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
American Pacific Industries LLPTX
PO Box 94049, Southlake, TX, 76092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878262
$1,863.83
1 possible associated property
Same owner name elsewhere
- American Pacific Industries LLP$200.00100% confidence
PO Box 94049, 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.
- American Pacific Industries LLP$200.00100% confidence
PO Box 93090, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67111593
$1,860.86
3 possible associated properties
Same owner name elsewhere
- Carrick Press Inc$805.07100% confidence
PO Box 93090, Southlake, TX, 76092
- Carrick Press Inc$756.00100% confidence
PO Box 93090, Southlake, TX, 76092
- Carrick Press Inc$256.37100% confidence
PO Box 93090, 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.
- Carrick Press Inc$805.07100% confidence
645 Truelove Trail, Southlake, TX, 76092
Held by Aetna Inc
Accounts payable (MS08) · Reported 2024 · ID 94315837
$1,860.80
1352 Woodbrook Lane, Southlake, TX, 76092
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Khedgikar, Amol
Insurance premium refund (IN05) · Reported 2023 · ID 89424668
$1,853.33
3 possible associated properties
At this address
- Jahagirdar, Mayura$259.7898% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Jahagirdar, Mayura$33.6898% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Jahagirdar, Mayura$86.0098% confidence
1352 Woodbrook 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.
- Jahagirdar, Mayura$259.7898% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Jahagirdar, Mayura
Insurance premium refund (IN05) · Reported 2023 · ID 89424668
$1,853.33
3 possible associated properties
At this address
- Khedgikar, Amol$300.9198% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Khedgikar, Amol$516.6898% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Khedgikar, Amol$259.7898% confidence
1352 Woodbrook 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.
- Khedgikar, Amol$300.9198% confidence
509 Coyote Road, Southlake, TX, 76092
Held by McKesson Corporation
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68947610
$1,851.95
4 possible associated properties
Same owner name elsewhere
- Corinthian Care Group LP$3,778.1598% confidence
##### Ih ## West, San Antonio, TX, 78230
- Corinthian Care Group LP$13,754.8998% confidence
##### Ih ## West, San Antonio, TX, 78230
- Corinthian Care Group LP$2,106.2998% confidence
##### Ih ## West, San Antonio, TX, 78230
At this address
- Corinthian Reference Lab LLC$1,621.8091% 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 Care Group LP$3,778.1598% confidence
1366 Montgomery Lane, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867917
$1,851.03
1 possible associated property
At this address
- Harris, Rebekah L$91.7698% confidence
1366 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.
- Harris, Rebekah L$91.7698% confidence
1424 Civic Place, Southlake, TX, 76092
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 1197169
$1,850.97
808 Aberdeen Way, Southlake, TX, 76092
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 17303720
$1,850.20
2 possible associated properties
At this address
- Todd, Adrian$25.0091% confidence
808 Aberdeen Way, Southlake, TX, 76092
- Todd, Colleen D$25.0091% confidence
808 Aberdeen 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.
- Todd, Adrian$25.0091% confidence
$1,850.08
$1,848.58
2 possible associated properties
At this address
- Drake, Danny M$231.1195% confidence
2914 Sutton Place, Southlake, TX, 76092
- Drake, Daniel M$76.7591% confidence
2914 Sutton 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.
- Drake, Danny M$231.1195% confidence
Prime Compensation CorporationTX
756 North Carroll, Southlake, TX, 76092
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 1995 · ID 7533878
$1,845.36
DBA Super Lucky Lady Food Stor 2220 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67124239
$1,842.89
3 possible associated properties
Same owner name elsewhere
- United Brothers Corp$2,518.97100% confidence
2220 West Southlake, Southlake, TX, 76092
- United Brothers Corp$904.58100% confidence
2220 West Southlake Boulevard, Southlake, TX, 76092
- United Brothers Corp$544.77100% confidence
2220 West Southlake, 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 Brothers Corp$2,518.97100% confidence
Attn Executor Of Estate 902 Parkview Lane, Southlake, TX, 76092
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132705
$1,839.43
3 possible associated properties
Same owner name elsewhere
- Nichols, Jack B$163.3098% confidence
3005 South Willowood Lane, Beaumont, TX, 77703
- Nichols, Jack B$225.0098% confidence
3005 South Willowood Lane, Beaumont, TX, 77703
- Nichols, Jack B$227.6498% confidence
3005 South Willowood Lane, Beaumont, TX, 77703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Jack B$163.3098% confidence
2895 Market Loop, Southlake, TX, 00000
Held by Technical Olympic USA Inc
Accounts payable (MS08) · Reported 2006 · ID 36569767
$1,839.00
$1,837.50
6 possible associated properties
Same owner name elsewhere
- Loss Management Solutions$280.47100% confidence
395 West State Highway 114 Suite 2, Southlake, TX, 76092
- Loss Management Solutions$344.6998% confidence
PO Box 2027, Roanoke, TX, 76262
- Loss Management Solutions$396.5698% confidence
PO Box 2027, Roanoke, TX, 76262
At this address
- Loss Management Solutions$648.7598% confidence
395 West State Highway 114, Southlake, TX, 76092
- Loss Management Solutions$2,047.5098% confidence
395 West State Highway 114, Southlake, TX, 76092
- Loss Management Solutions$562.5098% confidence
395 West State Highway 114, 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.
- Loss Management Solutions$280.47100% confidence
580 Commerce Street Suite 160, Southlake, TX, 76092
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67693007
$1,835.22
3 possible associated properties
Same owner name elsewhere
- Clearview Diagnostics LLC$25.00100% confidence
580 Commerce Street Suite 160, Southlake, TX, 76092
- Clearview Diagnostics LLC$38.83100% confidence
PO Box 6529, McKinney, TX, 75071
- Clearview Diagnostics LLC$185.86100% confidence
PO Box 6529, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clearview Diagnostics LLC$25.00100% confidence
Canyon, Lake General ContractiTX
815B Enterprise Place, Southlake, TX, 76092
Held by United Parcel Svc Inc
Accounts payable (MS08) · Reported 2015 · ID 13769967
$1,832.56
$1,832.00
3 possible associated properties
Same owner name elsewhere
- Tech, Trans$230.9498% confidence
306 Dh Abernathy Boulevard, Pittsburg, TX, 75686
- Tech, Trans$2,051.0098% confidence
12724 Moore Street, Cerritos, CA, 90703
- Tech, Trans$125.4598% confidence
1701 West Northwest Highway, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tech, Trans$230.9498% confidence
520 Silicon Drive, Southlake, TX, 76092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5450863
$1,828.61
3 possible associated properties
Same owner name elsewhere
- Skyline, Apts$41.6998% confidence
Rr 1 Box 824, Snyder, TX, 79549
- Skyline, Apts$74.1198% confidence
Rr 1 Box 824, Snyder, TX, 79549
- Skyline, Apts$28.1498% confidence
Rr 1 Box 824, Snyder, TX, 79549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skyline, Apts$41.6998% confidence
2409 Taylor Street, Southlake, TX, 76092
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962314
$1,827.80
3 possible associated properties
At this address
- Terbush, Nanette$36.9698% confidence
2409 Taylor Street, Southlake, TX, 76092
- Terbush, Nanette$26.8798% confidence
2409 Taylor Street, Southlake, TX, 76092
- Terbush, Nanette M$27.1995% confidence
2409 Taylor 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.
- Terbush, Nanette$36.9698% confidence
1206 Timberline Court, Southlake, TX, 76092
Held by Elephant Ins Co
Co-owner on this record: Lessner, Courtney
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78655543
$1,826.19
700N Peytonville Avenue, Southlake, TX, 76092
Held by Cenlar Fed Savings Bank
Co-owner on this record: Meacham, Lezah
Customer overpayment (MS05) · Reported 2023 · ID 86261800
$1,824.81
2 possible associated properties
Same owner name elsewhere
- Meacham, Alan$85.8198% confidence
At this address
- Meacham, Lezah$1,824.8191% confidence
700N Peytonville 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.
700N Peytonville Avenue, Southlake, TX, 76092
Held by Cenlar Fed Savings Bank
Co-owner on this record: Meacham, Alan
Customer overpayment (MS05) · Reported 2023 · ID 86261800
$1,824.81
3 possible associated properties
Same owner name elsewhere
- Meacham, Lezah$136.72100% confidence
700 North Peytonville Avenue, Southlake, TX, 76092
- Meacham, Lezah$85.81100% confidence
700 North Peytonville Avenue, Southlake, TX, 76092
At this address
- Meacham, Alan$1,824.8191% confidence
700N Peytonville 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.
- Meacham, Lezah$136.72100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85359568
$1,822.79
3 possible associated properties
Same owner name elsewhere
- Rsl Group Inc The$106.8698% confidence
401 East Corporate Drive Suite 100, Lewisville, TX, 75057
- Rsl Group Inc The$320.5898% confidence
401 East Corporate Drive Suite 100, Lewisville, TX, 75057
- Rsl Group Inc The$112.6598% confidence
401 East Corporate Drive Suite 100, 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.
- Rsl Group Inc The$106.8698% confidence
Lane Management PO Box 92547, Southlake, TX, 76092
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2014 · ID 12719619
$1,821.28
2 possible associated properties
Same owner name elsewhere
- Providence, Park$335.1598% confidence
300 Highway 6, Waco, TX, 76702
- Providence, Park$25.0098% confidence
300 West Highway 6, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Providence, Park$335.1598% confidence
180 State Street 207, Southlake, TX, 76092
Held by State Of Utah
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 38995001
$1,820.00
3 possible associated properties
Same owner name elsewhere
- Oil & Gas Journal$40.5098% confidence
- Oil & Gas Journal$79.0098% confidence
P O Box 2002, Tulsa, CA, 74101
- Oil & Gas Journal$31.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sugar Land Il Investors LP 3110 West Southlake Boulevard, Southlake, TX, 76092
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022 · ID 76761226
$1,820.00
3 possible associated properties
Same owner name elsewhere
- Watercrest, At Sugar Land$445.00100% confidence
Sugar Land Il Investors LP 3110 West Southlake Boulevard, Southlake, TX, 76092
- Watercrest, At Sugar Land$140.00100% confidence
Sugar Land Il Investors LP 3110 West Southlake Boulevard, Southlake, TX, 76092
- Watercrest, At Sugar Land$140.00100% confidence
Sugar Land Il Investors LP 3110 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.
- Watercrest, At Sugar Land$445.00100% confidence
PO Box 92820, Southlake, TX, 76092
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2012 · ID 10003176
$1,819.89
3 possible associated properties
Same owner name elsewhere
- Thompson, Bradford L$144.55100% confidence
PO Box 92820, Southlake, TX, 76092
- Thompson, Bradford L$555.23100% confidence
PO Box 92820, Southlake, TX, 76092
- Thompson, Bradford L$296.69100% confidence
PO Box 92820, 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, Bradford L$144.55100% confidence
530 Chesapeake Lane, Southlake, TX, 76092
Held by Country Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88854031
$1,813.67
3 possible associated properties
At this address
- Merhi, Omar$45.1798% confidence
530 Chesapeake Lane, Southlake, TX, 76092
- Merhi, Omar$345.5998% confidence
530 Chesapeake Lane, Southlake, TX, 76092
- Merhi, Omar$44.7898% confidence
530 Chesapeake 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.
- Merhi, Omar$45.1798% confidence
C/o Michael Templeton 525 South Nolan Drive, Southlake, TX, 76092
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2012 · ID 20103798
$1,812.00
First American Title CompanyTX
#### East Highway ### Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018 · ID 54982458
$1,809.95
950 East State Highway 114, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86645862
$1,807.00
Bad Address L.d. Asset Management, Inc. 2705 North Carroll Avenue, Southlake, TX, 76092
Held by Buffco Prod Inc
Mineral proceeds (MI10) · Reported 2022 · ID 82282205
$1,800.02
3 possible associated properties
Same owner name elsewhere
- Mahler Mineral Trust$3,007.16100% confidence
Bad Address L.d. Asset Management, Inc. 2705 North Carroll Avenue, Southlake, TX, 76092
- Mahler Mineral Trust$161.14100% confidence
Bad Address L.d. Asset Management, Inc. 2705 North Carroll Avenue, Southlake, TX, 76092
- Mahler Mineral Trust$550.40100% confidence
Bad Address L.d. Asset Management, Inc. 2705 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.
- Mahler Mineral Trust$3,007.16100% confidence
200 East Southlake Boulevard, Southlake, TX, 76092
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2003 · ID 30711710
$1,800.00
3033 Loch Meadow Court, Southlake, TX, 76092
Held by Alfasigma USA
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56023333
$1,800.00
2 possible associated properties
At this address
- Madhukar, Trivedi$1,500.0098% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Madhukar, Hariprasad Trivedi$3,000.0091% 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.
- Madhukar, Trivedi$1,500.0098% confidence
3110 West Southlake Boulevard Suite 120, Southlake, TX, 76092
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89406096
$1,800.00
$1,800.00
6 possible associated properties
Same owner name elsewhere
- Zenoble, Wayne$53.90100% confidence
1006 Chimney Hill Trail, Southlake, TX, 76092
- Zenoble, Wayne$237.64100% confidence
1006 Chimney Hill Trail, Southlake, TX, 76092
- Zenoble, Wayne$31.31100% confidence
1006 Chimney Hill Trail, Southlake, TX, 76092
At this address
- Zenoble, Wayne$36.8298% confidence
1006 Chimney Hill Trail, Southlake, TX, 76092
- Zenoble, Wayne$28.6798% confidence
1006 Chimney Hill Trail, Southlake, TX, 76092
- Zenoble, Jessica$62.4091% confidence
1006 Chimney Hill 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.
- Zenoble, Wayne$53.90100% confidence
#### East State Highway ### Suite #, Southlake, TX, 76092
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89503849
$1,797.50
2485 East Southlake Boulevard Suite 100, Southlake, TX, 76092
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 2427021
$1,796.30
DBA The Dana Show 303 Chestnut Cove Circle, Southlake, TX, 76092
Held by Salem Media Group Inc
Accounts payable (MS08) · Reported 2021 · ID 68918065
$1,792.13
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
Held by American Enterprise Investment Svcs
Traditional IRA — securities (IR03) · Reported 2022 · ID 81889221
$1,790.70
3 possible associated properties
At this address
- Closson, Barbara$1,105.6298% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
- Closson, Barbara$89.4098% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
- Closson, Barbara$265.7598% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, 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.
- Closson, Barbara$1,105.6298% confidence
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Bruce
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 19170151
$1,790.00
6 possible associated properties
Same owner name elsewhere
- Birnbach, Charles R$177.36100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Charles R$70.94100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Charles R$106.42100% confidence
709 Sussex Court, Southlake, TX, 76092
At this address
- Birnbach, Charles R$895.0098% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Bruce$895.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Bruce$1,790.0091% confidence
709 Sussex Crt, 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.
- Birnbach, Charles R$177.36100% confidence
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Charles R
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 19170151
$1,790.00
6 possible associated properties
Same owner name elsewhere
- Birnbach, Bruce$177.36100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Bruce$70.94100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Bruce$106.42100% confidence
709 Sussex Court, Southlake, TX, 76092
At this address
- Birnbach, Bruce$895.0098% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Charles R$895.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Charles R$1,790.0091% confidence
709 Sussex Crt, 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.
- Birnbach, Bruce$177.36100% confidence
413 Thistle Court, Southlake, TX, 76092
Held by Cpa-Educational Opp & Investment
Co-owner on this record: Pokala, Nagaratnam
Refund due (MS11) · Reported 2023 · ID 89482488
$1,782.51
4 possible associated properties
Same owner name elsewhere
- Pokala, Sairam$55.00100% confidence
1302 White Wing Court, Southlake, TX, 76092
At this address
- Pokala, Sairam$50.0098% confidence
413 Thistle Court, Southlake, TX, 76092
- Pokala, Sairam$40.0098% confidence
413 Thistle Court, Southlake, TX, 76092
- Pokala, Sairam N$35.9795% confidence
413 Thistle 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.
- Pokala, Sairam$55.00100% confidence
413 Thistle Court, Southlake, TX, 76092
Held by Cpa-Educational Opp & Investment
Co-owner on this record: Pokala, Sairam
Refund due (MS11) · Reported 2023 · ID 89482488
$1,782.51
4 possible associated properties
Same owner name elsewhere
- Pokala, Nagaratnam$38.60100% confidence
1302 White Wing Court, Southlake, TX, 76092
At this address
- Pokala, Nagaratnam$42.0398% confidence
413 Thistle Court, Southlake, TX, 76092
- Pokala, Naga$111.0095% confidence
413 Thistle Court, Southlake, TX, 76092
- Pokala, Sairam$50.0091% confidence
413 Thistle 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.
- Pokala, Nagaratnam$38.60100% confidence
Keith Mitchell Enterprises LLCTX
1422 Laurel Lane, Southlake, TX, 76092
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 8915116
$1,775.97
$1,775.75
3 possible associated properties
At this address
- Gordon, Kevin$468.6998% confidence
909 Carriage Way, Southlake, TX, 76092
- Gordon, Kevin$533.0098% confidence
909 Carriage Way, Southlake, TX, 76092
- Gordon, Kevin$533.0098% confidence
909 Carriage 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.
- Gordon, Kevin$468.6998% confidence
950 East Highway 114 Suite 150, Southlake, TX, 76092
Held by Veritex Community Bank
Co-owners on this record: Bartlett, Thomas, Duehning, Shannon, Emprise Service Partners LLC
Checking account (AC01) · Reported 2023 · ID 87400853
$1,775.33
950 East Highway 114 Suite 150, Southlake, TX, 76092
Held by Veritex Community Bank
Co-owners on this record: Bartlett, Thomas, Emprise Service Partners LLC, Stanley, Michaael
Checking account (AC01) · Reported 2023 · ID 87400853
$1,775.33
2 possible associated properties
Same owner name elsewhere
- Duehning, Shannon$47.9898% confidence
11933 Summerwind Drive, Fort Worth, TX, 76244
- Duehning, Shannon$172.9898% confidence
505 Huddleston Street, Haltom City, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duehning, Shannon$47.9898% confidence
950 East Highway 114 Suite 150, Southlake, TX, 76092
Held by Veritex Community Bank
Co-owners on this record: Duehning, Shannon, Emprise Service Partners LLC, Stanley, Michaael
Checking account (AC01) · Reported 2023 · ID 87400853
$1,775.33
Emprise Service Partners LLCTX
950 East Highway 114 Suite 150, Southlake, TX, 76092
Held by Veritex Community Bank
Co-owners on this record: Bartlett, Thomas, Duehning, Shannon, Stanley, Michaael
Checking account (AC01) · Reported 2023 · ID 87400853
$1,775.33
C/o Alan Lambert 1207 Twin Crk, Southlake, TX, 76092
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019 · ID 61839103
$1,774.79
$1,773.29
$1,773.29
906 Aaron Way, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52174196
$1,771.00
$1,762.04
6 possible associated properties
Same owner name elsewhere
- Lybrand, William$71.4598% confidence
208 Brightwood Place, San Antonio, TX, 78209
- Lybrand,, William$187.0098% confidence
924 Glacier Lane, Grapevine, TX, 76051
- Lybrand, William$576.5998% confidence
208 Brightwood Place, San Antonio, TX, 78209
At this address
- Lybrand, William$7,318.0798% confidence
1050 Summerplace Lane, Southlake, TX, 76092
- Lybrand, Patricia$1,762.0491% confidence
1050 Summerplace Lane, Southlake, TX, 76092
- Lybrand, Patricia$7,318.0791% confidence
1050 Summerplace 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.
- Lybrand, William$71.4598% confidence
$1,762.04
4 possible associated properties
Same owner name elsewhere
- Lybrand, Patricia$5,650.7398% confidence
621 Ashcroft Drive, Grapevine, TX, 76051
At this address
- Lybrand, Patricia$7,318.0798% confidence
1050 Summerplace Lane, Southlake, TX, 76092
- Lybrand, William$1,762.0491% confidence
1050 Summerplace Lane, Southlake, TX, 76092
- Lybrand, William$7,318.0791% confidence
1050 Summerplace 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.
- Lybrand, Patricia$5,650.7398% confidence
1256 Main Street, Southlake, TX, 76092
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 18719830
$1,761.76
$1,760.25
$1,759.40
$1,753.73
4 possible associated properties
Same owner name elsewhere
- Osn Texas LLC$400.00100% confidence
560 Reserve Street Suite 300, Southlake, TX, 76092
- Osn Texas LLC$781.0498% confidence
- Osn Texas LLC$602.0098% confidence
#### Dallas Parkway Suite ###, Plano, TX, 75093
At this address
- Osn, Texas$25.0095% confidence
550 Reserve Street Suite 300, 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.
- Osn Texas LLC$400.00100% confidence
#### Southlake Boulevard East Suite ###, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 74046307
$1,753.00
$1,749.45
4 possible associated properties
Same owner name elsewhere
- Daniel, Angela$178.0298% confidence
509 Leatherstocking, San Antonio, TX, 78258
- Daniel, Angela$916.7098% confidence
211 Madison Lane, Hutto, TX, 78634
- Daniel, Angela$1,550.5898% confidence
2016 Wilson Street, San Bernardino, CA, 92411
At this address
- Daniel, Angela$300.0098% confidence
1506 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.
- Daniel, Angela$178.0298% confidence
#### South White Chl ###, Southlake, TX, 76092
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 42557382
$1,748.00
70 Seattle Slew Lane, Southlake, TX, 76092
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2008 · ID 7675537
$1,747.76
1 possible associated property
Same owner name elsewhere
- Shepherd, Dan R$2.4498% confidence
2964 Tantallon Court, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Dan R$2.4498% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020 · ID 66873126
$1,744.00
3 possible associated properties
Same owner name elsewhere
- Silver Star Title LLC$2,023.18100% confidence
5752 Boat Club Road Suite 400, Fort Worth, TX, 76179
- Silver Star Title LLC$596.16100% confidence
#### Preston Road ####, Dallas, TX, 75252
- Silver Star Title LLC$987.83100% confidence
505 South Henderson Street, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver Star Title LLC$2,023.18100% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85692998
$1,742.83
3 possible associated properties
At this address
- Innovative, Prosthetics In$1,659.9698% 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$1,659.9698% confidence
AlvizTX
1108 Longford Circle, Southlake, TX, 76092
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 75686433
$1,741.50
#### Main Street Suite ###, Southlake, TX, 76092
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2015 · ID 7440192
$1,741.31
3 possible associated properties
Same owner name elsewhere
- Tarrant Co Tax Assessor$2,933.16100% confidence
#### Main Street Suite ###, Southlake, TX, 76092
- Tarrant Co Tax Assessor$3,301.94100% confidence
#### Main Street Suite ###, Southlake, TX, 76092
- Tarrant Co Tax Assessor$362.83100% confidence
100 East Weatherford, Fort Worth, TX, 76196
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarrant Co Tax Assessor$2,933.16100% confidence
$1,739.73
#### Main Street Suite ###, Southlake, TX, 76092
Held by Ann Taylor Inc
Accounts payable (MS08) · Reported 2010 · ID 17901474
$1,737.92
1 possible associated property
Same owner name elsewhere
- Inland Southwest Management$1,432.15100% confidence
#### Main Street 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.
- Inland Southwest Management$1,432.15100% confidence
Daddy Jack'S Lobster And Chowder HouseTX
355 North Carroll Avenue, Southlake, TX, 76092
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2021 · ID 74831443
$1,737.14
$1,733.61
1 possible associated property
At this address
- Potter, Kristina$1,733.6191% confidence
2701 Summit Ridge 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.
- Potter, Kristina$1,733.6191% confidence
$1,733.61
1 possible associated property
At this address
- Potter, Jason$1,733.6191% confidence
2701 Summit Ridge 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.
- Potter, Jason$1,733.6191% confidence
606 Heatherglen Drive, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868312
$1,731.61
1 possible associated property
At this address
- Konikowski, Irene R$85.8498% confidence
606 Heatherglen 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.
- Konikowski, Irene R$85.8498% confidence
180 State Street Suite 202, Southlake, TX, 76092
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47913739
$1,730.90
3 possible associated properties
At this address
- Amplexa Inc$145.0698% confidence
180 State Street Suite 202, Southlake, TX, 76092
- Amplexa Inc$156.5398% confidence
180 State Street Suite 202, Southlake, TX, 76092
- Amplexa Inc$74.8598% confidence
180 State Street Suite 202, 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.
- Amplexa Inc$145.0698% confidence
1201 North Carroll, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643122
$1,730.19
3 possible associated properties
Same owner name elsewhere
- First, American Title Ins$5,139.23100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
- First, American Title Ins$4,835.10100% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
- First, American Title Ins$5.0098% confidence
PO Box 43, Arnold, CA, 95223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, American Title Ins$5,139.23100% confidence
801 Helmsley Place, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022 · ID 81047052
$1,729.57
106 Yale Court, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68525267
$1,727.16
1 possible associated property
At this address
- John Chin & Teresa Wen Yen$56.0198% confidence
106 Yale 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.
- John Chin & Teresa Wen Yen$56.0198% confidence
$1,726.00
1 possible associated property
Same owner name elsewhere
- Vican Inc$5,802.46100% confidence
#### 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.
- Vican Inc$5,802.46100% confidence
PO Box 93839, Southlake, TX, 76092
Held by Masco Corp Of Indiana
Accounts payable (MS08) · Reported 2015 · ID 13202976
$1,725.00
2 possible associated properties
Same owner name elsewhere
- Posey, Plumbing$50.0098% confidence
PO Box 166048, Irving, TX, 75016
- Posey, Plumbing$116.7798% confidence
PO Box 2667 Accts Payable, Keller, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posey, Plumbing$50.0098% confidence
935 South Kimball Avenue Suite 170, Southlake, TX, 76092
Held by Aetna Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94292913
$1,721.84
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$1,659.9698% 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
169 Summit Avenue, Southlake, TX, 76092
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 17858905
$1,721.17
3 possible associated properties
At this address
- Wandschneider, Gary$27.8498% confidence
169 Summit Avenue, Southlake, TX, 76092
- Wandschneider, Gary$39.0398% confidence
169 Summit Avenue, Southlake, TX, 76092
- Wandschneider, Gary$562.0598% confidence
169 Summit 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.
- Wandschneider, Gary$27.8498% confidence
#### South White Chapel Boulevard ####, Southlake, TX, 76092
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 78650868
$1,720.92
1413 Brighton Court, Southlake, TX, 76092
Held by State Of North Carolina
Co-owner on this record: Lorence, Caroline M
Warrant (CK06) · Reported 2014 · ID 21273599
$1,720.74
4 possible associated properties
Same owner name elsewhere
- Lorence, Michael J$956.7798% confidence
#### Keller Parkway ###, Keller, TX, 76248
At this address
- Lorence, Michael J$48.6898% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Michael J$5,530.1498% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Michael J$8,306.9698% confidence
1413 Brighton 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.
- Lorence, Michael J$956.7798% confidence
1413 Brighton Court, Southlake, TX, 76092
Held by State Of North Carolina
Co-owner on this record: Lorence, Michael J
Warrant (CK06) · Reported 2014 · ID 21273599
$1,720.74
3 possible associated properties
At this address
- Lorence, Caroline M$8,306.9698% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Caroline M$33.6398% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Matthew$92.8791% confidence
1413 Brighton 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.
- Lorence, Caroline M$8,306.9698% confidence
545 Commerce Street 100, Southlake, TX, 76092
Held by Pb Bank Inc
Savings account (AC02) · Reported 2015 · ID 38605065
$1,719.28
3 possible associated properties
Same owner name elsewhere
- Park, Row Lighting$177.1998% confidence
1224 Colorado Lane, Arlington, TX, 76015
- Park, Row Lighting$222.4898% confidence
PO Box 182229, Arlington, TX, 76096
- Park, Row Lighting$106.8098% confidence
Post Office Box 182229, Arlington, TX, 76096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Row Lighting$177.1998% confidence
1604 Pheasant Lane, Southlake, TX, 00000
Held by Texans Credit Union
Co-owner on this record: Parker, Jamy
Savings account (AC02) · Reported 2010 · ID 31987802
$1,717.38
3 possible associated properties
At this address
- Parker, Jason$556.0798% confidence
1604 Pheasant Lane, Southlake, TX, 00000
- Parker, Jamy$556.0791% confidence
1604 Pheasant Lane, Southlake, TX, 00000
- Parker, Jamy$1,717.3891% confidence
1604 Pheasant Lane, Southlake, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Jason$556.0798% confidence
1604 Pheasant Lane, Southlake, TX, 00000
Held by Texans Credit Union
Co-owner on this record: Parker, Jason
Savings account (AC02) · Reported 2010 · ID 31987802
$1,717.38
3 possible associated properties
At this address
- Parker, Jamy$556.0798% confidence
1604 Pheasant Lane, Southlake, TX, 00000
- Parker, Jason$556.0791% confidence
1604 Pheasant Lane, Southlake, TX, 00000
- Parker, Jason$1,717.3891% confidence
1604 Pheasant Lane, Southlake, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Jamy$556.0798% confidence
Daugherty Scott 3150 Sabre Drive, Southlake, TX, 76092
Held by Oracle America Inc
Vendor check (CK13) · Reported 2017 · ID 41211386
$1,716.00
PO Box 92937, Southlake, TX, 76092
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366315
$1,713.74
$1,709.62
American Airlines Sabre GroupTX
Md9400 3150 Sabre Drive, Southlake, TX, 76092
Held by Fort Worth Water Dept
Utility refund or rebate (UT03) · Reported 2007 · ID 35171207
$1,707.51
1800 Kingswood, Southlake, TX, 76092
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 52912161
$1,707.23
1 possible associated property
At this address
- Grice, John$49.0091% confidence
1800 Kingswood, 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.
- Grice, John$49.0091% confidence
2812 Linden Lane, Southlake, TX, 76092
Held by Southlake Specialty Hosp LLC
Refund due (MS11) · Reported 2023 · ID 86938660
$1,706.34
3 possible associated properties
At this address
- Ungar, Hal$35.0098% confidence
2812 Linden Lane, Southlake, TX, 76092
- Ungar, Hal A$35.0095% confidence
2812 Linden Lane, Southlake, TX, 76092
- Ungar, Galit$29.2391% confidence
2812 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.
- Ungar, Hal$35.0098% confidence
$1,705.93
1 possible associated property
At this address
- Stowe S Independent Services$582.4791% confidence
1951 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.
- Stowe S Independent Services$582.4791% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61593194
$1,704.70
3 possible associated properties
At this address
- Brooks, James$101.0098% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
- Brooks, James$300.0098% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
- Brooks, James$2,483.0298% confidence
1211 Brumlow 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.
- Brooks, James$101.0098% confidence
1201 Plantation Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75419139
$1,697.73
2 possible associated properties
At this address
- Porter, Krystal$25.0091% confidence
1201 Plantation Drive, Southlake, TX, 76092
- Porter, Paul$340.5191% confidence
1201 Plantation 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.
- Porter, Krystal$25.0091% confidence
PO Box 92687, Southlake, TX, 76092
Held by Independent Financial
Cashier’s check (CK01) · Reported 2020 · ID 66221235
$1,695.12