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 24, 2026 · official state programs
1435 May Road, Seagoville, TX, 75159
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 5801655
$92.85
1415 Ballard Road, Seagoville, TX, 75159
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13232154
$92.79
2 possible associated properties
At this address
- Steele, Richard$93.8995% confidence
1415 Ballard Road, Seagoville, TX, 75159
- Steele, Ashly$50.0091% confidence
1415 Ballard 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.
- Steele, Richard$93.8995% confidence
616 Ballard Road, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67294897
$92.79
2 possible associated properties
At this address
- Jones, Janey$62.4798% confidence
616 Ballard Road, Seagoville, TX, 75159
- Jones, Janey$120.3798% confidence
616 Ballard 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.
- Jones, Janey$62.4798% confidence
$92.69
4 possible associated properties
Same owner name elsewhere
- Denton, Billy W$75.37100% confidence
C/o Bessie Caudle 104 Georgia Lane, Seagoville, TX, 75159
- Denton, Billy W$111.03100% confidence
C/o Bessie Caudle 104 Georgia Lane, Seagoville, TX, 75159
- Denton, Billy W$90.59100% confidence
C/o Bessie Caudle 104 Georgia Lane, Seagoville, TX, 75159
At this address
- Denton, Billy$43.0795% confidence
175 Bilindsay Cv, 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.
- Denton, Billy W$75.37100% confidence
616 Ballard Road, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592644
$92.66
1 possible associated property
At this address
- Farris, Wendy$61.8698% confidence
616 Ballard 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.
- Farris, Wendy$61.8698% confidence
301 Modene Street, Seagoville, TX, 75159
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17500101
$92.66
Rr 2 Box 59H, Seagoville, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469516
$92.64
Rt 2 Box 364 C, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592636
$92.58
1 possible associated property
Same owner name elsewhere
- Bannister, James$660.6398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1755 East Malloy Bridge Road, Seagoville, TX, 75159
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018 · ID 51654061
$92.58
6 possible associated properties
Same owner name elsewhere
- Sorrells, Danette$50.00100% confidence
Seagoville, TX, 75159
- Sorrells, Danette$30.00100% confidence
Seagoville, TX, 75159
- Sorrells, Danette$54.68100% confidence
101 North Kaufman Street Box 111, Seagoville, TX, 75159
At this address
- Sorrells, Danette$143.3398% confidence
1755 East Malloy Bridge Road, Seagoville, TX, 75159
- Sorrells, Steve$77.2991% confidence
1755 East Malloy Bridge Road, Seagoville, TX, 75159
- Sorrells, Steve$875.7691% confidence
1755 East Malloy Bridge 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.
- Sorrells, Danette$50.00100% confidence
#### Cain Street Apt ####, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77822304
$92.53
$92.53
3 possible associated properties
Same owner name elsewhere
- Bragg, Jerry W$675.6598% confidence
3775 Trina Way Apt 1, San Jose, CA, 95117
- Bragg, Jerry W$288.0098% confidence
2221 Sutter Avenue, Santa Clara, CA, 95050
At this address
- Bragg, Jerry$27.1995% confidence
811 Ross, 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.
- Bragg, Jerry W$675.6598% confidence
118 Quail Run, Seagoville, TX, 75159
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 39562128
$92.49
2816 Thistlewood Drive, Seagoville, TX, 75159
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67325469
$92.43
3 possible associated properties
Same owner name elsewhere
- Mosley, Cecil$361.4398% confidence
1007 North Clay Street 84712, Ennis, TX, 75119
- Mosley, Cecil$1,684.3598% confidence
#### East Ben White Boulevard Apt ####, Austin, TX, 78741
- Mosley, Cecil$1,158.3098% confidence
1925 West Washington Apt 207, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Cecil$361.4398% confidence
$92.43
513 North Kaufman, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34562124
$92.41
3 possible associated properties
At this address
- Stephens, Austin$66.3298% confidence
513 North Kaufman, Seagoville, TX, 75159
- Stephens, Austin$136.6598% confidence
513 North Kaufman, Seagoville, TX, 75159
- Stephens, Austin$72.5898% confidence
513 North Kaufman, 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.
- Stephens, Austin$66.3298% confidence
Rt 2 Box 38C, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592629
$92.41
3 possible associated properties
Same owner name elsewhere
- Leach, Damon$197.17100% confidence
704 Hardwood Tr, Mesquite, TX
- Leach, Damon$203.67100% confidence
704 Hardwood Tr. Mesquite Tx, 75150
- Leach, Damon$14,850.8398% confidence
736 Parkway Boulevard, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Damon$197.17100% confidence
Rt 2 Box 46, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67297645
$92.41
1 possible associated property
Same owner name elsewhere
- McGuiness, Leo$220.73100% confidence
Rt 2 Box 46, 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.
- McGuiness, Leo$220.73100% confidence
#### North Highway ### Trlr ##, Seagoville, TX, 75159
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53068163
$92.35
1715 Parkhaven Drive, Seagoville, TX, 75159
Held by Gsc Enterprises Inc
Unidentified remittance (MS06) · Reported 2023 · ID 89240762
$92.35
$92.34
2 possible associated properties
Same owner name elsewhere
- Nutter, Stephen$114.0098% confidence
12373 Donner Pass Road, Truckee, CA, 96161
At this address
- Nutter, Marla$92.3491% confidence
201 Davison 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.
- Nutter, Stephen$114.0098% confidence
$92.34
1 possible associated property
At this address
- Nutter, Stephen$92.3491% confidence
201 Davison 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.
- Nutter, Stephen$92.3491% confidence
PO Box 392, Seagoville, TX, 75159
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1999 · ID 24436516
$92.31
3 possible associated properties
Same owner name elsewhere
- Frazier, C E$125.13100% confidence
PO Box 392, Seagoville, TX, 75159
- Frazier, C E$118.99100% confidence
PO Box 392, Seagoville, TX, 75159
- Frazier, C E$103.32100% confidence
PO Box 392, 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.
- Frazier, C E$125.13100% confidence
517 Stafford, Seagoville, TX, 75159
Held by State Of Louisiana
Refund due (MS11) · Reported 2016 · ID 22233545
$92.30
1203 Hall Lane, Seagoville, TX, 75159
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024 · ID 90296851
$92.28
3 possible associated properties
Same owner name elsewhere
- Schnitger, Raymond$37.54100% confidence
1203 Hall Road, Seagoville, TX, 75159
- Schnitger, Raymond$8.4798% confidence
708 West Foothill Boulevard Apt C, Monrovia, CA, 91016
- Schnitger, Raymond$2.8198% confidence
1029 North Raymond Avenue, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schnitger, Raymond$37.54100% confidence
Seagoville, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59482165
$92.26
1000 East Malloy Bridge Road Apt 1308, Seagoville, TX, 75159
Held by United Healthcare Ins Co Of Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 2044281
$92.25
3 possible associated properties
At this address
- Kuharsky, Grace$28.5898% confidence
1000 East Malloy Bridge Road Apt 1308, Seagoville, TX, 75159
- Kuharsky, Grace$53.7898% confidence
1000 East Malloy Bridge Road Apt 1308, Seagoville, TX, 75159
- Kuharsky, Grace$25.9898% confidence
1000 East Malloy Bridge Road Apt 1308, 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.
- Kuharsky, Grace$28.5898% confidence
$92.22
1 possible associated property
At this address
- Guillen, Mario$644.8298% confidence
1010 Woodside 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.
- Guillen, Mario$644.8298% confidence
$92.20
3 possible associated properties
At this address
- Herrington, Charlie$383.0698% confidence
610 Ballard Road, Seagoville, TX, 75159
- Herrington, Gene$40.4191% confidence
610 Ballard Road, Seagoville, TX, 75159
- Herrington, Gene$32.8891% confidence
610 Ballard 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.
- Herrington, Charlie$383.0698% confidence
Cohealth Psychology ServicesTX
2416 Elizabeth Lane, Seagoville, TX, 75159
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13973864
$92.18
4 possible associated properties
Same owner name elsewhere
- Cohealth Psychology Services$0.2598% confidence
4231 Balboa Avenue Suite 316, San Diego, CA, 92117
- Cohealth Psychology Services$62.4498% confidence
302 Pearlstone, Buffalo, TX, 75831
- Cohealth Psychology Services$108.0098% confidence
4901 Morena Boulevard Suite 109, San Diego, CA, 92117
At this address
- Cohealth Psychology Services Pa$115.2395% confidence
2416 Elizabeth 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.
- Cohealth Psychology Services$0.2598% confidence
$92.15
######## Fci Seagoville P O, Seagoville, TX, 75159
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90039616
$92.13
#### North Highway ### Apt ###, Seagoville, TX, 75159
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 41901445
$92.12
3 possible associated properties
Same owner name elsewhere
- Lopez, Seneca$3.3198% confidence
1595 East 26th Street, Merced, CA, 95340
- Lopez, Seneca$100.0098% confidence
6806 Griffith Loop, Killeen, TX, 76549
- Lopez, Seneca$134.7098% confidence
1595 East 26th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Seneca$3.3198% confidence
2510 North Highway Space 3, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81426679
$92.11
1320 Bryan Place, Seagoville, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14564299
$92.10
1 possible associated property
At this address
- Walker, Christi L$222.7691% confidence
1320 Bryan Place, 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.
- Walker, Christi L$222.7691% confidence
Rt 2 Box 55B, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592613
$92.09
P O Box 564, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34633989
$92.04
Rt 2 Box 29A, Seagoville, TX, 75159
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1995 · ID 42540012
$92.00
PO Box 652, Seagoville, TX, 75159
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53234327
$92.00
C&s Const Svc #### North Highway ### Trlr 310, Seagoville, TX, 75159
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73535103
$92.00
1680 Combine Road, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34562151
$91.99
6 possible associated properties
Same owner name elsewhere
- Vance, Gladys$64.27100% confidence
1680 Combine Road Seagoville Tx, 75159
- Vance, Gladys$96.43100% confidence
Seagoville, TX
- Vance, Gladys$1.0098% confidence
5234 East Killdee Street, Long Beach, CA, 90808
At this address
- Vance, Gladys$39.8398% confidence
1680 Combine Road, Seagoville, TX, 75159
- Vance, Gladys$48.8998% confidence
1680 Combine Road, Seagoville, TX, 75159
- Vance, Gladys$56.8198% confidence
1680 Combine 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.
- Vance, Gladys$64.27100% confidence
PO Box 871, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87545565
$91.98
$91.98
3 possible associated properties
Same owner name elsewhere
- Murillo, Eleazar$0.0198% confidence
254 Carleton Drive, Ukiah, CA, 95482
- Murillo, Eleazar$101.0998% confidence
13768 Daventry Street, Los Angeles, CA, 91311
- Murillo, Eleazar$50.6598% confidence
254 Carleton Drive, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Eleazar$0.0198% confidence
821 Thedford, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87530334
$91.95
4 possible associated properties
Same owner name elsewhere
- Connell, J R$42.8998% confidence
1819 Maux Drive, Houston, TX, 77043
At this address
- Connell, J R$56.4098% confidence
821 Thedford, Seagoville, TX, 75159
- Connell, J R$111.6798% confidence
821 Thedford, Seagoville, TX, 75159
- Connell, J$138.3795% confidence
821 Thedford, 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.
- Connell, J R$42.8998% confidence
205 North Highway 175, Seagoville, TX, 75159
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2018 · ID 53457225
$91.87
3020 Highgate Drive, Seagoville, TX, 75159
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91835023
$91.87
2 possible associated properties
Same owner name elsewhere
- Watson, Katrina$374.3598% confidence
1500 Locust Street, 000
- Watson, Katrina$258.0098% confidence
8892 19th Street Unit# 142, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Katrina$374.3598% confidence
1105 North Kaufman Street, Seagoville, TX, 75159
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28411206
$91.84
1 possible associated property
At this address
- Harris, Jack$190.3098% confidence
1105 North Kaufman 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.
- Harris, Jack$190.3098% confidence
704 West Simonds Road Suite B, Seagoville, TX, 75159
Held by Cintas Corp
Vendor check (CK13) · Reported 2023 · ID 86630326
$91.82
2802 Thistlewood Drive, Seagoville, TX, 75159
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021 · ID 74272814
$91.80
2 possible associated properties
At this address
- Martinez, Armando$26.1898% confidence
2802 Thistlewood Drive, Seagoville, TX, 75159
- Martinez, Armando$50.0098% confidence
2802 Thistlewood 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.
- Martinez, Armando$26.1898% confidence
705 Jack Street, Seagoville, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 12576903
$91.74
603 Judy Lane, Seagoville, TX, 75159
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023 · ID 85227130
$91.71
2 possible associated properties
At this address
- Romero, Jesus$45.2798% confidence
603 Judy Lane, Seagoville, TX, 75159
- Romero, Jesus$32.6098% confidence
603 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.
- Romero, Jesus$45.2798% confidence
$91.71
3 possible associated properties
Same owner name elsewhere
- McFarlin, Skyler$72.03100% confidence
400 East Malloy Bridge Road, Seagoville, TX, 75159
- McFarlin, Skyler$201.12100% confidence
400 East Malloy Bridge Road, Seagoville, TX, 75159
- McFarlin, Skyler$27.55100% confidence
400 East Malloy Bridge 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.
- McFarlin, Skyler$72.03100% confidence
1002 Catherine, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34633982
$91.65
3 possible associated properties
At this address
- Howland, E$82.6798% confidence
1002 Catherine, Seagoville, TX, 75159
- Howland, E$104.7998% confidence
1002 Catherine, Seagoville, TX, 75159
- Howland, E$161.0498% confidence
1002 Catherine, 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.
- Howland, E$82.6798% confidence
Seagoville, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472725
$91.63
3 possible associated properties
Same owner name elsewhere
- Holland, Steve$161.0098% confidence
2100 Grayson Drive Apt 1223, Grapevine, TX, 76051
- Holland, Steve$204.9498% confidence
309 North 2nd Street, Trenton, TX, 75490
- Holland, Steve$209.0098% confidence
1167 North Chester Avenue, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Steve$161.0098% confidence
2519 Stonegate Drive, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257740
$91.62
% Loween Chapman 218 Mathis Street, Seagoville, TX, 75159
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85008630
$91.60
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615819
$91.59
2818 Jordan Drive, Seagoville, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773671
$91.59
250 Celia Drive, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87527962
$91.57
6 possible associated properties
Same owner name elsewhere
- Boyd, Donald E$0.0198% confidence
1823 Parkside Drive
- Boyd, Donald E$0.0298% confidence
PO Box 325, Carpinteria, CA, 93014
- Boyd, Donald E$20.0098% confidence
2601 South Broadmoor Drive #58, Palm Springs, CA, 92264
At this address
- Boyd, Donald E$85.9798% confidence
250 Celia Drive, Seagoville, TX, 75159
- Boyd, Donald E$108.5498% confidence
250 Celia Drive, Seagoville, TX, 75159
- Boyd, Donald E$86.2098% confidence
250 Celia 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.
- Boyd, Donald E$0.0198% confidence
301 Modene Street Trlr 56, Seagoville, TX, 75159
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75147963
$91.56
704 West Simonds Road Suite B, Seagoville, TX, 75159
Held by Msc Industrial Direct Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 46245190
$91.55
2 possible associated properties
At this address
- Precision, Sure Lock$27.3498% confidence
704 West Simonds Road Suite B, Seagoville, TX, 75159
- Precision, Hayes International$50.5491% confidence
704 West Simonds Road Suite B, 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.
- Precision, Sure Lock$27.3498% confidence
$91.55
1515 North Kaufman Street 91353, Seagoville, TX, 75159
Held by Freeport McMoran Copper & Gold Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 27841690
$91.54
2 possible associated properties
Same owner name elsewhere
- Ballard, Michael Roy$34.50100% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
At this address
- Ballard, Chow Barry Sue$91.5491% confidence
1515 North Kaufman Street 91353, 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.
- Ballard, Michael Roy$34.50100% confidence
1515 North Kaufman Street 91353, Seagoville, TX, 75159
Held by Freeport McMoran Copper & Gold Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 27841690
$91.54
2 possible associated properties
Same owner name elsewhere
- Ballard, Chow Barry Sue$34.50100% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
At this address
- Ballard, Michael Roy$91.5491% confidence
1515 North Kaufman Street 91353, 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.
- Ballard, Chow Barry Sue$34.50100% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
Held by Freeport McMoran Copper & Gold Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 27841690
$91.54
3 possible associated properties
At this address
- Ballard, Robert Bruce$34.5098% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
- Ballard, Chow Barry Sue$34.5091% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
- Ballard, Michael Roy$34.5091% confidence
1515 North Kaufman 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.
- Ballard, Robert Bruce$34.5098% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
Held by Freeport McMoran Copper & Gold Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 27841733
$91.54
3 possible associated properties
Same owner name elsewhere
- Maroney, Dorothy C$3.0098% confidence
3055 East Platt Avenue Apt A, Fresno, CA, 93721
At this address
- Maroney, Dorothy C$34.5098% confidence
1515 North Kaufman Street, Seagoville, TX, 75159
- Maroney, Dorothy$120.4295% confidence
1515 North Kaufman 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.
- Maroney, Dorothy C$3.0098% confidence
$91.54
107 Prentice Drive, Seagoville, TX, 75159
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90267112
$91.42
301 Wayne, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81428018
$91.41
3 possible associated properties
Same owner name elsewhere
- Logan, Larry A$297.95100% confidence
1550 Countryside Way, Seagoville, TX, 75159
- Logan, Larry A$78.50100% confidence
175 Big Chief Drive Sandy Shores Addition, Gun Barrel City, TX, 75147
- Logan, Larry A$90.40100% confidence
175 Big Chief Drive, Gun Barrel City, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Larry A$297.95100% confidence
405 Altom Lane, Seagoville, TX, 75159
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657291
$91.40
3 possible associated properties
At this address
- Digby, Pamela$287.5698% confidence
405 Altom Lane, Seagoville, TX, 75159
- Digby, Pamela$26.7398% confidence
405 Altom Lane, Seagoville, TX, 75159
- Digby, Pamela K$35.8395% confidence
405 Altom 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.
- Digby, Pamela$287.5698% confidence
1201 Vincent Drive, Seagoville, TX, 75159
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 22811278
$91.34
1 possible associated property
Same owner name elsewhere
- Stokes, George A$22.7498% confidence
318 East 53rd Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, George A$22.7498% confidence
PO Box 784, Seagoville, TX, 75159
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70947727
$91.33
Rt 2 Box 375R, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67304585
$91.32
2911 Highland Meadows Drive, Seagoville, TX, 75159
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92801467
$91.32
2 possible associated properties
At this address
- Simmons, Meco$102.7698% confidence
2911 Highland Meadows Drive, Seagoville, TX, 75159
- Simmons, Meco Daryeall$63.8395% confidence
2911 Highland Meadows 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.
- Simmons, Meco$102.7698% confidence
93 Georgia Lane, Seagoville, TX, 75159
Held by Plainscapital Bank
Checking account (AC01) · Reported 2016 · ID 31799516
$91.31
3 possible associated properties
At this address
- Ceniceros, Patricio$116.0095% confidence
93 Georgia Lane, Seagoville, TX, 75159
- Ceniceros, Patricio$98.8095% confidence
93 Georgia Lane, Seagoville, TX, 75159
- Ceniceros, Patricio$44.0695% confidence
93 Georgia 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.
- Ceniceros, Patricio$116.0095% confidence
#### North Highway ### ####, Seagoville, TX, 75159
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 1996 · ID 12455693
$91.28
3 possible associated properties
Same owner name elsewhere
- Hoffman, Julie A$284.4098% confidence
2532 State Street, Santa Barbara, CA, 93105
- Hoffman, Julie A$319.8298% confidence
00000
- Hoffman, Julie A$182.0098% 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.
- Hoffman, Julie A$284.4098% confidence
00741 Grandview Avenue, Seagoville, TX, 75159
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7366079
$91.27
2501 1/2 Kleberg Road, Seagoville, TX, 75159
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65275906
$91.26
1111 Vincent Drive, Seagoville, TX, 75159
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86127278
$91.25
1 possible associated property
At this address
- Quilo, Guillermo$142.7498% confidence
1111 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.
- Quilo, Guillermo$142.7498% confidence
517 Jean Drive, Seagoville, TX, 75159
Held by Payless Cashways Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 15991528
$91.24
#### North Highway ### Box 47, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67290979
$91.23
1407 Julie Street, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4828633
$91.21
$91.20
5 possible associated properties
Same owner name elsewhere
- Villarreal, Lizania$93.8198% confidence
1304 North Ozaka Street, Roma, TX, 78584
- Villarreal, Lizania$50.0098% confidence
PO Box 162, Roma, TX, 78584
At this address
- Villarreal, Jose$108.3591% confidence
2203 Ferrell Drive, Seagoville, TX, 75159
- Villarreal, Margarita$108.3591% confidence
2203 Ferrell Drive, Seagoville, TX, 75159
- Villarreal, Jose$120.5991% confidence
2203 Ferrell 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.
- Villarreal, Lizania$93.8198% confidence
Rt 2 Box 73G, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615797
$91.17
Total, Image Automotiveand ColTX
1503 Bruce Way, Seagoville, TX, 75159
Held by At&t Corp
Refund due (MS11) · Reported 2015 · ID 4243188
$91.09
PO Box 683, Seagoville, TX, 75159
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1559035
$91.09
3 possible associated properties
Same owner name elsewhere
- Reeves, Robert R$52.00100% confidence
PO Box 683, Seagoville, TX, 75159
- Reeves, Robert R$26.00100% confidence
PO Box 683, Seagoville, TX, 75159
- Reeves, Robert R$0.0298% confidence
1107 Mormon Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Robert R$52.00100% confidence
#### Cain Street Apt ####, Seagoville, TX, 75159
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024 · ID 95466226
$91.06
101 Colonial Circle, Seagoville, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88183535
$91.05
$91.05
$91.03
176 Lanier Road, Seagoville, TX, 75159
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 3279883
$91.00
Altitude Svcs #### North Highway ### Trlr 625, Seagoville, TX, 75159
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73536207
$91.00
2 possible associated properties
Same owner name elsewhere
- Villalovos, Jarred$126.6198% confidence
#### Trinity Mills Road Apt ###, Dallas, TX, 75287
- Villalovos, Jarred$77.2098% confidence
1307 West Interstate 40 Apt B, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalovos, Jarred$126.6198% confidence
100 Colonial Circle, Seagoville, TX, 75159
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90246405
$91.00
4 possible associated properties
Same owner name elsewhere
- Holguin, Daniel$1,063.1498% confidence
1583 Paseo Feliz Drive, El Paso, TX, 79928
- Holguin, Daniel$910.7598% confidence
11017 Dodson Street, South El Monte, CA, 91733
- Holguin, Daniel$27,179.1898% confidence
801 West Mines Avenue, Montebello, CA, 90640
At this address
- Holguin, Daniel$25.4298% confidence
100 Colonial 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.
- Holguin, Daniel$1,063.1498% confidence
701 East Simonds Road, Seagoville, TX, 75159
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024 · ID 96334931
$91.00
1405 Julie Street, Seagoville, TX, 75159
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023 · ID 89260695
$90.99
$90.99
3 possible associated properties
At this address
- Gorham, Chereshia$31.8798% confidence
302 Avenue C, Seagoville, TX, 75159
- Gorham, Chereshia$38.5298% confidence
302 Avenue C, Seagoville, TX, 75159
- Gorham, Chereshia$77.0398% confidence
302 Avenue C, 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.
- Gorham, Chereshia$31.8798% confidence
2714 Seagoville Road, Seagoville, TX, 75159
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32882091
$90.95
1 possible associated property
At this address
- Carboni, Antonio G$75.0091% confidence
2714 Seagoville 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.
- Carboni, Antonio G$75.0091% confidence
$90.93
3 possible associated properties
At this address
- Crocker, Catherine$56.0591% confidence
3120 Bois D Arc Road, Seagoville, TX, 75159
- Crocker, Catherine$119.8991% confidence
3120 Bois D Arc Road, Seagoville, TX, 75159
- Crocker, Catherine$70.0291% confidence
3120 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.
- Crocker, Catherine$56.0591% confidence
717 North Kaufman Street, Seagoville, TX, 75159
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64386816
$90.90
1002 Catherine, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87536919
$90.90
4 possible associated properties
Same owner name elsewhere
- Howland, E B$65.66100% confidence
1002 Catherine, Seagovilee, TX, 75159
At this address
- Howland, E B$72.1198% confidence
1002 Catherine, Seagoville, TX, 75159
- Howland, E B$72.4998% confidence
1002 Catherine, Seagoville, TX, 75159
- Howland, E$82.6795% confidence
1002 Catherine, 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.
- Howland, E B$65.66100% confidence
#### Highway ### North Sec 24 Box 3, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592546
$90.89