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 19, 2026 · official state programs
### Caroline Lane Apt ####, Southlake, TX, 76092
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698858
$501.96
1 possible associated property
Same owner name elsewhere
- Oman, Donald$134.6298% confidence
PO Box 31221, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oman, Donald$134.6298% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88077864
$501.80
5 possible associated properties
Same owner name elsewhere
- Hakemy, Shair$56.00100% confidence
1120 Harbor Haven, Southlake, TX, 76092
- Hakemy, Shair$61.00100% confidence
1120 Harbor Haven, Southlake, TX, 76092
At this address
- Hakemy, Shair$33.8498% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Shair$33.8498% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Shair$33.8498% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hakemy, Shair$56.00100% confidence
A P PO Box 92796, Southlake, TX, 76092
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 17987331
$501.50
$501.11
$500.69
4 possible associated properties
Same owner name elsewhere
- Promus Diagnostics LLC$200.00100% confidence
#### Dean Way Suite ###, Southlake, TX, 76092
- Promus Diagnostics LLC$200.00100% confidence
2300 Dean Way Suite 130, Southlake, TX, 76092
- Promus Diagnostics LLC$68.86100% confidence
2300 Dean Way Suite 130, Southlake, TX, 76092
At this address
- Promus Diagnostics LLC$400.0098% confidence
2300 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.
- Promus Diagnostics LLC$200.00100% confidence
912 Aspen Ridge Drive, Southlake, TX, 76092
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84083127
$500.38
158 Jellico Circle, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992 · ID 35309359
$500.00
2300 French Circle, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1999 · ID 35309828
$500.00
2702 North Carroll, Southlake, TX, 76092
Held by Union Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 11622103
$500.00
100 Southlake Boulevard #320, Southlake, TX, 76092
Held by City Of University Park
Utility refund or rebate (UT03) · Reported 2001 · ID 35226086
$500.00
201 Pine Drive, Southlake, TX, 76092
Held by City Of University Park
Utility refund or rebate (UT03) · Reported 2001 · ID 35226127
$500.00
900 Southlake Boulevard, Southlake, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2002 · ID 38746354
$500.00
1010 Graves Drive, Southlake, TX, 76092
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003 · ID 40363208
$500.00
360 Silverwood Circle, Southlake, TX, 76092
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 41958273
$500.00
1341 Ten Bar Trail, Southlake, TX, 76092
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2005 · ID 19915021
$500.00
1 possible associated property
Same owner name elsewhere
- Minchew, Earl W$49.12100% confidence
1341 Ten Bar 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.
- Minchew, Earl W$49.12100% confidence
1611 Heatherbrook Court, Southlake, TX, 76092
Held by At&t Wireless Svcs
Unclaimed loan collateral (MS13) · Reported 2005 · ID 39251613
$500.00
1 possible associated property
Same owner name elsewhere
- Baker, Jeff M$379.2598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Jeff M$379.2598% confidence
310 Southridge Apt Lakes, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35311144
$500.00
1 possible associated property
Same owner name elsewhere
- Pelletier, Bob$43.9098% confidence
1650 East Clark Avenue, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelletier, Bob$43.9098% confidence
1903 Amesbury Crt, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35311144
$500.00
802 Windmere Court, Southlake, TX, 76092
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007 · ID 7417363
$500.00
1510 Norwich Court, Southlake, TX, 76092
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28410351
$500.00
3 possible associated properties
At this address
- Means, Glenn$54.0091% confidence
1510 Norwich Court, Southlake, TX, 76092
- Means, Glenn D$222.6291% confidence
1510 Norwich Court, Southlake, TX, 76092
- Means, Glen S$184.0191% confidence
1510 Norwich Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Means, Glenn$54.0091% confidence
Michael Clay Productions LLCTX
PO Box 92284, Southlake, TX, 76092
Held by Ryman Hospitality Properties Inc
Vendor check (CK13) · Reported 2009 · ID 22442000
$500.00
Sourbeer, Jeremy Ryan DefendantTX
111 Waterford Drive, Southlake, TX, 76092
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009 · ID 35311551
$500.00
402 Orchard Hill Road, Southlake, TX, 76092
Held by Tiffany & Co
Unredeemed gift certificate (MS12) · Reported 2010 · ID 2538103
$500.00
05 27 East Southlake Boulevard, Southlake, TX, 76092
Held by Cit Grp Commercial Svc Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 3021864
$500.00
709 Sussex Court, Southlake, TX, 76092
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312200
$500.00
1000 Dominion Drive, Southlake, TX, 76092
Held by Tarrant County Clerk
Co-owner on this record: Andrew, Cash Nickerson
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312271
$500.00
1000 Dominion Drive, Southlake, TX, 76092
Held by Tarrant County Clerk
Co-owner on this record: Steven, Cash Nickerson
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312271
$500.00
1100 Merlot Drive, Southlake, TX, 76092
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312323
$500.00
3171 Briar Lane, Southlake, TX, 76092
Held by University Of North Tx
Refund due (MS11) · Reported 2012 · ID 35361337
$500.00
3 possible associated properties
At this address
- Orfield, Aidan Doherty$29.0098% confidence
3171 Briar Lane, Southlake, TX, 76092
- Orfield, Aidan$55.0095% confidence
3171 Briar Lane, Southlake, TX, 76092
- Orfield, Olivia$1,066.4491% confidence
3171 Briar 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.
- Orfield, Aidan Doherty$29.0098% confidence
409 Stockton Drive, Southlake, TX, 76092
Held by Buca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 15841730
$500.00
2 possible associated properties
Same owner name elsewhere
- Bradford, Joseph H$36.9098% confidence
2365 Harriot, Beaumont, TX, 77705
At this address
- Bradford, William$48.4591% confidence
409 Stockton 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.
- Bradford, Joseph H$36.9098% confidence
500 Briarwood, Southlake, TX, 76092
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2013 · ID 34378001
$500.00
1 possible associated property
At this address
- Ojo, Oluwasanjo$500.0095% confidence
500 Briarwood, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojo, Oluwasanjo$500.0095% confidence
1413 Brighton Court, Southlake, TX, 76092
Held by Frisco Med Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 34885646
$500.00
Shoffner, Millican Kristie MTX
309 Sir Georges Court, Southlake, TX, 76092
Held by Pan Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 22027712
$500.00
500 Briarwood, Southlake, TX, 76092
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840206
$500.00
1 possible associated property
At this address
- Ojo, Oluwasanjo J$500.0095% confidence
500 Briarwood, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojo, Oluwasanjo J$500.0095% confidence
403 Presidio, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2015 · ID 35312784
$500.00
1208 Powder River Trail, Southlake, TX, 76092
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 12439429
$500.00
3 possible associated properties
At this address
- Repsky, Kelly$51.8995% confidence
1208 Powder River Trail, Southlake, TX, 76092
- Repsky, Kelly$125.7095% confidence
1208 Powder River Trail, Southlake, TX, 76092
- Repsky, David$51.8991% confidence
1208 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.
- Repsky, Kelly$51.8995% confidence
1208 Powder River Trail 86893, Southlake, TX, 76092
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 12439429
$500.00
600 Nicholas Court, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35312839
$500.00
4 possible associated properties
Same owner name elsewhere
- Hartwigsen, Caitlin$110.73100% confidence
### Nicholas Court Apt ####, Southlake, TX, 76092
- Hartwigsen, Caitlin$28.34100% confidence
### Nicholas Court Apt ####, Southlake, TX, 76092
- Hartwigsen, Caitlin$113.9498% confidence
#### Amesbury Drive Apt ####, Dallas, TX, 75206
At this address
- Hartwigsen, Caitlin$25.6598% confidence
600 Nicholas 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.
- Hartwigsen, Caitlin$110.73100% confidence
1342 Meadow Glen, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35312882
$500.00
1213 Ashmore Court, Southlake, TX, 76092
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2016 · ID 42449834
$500.00
1 possible associated property
At this address
- Tong, Dale$171.0095% confidence
1213 Ashmore 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.
- Tong, Dale$171.0095% confidence
2815 Exchange Boulevard, Southlake, TX, 76092
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2017 · ID 40563857
$500.00
2 possible associated properties
At this address
- Alexander, Merrie$250.0098% confidence
2815 Exchange Boulevard, Southlake, TX, 76092
- Alexander, Merrie$25.0098% confidence
2815 Exchange Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Merrie$250.0098% confidence
714 Nettleton Drive, Southlake, TX, 76092
Held by American Express National Bank
Draft (CK05) · Reported 2017 · ID 47423966
$500.00
404 Bosque Circle, Southlake, TX, 76092
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244617
$500.00
609 Coyote Road, Southlake, TX, 76032
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2018 · ID 52115714
$500.00
3 possible associated properties
Same owner name elsewhere
- Whipkey, Steven$25.0098% confidence
Alice Kou 1520 F Street 3, Davis, CA, 95616
- Whipkey, Steven$1,546.0898% confidence
4300 Saddleback Lane, Southlake, TX, 76092
- Whipkey, Steven$270.9798% confidence
2113 Arcdale Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whipkey, Steven$25.0098% confidence
810 Gateshead Court, Southlake, TX, 76092
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53627691
$500.00
3 possible associated properties
Same owner name elsewhere
- Minor, Jason$32.00100% confidence
1221 Whispering Lane, Southlake, TX, 76092
- Minor, Jason—98% confidence
6732 Long Nook Lane Indian Trail, NC, 28079-3677
- Minor, Jason$0.1598% confidence
316 Palm Court, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minor, Jason$32.00100% confidence
1620 Pecos Drive 0, Southlake, TX, 76092
Held by Campus Apartments LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56275898
$500.00
1 possible associated property
Same owner name elsewhere
- Elizabeth, Dalton$0.0998% confidence
541 East H Street Apt 4, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, Dalton$0.0998% confidence
2813 West Southlake Boulevard, South, Southlake, TX, 76092
Held by U S Legal Support Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57110733
$500.00
1577 Main Street, Southlake, TX, 76092
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340488
$500.00
395 West Northwest Parkway Suite 300, Southlake, TX, 76092
Held by Maguire Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019 · ID 60401239
$500.00
1210 Whispering Lane, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67631162
$500.00
3 possible associated properties
Same owner name elsewhere
- Blakely, Kevin$6.5998% confidence
3284 Lagunita Circle, Fairfield, CA, 94533
- Blakely, Kevin$1.6398% confidence
38 Bluff Cove Drive, Aliso Viejo, CA, 92656
- Blakely, Kevin$504.9698% confidence
DBA Chip North Dent 8913 Red Oaks Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakely, Kevin$6.5998% confidence
1210 Whispering Lane 352 County Route 6, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67631162
$500.00
1400 Byron Nelson Parkway, Southlake, TX, 76092
Held by Safelite Group Inc
Vendor check (CK13) · Reported 2020 · ID 68345992
$500.00
4 possible associated properties
Same owner name elsewhere
- Timarron Country Club$2,393.51100% confidence
1400 Byron Nelson Parkway, Southlake, TX, 76092
At this address
- Timarron Country Club$109.9198% confidence
1400 Byron Nelson Parkway, Southlake, TX, 76092
- Timarron Country Club$31.8098% confidence
1400 Byron Nelson Parkway, Southlake, TX, 76092
- Timmarron Country Club$184.1493% confidence
1400 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.
- Timarron Country Club$2,393.51100% confidence
1001 West Southlake Boulevard, Southlake, TX, 76092
Held by Bravo Health Tx Inc
Accounts payable (MS08) · Reported 2021 · ID 69010176
$500.00
509 Monte Carlo Drive, Southlake, TX, 07609
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70749402
$500.00
2 possible associated properties
Same owner name elsewhere
- Steinford, Blake$1,950.0098% confidence
509 Monte Carlo Avenue, Southlake, TX, 76092
- Steinford, Blake$57.5698% confidence
432 Rolling Hills Drive, Aledo, TX, 76008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steinford, Blake$1,950.0098% confidence
1423 Dartmouth Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71950420
$500.00
616 Regency Xing, Southlake, TX, 76092
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755542
$500.00
1 possible associated property
At this address
- Labinski, Sally$1,572.8891% confidence
616 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.
- Labinski, Sally$1,572.8891% confidence
1005 Edgemeer Court, Southlake, TX, 76095
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755575
$500.00
923 Midland Creek Drive, Southlake, TX, 76092
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82903546
$500.00
1 possible associated property
Same owner name elsewhere
- Gross, Mackenzie$116.7098% confidence
28 Half Moon Trail, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gross, Mackenzie$116.7098% confidence
PO Box 93406, Southlake, TX, 76092
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2023 · ID 83238093
$500.00
2 possible associated properties
Same owner name elsewhere
- Dragon, Youth Football$100.00100% confidence
2415 Taylor Street, Southlake, TX, 76092
- Dragon, Youth Football$729.75100% confidence
2600 East Southlake Boulevard Suite 12, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dragon, Youth Football$100.00100% confidence
1903 Amesbury Court, Southlake, TX, 76092
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023 · ID 83545359
$500.00
4680 North White Chapel Boulevard, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83611639
$500.00
3 possible associated properties
At this address
- Jones, Andrew$1,329.6698% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
- Jones, Andrew$85.0798% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
- Jones, Kenlyn$232.7091% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Andrew$1,329.6698% confidence
1422 Montgomery Lane, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023 · ID 85879362
$500.00
4 possible associated properties
Same owner name elsewhere
- Real Solutions$3.0598% confidence
El Camino Resoures 21051 Warren Center Lane, Woodland Hills, CA, 91367
- Real Solutions$3.0598% confidence
El Camino Resoures 21051 Warren Center Lane, Woodland Hills, CA, 91367
- Real Solutions$209.9498% confidence
21051 Warner Cntr Lane, Woodland Hlls, CA, 91367
At this address
- Real Solutions$625.0098% confidence
1422 Montgomery 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.
- Real Solutions$3.0598% confidence
808 Helmsley Place, Southlake, TX, 76092
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023 · ID 87411869
$500.00
1224 Woodsey Court, Southlake, TX, 76092
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87502495
$500.00
209 Meadowlark, Southlake, TX, 76092
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396234
$500.00
3 possible associated properties
Same owner name elsewhere
- Edge, Mike$239.24100% confidence
209 Meadowlark Lane, Southlake, TX, 76092
- Edge, Mike$2.9498% confidence
3029 Perlita, Los Angeles, CA, 90039
At this address
- Edge, James A$114.0091% confidence
209 Meadowlark, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edge, Mike$239.24100% confidence
1412 Kensington Court, Southlake, TX, 76092
Held by City Of Southlake
Utility deposit (UT01) · Reported 2024 · ID 89734037
$500.00
819 Pearl Drive, Southlake, TX, 76092
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024 · ID 91144320
$500.00
1 possible associated property
At this address
- Qian, Yanlin$345.7291% confidence
819 Pearl 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.
- Qian, Yanlin$345.7291% confidence
1006 Quail Run Road, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Graul, Jennifer
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462627
$500.00
3 possible associated properties
At this address
- Graul, Martin$37.8498% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Martin$39.0398% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Martin$42.0198% confidence
1006 Quail Run 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.
- Graul, Martin$37.8498% confidence
1006 Quail Run Road, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Graul, Martin
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462627
$500.00
3 possible associated properties
At this address
- Graul, Jennifer$25.0098% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$55.9998% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$104.1098% confidence
1006 Quail Run 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.
- Graul, Jennifer$25.0098% confidence
3701 Sunrise Ranch Road, Southlake, TX, 76092
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024 · ID 95473913
$500.00
4680 North White Chapel Boulevard, Southlake, TX, 76092
Co-owner on this record: Dominquez, Juan
ID 97241656
$500.00
4 possible associated properties
Same owner name elsewhere
- Jones, Kenlyn$35.9098% confidence
5 Greenbriar Court, Trophy Club, TX, 76262
At this address
- Jones, Kenlyn$232.7098% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
- Jones, Kenlyn$37.7998% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
- Jones, Andrew$1,329.6691% confidence
4680 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kenlyn$35.9098% confidence
$500.00
5 possible associated properties
Same owner name elsewhere
- Lexa Records LP$5,080.00100% confidence
587 Commerce Street, Southlake, TX, 76092
- Lexa Records LP$4,720.00100% confidence
587 Commerce Street, Southlake, TX, 76092
At this address
- Lexa Records LP$33.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$33.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records LP$33.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lexa Records LP$5,080.00100% confidence
$500.00
1 possible associated property
At this address
- Coleman, Katherine$61.7591% confidence
2058 Miracle Point 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.
- Coleman, Katherine$61.7591% confidence
$500.00
3 possible associated properties
At this address
- Busch, Charles$25.6698% confidence
1135 Highland Oaks Drive, Southlake, TX, 76092
- Busch, Kathryn$28.4491% confidence
1135 Highland Oaks Drive, Southlake, TX, 76092
- Busch, Kathryn$25.6691% confidence
1135 Highland Oaks Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busch, Charles$25.6698% confidence
$500.00
$500.00
1 possible associated property
At this address
- Dossett, Lucy$157.0198% confidence
806 Pearl 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.
- Dossett, Lucy$157.0198% confidence
$500.00
$500.00
3 possible associated properties
At this address
- Beck, Kimberly A$100.5995% confidence
1504 Coventry Lane, Southlake, TX, 76092
- Beck, Martin$188.4391% confidence
1504 Coventry Lane, Southlake, TX, 76092
- Beck, Martin$309.1491% confidence
1504 Coventry 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.
- Beck, Kimberly A$100.5995% confidence
$500.00
3 possible associated properties
At this address
- Graul, Jennifer$500.0098% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$104.1098% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$621.1298% confidence
1006 Quail Run 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.
- Graul, Jennifer$500.0098% confidence
$500.00
$500.00
2 possible associated properties
At this address
- Harvey, Stephanie L$31.5795% confidence
3228 Fox Fire Lane, Southlake, TX, 76092
- Harvey, Stephanie$31.4595% confidence
3228 Fox Fire 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.
- Harvey, Stephanie L$31.5795% confidence
$500.00
1 possible associated property
Same owner name elsewhere
- McGraw Hill Companies Inc$3.3998% confidence
160 Spear Street Floor 7, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGraw Hill Companies Inc$3.3998% confidence
$500.00
1 possible associated property
At this address
- Kx7 Operations LLC$26.8598% confidence
1209 South White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kx7 Operations LLC$26.8598% confidence
$500.00
3 possible associated properties
At this address
- Ellis, Gregory$61.7598% confidence
1207 Club House Court, Southlake, TX, 76092
- Ellis, Gregory$26.3398% confidence
1207 Club House Court, Southlake, TX, 76092
- Ellis, Tangie$31.4491% confidence
1207 Club House 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.
- Ellis, Gregory$61.7598% confidence
3008 Sandlin Street, Southlake, TX, 76092
Held by Mazzei Chevrolet
Misc outstanding checks · ID 1040310441
$500.00
$500.00
$500.00
6 possible associated properties
Same owner name elsewhere
- Khan, Aslam$379.0098% confidence
13110 Crosby Lynchburg Road, Crosby, TX, 77532
- Khan, Aslam$300.0098% confidence
##### Trail Hollow Drive ####, Houston, TX, 77079
- Khan, Aslam$300.0098% confidence
##### Trail Hollow Drive ####, Houston, TX, 77079
At this address
- Khan, Aslam$42.0098% confidence
1602 Enclave Court, Southlake, TX, 76092
- Khan, Aslam$960.0098% confidence
1602 Enclave Court, Southlake, TX, 76092
- Khan, Aslam$14,909.0098% confidence
1602 Enclave 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.
- Khan, Aslam$379.0098% confidence
$500.00
6 possible associated properties
Same owner name elsewhere
- Khan, Hilda$1.6298% confidence
2537 West Main Street, El Centroel Centro, CA, 92243
- Khan, Hilda$3.3298% confidence
2537 West Main Street, El Centro, CA, 92243
- Khan, Hilda$19.1298% confidence
PO Box 1272 PO Box 1272, El Centro, CA, 92244
At this address
- Khan, Hilda$960.0098% confidence
1602 Enclave Court, Southlake, TX, 76092
- Khan, Hilda$14,909.0098% confidence
1602 Enclave Court, Southlake, TX, 76092
- Khan, Aslam$42.0091% confidence
1602 Enclave 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.
- Khan, Hilda$1.6298% confidence
$500.00
$500.00
2 possible associated properties
Same owner name elsewhere
- Papadopoulos, Steven$29.87100% confidence
705 Longford Drive, Southlake, TX, 76092
- Papadopoulos, Steven$40.5998% confidence
5221 Austral Loop, Austin, TX, 78739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papadopoulos, Steven$29.87100% confidence
PO Box 93718, Southlake, TX, 76092
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018 · ID 52525433
$499.79
$499.72
6 possible associated properties
Same owner name elsewhere
- Claffey Enterprises Inc$510.00100% confidence
1625 Brumlow Avenue DBA Claffey Service, Southlake, TX, 76092
- Claffey Enterprises Inc$2,210.00100% confidence
DBA Claffey Srvc 1625 Brumlow Avenue, Southlake, TX, 76092
- Claffey Enterprises Inc$3,060.00100% confidence
1625 Brumlow Avenue DBA Claffey Service, Denton, TX, 76092
At this address
- Claffey Enterprises Inc$195.7298% confidence
1625 Brumlow Avenue, Southlake, TX, 76092
- Claffey Enterprises Inc$645.4398% confidence
1625 Brumlow Avenue, Southlake, TX, 76092
- Claffey Enterprises Inc$186.1698% confidence
1625 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.
- Claffey Enterprises Inc$510.00100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Trivedi, Beena
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50053581
$499.60
6 possible associated properties
Same owner name elsewhere
- Trivedi, Madhukar$2,213.82100% confidence
3033 Loch Meadow Circle, Southlake, TX, 76092
- Trivedi, Madhukar$2,185.46100% confidence
3033 Loch Meadow Court, South Lake, TX, 76092
- Trivedi, Madhukar$3,182.2098% confidence
5323 Harry Hines Boulevard - Mail C, Dallas, TX, 75390
At this address
- Trivedi, Madhukar$84.8898% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar$75.0098% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar$253.9098% confidence
3033 Loch Meadow 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.
- Trivedi, Madhukar$2,213.82100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Trivedi, Madhukar
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50053581
$499.60
6 possible associated properties
Same owner name elsewhere
- Trivedi, Beena$64.05100% confidence
3033 Loch Meadow Court 86056, Southlake, TX, 76092
- Trivedi, Beena$9,114.57100% confidence
3033 Loch Meadow Court 86056, Southlake, TX, 76092
- Trivedi, Beena$580.00100% confidence
3348 Spruce Lane, Grapevine, TX, 76051
At this address
- Trivedi, Beena$586.8498% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar H$9,114.5791% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Madhukar H$1,000.0091% confidence
3033 Loch Meadow 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.
- Trivedi, Beena$64.05100% confidence
1307 Burgundy Court, Southlake, TX, 76092
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013 · ID 17670274
$499.25
1 possible associated property
At this address
- Morrison, Beatrice$45.6391% confidence
1307 Burgundy 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.
- Morrison, Beatrice$45.6391% confidence
Lisa Nelson 525 Nolen Suite 200, Southlake, TX, 76092
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 48570632
$499.23
PO Box 96283, Southlake, TX, 76092
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2020 · ID 67030657
$499.01
$499.00
1 possible associated property
At this address
- Khalil, Ishaque$32.2395% confidence
529 Round Hollow 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.
- Khalil, Ishaque$32.2395% confidence
940 Brittany Court, Southlake, TX, 76092
Held by Underwood Perkins PC
Escrow funds (CT01) · Reported 2023 · ID 89236261
$498.91
4 possible associated properties
Same owner name elsewhere
- Tummarello, Anthony$2.1198% confidence
9359 Calle Vejar, Rch Cucamonga, CA, 91730
- Tummarello, Anthony$0.1398% confidence
PO Box 1391, Sugarloaf, CA, 92386
- Tummarello, Anthony$0.7998% confidence
9459 Calle Vejar, Rancho Cucamong, CA, 91730
At this address
- Tummarello, Christopher$42.1891% confidence
940 Brittany 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.
- Tummarello, Anthony$2.1198% confidence
$498.56
2 possible associated properties
At this address
- Dorairaj, Mahendra$197.0098% confidence
808 Champagne Drive, Southlake, TX, 76092
- Dorairaj, Mahendra$50.0098% confidence
808 Champagne 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.
- Dorairaj, Mahendra$197.0098% confidence