Unclaimed property in Shady Shores, TX
1,567 records · $346,172 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
1000 Rio Bravo Way, Shady Shores, TX, 76208
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89697149
$631.73
3 possible associated properties
At this address
- Graham, Michael$76.3898% confidence
1000 Rio Bravo Way, Shady Shores, TX, 76208
- Graham, Michael$40.2798% confidence
1000 Rio Bravo Way, Shady Shores, TX, 76208
- Graham, Michael$34.8098% confidence
1000 Rio Bravo Way, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Michael$76.3898% confidence
$619.94
2 possible associated properties
At this address
- Merriott, Kathy L5000 SHARES91% confidence
305 Oakwood Circle, Shady Shores, TX, 76208
- Merriott, Dale M5000 SHARES91% confidence
305 Oakwood Circle, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merriott, Kathy L5000 SHARES91% confidence
5201 Par Drive Apt 1613, Shady Shores, TX, 76208
Held by First State Bank
Checking account (AC01) · Reported 2021 · ID 69802898
$612.53
214 Harrison Court, Shady Shores, TX, 76208
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024 · ID 95105371
$609.19
3 possible associated properties
Same owner name elsewhere
- Robert, Ojeda$1.2198% confidence
15940 Calandria Way, San Ysidro, CA, 92394
At this address
- Robert, Ojeda$550.1098% confidence
214 Harrison Court, Shady Shores, TX, 76208
- Robert, Ojeda$559.1998% confidence
214 Harrison Court, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Ojeda$1.2198% confidence
307 Lake Shore Drive, Shady Shores, TX, 76208
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024 · ID 92701091
$600.00
3 possible associated properties
Same owner name elsewhere
- Workman, Patricia$25.73100% confidence
307 Lakeshore Road, Denton, TX, 76208
- Workman, Patricia$587.7398% confidence
14222 Jaquine Drive, Cypress, TX, 77429
- Workman, Patricia$604.4998% confidence
14222 Jaquine Drive, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Workman, Patricia$25.73100% confidence
413 Lakeshore Road, Shady Shores, TX, 76208
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92796778
$595.72
107 Olives Branch, Shady Shores, TX, 76208
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010 · ID 35708093
$582.00
3 possible associated properties
At this address
- Bowers, Gary$295.0098% confidence
107 Olives Branch, Shady Shores, TX, 76208
- Bowers, Gary$96.2698% confidence
107 Olives Branch, Shady Shores, TX, 76208
- Bowers, Gary$52.0098% confidence
107 Olives Branch, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers, Gary$295.0098% confidence
122 Stapler Drive, Shady Shores, TX, 76208
Held by Youngstown Columbia Assn Of Realtor
Ck17 (CK17) · Reported 2021 · ID 74590264
$582.00
1 possible associated property
Same owner name elsewhere
- Sharkey, Carole$6.9598% confidence
7267 Fairway Road La, Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharkey, Carole$6.9598% confidence
$578.91
1 possible associated property
At this address
- Carpenter, Dandre T$69.0091% confidence
415 Bronco Circle, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Dandre T$69.0091% confidence
423 Oakwood Circle, Shady Shores, TX, 76208
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2018 · ID 51535215
$567.49
3 possible associated properties
Same owner name elsewhere
- Mazany, Marcia$56.20100% confidence
423 Oakwood Circle, Denton, TX, 76208
- Mazany, Marcia$277.99100% confidence
423 Oakwood Circle, Denton, TX, 76208
- Mazany, Marcia$62.70100% confidence
423 Oakwood Circle, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazany, Marcia$56.20100% confidence
112 Sunset Circle, Shady Shores, TX, 76208
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2011 · ID 13710728
$565.35
100 Waterwood Circle, Shady Shores, TX, 76208
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94787186
$564.00
214 Harrison Court, Shady Shores, TX, 76208
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024 · ID 95105373
$559.19
3 possible associated properties
Same owner name elsewhere
- Robert, Ojeda$1.2198% confidence
15940 Calandria Way, San Ysidro, CA, 92394
At this address
- Robert, Ojeda$609.1998% confidence
214 Harrison Court, Shady Shores, TX, 76208
- Robert, Ojeda$550.1098% confidence
214 Harrison Court, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Ojeda$1.2198% confidence
303 East 5th Street, Shady Shores, TX, 76208
Held by Capital One
Co-owner on this record: Closs, Misty
Savings account (AC02) · Reported 2018 · ID 54182295
$555.34
3 possible associated properties
At this address
- Halaszyn, Judith$329.3498% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Halaszyn, Judith$277.4098% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Halaszyn, Judith$25.9598% confidence
303 East 5th Street, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halaszyn, Judith$329.3498% confidence
303 East 5th Street, Shady Shores, TX, 76208
Held by Capital One
Co-owner on this record: Halaszyn, Judith
Savings account (AC02) · Reported 2018 · ID 54182295
$555.34
2 possible associated properties
At this address
- Closs, Misty$329.3498% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Closs, Misty$277.4098% confidence
303 East 5th Street, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Closs, Misty$329.3498% confidence
313 Oakwood Circle, Shady Shores, TX, 76208
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018 · ID 50461936
$551.62
2 possible associated properties
At this address
- Estate Of Nancy J Brown$26.5098% confidence
313 Oakwood Circle, Shady Shores, TX, 76208
- Estate Of Nancy J Brown$30.7598% confidence
313 Oakwood Circle, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Nancy J Brown$26.5098% confidence
214 Harrison Court, Shady Shores, TX, 76208
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024 · ID 95105372
$550.10
3 possible associated properties
Same owner name elsewhere
- Robert, Ojeda$1.2198% confidence
15940 Calandria Way, San Ysidro, CA, 92394
At this address
- Robert, Ojeda$609.1998% confidence
214 Harrison Court, Shady Shores, TX, 76208
- Robert, Ojeda$559.1998% confidence
214 Harrison Court, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Ojeda$1.2198% confidence
108 Lakeshore Drive, Shady Shores, TX, 76208
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2023 · ID 83154661
$550.00
1 possible associated property
Same owner name elsewhere
- Ktw Services$400.00100% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ktw Services$400.00100% confidence
140 Chapparral Est, Shady Shores, TX, 76208
Held by Sallie Mae Bank
Savings account (AC02) · Reported 2022 · ID 75961385
$546.62
3 possible associated properties
Same owner name elsewhere
- Walsh, Heather$26.69100% confidence
140 Chaparral Est, Shady Shores, TX, 76208
- Walsh, Heather$3.1398% confidence
- Walsh, Heather$8.1098% confidence
P.o. Box 186, Capitola, CA, 95010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Heather$26.69100% confidence
C O Dana Lodge 305 Oberman Lane, Shady Shores, TX, 76208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72028761
$524.48
108 Lake Shore Road, Shady Shores, TX, 76208
Held by Lockheed Martin Corp
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 18210473
$516.04
5 possible associated properties
Same owner name elsewhere
- Farquhar, David W$13,280.83100% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
- Farquhar, David W$81.16100% confidence
108 Lakeshore Road, Denton, TX, 76208
- Farquhar, David W$30.4998% confidence
4051 North Oconnor Road, Irving, TX, 75062
At this address
- Farquhar, David W$152.5098% confidence
108 Lake Shore Road, Shady Shores, TX, 76208
- Farquhar, David W$46.6298% confidence
108 Lake Shore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farquhar, David W$13,280.83100% confidence
125 Mustang Trail, Shady Shores, TX, 76208
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Calhoun, Magdalena
Insurance premium refund (IN05) · Reported 2023 · ID 89230000
$503.00
2 possible associated properties
At this address
- Calhoun, Magdalena$503.0091% confidence
125 Mustang Trail, Shady Shores, TX, 76208
- Calhoun, Magdalena$59.4591% confidence
125 Mustang Trail, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calhoun, Magdalena$503.0091% confidence
125 Mustang Trail, Shady Shores, TX, 76208
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Calhoun, William
Insurance premium refund (IN05) · Reported 2023 · ID 89230000
$503.00
2 possible associated properties
At this address
- Calhoun, Magdalena$59.4598% confidence
125 Mustang Trail, Shady Shores, TX, 76208
- Calhoun, William$503.0091% confidence
125 Mustang Trail, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calhoun, Magdalena$59.4598% confidence
111 South Shady Shores, Shady Shores, TX, 76208
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Buscarino, Michael
Other outstanding official check (CK15) · Reported 2001 · ID 8662545
$500.00
1 possible associated property
Same owner name elsewhere
- Hill, Jamie J$1.4598% confidence
6435 Orange Avenue, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Jamie J$1.4598% confidence
111 South Shady Shores, Shady Shores, TX, 76208
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Hill, Jamie J
Other outstanding official check (CK15) · Reported 2001 · ID 8662545
$500.00
$500.00
2 possible associated properties
At this address
- Hernandez, Mayra$150.0098% confidence
330 Oakwood Circle, Shady Shores, TX, 76208
- Hernandez, Mayra$100.0098% confidence
330 Oakwood Circle, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Mayra$150.0098% confidence
402 Shady Lane, Shady Shores, TX, 76208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086261
$492.76
1 possible associated property
At this address
- McDonald, Martha$25.0091% confidence
402 Shady Lane, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Martha$25.0091% confidence
$490.65
1 possible associated property
Same owner name elsewhere
- Darby, Roger$29.2398% confidence
2443 South Lake Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darby, Roger$29.2398% confidence
111 Lakeshore Road, Shady Shores, TX, 76208
Held by US Financial Lic
Insurance premium refund (IN05) · Reported 2005 · ID 15006436
$485.94
5 possible associated properties
Same owner name elsewhere
- Carter, Cecil C$266.4698% confidence
623 West Caldwell, Compton, CA, 90220
- Carter, Cecil C$42.8298% confidence
623 West Caldwell, Compton, CA, 90220
At this address
- Carter, Cecil$65.1495% confidence
111 Lakeshore Road, Shady Shores, TX, 76208
- Carter, Cecil$68.9695% confidence
111 Lakeshore Road, Shady Shores, TX, 76208
- Carter, Cecil$649.2995% confidence
111 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Cecil C$266.4698% confidence
506 Spring Drive, Shady Shores, TX, 76208
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Solorzano, Paul
Insurance premium refund (IN05) · Reported 2023 · ID 84157743
$481.62
506 Spring Drive, Shady Shores, TX, 76208
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Zhang, Ni
Insurance premium refund (IN05) · Reported 2023 · ID 84157743
$481.62
1 possible associated property
At this address
- Solorzano, Paul$1,513.7998% confidence
506 Spring Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorzano, Paul$1,513.7998% confidence
500 Spring Drive, Shady Shores, TX, 76208
Held by American Bank
Co-owner on this record: Talasek, Loyce Jane
Checking account (AC01) · Reported 2012 · ID 27577303
$471.36
130 North Garza Road, Shady Shores, TX, 76208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85860613
$469.91
3 possible associated properties
Same owner name elsewhere
- Ansari, Anis$61.0098% confidence
613 Bruce Avenue, Dumas, TX, 79029
- Ansari, Anis$78.0798% confidence
201 South Bliss Suite B, Dumas, TX, 79029
- Ansari, Anis$56.5598% confidence
1948 East Hebron Parkway, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ansari, Anis$61.0098% confidence
$466.43
1 possible associated property
At this address
- Ellis, Marshall$88.1891% confidence
1141 Cogburn Court, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Marshall$88.1891% confidence
6 Fox Hollow Run, Shady Shores, TX, 76208
Held by Aspen Operating Co LLC
Overriding mineral royalties (MI03) · Reported 2024 · ID 90342126
$422.34
5 possible associated properties
Same owner name elsewhere
- Jobe, Steve$25.0098% confidence
21243 Valencia, Apple Valley, CA, 92308
- Jobe, Steve$27.5498% confidence
#### Fm ###, Valley Mills, TX, 76689
- Jobe, Steve$381.8898% confidence
2745 North Dallas Parkway Suite 560, Plano, TX, 75093
At this address
- Jobe, Steve$690.7098% confidence
6 Fox Hollow Run, Shady Shores, TX, 76208
- Jobe, Steve$771.5098% confidence
6 Fox Hollow Run, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, Steve$25.0098% confidence
$421.01
210 Lakeshore Road, Shady Shores, TX, 76208
Held by American Ntl Property & Casualty Co
Co-owner on this record: Brauser, Jarilyn
Insurance premium refund (IN05) · Reported 2018 · ID 52850629
$418.00
6 possible associated properties
Same owner name elsewhere
- Hay, Marcus$57.3398% confidence
7191 Tunisia Loop, Fort Hood, TX, 76544
- Hay, Marcus$31.9398% confidence
7191 Tunisia Loop, Fort Hood, TX, 76544
- Hay, Marcus$652.6398% confidence
210 Lakeshore Road, Shady Shores, TX, 76205
At this address
- Hay, Marcus$53.8498% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
- Hay, Marcus$57.3698% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
- Hay, Marcus$678.5698% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hay, Marcus$57.3398% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Held by American Ntl Property & Casualty Co
Co-owner on this record: Hay, Marcus
Insurance premium refund (IN05) · Reported 2018 · ID 52850629
$418.00
1 possible associated property
At this address
- Brauser, Jarilyn$387.0098% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brauser, Jarilyn$387.0098% confidence
#### South Mayhill Road Suite ###, Shady Shores, TX, 76208
Held by Silverback, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59687093
$416.10
3 possible associated properties
Same owner name elsewhere
- Denton, Internist$71.06100% confidence
2817 South Maryhill Road Suite 260, Denton, TX, 76208
- Denton, Internist$72.14100% confidence
#### South Mayhill Road Suite ###, Shady Shores, TX, 76208
- Denton, Internist$40.14100% confidence
####s Mayhill Road ###, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denton, Internist$71.06100% confidence
$415.77
2 possible associated properties
Same owner name elsewhere
- Stropnicky, Sunbeam$43.75100% confidence
114 Island Circle, Shady Shores, TX, 76208
- Stropnicky, Sunbeam$51.9798% confidence
#### South State Highway ### Apt, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stropnicky, Sunbeam$43.75100% confidence
$410.44
2 possible associated properties
Same owner name elsewhere
- Shailam, Mahesh$150.0098% confidence
1203 Meadow Creek Drive Apt D, Irving, TX, 75038
At this address
- Shailam, Radhika$410.4491% confidence
609 Ambergate Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shailam, Mahesh$150.0098% confidence
$410.44
3 possible associated properties
Same owner name elsewhere
- Shailam, Radhika$174.7098% confidence
851 Lake Carolyn Parkway, Irving, TX, 75039
- Shailam, Radhika$42.2098% confidence
3517 Bandera Ranch Road, Roanoke, TX, 76262
At this address
- Shailam, Mahesh$410.4491% confidence
609 Ambergate Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shailam, Radhika$174.7098% confidence
114 Olives Br, Shady Shores, TX, 76208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65811618
$400.00
1 possible associated property
At this address
- Pierce, Gordon$252.1898% confidence
114 Olives Br, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Gordon$252.1898% confidence
228 Oakwood Circle, Shady Shores, TX, 76208
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68155361
$400.00
307 Cottonwood Trail, Shady Shores, TX, 76208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75427446
$400.00
3 possible associated properties
Same owner name elsewhere
- Rose, Shelby$2.0898% confidence
Unknown, Unincorporated, CA, 95687
- Rose, Shelby$0.0198% confidence
1486 Avila Drive, Perris, CA, 92571
- Rose, Shelby$0.0198% confidence
1954 Marlene Avenue, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Shelby$2.0898% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Wilburn, Douglas
Cashier’s check (CK01) · Reported 2022 · ID 79612407
$400.00
1 possible associated property
Same owner name elsewhere
- Ktw Services$550.00100% confidence
108 Lakeshore Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ktw Services$550.00100% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ktw Services
Cashier’s check (CK01) · Reported 2022 · ID 79612407
$400.00
6 possible associated properties
Same owner name elsewhere
- Wilburn, Douglas$4.7598% confidence
85 Rancho Vista Drive Apt 29, Oroville, CA, 95965
- Wilburn, Douglas$100.4098% confidence
2278 Sir Amant Drive, Lewisville, TX, 75053
- Wilburn, Douglas$45.5498% confidence
700 Tartan Traiil, Highland Village, TX, 75077
At this address
- Wilburn, Douglas$111.0798% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
- Wilburn, Douglas$111.0798% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
- Wilburn, Douglas$75.2898% confidence
108 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilburn, Douglas$4.7598% confidence
414 Jones Street Apt 6203, Shady Shores, TX, 76208
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235233
$399.00
121 Paradise Cove, Shady Shores, TX, 76208
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019 · ID 60414435
$393.95
1 possible associated property
Same owner name elsewhere
- Dupape, Karen$355.65100% confidence
121 Paradise Cv, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupape, Karen$355.65100% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
Held by Denton County Electric Coop Inc
Co-owner on this record: Cecelia Houser Mi Lton J
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81243518
$390.57
4 possible associated properties
Same owner name elsewhere
- Houser, Milton$34.4798% confidence
163 Ken Circle, Flint, TX, 75762
At this address
- Houser, Milton$29.9598% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
- Houser, Milton$25.2698% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
- Houser, Milton$342.4898% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houser, Milton$34.4798% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Held by American Ntl Property & Casualty Co
Co-owner on this record: Brauser, Jarilyn
Insurance premium refund (IN05) · Reported 2018 · ID 52850628
$387.00
4 possible associated properties
Same owner name elsewhere
- Hay, Marcus$652.6398% confidence
210 Lakeshore Road, Shady Shores, TX, 76205
At this address
- Hay, Marcus$53.8498% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
- Hay, Marcus$57.3698% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
- Hay, Marcus$678.5698% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hay, Marcus$652.6398% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Held by American Ntl Property & Casualty Co
Co-owner on this record: Hay, Marcus
Insurance premium refund (IN05) · Reported 2018 · ID 52850628
$387.00
1 possible associated property
At this address
- Brauser, Jarilyn$418.0098% confidence
210 Lakeshore Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brauser, Jarilyn$418.0098% confidence
101 Mustang Trail, Shady Shores, TX, 76208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016 · ID 13466102
$384.66
$384.66
3 possible associated properties
Same owner name elsewhere
- Williams, Jason W$61.0598% confidence
40147 Urban Street, Fremaont, CA, 94538
- Williams, Jason W$124.6898% confidence
3505 Rolando, Waco, TX, 76706
- Williams, Jason W$63.0098% confidence
#### West Northgate #####, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jason W$61.0598% confidence
339 Oakwood Cr, Shady Shores, TX, 76208
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2013 · ID 22406424
$383.02
163 Chaparral Est, Shady Shores, TX, 76208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58231668
$376.77
2 possible associated properties
At this address
- Matz, Troy$204.5798% confidence
163 Chaparral Est, Shady Shores, TX, 76208
- Matz, Joan$204.5791% confidence
163 Chaparral Est, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matz, Troy$204.5798% confidence
$373.44
22 Terra Evergreen Drive, Shady Shores, TX, 76208
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76250880
$368.51
3 possible associated properties
At this address
- Beaty, Matthew$281.4098% confidence
22 Terra Evergreen Drive, Shady Shores, TX, 76208
- Beaty, Matthew$70.3598% confidence
22 Terra Evergreen Drive, Shady Shores, TX, 76208
- Beaty, Karen$667.4191% confidence
22 Terra Evergreen Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaty, Matthew$281.4098% confidence
$367.87
1 possible associated property
At this address
- Walrath, Howard$34.2691% confidence
51 Hidden Valley Airpark, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walrath, Howard$34.2691% confidence
133 Garza Lane, Shady Shores, TX, 76208
Held by Coca Cola Refreshments USA Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 19618571
$367.50
2 possible associated properties
Same owner name elsewhere
- Olive, Stephens Elementary$75.00100% confidence
230 North Mayhill Road, Denton, TX, 76208
- Olive, Stephens Elementary$30.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olive, Stephens Elementary$75.00100% confidence
309 North Garza Road, Shady Shores, TX, 76208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084793
$366.39
2 possible associated properties
Same owner name elsewhere
- Grimes, Bridget$25.00100% confidence
309 North Garza Road, Denton, TX, 76208
- Grimes, Bridget$117.3398% confidence
665 Goodhue Road, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Bridget$25.00100% confidence
218 West Shady Shores Road, Shady Shores, TX, 76208
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40026444
$357.97
$356.69
$356.69
$355.65
1 possible associated property
Same owner name elsewhere
- Dupape, Karen$393.95100% confidence
121 Paradise Cove, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupape, Karen$393.95100% confidence
101 Moonlit Path Drive, Shady Shores, TX, 76208
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 948419
$354.70
208 Redbud Tr, Shady Shores, TX, 76208
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2005 · ID 338345
$354.25
420 West Shady Shores Road, Shady Shores, TX, 76208
Held by Denbury Resources Inc
Mineral proceeds (MI10) · Reported 2019 · ID 57797073
$352.65
3 possible associated properties
At this address
- Drutan Investments LLC$155.6398% confidence
420 West Shady Shores Road, Shady Shores, TX, 76208
- Drutan Investments LLC$92.9598% confidence
420 West Shady Shores Road, Shady Shores, TX, 76208
- Drutan Investments LLC$185.5498% confidence
420 West Shady Shores Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drutan Investments LLC$155.6398% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Held by Bank Of New York Mellon Bonds
Co-owners on this record: Jaylene Marie Diaz Irrev Living Trust, Moore, Robert L
Matured bond principal (SC18) · Reported 2010 · ID 5176646
$352.50
4 possible associated properties
Same owner name elsewhere
- McDonald, Doris E$0.6098% confidence
868 Vine Street, El Centro, CA, 92243
- McDonald, Doris E$56.9498% confidence
Ben Wheeler, TX, 75754
- McDonald, Doris E$251.0098% confidence
5 Altamira Drive, Kentfield, CA, 94904
At this address
- McDonald, Doris E$352.5098% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Doris E$0.6098% confidence
Jaylene Marie Diaz Irrev Living TrustTX
1111 Cahill Way, Shady Shores, TX, 76208
Held by Bank Of New York Mellon Bonds
Co-owners on this record: McDonald, Doris E, Moore, Robert L
Matured bond principal (SC18) · Reported 2010 · ID 5176646
$352.50
1 possible associated property
At this address
- Jaylene Marie Diaz Irrev Living$352.5095% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaylene Marie Diaz Irrev Living$352.5095% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Held by Bank Of New York Mellon Bonds
Co-owners on this record: Jaylene Marie Diaz Irrev Living Trust, McDonald, Doris E
Matured bond principal (SC18) · Reported 2010 · ID 5176646
$352.50
1111 Cahill Way, Shady Shores, TX, 76208
Held by Bank Of New York Mellon Bonds
Co-owner on this record: Jaylene Marie Diaz Irrev Living
Matured bond principal (SC18) · Reported 2011 · ID 5177983
$352.50
4 possible associated properties
Same owner name elsewhere
- McDonald, Doris E$0.6098% confidence
868 Vine Street, El Centro, CA, 92243
- McDonald, Doris E$56.9498% confidence
Ben Wheeler, TX, 75754
- McDonald, Doris E$251.0098% confidence
5 Altamira Drive, Kentfield, CA, 94904
At this address
- McDonald, Doris E$352.5098% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Doris E$0.6098% confidence
Jaylene Marie Diaz Irrev LivingTX
1111 Cahill Way, Shady Shores, TX, 76208
Held by Bank Of New York Mellon Bonds
Co-owner on this record: McDonald, Doris E
Matured bond principal (SC18) · Reported 2011 · ID 5177983
$352.50
1 possible associated property
At this address
- Jaylene Marie Diaz Irrev Living Trust$352.5095% confidence
1111 Cahill Way, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaylene Marie Diaz Irrev Living Trust$352.5095% confidence
3800 Juniperio Street, Shady Shores, TX, 76208
Held by City Of Denton
Utility deposit (UT01) · Reported 2019 · ID 62517136
$351.73
720 Peninsula Bend, Shady Shores, TX, 76208
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40210579
$347.52
720 Peninsula Bend 82195, Shady Shores, TX, 76208
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40210579
$347.52
328 South Shady Shores Road, Shady Shores, TX, 76208
Held by Denton County Electric Coop Inc
Co-owner on this record: Houser, Cecelia
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88247867
$342.48
4 possible associated properties
Same owner name elsewhere
- Houser, Milton$34.4798% confidence
163 Ken Circle, Flint, TX, 75762
At this address
- Houser, Milton$29.9598% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
- Houser, Milton$390.5798% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
- Houser, Milton$25.2698% confidence
328 South Shady Shores Road, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houser, Milton$34.4798% confidence
Atrium Medical Center At CorinthTX
3305 Corinth Parkway, Shady Shores, TX, 76208
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90342857
$336.75
6 possible associated properties
Same owner name elsewhere
- Atrium Medical Center At Corinth$44.21100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
- Atrium Medical Center At Corinth$242.33100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
- Atrium Medical Center At Corinth$484.66100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
At this address
- Atrium Medical Center At Corinth$34.7398% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
- Atrium Medical Center At Corinth$336.7598% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
- Atrium Medical Center At Corinth$152.4798% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atrium Medical Center At Corinth$44.21100% confidence
Atrium Medical Center At CorinthTX
3305 Corinth Parkway, Shady Shores, TX, 76208
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90342858
$336.75
6 possible associated properties
Same owner name elsewhere
- Atrium Medical Center At Corinth$44.21100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
- Atrium Medical Center At Corinth$242.33100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
- Atrium Medical Center At Corinth$484.66100% confidence
3305 Corinth Parkway, Corinth, TX, 76208
At this address
- Atrium Medical Center At Corinth$34.7398% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
- Atrium Medical Center At Corinth$336.7598% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
- Atrium Medical Center At Corinth$152.4798% confidence
3305 Corinth Parkway, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atrium Medical Center At Corinth$44.21100% confidence
$335.60
1 possible associated property
At this address
- McKinney, Jessica$33.7791% confidence
1161 Cogburn Court, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Jessica$33.7791% confidence
300 Oberman, Shady Shores, TX, 76208
Held by Northeast Metroplex Orthopedic
Customer overpayment (MS05) · Reported 2020 · ID 64167743
$335.57
3 possible associated properties
Same owner name elsewhere
- Rupp, Timothy$38.00100% confidence
#### Par Drive Apt ####, Denton, TX, 76208
- Rupp, Timothy$1.1198% confidence
Space 76 1225 Vienna Drive, Sunnyvale, CA, 94089
- Rupp, Timothy$2.2598% confidence
3081 Teagarden Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rupp, Timothy$38.00100% confidence
211 Shadow Lane, Shady Shores, TX, 76208
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4150291
$332.87
1111 Durango Circle, Shady Shores, TX, 76208
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86550014
$332.73
3 possible associated properties
At this address
- Cissell, Mary$287.3598% confidence
1111 Durango Circle, Shady Shores, TX, 76208
- Cissell, Mary$55.6198% confidence
1111 Durango Circle, Shady Shores, TX, 76208
- Cissell, Mary$55.6198% confidence
1111 Durango Circle, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cissell, Mary$287.3598% confidence
211 Shadow Lane, Shady Shores, TX, 76208
Held by Southern Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 35642917
$329.96
2 possible associated properties
At this address
- Scheibelhut, John$29.9295% confidence
211 Shadow Lane, Shady Shores, TX, 76208
- Scheibelhut, John$773.8695% confidence
211 Shadow Lane, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheibelhut, John$29.9295% confidence
303 East 5th Street, Shady Shores, TX, 76208
Held by Capital One
Co-owner on this record: Halaszyn, Judith
Savings account (AC02) · Reported 2018 · ID 54180425
$329.34
2 possible associated properties
At this address
- Closs, Misty$277.4098% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Closs, Misty$555.3498% confidence
303 East 5th Street, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Closs, Misty$277.4098% confidence
303 East 5th Street, Shady Shores, TX, 76208
Held by Capital One
Co-owner on this record: Closs, Misty
Savings account (AC02) · Reported 2018 · ID 54180425
$329.34
3 possible associated properties
At this address
- Halaszyn, Judith$277.4098% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Halaszyn, Judith$555.3498% confidence
303 East 5th Street, Shady Shores, TX, 76208
- Halaszyn, Judith$25.9598% confidence
303 East 5th Street, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halaszyn, Judith$277.4098% confidence
830 Peninsula Bend, Shady Shores, TX, 76208
Held by Herring Bank
Checking account (AC01) · Reported 2016 · ID 30581234
$320.00
$315.27
1001 Tallassee Drive, Shady Shores, TX, 76208
Held by Salvation Army
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69108079
$315.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Caleb$9.1998% confidence
2662 Shady Draw, Pinole, CA, 94564
- Hernandez, Caleb$0.4098% confidence
150 East Orangeburge Avenue Apt 33, Modesto, CA, 95350
- Hernandez, Caleb$1.1098% confidence
4456 Lockwood Avenue Apt 305, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Caleb$9.1998% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Held by Bp Plc
Co-owners on this record: Use, Charles, Use, Claire
Dividend (SC01) · Reported 2024 · ID 89580016
$314.96
3 possible associated properties
At this address
- Use, Claire$59.8391% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use, Charles$59.8391% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use, Charles$314.9691% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Use, Claire$59.8391% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Held by Bp Plc
Co-owners on this record: Use, Claire, Use Living Trust
Dividend (SC01) · Reported 2024 · ID 89580016
$314.96
3 possible associated properties
At this address
- Use, Charles$59.8398% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use, Claire$59.8391% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use Living Trust$314.9691% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Use, Charles$59.8398% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Held by Bp Plc
Co-owners on this record: Use, Charles, Use Living Trust
Dividend (SC01) · Reported 2024 · ID 89580016
$314.96
3 possible associated properties
At this address
- Use, Claire$59.8398% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use, Charles$59.8391% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
- Use Living Trust$314.9691% confidence
3 Di Lago Park Place Drive, Shady Shores, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Use, Claire$59.8398% confidence
3322 East University Drive Unit B, Shady Shores, TX, 76208
Held by City Of Denton
Utility deposit (UT01) · Reported 2019 · ID 61834268
$311.18
119 Mustang Trail, Shady Shores, TX, 76208
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 85771214
$309.37
#### Quail Creek Drive Apt ####, Shady Shores, TX, 76208
Held by City Of Denton
Utility deposit (UT01) · Reported 2018 · ID 52819260
$308.55
142 Quail Circle, Shady Shores, TX, 76208
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88260895
$304.21
5412 Del Rey Drive, Shady Shores, TX, 76208
Held by 84 Lumber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63441781
$302.87
5301 East McKinney Street #24, Shady Shores, TX, 76208
Held by City Of Denton
Other court deposit (CT05) · Reported 2020 · ID 67950579
$300.00
34 Hidden Valley Airpark, Shady Shores, TX, 76208
Held by North Central Tx College
Refund due (MS11) · Reported 2024 · ID 95348364
$299.45
118 Dogwood Trail, Shady Shores, TX, 76208
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020 · ID 63353914
$297.00