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
$624.02
1 possible associated property
At this address
- Clary, Elaine$115.3098% confidence
3187 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.
- Clary, Elaine$115.3098% confidence
705 Kent Court, Southlake, TX, 76092
Held by Datcu
Cashier’s check (CK01) · Reported 2023 · ID 86320909
$623.93
3 possible associated properties
Same owner name elsewhere
- Morrish, Jonathan$6.6198% confidence
713 Canyon Drive, Lebec, CA, 93243
- Morrish, Jonathan$3.0498% confidence
2017 23rd Street, Bakersfield, CA, 93301
At this address
- Morrish, Catherine$1,425.8791% confidence
705 Kent 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.
- Morrish, Jonathan$6.6198% confidence
1303 Powder River Trail, Southlake, TX, 76092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59599702
$621.39
6 possible associated properties
Same owner name elsewhere
- Brownfield, Brooke$61.62100% confidence
1303 Powder River Trail, Southlake, TX, 76092
- Brownfield, Brooke$234.05100% confidence
1303 Powder River Trail, South Lake, TX, 76092
- Brownfield, Brooke$84.00100% confidence
1303 Powder River Trail, South Lake, TX, 76092
At this address
- Brownfield, Brooke$142.9798% confidence
1303 Powder River Trail, Southlake, TX, 76092
- Brownfield, Brooke$36.0098% confidence
1303 Powder River Trail, Southlake, TX, 76092
- Brownfield, T$28.1691% confidence
1303 Powder River Trail, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brownfield, Brooke$61.62100% confidence
$621.29
3 possible associated properties
At this address
- Boggio Partners LLC$971.3698% confidence
1200 Barlow Bend, Southlake, TX, 76092
- Boggio Partners LLC$424.9598% confidence
1200 Barlow Bend, Southlake, TX, 76092
- Boggio Partners LLC$2,892.2598% confidence
1200 Barlow Bend, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boggio Partners LLC$971.3698% confidence
1613 Regal Oaks Drive, Southlake, TX, 76092
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012 · ID 30187997
$621.13
1 possible associated property
At this address
- Turner, Charles$277.2691% confidence
1613 Regal 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.
- Turner, Charles$277.2691% confidence
$621.12
3 possible associated properties
At this address
- Graul, Jennifer$500.0098% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$25.0098% confidence
1006 Quail Run Road, Southlake, TX, 76092
- Graul, Jennifer$55.9998% confidence
1006 Quail Run Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graul, Jennifer$500.0098% confidence
170 Creekway Bnd, Southlake, TX, 76092
Held by Eminent, Inc.
Refund due (MS11) · Reported 2023 · ID 87438446
$620.29
5 possible associated properties
Same owner name elsewhere
- Minahan, Shelly$86.58100% confidence
1603 Rainbow Street, Southlake, TX, 76092
- Minahan, Shelly$35.60100% confidence
1603 Rainbow Street, Southlake, TX, 76092
- Minahan, Shelly$1,401.28100% confidence
1603 Rainbow Street, Southlake, TX, 76092
At this address
- Minahan, Shelly$30.7098% confidence
170 Creekway Bnd, Southlake, TX, 76092
- Minahan, Shelly A$177.0095% confidence
170 Creekway Bnd, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minahan, Shelly$86.58100% confidence
PO Box 93209, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011 · ID 13858329
$620.27
PO Box 94050, Southlake, TX, 76092
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2014 · ID 14340131
$620.00
3 possible associated properties
Same owner name elsewhere
- Windsor, Court Apts$77.50100% confidence
PO Box 94050, Southlake, TX, 76092
- Windsor, Court Apts$42.6198% confidence
247 East Southwest Pky #807, Lewisville, TX, 75067
- Windsor, Court Apts$389.1698% confidence
268 Bush Street #9, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windsor, Court Apts$77.50100% confidence
PO Box 93094, Southlake, TX, 76092
Held by Great Western Bank
Cashier’s check (CK01) · Reported 2014 · ID 16833923
$620.00
### State Street Unit #####, Southlake, TX, 76092
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51267317
$619.74
3 possible associated properties
Same owner name elsewhere
- Diamond Wings LLC$304.33100% confidence
PO Box 487, Mission, TX, 78573
- Diamond Wings LLC$44.11100% confidence
2121 Pease Street Suite 2C, Harlingen, TX, 78550
- Diamond Wings LLC$133.2098% confidence
5517 North Ware Road, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Wings LLC$304.33100% confidence
#### East Southlake Boulevard ####-###, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481297
$619.33
3 possible associated properties
Same owner name elsewhere
- Rsl Group The$117.05100% confidence
401 East Corporate Drive Suite 100, Lewisville, TX, 75057
- Rsl Group The$124.38100% confidence
401 East Corporate Drive Suite 100, Lewisville, TX, 75057
- Rsl Group The$161.0098% confidence
#### North Macarthur Suite ### Pmb #, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rsl Group The$117.05100% confidence
$619.00
PO Box 93209, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012 · ID 13872356
$618.39
1001 Raven Bend Court, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67113710
$618.26
5 possible associated properties
Same owner name elsewhere
- Ellis, Ronald J$256.12100% confidence
1001 Raven Bend, Southlake, TX, 76092
- Ellis, Ronald J$8.6498% confidence
651 South Raisina Avenue, Fresno, CA, 93721
- Ellis, Ronald J$0.0598% confidence
C/o Acct 0748 12606 Crest Knolls Court, San Diego, CA, 92130
At this address
- Ellis, Ronald J$85.6398% confidence
1001 Raven Bend Court, Southlake, TX, 76092
- Ellis, Ronald J$81.8598% confidence
1001 Raven Bend Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Ronald J$256.12100% confidence
227 Creekway Bend, Southlake, TX, 76092
Held by Sutton Bank
Health savings account (AC09) · Reported 2020 · ID 66606934
$618.02
1 possible associated property
At this address
- Malloy, James$61.4998% confidence
227 Creekway Bend, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malloy, James$61.4998% confidence
306 Chestnut Cove Circle, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115614
$616.45
5 possible associated properties
Same owner name elsewhere
- Hartley, B C$282.01100% confidence
306 Chestnut Cove, Southlake, TX, 76092
- Hartley, B C$230.04100% confidence
2016 Vista Trail, Roanoke, TX, 76262
- Hartley, B C$103.1698% confidence
2016 Vista Tr, Roanoke, TX, 76262
At this address
- Hartley, B C$389.0098% confidence
306 Chestnut Cove Circle, Southlake, TX, 76092
- Hartley, B C$50.8398% confidence
306 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.
- Hartley, B C$282.01100% confidence
$616.10
1 possible associated property
At this address
- Crowley, Daniel$73.0198% confidence
1414 Eagle Bnd, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowley, Daniel$73.0198% confidence
$615.76
5 possible associated properties
Same owner name elsewhere
- City View Lanes LLC$3,189.6698% confidence
110 Pendelton Place Circle, Sugar Land, TX, 77479
- City View Lanes LLC$1,535.2398% confidence
At this address
- City View Lanes LLC$196.4298% confidence
804 Glen Abbey Drive, Southlake, TX, 76092
- City View Lanes LLC$4,408.1198% confidence
804 Glen Abbey Drive, Southlake, TX, 76092
- City View Lanes LLC$5,885.8498% confidence
804 Glen Abbey 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.
- City View Lanes LLC$3,189.6698% confidence
1347 Forrest Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109669
$615.22
1 possible associated property
At this address
- Armas, Chris$69.5598% confidence
1347 Forrest 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.
- Armas, Chris$69.5598% confidence
1355 North Peytonville Avenue, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67124787
$615.03
6 possible associated properties
Same owner name elsewhere
- Welch, Dave$420.25100% confidence
1355 North Peytonville, Southlake, TX, 76092
- Welch, Dave$107.79100% confidence
1355 North Peytonville, Southlake, TX, 76092
- Welch, Dave$5.9298% confidence
420 East Redwood Avenue, Orange, CA, 92865
At this address
- Welch, Dave$190.4798% confidence
1355 North Peytonville Avenue, Southlake, TX, 76092
- Welch, Dave$128.3998% confidence
1355 North Peytonville Avenue, Southlake, TX, 76092
- Welch, Dave$160.2198% confidence
1355 North Peytonville 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.
- Welch, Dave$420.25100% confidence
101 Clear Lake, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 35842580
$615.01
1 possible associated property
Same owner name elsewhere
- Knese, James P$45.43100% confidence
101 Clear Lake 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.
- Knese, James P$45.43100% confidence
101 Clear Lake 84604, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 35842580
$615.01
$615.00
1 possible associated property
At this address
- Nandigama, Nitin$68.3391% confidence
2104 Canyon Park 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.
- Nandigama, Nitin$68.3391% confidence
902 Emerald Boulevard, Southlake, TX, 76092
Held by Independent Financial
Co-owner on this record: Independent Bank
Cashier’s check (CK01) · Reported 2022 · ID 76863302
$614.99
2 possible associated properties
At this address
- Scheer, Cary$59.0098% confidence
902 Emerald Boulevard, Southlake, TX, 76092
- Scheer, Meredith$98.4191% confidence
902 Emerald 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.
- Scheer, Cary$59.0098% confidence
1705 West Continental Avenue, Southlake, TX, 76092
Held by Safeway, Inc
Vendor check (CK13) · Reported 2024 · ID 91269098
$614.83
1201 Whispering Lane, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58260394
$614.56
6 possible associated properties
Same owner name elsewhere
- Lawler, Robin$108.31100% confidence
1201 Whispering, Southlake, TX, 76092
- Lawler, Robin$91.21100% confidence
1201 Whispering, Southlake, TX, 76092
- Lawler, Robin$0.8398% confidence
1867 Babler Road, McKinleyville, CA, 95519
At this address
- Lawler, Robin$140.5098% confidence
1201 Whispering Lane, Southlake, TX, 76092
- Lawler, Robin$111.9698% confidence
1201 Whispering Lane, Southlake, TX, 76092
- Lawler, Robin$128.7598% confidence
1201 Whispering 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.
- Lawler, Robin$108.31100% confidence
2809 Ridgecrest Drive, Southlake, TX, 76092
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61650386
$614.11
2 possible associated properties
Same owner name elsewhere
- Vetter, Vincent$23.0098% confidence
1715 Elm Lane, Willits, CA, 95490
At this address
- Vetter, Vincent$47.0098% confidence
2809 Ridgecrest 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.
- Vetter, Vincent$23.0098% confidence
1417 Cambridge Crossing, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46443345
$613.25
3 possible associated properties
At this address
- Glover, James$228.1798% confidence
1417 Cambridge Crossing, Southlake, TX, 76092
- Glover, James$428.5798% confidence
1417 Cambridge Crossing, Southlake, TX, 76092
- Glover, James$77.8198% confidence
1417 Cambridge Crossing, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, James$228.1798% confidence
1307 Normandy Court, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Co-owner on this record: Moore, Michelle
Insurance premium refund (IN05) · Reported 2014 · ID 39170316
$612.54
1307 Normandy Court, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Co-owner on this record: Fernandez, Enrique
Insurance premium refund (IN05) · Reported 2014 · ID 39170316
$612.54
3 possible associated properties
At this address
- Moore, Michelle F$49.9095% confidence
1307 Normandy Court, Southlake, TX, 76092
- Moore, Brandon C$318.6691% confidence
1307 Normandy Court, Southlake, TX, 76092
- Moore, Brandon$26.2191% confidence
1307 Normandy 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.
- Moore, Michelle F$49.9095% confidence
$612.42
700 Garden Court, Southlake, TX, 76092
Held by Electric Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 508408
$612.37
4 possible associated properties
Same owner name elsewhere
- Flaten, Brad$270.21100% confidence
P O Box 92924, Southlake, TX, 76092
- Flaten, Brad$135.4298% confidence
5927 Overlook Drive, Dallas, TX, 75227
- Flaten, Brad$264.6398% confidence
2704 Burchill Road South, Fort Worth, TX, 76105
At this address
- Flaten, Brad$75.6698% confidence
700 Garden 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.
- Flaten, Brad$270.21100% confidence
$612.20
225 West Chapel Downs Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117992
$612.00
5 possible associated properties
Same owner name elsewhere
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.
1560 East Southlake Boulevard Suite 120, Southlake, TX, 76092
Held by Bexar County Texas
Refund due (MS11) · Reported 2022 · ID 80381653
$611.99
3 possible associated properties
Same owner name elsewhere
- Texas, Title Escrow Account$125.00100% confidence
601 Zena Rucker Road Suite 107, South Lake, TX, 76092
- Texas, Title Escrow Account$617.7998% confidence
5858 Main Street Suite 140, Frisco, TX, 75033
- Texas, Title Escrow Account$40.3098% confidence
##### Preston Road Suite ###, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Title Escrow Account$125.00100% confidence
1222 Westmont Drive, Southlake, TX, 76092
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024 · ID 91877299
$611.62
PO Box 94075, Southlake, TX, 76092
Held by First Financial Bank
Checking account (AC01) · Reported 2015 · ID 30345487
$611.40
214 Westwood Drive, Southlake, TX, 76092
Held by Spirit Of Texas Bancshares Inc
Co-owner on this record: Bentley, Joe
Dividend (SC01) · Reported 2024 · ID 93960854
$611.03
3 possible associated properties
At this address
- Muller, Pamela$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
- Muller, Pamela$785.6198% confidence
214 Westwood 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.
- Muller, Pamela$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
Held by Spirit Of Texas Bancshares Inc
Co-owner on this record: Muller, Pamela
Dividend (SC01) · Reported 2024 · ID 93960854
$611.03
3 possible associated properties
At this address
- Bentley, Joe$140.0098% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$785.6198% confidence
214 Westwood Drive, Southlake, TX, 76092
- Bentley, Joe$785.6198% confidence
214 Westwood 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.
- Bentley, Joe$140.0098% confidence
520 West Highland Street, Southlake, TX, 76092
Held by Hunter, Spingola, Buchmann, Brown, PLLC
Refund due (MS11) · Reported 2024 · ID 92485262
$610.80
5 possible associated properties
Same owner name elsewhere
- Wasserman, Tina$59.3498% confidence
7153 Lavendale Avenue, Dallas, TX, 75230
- Wasserman, Tina$91.6498% confidence
7153 Lavendale Avenue, Dallas, TX, 75230
At this address
- Wasserman, Christina$100.0091% confidence
520 West Highland Street, Southlake, TX, 76092
- Wasserman, Christina$25.0091% confidence
520 West Highland Street, Southlake, TX, 76092
- Wasserman, Bryce$1,110.0591% confidence
520 West Highland 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.
- Wasserman, Tina$59.3498% confidence
553 Round Hollow Lane, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666281
$610.62
2980 Shadow Glen Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67118722
$610.25
3 possible associated properties
At this address
- McBride, Paul$111.1798% confidence
2980 Shadow Glen Drive, Southlake, TX, 76092
- McBride, Paul$121.5198% confidence
2980 Shadow Glen Drive, Southlake, TX, 76092
- McBride, Paul$96.7198% confidence
2980 Shadow Glen Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Paul$111.1798% confidence
507 Potomac Place, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2016 · ID 35312832
$610.00
1409 Eagle Bnd, Southlake, TX, 76092
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57230860
$609.92
3 possible associated properties
At this address
- Gervasi, Kelly$421.0698% confidence
1409 Eagle Bnd, Southlake, TX, 76092
- Gervasi, Gabrielle R$115.2791% confidence
1409 Eagle Bnd, Southlake, TX, 76092
- Gervasi, Philip$421.0691% confidence
1409 Eagle Bnd, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gervasi, Kelly$421.0698% confidence
801 Timber Lake Circle, Southlake, TX, 76092
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682859
$609.48
1 possible associated property
Same owner name elsewhere
- Sissov, Carolyn$9.7898% confidence
1727 Acacia Hill, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sissov, Carolyn$9.7898% confidence
855 East Dove Road, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015 · ID 3225730
$609.35
2 possible associated properties
Same owner name elsewhere
- Tabrez, Shams$25.9098% confidence
### North Sugar Road Apt ####, Edinburg, TX, 78541
- Tabrez, Shams$45.0098% confidence
#### Beverly Hills Street Unit ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabrez, Shams$25.9098% confidence
$609.26
3 possible associated properties
Same owner name elsewhere
At this address
- Gupta, Om$602.0498% confidence
807 Pearl Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Om$602.0498% confidence
950 East State Highway 114 South, Southlake, TX, 76092
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52014977
$609.06
875 Harbor Court, Southlake, TX, 76092
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82941559
$608.92
3 possible associated properties
At this address
- Stewart, William$387.8098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$449.4098% confidence
875 Harbor Court, Southlake, TX, 76092
- Stewart, William$1,048.6698% confidence
875 Harbor Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, William$387.8098% confidence
807 Saxon Trail, Southlake, TX, 76092
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024 · ID 96335864
$608.88
1 possible associated property
At this address
- Graziano, Michael$83.5798% confidence
807 Saxon 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.
- Graziano, Michael$83.5798% confidence
717 Long Ford Drive, Southlake, TX, 76092
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88077122
$608.22
721 Portofino Place, Southlake, TX, 76092
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64336887
$607.75
3 possible associated properties
Same owner name elsewhere
- Avakian, Maria$0.3298% confidence
14604 Gault Street Apt 2, Van Nuys, CA, 91405
- Avakian, Maria$37.7898% confidence
352 Branding Iron Trail, Fort Worth, TX, 76131
- Avakian, Maria$89.0098% confidence
14604 Gault Street Apt 2, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avakian, Maria$0.3298% confidence
Lee, HuiTX
1306 Westmont Court, Southlake, TX, 76092
Held by Dallas Village Green LLC
Refund due (MS11) · Reported 2019 · ID 57843601
$607.61
$607.52
1 possible associated property
Same owner name elsewhere
- Consultants In Lungs Andcritical Ca$71.93100% confidence
P O Box 9305, Southlake, TX, 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 Andcritical Ca$71.93100% confidence
2859 Rainforest Court, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61740073
$607.09
4 possible associated properties
Same owner name elsewhere
- Myatt, JR J W$37.26100% confidence
1090 Burney Lane, Southlake, TX, 76092
- Myatt, JR J W$170.33100% confidence
Blank, 0
- Myatt, JR J W$55.8098% confidence
00000
At this address
- Myatt, JR J W$539.4798% confidence
2859 Rainforest 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.
- Myatt, JR J W$37.26100% confidence
1500 Corporate Circle, Southlake, TX, 76092
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78258173
$606.74
1925 North Peytonville Avenue, Southlake, TX, 76092
Held by Union Security Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 75651580
$606.67
3 possible associated properties
At this address
- Mulvehill, Bridget$249.0898% confidence
1925 North Peytonville Avenue, Southlake, TX, 76092
- Mulvehill, Bridget$279.4498% confidence
1925 North Peytonville Avenue, Southlake, TX, 76092
- Mulvehill, Bridget$265.5498% confidence
1925 North Peytonville 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.
- Mulvehill, Bridget$249.0898% confidence
1813 Redwing Court, Southlake, TX, 76092
Held by Grapevine Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2020 · ID 67685773
$606.62
3 possible associated properties
At this address
- Horrocks, Holly$32.7798% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, Holly D$1,270.1195% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, John$100.0091% confidence
1813 Redwing 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.
- Horrocks, Holly$32.7798% confidence
$606.40
401 North Carroll 121, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4433625
$606.16
$606.07
3 possible associated properties
Same owner name elsewhere
- Patel, Milind$0.0198% confidence
5610 Welland Avenue Apt 8B, Temple City, CA, 91780
- Patel, Milind$0.7998% confidence
24 Okeefe Court, Sacramento, CA, 95835
- Patel, Milind$5.7498% confidence
5620 Welland Avenue Apt 25, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Milind$0.0198% confidence
PO Box 93443, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74052145
$605.48
3 possible associated properties
Same owner name elsewhere
- Jamieson, Randy$106.40100% confidence
2905 Burney Lane, Southlake, TX, 76092
- Jamieson, Randy$554.64100% confidence
PO Box 93443, Southlake, TX, 76092
- Jamieson, Randy$342.40100% confidence
PO Box 93443, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamieson, Randy$106.40100% confidence
Loadcraft, Division Of AlliedTX
2407 Carroll Avenue North, Southlake, TX, 76092
Held by McI Communications Corp
Customer overpayment (MS05) · Reported 1993 · ID 18094543
$605.46
1300 Whitewing Court, Southlake, TX, 76092
Held by Healthtexas Provider Network
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 34292433
$605.00
2 possible associated properties
Same owner name elsewhere
- Message Center$50.0098% confidence
Unknown
- Message Center$460.1098% confidence
731 South Highway 101 Suite 1 C, Solana Beach, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Message Center$50.0098% confidence
PO Box 93897, Southlake, TX, 76092
Held by Washington Gas Light Co
Utility deposit (UT01) · Reported 2018 · ID 50900345
$604.74
820 Deer Hollow Boulevard, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855634
$604.49
4 possible associated properties
Same owner name elsewhere
- Kamran, Hamid$559.3098% confidence
6531 Prestonshire Lane, Dallas, TX, 75225
- Kamran, Hamid$176.7098% confidence
515 West Mayfield Road Suite 2, Arlington, TX, 76014
- Kamran, Hamid$97.2098% confidence
515 West Mayfield Road Suite 2, Arlington, TX, 76014
At this address
- Kamran, Hamid$29.6098% confidence
820 Deer Hollow 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.
- Kamran, Hamid$559.3098% confidence
905 San Saba Drive, Southlake, TX, 76092
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3856147
$604.49
2 possible associated properties
At this address
- Privett, Kelly G$29.6098% confidence
905 San Saba Drive, Southlake, TX, 76092
- Privett, Margaret$141.0591% confidence
905 San Saba 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.
- Privett, Kelly G$29.6098% confidence
402 Orchard Hill Drive, Southlake, TX, 76092
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2018 · ID 55368510
$604.47
4 possible associated properties
Same owner name elsewhere
- Mortimer, Jonathan$2.6098% confidence
409 J Street, Davis, CA, 95616
- Mortimer, Jonathan$27.6298% confidence
350 Winton Avenue, Hayward, CA, 94544
At this address
- Mortimer, Larissa$59.1091% confidence
402 Orchard Hill Drive, Southlake, TX, 76092
- Mortimer, Regina$125.0491% confidence
402 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.
- Mortimer, Jonathan$2.6098% confidence
Bank Of Scotland, Southlake, TX, 76092
Held by Atlantic Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 4305509
$604.10
1601 Devon Court, Southlake, TX, 76092
Held by California Fair Plan Association
Insurance premium refund (IN05) · Reported 2024 · ID 91014588
$604.06
4 possible associated properties
Same owner name elsewhere
- Sinkys, Julee$556.0098% confidence
6323 Via Cataldo Street, Malibu, CA, 90265
At this address
- Sinkys, Julee$95.3398% confidence
1601 Devon Court, Southlake, TX, 76092
- Sinkys, Juleeanna$3,511.0795% confidence
1601 Devon Court, Southlake, TX, 76092
- Sinkys, Juleeanna$89.0095% confidence
1601 Devon 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.
- Sinkys, Julee$556.0098% confidence
1304 Normandy Drive, Southlake, TX, 76092
Held by The Oakmont Guest Care Center LLC
Refund due (MS11) · Reported 2023 · ID 89437456
$603.98
301 Watermere Drive Apt 312, Southlake, TX, 76092
Held by Cp Energy LLC
Mineral royalties (MI02) · Reported 2022 · ID 81281579
$603.13
1 possible associated property
At this address
- Sullivan, Patricia$94.6898% confidence
301 Watermere Drive Apt 312, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Patricia$94.6898% confidence
Trusiee Escrow Account 850 East State Highway 114 Suit, Southlake, TX, 76092
Held by Ct Corp System
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80223346
$603.06
$602.65
3 possible associated properties
Same owner name elsewhere
- Iberia Medical Center$3,018.15100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Iberia Medical Center$2,750.81100% confidence
#### East State Highway ###, Southlake, TX, 76092
- Iberia Medical Center$4,762.97100% confidence
#### East State Highway ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iberia Medical Center$3,018.15100% confidence
$602.52
3 possible associated properties
Same owner name elsewhere
- Impression, Homes$114.09100% confidence
#### Dean Way Suite ###, Southlake, TX, 76092
- Impression, Homes$36.36100% confidence
PO Box 92726, Southlake, TX, 76092
- Impression, Homes$61.95100% confidence
PO Box 92726, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impression, Homes$114.09100% confidence
2204 Camden Circle, Southlake, TX, 76092
Held by Walmart Inc
Dividend (SC01) · Reported 2024 · ID 93977050
$602.43
1 possible associated property
Same owner name elsewhere
- Chauhan, Rahul$39.5098% confidence
##### Center Lake Drive Apt ####, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chauhan, Rahul$39.5098% confidence
$602.04
3 possible associated properties
Same owner name elsewhere
At this address
- Gupta, Om$609.2698% confidence
807 Pearl Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Om$609.2698% confidence
1010 Deer Hollow Boulevard, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4363341
$601.77
1 possible associated property
At this address
- Miller, Jennifer$25.0091% confidence
1010 Deer Hollow 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.
- Miller, Jennifer$25.0091% confidence
200 Sheffield Court, Southlake, TX, 76092
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 38852482
$601.41
3 possible associated properties
At this address
- Lupo, Victor$313.9695% confidence
200 Sheffield Court, Southlake, TX, 76092
- Lupo, Victor$157.0095% confidence
200 Sheffield Court, Southlake, TX, 76092
- Lupo, Janet$313.9691% confidence
200 Sheffield 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.
- Lupo, Victor$313.9695% confidence
780 South Carroll, Southlake, TX, 76092
Held by First Financial Bank
Checking account (AC01) · Reported 2005 · ID 33344342
$601.13
3 possible associated properties
Same owner name elsewhere
- Friedman, Madolyn$30.0098% confidence
2335 Berin, Houston, TX, 77057
At this address
- Friedman, Mary M$344.0091% confidence
780 South Carroll, Southlake, TX, 76092
- Friedman, Mary M$344.0091% confidence
780 South Carroll, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Madolyn$30.0098% confidence
$600.71
1 possible associated property
At this address
- Lee, Shawn$26.5698% confidence
609 Lorraine 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, Shawn$26.5698% confidence
$600.66
1 possible associated property
Same owner name elsewhere
- Frontline, Advance$301.9598% confidence
12650 North Beach Street, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frontline, Advance$301.9598% confidence
1223 Morgan Road, Southlake, TX, 76092
Held by Metropolitan P&c Insurance C
Co-owner on this record: Molly, Bullard
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286941
$600.50
1223 Morgan Road, Southlake, TX, 76092
Held by Metropolitan P&c Insurance C
Co-owner on this record: Jeff, Bullard
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286941
$600.50
PO Box 93012, Southlake, TX, 76092
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022 · ID 79178138
$600.47
M, CurtTX
1240 Cypress Creek Court, Southlake, TX, 76092
Held by American Express
Accounts payable (MS08) · Reported 2012 · ID 4054922
$600.00
170 Stonebridge Lane 706, Southlake, TX, 76092
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016 · ID 20473343
$600.00
1 possible associated property
At this address
- Hartman, Francis$86.1695% confidence
170 Stonebridge Lane 706, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Francis$86.1695% confidence
110 Harvard Drive, Southlake, TX, 76092
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019 · ID 57265965
$600.00
3 possible associated properties
At this address
- Donovan, Michael$58.9098% confidence
110 Harvard Drive, Southlake, TX, 76092
- Donovan, Michael P$59.1495% confidence
110 Harvard Drive, Southlake, TX, 76092
- Donovan, Patrick$43.4291% confidence
110 Harvard 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.
- Donovan, Michael$58.9098% confidence
Remarkable Rehabilitation LPTX
442 Cherry Lane, Southlake, TX, 76092
Held by Comerica Bank
Checking account (AC01) · Reported 2019 · ID 59559593
$600.00
1 possible associated property
At this address
- Remarkable Healthcare Of Sequin LP$36.0091% confidence
442 Cherry Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remarkable Healthcare Of Sequin LP$36.0091% confidence
1404 Exter Court, Southlake, TX, 76092
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70591981
$600.00
1212 Casey Court, Southlake, TX, 76092
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73510729
$600.00
3 possible associated properties
At this address
- Steele, Randall$100.0098% confidence
1212 Casey Court, Southlake, TX, 76092
- Steele, Randall$200.0098% confidence
1212 Casey Court, Southlake, TX, 76092
- Steele, Randall$300.0098% confidence
1212 Casey 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.
- Steele, Randall$100.0098% confidence
601 Regency Crossing, Southlake, TX, 76092
Held by Guarantee Trst Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82238847
$600.00
1 possible associated property
Same owner name elsewhere
- Estate Of Joyce Young$62.6098% confidence
PO Box 1177, Gainesville, TX, 76241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Joyce Young$62.6098% confidence
694 Garden Court, Southlake, TX, 76092
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88334264
$600.00
1575 Southlake Boulevard, Southlake, TX, 76092
Held by Nationsbank
Checking account (AC01) · Reported 1995 · ID 33604145
$599.91
200 East Belt Line Road # 203, Southlake, TX, 76092
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166693
$599.36
509 Coyote Road, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Watson, Lauryn
Insurance premium refund (IN05) · Reported 2019 · ID 58148747
$599.30
2 possible associated properties
At this address
- McNeel, Judi$80.6998% confidence
509 Coyote Road, Southlake, TX, 76092
- McNeel, Judi$26.3598% confidence
509 Coyote Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeel, Judi$80.6998% confidence
509 Coyote Road, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: McNeel, Judi
Insurance premium refund (IN05) · Reported 2019 · ID 58148747
$599.30
3 possible associated properties
At this address
- Watson, Lauryn$35.0098% confidence
509 Coyote Road, Southlake, TX, 76092
- Watson, Lauryn$40.0098% confidence
509 Coyote Road, Southlake, TX, 76092
- Watson, Lauryn$80.6998% confidence
509 Coyote Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Lauryn$35.0098% confidence
Jackie Scroggins #### Irr Tr Dtd #-##-##TX
916 Winchester Drive, Southlake, TX, 76092
Co-owners on this record: Scroggins, Jackie, Scroggins, Randy
ID 98659439
$599.23
916 Winchester Drive, Southlake, TX, 76092
Co-owners on this record: Jackie Scroggins #### Irr Tr Dtd #-##-##, Scroggins, Randy
ID 98659439
$599.23
3 possible associated properties
At this address
- Scroggins, Jackie$33.5998% confidence
916 Winchester Drive, Southlake, TX, 76092
- Scroggins, R$36.6691% confidence
916 Winchester Drive, Southlake, TX, 76092
- Scroggins, Randy$599.2391% 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, Jackie$33.5998% confidence