- Hester, Mary$597.2498% confidence
569 Dorsey Drive, El Paso, TX, 79912
- Hester, Mary$3,379.7798% confidence
1802 North 16th Street, Orange, TX, 77630
- Hester, Mary$1,500.0098% confidence
805 Park Street, Beaumont, TX, 77701
At this address
- Hester, Mary$46.6398% confidence
3515 Cedar Creek Lane, Sachse, TX, 75048
- Hester, Mary$43.9698% confidence
3515 Cedar Creek Lane, Sachse, TX, 75048
- Hester, Mary$59.2398% confidence
3515 Cedar Creek Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Mary$597.2498% confidence
5212 Highridge Drive, Sachse, TX, 75048
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52724177
$244.01
7310 Vista Valley Lane, Sachse, TX, 75048
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76597380
$244.00
2717 McDearmon Street, Sachse, TX, 75048
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76597397
$244.00
3 possible associated properties
Same owner name elsewhere
- Mallory, Sheldon$95.0098% confidence
6004 Bertrand Drive, Plano, TX, 75094
- Mallory, Sheldon$224.6198% confidence
461 Lakefield Drive, Murphy, TX, 75094
- Mallory, Sheldon$58.8098% confidence
461 Lakefield Drive, Murphy, TX, 75094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallory, Sheldon$95.0098% confidence
2520 McDearmon Street, Sachse, TX, 75048
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76597452
$244.00
4 possible associated properties
Same owner name elsewhere
- Nichols, Adam$40.00100% confidence
2520 McDearmon, Sachse, TX, 75048
- Nichols, Adam$4.1298% confidence
1140 East Ocean Boulevard Unit 120, Long Beach, CA, 90802
- Nichols, Adam$1.1698% confidence
330 West Ocean Bl. Apt 201, Long Beach, CA, 90802
At this address
- Nichols, Christina$109.2191% confidence
2520 McDearmon Street, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Adam$40.00100% confidence
$243.94
#### Highway ## Suite ####, Sachse, TX, 75048
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 65708299
$243.84
8114 Fallbrook Drive, Sachse, TX, 75048
Co-owners on this record: Fee, Ronald, Wells Fargo Bank NA
ID 108316625
$243.74
1 possible associated property
At this address
- Fee, Ronald$243.7491% confidence
8114 Fallbrook Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fee, Ronald$243.7491% confidence
8114 Fallbrook Drive, Sachse, TX, 75048
Co-owners on this record: Fee, Gail, Wells Fargo Bank NA
ID 108316625
$243.74
2 possible associated properties
Same owner name elsewhere
- Fee, Ronald$12.0098% confidence
3102 Skipper Street, San Diego, CA, 92123
At this address
- Fee, Gail$243.7491% confidence
8114 Fallbrook Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fee, Ronald$12.0098% confidence
3703 Woodglen Lane, Sachse, TX, 75048
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66225506
$243.68
1 possible associated property
At this address
- Scott, Lori$43.8598% confidence
3703 Woodglen Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lori$43.8598% confidence
5612 Lee Hutson Lane, Sachse, TX, 75048
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9918131
$243.55
5 possible associated properties
Same owner name elsewhere
- Mayfield, Terry$3.6998% confidence
1149 South La Brea Avenue, Inglewood, CA, 90301
- Mayfield, Terry$0.9698% confidence
2005 West Linden Street Apt 12, Riverside, CA, 92507
- Mayfield, Terry$0.8698% confidence
11325 Vista Avenue, Grass Valley, CA, 95945
At this address
- Mayfield, Terry W$44.5195% confidence
5612 Lee Hutson Lane, Sachse, TX, 75048
- Mayfield, Terry W$1,346.1695% confidence
5612 Lee Hutson Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Terry$3.6998% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
Held by Vodafone Group Plc
Co-owner on this record: Bankead, Mary
Dividend reinvestment plan (SC19) · Reported 2020 · ID 62936319
$243.46
6 possible associated properties
Same owner name elsewhere
- Bankead, Jack$887.0498% confidence
C/o Steven C Bankhead 8111 Preston Road Suite 500, Dallas, TX, 75225
- Bankead, Jack$649.6698% confidence
C/o Steven C Bankhead 8111 Preston Road Suite 500, Dallas, TX, 75225
- Bankead, Jack$649.6698% confidence
C/o Steven C Bankhead 8111 Preston Road Suite 500, Dallas, TX, 75225
At this address
- Bankead, Jack$659.9098% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
- Bankead, Jack$626.3098% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
- Bankead, Jack$1,178.1798% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankead, Jack$887.0498% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
Held by Vodafone Group Plc
Co-owner on this record: Bankead, Jack
Dividend reinvestment plan (SC19) · Reported 2020 · ID 62936319
$243.46
5 possible associated properties
Same owner name elsewhere
- Bankead, Mary$887.0498% confidence
C/o Steven C Bankhead 8111 Preston Road Suite 500, Dallas, TX, 75225
- Bankead, Mary$649.6698% confidence
C/o Steven C Bankhead 8111 Preston Road Suite 500, Dallas, TX, 75225
At this address
- Bankead, Mary$659.9098% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
- Bankead, Mary$626.3098% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
- Bankead, Mary$1,178.1798% confidence
1603 Ponderosa Trail, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankead, Mary$887.0498% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93383188
$243.40
3 possible associated properties
At this address
- Robinson, Charles$1,427.3595% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
- Robinson, Charles$1,717.0495% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
- Robinson, Mia$38.6491% confidence
5744 Magnolia Estates Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Charles$1,427.3595% confidence
7311 Crane Drive, Sachse, TX, 75048
Held by Browns Maryland Motors Inc
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 89621069
$243.31
7309 Dove Cove Drive, Sachse, TX, 75048
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2008 · ID 20120083
$243.13
3 possible associated properties
Same owner name elsewhere
- Nguyen, Kiet V$1.1698% confidence
76641 Florida Avenue, Palm Desert, CA, 92211
- Nguyen, Kiet V$7.2598% confidence
269 Bay Ridge Drive, Daly City, CA, 94014
- Nguyen, Kiet V$1.0098% confidence
901 Rosita Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Kiet V$1.1698% confidence
2729 Grant Drive, Sachse, TX, 75048
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54337708
$243.08
3 possible associated properties
At this address
- Stowe, Angela$6,524.5098% confidence
2729 Grant Drive, Sachse, TX, 75048
- Stowe, Angela$193.2598% confidence
2729 Grant Drive, Sachse, TX, 75048
- Stowe, Angela$204.1498% confidence
2729 Grant Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stowe, Angela$6,524.5098% confidence
6715 Canyon Meadow Drive, Sachse, TX, 75048
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38937348
$243.00
$242.82
5715 Vista Park Lane, Sachse, TX, 75048
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2010 · ID 74088
$242.59
1 possible associated property
At this address
- Santo, Todd M$1,437.9498% confidence
5715 Vista Park Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santo, Todd M$1,437.9498% confidence
5505 Oakridge Circle, Sachse, TX, 75048
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32000797
$242.48
2 possible associated properties
At this address
- Padilla, Christian$368.9291% confidence
5505 Oakridge Circle, Sachse, TX, 75048
- Padilla, Holly$316.2791% confidence
5505 Oakridge Circle, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Christian$368.9291% confidence
$242.45
3911 Mitchell Court, Sachse, TX, 75048
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85840209
$242.40
2 possible associated properties
At this address
- Phan, Sean$544.8391% confidence
3911 Mitchell Court, Sachse, TX, 75048
- Phan, Stacy$130.0091% confidence
3911 Mitchell Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Sean$544.8391% confidence
3909 Blossom Drive, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58290095
$242.02
3 possible associated properties
At this address
- Foote, Lisa$35.0091% confidence
3909 Blossom Drive, Sachse, TX, 75048
- Foote, JR Jerry$25.0091% confidence
3909 Blossom Drive, Sachse, TX, 75048
- Foote, Lisa$58.0091% confidence
3909 Blossom Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foote, Lisa$35.0091% confidence
2729 Grant Drive, Sachse, TX, 75048
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75872997
$241.98
3 possible associated properties
At this address
- Stowe, Angela$6,524.5098% confidence
2729 Grant Drive, Sachse, TX, 75048
- Stowe, Angela$193.2598% confidence
2729 Grant Drive, Sachse, TX, 75048
- Stowe, Angela$204.1498% confidence
2729 Grant Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stowe, Angela$6,524.5098% confidence
Billy, JTX
3309 Cedar Brook Court, Sachse, TX, 75048
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2003 · ID 444468
$241.84
Unknown, Sachse, TX, 75048
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77118037
$241.83
5306 Herford Drive, Sachse, TX, 75048
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67054325
$241.71
7324 Summit Lane, Sachse, TX, 75048
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72407676
$241.66
3 possible associated properties
At this address
- Bass, Jerry$67.7698% confidence
7324 Summit Lane, Sachse, TX, 75048
- Bass, Sonya$36.0691% confidence
7324 Summit Lane, Sachse, TX, 75048
- Bass, Sonya Booth$71.1791% confidence
7324 Summit Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bass, Jerry$67.7698% confidence
2511 Carrie Lane, Sachse, TX, 75048
Held by Black Eyed Pea Mgt Corp
Accounts payable (MS08) · Reported 1998 · ID 33509929
$241.46
7123 Lakehill Trail, Sachse, TX, 75048
Held by Texas Windstorm Ins Assoc
Insurance agent credit balance (IN08) · Reported 2016 · ID 29954267
$241.44
3 possible associated properties
At this address
- Greater Texas Financial$222.2498% confidence
7123 Lakehill Trail, Sachse, TX, 75048
- Greater Texas Financial$301.2898% confidence
7123 Lakehill Trail, Sachse, TX, 75048
- Greater Texas Financial$301.4498% confidence
7123 Lakehill Trail, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greater Texas Financial$222.2498% confidence
$241.26
3 possible associated properties
At this address
- Nguyen, Diep$336.0698% confidence
4112 Mitchell Court, Sachse, TX, 75048
- Nguyen, Diep T$245.6195% confidence
4112 Mitchell Court, Sachse, TX, 75048
- Nguyen, Duong$67.9191% confidence
4112 Mitchell Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Diep$336.0698% confidence
4807 Alberta, Sachse, TX, 75048
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2001 · ID 20049972
$241.05
Suite 1200 7340 Highway 78, Sachse, TX, 75048
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253271
$241.05
6709 Ty Circle, Sachse, TX, 75048
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91727845
$241.02
2606 Ranch Road, Sachse, TX, 75048
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017 · ID 34951517
$240.98
5 possible associated properties
Same owner name elsewhere
- Neff, Darryl$1,368.6898% confidence
1503 Tilford Ralls Tx, Ralls, TX, 79357
- Neff, Darryl$20,437.4098% confidence
7214 Bennington Drive, Dallas, TX, 75214
At this address
- Neff, JR Darryl$119.8598% confidence
2606 Ranch Road, Sachse, TX, 75048
- Neff, JR Darryl$430.8698% confidence
2606 Ranch Road, Sachse, TX, 75048
- Neff, JR Darryl$206.0298% confidence
2606 Ranch Road, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neff, Darryl$1,368.6898% confidence
4503 Jackson Drive, Sachse, TX, 75048
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93991618
$240.91
1 possible associated property
At this address
- First, Class Hair Care$46.6995% confidence
4503 Jackson Drive, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Class Hair Care$46.6995% confidence
$240.88
3 possible associated properties
Same owner name elsewhere
- James Beasley Young JR Estate$404.06100% confidence
Bernice Marie Nelson Burrows &, Sachse, TX, 75048
- James Beasley Young JR Estate$481.20100% confidence
Bernice Marie Nelson Burrows &, Sachse, TX, 75048
- James Beasley Young JR Estate$483.32100% confidence
Bernice Marie Nelson Burrows &, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James Beasley Young JR Estate$404.06100% confidence
7515 Ridgedale Court, Sachse, TX, 75048
Held by Pershing LLC
Co-owner on this record: Clark, Natalie
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 3048573
$240.64
1 possible associated property
Same owner name elsewhere
- Bnc Trust$0.0198% confidence
7580 Olive Glen Court, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bnc Trust$0.0198% confidence
7515 Ridgedale Court, Sachse, TX, 75048
Held by Pershing LLC
Co-owner on this record: Bnc Trust
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 3048573
$240.64
2719 Simmons Drive, Sachse, TX, 75048
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14642346
$240.57
2 possible associated properties
Same owner name elsewhere
- Chiu, James Hoo$258.3498% confidence
14255 Vincent Way, Adelanto, CA, 92301
- Chiu, James Hoo$26.6998% confidence
14255 Vincent Way, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, James Hoo$258.3498% confidence
3721 Cedar Creek Lane, Sachse, TX, 75048
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83428114
$240.37
3 possible associated properties
At this address
- Mattingly, Carol K$32.5091% confidence
3721 Cedar Creek Lane, Sachse, TX, 75048
- Mattingly, Carol$53.8691% confidence
3721 Cedar Creek Lane, Sachse, TX, 75048
- Mattingly, Carol$28.0091% confidence
3721 Cedar Creek Lane, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattingly, Carol K$32.5091% confidence
112 Gary Way, Sachse, TX, 75048
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57508109
$240.30
3 possible associated properties
At this address
- Davalos, Jose$211.7498% confidence
112 Gary Way, Sachse, TX, 75048
- Davalos, Jose$34.3098% confidence
112 Gary Way, Sachse, TX, 75048
- Davalos, Jose$89.0098% confidence
112 Gary Way, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Jose$211.7498% confidence
7700 Codylane 2204, Sachse, TX, 75048
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68017322
$240.24
#### Cody Lane Apt ####, Sachse, TX, 75048
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89741020
$240.11
#### Highway ## Suite ### ###, Sachse, TX, 75048
Held by Amerihealth Caritas Of Louisiana
Other outstanding official check (CK15) · Reported 2021 · ID 70285016
$240.09
3 possible associated properties
Same owner name elsewhere
- Rapid Care Of Bossier LLC$131.24100% confidence
#### Highway ## Suite ### ###, Sachse, TX, 75048
- Rapid Care Of Bossier LLC$1,034.51100% confidence
#### Highway ## Suite ### ###, Sachse, TX, 75048
- Rapid Care Of Bossier LLC$33.22100% confidence
#### Highway ## Suite ### ###, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapid Care Of Bossier LLC$131.24100% confidence
Linger-630 Leasa Court, Sachse, TX, 75048
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 1192734
$240.00
1 possible associated property
Same owner name elsewhere
- Crabtree, Alice M$71.00100% confidence
Linger-630 Leasa Court, Sachse, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crabtree, Alice M$71.00100% confidence
$240.00