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 17, 2026 · official state programs
916 Winchester Drive, Southlake, TX, 76092
Co-owners on this record: Jackie Scroggins #### Irr Tr Dtd #-##-##, Scroggins, Jackie
ID 98659439
$599.23
6 possible associated properties
Same owner name elsewhere
- Scroggins, Randy$50.5198% confidence
00000
- Scroggins, Randy$73.8298% confidence
4507 Sunburst Street, Bellaire, TX, 77401
- Scroggins, Randy$54.1198% confidence
4507 Sunburst Street, Bellaire, TX, 77401
At this address
- Scroggins, R$36.6695% confidence
916 Winchester Drive, Southlake, TX, 76092
- Scroggins, Jackie$599.2391% confidence
916 Winchester Drive, Southlake, TX, 76092
- Scroggins, Jackie$33.5991% confidence
916 Winchester 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.
- Scroggins, Randy$50.5198% confidence
616 Logans Lane, Southlake, TX, 76092
Held by Andigo Credit Union
Savings account (AC02) · Reported 2020 · ID 64920968
$599.10
6 possible associated properties
Same owner name elsewhere
- Jenkins, Juliana$87.6398% confidence
509 Silverado Trail, Keller, TX, 76248
- Jenkins, Juliana$28.9098% confidence
401 South Rainbow Ranch Road, Wimberley, TX, 78676
- Jenkins, Juliana$35.5098% confidence
401 South Rainbow Ranch Road, Wimberley, TX, 78676
At this address
- Jenkins, Juliana$132.7798% confidence
616 Logans Lane, Southlake, TX, 76092
- Jenkins, Michael S$51.4291% confidence
616 Logans Lane, Southlake, TX, 76092
- Jenkins, Michael$30.5491% confidence
616 Logans 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, Juliana$87.6398% confidence
PO Box 96074 "southlake Tx 76092", Southlake, TX, 76092
Held by Rentpath Inc
Accounts payable (MS08) · Reported 2015 · ID 3400665
$599.00
315 East Southlake Boulevard, Southlake, TX, 76092
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8501576
$597.24
3 possible associated properties
Same owner name elsewhere
- Henderson, Bonnie E$27.1798% confidence
49239 Cochran Drive, Indio, CA, 92201
- Henderson, Bonnie E$1,963.5098% confidence
110 Lindo Lane, Morgan Hill, CA, 95037
- Henderson, Bonnie E$2,106.2998% confidence
110 Lindo Lane, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Bonnie E$27.1798% confidence
1009 Winfield Court, Southlake, TX, 76092
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 90587228
$597.17
1 possible associated property
Same owner name elsewhere
- Haq, Ziaul$239.3398% confidence
10 Santa Sophia, Ran Santa Margarit, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haq, Ziaul$239.3398% confidence
2913 Sutton Place, Southlake, TX, 76092
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 15228113
$597.14
107 Belmont Place Circle, Southlake, TX, 76092
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017 · ID 27663840
$597.13
3 possible associated properties
At this address
- Vanbuskirk, Gregory A$291.9695% confidence
107 Belmont Place Circle, Southlake, TX, 76092
- Vanbuskirk, Gregory$166.6595% confidence
107 Belmont Place Circle, Southlake, TX, 76092
- Vanbuskirk, Gregory$100.0095% 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, Gregory A$291.9695% confidence
C/o Linda Presley Duvall PO Box 92733, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67120961
$597.10
3 possible associated properties
Same owner name elsewhere
- Presley, Ronald L$55.27100% confidence
PO Box 92733, Southlake, TX, 76092
- Presley, Ronald L$371.04100% confidence
C/o Linda Presley Duvall PO Box 92733, Southlake, TX, 76092
- Presley, Ronald L$302.91100% confidence
PO Box 92733, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presley, Ronald L$55.27100% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Ake, Joanne M
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 33291222
$596.94
4 possible associated properties
Same owner name elsewhere
- Ake, Alan W$40.60100% confidence
302 Chestnut Cove, Southlake, TX, 76092
At this address
- Ake, Alan W$547.0098% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
- Ake, Joanne M$596.9491% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
- Ake, Joanne M$547.0091% confidence
302 Chestnut Cove 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.
- Ake, Alan W$40.60100% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Ake, Alan W
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 33291222
$596.94
5 possible associated properties
Same owner name elsewhere
- Ake, Joanne M$254.12100% confidence
302 Chestnut Cove, Southlake, TX, 76092
- Ake, Joanne M$40.6098% confidence
00000
At this address
- Ake, Joanne M$547.0098% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
- Ake, Alan W$596.9491% confidence
302 Chestnut Cove Circle, Southlake, TX, 76092
- Ake, Alan W$547.0091% confidence
302 Chestnut Cove 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.
- Ake, Joanne M$254.12100% confidence
631 Fairway View Terrace, Southlake, TX, 76092
Held by Amerus Group Co
Co-owners on this record: Irrev, Johns, Steve, Kattan Trustee Johns
Dividend (SC01) · Reported 2010 · ID 16015596
$596.16
631 Fairway View Terrace, Southlake, TX, 76092
Held by Amerus Group Co
Co-owners on this record: Irrev, Johns, Kattan, Steve
Dividend (SC01) · Reported 2010 · ID 16015596
$596.16
631 Fairway View Terrace, Southlake, TX, 76092
Held by Amerus Group Co
Co-owners on this record: Kattan, Steve, Steve, Kattan Trustee Johns
Dividend (SC01) · Reported 2010 · ID 16015596
$596.16
US Bank NA 304 Chestnut Cove Circle, Southlake, TX, 76092
Held by US Bancorp Fund Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2007 · ID 15303673
$596.14
1725 Oak Lane South, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67113783
$595.89
4 possible associated properties
Same owner name elsewhere
- Ervin, Bill H$63.64100% confidence
1725 Oak Lane South, Southlake, TX
At this address
- Ervin, Bill H$148.1998% confidence
1725 Oak Lane South, Southlake, TX, 76092
- Ervin, Bill H$314.2998% confidence
1725 Oak Lane South, Southlake, TX, 76092
- Ervin, Bill H$274.2498% confidence
1725 Oak Lane South, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Bill H$63.64100% confidence
1327 Village Green Drive, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Rolstad, Erin
Savings account (AC02) · Reported 2023 · ID 83426718
$595.58
5 possible associated properties
Same owner name elsewhere
- Rolstad, Chad$108.1998% confidence
Suite #### ### Las Colinas Boulevard East, Irving, TX, 75039
- Rolstad, Chad$31.7398% confidence
600 Las Colinas Boulevard East Suite 2000, Irving, TX, 75039
At this address
- Rolstad, Chad$209.1098% confidence
1327 Village Green Drive, Southlake, TX, 76092
- Rolstad, Erin$50.0091% confidence
1327 Village Green Drive, Southlake, TX, 76092
- Rolstad, Erin$209.1091% confidence
1327 Village Green 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.
- Rolstad, Chad$108.1998% confidence
1327 Village Green Drive, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Rolstad, Chad
Savings account (AC02) · Reported 2023 · ID 83426718
$595.58
4 possible associated properties
Same owner name elsewhere
- Rolstad, Erin$108.1998% confidence
Suite #### ### Las Colinas Boulevard East, Irving, TX, 75039
At this address
- Rolstad, Erin$50.0098% confidence
1327 Village Green Drive, Southlake, TX, 76092
- Rolstad, Erin$209.1098% confidence
1327 Village Green Drive, Southlake, TX, 76092
- Rolstad, Chad$209.1091% confidence
1327 Village Green 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.
- Rolstad, Erin$108.1998% confidence
3313 Alexandria Court, Southlake, TX, 76092
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2021 · ID 70912762
$595.37
Cec Oakmont Er Physicians PLLCTX
P.o. Box 92235, Southlake, TX, 76092
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78862568
$595.00
PO Box 96928, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61733943
$594.90
3 possible associated properties
Same owner name elsewhere
- Edwards, Terry L$334.08100% confidence
PO Box 96928, Southlake, TX, 76092
- Edwards, Terry L$65.84100% confidence
PO Box 96928, Southlake, TX, 76092
- Edwards, Terry L$3,574.9998% confidence
16322 Northbend, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Terry L$334.08100% confidence
$594.87
3 possible associated properties
Same owner name elsewhere
- Consultants In Lungs And Critical C$54.36100% confidence
PO Box 93505, Southlake, TX, 76092
- Consultants In Lungs And Critical C$30.63100% confidence
PO Box 92503, Southlake, TX, 76092
- Consultants In Lungs And Critical C$299.88100% confidence
PO Box 92503, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consultants In Lungs And Critical C$54.36100% confidence
PO Box 93018, Southlake, TX, 76092
Held by Ace American Insurance Co
Co-owner on this record: Wells, Charles
Credit check or memo (CK12) · Reported 2015 · ID 41715845
$594.00
PO Box 93018, Southlake, TX, 76092
Held by Ace American Insurance Co
Co-owner on this record: Wells, Veron
Credit check or memo (CK12) · Reported 2015 · ID 41715845
$594.00
Tej IncTX
#### Hart Court Suite ###, Southlake, TX, 76092
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2022 · ID 80566530
$594.00
C/o Quantum Corporation 104 Harvard Drive, Southlake, TX, 76092
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 4012491
$593.66
PO Box 94095, Southlake, TX, 76092
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15954990
$593.63
1352 Estella Way, Southlake, TX, 76092
Held by State Of Oklahoma
Stock or bond liquidation/redemption funds (SC13) · Reported 1996 · ID 22804161
$593.34
1201 Brazos, Southlake, TX, 76092
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420072
$593.28
3 possible associated properties
Same owner name elsewhere
- Ransom, Sharonda$371.76100% confidence
1201 Brazos Drive, Southlake, TX, 76092
- Ransom, Sharonda$250.00100% confidence
1357 Ten Bar Trail, Southlake, TX, 76092
- Ransom, Sharonda$0.0998% confidence
2652 Nevada Street, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Sharonda$371.76100% confidence
670 East Southlake Boulevard, Southlake, TX, 76092
Held by Johnson & Johnson
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82960828
$593.15
6 possible associated properties
Same owner name elsewhere
- Marsh Eye Center$347.50100% confidence
670 East Southlake Boulevard Acuity Eyecare Holdings LLC, Southlake, TX, 76092
- Marsh Eye Center$282.49100% confidence
670 East Southlake Boulevard Acuity Eyecare Holdings LLC, Southlake, TX, 76092
- Marsh Eye Center$340.33100% confidence
670 East Southlake Boulevard Acuity Eyecare Holdings LLC, Southlake, TX, 76092
At this address
- Marsh Eye Center$71.5098% confidence
670 East Southlake Boulevard, Southlake, TX, 76092
- Marsh Eye Center$61.3398% confidence
670 East Southlake Boulevard, Southlake, TX, 76092
- Marsh Eye Center$255.6598% confidence
670 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.
- Marsh Eye Center$347.50100% confidence
925 Southview Trail, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58198849
$592.95
3 possible associated properties
At this address
- Cantu, Mark$30.1898% confidence
925 Southview Trail, Southlake, TX, 76092
- Cantu, Mark$64.5398% confidence
925 Southview Trail, Southlake, TX, 76092
- Cantu, Mark A$50.0095% confidence
925 Southview 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.
- Cantu, Mark$30.1898% confidence
210 Canyon Lake Drive, Southlake, TX, 76092
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 70673359
$592.70
210 Canyon Lake Drive Null, Southlake, TX, 76092
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 70673359
$592.70
$592.37
261 East Southlake Boulevard Suite 150, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654041
$591.91
2 possible associated properties
Same owner name elsewhere
- Kumon USA Inc$32.0098% confidence
990 190th Street Suite 200, Torrance, CA, 90502
- Kumon USA Inc$200.0098% confidence
300 Continental Boulevard, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumon USA Inc$32.0098% confidence
305 Quail Court, Southlake, TX, 76092
Held by Capital One
Other outstanding official check (CK15) · Reported 2020 · ID 65540261
$591.59
3 possible associated properties
Same owner name elsewhere
- Severson, Cynthia$10.0998% confidence
11547 Burbank Boulevard Apt 5, North Hollywood, CA, 91601
- Severson, Cynthia$69.0098% confidence
11526 Burbank Boulevard 14, North Hollywood, CA, 91601
At this address
- Severson, Cynthia A Mrs$40.3395% confidence
305 Quail 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.
- Severson, Cynthia$10.0998% confidence
408 Clariden Ranch Road, Southlake, TX, 76092
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021 · ID 70048224
$591.36
1 possible associated property
At this address
- Buzila, Radu$63.0698% confidence
408 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.
- Buzila, Radu$63.0698% confidence
1401 Exeter Court, Southlake, TX, 76092
Held by Merck & Co Inc
Co-owner on this record: Miltenberger, Jeffrey C
Dividend (SC01) · Reported 2013 · ID 7645821
$591.34
6 possible associated properties
Same owner name elsewhere
- Miltenberger, Christopher R$4,126.6698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
- Miltenberger, Christopher R$3,556.7698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
- Miltenberger, Christopher R$13,298.9498% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
At this address
- Miltenberger, Christopher R$1,125.1198% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$2,363.6898% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$1,112.3298% confidence
1401 Exeter 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.
- Miltenberger, Christopher R$4,126.6698% confidence
1401 Exeter Court, Southlake, TX, 76092
Held by Merck & Co Inc
Co-owner on this record: Miltenberger, Christopher R
Dividend (SC01) · Reported 2013 · ID 7645821
$591.34
6 possible associated properties
Same owner name elsewhere
- Miltenberger, Jeffrey C$1,220.89100% confidence
1401 Exeter Court 80482, Southlake, TX, 76092
- Miltenberger, Jeffrey C$347.7698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
- Miltenberger, Jeffrey C$4,126.6698% confidence
#### Bryan Street Suite ####, Dallas, TX, 75201
At this address
- Miltenberger, Jeffrey C$1,112.3298% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Jeffrey C$1,521.0898% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$1,125.1191% confidence
1401 Exeter 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.
- Miltenberger, Jeffrey C$1,220.89100% confidence
1605 Tuscan Ridge Circle, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87717441
$590.67
1 possible associated property
At this address
- Jones, Kristen$45.4198% confidence
1605 Tuscan Ridge 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.
- Jones, Kristen$45.4198% confidence
Caniford And Associa Dave MarshTX
620 West Southlake Boulevard, Southlake, TX, 76092
Held by Amer Sports Company
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63112078
$590.60
3 possible associated properties
At this address
- Caniford, Charles$218.2991% confidence
620 West Southlake Boulevard, Southlake, TX, 76092
- Caniford & Assoc Inc$38.4591% confidence
620 West Southlake Boulevard, Southlake, TX, 76092
- Caniford & Assoc Inc$359.0291% confidence
620 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.
- Caniford, Charles$218.2991% confidence
$590.46
3 possible associated properties
At this address
- Myan Management Group LLC$54.1998% confidence
520 Silicon Drive, Southlake, TX, 76092
- Myan Management Group LLC$132.7398% confidence
520 Silicon Drive, Southlake, TX, 76092
- Myan Management Group LLC$64.0598% confidence
520 Silicon 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.
- Myan Management Group LLC$54.1998% confidence
600 Vicksburg Court, Southlake, TX, 76092
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019 · ID 57490991
$590.35
3 possible associated properties
Same owner name elsewhere
- Minyard, Brian$35.6698% confidence
13411 Kimberley Lane, Houston, TX, 77079
- Minyard, Brian$77.2798% confidence
13411 Kimberley Lane, Houston, TX, 77079
- Minyard, Brian$722.9398% confidence
13411 Kimberley Lane, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minyard, Brian$35.6698% confidence
223 Lilac Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67118449
$590.34
1008 Quail Run Road, Southlake, TX, 76092
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91553673
$590.07
3 possible associated properties
Same owner name elsewhere
- Oasis, Construction$9.0398% confidence
16266 California Avenue, Bellflower, CA, 90706
- Oasis, Construction$8.0898% confidence
PO Box 852, Pt. Arena, CA, 95468
- Oasis, Construction$47.4498% confidence
Attn: Oasis Construction, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oasis, Construction$9.0398% confidence
700 East Southlake Boulevard Suite 150, Southlake, TX, 76092
Held by Denton County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62519710
$590.04
1 possible associated property
At this address
- Alamo Title Company$281.8798% confidence
700 East Southlake Boulevard Suite 150, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamo Title Company$281.8798% confidence
508 Villa Xing, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Gannon, Mary
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462543
$590.04
3 possible associated properties
Same owner name elsewhere
- Park, Place Bodywerks$2,833.09100% confidence
6120 Peeler Street, Dallas, TX, 75235
- Park, Place Bodywerks$5,518.9498% confidence
??
- Park, Place Bodywerks$5,163.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Place Bodywerks$2,833.09100% confidence
508 Villa Xing, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Park, Place Bodywerks
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91462543
$590.04
3 possible associated properties
At this address
- Gannon, Mary$29.6698% confidence
508 Villa Xing, Southlake, TX, 76092
- Gannon, Mary$226.8998% confidence
508 Villa Xing, Southlake, TX, 76092
- Gannon, Mary$113.5798% confidence
508 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.
- Gannon, Mary$29.6698% confidence
$590.02
180 Sweet Street, Southlake, TX, 76092
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2020 · ID 64647963
$590.01
3 possible associated properties
At this address
- Coulter, Gene$300.0098% confidence
180 Sweet Street, Southlake, TX, 76092
- Coulter, Gene$935.2898% confidence
180 Sweet Street, Southlake, TX, 76092
- Coulter, Gene$251.7698% confidence
180 Sweet 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.
- Coulter, Gene$300.0098% confidence
109 Welford Lane, Southlake, TX, 76092
Held by Freeman Buick Gmc
Refund due (MS11) · Reported 2023 · ID 82920886
$589.52
3 possible associated properties
At this address
- Khazzam, Michael$49.2698% confidence
109 Welford Lane, Southlake, TX, 76092
- Khazzam, Samantha$49.2691% confidence
109 Welford Lane, Southlake, TX, 76092
- Khazzam, Samantha$580.5591% confidence
109 Welford 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.
- Khazzam, Michael$49.2698% confidence
803 Shorecrest Drive, Southlake, TX, 76092
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191060
$589.42
3 possible associated properties
At this address
- Payne, Robert$31.6598% confidence
803 Shorecrest Drive, Southlake, TX, 76092
- Payne, Robert$54.3498% confidence
803 Shorecrest Drive, Southlake, TX, 76092
- Payne, Robert$70.0098% confidence
803 Shorecrest 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.
- Payne, Robert$31.6598% confidence
$588.93
3 possible associated properties
At this address
- Henderson, Laura$58.0098% confidence
907 Shadywood Street, Southlake, TX, 76092
- Henderson, Laura$849.3798% confidence
907 Shadywood Street, Southlake, TX, 76092
- Henderson, Joseph$950.0091% confidence
907 Shadywood 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.
- Henderson, Laura$58.0098% confidence
3250 Jordan Drive, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Elrod, Lisa T
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556274
$588.79
4 possible associated properties
Same owner name elsewhere
- Elrod, John H$59.0098% confidence
694 Opelousas Court North, Keller, TX, 76248
At this address
- Elrod, John$57.9195% confidence
3250 Jordan Drive, Southlake, TX, 76092
- Elrod, John$962.6895% confidence
3250 Jordan Drive, Southlake, TX, 76092
- Elrod, John$66.0095% confidence
3250 Jordan 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.
- Elrod, John H$59.0098% confidence
3250 Jordan Drive, Southlake, TX, 76092
Held by Fire Ins Exchange
Co-owner on this record: Elrod, John H
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42556274
$588.79
3 possible associated properties
At this address
- Elrod, Lisa T$194.0098% confidence
3250 Jordan Drive, Southlake, TX, 76092
- Elrod, Lisa$26.1395% confidence
3250 Jordan Drive, Southlake, TX, 76092
- Elrod, Lisa$400.8395% confidence
3250 Jordan 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.
- Elrod, Lisa T$194.0098% confidence
PO Box 93027, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67122398
$588.46
3 possible associated properties
Same owner name elsewhere
- Shaver, Darrell W$214.57100% confidence
PO Box 93027, Southlake, TX, 76092
- Shaver, Darrell W$439.71100% confidence
PO Box 93027, Southlake, TX, 76092
- Shaver, Darrell W$262.94100% confidence
PO Box 93027, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaver, Darrell W$214.57100% confidence
1313 North White Chapel Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67119712
$588.28
5 possible associated properties
Same owner name elsewhere
- Murphy, Edgar L$319.90100% confidence
1313 North White Chapel, Southlake, TX, 76092
- Murphy, Edgar L$77.29100% confidence
1313 North White Chapel, Southlake, TX, 76092
At this address
- Murphy, Edgar L$195.8998% confidence
1313 North White Chapel Boulevard, Southlake, TX, 76092
- Murphy, Edgar L$120.1298% confidence
1313 North White Chapel Boulevard, Southlake, TX, 76092
- Murphy, Edgar$109.1695% confidence
1313 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.
- Murphy, Edgar L$319.90100% confidence
1212 Lorraine Court, Southlake, TX, 76092
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016 · ID 22883025
$588.24
3 possible associated properties
At this address
- Shack, Bubble$715.1598% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$1,540.2798% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$756.3198% confidence
1212 Lorraine 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.
- Shack, Bubble$715.1598% confidence
430 Shady Oaks Drive, Southlake, TX, 76092
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008 · ID 30981041
$588.22
5 possible associated properties
Same owner name elsewhere
- Earle, Beth$189.1898% confidence
1505 Roanoke Road, Roanoke, TX, 76262
- Earle, Beth$68.4398% confidence
202 Chisholm Trail, Argyle, TX, 76226
At this address
- Earle, Beth$443.1198% confidence
430 Shady Oaks Drive, Southlake, TX, 76092
- Earle, Beth$117.4898% confidence
430 Shady Oaks Drive, Southlake, TX, 76092
- Earle, Beth$235.2398% confidence
430 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.
- Earle, Beth$189.1898% confidence
$588.20
1 possible associated property
At this address
- Koster, Joe$588.2091% confidence
713 Cimarron Tr, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koster, Joe$588.2091% confidence
$588.20
1 possible associated property
At this address
- Koster, Gena$588.2091% confidence
713 Cimarron Tr, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koster, Gena$588.2091% confidence
101 Watermere Drive Apt 246, Southlake, TX, 76092
Held by Citizens Bank
Certificate-of-deposit interest check (CK16) · Reported 2014 · ID 7227393
$587.87
3540 Carmel Court, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115235
$587.68
3 possible associated properties
At this address
- Halbert, Joann$86.4298% confidence
3540 Carmel Court, Southlake, TX, 76092
- Halbert, Joann$92.6298% confidence
3540 Carmel Court, Southlake, TX, 76092
- Halbert, Joann$115.1398% confidence
3540 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.
- Halbert, Joann$86.4298% confidence
1209 South White Chapel Boulevard Suite 1, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68367599
$587.52
1 possible associated property
Same owner name elsewhere
- Vertical, Construction$30.00100% 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.
- Vertical, Construction$30.00100% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59877995
$587.50
6 possible associated properties
Same owner name elsewhere
- Khurshid, Anwar$40.00100% confidence
406 Orchid Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$10.0098% confidence
1707 Byerton Court, Rpv, CA, 90275
- Khurshid, Anwar$125.1798% confidence
PO Box 974315, Dallas, TX, 75397
At this address
- Khurshid, Anwar$30.0098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$582.0098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$587.0098% confidence
406 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.
- Khurshid, Anwar$40.00100% confidence
1905 Shooting Star Lane, Southlake, TX, 76092
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010 · ID 831029
$587.22
3 possible associated properties
At this address
- Leonard, Kyle$350.0095% confidence
1905 Shooting Star Lane, Southlake, TX, 76092
- Leonard, Kyle$247.4195% confidence
1905 Shooting Star Lane, Southlake, TX, 76092
- Leonard, Kyle$30.6295% confidence
1905 Shooting Star 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.
- Leonard, Kyle$350.0095% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64792697
$587.00
6 possible associated properties
Same owner name elsewhere
- Khurshid, Anwar$40.00100% confidence
406 Orchid Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$125.1798% confidence
PO Box 974315, Dallas, TX, 75397
- Khurshid, Anwar$195.3098% confidence
906 West Randol Mill Road, Arlington, TX, 76012
At this address
- Khurshid, Anwar$30.0098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$587.5098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$582.0098% confidence
406 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.
- Khurshid, Anwar$40.00100% confidence
1205 Scenic, Southlake, TX, 76092
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95401293
$586.96
3033 Loch Meadow Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Trivedi, Madhukar
Insurance premium refund (IN05) · Reported 2019 · ID 58232538
$586.84
6 possible associated properties
Same owner name elsewhere
- Trivedi, Beena$9,114.57100% confidence
3033 Loch Meadow Court 86056, Southlake, TX, 76092
- Trivedi, Beena$580.0098% confidence
3348 Spruce Lane, Grapevine, TX, 76051
- Trivedi, Beena$457.9298% confidence
3033 Lochmeadow Court, Southlake, TX, 76034
At this address
- Trivedi, Beena$75.0098% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Beena$253.9098% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
- Trivedi, Beena$411.4998% 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$9,114.57100% confidence
3033 Loch Meadow Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Trivedi, Beena
Insurance premium refund (IN05) · Reported 2019 · ID 58232538
$586.84
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
1707 Egret Lane, Southlake, TX, 76092
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16417399
$586.56
3 possible associated properties
At this address
- Angelo, Mary Ann R$49.7798% confidence
1707 Egret Lane, Southlake, TX, 76092
- Angelo, Mary Ann R$40.9698% confidence
1707 Egret Lane, Southlake, TX, 76092
- Angelo, Mary Ann R$25.1498% confidence
1707 Egret 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.
- Angelo, Mary Ann R$49.7798% confidence
1469 Sunshine Lane, Southlake, TX, 76049
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021 · ID 74046259
$586.47
3 possible associated properties
Same owner name elsewhere
- Renda, Amanda$65.5598% confidence
00000
- Renda, Amanda$299.5298% confidence
1839 Broken Bend Drive, Trophy Club, TX, 76262
- Renda, Amanda$1,700.7798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renda, Amanda$65.5598% confidence
$586.28
3 possible associated properties
Same owner name elsewhere
- Neches Pines Prospect Ltd$114.00100% confidence
PO Box 93509, Southlake, TX, 76092
- Neches Pines Prospect Ltd$157.98100% confidence
PO Box 93509, Southlake, TX, 76092
- Neches Pines Prospect Ltd$280.19100% 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.
- Neches Pines Prospect Ltd$114.00100% confidence
470 Brooks Court, Southlake, TX, 76092
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 215906
$586.11
1 possible associated property
At this address
- Broadhurst Trust$1,103.7998% confidence
470 Brooks 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.
- Broadhurst Trust$1,103.7998% confidence
556 Silicon Drive, Southlake, TX, 76092
Held by General Electric Co
Customer overpayment (MS05) · Reported 2017 · ID 6686303
$584.37
925 Southcrest Court, Southlake, TX, 76092
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70863831
$584.25
5 possible associated properties
Same owner name elsewhere
- Quigley, Emily$35.0098% confidence
TX
- Quigley, Emily$27.1498% confidence
5437 Marsha Sharp Fwy, Lubbock, TX, 79407
At this address
- Quigley, Emily$533.8398% confidence
925 Southcrest Court, Southlake, TX, 76092
- Quigley, Emily$385.0398% confidence
925 Southcrest Court, Southlake, TX, 76092
- Quigley, Emily$529.0498% confidence
925 Southcrest Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quigley, Emily$35.0098% confidence
304 Stockton Drive, Southlake, TX, 76092
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72210818
$583.71
3 possible associated properties
At this address
- Evans, Charles G$316.8295% confidence
304 Stockton Drive, Southlake, TX, 76092
- Evans, Lori J$316.8291% confidence
304 Stockton Drive, Southlake, TX, 76092
- Evans, Gregg$1,116.1491% confidence
304 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.
- Evans, Charles G$316.8295% confidence
C/o Pamela Henderson Irrevocable Fam Trust Dated Au 1324 Regency Court, Southlake, TX, 76092
Held by Manulife Financial Inc
Co-owner on this record: Morgan, M Joe
Dividend (SC01) · Reported 2006 · ID 131583
$583.58
C/o Pamela Henderson Irrevocable Fam Trust Dated Au 1324 Regency Court, Southlake, TX, 76092
Held by Manulife Financial Inc
Co-owner on this record: Morgan, B June
Dividend (SC01) · Reported 2006 · ID 131583
$583.58
1717 Riviera Lane, Southlake, TX, 76092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78958644
$583.36
2 possible associated properties
At this address
- Elborai, Amr$1,086.6298% confidence
1717 Riviera Lane, Southlake, TX, 76092
- Elborai, Amr$84.0298% confidence
1717 Riviera Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elborai, Amr$1,086.6298% confidence
207 Canyon Lake Drive, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115847
$583.33
415 South Nolen, Southlake, TX, 76092
Held by Adt Commercial LLC
Refund due (MS11) · Reported 2024 · ID 90629364
$583.08
2212 Yeargain Court, Southlake, TX, 76092
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67730047
$583.00
3 possible associated properties
At this address
- Norman, Daniel$254.0598% confidence
2212 Yeargain Court, Southlake, TX, 76092
- Norman, Daniel$241.0098% confidence
2212 Yeargain Court, Southlake, TX, 76092
- Norman, Daniel$103.0098% confidence
2212 Yeargain 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.
- Norman, Daniel$254.0598% confidence
Stowe S Independent ServicesTX
1951 East Continental Boulevard, Southlake, TX, 76092
Held by Safe Auto Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59545777
$582.47
1 possible associated property
At this address
- Stowe S Independant Services$1,705.9391% confidence
1951 East Continental 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.
- Stowe S Independant Services$1,705.9391% confidence
326 Buckboard Court, Southlake, TX, 76092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85448112
$582.46
3 possible associated properties
At this address
- Ratliff, Jeremiah$30.1098% confidence
326 Buckboard Court, Southlake, TX, 76092
- Ratliff, Jeremiah$94.9998% confidence
326 Buckboard Court, Southlake, TX, 76092
- Ratliff, Jeremiah$16,145.0098% confidence
326 Buckboard 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.
- Ratliff, Jeremiah$30.1098% confidence
609 Regency Xing, Southlake, TX, 76092
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47681593
$582.38
650 Southview Trail, Southlake, TX, 76092
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 39879341
$582.29
1433 Montgomery Lane, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Ives, Allison
Insurance premium refund (IN05) · Reported 2019 · ID 58244551
$582.23
1 possible associated property
At this address
- Ives, Allison$582.2391% confidence
1433 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.
- Ives, Allison$582.2391% confidence
1433 Montgomery Lane, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Ives, John
Insurance premium refund (IN05) · Reported 2019 · ID 58244551
$582.23
4 possible associated properties
Same owner name elsewhere
- Ives, Allison$51.85100% confidence
3505 Carlton Street, Southlake, TX, 76092
- Ives,allison$30.0098% confidence
9 Cypress Court, Rockwall, TX, 75032
- Ives, Allison$104.2098% confidence
00000
At this address
- Ives, John$582.2391% confidence
1433 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.
- Ives, Allison$51.85100% confidence
719 Aberdeen Way, Southlake, TX, 76092
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2007 · ID 14443155
$582.09
4 possible associated properties
Same owner name elsewhere
- Dowling, Philip C$69.5598% confidence
9480 Oakwilde Avenue Unit Rear, Stockton, CA, 95212
At this address
- Dowling, Philip C$50.0098% confidence
719 Aberdeen Way, Southlake, TX, 76092
- Dowling, Philip C$100.0098% confidence
719 Aberdeen Way, Southlake, TX, 76092
- Dowling, Philip C$101.1898% confidence
719 Aberdeen 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.
- Dowling, Philip C$69.5598% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59877996
$582.00
6 possible associated properties
Same owner name elsewhere
- Khurshid, Anwar$40.00100% confidence
406 Orchid Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$125.1798% confidence
PO Box 974315, Dallas, TX, 75397
- Khurshid, Anwar$195.3098% confidence
906 West Randol Mill Road, Arlington, TX, 76012
At this address
- Khurshid, Anwar$30.0098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$587.5098% confidence
406 Orchard Hill Drive, Southlake, TX, 76092
- Khurshid, Anwar$587.0098% confidence
406 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.
- Khurshid, Anwar$40.00100% confidence
120 Churchill Circle, Southlake, TX, 76092
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2016 · ID 7031536
$581.78
2 possible associated properties
Same owner name elsewhere
- Rochester, Richard R$2,684.69100% confidence
102 Churchill Circle, Southlake, TX, 76092
At this address
- Rochester, Richard R$151.0098% confidence
120 Churchill 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.
- Rochester, Richard R$2,684.69100% confidence
301 Watermere Drive Apt 322, Southlake, TX, 76092
Co-owner on this record: Wells Fargo Bank NA
ID 107733173
$581.63
1 possible associated property
At this address
- Morris, Peggylee$26.2495% confidence
301 Watermere Drive Apt 322, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Peggylee$26.2495% confidence
920 Independence Parkway, Southlake, TX, 76092
Held by Unity One Fcu
Savings account (AC02) · Reported 2023 · ID 83426740
$580.88
5 possible associated properties
Same owner name elsewhere
- Leblanc, Paul$2.5598% confidence
3600 Sierra Rdg Apt 2203, Richmond, CA, 94806
- Leblanc, Paul$0.0598% confidence
2802 Arizona Avenue, Santa Monica, CA, 90404
- Leblanc, Paul$6.9098% confidence
185 Del Sur Court, Fairfield, CA, 94533
At this address
- Leblanc, Olivia$307.6291% confidence
920 Independence Parkway, Southlake, TX, 76092
- Leblanc, Isabelle$102.4991% confidence
920 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.
- Leblanc, Paul$2.5598% confidence
109 Welford Lane, Southlake, TX, 76092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90926589
$580.55
3 possible associated properties
At this address
- Khazzam, Samantha$49.2698% confidence
109 Welford Lane, Southlake, TX, 76092
- Khazzam, Michael$589.5291% confidence
109 Welford Lane, Southlake, TX, 76092
- Khazzam, Michael$49.2691% confidence
109 Welford 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.
- Khazzam, Samantha$49.2698% confidence
PO Box 92491, Southlake, TX, 76092
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32883046
$580.25
1 possible associated property
Same owner name elsewhere
- Digital, Consumer Products$298.64100% confidence
545 South Nolen #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.
- Digital, Consumer Products$298.64100% confidence
2479 Raintree, Southlake, TX, 76092
Held by United Air Lines Inc
Refund due (MS11) · Reported 2014 · ID 13908399
$580.16
2 possible associated properties
Same owner name elsewhere
- Kunzi, Beverly$809.05100% confidence
2479 Raintree Drive, Southlake, TX, 76092
- Kunzi, Beverly$78.68100% confidence
2479 Raintree 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.
- Kunzi, Beverly$809.05100% confidence
601 Zena Rucker Road, Southlake, TX, 76092
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 20001587
$580.00
1211 Woodsey Court, Southlake, TX, 76092
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 86386788
$580.00
2 possible associated properties
Same owner name elsewhere
- Amatya, Pankaj$10.0098% confidence
Miro Circle, San Diego, CA, 92131
- Amatya, Pankaj$92.1798% confidence
11776 Miro Circle, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amatya, Pankaj$10.0098% confidence
Lee, AmyTX
1203 Scenic Drive, Southlake, TX, 76092
Held by Deere Employees C U
Savings account (AC02) · Reported 2022 · ID 82236737
$579.94
3 possible associated properties
At this address
- Lee, Don E$25.6291% confidence
1203 Scenic Drive, Southlake, TX, 76092
- Lee, Don$30.7891% confidence
1203 Scenic Drive, Southlake, TX, 76092
- Lee, McKenna$40.6891% confidence
1203 Scenic 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.
- Lee, Don E$25.6291% confidence
3223 Woodland Drive, Southlake, TX, 76092
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83306376
$579.83