Unclaimed property in Seagoville, TX
13,607 records · $3,476,348 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 23, 2026 · official state programs
PO Box 476, Seagoville, TX, 75159
Held by Chase Manhattan Bank
Matured bond principal (SC18) · Reported 2000 · ID 4341881
$100.00
2 possible associated properties
Same owner name elsewhere
- Gorman, James H$341.2898% confidence
6483 Foster Drive, Riverside, CA, 92506
- Gorman, James H$10.3698% confidence
9270 Denver Street, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, James H$341.2898% confidence
615 Judy Lane, Seagoville, TX, 75169
Held by Rains County Abstract & Title Co
Escrow account (TR04) · Reported 2001 · ID 32680081
$100.00
### Modene #####, Seagoville, TX, 75159
Held by Arc Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 38618115
$100.00
301 Modene #902r, Seagoville, TX, 75159
Held by Arc Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 38618116
$100.00
2 possible associated properties
Same owner name elsewhere
- Goodson, Mark$369.4898% confidence
8010 Meadowbriar Lane C/o Monzon, Houston, TX, 77063
- Goodson, Mark$1,106.5898% confidence
### Vzcr ####, Edgewood, TX, 75117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodson, Mark$369.4898% confidence
425 Haines, Seagoville, TX, 75159
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7931178
$100.00
5 possible associated properties
Same owner name elsewhere
- Boshart, Delbert$97.87100% confidence
Rt 2 Box 320H, Combine, TX, 75159
- Boshart, Delbert$31.73100% confidence
107 East Malloy Bridge Road, Seagoville, TX, 75159
- Boshart, Delbert$89.28100% confidence
107 East Malloy Bridge Road, Seagoville, TX, 75159
At this address
- Boshart, Delbert E$141.1495% confidence
425 Haines, Seagoville, TX, 75159
- Boshart, Susan M$141.1491% confidence
425 Haines, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boshart, Delbert$97.87100% confidence
505 South Kaufman Street, Seagoville, TX, 75159
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003 · ID 16242771
$100.00
#### North Highway I ## ####, Seagoville, TX, 75159
Held by Arc Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 38618165
$100.00
502 Armstrong Road, Seagoville, TX, 75159
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004 · ID 15524063
$100.00
610 Water Street, Seagoville, TX, 75159
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004 · ID 16248175
$100.00
P O Box 7, Seagoville, TX, 75159
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Butler, Milton
Escrow account (TR04) · Reported 2004 · ID 33959544
$100.00
P O Box 7, Seagoville, TX, 75159
Held by Dallas Fidelity Ntl Title Agency
Co-owner on this record: Hall, Oliver
Escrow account (TR04) · Reported 2004 · ID 33959544
$100.00
3 possible associated properties
Same owner name elsewhere
- Butler, Milton$119.5598% confidence
1509 Clinton, Abilene, TX, 79603
- Butler, Milton$109.4498% confidence
870 Post Oak Lane East Suite 138, San Antonio, TX, 78217
- Butler, Milton$7,518.8798% confidence
801 Luke Street, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Milton$119.5598% confidence
2501 Kleberg Road, Seagoville, TX, 75159
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005 · ID 19073333
$100.00
#### North Highway ###, Seagoville, TX, 75159
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005 · ID 28389289
$100.00
214 Water Street, Seagoville, TX, 75159
Held by Verizon Wireless
Refund due (MS11) · Reported 2006 · ID 8188543
$100.00
6 possible associated properties
Same owner name elsewhere
- Schroeder, Marilyn$1,437.2198% confidence
4029 North Newhall Street, Milwaukee, WI, 53211
- Schroeder, Marilyn$300.0098% confidence
6357 Diamond Head Circl Apt D, Dallas, TX, 75225
- Schroeder, Marilyn$5,000.0098% confidence
4103 Love Bird Lane, Austin, TX, 78730
At this address
- Schroeder, Marilyn$184.0098% confidence
214 Water Street, Seagoville, TX, 75159
- Schroeder, Marilyn$682.1498% confidence
214 Water Street, Seagoville, TX, 75159
- Schroeder, Marilyn J$75.2895% confidence
214 Water Street, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Marilyn$1,437.2198% confidence
1050 Irene Cr, Seagoville, TX, 75159
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 1359220
$100.00
704 Stacie Lane, Seagoville, TX, 75159
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2007 · ID 19821831
$100.00
3170 Bois D Arc Road, Seagoville, TX, 75159
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008 · ID 15545017
$100.00
2 possible associated properties
At this address
- Sutherland, Dana$30.0098% confidence
3170 Bois D Arc Road, Seagoville, TX, 75159
- Sutherland, Taylor$47.4291% confidence
3170 Bois D Arc Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Dana$30.0098% confidence
743 High School Road, Seagoville, TX, 75159
Held by Dallas Regional Med Ctr
Accounts payable (MS08) · Reported 2008 · ID 15878564
$100.00
3 possible associated properties
Same owner name elsewhere
- Evans, Constance$393.0098% confidence
511 Brazos Street, Forney, TX, 75126
- Evans, Constance$658.0898% confidence
- Evans, Constance$351.7898% confidence
1502 Chippawa Lane, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Constance$393.0098% confidence
136 Pheasant Lane, Seagoville, TX, 75159
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008 · ID 38796598
$100.00
#### San Jancinto Apt ###, Seagoville, TX, 75159
Held by Hp Inc
Refund due (MS11) · Reported 2008 · ID 39938246
$100.00
1 possible associated property
Same owner name elsewhere
- Snelgrove, Michael$25.0098% confidence
### Pr ####, Deberry, TX, 75639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snelgrove, Michael$25.0098% confidence
2510 Highway 75 North # 67, Seagoville, TX, 75159
Held by Sony Ericsson Mobile Communication
Refund due (MS11) · Reported 2009 · ID 189249
$100.00
2435 Bois D Arc Road, Seagoville, TX, 75159
Held by Federal Title Inc
Co-owners on this record: Key, Charlene, Key, Ronnie, Merciers, Allison I
Escrow account (TR04) · Reported 2009 · ID 7417510
$100.00
2 possible associated properties
Same owner name elsewhere
- Merciers, Michael M$46.00100% confidence
2155 Bois Darc Road, Seagoville, TX, 75159
At this address
- Merciers, Allison I$100.0091% confidence
2435 Bois D Arc Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merciers, Michael M$46.00100% confidence
2435 Bois D Arc Road, Seagoville, TX, 75159
Held by Federal Title Inc
Co-owners on this record: Key, Charlene, Key, Ronnie, Merciers, Michael M
Escrow account (TR04) · Reported 2009 · ID 7417510
$100.00
1 possible associated property
At this address
- Merciers, Michael M$100.0091% confidence
2435 Bois D Arc Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merciers, Michael M$100.0091% confidence
1101 Shadybrook Lane, Seagoville, TX, 75159
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009 · ID 13775100
$100.00
617 Judy Lane, Seagoville, TX, 75159
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17605469
$100.00
3 possible associated properties
At this address
- Green, Larry$25.0091% confidence
617 Judy Lane, Seagoville, TX, 75159
- Green, Larry$371.4191% confidence
617 Judy Lane, Seagoville, TX, 75159
- Green, Larry$29.5691% confidence
617 Judy Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Larry$25.0091% confidence
306 Dice, Seagoville, TX, 75159
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17617340
$100.00
1506 Del Carlo Circle, Seagoville, TX, 75159
Held by Compass Bank
Checking account (AC01) · Reported 2009 · ID 19842279
$100.00
1 possible associated property
At this address
- Vasquez, Esteban$153.1293% confidence
1506 Del Carlo Circle, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Esteban$153.1293% confidence
#### North Highway ### Trlr #### T, Seagoville, TX, 75159
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37323890
$100.00
PO Box 848, Seagoville, TX, 75159
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20138663
$100.00
3 possible associated properties
Same owner name elsewhere
- United, Propane Exchange$45.00100% confidence
PO Box 848, Seagoville, TX, 75159
- United, Propane Exchange$652.6898% confidence
PO Box 848, Turlock, CA, 95380
- United, Propane Exchange$252.8498% confidence
PO Box 848, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Propane Exchange$45.00100% confidence
#### Cain Street #####, Seagoville, TX, 75159
Held by State Of Montana
Refund due (MS11) · Reported 2011 · ID 216806
$100.00
3 possible associated properties
Same owner name elsewhere
- Daffron, Barbara$217.7198% confidence
### Ban Ban County Road ####, Canton, TX, 75103
- Daffron, Barbara$29.7098% confidence
209 South Grand Avenue Apt 33, Mabank, TX, 75147
- Daffron, Barbara$119.3498% confidence
1412 Hillcrest Street, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daffron, Barbara$217.7198% confidence
3018 Southwest 89th Street Apt F, Seagoville, TX, 75159
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2011 · ID 19798195
$100.00
#### North Highway ###, Seagoville, TX, 75159
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9714415
$100.00
3 possible associated properties
Same owner name elsewhere
- Hobson, Terry W$379.18100% confidence
#### North Highway ###, Seagoville, TX, 75159
- Hobson, Terry W$118.00100% confidence
#### North Highway ###, Seagoville, TX, 75159
- Hobson, Terry W$205.5598% confidence
##### C F Hawn Fwy Trlr ##, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobson, Terry W$379.18100% confidence
150 East Farmers Road, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17744148
$100.00
706 South Washington Street, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17749171
$100.00
Seagoville, TX, 75159
Held by John Middleton Co
Accounts payable (MS08) · Reported 2013 · ID 10053743
$100.00
610 East Malloy Bridge Road, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 4564106
$100.00
2707 Lauren Way, Seagoville, TX, 75159
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 8783474
$100.00
4 possible associated properties
Same owner name elsewhere
- Bowman, Randall$2.7198% confidence
PO Box 2091, Oakhurst, CA, 93644
- Bowman, Randall$4.0098% confidence
40118 Highway 49, Oakhurst, CA, 93644
- Bowman, Randall—98% confidence
Unknown, Elon, NC, 27244
At this address
- Bowman, Randall$683.0098% confidence
2707 Lauren Way, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Randall$2.7198% confidence
1625 Emily Lane, Seagoville, TX, 75159
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 17444543
$100.00
359 Farr Altom, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17767691
$100.00
1921 Seagoville, Seagoville, TX, 75159
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2013 · ID 33446932
$100.00
#### North Highway ### Trlr 90, Seagoville, TX, 75159
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9870328
$100.00
2 possible associated properties
Same owner name elsewhere
- Khalil, Lana$50.00100% confidence
#### North Highway ###, Seagoville, TX, 75159
- Khalil, Lana$180.3098% confidence
10537 Plummer Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khalil, Lana$50.00100% confidence
105 Bowers Street, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17774714
$100.00
7900 Hillcrest Drive, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17775598
$100.00
3005 Briarbrook Drive, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17778056
$100.00
910 Davis Road, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17780008
$100.00
1 possible associated property
At this address
- Chapman, Austin$112.6391% confidence
910 Davis Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Austin$112.6391% confidence
Leere & Wells Fargo Bank NA #9 36 Its Successors And/or As Signs, Seagoville, TX, 75159
Held by State Farm Lloyds
Co-owners on this record: Cleere, Sherri L, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299722
$100.00
Leere & Wells Fargo Bank NA #9 36 Its Successors And/or As Signs, Seagoville, TX, 75159
Held by State Farm Lloyds
Co-owners on this record: Cleere, Thomas R, Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299722
$100.00
Leere & Wells Fargo Bank NA #9 36 Its Successors And/or As Signs, Seagoville, TX, 75159
Held by State Farm Lloyds
Co-owners on this record: Cleere, Sherri L, Cleere, Thomas R
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 33299722
$100.00
1603 Woodhaven Drive, Seagoville, TX, 75159
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2014 · ID 35416835
$100.00
1 possible associated property
At this address
- Ashabranner, Carmen$70.0098% confidence
1603 Woodhaven Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashabranner, Carmen$70.0098% confidence
#### North Highway ### Trlr 324, Seagoville, TX, 75159
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17788545
$100.00
3110 Briarbrook Drive, Seagoville, TX, 75159
Held by State Farm Lloyds
Co-owner on this record: Glaze, Jeff
Insurance premium refund (IN05) · Reported 2015 · ID 33303311
$100.00
2 possible associated properties
At this address
- Glaze, Megan$248.0098% confidence
3110 Briarbrook Drive, Seagoville, TX, 75159
- Glaze, Jeff$100.0091% confidence
3110 Briarbrook Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glaze, Megan$248.0098% confidence
3110 Briarbrook Drive, Seagoville, TX, 75159
Held by State Farm Lloyds
Co-owner on this record: Glaze, Megan
Insurance premium refund (IN05) · Reported 2015 · ID 33303311
$100.00
2 possible associated properties
At this address
- Glaze, Megan$100.0091% confidence
3110 Briarbrook Drive, Seagoville, TX, 75159
- Glaze, Megan$248.0091% confidence
3110 Briarbrook Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glaze, Megan$100.0091% confidence
#### North Highway ###, Seagoville, TX, 75159
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015 · ID 34393108
$100.00
#### Peterson Lane Apt ####, Seagoville, TX, 75159
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015 · ID 35417767
$100.00
301 Modene Street Trlr 21, Seagoville, TX, 75159
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016 · ID 8599106
$100.00
701 South Highway 175, Seagoville, TX, 75159
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 22556232
$100.00
#### North Highway ###, Seagoville, TX, 75159
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 26942880
$100.00
1 possible associated property
Same owner name elsewhere
- Tobar, Eusebia$25.52100% confidence
#### North Highway ### Lot 615, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobar, Eusebia$25.52100% confidence
2905 Thistlewood, Seagoville, TX, 75159
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 27546812
$100.00
1 possible associated property
Same owner name elsewhere
- Davis, Cherian U$55.1698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Cherian U$55.1698% confidence
#### North Highway ###, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2016 · ID 28211947
$100.00
2208 Page Avenue, Seagoville, TX, 75159
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016 · ID 35284718
$100.00
2 possible associated properties
Same owner name elsewhere
- Scott, JR Joseph Way$100.00100% confidence
208 North Kerr, Blooming Grove, TX, 76626
At this address
- Scott, JR Joseph Way$100.0098% confidence
2208 Page Avenue, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, JR Joseph Way$100.00100% confidence
2208 Page Avenue, Seagoville, TX, 75159
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016 · ID 35284719
$100.00
2 possible associated properties
Same owner name elsewhere
- Scott, JR Joseph Way$100.00100% confidence
208 North Kerr, Blooming Grove, TX, 76626
At this address
- Scott, JR Joseph Way$100.0098% confidence
2208 Page Avenue, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, JR Joseph Way$100.00100% confidence
140 Quail Run, Seagoville, TX, 75159
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2016 · ID 35656052
$100.00
#### North Highway ### Apt #218, Seagoville, TX, 75159
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2017 · ID 10032637
$100.00
3 possible associated properties
Same owner name elsewhere
- Banks, Vicki$0.5398% confidence
3655 West 59th Place, Los Angeles, CA, 90043
- Banks, Vicki$0.1598% confidence
PO Box 9717, Fullerton, CA, 92834
- Banks, Vicki$5.0098% confidence
157 Sawpit Lane, Bradbury, CA, 91008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Vicki$0.5398% confidence
1224 Brittany Way, Seagoville, TX, 75159
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 47005528
$100.00
2 possible associated properties
At this address
- Hill, Carol$44.1998% confidence
1224 Brittany Way, Seagoville, TX, 75159
- Hill,, Carol A$25.7295% confidence
1224 Brittany Way, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Carol$44.1998% confidence
2895 Bois Darc, Seagoville, TX, 75159
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47517635
$100.00
300 Johnson Street, Seagoville, TX, 75159
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018 · ID 54109068
$100.00
3 possible associated properties
At this address
- Anders, Greg$149.8095% confidence
300 Johnson Street, Seagoville, TX, 75159
- Anders, Gregory T$96.6095% confidence
300 Johnson Street, Seagoville, TX, 75159
- Anders, Greg$39.0595% confidence
300 Johnson Street, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anders, Greg$149.8095% confidence
3005 Glen Rose Drive, Seagoville, TX, 75159
Held by Americas Cu
Savings account (AC02) · Reported 2018 · ID 54162937
$100.00
1 possible associated property
Same owner name elsewhere
- Torres, Hernandez J—98% confidence
611 Yadkin Street, Albemarle
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hernandez J—98% confidence
PO Box 951, Seagoville, TX, 75159
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018 · ID 54902485
$100.00
1140 Eubanks Road, Seagoville, TX, 75159
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55385082
$100.00
1 possible associated property
At this address
- Steven, Decker$49.7998% confidence
1140 Eubanks Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Decker$49.7998% confidence
1217 Shelby Drive, Seagoville, TX, 75159
Held by Stat Energy, LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56273490
$100.00
Seagoville, TX, 75159
Held by Tarleton State University
Utility refund or rebate (UT03) · Reported 2019 · ID 57706970
$100.00
1030 Oak Hollow Lane, Seagoville, TX, 75159
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60187125
$100.00
202 Avenue C, Seagoville, TX, 75159
Held by Account Now
Refund due (MS11) · Reported 2019 · ID 60492547
$100.00
2901 Aberdeen Road, Seagoville, TX, 75159
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60499385
$100.00
2 possible associated properties
At this address
- Garza, Pamela$36.9498% confidence
2901 Aberdeen Road, Seagoville, TX, 75159
- Garza, Pamela$193.1898% confidence
2901 Aberdeen Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Pamela$36.9498% confidence
3112 Teasdalect, Seagoville, TX, 75159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60980483
$100.00
731 Jack Street, Seagoville, TX, 75159
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61236859
$100.00
1436 May Road Circle, Seagoville, TX, 75159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64283623
$100.00
1101 Vincent Drive, Seagoville, TX, 75159
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64784668
$100.00
2 possible associated properties
Same owner name elsewhere
- Cardona, Lopez Maria$137.7398% confidence
625 Villa Street 2, Daly City, CA, 94014
At this address
- Cardona, Maria$575.2891% confidence
1101 Vincent Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardona, Lopez Maria$137.7398% confidence
1801 East Farmers Road, Seagoville, TX, 75159
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65023596
$100.00
3 possible associated properties
At this address
- Rodriguez, Roberto$135.9791% confidence
1801 East Farmers Road, Seagoville, TX, 75159
- Rodriguez, Eric$29.0091% confidence
1801 East Farmers Road, Seagoville, TX, 75159
- Rodriguez, Eric$300.0091% confidence
1801 East Farmers Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Roberto$135.9791% confidence
301 Modene Street # Traila28, Seagoville, TX, 75159
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020 · ID 65838043
$100.00
537 Highland Drive, Seagoville, TX, 75159
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020 · ID 65838998
$100.00
3 possible associated properties
At this address
- Sipriano, Breigh$30.0098% confidence
537 Highland Drive, Seagoville, TX, 75159
- Sipriano, Breigh$25.0098% confidence
537 Highland Drive, Seagoville, TX, 75159
- Sipriano,breigh$30.0098% confidence
537 Highland Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sipriano, Breigh$30.0098% confidence
143 Quail Run Drive, Seagoville, TX, 75159
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020 · ID 65839281
$100.00
1 possible associated property
At this address
- Williams, Anthony$195.0098% confidence
143 Quail Run Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Anthony$195.0098% confidence
610 Midway, Seagoville, TX, 75159
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2020 · ID 67005011
$100.00
712 Shadybrook Lane, Seagoville, TX, 75159
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67251780
$100.00
1 possible associated property
At this address
- Trevino, Jonathan$100.0098% confidence
712 Shadybrook Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jonathan$100.0098% confidence
712 Shadybrook Lane, Seagoville, TX, 75159
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67253047
$100.00
1 possible associated property
At this address
- Trevino, Jonathan$100.0098% confidence
712 Shadybrook Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Jonathan$100.0098% confidence
PO Box 9000, Seagoville, TX, 75159
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67752727
$100.00
530 Jean Drive, Seagoville, TX, 75159
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020 · ID 68002108
$100.00
2927 Wanda Way, Seagoville, TX, 75159
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69070318
$100.00
1225 Clay Lane, Seagoville, TX, 75159
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69622216
$100.00
2 possible associated properties
At this address
- Peysen, Jimmy$47.5698% confidence
1225 Clay Lane, Seagoville, TX, 75159
- Peysen, Johnny$35.0091% confidence
1225 Clay Lane, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peysen, Jimmy$47.5698% confidence
3793 Town Street, Seagoville, TX, 75159
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71619274
$100.00
6 possible associated properties
Same owner name elsewhere
- Hernandez, Morales Jose$25.0098% confidence
503 Camp Court, College Sta, TX, 77840
- Hernandez, Morales Jose$30.0098% confidence
3801 Urban Avenue, Dallas, TX, 75227
- Hernandez, Morales Jose$40.0098% confidence
#### East Rumberg Lane Apt ###, Austin, TX, 78758
At this address
- Hernandez, Morales Jose$122.0098% confidence
3793 Town Street, Seagoville, TX, 75159
- Hernandez, Morales Jose$232.0098% confidence
3793 Town Street, Seagoville, TX, 75159
- Hernandez, Morales Jose$182.0098% confidence
3793 Town Street, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Morales Jose$25.0098% confidence
820 Hall Road, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71881296
$100.00
1 possible associated property
Same owner name elsewhere
- Hensley, Destani$32.4098% confidence
1036 Downing Court, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Destani$32.4098% confidence
1209 Shelby Drive, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71911559
$100.00
1 possible associated property
At this address
- Allen, Eric$50.0091% confidence
1209 Shelby Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Eric$50.0091% confidence
3007 Melrose Drive, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72139242
$100.00
1 possible associated property
Same owner name elsewhere
- Jermany, Vincent$0.5898% confidence
721 South Melrose Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jermany, Vincent$0.5898% confidence
704 West Stark Road, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Johnson, Anthony
Refund due (MS11) · Reported 2021 · ID 72139321
$100.00
1 possible associated property
At this address
- Johnson, Anthony$100.0091% confidence
704 West Stark Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Anthony$100.0091% confidence
704 West Stark Road, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Johnson, Pamela
Refund due (MS11) · Reported 2021 · ID 72139321
$100.00
1 possible associated property
At this address
- Johnson, Pamela$100.0091% confidence
704 West Stark Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Pamela$100.0091% confidence
817 Dakota Lane, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72142538
$100.00
1614 Woodhaven Drive, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Ziegler, Jonnie
Refund due (MS11) · Reported 2021 · ID 72144630
$100.00
3 possible associated properties
At this address
- Ziegler, J$83.5495% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
- Ziegler, J$86.5895% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
- Ziegler, J$168.7595% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziegler, J$83.5495% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Ziegler, Jimmie
Refund due (MS11) · Reported 2021 · ID 72144630
$100.00
3 possible associated properties
At this address
- Ziegler, Jonnie$33.1298% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
- Ziegler, J$83.5495% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
- Ziegler, J$86.5895% confidence
1614 Woodhaven Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziegler, Jonnie$33.1298% confidence
117 Avenue B, Seagoville, TX, 75159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72240823
$100.00
1611 Simonds Road, Seagoville, TX, 75159
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72241509
$100.00