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
Miles Austin Asset Management LLCTX
1009 Whittington Place, Southlake, TX, 76092
Held by Sei Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90590726
$2,051.82
$2,050.00
5 possible associated properties
Same owner name elsewhere
- Lexa Records LP$5,080.00100% confidence
587 Commerce Street, Southlake, TX, 76092
- Lexa Records LP$4,720.00100% confidence
587 Commerce Street, Southlake, TX, 76092
At this address
- Lexa Records LP$33.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$33.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$33.0098% 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 LP$5,080.00100% confidence
2808 Brookshire Drive, Southlake, TX, 76092
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2016 · ID 40322235
$2,047.75
1 possible associated property
At this address
- Peracha, Omair$130.0091% confidence
2808 Brookshire 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.
- Peracha, Omair$130.0091% confidence
$2,047.50
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$562.5098% confidence
395 West State Highway 114, Southlake, TX, 76092
- Loss Management Solutions$1,837.5098% 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
1304 Normandy Drive, Southlake, TX, 76092
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77115600
$2,045.94
4 possible associated properties
Same owner name elsewhere
- Shaner, Simon$25.00100% confidence
2755 Raintree Drive, Southlake, TX, 76092
- Shaner, Simon$25.00100% confidence
2755 Raintree Drive, Southlake, TX, 76092
- Shaner, Simon$0.5598% confidence
601 Via Del Monte, Palos Verdes Estates, CA, 90274
At this address
- Shaner, Simon$45.9398% confidence
1304 Normandy 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.
- Shaner, Simon$25.00100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 51027327
$2,045.00
3 possible associated properties
At this address
- Trivedi, Madhukar H$9,114.5791% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar H$1,000.0091% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar$499.6091% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trivedi, Madhukar H$9,114.5791% confidence
PO Box 92909, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79630855
$2,042.39
DBA Teir 1 Distribution 557 Commerce Street Suite 100, Southlake, TX, 76092
ID 108984686
$2,038.16
608 Potomac Place, Southlake, TX, 76042
Held by Devon Energy Prod Co LP
Overriding mineral royalties (MI03) · Reported 2024 · ID 91241320
$2,031.53
3 possible associated properties
At this address
- Rankin Investment Corp$1,980.3198% confidence
608 Potomac Place, Southlake, TX, 76042
- Rankin Investment Corp$16,832.4198% confidence
608 Potomac Place, Southlake, TX, 76042
- Rankin Investment Corp$18,566.0198% confidence
608 Potomac Place, Southlake, TX, 76042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin Investment Corp$1,980.3198% confidence
$2,031.30
3 possible associated properties
At this address
- Myan Management Group LLC$590.4698% confidence
520 Silicon Drive, Southlake, TX, 76092
- Myan Management Group LLC$132.7398% confidence
520 Silicon Drive, Southlake, TX, 76092
- Myan Management Group LLC$181.2298% confidence
520 Silicon 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.
- Myan Management Group LLC$590.4698% confidence
$2,029.60
615 Brewer Road Unit B, Southlake, TX, 76092
Held by Minnesota Department Of Revenue
Co-owner on this record: Zimmerman, Jason
Refund due (MS11) · Reported 2024 · ID 89614362
$2,024.00
2 possible associated properties
Same owner name elsewhere
- Zimmerman, Kimberly A$61.1598% confidence
3337 South Bristol Street Suite 156, Santa Ana, CA, 92704
At this address
- Zimmerman, Jason$2,024.0091% confidence
615 Brewer Road Unit B, 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.
- Zimmerman, Kimberly A$61.1598% confidence
615 Brewer Road Unit B, Southlake, TX, 76092
Held by Minnesota Department Of Revenue
Co-owner on this record: Zimmerman, Kimberly A
Refund due (MS11) · Reported 2024 · ID 89614362
$2,024.00
4 possible associated properties
Same owner name elsewhere
- Zimmerman, Jason$58.38100% confidence
615 River Road, Southlake, TX, 76092
- Zimmerman, Jason$461.2598% confidence
1467 Lakeview Drive, Hatley, WI, 54440
- Zimmerman, Jason$165.0098% confidence
E2584 Wesley Road, Iola, WI, 54945
At this address
- Zimmerman, Kimberly A$2,024.0091% confidence
615 Brewer Road Unit B, 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.
- Zimmerman, Jason$58.38100% confidence
Saffe Property & Casualty LPTX
2113 Greenbriar Drive Suite East, Southlake, TX, 76092
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78882967
$2,017.62
5 possible associated properties
Same owner name elsewhere
- Saffe Property & Casualty, LP$175.50100% confidence
2113 Greenbriar Drive Suite East, Southlake, TX, 76092
- Saffe Property & Casualty LP$1,162.04100% confidence
2113 Greenbriar Drive Suite East, Southlake, TX, 76092
- Saffe Property & Casualty LP$543.0098% confidence
TX, 00000
At this address
- Saffe Property & Casualty LP$90.0098% confidence
2113 Greenbriar Drive Suite East, Southlake, TX, 76092
- Saffe Property & Casualty LP$35.6898% confidence
2113 Greenbriar Drive Suite East, 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.
- Saffe Property & Casualty, LP$175.50100% confidence
$2,012.13
2 possible associated properties
At this address
- Kaposta, America$25.6198% confidence
2311 Crooked Lane, Southlake, TX, 76092
- Kaposta, Bruce$2,012.1391% confidence
2311 Crooked 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.
- Kaposta, America$25.6198% confidence
$2,012.13
4 possible associated properties
Same owner name elsewhere
- Kaposta, Bruce$51.4998% confidence
19200 Luedtke Lane, Pflugerville, TX, 78660
- Kaposta, Bruce$200.2198% confidence
7336 Parkridge Boulevard 535, Irving, TX, 75063
At this address
- Kaposta, America$25.6191% confidence
2311 Crooked Lane, Southlake, TX, 76092
- Kaposta, America$2,012.1391% confidence
2311 Crooked 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.
- Kaposta, Bruce$51.4998% confidence
$2,006.00
3 possible associated properties
Same owner name elsewhere
- Hargrave, Jeffrey$1,338.0098% confidence
1829 Barrington Drive, Keller, TX, 76262
- Hargrave, Jeffrey$249.7898% confidence
124 Country Vista, Burleson, TX, 76028
- Hargrave, Jeffrey$2,000.0098% confidence
124 Country Vista, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrave, Jeffrey$1,338.0098% confidence
$2,005.55
North Texas Association Of Philippine PhTX
1611 Regal Oaks Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61259314
$2,004.38
3250 Jordan Drive, Southlake, TX, 76092
Held by Capital One
Checking account (AC01) · Reported 2018 · ID 54176246
$2,003.50
1653 Creekside Drive, Southlake, TX, 76092
Held by Wells Fargo Growth
Co-owner on this record: Benner, Haley Blair
Mutual fund shares (SC16) · Reported 2015 · ID 7169622
$2,001.39
3 possible associated properties
At this address
- Benner, Andy$53.0191% confidence
1653 Creekside Drive, Southlake, TX, 76092
- Benner, Haley Blair$2,001.3991% confidence
1653 Creekside Drive, Southlake, TX, 76092
- Benner, Courtney$259.5791% confidence
1653 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.
- Benner, Andy$53.0191% confidence
1653 Creekside Drive, Southlake, TX, 76092
Held by Wells Fargo Growth
Co-owner on this record: Benner, Andrew M
Mutual fund shares (SC16) · Reported 2015 · ID 7169622
$2,001.39
3 possible associated properties
At this address
- Benner, Andy$53.0191% confidence
1653 Creekside Drive, Southlake, TX, 76092
- Benner, Andrew M$2,001.3991% confidence
1653 Creekside Drive, Southlake, TX, 76092
- Benner, Courtney$259.5791% confidence
1653 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.
- Benner, Andy$53.0191% confidence
1414 Cambridge Crossing, Southlake, TX, 76092
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999 · ID 40325091
$2,000.00
300 State Street, Southlake, TX, 76092
Held by Integrated Mental Health Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51745064
$2,000.00
David Rothbard MD Pa, Southlake, TX, 00000
Held by Howmedica Osteonics Corp.
Accounts payable (MS08) · Reported 2018 · ID 56447642
$2,000.00
508 Stonebury Drive, Southlake, TX, 76092
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609096
$2,000.00
706 Bryson Way, Southlake, TX, 76092
Held by Community National Bank
Cashier’s check (CK01) · Reported 2024 · ID 93228614
$2,000.00
$2,000.00
$2,000.00
1 possible associated property
Same owner name elsewhere
- Hunt, Meredith$122.7598% confidence
3305 Rosedale, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Meredith$122.7598% confidence
1315 Regency Court, Southlake, TX, 76092
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2019 · ID 57863968
$1,996.24
1 possible associated property
At this address
- Espindola, Marcio$1,501.9898% confidence
1315 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.
- Espindola, Marcio$1,501.9898% confidence
$1,995.68
3 possible associated properties
Same owner name elsewhere
- Periathiruvadi, Gomathy$53.00100% confidence
1009 Whittington Place, Southlake, TX, 76092
- Periathiruvadi, Gomathy$150.0098% confidence
6755 San Fernando, Irving, TX, 75039
At this address
- Periathiruvadi, Gomathy$3,567.1898% confidence
1009 Whittington Place, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Periathiruvadi, Gomathy$53.00100% confidence
### East Street Highway ### Apt ###, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Co-owner on this record: Curry, Jv
Mineral royalties (MI02) · Reported 2023 · ID 85649809
$1,993.35
### East Street Highway ### Apt ###, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Co-owner on this record: Curry, Geneva
Mineral royalties (MI02) · Reported 2023 · ID 85649809
$1,993.35
520 Clariden Ranch Road, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64797570
$1,992.00
4 possible associated properties
Same owner name elsewhere
- Osuntokun, Jumoke$250.00100% confidence
401 Boyd Drive, Grapevine, TX, 76051
At this address
- Osuntokun, Jumoke$282.0098% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Jumoke$382.0098% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Aderonke F$98.8591% confidence
520 Clariden Ranch 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.
- Osuntokun, Jumoke$250.00100% confidence
701 Malton Lane, Southlake, TX, 76092
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80010363
$1,991.51
1 possible associated property
At this address
- Mashburn, Mary$40.3491% confidence
701 Malton 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.
- Mashburn, Mary$40.3491% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2016 · ID 35317318
$1,989.82
913 Dove Creek Trail, Southlake, TX, 76092
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 23610094
$1,986.58
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Gary$303.00100% confidence
1515 East Dove Road, Southlake, TX, 76092
- Hollingsworth, Gary$813.43100% confidence
1515 East Dove Road, Southlake, TX, 76092
- Hollingsworth, Gary$69.32100% confidence
1110 La Paloma Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Gary$303.00100% confidence
Allied Oil & Gas Services LLCTX
### East State Highway ### Suite #, Southlake, TX, 76092
Held by Ww Grainger Inc & Subs
Accounts payable (MS08) · Reported 2022 · ID 79840453
$1,985.50
900 Kingsbury Way, Southlake, TX, 76092
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013 · ID 40446028
$1,983.57
1 possible associated property
At this address
- Hotsystem LLC$1,345.1698% confidence
900 Kingsbury 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.
- Hotsystem LLC$1,345.1698% confidence
608 Potomac Place, Southlake, TX, 76042
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2007 · ID 23011412
$1,980.31
3 possible associated properties
At this address
- Rankin Investment Corp$175.2398% confidence
608 Potomac Place, Southlake, TX, 76042
- Rankin Investment Corp$37.8998% confidence
608 Potomac Place, Southlake, TX, 76042
- Rankin Investment Corp$146.5298% confidence
608 Potomac Place, Southlake, TX, 76042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin Investment Corp$175.2398% confidence
$1,980.00
6 possible associated properties
Same owner name elsewhere
- Raju, Malathi$225.5098% confidence
203 Wall Drive Suite 100, Cleburne, TX, 76033
- Raju, Malathi$141.3498% confidence
203 Wall Drive Suite 100, Cleburne, TX, 76033
- Raju, Malathi$111.8598% confidence
203 Wall Drive Suite 100, Cleburne, TX, 76033
At this address
- Raju, SR Idhar$65.0091% confidence
1655 Morgan Road, Southlake, TX, 76092
- Raju, Sridhar$80.7991% confidence
1655 Morgan Road, Southlake, TX, 76092
- Raju, Sridhar$36.0291% confidence
1655 Morgan 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.
- Raju, Malathi$225.5098% confidence
450 Marshall Road, Southlake, TX, 76092
Held by Nationstar Mortgage LLC
Co-owner on this record: Zahid, Kanwal
Escrow account (TR04) · Reported 2023 · ID 83147671
$1,978.41
450 Marshall Road, Southlake, TX, 76092
Held by Nationstar Mortgage LLC
Co-owner on this record: Nawab, Khurram
Escrow account (TR04) · Reported 2023 · ID 83147671
$1,978.41
1 possible associated property
At this address
- Zahid, Kanwal$373.4098% confidence
450 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.
- Zahid, Kanwal$373.4098% confidence
$1,970.78
1 possible associated property
At this address
- Salas, Jorge$126.9398% confidence
301 Lovegrass 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.
- Salas, Jorge$126.9398% confidence
$1,968.07
P O Box 92778, Southlake, TX, 76092
Held by Gallagher Bassett Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 14146772
$1,964.00
PO Box 92278, Southlake, TX, 76092
Held by Fcci Ins Co
Vendor check (CK13) · Reported 2024 · ID 94887103
$1,960.00
3 possible associated properties
Same owner name elsewhere
- Claffey Enterprises Inc$510.00100% confidence
1625 Brumlow Avenue DBA Claffey Service, Southlake, TX, 76092
- Claffey Enterprises Inc$2,210.00100% confidence
DBA Claffey Srvc 1625 Brumlow Avenue, Southlake, TX, 76092
- Claffey Enterprises Inc$3,060.00100% confidence
1625 Brumlow Avenue DBA Claffey Service, Denton, 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.
- Claffey Enterprises Inc$510.00100% confidence
$1,958.72
402 Bryn Meadows, Southlake, TX, 76092
Held by Sage Natural Resources LLC
Co-owner on this record: Sook, Sandra
Mineral royalties (MI02) · Reported 2022 · ID 79416035
$1,956.79
3 possible associated properties
At this address
- Sook, Perry$264.9798% confidence
402 Bryn Meadows, Southlake, TX, 76092
- Sook, Perry$49.8298% confidence
402 Bryn Meadows, Southlake, TX, 76092
- Sook, Sandra$49.8291% confidence
402 Bryn Meadows, 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.
- Sook, Perry$264.9798% confidence
520 Clariden Ranch, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84778943
$1,950.00
2 possible associated properties
Same owner name elsewhere
- Osuntokun, Olajumoke$500.0098% confidence
#### Plantation Oaks Drive ####, Roanoke, TX, 76262
- Osuntokun, Olajumoke$371.5698% confidence
1500 Plantation Oaks Drive Apt 1904, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuntokun, Olajumoke$500.0098% confidence
509 Monte Carlo Avenue, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84779237
$1,950.00
2 possible associated properties
Same owner name elsewhere
- Steinford, Blake$500.0098% confidence
509 Monte Carlo Drive, Southlake, TX, 07609
- Steinford, Blake$57.5698% confidence
432 Rolling Hills Drive, Aledo, TX, 76008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steinford, Blake$500.0098% confidence
$1,950.00
1 possible associated property
Same owner name elsewhere
- Kamalia, Manoj$121.26100% confidence
805 Brasozdrive, 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.
- Kamalia, Manoj$121.26100% confidence
803 Princeton Court, Southlake, TX, 76092
Held by State Farm Fire & Casualty Co
Co-owners on this record: Houtekie, Chantal, The Huntington National Bank I
Expense check (CK10) · Reported 2023 · ID 88200394
$1,949.53
3 possible associated properties
At this address
- Houtekie, Benoit$64.9698% confidence
803 Princeton Court, Southlake, TX, 76092
- Houtekie, Benoit$48.7598% confidence
803 Princeton Court, Southlake, TX, 76092
- Houtekie, Benoit$37.9898% confidence
803 Princeton 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.
- Houtekie, Benoit$64.9698% confidence
Educational, Technologies LearningTX
1256 Main Street Suite 263, Southlake, TX, 76092
Held by Lufkin Isd
Accounts payable (MS08) · Reported 2016 · ID 35342354
$1,949.52
Pinnacle Management Systems IncTX
#### East Southlake Boulevard Suite L###, Southlake, TX, 76092
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50740433
$1,944.86
#### Civic Place Suite ###, Southlake, TX, 76092
Held by State Of North Carolina
Warrant (CK06) · Reported 2015 · ID 21282921
$1,944.32
2 possible associated properties
Same owner name elsewhere
- Hirschfeld Resources LP$27.12100% confidence
#### Civic Place Suite ###, Southlake, TX, 76092
- Hirschfeld Resources LP$2,500.00100% confidence
#### Civic Place 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.
- Hirschfeld Resources LP$27.12100% confidence
1479 Flamingo Circle, Southlake, TX, 76092
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76255136
$1,941.82
520 Silicon Drive, Southlake, TX, 76092
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 16318167
$1,941.81
$1,941.16
5 possible associated properties
Same owner name elsewhere
- Gojer, Barbara$1,381.7798% confidence
1503 Coventry Place, Southlake, TX, 79062
- Gojer, Barbara$1,316.4498% confidence
1503 Coventry Place, Southlake, TX, 79062
At this address
- 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
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$1,381.7798% confidence
720 South White Chapel Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67125505
$1,940.23
4 possible associated properties
Same owner name elsewhere
- Wright, Lemoine$815.58100% confidence
720 South White Chapel, Southlake, TX, 76092
At this address
- Wright, Lemoine$195.2798% confidence
720 South White Chapel Boulevard, Southlake, TX, 76092
- Wright, Lemoine$220.5798% confidence
720 South White Chapel Boulevard, Southlake, TX, 76092
- Wright, Lemoine$421.5298% confidence
720 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.
- Wright, Lemoine$815.58100% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
Held by Corestates Financial Corp
Dividend (SC01) · Reported 1997 · ID 8774131
$1,938.22
4 possible associated properties
Same owner name elsewhere
- Moore, Rex W$168.0598% confidence
3 Avenue Twenty, Trophy Club, TX, 76262
At this address
- Moore, Rex W$50.4998% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
- Moore, Rex W$17,500.7298% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
- Moore, Patricia M$932.6791% confidence
1680 North 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.
- Moore, Rex W$168.0598% confidence
$1,937.00
3 possible associated properties
At this address
- Flynn, Robert$679.3698% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$4,160.4998% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$1,070.9998% 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$679.3698% confidence
2930 Ridgecrest Drive, Southlake, TX, 76092
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13949263
$1,936.57
1 possible associated property
Same owner name elsewhere
- Oliver, Ruth H$35.0098% confidence
800 West 2nd Street #2103, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Ruth H$35.0098% confidence
$1,934.05
540 Briarridge, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 35846003
$1,933.15
650 Bentwood Lane, Southlake, TX, 76092
Held by Kite Realty Group Tr
Dividend (SC01) · Reported 2021 · ID 68935200
$1,931.76
5 possible associated properties
Same owner name elsewhere
- Beaumont, Sally$1.2498% confidence
3916 Jasmine Street, Sacramento, CA, 95838
- Beaumont, Sally$0.1298% confidence
1515 Dana Drive, Redding, CA, 96003
- Beaumont, Sally$3.8298% confidence
11449 Hawley Road, Redding, CA, 96003
At this address
- Beaumont, Sally$941.4698% confidence
650 Bentwood Lane, Southlake, TX, 76092
- Beaumont, Sally Brent$300.0095% confidence
650 Bentwood Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaumont, Sally$1.2498% confidence
### East Street Highway ### Apt ### Jv & Geneva Curry Co Trsts, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85658306
$1,929.57
$1,929.07
3 possible associated properties
Same owner name elsewhere
- Iberia Medical Center$3,018.15100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Iberia Medical Center$2,750.81100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Iberia Medical Center$4,762.97100% 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.
- Iberia Medical Center$3,018.15100% confidence
1011 Carroll, Southlake, TX, 76092
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88365957
$1,924.80
1652 Royal Oaks Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058358
$1,924.02
2408 Ranch House Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89923226
$1,920.58
3 possible associated properties
At this address
- Jerasa, Gina$45.2391% confidence
2408 Ranch House Drive, Southlake, TX, 76092
- Jerasa, Gina$65.3191% confidence
2408 Ranch House Drive, Southlake, TX, 76092
- Jerasa, Alexander$66.4891% confidence
2408 Ranch House 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.
- Jerasa, Gina$45.2391% confidence
525 Bentwood, Southlake, TX, 76092
Held by Mortgage Guaranty Ins Corp
Co-owner on this record: McKee, Brian
Insurance premium refund (IN05) · Reported 2022 · ID 76898305
$1,920.45
1 possible associated property
At this address
- McKee, Brian$1,920.4591% confidence
525 Bentwood, 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.
- McKee, Brian$1,920.4591% confidence
525 Bentwood, Southlake, TX, 76092
Held by Mortgage Guaranty Ins Corp
Co-owner on this record: McKee, Barbara
Insurance premium refund (IN05) · Reported 2022 · ID 76898305
$1,920.45
1 possible associated property
At this address
- McKee, Barbara$1,920.4591% confidence
525 Bentwood, 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.
- McKee, Barbara$1,920.4591% confidence
$1,918.53
3 possible associated properties
Same owner name elsewhere
- Razaghi, Mohsen$194.83100% confidence
620 Byron Nelson Park Way, Southlake, TX, 76092
- Razaghi, Mohsen$40.0098% confidence
14225 Mango Drive, Del Mar, CA, 92014
At this address
- Razaghi, Mohsen$514.3598% confidence
620 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.
- Razaghi, Mohsen$194.83100% confidence
PO Box 93823, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4514550
$1,916.63
1001 West Southlake Boulevard, Southlake, TX, 76092
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707101
$1,916.59
3 possible associated properties
At this address
- Wyatt, Webb MD Pa$41.3898% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Wyatt, Webb MD Pa$72.1298% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Wyatt, Webb Pa MD$1,540.5698% 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.
- Wyatt, Webb MD Pa$41.3898% confidence
101 Countryside Court, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021 · ID 73968422
$1,916.31
3 possible associated properties
At this address
- North, American Title$25.0095% confidence
101 Countryside Court, Southlake, TX, 76092
- North, American Title$41.0095% confidence
101 Countryside Court, Southlake, TX, 76092
- North, American Title$44.0095% confidence
101 Countryside 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.
- North, American Title$25.0095% confidence
1231 Emerald Circle, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 42551999
$1,913.73
1 possible associated property
At this address
- Budzowski, Elizabeth$1,913.7391% confidence
1231 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.
- Budzowski, Elizabeth$1,913.7391% confidence
1231 Emerald Circle, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 42551999
$1,913.73
1 possible associated property
At this address
- Budzowski, Fred$1,913.7391% confidence
1231 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.
- Budzowski, Fred$1,913.7391% confidence
$1,909.65
1 possible associated property
Same owner name elsewhere
- Swamp Bear Unit 1H LP The$307.74100% confidence
PO Box 93509, 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.
- Swamp Bear Unit 1H LP The$307.74100% confidence
2980 Lake Drive, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68530624
$1,909.45
1 possible associated property
At this address
- Monica, E Bowden$193.9398% confidence
2980 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.
- Monica, E Bowden$193.9398% confidence
PO Box 92547, Southlake, TX, 76092
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2014 · ID 12719620
$1,906.12
#### Sabre Drive ####, Southlake, TX, 76092
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 2024737
$1,905.54
105 Harvard Drive, Southlake, TX, 76092
Held by Alliant Cu
Savings account (AC02) · Reported 2023 · ID 82551511
$1,905.26
$1,903.89
$1,903.55
1 possible associated property
Same owner name elsewhere
- Bp Black Stone A 18 No 2$255.67100% confidence
PO Box 93509, 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.
- Bp Black Stone A 18 No 2$255.67100% confidence
$1,903.53
2865 Exchange Boulevard, Southlake, TX, 76092
Held by American Marazzi Tile Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 32838334
$1,902.00
4 possible associated properties
Same owner name elsewhere
- Flooring Sales Inc$144.6398% confidence
1357 South Danville Drive, Abilene, TX, 79605
- Flooring Sales Inc$1,018.1998% confidence
TX, 00000
- Flooring Sales Inc$19.5398% confidence
2435 East Coast Highway Suite 3, Corona Dl Mar, CA, 92625
At this address
- Flooring Sales Inc$285.0098% confidence
2865 Exchange 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.
- Flooring Sales Inc$144.6398% confidence
526 Queensbury Turn, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67570697
$1,901.97
Horton Capital Properties LLCTX
#### East State Highway ### Suite #, Southlake, TX, 76092
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 88511017
$1,900.51
918 South Carlisle Lane, Southlake, TX, 76092
Held by Pactiv Corp
Dividend reinvestment plan (SC19) · Reported 2009 · ID 13829582
$1,895.25
1 possible associated property
At this address
- Burgess, Wilma Dean$278.8495% confidence
918 South Carlisle 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.
- Burgess, Wilma Dean$278.8495% confidence
$1,892.00
3 possible associated properties
At this address
- Kolde, Kyle$129.0098% confidence
2120 Snow Mass Court, Southlake, TX, 76092
- Kolde, Anne$86.4391% confidence
2120 Snow Mass Court, Southlake, TX, 76092
- Kolde, Anne$1,892.0091% confidence
2120 Snow Mass 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.
- Kolde, Kyle$129.0098% confidence
$1,892.00
3 possible associated properties
At this address
- Kolde, Anne$86.4398% confidence
2120 Snow Mass Court, Southlake, TX, 76092
- Kolde, Kyle$129.0091% confidence
2120 Snow Mass Court, Southlake, TX, 76092
- Kolde, Kyle$1,892.0091% confidence
2120 Snow Mass 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.
- Kolde, Anne$86.4398% confidence
2313 Top Rail Lane, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077951
$1,885.86
4 possible associated properties
Same owner name elsewhere
- Kakani, Chakradhar$110.6098% confidence
Unknown, 00000
At this address
- Kakani, Chakradhar$381.3598% confidence
2313 Top Rail Lane, Southlake, TX, 76092
- Kakani, Chakradhar$1,487.1398% confidence
2313 Top Rail Lane, Southlake, TX, 76092
- Kakani, Sindhu$65.9391% confidence
2313 Top Rail 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.
- Kakani, Chakradhar$110.6098% confidence
712 Shady Lane, Southlake, TX, 76092
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482558
$1,885.48
1 possible associated property
At this address
- Oates, R K$275.5495% confidence
712 Shady 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.
- Oates, R K$275.5495% confidence
Attn Vicki Blancett ### East State Highway ### Suite ###, Southlake, TX, 76092
ID 103035763
$1,884.64
$1,876.63
1 possible associated property
Same owner name elsewhere
- Troop, Cynthia$95.3298% confidence
300 Crescent Court Suite 800, Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troop, Cynthia$95.3298% confidence
PO Box 93999, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014 · ID 13878544
$1,872.45
#### East State Highway ### Suite #, Southlake, TX, 76092
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89503847
$1,870.32
2405 Ranch House Drive, Southlake, TX, 76092
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 47580298
$1,869.06
6 possible associated properties
Same owner name elsewhere
- Glass, Jefferson$266.40100% confidence
2717 Brookshire Dri, Southlake, TX, 76092
- Glass, Jefferson$8,455.80100% confidence
585 Oak Hill Drive, Southlake, TX, 76092
- Glass, Jefferson$170.36100% confidence
585 Oak Hill Drive, Southlake, TX, 76092
At this address
- Glass, Jefferson$2,801.5898% confidence
2405 Ranch House Drive, Southlake, TX, 76092
- Glass, Jefferson Lawrence$130.6295% confidence
2405 Ranch House Drive, Southlake, TX, 76092
- Glass, Jefferson Lawrence$83.3995% confidence
2405 Ranch House 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.
- Glass, Jefferson$266.40100% confidence