Unclaimed property in Southlake, TX
38,330 records · $14,455,413 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 15, 2026 · official state programs
$1,023.41
3 possible associated properties
Same owner name elsewhere
- Li, Pinglan$884.41100% confidence
#### West Southlake Boulevard ###, Southlake, TX, 76092
- Li, Pinglan$239.3798% confidence
#### North Belt Line Road ###, Irving, TX, 75038
- Li, Pinglan$1,717.9598% confidence
#### North Belt Line Road ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Pinglan$884.41100% confidence
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4475497
$1,023.29
6 possible associated properties
Same owner name elsewhere
- Smith, Vernon R$2,928.95100% confidence
C/o Lyndon Smith 1650 Creekside Drive, Southlake, TX, 76092
- Smith, Vernon R$6.6298% confidence
PO Box 669, Cypress, CA, 90630
- Smith, Vernon R$1.9298% confidence
8535 Alden Lane, Windsor, CA, 95492
At this address
- Smith, Vernon R$1,049.8298% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,045.7098% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$13,070.3898% confidence
1650 Creekside, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Vernon R$2,928.95100% confidence
2140 East Southlake Bl Suite L61, Southlake, TX, 76092
Held by Midfirst Bank
Co-owner on this record: Burton, Gina
Escrow account (TR04) · Reported 2020 · ID 66396372
$1,022.60
3160 Peninsula, Southlake, TX, 76092
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95478880
$1,022.52
2 possible associated properties
At this address
- Klein, Lisa$77.1691% confidence
3160 Peninsula, Southlake, TX, 76092
- Klein, Joe$262.7191% confidence
3160 Peninsula, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Lisa$77.1691% confidence
1291 Emerald Circle, Southlake, TX, 76092
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7592349
$1,020.63
3 possible associated properties
At this address
- Bland, Jesse$50.0098% confidence
1291 Emerald Circle, Southlake, TX, 76092
- Bland, Jesse$235.9998% confidence
1291 Emerald Circle, Southlake, TX, 76092
- Bland, Jesse D$135.6695% confidence
1291 Emerald Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Jesse$50.0098% confidence
1055 Westpark Circle North, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88202897
$1,020.54
2800 Rainforest Court, Southlake, TX, 76092
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 28414958
$1,020.00
3 possible associated properties
At this address
- Beaverstock, David L$2,856.8298% confidence
2800 Rainforest Court, Southlake, TX, 76092
- Beaverstock, David L$362.0198% confidence
2800 Rainforest Court, Southlake, TX, 76092
- Beaverstock, David$110.0095% confidence
2800 Rainforest Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaverstock, David L$2,856.8298% confidence
Sportexe Construction Services ITX
#### Civic Place Suite ### Suite, Southlake, TX, 76092
Held by State Of Rhode Island
Warrant (CK06) · Reported 2016 · ID 1143130
$1,020.00
1 possible associated property
Same owner name elsewhere
- Sportexe Construction Services I$520.00100% confidence
#### Civic Place Suite ### Suite, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sportexe Construction Services I$520.00100% confidence
608 Blair Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55093874
$1,018.95
710 Wentwood Drive, Southlake, TX, 76092
Held by Zeidman Spencer Beverly & Holt LLP
Escrow funds (CT01) · Reported 2019 · ID 62344044
$1,017.80
2 possible associated properties
Same owner name elsewhere
- McTaggart, Mike$26.7098% confidence
615 West Vineyard Avenue Apt 700, Oxnard, CA, 93036
At this address
- Mc, Taggart Thomas$0.4291% confidence
710 Wentwood Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McTaggart, Mike$26.7098% confidence
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4861933
$1,015.69
4 possible associated properties
Same owner name elsewhere
- Smith, Vernon R$2,928.95100% confidence
C/o Lyndon Smith 1650 Creekside Drive, Southlake, TX, 76092
At this address
- Smith, Vernon R$1,023.2998% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,049.8298% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,045.7098% confidence
1650 Creekside, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Vernon R$2,928.95100% confidence
McKees Rocks Transfer Station LLCTX
1460 Main Street Suite, Southlake, TX, 76092
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84350981
$1,014.41
PO Box 93451, Southlake, TX, 76092
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2024 · ID 91241393
$1,013.48
201 Bob O Link Drive, Southlake, TX, 76092
Held by Plano B&t
Savings account (AC02) · Reported 2018 · ID 52999064
$1,013.47
3 possible associated properties
At this address
- Ely, Kenneth$93.0098% confidence
201 Bob O Link Drive, Southlake, TX, 76092
- Ely, Kenneth$17.7098% confidence
201 Bob O Link Drive, Southlake, TX, 76092
- Ely, Justin$93.0091% confidence
201 Bob O Link Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ely, Kenneth$93.0098% confidence
2100 Greenwood Drive, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96285556
$1,012.37
4 possible associated properties
Same owner name elsewhere
- Variosystems Inc$70.23100% confidence
2100 Greenwood, Southlake, TX, 76092
- Variosystems Inc$445.72100% confidence
2100 Greenwood, Southlake, TX, 76092
At this address
- Variosystems Inc$382.9998% confidence
2100 Greenwood Drive, Southlake, TX, 76092
- Variosystems Inc$1,528.4498% confidence
2100 Greenwood Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Variosystems Inc$70.23100% confidence
$1,010.00
$1,009.87
3 possible associated properties
At this address
- Wimbrey Training Systems$34.3798% confidence
205 Edinburgh Court, Southlake, TX, 76092
- Wimbrey, Worldwide Ministries$662.6191% confidence
205 Edinburgh Court, Southlake, TX, 76092
- Wimbrey, Johnny$475.0091% confidence
205 Edinburgh Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wimbrey Training Systems$34.3798% confidence
$1,008.77
5 possible associated properties
Same owner name elsewhere
- Hanford, Bruce$55.00100% confidence
1611 North Pearson Lane, Grapevine, TX, 76092
- Hanford, Bruce$87.0098% confidence
##### Kelly Bl #####, Dallas, TX, 75287
- Hanford, Bruce$58.3198% confidence
#### Keller Parkway Apt ####, Keller, TX, 76248
At this address
- Hanford, Bruce$39.2898% confidence
1611 North Pearson Lane, Southlake, TX, 76092
- Hanford, Sean$84.2091% confidence
1611 North Pearson Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanford, Bruce$55.00100% confidence
Southlake, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23320969
$1,008.00
1 possible associated property
Same owner name elsewhere
- Garison, Harry L$112.6198% confidence
422 North Mill Street, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garison, Harry L$112.6198% confidence
PO Box 92217, Southlake, TX, 76092
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018 · ID 53267913
$1,007.01
3 possible associated properties
Same owner name elsewhere
- Erca Little Elm LLC$16,971.76100% confidence
PO Box 92217, Southlake, TX, 76092
- Erca Little Elm LLC$44.4298% confidence
Suite 200 1150 East Eldorado Parkway, Little Elm, TX, 75068
- Erca Little Elm LLC$142.7498% confidence
PO Box 1581, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erca Little Elm LLC$16,971.76100% confidence
Suite ### #### East Southlake Bl, Southlake, TX, 76092
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 39204593
$1,005.00
301 Watermere Drive Apt 220, Southlake, TX, 76092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027196
$1,004.45
2 possible associated properties
Same owner name elsewhere
- Gengler, Charles$27.3398% confidence
1433 Wreyhill Drive, Hurst, TX, 76053
- Gengler, Charles$26.3298% confidence
1433 Wreyhill Drive, Hurst, TX, 76053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gengler, Charles$27.3398% confidence
325 Miron Drive 100, Southlake, TX, 76092
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 22426840
$1,004.00
2435 East Southlake Boulevard, Southlake, TX, 76092
Held by Johnson County Tax Office
Co-owner on this record: Dal Lt Trust Acct Wells Fargo
Refund due (MS11) · Reported 2023 · ID 88369206
$1,003.81
$1,002.14
3 possible associated properties
At this address
- Witherell, Matthew$108.6595% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$2,551.5395% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$999.6095% confidence
804 Rochester Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherell, Matthew$108.6595% confidence
611 Blair Court, Southlake, TX, 76092
Held by Wilco Life Insurance Co -W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68406341
$1,000.08
101 Yale Court, Southlake, TX, 76092
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2003 · ID 32760025
$1,000.00
1 possible associated property
Same owner name elsewhere
- Hammons, Joseph R$30.0098% confidence
41621 North Brenda Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammons, Joseph R$30.0098% confidence
P O Box 93629, Southlake, TX, 76092
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 21822754
$1,000.00
545 Nolen Drive, Southlake, TX, 76092
Held by Fedex Corp Espp
Unidentified remittance (MS06) · Reported 2007 · ID 21822920
$1,000.00
8900 Davis, Southlake, TX, 76092
Held by Pitney Bowes Inc
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 1221070
$1,000.00
575 Bentwood Lane, Southlake, TX, 76092
Held by Agriland Farm Credit Svcs
Other outstanding official check (CK15) · Reported 2009 · ID 34944102
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Yates, Arnold$45.0098% confidence
#### West State Highway ###, Canton, TX, 75103
- Yates, Arnold$80.8098% confidence
Canton, TX, 75103
- Yates, Arnold$38.5798% confidence
602 South Trade Days Boulevard, Canton, TX, 75103
At this address
- Yates, Arnold$180.0098% confidence
575 Bentwood Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Arnold$45.0098% confidence
PO Box 92514, Southlake, TX, 76092
Held by State Of Connecticut
Other outstanding official check (CK15) · Reported 2011 · ID 1825989
$1,000.00
301 Watermere Drive Apt 222, Southlake, TX, 76092
Held by Highland Springs Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 18029054
$1,000.00
2 possible associated properties
At this address
- Mullelly, Virginia$116,314.2198% confidence
301 Watermere Drive Apt 222, Southlake, TX, 76092
- Mullelly, Virginia$21,771.3198% confidence
301 Watermere Drive Apt 222, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullelly, Virginia$116,314.2198% confidence
607 Boardwalk Avenue, Southlake, TX, 76092
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013 · ID 3215779
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Janning, Robert L$274.1398% confidence
%brenda Janning 20 Avalon Drive, Trophy Club, TX, 76262
- Janning, Robert L$276.2598% confidence
20 Avalon, Trophy Club, TX, 76262
- Janning, Robert L$100.3698% confidence
20 Avalon Drive, Trophy Club, TX, 76262
At this address
- Janning, Robert$75.0095% confidence
607 Boardwalk Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janning, Robert L$274.1398% confidence
1304 Normandy Court, Southlake, TX, 76092
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013 · ID 3215788
$1,000.00
1 possible associated property
At this address
- Kamp, William$75.0095% confidence
1304 Normandy Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamp, William$75.0095% confidence
901 Nottingham Circle, Southlake, TX, 76092
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013 · ID 3215879
$1,000.00
1 possible associated property
At this address
- Smith, Siri$39.2891% confidence
901 Nottingham Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Siri$39.2891% confidence
1900 Newport Court, Southlake, TX, 76092
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013 · ID 3215929
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Wilson, Samuel J$51.9598% confidence
- Wilson, Samuel J$73.2098% confidence
- Wilson, Samuel J$49.8798% confidence
2114 Ferncroft Avenue, Upper Chichester, PA, 19061
At this address
- Wilson, Samuel$75.0095% confidence
1900 Newport Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1545 East Southlake Boulevard #100, Southlake, TX, 76092
Held by Pfizer Inc
Vendor check (CK13) · Reported 2014 · ID 332733
$1,000.00
#### East State Highway ### Suite 200, Southlake, TX, 76092
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2014 · ID 7089967
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Northwest$0.1398% confidence
1725 San Felipe Road Suite 1, Hollister, CA, 95023
- Pacific, Northwest$40.0098% confidence
- Pacific, Northwest$325.4998% confidence
51 Discovery #150, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Northwest$0.1398% confidence
1450 Emerald, Southlake, TX, 76092
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2015 · ID 5807292
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Galliher, David$73.35100% confidence
1450 Emerald Circle, Southlake, TX, 76092
- Galliher, David$68.15100% confidence
1450 Emerald Circle, Southlake, TX, 76092
- Galliher, David$314.05100% confidence
1450 Emerald Circle, Southlake, TX, 76092
At this address
- Galliher, Shelia$102.8391% confidence
1450 Emerald, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galliher, David$73.35100% confidence
612 Overton Trail, Southlake, TX, 76092
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2015 · ID 11722767
$1,000.00
Alcole Enterprises LLC BrandtTX
533 Coyote Road, Southlake, TX, 76092
Held by State Of California
Co-owner on this record: Alcole Enterprises LLC Henry
Escrow funds (CT01) · Reported 2015 · ID 41534968
$1,000.00
1 possible associated property
At this address
- Alcole Enterprises LLC Henry$1,000.0095% confidence
533 Coyote Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcole Enterprises LLC Henry$1,000.0095% confidence
Alcole Enterprises LLC HenryTX
533 Coyote Road, Southlake, TX, 76092
Held by State Of California
Co-owner on this record: Alcole Enterprises LLC Brandt
Escrow funds (CT01) · Reported 2015 · ID 41534968
$1,000.00
1 possible associated property
At this address
- Alcole Enterprises LLC Brandt$1,000.0095% confidence
533 Coyote Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcole Enterprises LLC Brandt$1,000.0095% confidence
365 Miron Suite A, Southlake, TX, 76092
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2016 · ID 31232540
$1,000.00
1 possible associated property
Same owner name elsewhere
- Hahei Ltd$20,000.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahei Ltd$20,000.0098% confidence
1780 Sunshine Lane, Southlake, TX, 76092
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 7526365
$1,000.00
1780 Sunshine Lane 93485, Southlake, TX, 76092
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 7526365
$1,000.00
3033 Loch Meadow Court, Southlake, TX, 76092
Held by State Of Michigan
Vendor check (CK13) · Reported 2017 · ID 15174915
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Trivedi, Madhukar H$580.0098% confidence
3348 Spruce Lane, Grapevine, TX, 76051
At this address
- Trivedi, Madhukar H$192.0098% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar H$64.0598% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar H$9,114.5798% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trivedi, Madhukar H$580.0098% confidence
1600 Ponderosa Way, Southlake, TX, 76092
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2017 · ID 35313184
$1,000.00
1805 Mesquite Court, Southlake, TX, 76092
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46685964
$1,000.00
3 possible associated properties
At this address
- Thompson, Kenneth$1,507.3095% confidence
1805 Mesquite Court, Southlake, TX, 76092
- Thompson, Kenneth$222.1095% confidence
1805 Mesquite Court, Southlake, TX, 76092
- Thompson, Kenneth$1,259.8495% confidence
1805 Mesquite Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Kenneth$1,507.3095% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
Held by State Of Indiana
Co-owner on this record: Criswell, Juyeon
Warrant (CK06) · Reported 2018 · ID 50155981
$1,000.00
3 possible associated properties
At this address
- Criswell, Denny A$104.0095% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
- Criswell, Allen$28.1091% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
- Criswell, Juyeon$1,000.0091% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Criswell, Denny A$104.0095% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
Held by State Of Indiana
Co-owner on this record: Criswell, Denny
Warrant (CK06) · Reported 2018 · ID 50155981
$1,000.00
3 possible associated properties
At this address
- Criswell, Allen$28.1091% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
- Criswell, Denny A$104.0091% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
- Criswell, Denny$1,000.0091% confidence
331 South White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Criswell, Allen$28.1091% confidence
1409 Northridge Drive, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57074588
$1,000.00
3 possible associated properties
At this address
- Schmid, John$578.0198% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John$774.3898% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John$679.6198% confidence
1409 Northridge Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmid, John$578.0198% confidence
500 Briarwood Drive, Southlake, TX, 76092
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019 · ID 60521933
$1,000.00
1320 North White Chapel Boulevard, Southlake, TX, 76092
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63114069
$1,000.00
1 possible associated property
At this address
- R, E Cupp Constructio$159.5895% confidence
1320 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, E Cupp Constructio$159.5895% confidence
Kiamichi Railroad Company LLCTX
425 East Southlake Boulevard Suite 100, Southlake, TX, 76092
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2021 · ID 68702821
$1,000.00
2 possible associated properties
At this address
- Kiamichi Railroad Company LLC$1,500.0098% confidence
425 East Southlake Boulevard Suite 100, Southlake, TX, 76092
- Kiamichi Railroad Company LLC$1,500.0098% confidence
425 East Southlake Boulevard Suite 100, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiamichi Railroad Company LLC$1,500.0098% confidence
Low T Center #### East State Highway ###, Southlake, TX, 76092
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2021 · ID 70178721
$1,000.00
251 East Southlake Boulevard Suite 150, Southlake, TX, 76092
Held by Textbroker International LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74504520
$1,000.00
101 Watermere Drive Apt 112, Southlake, TX, 76092
Held by Greenspring Village Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76291821
$1,000.00
#### & #### Johnson Road, Southlake, TX, 76092
Held by Old Republic National Title Ins
Co-owner on this record: Travick, Thomas
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938112
$1,000.00
#### & #### Johnson Road, Southlake, TX, 76092
Held by Old Republic National Title Ins
Co-owner on this record: Trawick, Denise
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938112
$1,000.00
1101 East Southlak Boulevard Suite 420 Grayson Allen, Southlake, TX, 76092
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81289752
$1,000.00
1004 Whittington Place, Southlake, TX, 76092
Held by Toyota Motor North America Inc
Accounts payable (MS08) · Reported 2023 · ID 83411110
$1,000.00
1 possible associated property
At this address
- Oehl, Tyler$25.8091% confidence
1004 Whittington Place, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oehl, Tyler$25.8091% confidence
#### East Southlake Boulevard L-###, Southlake, TX, 76092
Held by Clubcorp Financial Mgt Co
Accounts payable (MS08) · Reported 2023 · ID 89291745
$1,000.00
1 possible associated property
Same owner name elsewhere
- Texas, Junior Golf Tour$1,000.00100% confidence
#### East Southlake Boulevard L-###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Junior Golf Tour$1,000.00100% confidence
#### East Southlake Boulevard L-###, Southlake, TX, 76092
Held by Clubcorp Financial Mgt Co
Accounts payable (MS08) · Reported 2023 · ID 89291751
$1,000.00
1 possible associated property
Same owner name elsewhere
- Texas, Junior Golf Tour$1,000.00100% confidence
#### East Southlake Boulevard L-###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Junior Golf Tour$1,000.00100% confidence
207 Lake Crest Drive, Southlake, TX, 76092
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89492479
$1,000.00
1 possible associated property
At this address
- Staus, Julie C$189.2091% confidence
207 Lake Crest Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staus, Julie C$189.2091% confidence
751 East Southlake Boulevard, Southlake, TX, 76092
Held by Terrier Media Buyer Inc
Accounts payable (MS08) · Reported 2024 · ID 90629916
$1,000.00
709 Lake Carillon Lane, Southlake, TX, 76092
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263235
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rambod, Hany$2.7798% confidence
228 Prince Street, Los Gatos, CA, 95032
- Rambod, Hany$3.5798% confidence
228 Prince Street, Los Gatos, CA, 95032
- Rambod, Hany$3.5798% confidence
228 Prince Street, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rambod, Hany$2.7798% confidence
801 Wentwood Drive, Southlake, TX, 76092
Held by Fntg Holdings Inc
Co-owner on this record: Wellborn, Raquel
Escrow account (TR04) · Reported 2024 · ID 93487187
$1,000.00
1 possible associated property
At this address
- Wellborn, Christopher$216.1195% confidence
801 Wentwood Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellborn, Christopher$216.1195% confidence
2405 Hillside Court, Southlake, TX, 76092
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2024 · ID 93970620
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Harmening, Tevon$662.71100% confidence
3329 Van Zandt Court, Southlake, TX, 76092
- Harmening, Tevon$33.46100% confidence
3329 Van Zandt Court, Grapevine, TX, 76092
- Harmening, Tevon$59.9898% confidence
3825 Scruggs Drive, Fort Worth, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmening, Tevon$662.71100% confidence
$1,000.00
3 possible associated properties
At this address
- Suri, Gurvendra$38.0098% confidence
1803 Larkspur Court, Southlake, TX, 76092
- Suri, Harpreet S$125.0491% confidence
1803 Larkspur Court, Southlake, TX, 76092
- Suri, Harpreet$174.8591% confidence
1803 Larkspur Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suri, Gurvendra$38.0098% confidence
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Thampan, Jacob$30.0098% confidence
307 Meadowcreek Drive, Mesquite, TX, 75150
- Thampan, Jacob$33.0098% confidence
141 I Street Apt 3, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thampan, Jacob$30.0098% confidence
$1,000.00
3 possible associated properties
At this address
- Flynn, Cheryl$71.0298% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Cheryl$86.2098% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Cheryl$679.3698% confidence
1313 Regency Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynn, Cheryl$71.0298% confidence
$1,000.00
1 possible associated property
Same owner name elsewhere
- Frisco Il Group LP$1,000.0098% confidence
Attn Jacob Navis 4220 Cotton Gin Road, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frisco Il Group LP$1,000.0098% confidence
2212 Patternson Way, Southlake, TX, 76092
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61746909
$999.99
2420 Greenbough Lane, Southlake, TX, 76092
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50079673
$999.95
3 possible associated properties
Same owner name elsewhere
- Garland, Carolyn$9.3198% confidence
766 1st Street 26, Gilroy, CA, 95020
- Garland, Carolyn$1.2398% confidence
3110 West Vallejo Drive, Anaheim, CA, 92804
- Garland, Carolyn$3.3398% confidence
1200 Gray Avenue Apt 128, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garland, Carolyn$9.3198% confidence
804 Rochester Lane, Southlake, TX, 76092
Held by State Farm Fire & Casualty
Co-owner on this record: Witherell, Matthew
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50063879
$999.60
6 possible associated properties
Same owner name elsewhere
- Witherell, Kirsten$205.0298% confidence
00000
- Witherell, Kirsten$133.4598% confidence
934 Duncan Avenue, Manhattan Beach, CA, 90266
- Witherell, Kirsten$40.0198% confidence
934 Duncan Avenue, Manhattan Beach, CA, 90266
At this address
- Witherell, Kirsten$108.6598% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Kirsten$89.3598% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Kirsten$2,551.5398% confidence
804 Rochester Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherell, Kirsten$205.0298% confidence
804 Rochester Lane, Southlake, TX, 76092
Held by State Farm Fire & Casualty
Co-owner on this record: Witherell, Kirsten
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50063879
$999.60
6 possible associated properties
Same owner name elsewhere
- Witherell, Matthew$188.52100% confidence
Southlake, TX, 76092
- Witherell, Matthew$110.00100% confidence
Southlake, TX, 76092
- Witherell, Matthew$667.29100% confidence
804 Rochester Avenue, Southlake, TX, 76092
At this address
- Witherell, Matthew$108.6598% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$2,551.5398% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$73.5398% confidence
804 Rochester Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherell, Matthew$188.52100% confidence
$999.56
565 North Peytonville Avenue, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60623981
$999.00
1525 East Southlake Boulevard, Southlake, TX, 76092
Held by Art Com Inc
Accounts payable (MS08) · Reported 2011 · ID 19502920
$998.80
3 possible associated properties
Same owner name elsewhere
- Branch, Manager$73.3298% confidence
444 South Escondido Boulevard, Escondido, CA, 92025
- Branch, Manager$50.0098% confidence
PO Box 80918, Austin, TX, 78708
- Branch, Manager$304.0898% confidence
444 South Escondido Boulevard, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Manager$73.3298% confidence
1109 La Paloma Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014 · ID 40062948
$998.50
4 possible associated properties
Same owner name elsewhere
- Polk, Chris E$201.9998% confidence
165 Johnson Lane, Ovilla, TX, 75154
At this address
- Polk, Christopher E$50.0095% confidence
1109 La Paloma Court, Southlake, TX, 76092
- Polk, Chris$150.0095% confidence
1109 La Paloma Court, Southlake, TX, 76092
- Polk, Christopher$51.8295% confidence
1109 La Paloma Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polk, Chris E$201.9998% confidence
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5074748
$996.22
4 possible associated properties
Same owner name elsewhere
- Smith, Vernon R$2,928.95100% confidence
C/o Lyndon Smith 1650 Creekside Drive, Southlake, TX, 76092
At this address
- Smith, Vernon R$1,023.2998% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,049.8298% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,045.7098% confidence
1650 Creekside, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Vernon R$2,928.95100% confidence
2345 Dean Way, Southlake, TX, 76092
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89240114
$995.00
6 possible associated properties
Same owner name elsewhere
- Cis Claim Services LLC$291.31100% confidence
2345 Dean Way, South Lake, TX, 76092
- Cis Claim Services LLC$954.55100% confidence
2345 Dean Way, South Lake, TX, 76092
- Cis Claim Services LLC$290.64100% confidence
2345 Dean Way, South Lake, TX, 76092
At this address
- Cis Claim Services LLC$495.0098% confidence
2345 Dean Way, Southlake, TX, 76092
- Cis Claims Services LLC$100.0091% confidence
2345 Dean Way, Southlake, TX, 76092
- Cis Specialty Claims Service$180.0091% confidence
2345 Dean Way, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cis Claim Services LLC$291.31100% confidence
$995.00
3 possible associated properties
Same owner name elsewhere
- Chaplin, Robert$49.35100% confidence
201 Watermer Drive Apt 215, South Lake, TX, 76092
- Chaplin, Robert$413.90100% confidence
201 Watermere Drive Apt 215, Southlake, TX, 76092
- Chaplin, Robert$35.68100% confidence
201 Wateremere Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaplin, Robert$49.35100% confidence
M Charlene Coffield Trust Uwo Martha I CTX
1401 Emerald Circle, Southlake, TX, 76092
Held by Charles Schwab & Co Inc
Co-owners on this record: Coffield, Martha Charlene, Coffield, Martha I
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40619153
$993.33
3 possible associated properties
At this address
- M Charlene Coffield Trust Uwo Martha I C$12,173.1298% confidence
1401 Emerald Circle, Southlake, TX, 76092
- M Charlene Coffield Trust Uwo Martha I C$12,629.5998% confidence
1401 Emerald Circle, Southlake, TX, 76092
- M Charlene Coffield Trust Uwo Martha I C$38,417.5098% confidence
1401 Emerald Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M Charlene Coffield Trust Uwo Martha I C$12,173.1298% confidence
1401 Emerald Circle, Southlake, TX, 76092
Held by Charles Schwab & Co Inc
Co-owners on this record: Coffield, Martha Charlene, M Charlene Coffield Trust Uwo Martha I C
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40619153
$993.33
3 possible associated properties
At this address
- Coffield, Martha I$12,629.5998% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha I$38,417.5098% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha I$16,509.3698% confidence
1401 Emerald Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffield, Martha I$12,629.5998% confidence
1401 Emerald Circle, Southlake, TX, 76092
Held by Charles Schwab & Co Inc
Co-owners on this record: Coffield, Martha I, M Charlene Coffield Trust Uwo Martha I C
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40619153
$993.33
3 possible associated properties
At this address
- Coffield, Martha Charlene$12,629.5998% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha Charlene$38,417.5098% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha Charlene$16,509.3698% confidence
1401 Emerald Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffield, Martha Charlene$12,629.5998% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2019 · ID 61510294
$992.93
Michael Simpson & Associates LLCTX
By And Through Michael Simpson, Southlake, TX, 76092
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36449877
$992.27
2042 Miracle Pointe Drive, Southlake, TX, 76092
Held by Origin Bank
Co-owner on this record: Melville, Sonya
Checking account (AC01) · Reported 2024 · ID 95176656
$992.00
3 possible associated properties
Same owner name elsewhere
- Melville, Daniel$37.07100% confidence
1409 Waltham Drive, Southlake, TX, 76092
- Melville, Daniel$132.00100% confidence
1409 Waltham Drive, Southlake, TX, 76092
- Melville, Daniel$86.3998% confidence
3501 South El Camino Real, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melville, Daniel$37.07100% confidence
#### Greenwood Drive Suite ###, Southlake, TX, 76092
Held by Lennox International Inc.
Accounts payable (MS08) · Reported 2021 · ID 68922611
$991.75
500 South Nolen Drive Suite 300, Southlake, TX, 76092
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83381247
$991.03
1 possible associated property
Same owner name elsewhere
- Shady, Grove Baptist$129.8798% confidence
De Berry, 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.
- Shady, Grove Baptist$129.8798% confidence
102 Latrobe Court, Southlake, TX, 76092
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81210590
$990.79
4 possible associated properties
Same owner name elsewhere
- Honore, Royal$1,419.1798% confidence
4121 Mandell Street Apt 12, Houston, TX, 77006
At this address
- Honore, Royal$58.2098% confidence
102 Latrobe Court, Southlake, TX, 76092
- Honore, Royal$70.5998% confidence
102 Latrobe Court, Southlake, TX, 76092
- Honore, Royal$78.0298% confidence
102 Latrobe Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honore, Royal$1,419.1798% confidence
3154 Hilltop Drive, Southlake, TX, 76092
Held by Wtg Gas Processing LP
Mineral royalties (MI02) · Reported 2023 · ID 89148889
$990.36
1353 Lakeview, Southlake, TX, 76092
Held by Cingular Wireless LLC
Co-owner on this record: Brown, Anna W
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28401852
$990.00
3 possible associated properties
At this address
- Brown, Laura$328.5498% confidence
1353 Lakeview, Southlake, TX, 76092
- Brown, Anna W$328.5491% confidence
1353 Lakeview, Southlake, TX, 76092
- Brown, Jeffrey$328.5491% confidence
1353 Lakeview, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Laura$328.5498% confidence
1353 Lakeview, Southlake, TX, 76092
Held by Cingular Wireless LLC
Co-owner on this record: Brown, Laura
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28401852
$990.00
6 possible associated properties
Same owner name elsewhere
- Brown, Anna W$82.18100% confidence
1353 Lakeview Drive, Southlake, TX, 76092
- Brown, Anna W$82.18100% confidence
1353 Lakeview Drive, Southlake, TX, 76092
- Brown, Anna W$164.37100% confidence
1353 Lakeview Drive, Southlake, TX, 76092
At this address
- Brown, Anna W$328.5498% confidence
1353 Lakeview, Southlake, TX, 76092
- Brown, Anna W$328.5498% confidence
1353 Lakeview, Southlake, TX, 76092
- Brown, Jeffrey$328.5491% confidence
1353 Lakeview, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Anna W$82.18100% confidence
1825 Maranatha Way, Southlake, TX, 76049
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 74046606
$988.47
806 Gateshead Court, Southlake, TX, 76092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59348876
$988.00
1423 Kensington Court, Southlake, TX, 76092
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77984474
$987.64
3 possible associated properties
Same owner name elsewhere
- Lin, Weiming$3.5098% confidence
CA, 00000
- Lin, Weiming$5.0098% confidence
PO Box 33031, Los Gatos, CA, 95031
- Lin, Weiming$380.0098% confidence
521 Stratton Drive, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Weiming$3.5098% confidence
$987.42
1 possible associated property
Same owner name elsewhere
- Fodor, Sean$35.1698% confidence
PO Box 5733, Playa Del Rey, CA, 90296
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fodor, Sean$35.1698% confidence