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 24, 2026 · official state programs
$381.35
4 possible associated properties
Same owner name elsewhere
- Kakani, Chakradhar$110.6098% confidence
Unknown, 00000
At this address
- Kakani, Chakradhar$1,885.8698% 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
2787 Ridgecrest Drive, Southlake, TX, 76092
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57465358
$381.15
805 Boulder Drive, Southlake, TX, 76092
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51747044
$381.03
630 East Southlake Boulevard Suite 59, Southlake, TX, 76092
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 32361868
$380.77
804 Stratford Drive, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Frangella, Koning Giovanna
Insurance premium refund (IN05) · Reported 2023 · ID 88166486
$380.65
3 possible associated properties
At this address
- Koning, Martin$73.2598% confidence
804 Stratford Drive, Southlake, TX, 76092
- Koning, Martin$10,912.3898% confidence
804 Stratford Drive, Southlake, TX, 76092
- Koning, Martin$101.6898% confidence
804 Stratford 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.
- Koning, Martin$73.2598% confidence
1078 Westpark Circle South, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71672947
$380.43
802 Huntington Court, Southlake, TX, 76092
Held by Thr Stt Southlake Asc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72841215
$380.43
6 possible associated properties
Same owner name elsewhere
- Lord, Jonathan$165.00100% confidence
802 Huntington Crt, Southlake, TX, 76092
- Lord, Jonathan$0.3598% confidence
PO Box 1092, Willow Creek, CA, 95573
- Lord, Jonathan$5.0098% confidence
7450 Northrop Drive Apt 289, Riverside, CA, 92508
At this address
- Lord, Jonathan$50.0098% confidence
802 Huntington Court, Southlake, TX, 76092
- Lord, Jonathan$58.5998% confidence
802 Huntington Court, Southlake, TX, 76092
- Lord, Jonathan$25.0098% confidence
802 Huntington 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.
- Lord, Jonathan$165.00100% confidence
1704 Grass Court, Southlake, TX, 76092
Held by Northstar Real Estate Income II Inc A
Co-owner on this record: JTWROS, Brenda
Dividend (SC01) · Reported 2021 · ID 70071623
$380.33
3 possible associated properties
At this address
- Campbell, David L$68.5095% confidence
1704 Grass Court, Southlake, TX, 76092
- Campbell, David L$34.0095% confidence
1704 Grass Court, Southlake, TX, 76092
- Campbell, Danielle$37.8991% confidence
1704 Grass 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.
- Campbell, David L$68.5095% confidence
1704 Grass Court, Southlake, TX, 76092
Held by Northstar Real Estate Income II Inc A
Co-owner on this record: Campbell, David
Dividend (SC01) · Reported 2021 · ID 70071623
$380.33
1401 Kensington Court, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61591754
$380.23
5 possible associated properties
Same owner name elsewhere
- Just Java Inc$654.64100% confidence
1401 Kensington, Southlake, TX, 76092
- Just Java Inc$218.12100% confidence
1401 Kensington, Southlake, TX, 76092
At this address
- Just Java Inc$348.5798% confidence
1401 Kensington Court, Southlake, TX, 76092
- Just Java Inc$278.5598% confidence
1401 Kensington Court, Southlake, TX, 76092
- Just Java Inc$342.8498% confidence
1401 Kensington 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.
- Just Java Inc$654.64100% confidence
2321 Lonesome Dove, Southlake, TX, 76092
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009 · ID 35311665
$380.00
Morris, Michael Jon DefendantTX
2321 Nlonesome Dove, Southlake, TX, 76092
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009 · ID 35311665
$380.00
1410 Bent Trail Circle, Southlake, TX, 76092
Held by Suntrust Bank
Co-owner on this record: Fay, Patrick K
Savings account (AC02) · Reported 2009 · ID 19589009
$379.96
1 possible associated property
At this address
- Fay, Patrick K$379.9691% confidence
1410 Bent Trail 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.
- Fay, Patrick K$379.9691% confidence
1410 Bent Trail Circle, Southlake, TX, 76092
Held by Suntrust Bank
Co-owner on this record: Fay, John A
Savings account (AC02) · Reported 2009 · ID 19589009
$379.96
2 possible associated properties
Same owner name elsewhere
- Fay, Patrick K$182.1298% confidence
933 Yellow Jacket Lane Apt 1513, Rockwall, TX, 75087
At this address
- Fay, John A$379.9691% confidence
1410 Bent Trail 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.
- Fay, Patrick K$182.1298% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
Held by American Express
Payment for goods or services (MS04) · Reported 2021 · ID 72296009
$379.34
3 possible associated properties
At this address
- Sabre Inc$289.6898% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
- Sabre Inc$185.5298% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
- Sabre Inc$192.6798% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 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 Inc$289.6898% confidence
$379.11
3 possible associated properties
At this address
- Taylor, Christopher$330.2498% confidence
1504 Norwich Court, Southlake, TX, 76092
- Taylor, Christopher$320.7798% confidence
1504 Norwich Court, Southlake, TX, 76092
- Taylor, Christopher$323.8498% confidence
1504 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.
- Taylor, Christopher$330.2498% confidence
107 Springbrook Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75385521
$379.10
304 Stockton Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82810107
$378.80
516 Villa Xing, Southlake, TX, 76092
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 908210
$378.77
2 possible associated properties
At this address
- Rice, Timothy M$63.0991% confidence
516 Villa Xing, Southlake, TX, 76092
- Rice, Tim M$492.0791% confidence
516 Villa Xing, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Timothy M$63.0991% confidence
Hubert J & Ruth A Davis Liv TrTX
101 Watermere Drive Apt 203, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68542852
$378.77
PO Box 93687, Southlake, TX, 76092
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967738
$378.75
1860 North Sunshine Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67111216
$378.75
3 possible associated properties
At this address
- Burch, Christine$219.3498% confidence
1860 North Sunshine Lane, Southlake, TX, 76092
- Burch, Christine$69.4798% confidence
1860 North Sunshine Lane, Southlake, TX, 76092
- Burch, Christine$56.5098% confidence
1860 North Sunshine 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.
- Burch, Christine$219.3498% confidence
1641 Royal Oaks Court, Southlake, TX, 76092
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6623892
$378.33
1001 West Southlake Boulevard, Southlake, TX, 76092
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77715561
$378.22
3 possible associated properties
At this address
- Wyatt, Webb Pa MD$1,916.5998% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Wyatt, Webb Pa MD$1,540.5698% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
- Wyatt, Webb Pa MD$196.9398% 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 Pa MD$1,916.5998% confidence
1016 South Hollow Drive, Southlake, TX, 76092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021 · ID 70136961
$378.00
3 possible associated properties
Same owner name elsewhere
- Bentley, Gerald$4.1098% confidence
Unknown, 00000
- Bentley, Gerald$1.4098% confidence
40446 Revere Avenue, Hemet, CA, 92544
- Bentley, Gerald$69.7598% confidence
P.o. Box 155, Cambria, CA, 93428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentley, Gerald$4.1098% confidence
PO Box 94501, Southlake, TX, 76092
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67864852
$377.98
3 possible associated properties
Same owner name elsewhere
- Partridge, Lauralee$389.73100% confidence
PO Box 94501, Southlake, TX, 76092
- Partridge, Lauralee$49.77100% confidence
PO Box 94501, Southlake, TX, 76092
- Partridge, Lauralee$42.9498% confidence
### County Road ####, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partridge, Lauralee$389.73100% confidence
602 Fairway View Terrace, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58271240
$377.74
5 possible associated properties
Same owner name elsewhere
- Odonnell, Scott$0.0098% confidence
3055 Los Prados 237, San Mateo, CA, 94403
- Odonnell, Scott$1.0098% confidence
13979 Hickory Street, Poway, CA, 92064
- Odonnell, Scott$63.7098% confidence
3055 Los Prados Street Apt 237, San Mateo, CA, 94403
At this address
- Odonnell, Scott$198.7398% confidence
602 Fairway View Terrace, Southlake, TX, 76092
- Odonnell, Shanna$198.7391% confidence
602 Fairway View Terrace, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odonnell, Scott$0.0098% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Held by Athem Nc
Unpaid commission (MS02) · Reported 2018 · ID 51892672
$377.71
3 possible associated properties
Same owner name elsewhere
- Nase Marketing Inc$531.92100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$472.58100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$509.66100% confidence
#### East 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.
- Nase Marketing Inc$531.92100% confidence
National Ins Network & Bus Serv LLCTX
2600 East Southlake Boulevard Suite 120 37, Southlake, TX, 76092
ID 103222237
$377.64
2 possible associated properties
At this address
- National Ins Network & Bus Serv LLC$977.6498% confidence
2600 East Southlake Boulevard Suite 120 37, Southlake, TX, 76092
- National Ins Network & Bus Serv LLC$75.0098% confidence
2600 East Southlake Boulevard Suite 120 37, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Ins Network & Bus Serv LLC$977.6498% confidence
700 Overland Trail, Southlake, TX, 76092
Held by H&r Block Inc
Dividend (SC01) · Reported 2016 · ID 16667216
$377.60
3 possible associated properties
At this address
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland 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.
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
Held by H&r Block Inc
Dividend (SC01) · Reported 2018 · ID 48516270
$377.60
3 possible associated properties
At this address
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland 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.
- McCarthy, Marguerite$481.1598% confidence
1500 Oak Lane, Southlake, TX, 76092
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60263381
$377.54
1 possible associated property
At this address
- Smith, Casey Clark$120.9191% confidence
1500 Oak 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.
- Smith, Casey Clark$120.9191% confidence
1000 Carroll Meadows Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70514646
$377.33
525 Ravenaux Drive, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Spencer, Robin
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 42552240
$377.23
1 possible associated property
At this address
- Spencer, Robin$377.2391% confidence
525 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.
- Spencer, Robin$377.2391% confidence
525 Ravenaux Drive, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Spencer, Kennith
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 42552240
$377.23
4 possible associated properties
Same owner name elsewhere
- Spencer, Robin$0.9498% confidence
1561 Palisades Drive, Pacific Palisades, CA, 90272
- Spencer, Robin$1.8098% confidence
PO Box 575, McArthur, CA, 96056
- Spencer, Robin$0.2598% confidence
18140 Kingsport Drive, Malibu, CA, 90265
At this address
- Spencer, Kennith$377.2391% confidence
525 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.
- Spencer, Robin$0.9498% confidence
580 Commerce Street Suite 400, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863341
$377.12
3 possible associated properties
Same owner name elsewhere
- Southlake, Market Place$797.87100% confidence
C/o Drews Rlty Grp Ph 2 580 Commerce Street, Southlake, TX, 76092
- Southlake, Market Place$902.01100% confidence
580 Commerce, Southlake, TX, 76092
- Southlake, Market Place$146.97100% confidence
580 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.
- Southlake, Market Place$797.87100% confidence
300 King Ranch Road, Southlake, TX, 76092
Held by Hobby Lobby Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87552430
$376.92
1 possible associated property
At this address
- Payne, Michael$50.0598% confidence
300 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.
- Payne, Michael$50.0598% confidence
$376.89
717 Bryson Way, Southlake, TX, 76092
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008 · ID 33960292
$376.82
520 Silican Drive, Southlake, TX, 76092
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022 · ID 76258204
$376.71
1 possible associated property
At this address
- Sci Ridgelea Fund LLC$407.3798% confidence
520 Silican 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.
- Sci Ridgelea Fund LLC$407.3798% confidence
112 Londonberry Terrace, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Co-owner on this record: Olkkola, Sandra H
Insurance premium refund (IN05) · Reported 2012 · ID 35793734
$376.38
2 possible associated properties
At this address
- Olkkola, Sandra H$376.3891% confidence
112 Londonberry Terrace, Southlake, TX, 76092
- Olkkola, Sandi$100.0091% confidence
112 Londonberry Terrace, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olkkola, Sandra H$376.3891% confidence
112 Londonberry Terrace, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Co-owner on this record: Olkkola, Edward E
Insurance premium refund (IN05) · Reported 2012 · ID 35793734
$376.38
2 possible associated properties
At this address
- Olkkola, Edward E$376.3891% confidence
112 Londonberry Terrace, Southlake, TX, 76092
- Olkkola, Sandi$100.0091% confidence
112 Londonberry Terrace, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olkkola, Edward E$376.3891% confidence
3150 Sabre Drive Building A, Southlake, TX, 76092
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2022 · ID 75512570
$376.32
2737 Lonesome Dve Road, Southlake, TX, 76092
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47470926
$376.30
$376.16
3 possible associated properties
Same owner name elsewhere
- Speicher, Michael$38.0798% confidence
4785 Cromwell, Los Angeles, CA, 90027
At this address
- Speicher, Michael$47.7698% confidence
1029 Shady Oaks Drive, Southlake, TX, 76092
- Speicher, Lisa$63.6191% confidence
1029 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.
- Speicher, Michael$38.0798% confidence
$376.08
1250 West Southlake Boulevard, Southlake, TX, 76092
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71723382
$375.97
901 Savannah Trail, Southlake, TX, 76092
Held by Foremost Ins Co
Co-owner on this record: La, Serna Yuliana
Insurance premium refund (IN05) · Reported 2024 · ID 92750771
$375.55
901 Savannah Trail, Southlake, TX, 76092
Held by Foremost Ins Co
Co-owner on this record: Aldo, Rafael
Insurance premium refund (IN05) · Reported 2024 · ID 92750771
$375.55
C/o Marjorie B Huber Indep Exe 209 Meadowlark, Southlake, TX, 76092
Held by Sunoco Partners Mktg & Terminal LP
Overriding mineral royalties (MI03) · Reported 2017 · ID 9134230
$375.51
1 possible associated property
Same owner name elsewhere
- Everett Lewis Huber Est$398.78100% confidence
C/o Marjorie B Huber Indep Exe 209 Meadowlark, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett Lewis Huber Est$398.78100% confidence
2815 Exchange Boulevard, Southlake, TX, 76092
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89699436
$375.38
4 possible associated properties
Same owner name elsewhere
- Radiant, Healthcare$106.17100% confidence
#### Exchnge Bl No ###, Southlake, TX, 76092
- Radiant, Healthcare$217.15100% confidence
C/o Pavi Athickal 2815 Exchnge Boulevard No 400, Southlake, TX, 76092
- Radiant, Healthcare$154.05100% confidence
C/o Attn Pavi Athickal 2815 Exchnge Boulevard No 400, Southlake, TX, 76092
At this address
- Radiant, Healthcare$27.0698% confidence
2815 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.
- Radiant, Healthcare$106.17100% confidence
$375.21
$375.17
3 possible associated properties
At this address
- Oji, Jideofor$59.0098% confidence
1200 Stanhope Court, Southlake, TX, 76092
- Oji, Jay$126.0091% confidence
1200 Stanhope Court, Southlake, TX, 76092
- Oji, Estelle$126.0091% confidence
1200 Stanhope 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.
- Oji, Jideofor$59.0098% confidence
906 Shady Lane, Southlake, TX, 76092
Held by Rattikin Title Co
Co-owner on this record: Tamer, Mike/ditto
Escrow account (TR04) · Reported 2006 · ID 31230589
$375.00
417 Borders Court, Southlake, TX, 76092
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2012 · ID 34377760
$375.00
2 possible associated properties
At this address
- Parr, Scott$375.0091% confidence
417 Borders Court, Southlake, TX, 76092
- Parr Mgmt DBA First Call McHnc$67.4891% confidence
417 Borders 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.
- Parr, Scott$375.0091% confidence
417 Borders Court, Southlake, TX, 76092
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2012 · ID 34377760
$375.00
2 possible associated properties
At this address
- Parr, Misti J$375.0091% confidence
417 Borders Court, Southlake, TX, 76092
- Parr Mgmt DBA First Call McHnc$67.4891% confidence
417 Borders 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.
- Parr, Misti J$375.0091% confidence
1211 Westmont Drive, Southlake, TX, 76092
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56249935
$375.00
Attn: Leonard J Ledet JR DDS 710 South Kimball Avenue, Southlake, TX, 76092
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2022 · ID 76009447
$375.00
2 possible associated properties
Same owner name elsewhere
- Ledet, Dental$346.0098% confidence
1116 Glade Road Suite 100, Colleyville, TX, 76034
- Ledet, Dental$63.0098% confidence
1116 Glade Road Suite 100, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledet, Dental$346.0098% confidence
200 East Southlake Boulevard #10, Southlake, TX, 76092
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77715819
$375.00
$375.00
3 possible associated properties
At this address
- Ormsby, John$514.5298% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$835.3498% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$835.3498% confidence
1411 Dartmouth 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.
- Ormsby, John$514.5298% confidence
$375.00
3 possible associated properties
At this address
- Ormsby, John$514.5298% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$835.3498% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$835.3498% confidence
1411 Dartmouth 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.
- Ormsby, John$514.5298% confidence
$375.00
$375.00
2 possible associated properties
At this address
- Carnahan & Carnahan PC$1,425.0098% confidence
1190 North Carroll Avenue, Southlake, TX, 76092
- Carnahan, Michael$1,310.8791% confidence
1190 North Carroll Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnahan & Carnahan PC$1,425.0098% confidence
C/o Pwc Data 2412 Top Rail Lane, Southlake, TX, 76092
Held by Change Healthcare Inc.
Other outstanding official check (CK15) · Reported 2021 · ID 70177896
$374.75
2 possible associated properties
Same owner name elsewhere
- Hatch, Joel$5.2098% confidence
485 Mercedes Avenue, Pasadena, CA, 91107
- Hatch, Joel$0.3098% confidence
485 Mercedes Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Joel$5.2098% confidence
606 Stratford Drive, Southlake, TX, 76092
Held by Ryder Truck Rental Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70158814
$374.74
756 North Carroll, Southlake, TX, 76092
Held by Philadelphia American Life Ins Co
Insurance agent credit balance (IN08) · Reported 1996 · ID 27303941
$374.62
1 possible associated property
At this address
- Leach, Michael$81.8498% confidence
756 North Carroll, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leach, Michael$81.8498% confidence
Yue, KenTX
303 Lovegrass Lane, Southlake, TX, 76092
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52281164
$374.60
1338 Meadow Gln, Southlake, TX, 76092
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013 · ID 25101196
$374.56
2 possible associated properties
At this address
- Madison, Matthew$39.0098% confidence
1338 Meadow Gln, Southlake, TX, 76092
- Madison, Michael$1,436.9491% confidence
1338 Meadow 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.
- Madison, Matthew$39.0098% confidence
2561 North White Chapel Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67125373
$374.52
5 possible associated properties
Same owner name elsewhere
- Woodall, W G$175.04100% confidence
2561 North White Chapel, Southlake, TX, 76092
- Woodall, W G$38.39100% confidence
2561 North White Chapel, Southlake, TX, 76092
At this address
- Woodall, W G$42.3298% confidence
2561 North White Chapel Boulevard, Southlake, TX, 76092
- Woodall, W G$61.7698% confidence
2561 North White Chapel Boulevard, Southlake, TX, 76092
- Woodall, W$47.4295% confidence
2561 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.
- Woodall, W G$175.04100% confidence
3150 Sabre Drive, Southlake, TX, 76092
Held by Walt Disney Co
Vendor check (CK13) · Reported 2019 · ID 56914803
$374.00
3 possible associated properties
Same owner name elsewhere
- Delvalle, Salvador$70.3398% confidence
6020 Sorrento, El Paso, TX, 79924
- Delvalle, Salvador$274.6098% confidence
11188 Paducah Avenue 84712, El Paso, TX, 79936
- Delvalle, Salvador$63.3298% confidence
5617 Whispering Wind Drive, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delvalle, Salvador$70.3398% confidence
904 Hampton Manor Way, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71610080
$374.00
1088 Wesrpark Circle, Southlake, TX, 76092
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78181450
$374.00
2 possible associated properties
Same owner name elsewhere
- Jewell, Deborah$392.00100% confidence
1088 Westpark Circle, Southlake, TX, 76092
- Jewell, Deborah$32.8098% confidence
10114 Rustic Rock Road, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell, Deborah$392.00100% confidence
1790 Kingswood, Southlake, TX, 76092
Held by Unocal
Mineral royalties (MI02) · Reported 1992 · ID 41601328
$373.87
4 possible associated properties
Same owner name elsewhere
- Evans, James T$0.4098% confidence
2033 Scribner Street, Stockton, CA, 95206
- Evans, James T$2.5098% confidence
723 West 52nd Street, San Bernardino, CA, 92407
- Evans, James T$0.6098% confidence
2033 Scribner Street, Stockton, CA, 95206
At this address
- Evans, James$174.8995% confidence
1790 Kingswood, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, James T$0.4098% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Dental Select
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 60929452
$373.68
3 possible associated properties
Same owner name elsewhere
- Floss, Dental$201.6098% confidence
3131 Lemmon Avenue East, Dallas, TX, 75204
- Floss, Dental$154.4098% confidence
3131 Lemmon Avenue, Dallas, TX, 75204
- Floss, Dental$159.9898% confidence
5800 Legacy Drive Suite C8, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floss, Dental$201.6098% confidence
$373.56
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$2,203.6098% 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
PO Box 92820, Southlake, TX, 76092
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2014 · ID 10010148
$373.42
3 possible associated properties
Same owner name elsewhere
- Thompson, Bradford L$144.55100% confidence
PO Box 92820, Southlake, TX, 76092
- Thompson, Bradford L$555.23100% confidence
PO Box 92820, Southlake, TX, 76092
- Thompson, Bradford L$1,819.89100% confidence
PO Box 92820, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Bradford L$144.55100% confidence
450 Marshall Road, Southlake, TX, 76092
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82311799
$373.40
1 possible associated property
At this address
- Zahid, Kanwal$1,978.4198% 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$1,978.4198% confidence
PO Box 92729, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61738038
$373.39
3 possible associated properties
Same owner name elsewhere
- Larco, Industries$1,648.29100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$875.33100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$488.10100% confidence
PO Box 92729, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larco, Industries$1,648.29100% confidence
2600 East Southlake Boulevard, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86594405
$373.30
3 possible associated properties
Same owner name elsewhere
- Guffin,, Heather$64.37100% confidence
Apt 191 #### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Guffin, Heather$144.00100% confidence
3501 Carlton Street, Grapevine, TX, 76092
At this address
- Guffin, Heather$554.7798% confidence
2600 East 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.
- Guffin,, Heather$64.37100% confidence
$373.18
5 possible associated properties
Same owner name elsewhere
- Arbouzov, Ivan$286.2798% confidence
TX, 00000
- Arbouzov, Ivan$127.3398% confidence
4511 North O'Connor Road, Irving, TX, 75062
- Arbouzov, Ivan$443.0098% confidence
TX
At this address
- Arbouzov, Ivan$485.2598% confidence
2712 Miles City Court, Southlake, TX, 76092
- Arbouzov, Ivan$1,436.3098% confidence
2712 Miles City 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.
- Arbouzov, Ivan$286.2798% confidence
440 South Pine Street, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94118674
$373.17
2 possible associated properties
Same owner name elsewhere
- Heyne, Jonpaul$81.6498% confidence
1018 Alexander Street, Irving, TX, 75061
- Heyne, Jonpaul$214.2998% confidence
1018 Alexander Street, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heyne, Jonpaul$81.6498% confidence
$373.17
1 possible associated property
Same owner name elsewhere
- Snyder, William Knight$45.6298% confidence
1102 Alexandria, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, William Knight$45.6298% confidence
455 Marshall Road, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83572377
$373.05
3 possible associated properties
At this address
- Brown, Todd F$186.9495% confidence
455 Marshall Road, Southlake, TX, 76092
- Brown, Sheila$135.0091% confidence
455 Marshall Road, Southlake, TX, 76092
- Brown, Shiela$330.1991% confidence
455 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.
- Brown, Todd F$186.9495% confidence
911 Dove Creek Trail, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Decamp, David Scott
Insurance premium refund (IN05) · Reported 2019 · ID 58259398
$373.04
911 Dove Creek Trail, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Jeane, Corrie
Insurance premium refund (IN05) · Reported 2019 · ID 58259398
$373.04
2 possible associated properties
At this address
- Decamp, David$75.0095% confidence
911 Dove Creek Trail, Southlake, TX, 76092
- Decamp, Corrie$109.5091% confidence
911 Dove Creek 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.
- Decamp, David$75.0095% confidence
910 Mission Road, Southlake, TX, 76092
Held by United States Fire Ins Co
Insurance premium refund (IN05) · Reported 1991 · ID 5667353
$373.00
3 possible associated properties
Same owner name elsewhere
- Wiley, Gary L$51.0098% confidence
- Wiley, Gary L$482.1198% confidence
620 Wheless Avenue, Kerrville, TX, 78028
- Wiley, Gary L$282.9398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
607 Winding Creek Court, Southlake, TX, 76092
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89772942
$373.00
2 possible associated properties
At this address
- Cox, Sabo Christy$29.6198% confidence
607 Winding Creek Court, Southlake, TX, 76092
- Cox-Sabo, Christy$25.0098% confidence
607 Winding Creek 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.
- Cox, Sabo Christy$29.6198% confidence
1310 Meadow Ridge Court, Southlake, TX, 76092
Held by Macys Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77356505
$372.66
4 possible associated properties
Same owner name elsewhere
- Budka, Nathalie$36.29100% confidence
1204 Earlston Court, Southlake, TX, 76092
At this address
- Budka, Nathalie$122.3198% confidence
1310 Meadow Ridge Court, Southlake, TX, 76092
- Budka, Nathalie$122.3198% confidence
1310 Meadow Ridge Court, Southlake, TX, 76092
- Budka, Nathalie$122.3198% confidence
1310 Meadow Ridge 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.
- Budka, Nathalie$36.29100% confidence
2485 East Southlake, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86068325
$372.47
4 possible associated properties
Same owner name elsewhere
- Sovereign, Homes$3,420.00100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Sovereign, Homes$793.02100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Sovereign, Homes$514.33100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
At this address
- Sovereign, Homes$2,240.8698% 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$3,420.00100% confidence
914 Dove Creek Trail, Southlake, TX, 76092
Held by Walmart Inc
Vendor check (CK13) · Reported 2022 · ID 79473010
$372.35
2 possible associated properties
At this address
- Harris, David$737.1798% confidence
914 Dove Creek Trail, Southlake, TX, 76092
- Harris, David$408.2198% confidence
914 Dove Creek 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.
- Harris, David$737.1798% confidence
1400 Thetford Court, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59908951
$372.15
4 possible associated properties
Same owner name elsewhere
- Hanan, Martin$434.83100% confidence
1400 Thetford, Southlake, TX, 76092
At this address
- Hanan, Martin$74.2898% confidence
1400 Thetford Court, Southlake, TX, 76092
- Hanan, Martin$206.0098% confidence
1400 Thetford Court, Southlake, TX, 76092
- Hanan, Martin$300.0098% confidence
1400 Thetford 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.
- Hanan, Martin$434.83100% confidence
1829 Riviera Lane, Southlake, TX, 76092
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64341526
$372.05
6 possible associated properties
Same owner name elsewhere
- Shepherd, Katherine$0.0398% confidence
1610 Cherokee Drive, Salinas, CA, 93906
- Shepherd, Katherine$0.1398% confidence
1610 Cherokee Drive, Salinas, CA, 93906
- Shepherd, Katherine—98% confidence
121 Pisgah Drive, Garner, NC, 27529-7742
At this address
- Shepherd, Katherine$185.7798% confidence
1829 Riviera Lane, Southlake, TX, 76092
- Shepherd, Katherine$72.4998% confidence
1829 Riviera Lane, Southlake, TX, 76092
- Shepherd, Laura$25.0091% confidence
1829 Riviera 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.
- Shepherd, Katherine$0.0398% confidence
$372.00
3 possible associated properties
At this address
- Punjwani, Shakila$61.7691% confidence
1705 Bur Oak Drive, Southlake, TX, 76092
- Punjwani, Sonya$52.0091% confidence
1705 Bur Oak Drive, Southlake, TX, 76092
- Punjwani, Armaan$30.0091% confidence
1705 Bur Oak 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.
- Punjwani, Shakila$61.7691% confidence
1201 San Augustine Court, Southlake, TX, 76092
Held by US Bank
Cashier’s check (CK01) · Reported 2017 · ID 11748680
$371.99
4 possible associated properties
Same owner name elsewhere
- Carter, Blake$0.8998% confidence
11448 Clarkman Street, Santa Fe Springs, CA, 90670
- Carter, Blake$0.3198% confidence
11448 Clarkman Street, Santa Fe Springs, CA, 90670
- Carter, Blake$0.3398% confidence
5512 Butte View Court, Rocklin, CA, 95765
At this address
- Carter, Blake$846.6198% confidence
1201 San Augustine 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.
- Carter, Blake$0.8998% confidence
309 Oak Pointe Lane, Southlake, TX, 76092
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 94144180
$371.92
$371.91
1 possible associated property
Same owner name elsewhere
- Grapevine Southlake Soccer Association$1,484.3098% confidence
1001 West Northwest Highway Suite D, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grapevine Southlake Soccer Association$1,484.3098% confidence
1201 Brazos Drive, Southlake, TX, 76092
Held by Regional Acceptance Corp
Co-owner on this record: Ransom, Eric
Vendor check (CK13) · Reported 2023 · ID 86420947
$371.76
5 possible associated properties
Same owner name elsewhere
- Ransom, Sharonda$593.28100% confidence
1201 Brazos, Southlake, TX, 76092
- Ransom, Sharonda$250.00100% confidence
1357 Ten Bar Trail, Southlake, TX, 76092
- Ransom, Sharonda$0.0998% confidence
2652 Nevada Street, Union City, CA, 94587
At this address
- Ransom, Eric Paul$63.7391% confidence
1201 Brazos Drive, Southlake, TX, 76092
- Ransom, Eric$371.7691% confidence
1201 Brazos 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.
- Ransom, Sharonda$593.28100% confidence
1201 Brazos Drive, Southlake, TX, 76092
Held by Regional Acceptance Corp
Co-owner on this record: Ransom, Sharonda
Vendor check (CK13) · Reported 2023 · ID 86420947
$371.76
5 possible associated properties
Same owner name elsewhere
- Ransom, Eric$32.66100% confidence
1357 Ten Bar Trail, Southlake, TX, 76092
- Ransom, Eric$9.6598% confidence
8721 South Denker Avenue, Los Angeles, CA, 90047
- Ransom, Eric$0.0498% confidence
5926 Tandil Way, Bakersfield, CA, 93306
At this address
- Ransom, Eric Paul$63.7395% confidence
1201 Brazos Drive, Southlake, TX, 76092
- Ransom, Sharonda$371.7691% confidence
1201 Brazos 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.
- Ransom, Eric$32.66100% confidence
806 Elmbrook Court, Southlake, TX, 76092
Held by State Of Virginia
Other court deposit (CT05) · Reported 2014 · ID 19340124
$371.75
585 Randol Mill Avenue, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46443997
$371.75