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
$520.78
3 possible associated properties
Same owner name elsewhere
- Firoz Medical Group Pa$335.96100% confidence
PO Box 93090, Southlake, TX, 76092
- Firoz Medical Group Pa$336.12100% confidence
PO Box 93090, Southlake, TX, 76092
- Firoz Medical Group Pa$116.11100% confidence
PO Box 93090, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firoz Medical Group Pa$335.96100% confidence
132 Londonberry Terrace, Southlake, TX, 76092
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020 · ID 68230243
$520.06
3 possible associated properties
Same owner name elsewhere
- Barnes, Raven—98% confidence
3721 Ashbrooke Drive Northwest, Wilson, NC, 27896
- Barnes, Raven$192.9398% confidence
At this address
- Barnes, Isaac$220.0191% confidence
132 Londonberry Terrace, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Raven—98% confidence
2715 Gallant Court, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011 · ID 35717560
$520.00
Sportexe Construction Services ITX
#### Civic Place Suite ### Suite, Southlake, TX, 76092
Held by State Of Rhode Island
Warrant (CK06) · Reported 2016 · ID 1143131
$520.00
1 possible associated property
Same owner name elsewhere
- Sportexe Construction Services I$1,020.00100% confidence
#### Civic Place Suite ### Suite, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sportexe Construction Services I$1,020.00100% confidence
$520.00
2 possible associated properties
At this address
- Wilson, Kirk$29.9498% confidence
925 Independence Parkway, Southlake, TX, 76092
- Wilson, Kirk$233.4998% confidence
925 Independence 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.
- Wilson, Kirk$29.9498% confidence
610 Dominion Drive, Southlake, TX, 76092
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64514101
$519.67
3 possible associated properties
At this address
- Walls, Terry$138.0598% confidence
610 Dominion Drive, Southlake, TX, 76092
- Walls, Terry$240.0098% confidence
610 Dominion Drive, Southlake, TX, 76092
- Walls, Deborah$39.4791% confidence
610 Dominion 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.
- Walls, Terry$138.0598% confidence
2609 Summit Ridge Drive, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40033428
$519.66
2 possible associated properties
At this address
- Fesmire, Susan I$50.0091% confidence
2609 Summit Ridge Drive, Southlake, TX, 76092
- Fesmire, Susan$126.5091% confidence
2609 Summit Ridge 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.
- Fesmire, Susan I$50.0091% confidence
700 Gateshead Court, Southlake, TX, 76092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56028683
$519.15
401 King Ranch Road, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103926
$518.75
3 possible associated properties
At this address
- Winkenbach, Pete$55.0098% confidence
401 King Ranch Road, Southlake, TX, 76092
- Winkenbach, Pete$37.0098% confidence
401 King Ranch Road, Southlake, TX, 76092
- Winkenbach, Pete$46.1998% confidence
401 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.
- Winkenbach, Pete$55.0098% confidence
345 Miron Drive, Southlake, TX, 76092
Held by American Ntl Bank
Co-owner on this record: Unified, Scho
Cashier’s check (CK01) · Reported 2012 · ID 32962351
$518.51
1 possible associated property
At this address
- Government Capital$735.5398% 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.
- Government Capital$735.5398% confidence
$518.34
1 possible associated property
Same owner name elsewhere
- Mitchell, Street Series$305.3398% confidence
550 Reserve Street, Southlake, TX, 76097
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Street Series$305.3398% confidence
1485 Bent Trail Circle, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 24924403
$518.00
P O Box 93148, Southlake, TX, 76092
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67691927
$517.52
$517.50
3 possible associated properties
Same owner name elsewhere
- Patriot, Mobile$203.47100% confidence
2271 East Continental Boulevard Suite 1, Southlake, TX, 76092
- Patriot, Mobile$100.00100% confidence
2380 Dean Way 160, Southlake, TX, 76092
- Patriot, Mobile$177.00100% confidence
2380 Dean Way 160, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patriot, Mobile$203.47100% confidence
2109 Estes Park Drive, Southlake, TX, 76092
Held by U S Bank NA
Escrow account (TR04) · Reported 2024 · ID 93482984
$517.41
700 East Southlake Boulevard Suite 180, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52536963
$517.14
1352 Woodbrook Lane, Southlake, TX, 76092
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209961
$516.68
4 possible associated properties
Same owner name elsewhere
- Khedgikar, Amol$25.0098% confidence
### Meadow Creek Drive Apt ####, Irving, TX, 75038
At this address
- Khedgikar, Amol$300.9198% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Khedgikar, Amol$259.7898% confidence
1352 Woodbrook Lane, Southlake, TX, 76092
- Khedgikar, Amol$1,853.3398% confidence
1352 Woodbrook 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.
- Khedgikar, Amol$25.0098% confidence
$516.28
1 possible associated property
At this address
- Kimmel, Joann$2,956.7998% confidence
404 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.
- Kimmel, Joann$2,956.7998% confidence
$516.13
3 possible associated properties
Same owner name elsewhere
- Shannon, Emery$1,069.1498% confidence
PO Box 720910, Dallas, TX, 75372
- Shannon, Emery$214.8698% confidence
PO Box 720910, Dallas, TX, 75372
At this address
- Shannon, Emery$338.9698% confidence
1800 Hunters 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.
- Shannon, Emery$1,069.1498% confidence
1100 South Kimball Avenue, Southlake, TX, 76092
Held by Raytheon Co Inc
Accounts payable (MS08) · Reported 2013 · ID 41652505
$515.90
5 possible associated properties
Same owner name elsewhere
- Specialized, Products$92.5098% confidence
541 South State College Boulevard, Fullerton, CA, 92631
- Specialized, Products$60.6898% confidence
3131 Premier Drive, Irving, TX, 75063
- Specialized, Products$59.6898% confidence
PO Box 890006, Dallas, TX, 75229
At this address
- Specialized, Products$228.6298% confidence
1100 South Kimball Avenue, Southlake, TX, 76092
- Specialized Products Co0$510.0095% confidence
1100 South Kimball 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.
- Specialized, Products$92.5098% confidence
590 East Dove, Southlake, TX, 75057
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74057874
$515.86
4 possible associated properties
Same owner name elsewhere
- Vendamatic Inc$160.26100% confidence
590 East Dove Road, Southlake, TX, 75057
- Vendamatic Inc$125.27100% confidence
590 East Dove Road, Southlake, TX, 75057
- Vendamatic Inc$161.10100% confidence
590 East Dove Road, Southlake, TX, 75057
At this address
- Vendamatic Inc$96.4298% confidence
590 East Dove, Southlake, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vendamatic Inc$160.26100% confidence
Southlake, TX, 76092
Held by Heidrick & Struggles Inc
Payment for goods or services (MS04) · Reported 2019 · ID 62223872
$515.07
2 possible associated properties
Same owner name elsewhere
- Witherell, Matt$89.35100% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matt$133.4598% confidence
934 Duncan Avenue, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherell, Matt$89.35100% confidence
710 South Kimball Avenue, Southlake, TX, 76092
Held by Providence Healthcare Network
Accounts payable (MS08) · Reported 2020 · ID 64362761
$515.00
3 possible associated properties
At this address
- Leonard J Ledet JR MD$261.0098% confidence
710 South Kimball Avenue, Southlake, TX, 76092
- Leonard J Ledet JR MD$314.0098% confidence
710 South Kimball Avenue, Southlake, TX, 76092
- Leonard J Ledet JR MD$557.0098% confidence
710 South Kimball 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.
- Leonard J Ledet JR MD$261.0098% confidence
$515.00
2 possible associated properties
Same owner name elsewhere
- Vigilant Labels LLC$115.00100% confidence
950 East State Highway 114 Suite 160, Southlake, TX, 76092
- Vigilant Labels LLC$270.00100% confidence
PO Box 93264, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vigilant Labels LLC$115.00100% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
Held by Texans Credit Union
Savings account (AC02) · Reported 2009 · ID 31984396
$514.52
3 possible associated properties
At this address
- Ormsby, John$50.0098% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$66.9098% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
- Ormsby, John$835.3498% confidence
1411 Dartmouth Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ormsby, John$50.0098% confidence
803 Oakcrest Court, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287062
$514.52
2 possible associated properties
Same owner name elsewhere
- Bontha, Murali$172.6698% confidence
8609 North Macarthur Boulevard Apt 2004, Irving, TX, 75063
- Bontha, Murali$25.0098% confidence
2000 Walnut Avenue Apt J104, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bontha, Murali$172.6698% confidence
$514.35
3 possible associated properties
Same owner name elsewhere
- Razaghi, Mohsen$194.83100% confidence
620 Byron Nelson Park Way, Southlake, TX, 76092
- Razaghi, Mohsen$40.0098% confidence
14225 Mango Drive, Del Mar, CA, 92014
At this address
- Razaghi, Mohsen$1,918.5398% confidence
620 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.
- Razaghi, Mohsen$194.83100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96285284
$514.33
3 possible associated properties
Same owner name elsewhere
- Sovereign, Homes$3,420.00100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
- Sovereign, Homes$2,240.86100% confidence
2485 East Southlake, Southlake, TX, 76092
- Sovereign, Homes$793.02100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sovereign, Homes$3,420.00100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Held by Athem Nc
Unpaid commission (MS02) · Reported 2018 · ID 51892604
$513.72
3 possible associated properties
Same owner name elsewhere
- Nase Marketing Inc$531.92100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$472.58100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$509.66100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nase Marketing Inc$531.92100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Schindler Elevator Corp
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 12763137
$513.65
C/o Armends 100 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117116
$513.02
1 possible associated property
Same owner name elsewhere
- Kaba, Nuri$495.47100% confidence
100 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.
- Kaba, Nuri$495.47100% confidence
PO Box 93869, Southlake, TX, 76092
Held by Texas Health Ins Risk Pool
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 28328753
$512.87
3 possible associated properties
Same owner name elsewhere
- Delta, Medical Pa$25.30100% confidence
PO Box 93869, Southlake, TX, 76092
- Delta, Medical Pa$27.54100% confidence
PO Box 93869, Southlake, TX, 76092
- Delta, Medical Pa$261.8298% confidence
Suite 101 505 North Ridgeway Drive, Cleburne, TX, 76033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta, Medical Pa$25.30100% confidence
630 East Southlake Boulevard Suite 122, Southlake, TX, 76092
Held by Southside Bank
Checking account (AC01) · Reported 2015 · ID 32068423
$512.87
722 Wyndsor Creek Drive, Southlake, TX, 76092
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010 · ID 38959301
$512.58
3 possible associated properties
At this address
- Thompson, Pati$899.0098% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$476.7398% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$504.8498% confidence
722 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.
- Thompson, Pati$899.0098% confidence
1800 Sleepy Hollow, Southlake, TX, 76092
Held by Colonial Trst Co
Business dissolution or liquidation funds (MS15) · Reported 2012 · ID 33814943
$512.53
1217 Forest Hills Drive, Southlake, TX, 76092
Held by Hunter, Spingola, Buchmann, Brown, PLLC
Refund due (MS11) · Reported 2024 · ID 92485287
$512.40
3274 Lake Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67114263
$512.28
6 possible associated properties
Same owner name elsewhere
- Francis, Becky$236.04100% confidence
3274 Lake, Southlake, TX, 76092
- Francis, Becky$61.37100% confidence
3274 Lake, Southlake, TX, 76092
- Francis, Becky$2.0098% confidence
1790 Coyote Court, Vista, CA, 92084
At this address
- Francis, Becky$165.7198% confidence
3274 Lake Drive, Southlake, TX, 76092
- Francis, Becky$100.6798% confidence
3274 Lake Drive, Southlake, TX, 76092
- Francis, Becky$77.0098% confidence
3274 Lake 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.
- Francis, Becky$236.04100% confidence
409 Winding Ridge Trail, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79527152
$512.08
300 Davis Boulevard, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008 · ID 33292748
$512.00
170 Players Circle Suite 130, Southlake, TX, 76092
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014 · ID 436612
$512.00
2010 East Continental Boulevard Suite F, Southlake, TX, 76092
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021 · ID 74992424
$512.00
1 possible associated property
At this address
- Futurian Systems Inc$88.0095% confidence
2010 East Continental Boulevard Suite F, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futurian Systems Inc$88.0095% confidence
$511.72
$511.61
3 possible associated properties
At this address
- Kim, Lucy P$30.6098% confidence
801 Silverton Street, Southlake, TX, 76092
- Kim, Lucy P$90.4498% confidence
801 Silverton Street, Southlake, TX, 76092
- Kim, Lucy P$824.9898% confidence
801 Silverton 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.
- Kim, Lucy P$30.6098% confidence
1809 North Carroll Avenue, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117482
$511.31
3 possible associated properties
Same owner name elsewhere
- Knox, Billy Joe$62.8998% confidence
125 Charles Street, Crockett, TX, 75835
At this address
- Knox, Billy Joe$223.6398% confidence
1809 North Carroll Avenue, Southlake, TX, 76092
- Knox, Peggy$120.1891% confidence
1809 North Carroll Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Billy Joe$62.8998% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
Held by National Healthcare Exchange Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 21192740
$511.20
3 possible associated properties
At this address
- Dahlson, Rick$39.5198% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
- Dahlson, David$100.0091% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
- Dahlson, Carol$2,288.0091% confidence
1250 Shady Oaks Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlson, Rick$39.5198% confidence
105 San Jacinto Court, Southlake, TX, 76092
Held by City Of Southlake
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82867011
$511.18
3 possible associated properties
At this address
- Williamson, David$59.0098% confidence
105 San Jacinto Court, Southlake, TX, 76092
- Williamson, David J$217.3195% confidence
105 San Jacinto Court, Southlake, TX, 76092
- Williamson, Gina V$142.5291% confidence
105 San Jacinto 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.
- Williamson, David$59.0098% confidence
$511.17
3 possible associated properties
At this address
- Kohm, David$91.6095% confidence
3570 Carmel Court, Southlake, TX, 76092
- Kohm, David$133.8895% confidence
3570 Carmel Court, Southlake, TX, 76092
- Kohm, David$80.0095% confidence
3570 Carmel 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.
- Kohm, David$91.6095% confidence
1502 Plantation Drive, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079851
$511.09
714 Chatham Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89927295
$511.03
1 possible associated property
At this address
- Jones, Maryann$225.2791% confidence
714 Chatham 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.
- Jones, Maryann$225.2791% confidence
PO Box 92834, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85864422
$510.77
American, Standard Glass TintingTX
445 Southlake Circle West, Southlake, TX, 76092
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005 · ID 33087949
$510.00
1100 South Kimball Avenue, Southlake, TX, 76092
Held by State Of Virginia
Accounts payable (MS08) · Reported 2010 · ID 19339000
$510.00
2 possible associated properties
At this address
- Specialized, Products$515.9095% confidence
1100 South Kimball Avenue, Southlake, TX, 76092
- Specialized, Products$228.6295% confidence
1100 South Kimball 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.
- Specialized, Products$515.9095% confidence
1625 Brumlow Avenue DBA Claffey Service, Southlake, TX, 76092
Held by Zodiac Pool Systems Inc
Accounts payable (MS08) · Reported 2020 · ID 64110609
$510.00
3 possible associated properties
Same owner name elsewhere
- 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
- Claffey Enterprises Inc$42.89100% confidence
PO Box 92278, Southlake, TX, 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$2,210.00100% confidence
$510.00
3 possible associated properties
At this address
- Ts Asset Calloway LLC$60.0098% confidence
303 Lovergrass Lane, Southlake, TX, 76092
- Ts Asset Calloway LLC$400.0098% confidence
303 Lovergrass Lane, Southlake, TX, 76092
- Ts Asset Calloway LLC$290.0098% confidence
303 Lovergrass 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.
- Ts Asset Calloway LLC$60.0098% confidence
803 Timbercrest Court, Southlake, TX, 76092
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93473396
$509.92
2 possible associated properties
At this address
- Borra, Sri$61.8798% confidence
803 Timbercrest Court, Southlake, TX, 76092
- Borra, Sri$77.0098% confidence
803 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.
- Borra, Sri$61.8798% confidence
$509.87
1301 Bay Meadows Drive, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588819
$509.67
#### East Southlake Boulevard ####, Southlake, TX, 76092
Held by Athem Nc
Unpaid commission (MS02) · Reported 2018 · ID 51892539
$509.66
3 possible associated properties
Same owner name elsewhere
- Nase Marketing Inc$531.92100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$179.32100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$472.58100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nase Marketing Inc$531.92100% confidence
415 Highland Oaks Circle, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65112064
$509.35
4 possible associated properties
Same owner name elsewhere
- Shrum, Steve$72.0298% confidence
2701 South Johnson, San Angelo, TX, 76902
At this address
- Shrum, Pamela$75.5291% confidence
415 Highland Oaks Circle, Southlake, TX, 76092
- Shrum Irrevocable Trust$75.5291% confidence
415 Highland Oaks Circle, Southlake, TX, 76092
- Shrum, Sydney$78.1391% confidence
415 Highland Oaks 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.
- Shrum, Steve$72.0298% confidence
1080 South Kimball Avenue Suite 150, Southlake, TX, 76092
Held by Pepsico Inc - Accounting Services Group
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83216887
$509.00
839 Simmons Court, Southlake, TX, 76092
Held by Fifth Third Bank
Co-owner on this record: Jasty, Prasanthi
Other outstanding official check (CK15) · Reported 2023 · ID 83263720
$508.75
2 possible associated properties
Same owner name elsewhere
- Inampudi, Sujay$103.7398% confidence
1021 Cowboys Park, Irving, TX, 75063
At this address
- Inampudi, Sujay$3,138.2998% confidence
839 Simmons 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.
- Inampudi, Sujay$103.7398% confidence
$508.44
3 possible associated properties
Same owner name elsewhere
- Firoz Medical Group Pa$335.96100% confidence
PO Box 93090, Southlake, TX, 76092
- Firoz Medical Group Pa$336.12100% confidence
PO Box 93090, Southlake, TX, 76092
- Firoz Medical Group Pa$116.11100% confidence
PO Box 93090, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firoz Medical Group Pa$335.96100% confidence
3550 Burney Lane, Southlake, TX, 76092
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34036392
$507.60
1013 South Hollow Drive, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85648529
$507.60
1 possible associated property
At this address
- Circle 5 Builders LLC$541.9798% confidence
1013 South Hollow 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.
- Circle 5 Builders LLC$541.9798% confidence
446 Marshall Road, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52774908
$507.31
214 Timberlake Drive, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Dobbs, Martha
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504497
$507.00
1 possible associated property
At this address
- Dobbs, Martha$507.0091% confidence
214 Timberlake 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.
- Dobbs, Martha$507.0091% confidence
214 Timberlake Drive, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Dobbs, Richard
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14504497
$507.00
3 possible associated properties
Same owner name elsewhere
- Dobbs, Martha$76.50100% confidence
214 Timber Lake Drive, Southlake, TX, 76092
- Dobbs, Martha$1,206.4198% confidence
18200 Westfield Place Drive Un, Houston, TX, 77090
At this address
- Dobbs, Richard$507.0091% confidence
214 Timberlake 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.
- Dobbs, Martha$76.50100% confidence
616 Northwood Trail, Southlake, TX, 76092
Held by Citizens Bank Of Pa
Savings account (AC02) · Reported 2018 · ID 53299761
$506.68
513 Round Hollow Lane, Southlake, TX, 76092
Held by Washington Mutual Bank Fa
Co-owner on this record: Franklin, Craig D
Checking account (AC01) · Reported 2007 · ID 21183928
$506.51
2 possible associated properties
At this address
- Franklin, Craig D$506.5191% confidence
513 Round Hollow Lane, Southlake, TX, 76092
- Franklin, Allen R$34.9291% confidence
513 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.
- Franklin, Craig D$506.5191% confidence
513 Round Hollow Lane, Southlake, TX, 76092
Held by Washington Mutual Bank Fa
Co-owner on this record: Franklin, Joan M
Checking account (AC01) · Reported 2007 · ID 21183928
$506.51
4 possible associated properties
Same owner name elsewhere
- Franklin, Craig D$31.60100% confidence
219 Canyon Lake Drive, Southlake, TX, 76092
- Franklin, Craig D$1,000.0098% confidence
TX, 00000
At this address
- Franklin, Joan M$506.5191% confidence
513 Round Hollow Lane, Southlake, TX, 76092
- Franklin, Allen R$34.9291% confidence
513 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.
- Franklin, Craig D$31.60100% confidence
1585 South Gravel Circle, Southlake, TX, 76092
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68611257
$506.50
1 possible associated property
At this address
- Drennan, Bobbie$45.8098% confidence
1585 South Gravel 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.
- Drennan, Bobbie$45.8098% confidence
1582 Flamingo Circle, Southlake, TX, 76092
Held by McKesson Corp
Refund due (MS11) · Reported 2017 · ID 41476626
$506.49
PO Box 94050 Partnership% Stone Ridge, Southlake, TX, 76092
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28174596
$506.12
1 possible associated property
Same owner name elsewhere
- Alliance, Pj Limited$105.74100% confidence
PO Box 94050 Partnership% Stone Ridge, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance, Pj Limited$105.74100% confidence
508 Queensbury Turn, Southlake, TX, 76092
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009 · ID 25066666
$506.00
2 possible associated properties
At this address
- Murray, Miriam I$10,643.6395% confidence
508 Queensbury Turn, Southlake, TX, 76092
- Murray, Michael H$190.6291% confidence
508 Queensbury Turn, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Miriam I$10,643.6395% confidence
3131 Briar Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61745546
$505.83
1 possible associated property
At this address
- Williams, III Chas L$89.8298% confidence
3131 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.
- Williams, III Chas L$89.8298% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Held by Athem Nc
Unpaid commission (MS02) · Reported 2018 · ID 51892741
$505.07
3 possible associated properties
Same owner name elsewhere
- Nase Marketing Inc$531.92100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$472.58100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
- Nase Marketing Inc$509.66100% confidence
#### East Southlake Boulevard ####, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nase Marketing Inc$531.92100% confidence
3417 Balboa Court, Southlake, TX, 76092
Held by Bank Of The West
Savings account (AC02) · Reported 2017 · ID 33419173
$504.93
6 possible associated properties
Same owner name elsewhere
- McGuire, James F$64.2098% confidence
00000
- McGuire, James F$0.0098% confidence
8017 Selma Avenue Apt 216, Los Angeles, CA, 90046
- McGuire, James F$875.7998% confidence
20944 Elkwood Street, Canoga Park, CA, 91304
At this address
- McGuire, James F$241.6398% confidence
3417 Balboa Court, Southlake, TX, 76092
- McGuire, James F$186.3098% confidence
3417 Balboa Court, Southlake, TX, 76092
- McGuire, James F$400.0098% confidence
3417 Balboa 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.
- McGuire, James F$64.2098% confidence
1606 Pheasant Lane, Southlake, TX, 76092
Held by Microsoft Corp
Refund due (MS11) · Reported 2008 · ID 39181265
$504.85
722 Wyndsor Creek Drive, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52775827
$504.84
3 possible associated properties
At this address
- Thompson, Pati$512.5898% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$899.0098% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$476.7398% confidence
722 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.
- Thompson, Pati$512.5898% confidence
1414 Montgomery Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67119016
$504.72
6 possible associated properties
Same owner name elsewhere
- McMurrey, Jeff$395.89100% confidence
1414 Montgomery, Southlake, TX, 76092
- McMurrey, Jeff$82.56100% confidence
1414 Montgomery, Southlake, TX, 76092
- McMurrey, Jeff$98.0098% confidence
TX, 00000
At this address
- McMurrey, Jeff$89.9898% confidence
1414 Montgomery Lane, Southlake, TX, 76092
- McMurrey, Jeff$116.1298% confidence
1414 Montgomery Lane, Southlake, TX, 76092
- McMurrey, Jeff$125.2998% confidence
1414 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.
- McMurrey, Jeff$395.89100% confidence
1706 Wild Rose Way, Southlake, TX, 76092
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17827825
$504.64
300 State Street, Southlake, TX, 76092
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728112
$504.60
1 possible associated property
At this address
- Bhatia, M Rupindr S$486.3691% 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, M Rupindr S$486.3691% confidence
400 Orchard Hill Drive, Southlake, TX, 76092
Held by Bank Of America NA 2
Co-owner on this record: Schwartz, Jax
Savings account (AC02) · Reported 2022 · ID 77974794
$504.50
2 possible associated properties
At this address
- Atkinson, Tracie$141.0098% confidence
400 Orchard Hill Drive, Southlake, TX, 76092
- Atkinson, Tracie$764.5498% confidence
400 Orchard Hill 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.
- Atkinson, Tracie$141.0098% confidence
400 Orchard Hill Drive, Southlake, TX, 76092
Held by Bank Of America NA 2
Co-owner on this record: Atkinson, Tracie
Savings account (AC02) · Reported 2022 · ID 77974794
$504.50
3 possible associated properties
At this address
- Schwartz, Matt$361.4091% confidence
400 Orchard Hill Drive, Southlake, TX, 76092
- Schwartz, Jett$141.0091% confidence
400 Orchard Hill Drive, Southlake, TX, 76092
- Schwartz, Nolyn$764.5491% confidence
400 Orchard Hill 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.
- Schwartz, Matt$361.4091% confidence
2412 Taylor Street, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67122053
$504.25
3 possible associated properties
Same owner name elsewhere
- Sands, Sharon$0.0498% confidence
1310 Walden Road Apt 2, Walnut Creek, CA, 94597
- Sands, Sharon$2.0098% confidence
22193 Valley View Court, Pine Grove, CA, 95665
- Sands, Sharon$1.0098% confidence
PO Box 90, Mokelumne Hl, CA, 95245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands, Sharon$0.0498% confidence
900 Siena Drive, Southlake, TX, 76092
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2016 · ID 17375260
$504.24
3 possible associated properties
At this address
- Berry, Judy$29.2395% confidence
900 Siena Drive, Southlake, TX, 76092
- Berry, Judy$58.9595% confidence
900 Siena Drive, Southlake, TX, 76092
- Berry, Olen Lee$176.4091% confidence
900 Siena 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.
- Berry, Judy$29.2395% confidence
650 Cherry, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86067958
$504.10
4 possible associated properties
Same owner name elsewhere
- Shantex Co$441.94100% confidence
DBA Cici'S Pizza 154 650 Cherry Court, Southlake, TX, 76092
- Shantex Co$804.81100% confidence
650 Cherry Court, Southlake, TX, 76092
- Shantex Co$625.46100% confidence
DBA Cici'S Pizza 154 650 Cherry Court, Southlake, TX, 76092
At this address
- Shantex Co$2,165.4598% confidence
650 Cherry, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shantex Co$441.94100% confidence
PO Box 92812, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75436778
$504.02
$503.84
$503.64
3 possible associated properties
At this address
- Tunink, Natalie$4,337.7298% confidence
1502 Norwich Court, Southlake, TX, 76092
- Tunink, Bryan$88.3191% confidence
1502 Norwich Court, Southlake, TX, 76092
- Tunink, Bryan$89.7291% confidence
1502 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.
- Tunink, Natalie$4,337.7298% confidence
$503.64
1 possible associated property
At this address
- Tunink, Jessica$4,337.7298% confidence
1403 Dartmouth Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tunink, Jessica$4,337.7298% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 77396
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2021 · ID 69517632
$503.44
3 possible associated properties
Same owner name elsewhere
- Sierra Meadows Ltd$495.67100% 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$495.67100% confidence
1025 Southview Trail, Southlake, TX, 76092
Held by Samson Resources Co
Co-owner on this record: Cole, Michael S
Mineral royalties (MI02) · Reported 2010 · ID 22488784
$503.38
#### East Southlake Suite ### ### Boulevard, Southlake, TX, 76092
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023 · ID 84308994
$503.09
3 possible associated properties
Same owner name elsewhere
- Value, Place Hotel$38.0098% confidence
- Value, Place Hotel$38.0098% confidence
- Value, Place Hotel$38.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$503.01
3 possible associated properties
At this address
- Stewart, Stephanie$28.0091% confidence
100 Street Tropez Drive, Southlake, TX, 76092
- Stewart, Stephanie$38.7291% confidence
100 Street Tropez Drive, Southlake, TX, 76092
- Stewart, Stephanie$27.4991% confidence
100 Street 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.
- Stewart, Stephanie$28.0091% confidence
1716 Egret Lane, Southlake, TX, 76092
Held by American Express
Refund due (MS11) · Reported 2022 · ID 81292026
$502.46
1 possible associated property
Same owner name elsewhere
- Alam, Umme$40.25100% confidence
700 Rochester 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.
- Alam, Umme$40.25100% confidence
PO Box 92881, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109848
$502.35
3 possible associated properties
Same owner name elsewhere
- Baird, Roger G$35.07100% confidence
380 South White Chapel Boulevard, Southlake, TX, 76092
- Baird, Roger G$273.24100% confidence
PO Box 92881, Southlake, TX, 76092
- Baird, Roger G$164.14100% confidence
PO Box 92881, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baird, Roger G$35.07100% confidence
Pope, ITX
2228 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61741253
$502.29
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4601 T West King Road C6, Southlake, TX, 76092
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019 · ID 56647175
$502.18
704 Wentwood Drive, Southlake, TX, 76092
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683566
$501.96
2 possible associated properties
At this address
- Barry, JR James M$79.0498% confidence
704 Wentwood Drive, Southlake, TX, 76092
- Barry, James$29.9095% confidence
704 Wentwood Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, JR James M$79.0498% confidence