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 13, 2026 · official state programs
1308 Normandy Drive, Southlake, TX, 76092
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444758
$1,694.93
P O Box 93235, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89962959
$1,694.37
1 possible associated property
Same owner name elsewhere
- Missions, International$140.86100% confidence
Attn: Benefits Dept 535 South Nolen 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.
- Missions, International$140.86100% confidence
634 Regency Xing, Southlake, TX, 76092
Held by Devon Energy Prod Co LP
Co-owners on this record: Brutton, Dorothy, Watts, Clyde E
Mineral royalties (MI02) · Reported 2007 · ID 23011911
$1,693.21
1600 Forest Vista Court, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68548213
$1,691.85
1 possible associated property
At this address
- Net, Nrh$42.0095% confidence
1600 Forest Vista 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.
- Net, Nrh$42.0095% confidence
$1,691.61
3 possible associated properties
At this address
- Cody, L Mihills Pa$947.4598% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Cody, L Mihills Pa$179.2398% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Cody, L Mihills Pa$310.8498% confidence
1001 West Southlake 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.
- Cody, L Mihills Pa$947.4598% confidence
Le, MinhTX
250 Randol Mill Avenue Suite 160, Southlake, TX, 76092
Co-owner on this record: Pham, Nhuhuong
ID 107280902
$1,691.30
$1,691.30
3 possible associated properties
Same owner name elsewhere
- Pham, Nhuhuong$68.75100% confidence
410 Osprey Court, Southlake, TX, 76092
- Pham, Nhuhuong$31.3498% confidence
4840 Glickman Avenue B, Temple City, CA, 91780
- Pham, Nhuhuong$266.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Nhuhuong$68.75100% confidence
### East State Highway ### Suite ###, Southlake, TX, 76092
Held by Dte Energy Company
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88490176
$1,690.35
3 possible associated properties
Same owner name elsewhere
- Falcon Holdings$384.80100% confidence
500 # Suite 300, Southlake, TX, 76092
- Falcon Holdings$34.58100% confidence
500 # Suite 300, Southlake, TX, 76092
- Falcon Holdings$135.75100% confidence
### East State Highway ### 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.
- Falcon Holdings$384.80100% confidence
1108 Tima Trail, Southlake, TX, 76092
Held by One World Bank
Co-owner on this record: Pelphrey, Gabriel
Checking account (AC01) · Reported 2023 · ID 88026500
$1,689.40
1 possible associated property
At this address
- Pelphrey, Gabriel$1,689.4091% confidence
1108 Tima 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.
- Pelphrey, Gabriel$1,689.4091% confidence
1108 Tima Trail, Southlake, TX, 76092
Held by One World Bank
Co-owner on this record: Pelphrey, Kristin
Checking account (AC01) · Reported 2023 · ID 88026500
$1,689.40
2 possible associated properties
Same owner name elsewhere
- Pelphrey, Gabriel$155.61100% confidence
1108 Tina Trail, Southlake, TX, 76092
At this address
- Pelphrey, Kristin$1,689.4091% confidence
1108 Tima 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.
- Pelphrey, Gabriel$155.61100% confidence
1577 Main Street, Southlake, TX, 76092
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370979
$1,686.42
1 possible associated property
At this address
- Kang, Hyun$37.4698% confidence
1577 Main Street, 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.
- Kang, Hyun$37.4698% confidence
Bowen, CTX
1723 Byron Nelson Parkway, Southlake, TX, 76092
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69015724
$1,686.07
3 possible associated properties
At this address
- Bowen, Charles Preston$117.9095% confidence
1723 Byron Nelson Parkway, Southlake, TX, 76092
- Bowen, Carles$76.5695% confidence
1723 Byron Nelson Parkway, Southlake, TX, 76092
- Bowen, Carles39 SHARES95% confidence
1723 Byron Nelson Parkway, 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.
- Bowen, Charles Preston$117.9095% confidence
1207 Cross Timber Drive, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81937930
$1,685.56
1 possible associated property
At this address
- Palla, Marsha$58.3291% confidence
1207 Cross Timber 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.
- Palla, Marsha$58.3291% confidence
$1,685.52
Wells Fargo Ba Nk NA No 708 IsaoaTX
1313 McCrae Trail, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Co-owner on this record: Tackett, Gregory
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141604
$1,683.50
1313 McCrae Trail, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Co-owner on this record: Wells Fargo Ba Nk NA No 708 Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70141604
$1,683.50
6 possible associated properties
Same owner name elsewhere
- Tackett, Gregory$174.51100% confidence
1313 McCrae Trail, Southlake, TX, 76092
- Tackett, Gregory$35.81100% confidence
1313 McCrae Trail, South Lake, TX, 76092
- Tackett, Gregory$4.7798% confidence
Apt F 300 Littleton Court, Oceanside, CA, 92058
At this address
- Tackett, Greg T$33.5395% confidence
1313 McCrae Trail, Southlake, TX, 76092
- Tackett Concrete LLC$419.4291% confidence
1313 McCrae Trail, Southlake, TX, 76092
- Tackett, Renee$147.1191% confidence
1313 McCrae 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.
- Tackett, Gregory$174.51100% confidence
3560 Burney Lane, Southlake, TX, 76092
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527831
$1,681.76
1 possible associated property
Same owner name elsewhere
- Janecek, Samantha$60.0098% confidence
None, None, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janecek, Samantha$60.0098% confidence
301 Watermere Drive Apt 304, Southlake, TX, 76092
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 1038483
$1,680.00
#### Main Street ###, Southlake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56597562
$1,678.32
Southcrest Insurance Solutions LLCTX
610 Bordeaux Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71950213
$1,678.05
1225 Bent Creek Court, Southlake, TX, 76092
Held by Blackmon Mooring Co
Payment for goods or services (MS04) · Reported 2015 · ID 34386121
$1,675.12
## Acquisition Corp Dip ##-#####TX
#### East Southlake Boulevard Suite ####, Southlake, TX, 76092
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32880786
$1,674.83
3 possible associated properties
Same owner name elsewhere
- ## Acquisition Corp Dip ##-#####$5,055.15100% confidence
#### East Southlake Boulevard Suite ####, Southlake, TX, 76092
- ## Acquisition Corp Dip ##-#####$62.41100% confidence
2600 East Southlake Boulevard, Southlake, TX, 76092
- ## Acquisition Corp Dip ## #####$2,650.95100% confidence
2600 East Southlake Boulevard Suite 120357, 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.
- ## Acquisition Corp Dip ##-#####$5,055.15100% confidence
1504 Newcastle Road, Southlake, TX, 76092
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 36346319
$1,674.46
PO Box 92547, Southlake, TX, 76092
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2014 · ID 12719392
$1,671.21
$1,670.44
1 possible associated property
Same owner name elsewhere
- Tamana, Sandeep$6.0598% confidence
3795 Standing Oak Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamana, Sandeep$6.0598% confidence
101 North Kimball Avenue, Southlake, TX, 76092
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84093095
$1,663.81
$1,661.65
1 possible associated property
At this address
- Jennings, Katherine$27.7091% confidence
1620 Byron Nelson Parkway, 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.
- Jennings, Katherine$27.7091% confidence
C/o Additional Payroll 8 23 20 1600 Forest Vista Court, Southlake, TX, 76092
Held by Ingersoll Rand Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64362545
$1,661.60
1212 Lorraine Court, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68517400
$1,659.98
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87731914
$1,659.96
3 possible associated properties
At this address
- Innovative, Prosthetics In$1,742.8398% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
- Innovative, Prosthetics In$1,721.8498% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
- Innovative, Prostheti$762.3095% confidence
935 South Kimball Avenue Suite 170, 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.
- Innovative, Prosthetics In$1,742.8398% confidence
Advantage Heating Ac & Plg IncTX
401 North Carroll Avenue 179, Southlake, TX, 76092
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73918866
$1,657.96
PO Box 93777, Southlake, TX, 76092
Held by Netapp Inc
Accounts payable (MS08) · Reported 2008 · ID 37782220
$1,657.50
2 possible associated properties
Same owner name elsewhere
- Travelocity Com LLP$4,463.07100% confidence
PO Box 93777, Southlake, TX, 76092
- Travelocity Com LLP$575.00100% confidence
PO Box 93777, 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.
- Travelocity Com LLP$4,463.07100% confidence
1212 Lorraine Court, Southlake, TX, 76092
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016 · ID 22883028
$1,657.01
3 possible associated properties
At this address
- Shack, Bubble$715.1598% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$588.2498% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$1,540.2798% confidence
1212 Lorraine 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.
- Shack, Bubble$715.1598% confidence
103 Clear Lake Court, Southlake, TX, 76092
Held by US Bank
Checking account (AC01) · Reported 2005 · ID 11723564
$1,656.93
PO Box 93451, Southlake, TX, 76092
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2023 · ID 89141462
$1,656.14
2024 Lake Vista Court, Southlake, TX, 76092
Held by Comenity Bank
Refund due (MS11) · Reported 2023 · ID 85797780
$1,655.32
PO Box 92505, Southlake, TX, 76092
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67692774
$1,653.98
2 possible associated properties
Same owner name elsewhere
- Burns, Alton J$743.17100% confidence
PO Box 92505, Southlake, TX, 76092
- Burns, Alton J$1,114.76100% confidence
PO Box 92505, 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.
- Burns, Alton J$743.17100% confidence
1105 Brazos Drive, Southlake, TX, 76092
Held by Scudder Yieldwise Govt Money Fund
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 14300613
$1,650.94
2 possible associated properties
Same owner name elsewhere
- Caprock Entertainment Inc$245.79100% confidence
4550 Hayvenhurst Avenue, Encino, CA, 91436
- Caprock Entertainment Inc$219.6398% confidence
4550 Hayvenhurst Avenue, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caprock Entertainment Inc$245.79100% confidence
PO Box 93391, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52127599
$1,650.37
1658 Creekside Drive, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Co-owner on this record: Austin, Kimberlee
Checking account (AC01) · Reported 2022 · ID 80694971
$1,649.67
6 possible associated properties
Same owner name elsewhere
- Austin, Peter$272.38100% confidence
Or Kimberlee Austin 1658 Creek Side Drive, South Lake, TX, 76092
- Austin, Peter$66.33100% confidence
1658 Creek Side Drive, Southlake, TX, 76092
- Austin, Peter100 SHARES CERTRON CORP98% confidence
2101 West 95th Street Los Angeles Ca 90047
At this address
- Austin, Peter$45.3698% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$77.6991% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$668.2391% confidence
1658 Creekside 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.
- Austin, Peter$272.38100% confidence
1658 Creekside Drive, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Co-owner on this record: Austin, Peter
Checking account (AC01) · Reported 2022 · ID 80694971
$1,649.67
3 possible associated properties
At this address
- Austin, Kimberlee$77.6998% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$668.2398% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$950.0098% confidence
1658 Creekside 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.
- Austin, Kimberlee$77.6998% confidence
1039 Summerplace Lane, Southlake, TX, 76092
Held by Assisted Living Concepts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 39864073
$1,648.87
3 possible associated properties
Same owner name elsewhere
- Fisher, Vance$100.00100% confidence
1601 Byron Nelson Parkway, Southlake, TX, 76092
- Fisher, Vance$5.0098% confidence
1350 Quintana Way, Fremont, CA, 94539
- Fisher, Vance$74.3998% confidence
1350 Quintana Way, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Vance$100.00100% confidence
PO Box 92729, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117714
$1,648.29
3 possible associated properties
Same owner name elsewhere
- Larco, Industries$373.39100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$875.33100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$488.10100% confidence
PO Box 92729, 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.
- Larco, Industries$373.39100% confidence
$1,644.61
$1,644.61
3 possible associated properties
At this address
- Doyle, Taylor$40.0091% confidence
714 Bryson Way, Southlake, TX, 76092
- Doyle, Taylor$45.0091% confidence
714 Bryson Way, Southlake, TX, 76092
- Doyle, David$1,353.1291% confidence
714 Bryson 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.
- Doyle, Taylor$40.0091% confidence
698 Garden Court, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019 · ID 58845628
$1,639.02
4 possible associated properties
Same owner name elsewhere
- Flaherty, Mark$92.53100% confidence
1350 Bent Trail Circle, Southlake, TX, 76092
- Flaherty, Mark$0.3898% confidence
3501 Grassotti Court Apt 11, Bakersfield, CA, 93309
- Flaherty, Mark$4.7298% confidence
1610 West Arrow Rte 317, Upland, CA, 91786
At this address
- Flaherty, Mark$115.4398% confidence
698 Garden 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.
- Flaherty, Mark$92.53100% confidence
1417 Dartmouth Drive, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53518564
$1,634.93
706 Manchester Court, Southlake, TX, 76092
Held by Harvard University Emp Cu
Checking account (AC01) · Reported 2022 · ID 82240243
$1,630.24
2 possible associated properties
Same owner name elsewhere
- Dalela, Sanjeev$849.7898% confidence
501, 6th Street Apt 10C, Brooklyn, NY, 11215
At this address
- Dalela, Anshu$849.7891% confidence
706 Manchester 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.
- Dalela, Sanjeev$849.7898% confidence
1911 East Highland, Southlake, TX, 76092
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 15925088
$1,627.89
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
Held by Care N Care Ins Co Inc
Vendor check (CK13) · Reported 2024 · ID 93223831
$1,627.71
3 possible associated properties
At this address
- Innovative Prosthetics Inc$32.6798% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
- Innovative, Prostheti$762.3095% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
- Innovative, Prosthetics$182.5395% confidence
935 South Kimball Avenue Suite 170, 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.
- Innovative Prosthetics Inc$32.6798% confidence
P O Box 93209, Southlake, TX, 76092
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 10081662
$1,626.56
1 possible associated property
Same owner name elsewhere
- Deep South Insurance$1,155.18100% confidence
Attn Tandy P O Box 93209, 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.
- Deep South Insurance$1,155.18100% confidence
1417 Montgomery Lane, Southlake, TX, 76092
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2020 · ID 63948952
$1,625.02
1 possible associated property
At this address
- Pence, Paula$5,046.0395% confidence
1417 Montgomery 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.
- Pence, Paula$5,046.0395% confidence
PO Box 92547, Southlake, TX, 76092
Held by Hd Supply Mgt Inc
Accounts payable (MS08) · Reported 2011 · ID 16643750
$1,623.85
$1,621.81
3 possible associated properties
Same owner name elsewhere
- Hammermeister, Tylor$25.00100% confidence
1385 Lakeview Drive, Southlake, TX, 76092
- Hammermeister, Tylor$111.4498% confidence
2357 Misty Drive A, Woodway, TX, 76712
- Hammermeister, Tylor$108.6598% confidence
405 West Wall Street, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammermeister, Tylor$25.00100% confidence
Corinthian Reference Lab LLCTX
509 Coyote Road, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2020 · ID 64865930
$1,621.80
4 possible associated properties
Same owner name elsewhere
- Corinthian Reference Lab LLC$874.86100% confidence
6201 Southwest Boulevard, Benbrook, TX, 76132
- Corinthian Reference Lab LLC$10,603.1298% confidence
6201 Southwest Boulevard, Benbrook, TX, 76132
- Corinthian Reference Lab LLC$259.5298% confidence
#### Southwest Boulevard Suite ###, Fort Worth, TX, 76132
At this address
- Corinthian Care Group LP$1,851.9591% confidence
509 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.
- Corinthian Reference Lab LLC$874.86100% confidence
$1,620.00
6 possible associated properties
Same owner name elsewhere
- Lexa, Records$33.00100% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa, Records$34.00100% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa, Records$34.00100% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
At this address
- Lexa, Records$40.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa, Records$120.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa, Records$30.0098% confidence
587 Commerce Street 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.
- Lexa, Records$33.00100% confidence
1023 East Continental Avenue, Southlake, TX, 76092
Held by McI Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 18096740
$1,617.93
1002 South Hollow Drive, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3218883
$1,616.82
$1,616.09
1 possible associated property
At this address
- Wade, William$150.0091% confidence
200 East Continental 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.
- Wade, William$150.0091% confidence
$1,614.54
2 possible associated properties
At this address
- Elliott, Jeffery$122.1798% confidence
3605 Iron Mountain Ranch Court, Southlake, TX, 76092
- Elliott, Jeffery$63.2498% confidence
3605 Iron Mountain Ranch 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.
- Elliott, Jeffery$122.1798% confidence
104 Ascot Drive, Southlake, TX, 76092
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644664
$1,613.64
$1,612.34
6 possible associated properties
Same owner name elsewhere
- Tunink, Valerie$869.5698% confidence
4056 La Costa Court, Irving, TX, 75038
- Tunink, Valerie$231.0098% confidence
4056 La Costa Court, Irving, TX, 75038
- Tunink, Valerie$4,337.7298% confidence
4056 La Costa Court, Irving, TX, 75038
At this address
- Tunink, Valerie$66.7298% confidence
1502 Norwich Court, Southlake, TX, 76092
- Tunink, Valerie$26.0598% confidence
1502 Norwich Court, Southlake, TX, 76092
- Tunink, Bryan$88.3191% confidence
1502 Norwich 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.
- Tunink, Valerie$869.5698% confidence
Christine W Roberts Life EstateTX
PO Box 93451, Southlake, TX, 76092
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2021 · ID 73446623
$1,611.83
3 possible associated properties
Same owner name elsewhere
- Christine W Roberts Life Estate$2,762.70100% confidence
PO Box 93451, Southlake, TX, 76092
- Christine W Roberts Life Estate$2,480.18100% confidence
PO Box 93451, Southlake, TX, 76092
- Christine W Roberts Life Estate$2,617.20100% confidence
PO Box 93451, 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.
- Christine W Roberts Life Estate$2,762.70100% confidence
446 Marshall Road, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Business dissolution or liquidation funds (MS15) · Reported 2016 · ID 55885
$1,610.76
1 possible associated property
At this address
- Spicer, Russell J$1,610.7698% confidence
446 Marshall 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.
- Spicer, Russell J$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Business dissolution or liquidation funds (MS15) · Reported 2016 · ID 55885
$1,610.76
3 possible associated properties
At this address
- Spicer, Fam Tr$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Betsy Ross$1,610.7691% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Betsy Ross$1,610.7691% confidence
446 Marshall Road R4458, 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.
- Spicer, Fam Tr$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Business dissolution or liquidation funds (MS15) · Reported 2016 · ID 55885
$1,610.76
3 possible associated properties
At this address
- Spicer, Betsy Ross$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Fam Tr$1,610.7691% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Fam Tr$1,610.7691% confidence
446 Marshall Road R4458, 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.
- Spicer, Betsy Ross$1,610.7698% confidence
446 Marshall Road, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 55890
$1,610.76
1 possible associated property
At this address
- Spicer, Russell J$1,610.7698% confidence
446 Marshall 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.
- Spicer, Russell J$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 55890
$1,610.76
3 possible associated properties
At this address
- Spicer, Betsy Ross$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Fam Tr$1,610.7691% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Fam Tr$1,610.7691% confidence
446 Marshall Road R4458, 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.
- Spicer, Betsy Ross$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
Held by Telefonos De Mexico Sa De Cv
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 55890
$1,610.76
3 possible associated properties
At this address
- Spicer, Fam Tr$1,610.7698% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Betsy Ross$1,610.7691% confidence
446 Marshall Road R4458, Southlake, TX, 76092
- Spicer, Betsy Ross$1,610.7691% confidence
446 Marshall Road R4458, 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.
- Spicer, Fam Tr$1,610.7698% confidence
$1,610.46
1 possible associated property
At this address
- Holmans, Nicholas$29.0091% confidence
3151 Hilltop 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.
- Holmans, Nicholas$29.0091% confidence
1000 Siena Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077941
$1,606.72
5 possible associated properties
Same owner name elsewhere
- Garita, Hugo$50.03100% confidence
1000 Siena Drive 84432, Southlake, TX, 76092
- Garita, Hugo$0.2898% confidence
70 Sklar Street Apt 312, Ladera Ranch, CA, 92694
- Garita, Hugo$1.0898% confidence
2125 Sherington Place C115, Newport Beach, CA, 92663
At this address
- Garita, Mario$150.0091% confidence
1000 Siena Drive, Southlake, TX, 76092
- Garita, Stephen H$50.0391% confidence
1000 Siena 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.
- Garita, Hugo$50.03100% confidence
1000 Siena Drive 84432, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40077941
$1,606.72
4 possible associated properties
Same owner name elsewhere
- Garita, Belen$4.3298% confidence
689 North Spruce Avenue, Rialto, CA, 92376
- Garita, Belen$40.0098% confidence
76 Mercantile Way #804, Ladera Ranch, CA, 92694
- Garita, Belen$85.3898% confidence
689 North Spruce Avenue, Rialto, CA, 92376
At this address
- Garita, Hugo$50.0391% confidence
1000 Siena Drive 84432, 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.
- Garita, Belen$4.3298% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022 · ID 81950011
$1,604.83
1 possible associated property
At this address
- Aleman, Raul$271.2298% 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.
- Aleman, Raul$271.2298% confidence
$1,601.26
C/o Texas Insurance Exchange 855 Davis Boulevard Suit, Southlake, TX, 76092
Held by US Assure Inc
Insurance premium refund (IN05) · Reported 2007 · ID 20619992
$1,600.00
$1,600.00
$1,597.50
3 possible associated properties
At this address
- Pitta, Vijay$698.6698% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijay$31.1498% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijaya$680.4091% confidence
1000 Oasis 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.
- Pitta, Vijay$698.6698% confidence
1209 Ashmore Court, Southlake, TX, 76092
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003 · ID 2959860
$1,591.17
2 possible associated properties
Same owner name elsewhere
- Damiano, Theresa$41.7198% confidence
2201 Cottonwood Lane, Bedford, TX, 76021
At this address
- Damiano, Theresa14204.82 SHARES98% confidence
1209 Ashmore 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.
- Damiano, Theresa$41.7198% confidence
$1,590.76
2 possible associated properties
At this address
- Wang, Fuyan$31.5591% confidence
207 Meadowlark Lane, Southlake, TX, 76092
- Wang, Zeren$1,590.7691% confidence
207 Meadowlark 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.
- Wang, Fuyan$31.5591% confidence
$1,590.76
2 possible associated properties
At this address
- Wang, Fuyan$31.5591% confidence
207 Meadowlark Lane, Southlake, TX, 76092
- Wang, Lina$1,590.7691% confidence
207 Meadowlark 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.
- Wang, Fuyan$31.5591% confidence
325 East Southlake Boulevard, Southlake, TX, 76092
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 16109457
$1,590.24
3 possible associated properties
Same owner name elsewhere
- Cen-Tex Seeding Inc$69.4898% confidence
10111 Harmon Road, Fort Worth, TX, 76177
- Cen-Tex Seeding Inc$940.0598% confidence
10111 Harmon Road, Fort Worth, TX, 76144
- Cen-Tex Seeding Inc$509.0398% confidence
10111 Harmon Road, Fort Worth, TX, 76177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cen-Tex Seeding Inc$69.4898% confidence
1201 Costa Azul Court, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739606
$1,589.65
1 possible associated property
At this address
- Womack, Carly$64.7491% confidence
1201 Costa Azul 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.
- Womack, Carly$64.7491% confidence
415 East Southlake Boulevard Suite 202, Southlake, TX, 76092
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7874043
$1,589.32
$1,585.12
3 possible associated properties
Same owner name elsewhere
- United Multifamily Construction Inc$757.54100% confidence
500 North Kimball Avenue Suite 103 B, Southlake, TX, 76092
- United Multifamily Construction Inc$331.2298% confidence
500 North Kimball Avenue 500 North Kimball Avenue, Southlake, TX
At this address
- United Multifamily Construction Inc$278.6498% confidence
500 North Kimball 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.
- United Multifamily Construction Inc$757.54100% confidence
717 Longford Drive, Southlake, TX, 76092
Held by First Clearing LLC
Co-owner on this record: Gregory, Stephen
Stock shares returned by the post office (SC08) · Reported 2012 · ID 8912242
$1,580.78
2 possible associated properties
At this address
- Gregory, Stephen H$1,127.8798% confidence
717 Longford Drive, Southlake, TX, 76092
- Gregory, Stephen$1,580.7895% confidence
717 Longford 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.
- Gregory, Stephen H$1,127.8798% confidence
717 Longford Drive, Southlake, TX, 76092
Held by First Clearing LLC
Co-owner on this record: Gregory, Stephen H
Stock shares returned by the post office (SC08) · Reported 2012 · ID 8912242
$1,580.78
2 possible associated properties
At this address
- Gregory, Stephen H$1,580.7895% confidence
717 Longford Drive, Southlake, TX, 76092
- Gregory, Stephen H$1,127.8795% confidence
717 Longford 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.
- Gregory, Stephen H$1,580.7895% confidence
313 Woodsong Way, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85496067
$1,580.38
4 possible associated properties
Same owner name elsewhere
- Karic, Zlatan$141.81100% confidence
260 Green Oaks Lane, Southlake, TX, 76092
- Karic, Zlatan$65.2898% confidence
4932 Bateman Road, Fort Worth, TX, 76244
- Karic, Zlatan$407.2598% confidence
7312 Rock Garden Trail, Fort Worth, TX, 76123
At this address
- Karic, Doris$72.9291% confidence
313 Woodsong 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.
- Karic, Zlatan$141.81100% confidence
#### East Southlake Boulevard ###, Southlake, TX, 76092
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 27676367
$1,580.25
1 possible associated property
Same owner name elsewhere
- Alacrity, Lending$47.7398% confidence
2535 East Southlake Boulevard, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alacrity, Lending$47.7398% confidence
1214 Kings Brook Drive, Southlake, TX, 76092
Held by Cardinal Health Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 11781831
$1,578.18
3 possible associated properties
Same owner name elsewhere
- Hacker, Sharon A$60.4498% confidence
220 Las Colinas Boulevard East, Irving, TX, 75039
At this address
- Hacker, Sharon A$71.0498% confidence
1214 Kings Brook Drive, Southlake, TX, 76092
- Hacker, Sharon A$789.0998% confidence
1214 Kings Brook 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.
- Hacker, Sharon A$60.4498% confidence
$1,574.40
$1,574.40
2 possible associated properties
Same owner name elsewhere
- Chunduri, Sirisha$117.0098% confidence
4000 East Renner Road Apt 1928, Richardson, TX, 75082
At this address
- Chunduri, MD Sirisha$99.4998% confidence
2320 Palmetto 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.
- Chunduri, Sirisha$117.0098% confidence
616 Regency Xing, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 58786725
$1,572.88
1 possible associated property
At this address
- Labinski, Raymond$500.0091% confidence
616 Regency Xing, 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.
- Labinski, Raymond$500.0091% confidence
807 Cross Lane, Southlake, TX, 76092
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023 · ID 89355059
$1,571.85
3 possible associated properties
At this address
- Parrott, Alexander$55.9698% confidence
807 Cross Lane, Southlake, TX, 76092
- Parrott, Alexander$37.6698% confidence
807 Cross Lane, Southlake, TX, 76092
- Parrott, Alexander$51.6098% confidence
807 Cross 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.
- Parrott, Alexander$55.9698% confidence
$1,569.88
408 Bryn Mdws, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Weller, Ricky
Insurance premium refund (IN05) · Reported 2006 · ID 42533735
$1,569.00
3 possible associated properties
At this address
- Weller, Coleen$75.0098% confidence
408 Bryn Mdws, Southlake, TX, 76092
- Weller, Ricky$75.0091% confidence
408 Bryn Mdws, Southlake, TX, 76092
- Weller, Ricky$1,569.0091% confidence
408 Bryn Mdws, 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.
- Weller, Coleen$75.0098% confidence
408 Bryn Mdws, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Weller, Coleen
Insurance premium refund (IN05) · Reported 2006 · ID 42533735
$1,569.00
3 possible associated properties
At this address
- Weller, Ricky$75.0098% confidence
408 Bryn Mdws, Southlake, TX, 76092
- Weller, Coleen$75.0091% confidence
408 Bryn Mdws, Southlake, TX, 76092
- Weller, Coleen$1,569.0091% confidence
408 Bryn Mdws, 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.
- Weller, Ricky$75.0098% confidence
Southlake Specialty Hospital LLCTX
1545 Southlake Boulevard, Southlake, TX, 76092
Held by Allen Med Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53788162
$1,568.45
6 possible associated properties
Same owner name elsewhere
- Southlake Specialty Hospital LLC$822.37100% confidence
1545 East Southlake Boulevard, Southlake, TX, 76092
- Southlake Specialty Hospital LLC$50.0098% confidence
##### Midway Road Suite ####, Addison, TX, 75001
- Southlake Specialty Hospital LLC$35.0098% confidence
612 East Lamar Boulevard, Arlington, TX, 76011
At this address
- Southlake Specialty Hospital LLC$269.8198% confidence
1545 Southlake Boulevard, Southlake, TX, 76092
- Southlake Specialty Hospital$756.6795% confidence
1545 Southlake Boulevard, Southlake, TX, 76092
- Southlake, Specialty Hospi$131.5095% confidence
1545 Southlake 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.
- Southlake Specialty Hospital LLC$822.37100% confidence
421 East State Highway 114, Southlake, TX, 76092
Held by Verizon Communications, Inc.
Vendor check (CK13) · Reported 2024 · ID 90277729
$1,564.90
$1,563.12
3 possible associated properties
Same owner name elsewhere
- Moffett, Jeffrey$1.0498% confidence
P O Box 1611, Chester, CA, 96020
- Moffett, Jeffrey$4.5598% confidence
310 Manor Drive, Ione, CA, 95640
- Moffett, Jeffrey$25.0098% confidence
#### Garland Road ####, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffett, Jeffrey$1.0498% confidence
201 Watermere Drive, Southlake, TX, 76092
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87940037
$1,560.14
3 possible associated properties
Same owner name elsewhere
- Lawrence, Gladys$565.72100% confidence
201 Watermere Drive Unit 323, Southlake, TX, 76092
- Lawrence, Gladys$115.0098% confidence
General Delivery, Longview, TX, 75606
- Lawrence, Gladys$543.0098% confidence
107 Magnolia, Mt Vernon, TX, 75457
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Gladys$565.72100% confidence