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 20, 2026 · official state programs
PO Box 92129, Southlake, TX, 76092
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018 · ID 52417540
$498.52
3 possible associated properties
Same owner name elsewhere
- Altus Group$43.50100% confidence
640 West Southlake Boulevard, Southlake, TX, 76092
- Altus Group$35.0198% confidence
4700 West Sam Houston Parkway North, Houston, TX, 77041
- Altus Group$60.0098% confidence
### West #st Street Suite ###, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altus Group$43.50100% confidence
613 Silver Spur Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61231914
$498.50
Emerge Energy Services Gp LLCTX
180 State Street Suite 225, Southlake, TX, 76092
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 20100410
$498.47
1311 Powder River Trail, Southlake, TX, 76092
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70719053
$498.46
1 possible associated property
At this address
- Dungan, Don$34.0191% confidence
1311 Powder River Trail, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dungan, Don$34.0191% confidence
### State Street Unit #####, Southlake, TX, 76092
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51268123
$498.33
3 possible associated properties
Same owner name elsewhere
- Ouseph, Florence$132.88100% confidence
PO Box 8776, Fort Worth, TX, 76124
- Ouseph, Florence$181.65100% confidence
#### South #th Street Suite ###, McAllen, TX, 78503
- Ouseph, Florence$472.86100% confidence
2152 Clarksville Street, Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ouseph, Florence$132.88100% confidence
903 Westminster Way, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67054498
$497.17
2401 Ranch House Drive, Southlake, TX, 76092
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 11611212
$497.00
3 possible associated properties
At this address
- Luna, Armando$85.0098% confidence
2401 Ranch House Drive, Southlake, TX, 76092
- Luna, Armando$30.0098% confidence
2401 Ranch House Drive, Southlake, TX, 76092
- Luna, Armando$31.9998% confidence
2401 Ranch House Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Armando$85.0098% confidence
$496.96
1300 Post Oak Trail, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863276
$496.75
3 possible associated properties
Same owner name elsewhere
- Four Scoops Ltd Str #80$397.43100% confidence
1300 Post Oak, Southlake, TX, 76092
- Four Scoops Ltd Str #80$272.87100% confidence
1300 Post Oak, Southlake, TX, 76092
At this address
- Four Scoops Ltd Str #80$151.7798% confidence
1300 Post Oak 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.
- Four Scoops Ltd Str #80$397.43100% confidence
722 Ashleigh, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38183785
$496.13
Landamerica, Commonwealth TitleTX
#### South Southlake Blve ####, Southlake, TX, 76092
Held by Nco Group Inc
Escrow account (TR04) · Reported 2010 · ID 372781
$496.00
3 possible associated properties
Same owner name elsewhere
- Landamerica, Commonwealth Title$2,950.8998% confidence
#### Merlot Avenue #### Gf#*********5edf, Grapevine, TX, 76051
- Landamerica, Commonwealth Title$3,934.2898% confidence
#### Merlot Avenue ####, Grapevine, TX, 76051
- Landamerica, Commonwealth Title$1,728.5898% confidence
#### Merlot Avenue Suite ###, 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.
- Landamerica, Commonwealth Title$2,950.8998% confidence
2406 Taylor Street, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58784650
$496.00
206 Chaparral Court, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67121259
$495.84
5 possible associated properties
Same owner name elsewhere
- Reagan, James H$50.08100% confidence
206 Chaparral, Southlake, TX, 76092
- Reagan, James H$29.3898% confidence
Blank, 0
- Reagan, James H$205.1698% confidence
15520 Ryon Avenue, Bellflower, CA, 90706
At this address
- Reagan, James H$174.9598% confidence
206 Chaparral Court, Southlake, TX, 76092
- Reagan, James H$344.3598% confidence
206 Chaparral 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.
- Reagan, James H$50.08100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2021 · ID 69517631
$495.67
3 possible associated properties
Same owner name elsewhere
- 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
- Sierra Meadows Ltd$482.92100% 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$503.44100% confidence
100 West Southlake, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74052426
$495.47
1 possible associated property
Same owner name elsewhere
- Kaba, Nuri$513.02100% confidence
C/o Armends 100 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.
- Kaba, Nuri$513.02100% confidence
216 Timber Lake Drive, Southlake, TX, 76092
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929323
$495.10
$495.06
1 possible associated property
Same owner name elsewhere
- Bear Creek Southwest 2 Ltd Partnership$5,585.53100% confidence
PO Box 93509, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bear Creek Southwest 2 Ltd Partnership$5,585.53100% confidence
2345 Dean Way, Southlake, TX, 76092
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71557037
$495.00
6 possible associated properties
Same owner name elsewhere
- Cis Claim Services LLC$291.31100% confidence
2345 Dean Way, South Lake, TX, 76092
- Cis Claim Services LLC$954.55100% confidence
2345 Dean Way, South Lake, TX, 76092
- Cis Claim Services LLC$290.64100% confidence
2345 Dean Way, South Lake, TX, 76092
At this address
- Cis Claim Services LLC$995.0098% confidence
2345 Dean Way, Southlake, TX, 76092
- Cis Claims Services LLC$100.0091% confidence
2345 Dean Way, Southlake, TX, 76092
- Cis Specialty Claims Service$180.0091% confidence
2345 Dean Way, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cis Claim Services LLC$291.31100% confidence
$495.00
3220 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109416
$494.96
1 possible associated property
Same owner name elsewhere
- Aldridge, Bryan W$155.90100% confidence
3220 West 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.
- Aldridge, Bryan W$155.90100% confidence
PO Box 93656, Southlake, TX, 76092
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020 · ID 65391906
$494.92
1 possible associated property
Same owner name elsewhere
- Barker, Hildreth$76.0098% confidence
208 Palos Verdes Boulevard 2 Attn Brett Barker, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barker, Hildreth$76.0098% confidence
601 King Ranch Road, Southlake, TX, 76092
Held by Asia Tigers Fund Inc
Dividend (SC01) · Reported 2022 · ID 77374030
$494.87
3 possible associated properties
At this address
- Martinson, Lee W$25.0091% confidence
601 King Ranch Road, Southlake, TX, 76092
- Martinson, Lee$2,542.0091% confidence
601 King Ranch Road, Southlake, TX, 76092
- Martinson, Lee$6,811.5091% confidence
601 King Ranch Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinson, Lee W$25.0091% confidence
559 Silicon Drive 101, Southlake, TX, 76092
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15823011
$494.63
1 possible associated property
Same owner name elsewhere
- Tlc Futures LLC$218.00100% confidence
559 Silicon Drive Suite 101, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tlc Futures LLC$218.00100% confidence
$494.45
1012 Diamond Boulevard, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54051904
$494.21
250 Pine Street, Southlake, TX, 76092
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 17301452
$493.95
2 possible associated properties
At this address
- White, Barbara$237.9491% confidence
250 Pine Street, Southlake, TX, 76092
- White, Larry Layne$237.9491% confidence
250 Pine 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.
- White, Barbara$237.9491% confidence
$493.72
2801 Regal Road, Southlake, TX, 76092
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70724765
$493.71
5 possible associated properties
Same owner name elsewhere
- Physician, Assistant$100.00100% confidence
PO Box 93175, Southlake, TX, 76092
- Physician, Assistant$854.3298% confidence
#### Regal Road Suite ###, Plano, TX, 75075
- Physician, Assistant$21.2598% confidence
Suite 207 3335 Placer Street, Redding, CA, 96001
At this address
- Physician, Assistant$430.0498% confidence
2801 Regal Road, Southlake, TX, 76092
- Physician, Assistant Serv$91.1995% confidence
2801 Regal 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.
- Physician, Assistant$100.00100% confidence
940 South Kimball Avenue Suite 150, Southlake, TX, 76092
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89763745
$493.60
2 possible associated properties
Same owner name elsewhere
- Account,corporate$60.3498% confidence
1750 Nantucket Circle Apt 134, Santa Clara, CA, 95054
- Account,corporate$99.7798% confidence
770 Saratoga Avenue Apt T107, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Account,corporate$60.3498% confidence
1016 Diamond Boulevard, Southlake, TX, 76092
Held by Touchstone Software Corp
Co-owner on this record: Shuler, Belinda Beth
Stock shares returned by the post office (SC08) · Reported 2004 · ID 42103137
$492.84
1 possible associated property
At this address
- Shuler, Belinda Beth$492.8491% confidence
1016 Diamond 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.
- Shuler, Belinda Beth$492.8491% confidence
1016 Diamond Boulevard, Southlake, TX, 76092
Held by Touchstone Software Corp
Co-owner on this record: Shuler, Barry Edward
Stock shares returned by the post office (SC08) · Reported 2004 · ID 42103137
$492.84
1 possible associated property
At this address
- Shuler, Barry Edward$492.8491% confidence
1016 Diamond 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.
- Shuler, Barry Edward$492.8491% confidence
1901 Cresson Drive, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096037
$492.76
3 possible associated properties
At this address
- Walter, Braden$2.9498% confidence
1901 Cresson Drive, Southlake, TX, 76092
- Walter, Braden$32.1998% confidence
1901 Cresson Drive, Southlake, TX, 76092
- Walters, Braden$64.9193% confidence
1901 Cresson 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.
- Walter, Braden$2.9498% confidence
$492.25
1 possible associated property
At this address
- Smith, Sally$86.5998% confidence
625 Orleans 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.
- Smith, Sally$86.5998% confidence
516 Villa Xing, Southlake, TX, 76092
Held by US Bank
Savings account (AC02) · Reported 2012 · ID 11733917
$492.07
3 possible associated properties
Same owner name elsewhere
- Rice, Tim M$64.78100% confidence
516 Villa Crossing, Southlake, TX, 76092
At this address
- Rice, Timothy M$63.0995% confidence
516 Villa Xing, Southlake, TX, 76092
- Rice, Vilma$378.7791% 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, Tim M$64.78100% confidence
875 Enterprise Place Suite B, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015 · ID 31038642
$491.61
2 possible associated properties
Same owner name elsewhere
- Christensen, JR James E$99.82100% confidence
875B Enterprise Place, Southlake, TX, 76092
At this address
- Christensen, James$177.9295% confidence
875 Enterprise Place Suite B, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, JR James E$99.82100% confidence
113 Woodglen Court, Southlake, TX, 76092
Held by Jm Smucker Co
Dividend (SC01) · Reported 2017 · ID 12724767
$491.60
2 possible associated properties
At this address
- Hodgin, Kyan$39.7091% confidence
113 Woodglen Court, Southlake, TX, 76092
- Hodgin, Kristopher$55.7591% confidence
113 Woodglen 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.
- Hodgin, Kyan$39.7091% confidence
1404 Richmond Court, Southlake, TX, 76092
Held by Northeast Community Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 33505978
$491.31
723 Wyndsor Creek Drive, Southlake, TX, 76092
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58899207
$491.24
6 possible associated properties
Same owner name elsewhere
- Rosen, Ken$0.7798% confidence
10 Vernal Court, Alamo, CA, 94507
- Rosen, Ken$76.0298% confidence
2033 North Main Street, Walnut Creek, CA, 94596
- Rosen, Ken$10.0098% confidence
1285 Westridge Drive, Portola Valley, CA, 94028
At this address
- Rosen, Kenneth$118.0095% confidence
723 Wyndsor Creek Drive, Southlake, TX, 76092
- Rosen, Kenneth$200.0095% confidence
723 Wyndsor Creek Drive, Southlake, TX, 76092
- Rosen, Kenneth$637.2595% confidence
723 Wyndsor Creek 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.
- Rosen, Ken$0.7798% confidence
P O Box 92987, Southlake, TX, 76092
Held by Continental Casualty Co
Co-owner on this record: Massey, W H
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 13723377
$491.00
P O Box 92987, Southlake, TX, 76092
Held by Continental Casualty Co
Co-owner on this record: Masco Instruments Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 13723377
$491.00
2 possible associated properties
Same owner name elsewhere
- Massey, W H$37.7698% confidence
#### Cr ####, Princeton, TX, 75407
- Massey, H W$2.3094% confidence
27487 Cherry Creek, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, W H$37.7698% confidence
440 Cherry Lane, Southlake, TX, 76092
Held by Vw Volkswagen Credit Inc
Co-owner on this record: White, Kelsey
Accounts payable (MS08) · Reported 2024 · ID 93167499
$490.77
4 possible associated properties
Same owner name elsewhere
- Goldman, Aaron$0.5098% confidence
3719 San Anseline Avenue, Long Beach, CA, 90808
- Goldman, Aaron$5.5598% confidence
Apt 982E 982 La Mesa Terrace, Sunnyvale, CA, 94086
- Goldman, Aaron$1.7098% confidence
209 South Canon Drive, Beverly Hills, CA, 90212
At this address
- Goldman, Aaron$29.8498% confidence
440 Cherry 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.
- Goldman, Aaron$0.5098% confidence
440 Cherry Lane, Southlake, TX, 76092
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Goldman, Aaron
Accounts payable (MS08) · Reported 2024 · ID 93167499
$490.77
1402 Plantation Drive, Southlake, TX, 76092
Held by Aflac Inc
Dividend (SC01) · Reported 2012 · ID 19726995
$490.56
3 possible associated properties
At this address
- Hudnall, Fay$1,471.6898% confidence
1402 Plantation Drive, Southlake, TX, 76092
- Hudnall, Fay$7,848.9698% confidence
1402 Plantation Drive, Southlake, TX, 76092
- Hudnall, Fay$35,688.2498% confidence
1402 Plantation 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.
- Hudnall, Fay$1,471.6898% confidence
807 Timbercrest Court, Southlake, TX, 76092
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023 · ID 85461999
$490.38
3 possible associated properties
At this address
- Johnson, Helen$226.7598% confidence
807 Timbercrest Court, Southlake, TX, 76092
- Johnson, Edwin$226.7591% confidence
807 Timbercrest Court, Southlake, TX, 76092
- Johnson, James$35.4191% confidence
807 Timbercrest 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.
- Johnson, Helen$226.7598% confidence
$490.26
3 possible associated properties
Same owner name elsewhere
- Conrad Consulting LLC$175.42100% confidence
PO Box 93926, Southlake, TX, 76092
- Conrad Consulting LLC$34.8898% confidence
2929 Canton Street, Dallas, TX, 75226
- Conrad Consulting LLC$85.1898% confidence
2929 Canton Street, Dallas, TX, 75226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad Consulting LLC$175.42100% confidence
345 Miron Drive, Southlake, TX, 76092
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021 · ID 73630353
$490.00
1 possible associated property
At this address
- Temple, Tim$490.0098% confidence
345 Miron 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.
- Temple, Tim$490.0098% confidence
345 Miron Drive, Southlake, TX, 76092
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87506477
$490.00
1 possible associated property
At this address
- Temple, Tim$490.0098% confidence
345 Miron 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.
- Temple, Tim$490.0098% confidence
$490.00
1622 Pheasant Lane, Southlake, TX, 76092
Held by Ww Grainger Inc & Subs
Credit check or memo (CK12) · Reported 2014 · ID 13416465
$489.83
4 possible associated properties
Same owner name elsewhere
- Mustang Lube And Oil LP$429.5798% confidence
DBA Valvoline Instant Oil Chan 5330 Nort Beach Street, Fort Worth, TX, 76137
- Mustang Lube And Oil LP$38.3098% confidence
7738 Forest Lane Box 340, Dallas, TX, 75230
- Mustang Lube And Oil LP$37.9798% confidence
23839 Wispy Way, Katy, TX, 77494
At this address
- Mustang, Lube And Oil$553.8995% confidence
1622 Pheasant 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.
- Mustang Lube And Oil LP$429.5798% confidence
$489.63
1205 Ridgewood Circle, Southlake, TX, 76092
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86516856
$489.60
1 possible associated property
At this address
- Darrah, Winifred$50.8091% confidence
1205 Ridgewood 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.
- Darrah, Winifred$50.8091% confidence
32229 Camino Guarda, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82696194
$489.59
1100 Travis Court Southlake Tx, Southlake, TX, 76092
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 18166475
$489.21
1 possible associated property
Same owner name elsewhere
- Vaccaro, Anthony F$58.8498% confidence
2105 Firestone Drive, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaccaro, Anthony F$58.8498% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
Held by American Enterprise Investment Svcs
Traditional IRA — securities (IR03) · Reported 2022 · ID 81889217
$489.08
3 possible associated properties
At this address
- Closson, Barbara$1,105.6298% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
- Closson, Barbara$89.4098% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
- Closson, Barbara$265.7598% confidence
201 Watermere Drive Unit 334 C O Est Of Barbara K Closson, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Closson, Barbara$1,105.6298% confidence
2828 Veranda Lane, Southlake, TX, 76092
Held by Travelers Indemnity Co
Co-owner on this record: Jenkins, Brent
Insurance premium refund (IN05) · Reported 2024 · ID 90422315
$489.00
2 possible associated properties
At this address
- Jenkins, Brent$489.0091% confidence
2828 Veranda Lane, Southlake, TX, 76092
- Jenkins, Brent$196.0091% confidence
2828 Veranda 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.
- Jenkins, Brent$489.0091% confidence
2828 Veranda Lane, Southlake, TX, 76092
Held by Travelers Indemnity Co
Co-owner on this record: Jenkins, Stephanie
Insurance premium refund (IN05) · Reported 2024 · ID 90422315
$489.00
2 possible associated properties
At this address
- Jenkins, Brent$196.0098% confidence
2828 Veranda Lane, Southlake, TX, 76092
- Jenkins, Stephanie$489.0091% confidence
2828 Veranda 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.
- Jenkins, Brent$196.0098% confidence
900 Los Altos Trail, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58338248
$488.97
3 possible associated properties
At this address
- Vallerie, James$42.4098% confidence
900 Los Altos Trail, Southlake, TX, 76092
- Vallerie, James$911.7498% confidence
900 Los Altos Trail, Southlake, TX, 76092
- Vallerie, James$109.0898% confidence
900 Los Altos 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.
- Vallerie, James$42.4098% confidence
107 Belmont Place Circle, Southlake, TX, 76092
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79006542
$488.95
6 possible associated properties
Same owner name elsewhere
- Vanbuskirk, Mark$0.6998% confidence
1455 South State Street Spc 80, Hemet, CA, 92543
- Vanbuskirk, Mark$0.0198% confidence
245 Orizaba Avenue, Long Beach, CA, 90803
- Vanbuskirk, Mark$1.0198% confidence
245 Orizaba Avenue, Long Beach, CA, 90803
At this address
- Vanbuskirk, Mark$331.4798% confidence
107 Belmont Place Circle, Southlake, TX, 76092
- Vanbuskirk, Mark$120.7698% confidence
107 Belmont Place Circle, Southlake, TX, 76092
- Vanbuskirk, Greg A$597.1391% confidence
107 Belmont Place 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.
- Vanbuskirk, Mark$0.6998% confidence
1860 North Kimball Avenue, Southlake, TX, 76092
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72782476
$488.48
$488.22
3 possible associated properties
At this address
- Doyle, Taylor$40.0098% confidence
714 Bryson Way, Southlake, TX, 76092
- Doyle, Taylor$45.0098% confidence
714 Bryson Way, Southlake, TX, 76092
- Doyle, Taylor$28.5298% confidence
714 Bryson Way, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Taylor$40.0098% confidence
$488.16
2 possible associated properties
At this address
- Gallagher, Laura$50.0091% confidence
1619 Pheasant Lane, Southlake, TX, 76092
- Gallagher Innovations Inc$1,082.6791% confidence
1619 Pheasant 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.
- Gallagher, Laura$50.0091% confidence
PO Box 92729, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863297
$488.10
3 possible associated properties
Same owner name elsewhere
- Larco, Industries$373.39100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$1,648.29100% confidence
PO Box 92729, Southlake, TX, 76092
- Larco, Industries$875.33100% 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$373.39100% confidence
First Call Public Adjusters LLCTX
Street 2600 East Southlake Boulevard Suite 1, Southlake, TX, 76092
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Ciobanas, Alexandra, Ciobanas, Samuel
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218646
$488.02
3 possible associated properties
Same owner name elsewhere
- First Call Public Adjusters LLC$1,156.64100% confidence
#### East Southlake ######, Southlake, TX, 76092
- First Call Public Adjusters LLC$36.81100% confidence
#### East Southlake Boulevard Suite ####, Southlake, TX, 76092
- First Call Public Adjusters LLC$704.1098% confidence
6904 Clark Vista Drive, Dallas, TX, 75236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Call Public Adjusters LLC$1,156.64100% confidence
Street 2600 East Southlake Boulevard Suite 1, Southlake, TX, 76092
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Ciobanas, Alexandra, First Call Public Adjusters LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218646
$488.02
Street 2600 East Southlake Boulevard Suite 1, Southlake, TX, 76092
Held by Allstate Vehicle And Property Ins Co
Co-owners on this record: Ciobanas, Samuel, First Call Public Adjusters LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79218646
$488.02
Law Offices Of W Steven WalkeTX
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Ct Corp System
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62197487
$488.00
$487.87
1 possible associated property
At this address
- Wong, Tuong$86.4498% confidence
1136 Tealwood 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.
- Wong, Tuong$86.4498% confidence
3240 Crescent Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117442
$487.63
3 possible associated properties
Same owner name elsewhere
- Klepper, Rodney$130.68100% confidence
3240 Crescent, Southlake, TX, 76092
At this address
- Klepper, Rodney$356.5598% confidence
3240 Crescent Drive, Southlake, TX, 76092
- Klepper, Rodney$50.2098% confidence
3240 Crescent 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.
- Klepper, Rodney$130.68100% confidence
$487.30
823 South Peytonville, Southlake, TX, 76092
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47678588
$487.10
1 possible associated property
At this address
- Preston$75.0091% confidence
823 South Peytonville, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preston$75.0091% confidence
$487.00
$486.77
1 possible associated property
Same owner name elsewhere
- Couches, Grocerie$214.66100% confidence
C/o B J Couch 611 Davis 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.
- Couches, Grocerie$214.66100% confidence
$486.76
3 possible associated properties
At this address
- Vaccaro, Anthony$44.7498% confidence
1100 Travis Court, Southlake, TX, 76092
- Vaccaro, Anthony$50.4398% confidence
1100 Travis Court, Southlake, TX, 76092
- Vaccaro, Anthony$193.6198% confidence
1100 Travis 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.
- Vaccaro, Anthony$44.7498% confidence
2808 Brookshire Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018 · ID 55012422
$486.59
1 possible associated property
Same owner name elsewhere
- Islamic Assoc Of Mid Cities$260.7898% confidence
2404 Fox Glenn Circle, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Islamic Assoc Of Mid Cities$260.7898% confidence
300 State Street, Southlake, TX, 76092
Held by Integrated Mental Health Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51745065
$486.36
1 possible associated property
At this address
- Bhatia, MD Rupinder Singh$504.6091% confidence
300 State 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.
- Bhatia, MD Rupinder Singh$504.6091% confidence
1203 Bay Meadows Drive, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52774402
$486.26
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2021 · ID 69517633
$485.89
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$482.92100% 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
#### South White Chapel Boulevard ####, Southlake, TX, 76092
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 78650870
$485.87
1580 Randol Mill Avenue, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Scott, Jon
Insurance premium refund (IN05) · Reported 2019 · ID 58268373
$485.53
1 possible associated property
At this address
- Scott, Jon$485.5391% confidence
1580 Randol Mill 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.
- Scott, Jon$485.5391% confidence
1580 Randol Mill Avenue, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Scott, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58268373
$485.53
1 possible associated property
At this address
- Scott, Mary$485.5391% confidence
1580 Randol Mill 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.
- Scott, Mary$485.5391% confidence
415 South Nolen Drive, Southlake, TX, 76092
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50543750
$485.40
1 possible associated property
At this address
- Industrial, M Sales$39.7295% confidence
415 South Nolen 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.
- Industrial, M Sales$39.7295% confidence
1217 Timberline Court, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115818
$485.38
1 possible associated property
At this address
- Heininger/gollihugh$318.8398% confidence
1217 Timberline 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.
- Heininger/gollihugh$318.8398% confidence
PO Box 93153, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4969876
$485.30
2712 Miles City Court, Southlake, TX, 76092
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024 · ID 92165594
$485.25
5 possible associated properties
Same owner name elsewhere
- Arbouzov, Ivan$127.33100% confidence
4511 North O'Connor Road, Irving, TX, 75062
- Arbouzov, Ivan$28.91100% confidence
4511 North O Connor Road, Irving, TX, 75062
- Arbouzov, Ivan$69.46100% confidence
4511 North O Connor Road, Irving, TX, 75062
At this address
- Arbouzov, Ivan$373.1898% 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$127.33100% confidence
$485.04
6 possible associated properties
Same owner name elsewhere
- Gojer, Barbara$1,481.4798% confidence
1506 Coventry Place, Southlake, TX, 76092
- Gojer, Barbara$2,674.3798% confidence
1506 Coventry Place, Southlake, TX, 76092
- Gojer, Barbara$2,801.1898% confidence
1506 Coventry Place, Southlake, TX, 76092
At this address
- Gojer, Barbara$1,381.7798% confidence
1503 Coventry Place, Southlake, TX, 79062
- Gojer, Barbara$1,073.7198% confidence
1503 Coventry Place, Southlake, TX, 79062
- Gojer, Barbara$1,316.4498% confidence
1503 Coventry Place, Southlake, TX, 79062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gojer, Barbara$1,481.4798% confidence
4000 Flamingo Circle, Southlake, TX, 76092
Held by Frost Bank
Checking account (AC01) · Reported 2023 · ID 89183126
$484.78
2 possible associated properties
Same owner name elsewhere
- Ives, Donald$197.7898% confidence
9800 Shadow Island Drive, Sunland, CA, 91040
- Ives, Donald$197.7898% confidence
9800 Shadow Island Drive, Sunland, CA, 91040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ives, Donald$197.7898% confidence
811 Pearl Drive, Southlake, TX, 76092
Held by Stonegate Senior Care
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 34977515
$484.52
2140 East Southlake Boulevard, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 47556113
$484.50
Arup & Sagorika BhattacharjeeTX
1600 Byron Nelson Parkway, Southlake, TX, 76092
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87787418
$484.36
2 possible associated properties
At this address
- Arup & Sagorika Bhattacharjee$72.1798% confidence
1600 Byron Nelson Parkway, Southlake, TX, 76092
- Arup & Sagorika Bhattacharjee$74.1098% confidence
1600 Byron Nelson Parkway, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arup & Sagorika Bhattacharjee$72.1798% confidence
1007 Ashlawn Drive, Southlake, TX, 76092
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80301091
$483.38
6 possible associated properties
Same owner name elsewhere
- Hughes, Roxanne$0.0798% confidence
Ang 2 Luanda Pouch, San Ramon, CA, 94583
- Hughes, Roxanne$0.0198% confidence
647 Sunvale Avenue, Ventura, CA, 93003
- Hughes, Roxanne$81.4698% confidence
17821 Lassen Street #206, Northridge, CA, 91325
At this address
- Hughes, Roxanne$199.4798% confidence
1007 Ashlawn Drive, Southlake, TX, 76092
- Hughes, Roxanne$66.8698% confidence
1007 Ashlawn Drive, Southlake, TX, 76092
- Hughes, Roxanne$50.8798% confidence
1007 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.
- Hughes, Roxanne$0.0798% confidence
2716 York Court, Southlake, TX, 76092
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86907083
$483.23
4 possible associated properties
Same owner name elsewhere
- Darden, Angela$99.1798% confidence
00000
- Darden, Angela$261.8098% confidence
1021 Winding Creek Drive, Cedar Hill, TX, 75104
- Darden, Angela$213.9898% confidence
7730 Helbig Road, Beaumont, TX, 77708
At this address
- Darden, Angie$53.7091% confidence
2716 York 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.
- Darden, Angela$99.1798% confidence
RwcTX
410 Fondron Crt, Southlake, TX, 76092
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005 · ID 19073785
$483.20
309 Sir Georges Court, Southlake, TX, 76092
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 88511093
$483.13
2519 Lonesome Dove, Southlake, TX, 76092
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024 · ID 93001117
$483.00
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2022 · ID 75705069
$482.92
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
928 Independence, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67121800
$482.87
6 possible associated properties
Same owner name elsewhere
- Ross, Charles S$3.5798% confidence
248 North Valencia Boulevard Apt 209, Woodlake, CA, 93286
- Ross, Charles S$31.2698% confidence
1665 M Street 524, Fresno, CA, 93721
- Ross, Charles S$46.8998% confidence
1665 M Street 524, Fresno, CA, 93721
At this address
- Ross, Charles S$30.0098% confidence
928 Independence, Southlake, TX, 76092
- Ross, Charles S$241.9798% confidence
928 Independence, Southlake, TX, 76092
- Ross, Charles S$102.6998% confidence
928 Independence, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Charles S$3.5798% confidence
700 Lilly Court, Southlake, TX, 76092
Held by Northwestern Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86652232
$482.66
3 possible associated properties
At this address
- Mauck, Ryan$249.0098% confidence
700 Lilly Court, Southlake, TX, 76092
- Mauck, Ryan James$294.2695% confidence
700 Lilly Court, Southlake, TX, 76092
- Mauck, Laura$249.0091% confidence
700 Lilly 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.
- Mauck, Ryan$249.0098% confidence
1690 Bent Creek Drive, Southlake, TX, 76092
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83842939
$482.53
2 possible associated properties
Same owner name elsewhere
- Bucknam, Edward$25.9198% confidence
6805 Hillier Court, Colleyville, TX, 76034
- Bucknam, Edward$39.4798% confidence
6805 Hillier Court, 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.
- Bucknam, Edward$25.9198% confidence
Raymond PO Box 96192, Southlake, TX, 76092
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71089424
$482.48
1 possible associated property
Same owner name elsewhere
- First, Music$0.1198% confidence
Unknown, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Music$0.1198% confidence
802 Boston Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67113737
$482.11
6 possible associated properties
Same owner name elsewhere
- Emmert, Rick$469.04100% confidence
802 Boston, Southlake, TX, 76092
- Emmert, Rick$97.10100% confidence
802 Boston, Southlake, TX, 76092
- Emmert, Rick$300.0098% confidence
4716 Lakeside Drive, Colleyville, TX, 76034
At this address
- Emmert, Rick$162.9298% confidence
802 Boston Drive, Southlake, TX, 76092
- Emmert, Rick$119.5798% confidence
802 Boston Drive, Southlake, TX, 76092
- Emmert, Rick$147.5498% confidence
802 Boston Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emmert, Rick$469.04100% confidence