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
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 21337465
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338112
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338115
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338118
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338120
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338121
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338122
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338123
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338124
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338125
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338126
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338127
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338132
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 21338134
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338615
$388.25
3 possible associated properties
At this address
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Dukes, Louise$388.2598% confidence
115 Surrey 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.
- Dukes, Louise$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338617
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338619
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338621
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338623
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338625
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338627
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338629
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
Held by Ing Life Ins & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 21338631
$388.25
3 possible associated properties
At this address
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey Court, Southlake, TX, 76092
- Estate Of Louise Dukes$388.2598% confidence
115 Surrey 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.
- Estate Of Louise Dukes$388.2598% confidence
201 Beaver Creek Drive, Southlake, TX, 76092
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2024 · ID 95718323
$388.10
2716 Miles City Court, Southlake, TX, 76092
Held by Smile Brands Inc
Refund due (MS11) · Reported 2019 · ID 59557725
$388.00
3 possible associated properties
Same owner name elsewhere
- Justin, Smith$3.5298% confidence
7770 Regents Road 284, San Diego, CA, 92122
- Justin, Smith$4.1598% confidence
General Delivery, Avalon, CA, 90704
- Justin, Smith$4.5798% confidence
1621 Cornwall Lane, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justin, Smith$3.5298% confidence
2960 Burney Lane, Southlake, TX, 76092
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2004 · ID 8725345
$387.84
875 Harbor Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Stewart, William
Insurance premium refund (IN05) · Reported 2019 · ID 58326625
$387.80
3 possible associated properties
At this address
- Stewart, William$387.8091% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$449.4091% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$1,048.6691% confidence
875 Harbor 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.
- Stewart, William$387.8091% confidence
875 Harbor Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Stewart, B
Insurance premium refund (IN05) · Reported 2019 · ID 58326625
$387.80
3 possible associated properties
At this address
- Stewart, William$156.9398% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$139.0398% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$115.4998% confidence
875 Harbor 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.
- Stewart, William$156.9398% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863247
$387.80
3 possible associated properties
At this address
- Brooks, James$101.0098% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
- Brooks, James$300.0098% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
- Brooks, James$1,704.7098% confidence
1211 Brumlow Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, James$101.0098% confidence
Contamination Technology CorpTX
2800 Market Loop, Southlake, TX, 76092
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2023 · ID 88836655
$387.79
1221 Woodsey Court B, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011 · ID 31037823
$387.75
309 Trail Dust Drive, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54047221
$387.60
1 possible associated property
At this address
- Harrill, Robert$39.4498% confidence
309 Trail Dust 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.
- Harrill, Robert$39.4498% confidence
403 Bryn Meadow, Southlake, TX, 76092
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009 · ID 34803866
$387.53
Mohammed & Fathima Thasleem & First CallTX
2600 East Southlake Boulevard Suite 12, Southlake, TX, 76092
ID 108928880
$387.50
Co Hexter Fair Southlake 601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
ID 99662377
$387.47
1313 Bay Meadows Drive, Southlake, TX, 76092
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 890932
$387.30
4 possible associated properties
Same owner name elsewhere
- Parrish, Elizabeth Ann$215.2998% confidence
917 Meadowbrook Drive, Grapevine, TX, 76051
- Parrish, Elizabeth Ann$130.9898% confidence
13512 Northwest Court, Haslet, TX, 75052
At this address
- Parrish, Elizabeth A$93.1295% confidence
1313 Bay Meadows Drive, Southlake, TX, 76092
- Parrish, E Ann$200.0095% confidence
1313 Bay Meadows 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.
- Parrish, Elizabeth Ann$215.2998% confidence
2355 Crawford Court, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 78863221
$387.26
3509 Matador Ranch Road, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81938427
$387.16
1 possible associated property
At this address
- Ritchie, Jerry$385.7491% confidence
3509 Matador 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.
- Ritchie, Jerry$385.7491% confidence
1180 West Dove Road, Southlake, TX, 76092
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62594134
$387.10
875 Harbor Court, Southlake, TX, 76092
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024 · ID 90099734
$387.10
3 possible associated properties
At this address
- Stewart, William$387.8098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$449.4098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$1,048.6698% confidence
875 Harbor 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.
- Stewart, William$387.8098% confidence
PO Box 92278, Southlake, TX, 76092
Held by Staples Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69134736
$387.04
2133 Kimball Hill Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Hryorchuck, Carolyn
Insurance premium refund (IN05) · Reported 2019 · ID 58267188
$386.94
3 possible associated properties
At this address
- Hryorchuck, John$67.5298% confidence
2133 Kimball Hill Court, Southlake, TX, 76092
- Hryorchuck, Carolyn$386.9491% confidence
2133 Kimball Hill Court, Southlake, TX, 76092
- Hryorchuck, Carolyn$67.5291% confidence
2133 Kimball Hill 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.
- Hryorchuck, John$67.5298% confidence
2133 Kimball Hill Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Hryorchuck, John
Insurance premium refund (IN05) · Reported 2019 · ID 58267188
$386.94
3 possible associated properties
At this address
- Hryorchuck, Carolyn$67.5298% confidence
2133 Kimball Hill Court, Southlake, TX, 76092
- Hryorchuck, John$386.9491% confidence
2133 Kimball Hill Court, Southlake, TX, 76092
- Hryorchuck, John$67.5291% confidence
2133 Kimball Hill 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.
- Hryorchuck, Carolyn$67.5298% 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 72296008
$386.94
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
1247 Main Street, Southlake, TX, 76092
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 20258670
$386.93
2 possible associated properties
At this address
- Davidson, Hughes Bass Pa$398.0098% confidence
1247 Main Street, Southlake, TX, 76092
- Davidson, Hughes Bass Pa$215.0098% confidence
1247 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.
- Davidson, Hughes Bass Pa$398.0098% confidence
2885 Burney Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67121425
$386.89
1 possible associated property
At this address
- Rice, Robert$189.2798% confidence
2885 Burney 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.
- Rice, Robert$189.2798% confidence
524 Coyote Road, Southlake, TX, 76092
Held by Augusta Vah Federal Credit Union 2014
Savings account (AC02) · Reported 2021 · ID 74586612
$386.88
1 possible associated property
At this address
- Imam, Asher Syed$92.8293% confidence
524 Coyote Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imam, Asher Syed$92.8293% confidence
1206 Twin Creek, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74055239
$386.79
3 possible associated properties
At this address
- Plemons, Terry$563.6198% confidence
1206 Twin Creek, Southlake, TX, 76092
- Plemons, Terry$212.0898% confidence
1206 Twin Creek, Southlake, TX, 76092
- Plemons, Terry$29.0298% confidence
1206 Twin Creek, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plemons, Terry$563.6198% confidence
950 East Street Highway 114, Southlake, TX, 76092
Held by National Life Distribution
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68252297
$386.77
2 possible associated properties
Same owner name elsewhere
- Kathryn, Frank$4.9098% confidence
3407 Laguna Avenue Ernst And Young LLP, Davis, CA, 95618
- Kathryn, Frank$36.1898% confidence
711 West Wilson Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathryn, Frank$4.9098% confidence
1208 Forest Hills Drive, Southlake, TX, 76092
Held by Navient Corp
Refund due (MS11) · Reported 2022 · ID 75770096
$386.72
3 possible associated properties
At this address
- Hamstra, Emma$81.2691% confidence
1208 Forest Hills Drive, Southlake, TX, 76092
- Hamstra, Daniel$45.7291% confidence
1208 Forest Hills Drive, Southlake, TX, 76092
- Hamstra, Daniel$44.0991% confidence
1208 Forest Hills 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.
- Hamstra, Emma$81.2691% confidence
1403 Mayfair Place, Southlake, TX, 76092
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34651838
$386.40
1 possible associated property
At this address
- Reynoso, Ruben$87.4291% confidence
1403 Mayfair 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.
- Reynoso, Ruben$87.4291% confidence
603 Parkwood Drive, Southlake, TX, 76092
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798749
$386.11
2 possible associated properties
At this address
- Horne, Richard$66.1798% confidence
603 Parkwood Drive, Southlake, TX, 76092
- Horne, Ginger$66.1791% confidence
603 Parkwood 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.
- Horne, Richard$66.1798% confidence
2225 West Southlake Boulevard Suite 423 20, Southlake, TX, 76092
Held by Credit Suisse USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 58986092
$386.05
430 East Dove Road, Southlake, TX, 76092
Held by Zappos Com Inc
Refund due (MS11) · Reported 2015 · ID 41496888
$386.00
2 possible associated properties
At this address
- Landestrait, Jessica$47.8598% confidence
430 East Dove Road, Southlake, TX, 76092
- Landestrait, Jessica$25.0098% confidence
430 East Dove 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.
- Landestrait, Jessica$47.8598% confidence
$386.00
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$2,068.7998% 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
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2022 · ID 75705070
$385.85
3 possible associated properties
Same owner name elsewhere
- Sierra Meadows Ltd$495.67100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
- Sierra Meadows Ltd$503.44100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
- Sierra Meadows Ltd$485.89100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Meadows Ltd$495.67100% confidence
3509 Matador Ranch Road, Southlake, TX, 76092
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81938426
$385.74
1 possible associated property
At this address
- Ritchie, Linda$387.1691% confidence
3509 Matador 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.
- Ritchie, Linda$387.1691% confidence
631 East Southlake Boulevard Suite C, Southlake, TX, 76092
Held by Teleflora LLC
Accounts payable (MS08) · Reported 2006 · ID 42456045
$385.37
421 Saint Tropez Drive, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66802053
$385.26
4 possible associated properties
Same owner name elsewhere
- Paschall, Jennifer$4.5098% confidence
7700 West 80th Street, Playa Del Rey, CA, 90293
- Paschall, Jennifer$50.0098% confidence
431 Redwing Drive, Fullerton, CA, 92832
- Paschall, Jennifer$18.2798% confidence
1507 Berkeley Street Apt 2, Santa Monica, CA, 90404
At this address
- Paschall, Jennifer$99.5798% confidence
421 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.
- Paschall, Jennifer$4.5098% confidence
1417 Chimney Works Drive, Southlake, TX, 76092
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89780287
$385.08
5 possible associated properties
Same owner name elsewhere
- Goodman, Madison$6.2798% confidence
540 Leavenworth Street Apt 507, San Francisco, CA, 94109
- Goodman, Madison$79.0098% confidence
3424 Frankford Avenue Apt 7H, Lubbock, TX, 79407
- Goodman, Madison$963.7598% confidence
14001 Avery Ranch Boulevard Unit 201, Austin, TX, 78717
At this address
- Goodman, Toni S$59.4591% confidence
1417 Chimney Works Drive, Southlake, TX, 76092
- Goodman, David$50.0091% confidence
1417 Chimney Works 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.
- Goodman, Madison$6.2798% confidence
925 Southcrest Court, Southlake, TX, 76092
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70863830
$385.03
5 possible associated properties
Same owner name elsewhere
- Quigley, Emily$35.0098% confidence
TX
- Quigley, Emily$27.1498% confidence
5437 Marsha Sharp Fwy, Lubbock, TX, 79407
At this address
- Quigley, Emily$533.8398% confidence
925 Southcrest Court, Southlake, TX, 76092
- Quigley, Emily$584.2598% confidence
925 Southcrest Court, Southlake, TX, 76092
- Quigley, Emily$529.0498% confidence
925 Southcrest 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.
- Quigley, Emily$35.0098% confidence
C/o The Beach Club 3029 Midway Road, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67122254
$385.00
3 possible associated properties
Same owner name elsewhere
- Scotts Expansion 1$83.35100% confidence
C/o The Beach Club 3029 Midway Road, Southlake, TX, 76092
- Scotts Expansion #1$99.75100% confidence
C/o The Beach Club 3029 Midway Road, Southlake, TX, 76092
- Scotts Expansion #1$86.36100% confidence
C/o The Beach Club 3029 Midway 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.
- Scotts Expansion 1$83.35100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021 · ID 73968166
$385.00
$385.00
3 possible associated properties
At this address
- Thomson, Paul$843.0098% confidence
501 Regency Xing, Southlake, TX, 76092
- Thomson, Paul$25.5398% confidence
501 Regency Xing, Southlake, TX, 76092
- Thomson, Paul$1,219.3198% confidence
501 Regency 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.
- Thomson, Paul$843.0098% confidence
245 Creekway Bend, Southlake, TX, 76092
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2013 · ID 9084100
$384.92
6 possible associated properties
Same owner name elsewhere
- Taylor, JR Elmer L$273.7998% confidence
#### Highway ###, Jacksboro, TX, 76458
- Taylor, JR Elmer L$45.8598% confidence
1601 Pearl Street, Austin, 000
- Taylor, JR Elmer L$487.6998% confidence
#### Highway ###, Jacksboro, TX, 76458
At this address
- Taylor, JR Elmer L$2,950.4698% confidence
245 Creekway Bend, Southlake, TX, 76092
- Taylor, JR Elmer L$541.3798% confidence
245 Creekway Bend, Southlake, TX, 76092
- Taylor, JR Elmer L$177.9198% confidence
245 Creekway Bend, Southlake, TX, 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, JR Elmer L$273.7998% confidence
PO Box 93223, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58342081
$384.83
1 possible associated property
Same owner name elsewhere
- Krist, Harold$26.1798% confidence
3605 Lynchburg Drive, Corinth, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krist, Harold$26.1798% confidence
500 # Suite 300, Southlake, TX, 76092
Held by Dte Energy Co
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72890487
$384.80
4 possible associated properties
Same owner name elsewhere
- Falcon Holdings$135.75100% confidence
### East State Highway ### Suite ###, Southlake, TX, 76092
- Falcon Holdings$1,690.35100% confidence
### East State Highway ### Suite ###, Southlake, TX, 76092
- Falcon Holdings$46.5098% confidence
7 Village Circle; 300, Westlake, TX, 76262
At this address
- Falcon Holdings$34.5898% confidence
500 # Suite 300, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon Holdings$135.75100% confidence
2920 Burney Lane, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 31043742
$384.79
3 possible associated properties
At this address
- Stewart, John D$201.8098% confidence
2920 Burney Lane, Southlake, TX, 76092
- Stewart, John D$25.2798% confidence
2920 Burney Lane, Southlake, TX, 76092
- Stewart, John$449.2895% confidence
2920 Burney 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.
- Stewart, John D$201.8098% confidence
1625 Mockingbird Lane, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014 · ID 40663636
$384.52
PO Box 92266, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863321
$384.44
3 possible associated properties
Same owner name elsewhere
- Panorama Properties Inc$43.80100% confidence
DBA Cadence Custom Homes PO Box 92266, Southlake, TX, 76092
- Panorama Properties Inc$144.54100% confidence
PO Box 92266, Southlake, TX, 76092
- Panorama Properties Inc$358.51100% confidence
PO Box 92266, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panorama Properties Inc$43.80100% confidence
221 Southlake Boulevard, Southlake, TX, 76092
Held by Primelending
Payment for goods or services (MS04) · Reported 2011 · ID 33437047
$384.29
116 Yale Drive, Southlake, TX, 76092
Held by Motorola Solutions Inc
Co-owner on this record: Mansbridge, Michael G
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13414430
$384.00
3 possible associated properties
At this address
- Mansbridge, Megan$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michelle$40.0091% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michelle$60.0091% confidence
116 Yale 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.
- Mansbridge, Megan$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
Held by Motorola Solutions Inc
Co-owner on this record: Mansbridge, Megan
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13414430
$384.00
3 possible associated properties
At this address
- Mansbridge, Michael G$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michael G$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michael G$384.0098% confidence
116 Yale 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.
- Mansbridge, Michael G$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
Held by Motorola Solutions Inc
Co-owner on this record: Mansbridge, Michael G
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13414431
$384.00
3 possible associated properties
At this address
- Mansbridge, Michael P$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michelle$40.0091% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michelle$60.0091% confidence
116 Yale 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.
- Mansbridge, Michael P$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
Held by Motorola Solutions Inc
Co-owner on this record: Mansbridge, Michael P
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13414431
$384.00
3 possible associated properties
At this address
- Mansbridge, Michael G$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michael G$26.1498% confidence
116 Yale Drive, Southlake, TX, 76092
- Mansbridge, Michael G$384.0098% confidence
116 Yale 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.
- Mansbridge, Michael G$26.1498% confidence
1786 Kingswood Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61739771
$383.98
2 possible associated properties
At this address
- Moore, Brad$32.9798% confidence
1786 Kingswood Drive, Southlake, TX, 76092
- Moore, Brad$144.6798% confidence
1786 Kingswood 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.
- Moore, Brad$32.9798% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2023 · ID 83393448
$383.84
3 possible associated properties
Same owner name elsewhere
- Sierra Meadows Ltd$495.67100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
- Sierra Meadows Ltd$503.44100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
- Sierra Meadows Ltd$485.89100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Meadows Ltd$495.67100% confidence
1003 Ashlawn Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61731875
$383.54
5 possible associated properties
Same owner name elsewhere
- Callahan, John J$90.95100% confidence
Account 2 1003 Ashlawn, Southlake, TX, 76092
- Callahan, John J$91.16100% confidence
1003 Ashlawn, Southlake, TX, 76092
- Callahan, John J$4.9398% confidence
5550 Mildred Avenue, San Diego, CA, 92110
At this address
- Callahan, John J$836.0598% confidence
1003 Ashlawn Drive, Southlake, TX, 76092
- Callahan, John$29.2795% confidence
1003 Ashlawn 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.
- Callahan, John J$90.95100% confidence
Encompass Home Health Of Dfw LLCTX
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92403744
$383.43
Monticello Management Co IncTX
751 East Southlake Boulevard Suite 130, Southlake, TX, 76092
ID 109362538
$383.38
3 possible associated properties
At this address
- Monticello Management Co Inc1 SHARES98% confidence
751 East Southlake Boulevard Suite 130, Southlake, TX, 76092
- Monticello Management Co Inc$32.0298% confidence
751 East Southlake Boulevard Suite 130, Southlake, TX, 76092
- Monticello Management Co Inc$75.4898% confidence
751 East Southlake Boulevard Suite 130, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monticello Management Co Inc1 SHARES98% confidence
712 Dove Creek Trail, Southlake, TX, 76092
Held by Walt Disney Company The
Vendor check (CK13) · Reported 2024 · ID 91273911
$383.24
5 possible associated properties
Same owner name elsewhere
- Purvis, Randy$31.16100% confidence
712 Dove Creek Trail, Southlake, TX, 76092
- Purvis, Randy—98% confidence
2324 Kendricks Court 0 0 Raleigh, NC, 27613
- Purvis, Randy$68.9698% confidence
10716 Highway #20, Grass Valley, CA, 95945
At this address
- Purvis, Randy$40.9398% confidence
712 Dove Creek Trail, Southlake, TX, 76092
- Purvis, Randy$28.0898% confidence
712 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.
- Purvis, Randy$31.16100% confidence
1009 Lake Forest Drive, Southlake, TX, 76092
Held by General Electric Co
Dividend (SC01) · Reported 2009 · ID 5855764
$383.00
3 possible associated properties
At this address
- Monroe, Mackenzie R$2,588.5798% confidence
1009 Lake Forest Drive, Southlake, TX, 76092
- Monroe, Chloe E$766.0091% confidence
1009 Lake Forest Drive, Southlake, TX, 76092
- Monroe, Chloe E$5,177.1491% confidence
1009 Lake Forest 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.
- Monroe, Mackenzie R$2,588.5798% confidence
2032 Southlake Glen Drive, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Sheikh, Irfana
Insurance premium refund (IN05) · Reported 2022 · ID 79187541
$383.00
1 possible associated property
At this address
- Sheikh, Zaid$81.8791% confidence
2032 Southlake Glen 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.
- Sheikh, Zaid$81.8791% confidence
$383.00
1 possible associated property
At this address
- Soluti, Open$46.0098% confidence
550 Reserve 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.
- Soluti, Open$46.0098% confidence
2100 Greenwood Drive, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863350
$382.99
5 possible associated properties
Same owner name elsewhere
- Variosystems Inc$70.23100% confidence
2100 Greenwood, Southlake, TX, 76092
- Variosystems Inc$445.72100% confidence
2100 Greenwood, Southlake, TX, 76092
- Variosystems Inc$40.72100% confidence
901 South Kimball Avenue, Southlake, TX, 76092
At this address
- Variosystems Inc$1,012.3798% confidence
2100 Greenwood Drive, Southlake, TX, 76092
- Variosystems Inc$1,528.4498% confidence
2100 Greenwood 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.
- Variosystems Inc$70.23100% confidence
903 Dowling Court, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011 · ID 40637202
$382.91
3 possible associated properties
Same owner name elsewhere
- Vincent, Olivier$87.2798% confidence
#### Keller Parkway Apt ####, Keller, TX, 76248
- Vincent, Olivier$58.6898% confidence
#### Keller Parkway # ####, Keller, TX, 76248
- Vincent, Olivier$123.4498% confidence
1300 Keller Parkway # 2024, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Olivier$87.2798% confidence
802 Durham Court, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95288568
$382.90
520 Clariden Ranch Road, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65844967
$382.73
3 possible associated properties
At this address
- Osuntokun, Babajide$27.0698% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Aderonke F$98.8591% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Jumoke$282.0091% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuntokun, Babajide$27.0698% confidence
301 Watermere Apt 212, Southlake, TX, 76092
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2023 · ID 87498473
$382.68
5 possible associated properties
Same owner name elsewhere
- Stam, Edward A$88.65100% confidence
Edward A Stam 301 Watermere Apt 212, Southlake, TX, 76092
- Stam, Edward A$128.47100% confidence
Edward A Stam 301 Watermere Apt 212, Southlake, TX, 76092
At this address
- Stam, Edward$229.0695% confidence
301 Watermere Apt 212, Southlake, TX, 76092
- Stam, Edward$61.2695% confidence
301 Watermere Apt 212, Southlake, TX, 76092
- Stam, Edward$61.2595% confidence
301 Watermere Apt 212, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stam, Edward A$88.65100% confidence
1408 Wedgewood Court, Southlake, TX, 76092
Held by Lawyers Title Ins Corp
Co-owners on this record: Tye, Christopher, Tye, Morgan
Escrow funds (CT01) · Reported 2003 · ID 19071768
$382.05
2 possible associated properties
At this address
- Tye, Morgan$382.0591% confidence
1408 Wedgewood Court, Southlake, TX, 76092
- Tye, Christopher$382.0591% confidence
1408 Wedgewood 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.
- Tye, Morgan$382.0591% confidence
1408 Wedgewood Court, Southlake, TX, 76092
Held by Lawyers Title Ins Corp
Co-owners on this record: Tye, Christopher, Tye, Handy
Escrow funds (CT01) · Reported 2003 · ID 19071768
$382.05
4 possible associated properties
Same owner name elsewhere
- Tye, Morgan$95.6898% confidence
16478 Beach Boulevard #184, Westminster, CA, 92683
- Tye, Morgan$1,645.4898% confidence
PO Box 126, Lorena, TX, 76655
At this address
- Tye, Handy$382.0591% confidence
1408 Wedgewood Court, Southlake, TX, 76092
- Tye, Christopher$382.0591% confidence
1408 Wedgewood 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.
- Tye, Morgan$95.6898% confidence
1408 Wedgewood Court, Southlake, TX, 76092
Held by Lawyers Title Ins Corp
Co-owners on this record: Tye, Handy, Tye, Morgan
Escrow funds (CT01) · Reported 2003 · ID 19071768
$382.05
2 possible associated properties
At this address
- Tye, Handy$382.0591% confidence
1408 Wedgewood Court, Southlake, TX, 76092
- Tye, Morgan$382.0591% confidence
1408 Wedgewood 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.
- Tye, Handy$382.0591% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47413866
$382.00
4 possible associated properties
Same owner name elsewhere
- Osuntokun, Jumoke$250.00100% confidence
401 Boyd Drive, Grapevine, TX, 76051
At this address
- Osuntokun, Jumoke$282.0098% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Jumoke$1,992.0098% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
- Osuntokun, Aderonke F$98.8591% confidence
520 Clariden Ranch Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuntokun, Jumoke$250.00100% confidence
1587 Main Street, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71625795
$382.00
540 Commerce Street, Southlake, TX, 76092
Held by Travelers Casualty & Surety Co
Insurance premium refund (IN05) · Reported 2024 · ID 90364635
$382.00
3 possible associated properties
At this address
- Tri-Dal Celina Ltd$75.0091% confidence
540 Commerce Street, Southlake, TX, 76092
- Tri Dal Utilities Ltd$627.2091% confidence
540 Commerce Street, Southlake, TX, 76092
- Tri Dal Utilities Ltd$155.6091% confidence
540 Commerce 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.
- Tri-Dal Celina Ltd$75.0091% confidence
2137 Kimball Hill Court, Southlake, TX, 76092
Held by Bank Of America NA 2
Co-owner on this record: Ray, Bryan
Other outstanding official check (CK15) · Reported 2022 · ID 77962423
$381.84
4 possible associated properties
Same owner name elsewhere
- Ray, Tamara$0.0498% confidence
1239 Rand Way, Roseville, CA, 95678
- Ray, Tamara$6.0098% confidence
2553 Charles Avenue, Pinole, CA, 94564
- Ray, Tamara$3.3998% confidence
2674 West Sereno Place, Anaheim, CA, 92804
At this address
- Ray, Bryan$381.8491% confidence
2137 Kimball Hill 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.
- Ray, Tamara$0.0498% confidence
2137 Kimball Hill Court, Southlake, TX, 76092
Held by Bank Of America NA 2
Co-owner on this record: Ray, Tamara
Other outstanding official check (CK15) · Reported 2022 · ID 77962423
$381.84
1 possible associated property
At this address
- Ray, Tamara$381.8491% confidence
2137 Kimball Hill 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.
- Ray, Tamara$381.8491% confidence
1224 Wyndam, Southlake, TX, 76092
Held by Sunbelt Rentals Inc
Business dissolution or liquidation funds (MS15) · Reported 2007 · ID 19583237
$381.76
$381.67
5 possible associated properties
Same owner name elsewhere
- Mohareb, Pierre$89.0698% confidence
9060 Blue Ridge Trail, Fort Worth, TX, 76118
- Mohareb, Pierre$926.4698% confidence
9060 Blue Ridge Trail, Ft Worth, TX, 76118
At this address
- Mohareb, Pierre$72.8398% confidence
1308 Normandy Drive, Southlake, TX, 76092
- Mohareb, Pierre$32.8998% confidence
1308 Normandy Drive, Southlake, TX, 76092
- Mohareb, Mariam$72.8391% confidence
1308 Normandy Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohareb, Pierre$89.0698% confidence
705 Kent Court, Southlake, TX, 76092
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68023994
$381.60