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 14, 2026 · official state programs
2307 Hillside Court, Southlake, TX, 76092
Held by Independent Financial
Savings account (AC02) · Reported 2024 · ID 96358710
$1,087.21
3 possible associated properties
At this address
- Maddux, Heather$46.3191% confidence
2307 Hillside Court, Southlake, TX, 76092
- Maddux, Dustin$46.3191% confidence
2307 Hillside Court, Southlake, TX, 76092
- Maddux, Lillian$1,087.2191% confidence
2307 Hillside 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.
- Maddux, Heather$46.3191% confidence
2307 Hillside Court, Southlake, TX, 76092
Held by Independent Financial
Savings account (AC02) · Reported 2024 · ID 96358711
$1,087.21
3 possible associated properties
At this address
- Maddux, Heather$46.3191% confidence
2307 Hillside Court, Southlake, TX, 76092
- Maddux, Dustin$46.3191% confidence
2307 Hillside Court, Southlake, TX, 76092
- Maddux, Crew$1,087.2191% confidence
2307 Hillside 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.
- Maddux, Heather$46.3191% confidence
1717 Riviera Lane, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87685829
$1,086.62
2 possible associated properties
At this address
- Elborai, Amr$583.3698% confidence
1717 Riviera Lane, Southlake, TX, 76092
- Elborai, Amr$84.0298% confidence
1717 Riviera 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.
- Elborai, Amr$583.3698% confidence
3013 Loch Meadow Court, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 14623321
$1,086.42
3 possible associated properties
Same owner name elsewhere
- Tyagi, Vibha$50.00100% confidence
939 Midland Creek Drive, Southlake, TX, 76092
- Tyagi, Vibha$93.7898% confidence
112 Los Cerros Avenue, Walnut Creek, CA, 94598
At this address
- Tyagi, Vibha$118.1898% confidence
3013 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.
- Tyagi, Vibha$50.00100% confidence
1706 Wild Rose Way, Southlake, TX, 76092
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Clintsman, Bryan
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79720890
$1,086.33
2 possible associated properties
Same owner name elsewhere
- Clintsman, Jolynn$129.5698% confidence
00000
At this address
- Clintsman, Bryan$1,086.3391% confidence
1706 Wild Rose 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.
- Clintsman, Jolynn$129.5698% confidence
1706 Wild Rose Way, Southlake, TX, 76092
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Clintsman, Jolynn
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 79720890
$1,086.33
1 possible associated property
At this address
- Clintsman, Jolynn$1,086.3391% confidence
1706 Wild Rose 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.
- Clintsman, Jolynn$1,086.3391% confidence
PO Box 93999, Southlake, TX, 76092
Held by Newark Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51210394
$1,084.71
416 Orleans Drive, Southlake, TX, 76092
Held by Sabre Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84633512
$1,083.44
1 possible associated property
Same owner name elsewhere
- Rodolfo, Elizondo$390.9898% confidence
Rodolpho Elizondo 7502 Serquoia Avenue #3, Hesperia, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodolfo, Elizondo$390.9898% confidence
1619 Pheasant Lane, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67064016
$1,082.67
2 possible associated properties
At this address
- Gallagher, Laura$50.0091% confidence
1619 Pheasant Lane, Southlake, TX, 76092
- Gallagher, Paul$488.1691% confidence
1619 Pheasant 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.
- Gallagher, Laura$50.0091% confidence
$1,081.23
2 possible associated properties
At this address
- Baker, Joy$234.2091% confidence
1213 Oakwood Trail, Southlake, TX, 76092
- Baker, Joy$36.3691% confidence
1213 Oakwood Trail, 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.
- Baker, Joy$234.2091% confidence
Marine Quest Lake Country LPTX
#### East State Highway ###, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51555978
$1,080.85
3 possible associated properties
Same owner name elsewhere
- Marine Quest Lake Country LP$121.60100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Marine Quest Lake Country LP$156.96100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Marine Quest Lake Country LP$125.24100% confidence
#### East State Highway ###, 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.
- Marine Quest Lake Country LP$121.60100% confidence
2113 Greenbriar, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66579528
$1,080.60
4 possible associated properties
Same owner name elsewhere
- Hughes, Ed W$78.93100% confidence
2113 Greenbriar Suite A, Southlake, TX, 76092
- Hughes, Ed W$102.09100% confidence
2113 Greenbriar Suite A, Southlake, TX, 76092
At this address
- Hughes, Ed W$422.7498% confidence
2113 Greenbriar, Southlake, TX, 76092
- Hughes, Ed W$27.7598% confidence
2113 Greenbriar, 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.
- Hughes, Ed W$78.93100% confidence
Pmb 14 #### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79592010
$1,080.00
1 possible associated property
Same owner name elsewhere
- Epicenter Holdings Inc$775.00100% confidence
Pmb 14 #### West Southlake Boulevard 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.
- Epicenter Holdings Inc$775.00100% confidence
140 Creekway Bnd, Southlake, TX, 76092
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79878829
$1,080.00
2 possible associated properties
Same owner name elsewhere
- Chamberlain, Monica$48.61100% confidence
140 Creekway Bend, Southlake, TX, 76092
- Chamberlain, Monica$37.0698% confidence
### West ##st Street Apt ###, Austin, TX, 78751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlain, Monica$48.61100% confidence
Transportation Tech ServicesTX
175 Westwood Drive, Southlake, TX, 76092
Held by Triple-S Steel Holdings, Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 60536753
$1,078.40
2 possible associated properties
Same owner name elsewhere
- Transportation Tech Services$130.3398% confidence
#### Lakeside Parkway Suite ###, Flower Mound, TX, 75028
At this address
- Transportation Technology Services$50.9095% confidence
175 Westwood 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.
- Transportation Tech Services$130.3398% confidence
400 Fondren Court, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9944596
$1,077.02
1 possible associated property
At this address
- Gonzalo, Jesus$55.0698% confidence
400 Fondren 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.
- Gonzalo, Jesus$55.0698% confidence
2010 East Dove Road, Southlake, TX, 76092
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321743
$1,076.61
2 possible associated properties
At this address
- Ward, Donnie$81.2591% confidence
2010 East Dove Road, Southlake, TX, 76092
- Ward, Donnie$149.0091% confidence
2010 East Dove 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.
- Ward, Donnie$81.2591% confidence
2010 East Dove Road 94685, Southlake, TX, 76092
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321743
$1,076.61
1 possible associated property
Same owner name elsewhere
- Ward, Leigh Ann$30.00100% confidence
2010 East Dove Road, Grapevine, 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.
- Ward, Leigh Ann$30.00100% confidence
$1,076.60
2 possible associated properties
At this address
- Patel, Paresh$415.7198% confidence
680 Oak Hill Drive, Southlake, TX, 76092
- Patel, Paresh$60.0098% confidence
680 Oak Hill 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.
- Patel, Paresh$415.7198% confidence
715 Wyndsor Creek Drive, Southlake, TX, 76092
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 15447554
$1,075.00
PO Box 92687, Southlake, TX, 76092
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017 · ID 41786199
$1,075.00
3 possible associated properties
Same owner name elsewhere
- Farris Law Group PLLC$125.00100% confidence
P O Box 92687, Southlake, TX, 76092
- Farris Law Group PLLC$1,170.0098% confidence
00000
- Farris Law Group PLLC$150.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris Law Group PLLC$125.00100% confidence
633 Fairway View Terrace, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599168
$1,073.99
3 possible associated properties
At this address
- Dean, Randall$244.0098% confidence
633 Fairway View Terrace, Southlake, TX, 76092
- Dean, Randall$226.0098% confidence
633 Fairway View Terrace, Southlake, TX, 76092
- Dean, Freda$244.0091% confidence
633 Fairway View Terrace, 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.
- Dean, Randall$244.0098% confidence
1503 Coventry Place, Southlake, TX, 79062
Held by Highpeak Energy Inc
Mineral royalties (MI02) · Reported 2024 · ID 90251450
$1,073.71
6 possible associated properties
Same owner name elsewhere
- Gojer, Barbara$1,481.4798% confidence
1506 Coventry Place, Southlake, TX, 76092
- Gojer, Barbara$2,674.3798% confidence
1506 Coventry Place, Southlake, TX, 76092
- Gojer, Barbara$2,801.1898% confidence
1506 Coventry Place, Southlake, TX, 76092
At this address
- Gojer, Barbara$1,381.7798% confidence
1503 Coventry Place, Southlake, TX, 79062
- Gojer, Barbara$1,316.4498% confidence
1503 Coventry Place, Southlake, TX, 79062
- Gojer, Barbara$485.0498% confidence
1503 Coventry Place, Southlake, TX, 79062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gojer, Barbara$1,481.4798% confidence
500 Briarwood Drive, Southlake, TX, 76092
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60990982
$1,073.54
702 Kent Court, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59346470
$1,073.41
4 possible associated properties
Same owner name elsewhere
- Srinivasan, Suresh$150.0098% confidence
### West ##st Street ####, Austin, TX, 78705
- Srinivasan, Suresh$245.0098% confidence
#### Milton Street Apt B###, Dallas, TX, 75206
- Srinivasan, Suresh$125.4598% confidence
#### Village Bend ####, Dallas, TX, 75206
At this address
- Srinivasan, Suresh$408.9998% confidence
702 Kent 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.
- Srinivasan, Suresh$150.0098% confidence
351 Bank Street, Southlake, TX, 76092
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2024 · ID 94602942
$1,071.17
2 possible associated properties
Same owner name elsewhere
- Master Tech Service Corp$122.8698% confidence
3858 Business Park Drive, Amarillo, TX, 79110
- Master Tech Service Corp$1,000.0098% confidence
##### Luna Road Suite ###, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Master Tech Service Corp$122.8698% confidence
1313 Regency Court, Southlake, TX, 76092
Held by Grapevine Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2024 · ID 94893315
$1,070.99
3 possible associated properties
At this address
- Flynn, Robert$365.0798% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$86.2098% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$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, Robert$365.0798% confidence
511 Regency Crossing, Southlake, TX, 76092
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 74719857
$1,070.87
4 possible associated properties
Same owner name elsewhere
- Suresh, Kavitha$409.90100% confidence
1005 Raven Bend Court, Southlake, TX, 76092
- Suresh, Kavitha$82.57100% confidence
501 Northwood Trail, Southlake, TX, 76092
- Suresh, Kavitha$90.9798% confidence
1035 Aster Avenue Apt 2221, Sunnyvale, CA, 94086
At this address
- Suresh, Kavitha$693.0098% confidence
511 Regency Crossing, 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.
- Suresh, Kavitha$409.90100% confidence
806 Kleberg, Southlake, TX, 00000
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 7214971
$1,070.50
$1,070.40
3 possible associated properties
At this address
- Galbraith, Jessica$442.5798% confidence
636 Trailhead Drive, Southlake, TX, 76092
- Galbraith, Jessica$150.0098% confidence
636 Trailhead Drive, Southlake, TX, 76092
- Galbraith, Jessica$30.0098% confidence
636 Trailhead 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.
- Galbraith, Jessica$442.5798% confidence
$1,070.12
604 Stratford Drive, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65112967
$1,069.58
3 possible associated properties
At this address
- Weill, Todd$170.5198% confidence
604 Stratford Drive, Southlake, TX, 76092
- Weill, Todd$3,903.0598% confidence
604 Stratford Drive, Southlake, TX, 76092
- Weill, Todd J$35.6295% confidence
604 Stratford 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.
- Weill, Todd$170.5198% confidence
1209 South White Chapel Boulevard, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89929669
$1,067.50
1401 Emerald Circle, Southlake, TX, 76092
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2014 · ID 10006845
$1,067.16
5 possible associated properties
Same owner name elsewhere
- Coffield, Charlene$1,559.02100% confidence
1401 Emerald Cicle, Southlake, TX, 76092
- Coffield, Charlene$3,570.54100% confidence
Unknown, Southlake, TX, 76092
At this address
- Coffield, Charlene$4,127.7898% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$83.7098% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$575.8798% 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, Charlene$1,559.02100% confidence
3171 Briar Lane, Southlake, TX, 76092
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296881
$1,066.44
5 possible associated properties
Same owner name elsewhere
- Orfield, Olivia$76.2298% confidence
11706 Longleaf Lane, Houston, TX, 77024
- Orfield, Olivia$241.5898% confidence
11706 Longleaf, Houston, TX, 77024
At this address
- Orfield, Aidan Doherty$500.0091% confidence
3171 Briar Lane, Southlake, TX, 76092
- Orfield, Aidan Doherty$29.0091% confidence
3171 Briar Lane, Southlake, TX, 76092
- Orfield, John E$41.6791% confidence
3171 Briar 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.
- Orfield, Olivia$76.2298% confidence
819 Pearl Drive, Southlake, TX, 76092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92762027
$1,063.23
1260 Main Street, Southlake, TX, 76092
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023 · ID 85524412
$1,063.15
805 Boston Drive, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Co-owner on this record: Norwest Mortgage Company
Expense check (CK10) · Reported 2003 · ID 24921739
$1,063.10
1 possible associated property
At this address
- Dismukes, James$86.5495% confidence
805 Boston 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.
- Dismukes, James$86.5495% confidence
3150 Sabre Drive C O Steven Chomik, Southlake, TX, 76092
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57400968
$1,061.41
1 possible associated property
Same owner name elsewhere
- Getthere LP$45.8798% confidence
PO Box 894234, Los Angeles, CA, 90189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Getthere LP$45.8798% confidence
3330 Southlake Park Road, Southlake, TX, 76092
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023 · ID 85329141
$1,061.07
1 possible associated property
At this address
- Gelinas, Kathryn Mary$48.6495% confidence
3330 Southlake Park 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.
- Gelinas, Kathryn Mary$48.6495% confidence
$1,060.85
1 possible associated property
At this address
- Malhotra, Savatantar$85.6898% confidence
713 Dominion 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.
- Malhotra, Savatantar$85.6898% confidence
$1,060.85
3 possible associated properties
At this address
- Misra, Roma$35.8298% confidence
713 Dominion Drive, Southlake, TX, 76092
- Misra, Vivek$246.0091% confidence
713 Dominion Drive, Southlake, TX, 76092
- Misra, Vivek$202.6091% confidence
713 Dominion 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.
- Misra, Roma$35.8298% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86516669
$1,060.12
3 possible associated properties
Same owner name elsewhere
- Encompass, Home Health Of$48.60100% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
- Encompass, Home Health Of$44.29100% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
- Encompass, Home Health Of$700.78100% confidence
#### Exchange Boulevard 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.
- Encompass, Home Health Of$48.60100% confidence
601 East Southlake Boulevard Suite 500 C/o Hexter Fair Southlake, Southlake, TX, 76092
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36451066
$1,059.84
AptuitTX
P O Box 93897, Southlake, TX, 76092
Held by Public Svc Ent Group Inc
Utility deposit (UT01) · Reported 2015 · ID 7893778
$1,059.74
301 Sir Georges Court, Southlake, TX, 76092
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89421345
$1,058.00
1 possible associated property
Same owner name elsewhere
- Xceltrait Inc$2,353.4698% confidence
1401 East Braymore Circle, Naperville, IL, 60564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xceltrait Inc$2,353.4698% confidence
771 East Southlake Boulevard, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020 · ID 66873250
$1,057.70
$1,057.60
3 possible associated properties
At this address
- Anderson, Dean$129.6098% confidence
1105 Highland Oaks Drive, Southlake, TX, 76092
- Anderson, Holle$100.0091% confidence
1105 Highland Oaks Drive, Southlake, TX, 76092
- Anderson, Garrett$100.0091% confidence
1105 Highland Oaks 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.
- Anderson, Dean$129.6098% confidence
$1,057.31
1 possible associated property
At this address
- Luckett, Walker Le$4,048.6198% confidence
708 Magnolia 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.
- Luckett, Walker Le$4,048.6198% confidence
Methodist Southlake HospitalTX
421 East Texas 114 Frontage Road Accts Payable, Southlake, TX, 76092
ID 99470298
$1,056.65
6 possible associated properties
Same owner name elsewhere
- Methodist Southlake Hospital$181.62100% confidence
421 East State Highway 114, Southlake, TX, 76092
- Methodist Southlake Hospital$33.60100% confidence
421 East State Highway 114, Southlake, TX, 76092
- Methodist Southlake Hospital$1,475.0098% confidence
At this address
- Methodist Southlake Hospital$101.5998% confidence
421 East Texas 114 Frontage Road Accts Payable, Southlake, TX, 76092
- Methodist Southlake Hospital$194.8998% confidence
421 East Texas 114 Frontage Road Accts Payable, Southlake, TX, 76092
- Methodist Southlake Hospital$53.1498% confidence
421 East Texas 114 Frontage Road Accts Payable, 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.
- Methodist Southlake Hospital$181.62100% confidence
809 Kleberg Court, Southlake, TX, 76092
Held by Polish Ntl Alliance Of The US Of NA
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46692078
$1,056.00
2 possible associated properties
At this address
- Tokarz, Casimir$9,817.5198% confidence
809 Kleberg Court, Southlake, TX, 76092
- Tokarz, La Verne J$692.9491% confidence
809 Kleberg 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.
- Tokarz, Casimir$9,817.5198% confidence
311 Blanco Circle, Southlake, TX, 76092
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018 · ID 54188842
$1,055.65
500 South Nolen Drive Suite #100, Southlake, TX, 76092
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 36533214
$1,053.05
6 possible associated properties
Same owner name elsewhere
- Excel Title Group$576.92100% confidence
Suite 100, Southlake, TX, 76092
- Excel Title Group$1,238.42100% confidence
500 South Nolen Drive Suite 100, Southlake, TX, 76092
- Excel Title Group$35.00100% confidence
211 East Southlake Boulevard Suite 180, Southlake, TX, 76092
At this address
- Excel Title Group LLC$26.0095% confidence
500 South Nolen Drive Suite 100, Southlake, TX, 76092
- Excel Title Group LLC$337.0095% confidence
500 South Nolen Drive Suite 100, Southlake, TX, 76092
- Excel Title Group LLC$337.0095% confidence
500 South Nolen Drive 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.
- Excel Title Group$576.92100% confidence
1795 Kingswood Drive, Southlake, TX, 76092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86103421
$1,051.93
3 possible associated properties
At this address
- Glaser, Michael$66.7898% confidence
1795 Kingswood Drive, Southlake, TX, 76092
- Glaser, Michael$179.8698% confidence
1795 Kingswood Drive, Southlake, TX, 76092
- Glaser, Michael$123.4998% confidence
1795 Kingswood 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.
- Glaser, Michael$66.7898% confidence
803 Timberlake Circle, Southlake, TX, 76092
Held by Scana Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 19551978
$1,051.60
3 possible associated properties
Same owner name elsewhere
- Slaughter, Terry W$219.36100% confidence
803 Timberlake Circle, Southlake, TX, 76092
- Slaughter, Terry W$0.0498% confidence
13750 Vista Dorada, Corral De Tierra, CA, 93908
At this address
- Slaughter, Terry W$74.5398% confidence
803 Timberlake 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.
- Slaughter, Terry W$219.36100% confidence
% Betty Blevins 1604 Oak Lane North, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66579499
$1,050.10
3 possible associated properties
Same owner name elsewhere
- Blevins, John T$165.19100% confidence
1604 Oak Lane, Southlake, TX, 76092
- Blevins, John T$542.45100% confidence
1604 Oak Lane North, Southlake, TX, 76092
- Blevins, John T$458.64100% confidence
% Betty Blevins 1604 Oak Lane North, 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.
- Blevins, John T$165.19100% confidence
814 Shorecrest Drive, Southlake, TX, 76092
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018 · ID 53637529
$1,050.00
4 possible associated properties
Same owner name elsewhere
- Noonan, Christopher$8.6698% confidence
3077 Turner Street, Placerville, CA, 95667
- Noonan, Christopher$55.2998% confidence
2939 Crockett Street, Fort Worth, TX, 76107
- Noonan, Christopher$54.3298% confidence
18709 Derby Hill Lane, Pflugerville, TX, 78660
At this address
- Noonan, J$815.2391% confidence
814 Shorecrest 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.
- Noonan, Christopher$8.6698% confidence
1483 Brown Lane, Southlake, TX, 76092
Held by Accurate Title Group LLC
Vendor check (CK13) · Reported 2020 · ID 63364216
$1,050.00
1 possible associated property
At this address
- Burt, Deborah$350.0098% confidence
1483 Brown 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.
- Burt, Deborah$350.0098% confidence
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013 · ID 4508810
$1,049.82
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$1,023.2998% 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
520 Silicon Drive, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13893376
$1,049.34
1800 North White Chapel, Southlake, TX, 76092
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76711381
$1,049.15
4 possible associated properties
Same owner name elsewhere
- Shivers, Jeroll$4,101.26100% confidence
1800 North White Chapel Boulevard, Southlake, TX, 76092
At this address
- Shivers, Jeroll$5,700.7098% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$9,166.3698% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$3,270.4698% confidence
1800 North White Chapel, 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.
- Shivers, Jeroll$4,101.26100% confidence
3100 East Southlake Boulevard, Southlake, TX, 76092
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2022 · ID 77680870
$1,048.83
875 Harbor Court, Southlake, TX, 76092
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020 · ID 63702239
$1,048.66
3 possible associated properties
At this address
- Stewart, William$156.9398% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$139.0398% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$115.4998% confidence
875 Harbor 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.
- Stewart, William$156.9398% confidence
875 Harbor Court, Southlake, TX, 76092
Held by Enduring Resources IV, LLC
Mineral royalties (MI02) · Reported 2022 · ID 77959283
$1,047.86
3 possible associated properties
At this address
- Stewart, William$387.8098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$449.4098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$1,048.6698% confidence
875 Harbor 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.
- Stewart, William$387.8098% confidence
$1,047.48
3 possible associated properties
At this address
- Muller, Pamela$611.0398% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood 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.
- Muller, Pamela$611.0398% confidence
$1,047.48
3 possible associated properties
At this address
- Bentley, Joe$140.0098% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$611.0398% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$785.6198% confidence
214 Westwood 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.
- Bentley, Joe$140.0098% confidence
$1,047.48
3 possible associated properties
At this address
- Muller, Pamela$611.0398% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood 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.
- Muller, Pamela$611.0398% confidence
$1,047.48
3 possible associated properties
At this address
- Bentley, Joe$140.0098% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$611.0398% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$785.6198% confidence
214 Westwood 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.
- Bentley, Joe$140.0098% confidence
GilbaneTX
C/o Mike Waldman 500 West Dove Road, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96286255
$1,047.19
500 Saint Laurent Court, Southlake, TX, 76092
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2017 · ID 28079076
$1,046.98
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014 · ID 4583722
$1,045.70
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$1,023.2998% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,049.8298% 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
$1,044.71
1 possible associated property
Same owner name elsewhere
- Benkel, Michael$40.0098% confidence
205 Guess Court, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benkel, Michael$40.0098% confidence
1654 Royal Oaks Court, Southlake, TX, 76092
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51761420
$1,044.35
1 possible associated property
At this address
- Crews, Thomas$55.3098% confidence
1654 Royal Oaks 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.
- Crews, Thomas$55.3098% confidence
401 North Carroll Avenue, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080584
$1,042.80
2 possible associated properties
At this address
- Strand, William$205.1398% confidence
401 North Carroll Avenue, Southlake, TX, 76092
- Strand, William$776.2598% confidence
401 North Carroll 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.
- Strand, William$205.1398% confidence
$1,040.86
$1,040.53
2 possible associated properties
At this address
- Hilton, Hotel Southlake Fsc$248.9891% confidence
1400 Plaza Place, Southlake, TX, 76092
- Hilton, Southlake$281.2091% confidence
1400 Plaza 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.
- Hilton, Hotel Southlake Fsc$248.9891% confidence
3270 Lake Drive, Southlake, TX, 76092
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759247
$1,040.49
3 possible associated properties
At this address
- Killebrew, Kirsten$39.4498% confidence
3270 Lake Drive, Southlake, TX, 76092
- Killebrew, Kirsten$200.0098% confidence
3270 Lake Drive, Southlake, TX, 76092
- Killebrew, Kirsten$40.8698% confidence
3270 Lake 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.
- Killebrew, Kirsten$39.4498% confidence
606 Dominion Drive, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845039
$1,040.26
3 possible associated properties
At this address
- McSweeney, Reneta$34.4098% confidence
606 Dominion Drive, Southlake, TX, 76092
- McSweeney, Sharon$239.0091% confidence
606 Dominion Drive, Southlake, TX, 76092
- McSweeney, Sharon$203.6391% confidence
606 Dominion 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.
- McSweeney, Reneta$34.4098% confidence
1211 Brumlow, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972504
$1,040.01
1 possible associated property
At this address
- Brooks, James$235.7298% confidence
1211 Brumlow, 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.
- Brooks, James$235.7298% confidence
2213 Yeargain Court, Southlake, TX, 76092
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2013 · ID 16693359
$1,040.00
$1,040.00
6 possible associated properties
Same owner name elsewhere
- Maxwell, Scott$335.5198% confidence
1813 C Ferguson Court, Fort Worth, TX, 76115
- Maxwell, Scott$422.2298% confidence
507 Big Deer Drive, Crosby, TX, 77532
- Maxwell, Scott$730.0098% confidence
3113 Avenue F 0 0, Bay City, TX, 77414
At this address
- Maxwell, Scott$28.4498% confidence
1115 Highland Oaks Drive, Southlake, TX, 76092
- Maxwell, Danielle$145.2591% confidence
1115 Highland Oaks Drive, Southlake, TX, 76092
- Maxwell, Danielle$120.3591% confidence
1115 Highland Oaks 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.
- Maxwell, Scott$335.5198% confidence
$1,040.00
6 possible associated properties
Same owner name elsewhere
- Maxwell, Danita$356.0098% confidence
#### Ballpark Road Suite ### Hr Dept, Arlington, TX, 76011
- Maxwell, Danita$144.4098% confidence
1115 Highland Oaks D, Southlake, TX, 76084
- Maxwell, Danita$247.0598% confidence
15260 Ventura Boulevard Suite 2000, Sherman Oaks, CA, 91403
At this address
- Maxwell, Danita$248.5098% confidence
1115 Highland Oaks Drive, Southlake, TX, 76092
- Maxwell, Danita$39.6098% confidence
1115 Highland Oaks Drive, Southlake, TX, 76092
- Maxwell, Danita$31.0098% confidence
1115 Highland Oaks 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.
- Maxwell, Danita$356.0098% confidence
$1,039.45
2801 Linden Lane, Southlake, TX, 76092
Held by Protection One Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 39860897
$1,038.50
4 possible associated properties
Same owner name elsewhere
- Kingsley, Renee$60.0598% confidence
436 Beacon Hill Drive, Coppell, TX, 75019
- Kingsley, Renee$44.6398% confidence
8 Bluff Park, Dallas, TX, 75220
- Kingsley, Renee$80.3198% confidence
8 Bluff Park, Dallas, TX, 75220
At this address
- Kingsley, Renee$94.0098% confidence
2801 Linden 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.
- Kingsley, Renee$60.0598% confidence
1559 Sunshine Lane, Southlake, TX, 76092
Held by Truist Bank 0777
Customer overpayment (MS05) · Reported 2023 · ID 89356990
$1,035.37
5 possible associated properties
Same owner name elsewhere
- Joyner, David$0.1598% confidence
11106 Cabriole Avenue, Porter Ranch, CA, 91326
- Joyner, David$0.2598% confidence
161 Grand Avenue, Oroville, CA, 95965
- Joyner, David$0.0398% confidence
11582 Otsego Street, North Hollywood, CA, 91601
At this address
- Joyner, David$159.1198% confidence
1559 Sunshine Lane, Southlake, TX, 76092
- Joyner, Carrie$159.1191% confidence
1559 Sunshine 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.
- Joyner, David$0.1598% confidence
726 Nettleton Drive, Southlake, TX, 76092
Held by Nationwide Mutual Insurance
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 93262417
$1,035.26
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015 · ID 4784763
$1,034.49
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
DBA Corinthian Care Group LP 509 Coyote Road, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654105
$1,033.76
2140 East Southlake Boulevard, Southlake, TX, 76092
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012 · ID 31335575
$1,032.95
1704 Water Lily Drive, Southlake, TX, 76092
Held by Xto Energy Inc
Co-owner on this record: Groesch, Mary Jane
Mineral royalties (MI02) · Reported 2015 · ID 33906723
$1,032.89
3 possible associated properties
At this address
- Groesch, Richard C$93.0098% confidence
1704 Water Lily Drive, Southlake, TX, 76092
- Groesch, Richard C$220.8898% confidence
1704 Water Lily Drive, Southlake, TX, 76092
- Groesch, Richard$87.7295% confidence
1704 Water Lily 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.
- Groesch, Richard C$93.0098% confidence
$1,031.57
4 possible associated properties
Same owner name elsewhere
- Sovereign, Homes$3,420.00100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Sovereign, Homes$2,240.86100% confidence
2485 East Southlake, Southlake, TX, 76092
- Sovereign, Homes$793.02100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
At this address
- Sovereign, Homes$263.6998% confidence
2485 East Southlake Boulevard Suite 160, 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.
- Sovereign, Homes$3,420.00100% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011 · ID 35316399
$1,031.25
4 possible associated properties
Same owner name elsewhere
- Hexter Fair Title Company$2,500.0098% confidence
00000
- Hexter Fair Title Company$4,253.6198% confidence
#### Douglas Suite ### Lock Box 80, Dallas, TX, 75225
- Hexter Fair Title Company$2,386.0898% confidence
TX, 00000
At this address
- Hexter-Fair, / First American$802.5791% confidence
601 East Southlake Boulevard Suite 500, 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.
- Hexter Fair Title Company$2,500.0098% confidence
1910 Cresson Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89903813
$1,030.00
638 Fairway View Terrace, Southlake, TX, 76092
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371043
$1,028.16
3 possible associated properties
Same owner name elsewhere
- Leal, Alejandro$4.5498% confidence
PO Box 369, Tecate, CA, 91980
- Leal, Alejandro$2.0098% confidence
8343 Lola Avenue, Stanton, CA, 90680
- Leal, Alejandro$4.0098% confidence
8343 Lola Avenue, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Alejandro$4.5498% confidence
$1,027.20
1260 Main Street Southlake Tx, Southlake, TX, 76902
Held by Groupon Inc & Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 57447225
$1,027.13
509 Bluffview Terrace, Southlake, TX, 76092
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787689
$1,025.33
2 possible associated properties
Same owner name elsewhere
- Gargis, Carolyn$234.8998% confidence
5435 Morningside Avenue, Dallas, TX, 75206
- Gargis, Carolyn$35.1198% confidence
5435 Willis Avenue, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gargis, Carolyn$234.8998% confidence
$1,025.00
#### Exchange Boulevard ###, Southlake, TX, 76092
Held by First Data Merchant Svcs Corp
Unidentified deposit (AC07) · Reported 2009 · ID 20102745
$1,024.28
500 North Kimball Avenue #103b, Southlake, TX, 76092
Held by General Electric Co
Accounts payable (MS08) · Reported 2011 · ID 6142919
$1,024.00