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 12, 2026 · official state programs
510 Fox Gln, Southlake, TX, 76092
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781120
$3,791.00
2 possible associated properties
At this address
- Borra, Sri$406.8098% confidence
510 Fox Gln, Southlake, TX, 76092
- Borra, Sri$348.0098% confidence
510 Fox Gln, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borra, Sri$406.8098% confidence
560 Truelove Trail, Southlake, TX, 76092
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40209701
$3,786.94
2 possible associated properties
At this address
- Maric, Michael$130.6898% confidence
560 Truelove Trail, Southlake, TX, 76092
- Maric, Mike$51.8091% confidence
560 Truelove 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.
- Maric, Michael$130.6898% confidence
1303 Powder River Trail, Southlake, TX, 76092
Held by Universal N America Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 7250284
$3,766.05
3 possible associated properties
At this address
- Brownfield, T$28.1693% confidence
1303 Powder River Trail, Southlake, TX, 76092
- Brownfield, Thomas$136.2493% confidence
1303 Powder River Trail, Southlake, TX, 76092
- Brownfield, Thomas$100.0093% confidence
1303 Powder River 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.
- Brownfield, T$28.1693% confidence
P O Box 93120, Southlake, TX, 76092
Held by Tak Petroleum Inc
Mineral royalties (MI02) · Reported 2011 · ID 33205823
$3,754.48
3 possible associated properties
Same owner name elsewhere
- Bolton, Ranelle Rhodes$11,528.19100% confidence
P O Box 93120, Southlake, TX, 76092
- Bolton, Ranelle Rhodes$2,915.58100% confidence
P O Box 93120, Southlake, TX, 76092
- Bolton, Ranelle Rhodes$2,659.78100% confidence
P O Box 93120, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, Ranelle Rhodes$11,528.19100% confidence
707 Nettleton Drive, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Little, Rise
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79271219
$3,754.26
3 possible associated properties
At this address
- Little, Charles$100.0098% confidence
707 Nettleton Drive, Southlake, TX, 76092
- Little, Charles$200.0098% confidence
707 Nettleton Drive, Southlake, TX, 76092
- Little, Charles$388.8098% confidence
707 Nettleton 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.
- Little, Charles$100.0098% confidence
707 Nettleton Drive, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Little, Charles
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79271219
$3,754.26
3 possible associated properties
At this address
- Little, Charles$100.0091% confidence
707 Nettleton Drive, Southlake, TX, 76092
- Little, Charles$200.0091% confidence
707 Nettleton Drive, Southlake, TX, 76092
- Little, Charles$388.8091% confidence
707 Nettleton 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.
- Little, Charles$100.0091% confidence
1110 North Carroll Avenue, Southlake, TX, 76092
Held by Msc Group Inc
Vendor check (CK13) · Reported 2017 · ID 38316062
$3,750.00
1 possible associated property
Same owner name elsewhere
- Cuidado, Casero Home Health$1,169.5698% confidence
2118 Broadway Avenue, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuidado, Casero Home Health$1,169.5698% confidence
$3,745.22
3 possible associated properties
At this address
- Carlyle, At Stone The$767.2298% confidence
170 Stonebridge Lane, Southlake, TX, 76092
- Carlyle At Stonebridge Park The$243.2095% confidence
170 Stonebridge Lane, Southlake, TX, 76092
- Carlyle, Health Care$222.7091% confidence
170 Stonebridge 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.
- Carlyle, At Stone The$767.2298% confidence
$3,743.43
Insurance Agency Of Td Ameritrade LLCTX
3000 Td Ameritrade Lane, Southlake, TX, 76092
Held by Jackson Ntl Lic
Insurance agent credit balance (IN08) · Reported 2024 · ID 90363105
$3,743.41
1 possible associated property
At this address
- Insurance Agency Of Td Ameritrade LLC$3,204.7498% confidence
3000 Td Ameritrade 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.
- Insurance Agency Of Td Ameritrade LLC$3,204.7498% confidence
PO Box 93329, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2024 · ID 94483251
$3,731.95
3 possible associated properties
Same owner name elsewhere
- Professional Imaging LLC$0.0398% confidence
6078 Bridgeview Drive, Ventura, CA, 93003
- Professional Imaging LLC$0.3898% confidence
6078 Bridgeview Drive, Ventura, CA, 93003
- Professional Imaging LLC$7.5298% confidence
6078 Bridgeview Drive, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Imaging LLC$0.0398% confidence
505 Boulder Drive, Southlake, TX, 76092
Held by Wells Fargo Special Mid Cap V
Traditional IRA — cash (IR01) · Reported 2021 · ID 70087948
$3,714.55
3 possible associated properties
At this address
- Lam, Rochelle$98.6398% confidence
505 Boulder Drive, Southlake, TX, 76092
- Lam, Rochelle$7,878.9098% confidence
505 Boulder Drive, Southlake, TX, 76092
- Lam, Rochelle$312.8198% confidence
505 Boulder 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.
- Lam, Rochelle$98.6398% confidence
104 Springbrook Court, Southlake, TX, 76092
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40213129
$3,714.24
1 possible associated property
At this address
- Keish Enterprises 401K Plan$260.9191% confidence
104 Springbrook 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.
- Keish Enterprises 401K Plan$260.9191% confidence
104 Springbrook Court 93616, Southlake, TX, 76092
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40213129
$3,714.24
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017 · ID 46220288
$3,712.91
3 possible associated properties
At this address
- Stewart Title Company$151.2498% confidence
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
- Stewart Title Company$554.5398% confidence
1330 North White Chapel Boulevard Suite 100, Southlake, TX, 76092
- Stewart, Title$226.4795% 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 Company$151.2498% confidence
$3,710.31
1 possible associated property
At this address
- Boulhais, Nordine$3,710.3191% confidence
903 Wentwood 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.
- Boulhais, Nordine$3,710.3191% confidence
$3,710.31
1 possible associated property
At this address
- Boulhais, Lauren$3,710.3191% confidence
903 Wentwood 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.
- Boulhais, Lauren$3,710.3191% confidence
425 Ravenaux Drive, Southlake, TX, 76092
Held by Variable Annuity Lic
Co-owner on this record: Forehand, Kenneth W
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 26769461
$3,703.90
6 possible associated properties
Same owner name elsewhere
- Forehand, Kenneth$71.8898% confidence
- Forehand, Kenneth$28.0098% confidence
616 Highview Lane, Hurst, TX, 76054
- Forehand, Kenneth$229.0698% confidence
136 Bonniebrae Court, Burleson, TX, 76028
At this address
- Forehand, Kenneth$129.5698% confidence
425 Ravenaux Drive, Southlake, TX, 76092
- Forehand, Kenneth W$1,120.4295% confidence
425 Ravenaux Drive, Southlake, TX, 76092
- Forehand, Kenneth W$3,703.9095% confidence
425 Ravenaux 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.
425 Ravenaux Drive, Southlake, TX, 76092
Held by Variable Annuity Lic
Co-owner on this record: Forehand, Kenneth
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 26769461
$3,703.90
6 possible associated properties
Same owner name elsewhere
- Forehand, Kenneth W$564.12100% confidence
136 Bonniebrae Court, Burleson, TX, 76028
- Forehand, Kenneth W$551.72100% confidence
136 Bonniebrae Court, Burleson, TX, 76028
- Forehand, Kenneth W$534.14100% confidence
136 Bonniebrae Court, Burleson, TX, 76028
At this address
- Forehand, Kenneth W$1,120.4298% confidence
425 Ravenaux Drive, Southlake, TX, 76092
- Forehand, Kenneth$129.5695% confidence
425 Ravenaux Drive, Southlake, TX, 76092
- Forehand, Kenneth$3,703.9095% confidence
425 Ravenaux 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.
- Forehand, Kenneth W$564.12100% confidence
$3,692.50
$3,680.84
$3,680.00
3 possible associated properties
Same owner name elsewhere
- Golden, Triangle$1,200.5698% confidence
Same, 00000
- Golden, Triangle$1,390.0698% confidence
910 Houston Street, Fort Worth, TX, 76102
- Golden, Triangle$8,781.3498% 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.
- Golden, Triangle$1,200.5698% confidence
608 Potomac Place, Southlake, TX, 76042
Held by Devon Energy Prod Co LP
Overriding mineral royalties (MI03) · Reported 2024 · ID 91241319
$3,674.17
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
1401 Emerald Circle, Southlake, TX, 76092
Held by Fuse Energy LLC
Mineral royalties (MI02) · Reported 2017 · ID 17547022
$3,665.68
3 possible associated properties
At this address
- Charlene, Coffield$934.4298% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Charlene, Coffield$1,346.9798% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Charlene, Coffield$2,429.0398% 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.
- Charlene, Coffield$934.4298% confidence
Estate Of Michelle Malbrough 1095 Harbor Haven Street, Southlake, TX, 76092
ID 111586193
$3,660.91
3 possible associated properties
Same owner name elsewhere
- Malbrough, Michelle$43.5998% confidence
21634 Harveys Way, Humble, TX, 77338
- Malbrough, Michelle$36.9298% confidence
3733 Hunting Avenue, Fort Worth, TX, 76107
- Malbrough, Michelle$29.2398% confidence
706 South Jupiter Road Apt 1905, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malbrough, Michelle$43.5998% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85708751
$3,656.08
935 Deer Hollow Boulevard, Southlake, TX, 76092
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14970878
$3,653.66
2 possible associated properties
At this address
- Seals-Deleon, Jana M$228.6891% confidence
935 Deer Hollow Boulevard, Southlake, TX, 76092
- Seals, Deleon Jana M$149.5491% confidence
935 Deer Hollow 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.
- Seals-Deleon, Jana M$228.6891% confidence
3220 West Southlake Boulevard, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009 · ID 35315903
$3,647.83
5 possible associated properties
Same owner name elsewhere
- Metroplex Title Inc$25.00100% confidence
1330 B White Chapel Boulevard, Southlake, TX, 76092
- Metroplex Title Inc$75.00100% confidence
305 Miron Drive Suite 200, Southlake, TX, 76092
- Metroplex Title Inc$330.59100% confidence
Gfmx##-##### Mu 6300 Precinct Line Road #b, Hurst, TX, 76054
At this address
- Metroplex Title Inc$3,009.0198% confidence
3220 West Southlake Boulevard, Southlake, TX, 76092
- Metroplex Title Inc$190.2798% confidence
3220 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.
- Metroplex Title Inc$25.00100% confidence
C/o Kirsten Mendoza Witherell 804 Rochester Lane, Southlake, TX, 76092
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 48571966
$3,642.22
1001 Winfield Court, Southlake, TX, 76092
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019 · ID 61537092
$3,640.00
4 possible associated properties
Same owner name elsewhere
- Yolpak, Chidtrapol$43.08100% confidence
1001 Winfield Court 84712, Southlake, TX, 76092
- Yolpak, Chidtrapol$864.2998% confidence
- Yolpak, Chidtrapol2 SHARES98% confidence
2007 Nighthawk Court, Westlake, TX, 76262
At this address
- Yolpak, Chidtrapol$157.4598% confidence
1001 Winfield 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.
- Yolpak, Chidtrapol$43.08100% confidence
512 Fox Gln, Southlake, TX, 76092
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40425357
$3,635.98
3 possible associated properties
At this address
- Vaughn, Doris W$166.2895% confidence
512 Fox Gln, Southlake, TX, 76092
- Vaughn, Doris W$124.3795% confidence
512 Fox Gln, Southlake, TX, 76092
- Vaughn, Doris W$179.3295% confidence
512 Fox Gln, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Doris W$166.2895% confidence
601 Warrington Lane, Southlake, TX, 76092
Held by Wendys Co
Stock shares returned by the post office (SC08) · Reported 2012 · ID 14760624
$3,626.04
2 possible associated properties
Same owner name elsewhere
- Meadows, Jeffrey S$1.0098% confidence
1325 West Pico Street, Fullerton, CA, 92833
At this address
- Meadows, Jeffrey S$66.2598% confidence
601 Warrington 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.
- Meadows, Jeffrey S$1.0098% confidence
811 Shorecrest Drive, Southlake, TX, 76092
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185968
$3,606.08
3 possible associated properties
At this address
- Miller, Suzanne$56.7098% confidence
811 Shorecrest Drive, Southlake, TX, 76092
- Miller, Suzanne$103.3298% confidence
811 Shorecrest Drive, Southlake, TX, 76092
- Miller, Suzanne$59.0498% confidence
811 Shorecrest Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Suzanne$56.7098% confidence
$3,602.44
2 possible associated properties
At this address
- King, Mary Ann$220.1395% confidence
807 Heatherglen Court, Southlake, TX, 76092
- King, John Michael$220.1391% confidence
807 Heatherglen 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.
- King, Mary Ann$220.1395% confidence
$3,600.00
$3,600.00
1621 Pecos Drive, Southlake, TX, 76092
Held by Bank Of America Virginia
Co-owner on this record: Ward, Leslie A
Checking account (AC01) · Reported 2011 · ID 40543299
$3,593.00
1621 Pecos Drive, Southlake, TX, 76092
Held by Bank Of America Virginia
Co-owner on this record: Minick, Martha J
Checking account (AC01) · Reported 2011 · ID 40543299
$3,593.00
6 possible associated properties
Same owner name elsewhere
- Ward, Leslie A$6.7398% confidence
Lakewood, CA, 90713
- Ward, Leslie A$9.8498% confidence
28301 Encanto Drive Apt 22, Sun City, CA, 92586
- Ward, Leslie A$0.0298% confidence
1125 Sutherland Lnapt 2, Capitola, CA, 95010
At this address
- Ward, Leslie A$63.6698% confidence
1621 Pecos Drive, Southlake, TX, 76092
- Ward, Leslie A$104.0098% confidence
1621 Pecos Drive, Southlake, TX, 76092
- Ward, Leslie A$25.8798% confidence
1621 Pecos 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.
- Ward, Leslie A$6.7398% confidence
850 East Street Highway 114 Suite 110, Southlake, TX, 76092
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201306
$3,588.90
2602 Medlin Court, Southlake, TX, 76092
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72288450
$3,579.00
6 possible associated properties
Same owner name elsewhere
- Robinowitz, Andrew$276.50100% confidence
1501 Burney Lane, Southlake, TX, 76092
- Robinowitz, Andrew$106.8498% confidence
5603 Ursula, Dallas, TX, 75229
- Robinowitz, Andrew$41.5998% confidence
#### Meadow Park Drive Apt ###, Dallas, TX, 75230
At this address
- Robinowitz, Andrew$40.0098% confidence
2602 Medlin Court, Southlake, TX, 76092
- Robinowitz, Andrew$250.0098% confidence
2602 Medlin Court, Southlake, TX, 76092
- Robinowitz, Andrew$52.0098% confidence
2602 Medlin 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.
- Robinowitz, Andrew$276.50100% confidence
625 Truelove Trail, Southlake, TX, 76092
Held by Regence Bluecross Blueshield Of Ut
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 86385145
$3,570.81
1 possible associated property
At this address
- Verdad, Technologies$2,625.3498% confidence
625 Truelove 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.
- Verdad, Technologies$2,625.3498% confidence
$3,570.54
3 possible associated properties
Same owner name elsewhere
- Coffield, Charlene$1,067.16100% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$4,127.78100% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$83.70100% 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$1,067.16100% confidence
$3,567.18
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$1,995.6898% 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
809 Cross Lane C O Mitch Allen, Southlake, TX, 76092
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69438912
$3,560.23
190 West Northwest Parkway Suite C, Southlake, TX, 76092
Held by Continental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 5084600
$3,545.50
$3,542.14
2 possible associated properties
At this address
- Ferguson, Stephanie$123.5898% confidence
900 Raven Bend Court, Southlake, TX, 76092
- Ferguson, Altyn$123.5891% confidence
900 Raven Bend 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.
- Ferguson, Stephanie$123.5898% confidence
Claffey Enterprises Inc DBA Claffey PoolTX
PO Box 92278, Southlake, TX, 76092
Held by Zodiac Pool Systems Inc
Accounts payable (MS08) · Reported 2022 · ID 76030107
$3,533.20
Acct ####-#### 180 State Street Suite 230, Southlake, TX, 76262
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024 · ID 90120006
$3,517.04
2100 Grenwd Drive Suite Eiffel Capital LLC, Southlake, TX, 76092
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81301975
$3,511.39
1 possible associated property
Same owner name elsewhere
- Vinton, Thayer$377.3898% confidence
6946 Kenwood Avenue, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinton, Thayer$377.3898% confidence
1601 Devon Court, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42428017
$3,511.07
6 possible associated properties
Same owner name elsewhere
- Sinkys, Juleeanna$7.2098% confidence
307 Marguerita Avenue, Santa Monica, CA, 90402
- Sinkys, Juleeanna$1.8298% confidence
307 Marguerita Avenue, Santa Monica, CA, 90402
- Sinkys, Juleeanna$34.2698% confidence
307 Marguerita Avenue, Santa Monica, CA, 90402
At this address
- Sinkys, Juleeanna$35.5098% confidence
1601 Devon Court, Southlake, TX, 76092
- Sinkys, Juleeanna$30.8898% confidence
1601 Devon Court, Southlake, TX, 76092
- Sinkys, Juleeanna$25.8098% confidence
1601 Devon 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.
- Sinkys, Juleeanna$7.2098% confidence
### East State Highway ### Suite ##, Southlake, TX, 76092
Held by Commonwealth Edison Company
Accounts payable (MS08) · Reported 2022 · ID 77918415
$3,500.00
$3,500.00
1399 Blue Teal Court, Southlake, TX, 76092
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77933376
$3,499.62
3 possible associated properties
At this address
- Iber, Anne$3,288.8298% confidence
1399 Blue Teal Court, Southlake, TX, 76092
- Iber, Karen$187.2091% confidence
1399 Blue Teal Court, Southlake, TX, 76092
- Iber, Karen$86.2991% confidence
1399 Blue Teal 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.
- Iber, Anne$3,288.8298% confidence
$3,477.87
1 possible associated property
Same owner name elsewhere
- Napali Capital LLC$667.95100% confidence
### East State Highway ### Suite ##, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napali Capital LLC$667.95100% confidence
1213 Ashmore Court, Southlake, TX, 76092
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2018 · ID 55624130
$3,440.05
816 Parkdale Drive, Southlake, TX, 76092
Held by Rr Donnelley & Sons Co
Co-owner on this record: Lewis, Brian R
Dividend reinvestment plan (SC19) · Reported 2007 · ID 13398774
$3,438.39
6 possible associated properties
Same owner name elsewhere
- Lewis, Michele Kyriss$72.16100% confidence
1408 Laurel Lane, Southlake, TX, 76092
- Lewis, Michele Kyriss$170.56100% confidence
1408 Laurel Lane, Southlake, TX, 76092
- Lewis, Michele Kyriss$1,364.48100% confidence
6717 Alpine Lane, Colleyville, TX, 76034
At this address
- Lewis, Michele Kyriss$5,568.1298% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Michele Kyriss$65.5898% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Brian R$5,568.1291% confidence
816 Parkdale 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.
- Lewis, Michele Kyriss$72.16100% confidence
816 Parkdale Drive, Southlake, TX, 76092
Held by Rr Donnelley & Sons Co
Co-owner on this record: Lewis, Michele Kyriss
Dividend reinvestment plan (SC19) · Reported 2007 · ID 13398774
$3,438.39
6 possible associated properties
Same owner name elsewhere
- Lewis, Brian R$0.0798% confidence
4687 Mangrove Drive, Dublin, CA, 94568
- Lewis, Brian R$8.1698% confidence
1210 Grassy Hollow Way, Paso Robles, CA, 93446
- Lewis, Brian R—98% confidence
5701 Oak Meadow Lane Apt 2104, Raleigh
At this address
- Lewis, Brian R$5,568.1298% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Brian R$65.5898% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Michele Kyriss$5,568.1291% confidence
816 Parkdale 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.
- Lewis, Brian R$0.0798% confidence
Dragon Partners #### Exchange Boulevard ####, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009 · ID 35315874
$3,434.44
1503 Norwich Court, Southlake, TX, 76092
Held by Allstate Texas Lloyds
Co-owner on this record: Lynn, David
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89239165
$3,423.08
6 possible associated properties
Same owner name elsewhere
- Sargent, Sandra$8.5698% confidence
7089 Via Pacifica, San Jose, CA, 95139
- Sargent, Sandra$35.8798% confidence
22060 Queen Street, Castro Valley, CA, 94546
- Sargent, Sandra$58.2598% confidence
1018 Shady Oak Trail, Mansfield, TX, 76063
At this address
- Sargent, Sandra$51.4198% confidence
1503 Norwich Court, Southlake, TX, 76092
- Sargent, Sandra$46.7198% confidence
1503 Norwich Court, Southlake, TX, 76092
- Sargent, David$50.0091% confidence
1503 Norwich Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sargent, Sandra$8.5698% confidence
1503 Norwich Court, Southlake, TX, 76092
Held by Allstate Texas Lloyds
Co-owner on this record: Sargent, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89239165
$3,423.08
2605 South Quail Run Court, Southlake, TX, 76092
Held by Elephant Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84210341
$3,420.40
3 possible associated properties
Same owner name elsewhere
- Carter, April$1,243.0098% confidence
PO Box 831400, Dallas, TX, 75283
- Carter, April$223.0098% confidence
7101 Whifflewind Way, Austin, TX, 78754
- Carter, April$242.0098% confidence
3060 Morning Star Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, April$1,243.0098% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Oncor Electric Delivery Co
Refund due (MS11) · Reported 2009 · ID 35074046
$3,420.00
3 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$297.23100% confidence
#### East Southlake Boulevard Suite ### 78-5103, Southlake, TX, 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
309 Saint Tropez Drive, Southlake, TX, 76092
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2023 · ID 83139880
$3,413.34
5 possible associated properties
Same owner name elsewhere
- Depa, Anilkumar$311.66100% confidence
309 Street Tropez Drive, South Lake, TX, 76092
- Depa, Anilkumar$32.1798% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
At this address
- Depa, Anilkumar$156.4898% confidence
309 Saint Tropez Drive, Southlake, TX, 76092
- Depa, Anilkumar$406.2098% confidence
309 Saint Tropez Drive, Southlake, TX, 76092
- Depa, Anil$211.0095% confidence
309 Saint Tropez 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.
- Depa, Anilkumar$311.66100% confidence
180 State Street, Southlake, TX, 76092
Held by Swn Production Company, LLC D/b/a Sepco
Working interest (MI05) · Reported 2021 · ID 70067322
$3,378.57
704 Inwood Drive, Southlake, TX, 76092
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2008 · ID 7535384
$3,375.39
ComercisTX
402 West Carroll Avenue Suite 110, Southlake, TX, 76092
Held by State Of Nevada
Unidentified deposit (AC07) · Reported 2006 · ID 39041082
$3,374.83
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643680
$3,359.45
### East State Highway ###; Suite ###, Southlake, TX, 76092
Held by Jack Henry & Associates Inc
Vendor check (CK13) · Reported 2021 · ID 70012122
$3,355.80
1 possible associated property
Same owner name elsewhere
- Linux Academy Inc$85.5998% confidence
800 Brazos Street Suite 340, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linux Academy Inc$85.5998% confidence
$3,348.71
1 possible associated property
At this address
- Jones, Rachel$279.5891% confidence
1000 South 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.
- Jones, Rachel$279.5891% confidence
$3,348.71
$3,348.71
1579 Flamingo Circle, Southlake, TX, 76092
Held by Clear Channel Comm Inc
Co-owner on this record: Pierce, Diane
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 27102381
$3,348.00
3 possible associated properties
At this address
- Pierce, Glenn$35.6698% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Diane$3,348.0091% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Patricia Faye$541.8091% confidence
1579 Flamingo 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.
- Pierce, Glenn$35.6698% confidence
1579 Flamingo Circle, Southlake, TX, 76092
Held by Clear Channel Comm Inc
Co-owner on this record: Pierce, Glenn
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 27102381
$3,348.00
3 possible associated properties
At this address
- Pierce, Diane$114.0098% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Glenn$3,348.0091% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Patricia Faye$541.8091% confidence
1579 Flamingo 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.
- Pierce, Diane$114.0098% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owners on this record: Disiere, Audrey W, Disiere, David J
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138494
$3,341.11
3 possible associated properties
At this address
- Disiere, Francis$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$6,514.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$4,217.9298% confidence
1224 Wyndham Hill 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.
- Disiere, Francis$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owners on this record: Disiere, David J, Disiere, Francis
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138494
$3,341.11
6 possible associated properties
Same owner name elsewhere
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$5,000.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
At this address
- Disiere, Audrey W$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$6,514.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$4,217.9298% confidence
1224 Wyndham Hill 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.
- Disiere, Audrey W$260.0098% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owners on this record: Disiere, Audrey W, Disiere, Francis
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138494
$3,341.11
5 possible associated properties
Same owner name elsewhere
- Disiere, David J$184.97100% confidence
1224 Wyndham Lane, Southlake, TX, 76092
- Disiere, David J$652.17100% confidence
1224 Wyndham Lane, Southlake, TX, 76092
At this address
- Disiere, Francis$7,577.4491% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$7,577.4491% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$6,514.4491% confidence
1224 Wyndham Hill 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.
- Disiere, David J$184.97100% confidence
#### East Southlake Boulevard ###, Southlake, TX, 76092
Held by State Of Arizona
Warrant (CK06) · Reported 2024 · ID 94753393
$3,332.09
$3,326.25
5 possible associated properties
Same owner name elsewhere
- Fleming, Henry$414.4698% confidence
- Fleming, Henry$632.8498% confidence
1601 East 7th, Stockton, CA, 95206
- Fleming, Henry$2,508.1698% confidence
1444 West 88th Street, Los Angeles, CA, 90047
At this address
- Fleming, Henry$100.6298% confidence
2003 Morgan Road, Southlake, TX, 76092
- Fleming, Henry$85.0298% confidence
2003 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.
PO Box 92987 Apt 1808, Southlake, TX, 76092
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2020 · ID 64730206
$3,326.20
#### Main Street Suite ###, Southlake, TX, 76092
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2015 · ID 7440176
$3,301.94
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$1,741.31100% 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
613 Regency Crossing, Southlake, TX, 76092
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017 · ID 5506806
$3,301.00
1 possible associated property
At this address
- Schell, Stephen$231.6098% confidence
613 Regency Crossing, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schell, Stephen$231.6098% confidence
1804 Lantana Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 8563381
$3,292.96
1 possible associated property
At this address
- Smith, Gerald E$49.6098% confidence
1804 Lantana 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.
- Smith, Gerald E$49.6098% confidence
1399 Blue Teal Court, Southlake, TX, 76092
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021 · ID 74237222
$3,288.82
3 possible associated properties
At this address
- Iber, Anne$3,499.6298% confidence
1399 Blue Teal Court, Southlake, TX, 76092
- Iber, Karen$187.2091% confidence
1399 Blue Teal Court, Southlake, TX, 76092
- Iber, Karen$86.2991% confidence
1399 Blue Teal 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.
- Iber, Anne$3,499.6298% confidence
$3,287.68
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
Ok Restaurant Holdings LLC Churchs ChicTX
### East State Highway ### Suite ##, Southlake, TX, 76092
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2024 · ID 90638827
$3,282.36
800 Timber Lake Circle, Southlake, TX, 76092
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877110
$3,276.52
3 possible associated properties
At this address
- Turner, Susan Knight$41.4498% confidence
800 Timber Lake Circle, Southlake, TX, 76092
- Turner, Susan Knight$41.4498% confidence
800 Timber Lake Circle, Southlake, TX, 76092
- Turner, Susan Knight$41.4498% confidence
800 Timber Lake 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.
- Turner, Susan Knight$41.4498% confidence
1408 Sandstone Court, Southlake, TX, 76092
Held by Bank Of America - California
Traditional IRA — cash (IR01) · Reported 2019 · ID 61747290
$3,272.11
3 possible associated properties
At this address
- Fisher, June$199.6398% confidence
1408 Sandstone Court, Southlake, TX, 76092
- Fisher, June$549.7898% confidence
1408 Sandstone Court, Southlake, TX, 76092
- Fisher, June E$187.7595% confidence
1408 Sandstone 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.
- Fisher, June$199.6398% confidence
1800 North White Chapel, Southlake, TX, 76092
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76711382
$3,270.46
4 possible associated properties
Same owner name elsewhere
- Shivers, Jeroll$4,101.26100% confidence
1800 North White Chapel Boulevard, Southlake, TX, 76092
At this address
- Shivers, Jeroll$5,700.7098% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$9,166.3698% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$40.8998% confidence
1800 North White Chapel, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shivers, Jeroll$4,101.26100% confidence
807 Cross Lane, Southlake, TX, 76092
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019 · ID 57069267
$3,256.32
3 possible associated properties
At this address
- Capello, Juan$100.0098% confidence
807 Cross Lane, Southlake, TX, 76092
- Capello, Juan$724.3598% confidence
807 Cross Lane, Southlake, TX, 76092
- Capello, Juan$140.0098% confidence
807 Cross Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capello, Juan$100.0098% confidence
Katrina Lyles, Tiffany Buffin 402 Jackson Square, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020 · ID 64859898
$3,253.96
640 Truelove Trail, Southlake, TX, 07609
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024 · ID 94394796
$3,251.58
$3,250.00
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$3,175.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$2,050.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$500.0098% 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
$3,249.13
Michele Gibson Suc Trs 2420 Raintree Drive, Southlake, TX, 76092
Held by Westpan Ltd Resources LLC
Mineral royalties (MI02) · Reported 2016 · ID 9530029
$3,237.08
3 possible associated properties
Same owner name elsewhere
- Clements, James R$639.81100% confidence
2420 Raintree Drive, Southlake, TX, 76092
- Clements, James R$206.52100% confidence
Michele Gibson Suc Trs 2420 Raintree Drive, Southlake, TX, 76092
- Clements, James R$2,370.45100% confidence
Michele Gibson Suc Trs 2420 Raintree 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.
- Clements, James R$639.81100% confidence
$3,235.93
DBA Hicks Country Store 585 Randol Mill Avenue, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67123550
$3,234.51
1 possible associated property
Same owner name elsewhere
- Taha, Ross$1,212.18100% confidence
585 Randol Mill, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taha, Ross$1,212.18100% confidence
$3,231.69
$3,231.69
1 possible associated property
At this address
- Reusch, Linda$75.0091% confidence
309 Sir Georges 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.
- Reusch, Linda$75.0091% confidence
$3,217.00
1 possible associated property
At this address
- Henry, Shawn$722.4198% confidence
533 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.
- Henry, Shawn$722.4198% confidence
$3,212.92