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
1006 Quail Run Road, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61240954
$2,314.50
601 King Ranch Road, Southlake, TX, 76092
Held by Aon Hewitt For Pepsico
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55140562
$2,312.93
3 possible associated properties
At this address
- Martinson, Lee$2,542.0098% confidence
601 King Ranch Road, Southlake, TX, 76092
- Martinson, Lee$6,811.5098% confidence
601 King Ranch Road, Southlake, TX, 76092
- Martinson, Lee$103.8598% confidence
601 King 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.
- Martinson, Lee$2,542.0098% confidence
First American Title CompanyTX
1500 West Southlake Boulevard, Southlake, TX, 76092
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2014 · ID 35288381
$2,309.77
1 possible associated property
At this address
- First, American Title$60.0095% confidence
1500 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.
- First, American Title$60.0095% confidence
$2,307.19
3 possible associated properties
At this address
- Burnett, Aimee$37,704.6998% confidence
2309 Top Rail Lane, Southlake, TX, 76092
- Burnett, Boyd$31.5291% confidence
2309 Top Rail Lane, Southlake, TX, 76092
- Burnett, Boyd T$29.1191% confidence
2309 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.
- Burnett, Aimee$37,704.6998% confidence
1506 Coventry Place, Southlake, TX, 76092
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2024 · ID 92369266
$2,306.20
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
The Estate Of Maryjane F RoyerTX
1010 Ashlawn Drive, Southlake, TX, 76092
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761835
$2,305.04
$2,305.00
4 possible associated properties
Same owner name elsewhere
- Sabre Corporation$0.7098% confidence
716 North Resh Street, Anaheim, CA, 92805
At this address
- Sabre Holdings Corporation$259.2391% confidence
3150 Sabre Drive, Southlake, TX, 76092
- Sabre Holdings$133.0091% confidence
3150 Sabre Drive, Southlake, TX, 76092
- Sabre Glbl Inc$199.1091% confidence
3150 Sabre 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.
- Sabre Corporation$0.7098% confidence
Sbc Investments Ltd CongressTX
806 Elmbrook Court, Southlake, TX, 76092
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2014 · ID 7029617
$2,304.55
3 possible associated properties
At this address
- Sbc Investments Ltd Congress$223.6098% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd Congress$528.3398% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd$6,187.0595% confidence
806 Elmbrook 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.
- Sbc Investments Ltd Congress$223.6098% confidence
1300 Houston Court, Southlake, TX, 76092
Held by Dominion Resources Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 19146525
$2,303.68
$2,303.33
2 possible associated properties
At this address
- Rich, Brian$10,225.9498% confidence
1405 Bentley Court, Southlake, TX, 76092
- Rich, Brian$1,349.7198% confidence
1405 Bentley 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.
- Rich, Brian$10,225.9498% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85707256
$2,295.00
1129 La Salle Lane, Southlake, TX, 76092
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516506
$2,288.54
1250 Shady Oaks Drive, Southlake, TX, 76092
Held by Igo Inc
Unexchanged stock of a successor company (SC10) · Reported 2019 · ID 56963300
$2,288.00
3 possible associated properties
At this address
- Dahlson, Rick$39.5191% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
- Dahlson, Rick$511.2091% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
- Dahlson, David$100.0091% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlson, Rick$39.5191% confidence
570 Round Hollow Lane, Southlake, TX, 76092
Held by Chubb & Son
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92981091
$2,282.12
1 possible associated property
Same owner name elsewhere
- Capehart, Thomas$30.0098% confidence
12403 Elm Valley Drive, Manchaca, TX, 78652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capehart, Thomas$30.0098% confidence
704 Manchester Court, Southlake, TX, 76092
Held by Trinity Operating (usg) LLC (299)
Mineral royalties (MI02) · Reported 2024 · ID 96637974
$2,280.33
2 possible associated properties
Same owner name elsewhere
- Ntg Services$119.2598% confidence
Unknown, Unknown, UN, 00
At this address
- Ntg Services$922.6098% confidence
704 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.
- Ntg Services$119.2598% confidence
1813 Redwing Court, Southlake, TX, 76092
Held by Td Bank
Checking account (AC01) · Reported 2023 · ID 85628876
$2,276.00
3 possible associated properties
At this address
- Horrocks, John$100.0098% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, John$701.4198% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, John$341.2398% confidence
1813 Redwing 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.
- Horrocks, John$100.0098% confidence
1351 Woodbrook Lane, Southlake, TX, 76092
Held by State Of Florida
Checking account (AC01) · Reported 2000 · ID 20223287
$2,271.11
Jackie Scroggins 2018 Irrevoc TrustTX
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
ID 106633804
$2,265.77
3 possible associated properties
Same owner name elsewhere
- Jackie Scroggins 2018 Irrevoc Trust$35.77100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
- Jackie Scroggins 2018 Irrevoc Trust$131.99100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
- Jackie Scroggins 2018 Irrevoc Trust$83.91100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackie Scroggins 2018 Irrevoc Trust$35.77100% confidence
520 Silicone Drive, Southlake, TX, 76092
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024 · ID 90196223
$2,264.19
620 East Southlake Boulevard, Southlake, TX, 76092
Held by Lexington Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50812998
$2,261.08
1203 Timber Court, Southlake, TX, 76092
Held by Sprint Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 16926378
$2,259.06
3 possible associated properties
At this address
- Bender, Sally A$279.3698% confidence
1203 Timber Court, Southlake, TX, 76092
- Bender, Sally A$38.6498% confidence
1203 Timber Court, Southlake, TX, 76092
- Bender, Sally A$3,154.4098% confidence
1203 Timber 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.
- Bender, Sally A$279.3698% confidence
1203 Timber Court 91353, Southlake, TX, 76092
Held by Sprint Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 16926378
$2,259.06
4 possible associated properties
Same owner name elsewhere
- Bender, Glenn S$279.36100% confidence
1203 Timber Court, Southlake, TX, 76092
- Bender, Glenn S$38.64100% confidence
1203 Timber Court, Southlake, TX, 76092
- Bender, Glenn S$3,154.40100% confidence
1203 Timber Court, Southlake, TX, 76092
At this address
- Bender, Glenn S$56.9798% confidence
1203 Timber Court 91353, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Glenn S$279.36100% confidence
PO Box 93749, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020 · ID 66873252
$2,252.46
1210 Oakwood Trail, Southlake, TX, 76092
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 8686872
$2,251.76
1 possible associated property
At this address
- Headley, C$40.0091% confidence
1210 Oakwood Trail, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Headley, C$40.0091% confidence
2485 East Southlake, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972492
$2,240.86
4 possible associated properties
Same owner name elsewhere
- Sovereign, Homes$309.60100% confidence
2485 East Southlake Boulevard, Southlake, TX, 76092
- Sovereign, Homes$31.59100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Sovereign, Homes$3,420.00100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
At this address
- Sovereign, Homes$372.4798% confidence
2485 East 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.
- Sovereign, Homes$309.60100% confidence
104 Starling Court, Southlake, TX, 76092
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89697192
$2,239.33
915 Parkview Lane, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5007439
$2,239.00
3 possible associated properties
At this address
- Wellander, Paul$137.3395% confidence
915 Parkview Lane, Southlake, TX, 76092
- Wellander, Denise$36.3191% confidence
915 Parkview Lane, Southlake, TX, 76092
- Wellander, Denise$34.6991% confidence
915 Parkview 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.
- Wellander, Paul$137.3395% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017 · ID 46220275
$2,238.58
Alsop, CTX
100 West Southlake Boulevard #148, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109524
$2,234.64
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,231.72
% Delden Corp PO Box 92787, Southlake, TX, 76092
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61593201
$2,230.75
3 possible associated properties
Same owner name elsewhere
- General Texas Corp$47.07100% confidence
PO Box 92787, Southlake, TX, 76092
- General Texas Corp$460.76100% confidence
PO Box 92787, Southlake, TX, 76092
- General Texas Corp$6,170.88100% confidence
PO Box 92787, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Texas Corp$47.07100% confidence
$2,221.68
3 possible associated properties
Same owner name elsewhere
- Hakemy, Mohammad$168.89100% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Mohammad$43.43100% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Mohammad$130.24100% confidence
1120 Harbor Haven 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.
- Hakemy, Mohammad$168.89100% confidence
1240 Cypress Creek Court, Southlake, TX, 76092
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70153643
$2,214.60
3033 Loch Meadow Circle, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Co-owner on this record: Trivedi, Beena M
Refund due (MS11) · Reported 2014 · ID 4687950
$2,213.82
4 possible associated properties
Same owner name elsewhere
- Trivedi, Madhukar$84.88100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar$75.00100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar$253.90100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
At this address
- Trivedi, Beena M$2,213.8291% confidence
3033 Loch Meadow 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.
- Trivedi, Madhukar$84.88100% confidence
3033 Loch Meadow Circle, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Co-owner on this record: Trivedi, Madhukar
Refund due (MS11) · Reported 2014 · ID 4687950
$2,213.82
3 possible associated properties
Same owner name elsewhere
- Trivedi, Beena M$212.25100% confidence
3033 Loch Meadow Court 88602, Southlake, TX, 76092
- Trivedi, Beena M$212.25100% confidence
3033 Loch Meadow Court 88602, Southlake, TX, 76092
At this address
- Trivedi, Madhukar$2,213.8291% confidence
3033 Loch Meadow 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.
- Trivedi, Beena M$212.25100% confidence
1800 North White Chapel Boulevard, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85657662
$2,213.78
1 possible associated property
At this address
- Jeroll D Shivers Irrev Tr$65.1998% confidence
1800 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeroll D Shivers Irrev Tr$65.1998% confidence
$2,213.07
1 possible associated property
Same owner name elsewhere
- Texas, Aerial Inspections$30.00100% confidence
325 Morrison Park Drive Suite 100, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Aerial Inspections$30.00100% confidence
Southlake, TX, 76092
Held by Wilco Lic
Unpaid commission (MS02) · Reported 2016 · ID 502421
$2,211.99
1 possible associated property
Same owner name elsewhere
- Green, Darrin M$53.90100% confidence
PO Box 93168, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Darrin M$53.90100% confidence
DBA Claffey Srvc 1625 Brumlow Avenue, Southlake, TX, 76092
Held by Zodiac Pool Systems Inc
Accounts payable (MS08) · Reported 2020 · ID 64110610
$2,210.00
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$3,060.00100% confidence
1625 Brumlow Avenue DBA Claffey Service, Denton, TX, 76092
- Claffey Enterprises Inc$42.89100% confidence
PO Box 92278, Southlake, TX, 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
Myan Management Group, Southlake, TX, 76092
Held by Williamburg Ntl Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 12510462
$2,209.50
$2,208.28
$2,207.26
PO Box 76092, Southlake, TX, 94077
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2019 · ID 58996098
$2,205.41
3 possible associated properties
Same owner name elsewhere
- Moore, J Hiram$6,894.38100% confidence
PO Box 76092, Southlake, TX, 94077
- Moore, J Hiram$2,525.57100% confidence
PO Box 76092, Southlake, TX, 94077
- Moore, J Hiram$2,935.77100% confidence
PO Box 76092, Southlake, TX, 94077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, J Hiram$6,894.38100% confidence
$2,203.60
3 possible associated properties
At this address
- Griffin, Brenda$124.4698% confidence
105 Latrobe Court, Southlake, TX, 76092
- Griffin, Brenda$213.0498% confidence
105 Latrobe Court, Southlake, TX, 76092
- Griffin, Brenda$373.5698% confidence
105 Latrobe Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Brenda$124.4698% confidence
$2,201.28
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2016 · ID 35317324
$2,196.82
3 possible associated properties
At this address
- Stewart, Title$226.4795% confidence
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
- Stewart, Title$450.8295% confidence
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
- Stewart Title Company$151.2491% confidence
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Title$226.4795% confidence
$2,196.47
3 possible associated properties
At this address
- Grunza, Michael$147.9498% confidence
1125 Merlot Drive, Southlake, TX, 76092
- Grunza, Michael$1,143.9898% confidence
1125 Merlot Drive, Southlake, TX, 76092
- Grunza, Michael$637.5098% confidence
1125 Merlot 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.
- Grunza, Michael$147.9498% confidence
$2,195.56
$2,195.56
2 possible associated properties
Same owner name elsewhere
- Karmali, Alykhan$320.5498% confidence
10004 Broiles Lane, Fort Worth, TX, 76244
At this address
- Karmali, Alykhan1 SHARES98% confidence
204 Montrose 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.
- Karmali, Alykhan$320.5498% confidence
Kim, InnTX
1207 Scenic Drive, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758616
$2,187.30
#### State Highway ### Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643064
$2,184.09
2225 West Southlake #b423, Southlake, TX, 76092
Held by Digestive Health Assoc Of Tx
Other outstanding official check (CK15) · Reported 2013 · ID 34446365
$2,179.90
3 possible associated properties
Same owner name elsewhere
- Lowe, Walter P$51.0598% confidence
##### Marsh Lane Suite ###, Addison, TX, 00000
- Lowe, Walter P$494.8398% confidence
National Financial Consultants PO Box 630425, Irving, TX, 75063
- Lowe, Walter P$3,784.8698% confidence
National Financial Consultants PO Box 630425, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Walter P$51.0598% confidence
2510 Greenbough Lane, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 38113017
$2,169.27
4 possible associated properties
Same owner name elsewhere
- Coker, Catherine$4.0098% confidence
26505 Canada Way, Carmel, CA, 93923
- Coker, Catherine$30.0998% confidence
333 Washington #202, Abilene, TX, 79601
- Coker, Catherine$35.6398% confidence
P O Box 326, Greenville, TX, 75401
At this address
- Coker, Catherine M$84.5095% confidence
2510 Greenbough 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.
- Coker, Catherine$4.0098% confidence
$2,167.47
5 possible associated properties
Same owner name elsewhere
- Coffield, Charlene$1,559.02100% confidence
1401 Emerald Cicle, Southlake, TX, 76092
- Coffield, Charlene$3,570.54100% confidence
Unknown, Southlake, TX, 76092
At this address
- Coffield, Charlene$1,067.1698% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$4,127.7898% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$83.7098% confidence
1401 Emerald Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffield, Charlene$1,559.02100% confidence
650 Cherry, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972489
$2,165.45
4 possible associated properties
Same owner name elsewhere
- Shantex Co$441.94100% confidence
DBA Cici'S Pizza 154 650 Cherry Court, Southlake, TX, 76092
- Shantex Co$804.81100% confidence
650 Cherry Court, Southlake, TX, 76092
- Shantex Co$625.46100% confidence
DBA Cici'S Pizza 154 650 Cherry Court, Southlake, TX, 76092
At this address
- Shantex Co$504.1098% confidence
650 Cherry, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shantex Co$441.94100% confidence
$2,164.60
275 Commerce Street Suite 100, Southlake, TX, 76092
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32888983
$2,164.14
1 possible associated property
Same owner name elsewhere
- Silk Market LLC$193.29100% confidence
275 Commerce, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silk Market LLC$193.29100% confidence
1220 East Dove Road, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022 · ID 82200003
$2,161.06
3724 North White Chapel Boulevard, Southlake, TX, 76092
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78444900
$2,159.59
5 possible associated properties
Same owner name elsewhere
- Appling, Rick$59.5098% confidence
1800 South Robertson Boulevard, Los Angeles, CA, 90035
- Appling, Rick$695.0098% confidence
2501 West Oak Street, Denton, TX, 76201
- Appling, Rick$75.0098% confidence
2430 Victory Park 2208, Dallas, TX, 75219
At this address
- Appling, Rick$136.8798% confidence
3724 North White Chapel Boulevard, Southlake, TX, 76092
- Appling, Richard$291.4491% confidence
3724 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appling, Rick$59.5098% confidence
PO Box 93016, Southlake, TX, 76092
Held by U S Bank NA
Co-owner on this record: Goebel, Erin
Escrow account (TR04) · Reported 2024 · ID 93483123
$2,158.46
PO Box 93016, Southlake, TX, 76092
Held by U S Bank NA
Co-owner on this record: Goebel, Glenn
Escrow account (TR04) · Reported 2024 · ID 93483123
$2,158.46
$2,150.39
2 possible associated properties
Same owner name elsewhere
- Graham Duane Edward Estate$77.07100% confidence
%heather Graham 2713 Derby Court, Southlake, TX, 76092
- Graham Duane Edward Estate$294.18100% confidence
%heather Graham 2713 Derby 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.
- Graham Duane Edward Estate$77.07100% confidence
2325 Dean Way Suite 1, Southlake, TX, 52501
Held by Integra Lifesciences Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89564681
$2,138.70
3 possible associated properties
Same owner name elsewhere
- Summit Medical Center$14.1898% confidence
PO Box 7255, San Francisco, CA, 94120
- Summit Medical Center$98.5898% confidence
PO Box 731788, Dallas, TX, 75373
- Summit Medical Center$71.8998% confidence
#### Dean Way 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.
- Summit Medical Center$14.1898% confidence
PO Box 93505, Southlake, TX, 76092
Held by Magnolia Isd
Accounts payable (MS08) · Reported 2021 · ID 70436531
$2,130.00
1 possible associated property
Same owner name elsewhere
- Crowd, Pleasers$30.0098% confidence
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.
- Crowd, Pleasers$30.0098% confidence
2075 Greenbriar Dirve, Southlake, TX, 76092
Held by State Mutual Ins Co
Co-owners on this record: Bugg, James W, Fontana, Deborah A
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 19734487
$2,128.56
2075 Greenbriar Dirve, Southlake, TX, 76092
Held by State Mutual Ins Co
Co-owners on this record: Chaney, Roger, Fontana, Deborah A
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 19734487
$2,128.56
2075 Greenbriar Dirve, Southlake, TX, 76092
Held by State Mutual Ins Co
Co-owners on this record: Bugg, James W, Chaney, Roger
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 19734487
$2,128.56
1 possible associated property
Same owner name elsewhere
- Fontana, Deborah A$0.9598% confidence
335 Brisk Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontana, Deborah A$0.9598% confidence
303 Chestnut Cove Circle, Southlake, TX, 76092
Held by Eecu
Savings account (AC02) · Reported 2021 · ID 72635830
$2,123.77
3 possible associated properties
At this address
- Loesch, Dana$69.0098% confidence
303 Chestnut Cove Circle, Southlake, TX, 76092
- Loesch, Dana$104.0098% confidence
303 Chestnut Cove Circle, Southlake, TX, 76092
- Loesch, Dana$65.6098% confidence
303 Chestnut Cove 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.
- Loesch, Dana$69.0098% confidence
725 Saxon Trail, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115961
$2,123.63
5 possible associated properties
Same owner name elsewhere
- Hess, Lee Roy$45.74100% confidence
671 East Dove Road, Southlake, TX, 76092
- Hess, Lee Roy$62.55100% confidence
2741 Lonesome Dove Road, Southlake, TX, 76092
- Hess, Lee Roy$65.79100% confidence
PO Box 92367, Southlake, TX, 76092
At this address
- Hess, Lee Roy$1,165.2698% confidence
725 Saxon Trail, Southlake, TX, 76092
- Hess, Lee Roy$347.8298% confidence
725 Saxon 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.
- Hess, Lee Roy$45.74100% confidence
201 Watermere Drive Apt 329, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86644365
$2,123.24
3 possible associated properties
Same owner name elsewhere
- Bahrenburg, Lorena$1,001.7298% confidence
6301 Overton Ridge Boulevard #, Fort Worth, TX, 76132
- Bahrenburg, Lorena$134.0098% confidence
Vantage Apartments 6301 Overton Ridge Boulevard Apt 371, Fort Worth, TX, 76132
- Bahrenburg, Lorena$307.9698% confidence
Vantage Apartments 6301 Overton Ridge Boulevard Apt 371, Fort Worth, TX, 76132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahrenburg, Lorena$1,001.7298% confidence
1583 Main Street, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42412770
$2,122.12
1 possible associated property
At this address
- Stilwell, JR James J$37.8098% confidence
1583 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.
- Stilwell, JR James J$37.8098% confidence
808 Independence Parkway, Southlake, TX, 76092
Held by Prudential Insurance Company
Co-owner on this record: Maltby, Harry
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 62969532
$2,120.22
4 possible associated properties
Same owner name elsewhere
- Maltby, Mary$4.9098% confidence
11470 Moorpark Street Apt7, Studio City, CA, 91602
- Maltby, Mary$2.2298% confidence
11470 Moorpark Street Apt7, Studio City, CA, 91602
- Maltby, Mary$17.9998% confidence
1627 North Catalina, Burbank, CA
At this address
- Maltby, Harry$2,120.2291% confidence
808 Independence 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.
- Maltby, Mary$4.9098% confidence
808 Independence Parkway, Southlake, TX, 76092
Held by Prudential Insurance Company
Co-owner on this record: Maltby, Mary
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 62969532
$2,120.22
3 possible associated properties
Same owner name elsewhere
- Maltby, Harry$0.7798% confidence
3582 Alkirst Court, Santa Rosa, CA, 95403
- Maltby, Harry$113.9798% confidence
3582 Alkirst Court, Lakefield, CA, 95403
At this address
- Maltby, Mary$2,120.2291% confidence
808 Independence 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.
- Maltby, Harry$0.7798% confidence
$2,120.00
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017 · ID 46220271
$2,114.82
365 Watermere Drive, Southlake, TX, 76092
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70741473
$2,106.00
1610 Forest Vista Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Co-owner on this record: Sidhu, Sanya
Checking account (AC01) · Reported 2019 · ID 60627102
$2,094.81
3 possible associated properties
At this address
- Sidhu, Yashpreet$2,775.3098% confidence
1610 Forest Vista Court, Southlake, TX, 76092
- Sidhu, Asher$82.2391% confidence
1610 Forest Vista Court, Southlake, TX, 76092
- Sidhu, Sanya$2,094.8191% confidence
1610 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.
- Sidhu, Yashpreet$2,775.3098% confidence
1610 Forest Vista Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Co-owner on this record: Sidhu, Yashpreet
Checking account (AC01) · Reported 2019 · ID 60627102
$2,094.81
3 possible associated properties
At this address
- Sidhu, Sanya$2,775.3098% confidence
1610 Forest Vista Court, Southlake, TX, 76092
- Sidhu, Asher$82.2391% confidence
1610 Forest Vista Court, Southlake, TX, 76092
- Sidhu, Yashpreet$2,094.8191% confidence
1610 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.
- Sidhu, Sanya$2,775.3098% confidence
190 West Northwest Parkway Suite D, Southlake, TX, 76092
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366200
$2,093.48
Jackie Scroggins 2018 Irrevoc TrustTX
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
ID 106633802
$2,091.15
3 possible associated properties
Same owner name elsewhere
- Jackie Scroggins 2018 Irrevoc Trust$35.77100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
- Jackie Scroggins 2018 Irrevoc Trust$131.99100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
- Jackie Scroggins 2018 Irrevoc Trust$83.91100% confidence
Unknown C O Randy Scroggins Co Ttee, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackie Scroggins 2018 Irrevoc Trust$35.77100% confidence
4488 Soda Ridge Road, Southlake, TX, 76092
Held by Asi Lloyds
Co-owner on this record: Stitt, Jennifer
Insurance premium refund (IN05) · Reported 2023 · ID 86231390
$2,082.00
4 possible associated properties
Same owner name elsewhere
- Stitt, Brandon$150.6198% confidence
5301 Coventry Court, Colleyville, TX, 76034
- Stitt, Brandon$133.9398% confidence
5301 Coventry Court, Colleyville, TX, 76034
At this address
- Stitt, Brandon$103.7398% confidence
4488 Soda Ridge Road, Southlake, TX, 76092
- Stitt, Jennifer$2,082.0091% confidence
4488 Soda Ridge 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.
- Stitt, Brandon$150.6198% confidence
4488 Soda Ridge Road, Southlake, TX, 76092
Held by Asi Lloyds
Co-owner on this record: Stitt, Brandon
Insurance premium refund (IN05) · Reported 2023 · ID 86231390
$2,082.00
2 possible associated properties
At this address
- Stitt, Brandon$2,082.0091% confidence
4488 Soda Ridge Road, Southlake, TX, 76092
- Stitt, Brandon$103.7391% confidence
4488 Soda Ridge 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.
- Stitt, Brandon$2,082.0091% confidence
$2,080.71
405 Southview Trail, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845065
$2,080.44
1 possible associated property
At this address
- Metrockmontan, Kelly L$68.8098% confidence
405 Southview 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.
- Metrockmontan, Kelly L$68.8098% confidence
1401 Exeter Court, Southlake, TX, 76092
Held by Schering Plough Corp
Dividend (SC01) · Reported 2015 · ID 7647076
$2,079.64
6 possible associated properties
Same owner name elsewhere
- Miltenberger, Christopher R$4,126.6698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
- Miltenberger, Christopher R$3,556.7698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
- Miltenberger, Christopher R$13,298.9498% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
At this address
- Miltenberger, Christopher R$1,125.1198% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$2,363.6898% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$1,112.3298% confidence
1401 Exeter 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.
- Miltenberger, Christopher R$4,126.6698% confidence
2225 West Southlake Boulevard #, Southlake, TX, 76092
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 16312177
$2,077.05
6403 Osprey Court, Southlake, TX, 76092
Held by Raytheon Technologies Corporation
Co-owner on this record: Nissley, Johanna
Dividend (SC01) · Reported 2020 · ID 63762367
$2,072.37
3 possible associated properties
At this address
- Amin, Steven$48.7798% confidence
6403 Osprey Court, Southlake, TX, 76092
- Amin, Steven7 SHARES98% confidence
6403 Osprey Court, Southlake, TX, 76092
- Amin, Steven3 SHARES98% confidence
6403 Osprey 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.
- Amin, Steven$48.7798% confidence
6403 Osprey Court, Southlake, TX, 76092
Held by Raytheon Technologies Corporation
Co-owner on this record: Amin, Steven
Dividend (SC01) · Reported 2020 · ID 63762367
$2,072.37
3 possible associated properties
At this address
- Nissley, Johanna$48.7798% confidence
6403 Osprey Court, Southlake, TX, 76092
- Nissley, Johanna7 SHARES98% confidence
6403 Osprey Court, Southlake, TX, 76092
- Nissley, Johanna3 SHARES98% confidence
6403 Osprey 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.
- Nissley, Johanna$48.7798% confidence
$2,070.00
1304 Regency Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337213
$2,068.79
3 possible associated properties
At this address
- Cagnina, Jeffrey$770.0098% confidence
1304 Regency Court, Southlake, TX, 76092
- Cagnina, Jeffrey$173.3298% confidence
1304 Regency Court, Southlake, TX, 76092
- Cagnina, Jeffrey$386.0098% confidence
1304 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.
- Cagnina, Jeffrey$770.0098% confidence
2407 Emerald Cr C O Kristen Hughes C O Kristen Hughes, Southlake, TX, 76092
ID 104486645
$2,068.36
$2,068.00
731 East Southlake Boulevard Suite 170, Southlake, TX, 76092
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84773550
$2,067.80
332 Watermere Drive, Southlake, TX, 76092
Held by Pruco Life Insurance Company Of
Co-owner on this record: Vroman, Alice
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91016976
$2,066.12
1 possible associated property
At this address
- Rattarree, Gail$103.5698% confidence
332 Watermere 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.
- Rattarree, Gail$103.5698% confidence
332 Watermere Drive, Southlake, TX, 76092
Held by Pruco Life Insurance Company Of
Co-owner on this record: Rattarree, Gail
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91016976
$2,066.12
603 Shady Lane, Southlake, TX, 76092
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024 · ID 92200234
$2,065.23
#### East Southlake Suite ###, Southlake, TX, 76092
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1189106
$2,065.00
1 possible associated property
Same owner name elsewhere
- Vinyards, Chiropractic$864.00100% confidence
#### East Southlake 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.
- Vinyards, Chiropractic$864.00100% confidence
812 Dominion, Southlake, TX, 76092
Held by Chase Manhattan Mortgage Corp
Unidentified remittance (MS06) · Reported 2004 · ID 7477693
$2,062.41
3 possible associated properties
Same owner name elsewhere
- Kettula, Mika$195.13100% confidence
808 Caroline Lane, Southlake, TX, 76092
- Kettula, Mika$68.4098% confidence
#### Commerce Drive Suite ###, Irving, TX, 75063
- Kettula, Mika$44.2498% confidence
Street Martins Guernsey Unite, United Kingdom, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kettula, Mika$195.13100% confidence
585 North Peytonville Avenue, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022 · ID 82199278
$2,058.36
3 possible associated properties
At this address
- Goodwin, Mark$201.9598% confidence
585 North Peytonville Avenue, Southlake, TX, 76092
- Goodwin, Mark$1,114.5098% confidence
585 North Peytonville Avenue, Southlake, TX, 76092
- Goodwin, Mark$102.9998% confidence
585 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.
- Goodwin, Mark$201.9598% confidence
807 Boston Drive, Southlake, TX, 76092
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688770
$2,058.05
3 possible associated properties
At this address
- Farley, JR James E$34.4498% confidence
807 Boston Drive, Southlake, TX, 76092
- Farley, Kathleen L$54.8391% confidence
807 Boston Drive, Southlake, TX, 76092
- Farley, Kathleen L$4,668.2691% confidence
807 Boston Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farley, JR James E$34.4498% confidence