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 11, 2026 · official state programs
302 Southridge Lakes Parkway, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77813516
$6,733.09
1 possible associated property
Same owner name elsewhere
- Holbrook, Harrison$77.45100% confidence
302 Southridge Lakes 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.
- Holbrook, Harrison$77.45100% confidence
3337 Van Zandt Court, Southlake, TX, 76092
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241866
$6,716.02
Burleson Southbend Management CoTX
640 West Southlake Boulevard, Southlake, TX, 76092
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2018 · ID 51336627
$6,666.67
$6,665.34
$6,654.00
$6,627.45
4 possible associated properties
Same owner name elsewhere
- Fairway Resources III LLC$832.98100% confidence
538 Silicon Drive Suite 101 C O Ok Royalty Share, Southlake, TX, 76092
- Fairway Resources III LLC$40.66100% confidence
538 Slilcon Drive Suite 101, Southlake, TX, 76092
- Fairway Resources III LLC$91.2498% confidence
PO Box 671349, Dallas, TX, 75267
At this address
- Fairway, Resources III$9,801.0995% confidence
538 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.
- Fairway Resources III LLC$832.98100% confidence
633 Chandon Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540334
$6,605.91
4 possible associated properties
Same owner name elsewhere
- Butler, William C$1.0098% confidence
2867 Austin Avenue, Clovis, CA, 93611
- Butler, William C$0.6198% confidence
5407 Elm Court, Loomis, CA, 95650
- Butler, William C$0.0198% confidence
1340 West Avenue J4, Lancaster, CA, 93534
At this address
- Butler, William C$141.7798% confidence
633 Chandon 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.
- Butler, William C$1.0098% confidence
$6,539.64
180 State Street Suite 230, Southlake, TX, 76262
Held by Enervest Operating LLC
Mineral royalties (MI02) · Reported 2011 · ID 36562476
$6,537.82
3 possible associated properties
At this address
- Huffman, Ron$10,479.6698% confidence
180 State Street Suite 230, Southlake, TX, 76262
- Huffman, Ron$7,867.7098% confidence
180 State Street Suite 230, Southlake, TX, 76262
- Huffman, Ron$7,815.9998% confidence
180 State Street Suite 230, Southlake, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Ron$10,479.6698% confidence
Moore, JTX
PO Box 76092, Southlake, TX, 94077
Held by Continental Resources Inc
Overriding mineral royalties (MI03) · Reported 2017 · ID 48461532
$6,536.91
309 Timber Lake Way, Southlake, TX, 76092
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8896806
$6,528.75
4 possible associated properties
Same owner name elsewhere
- Guadagnino, Virginia$1,402.2998% confidence
3908 Moonbeam Court, Plano, TX, 75074
At this address
- Guadagnino, Virginia$67.6598% confidence
309 Timber Lake Way, Southlake, TX, 76092
- Guadagnino, Virginia$67.6598% confidence
309 Timber Lake Way, Southlake, TX, 76092
- Guadagnino, Virginia$67.6598% confidence
309 Timber Lake 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.
- Guadagnino, Virginia$1,402.2998% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owner on this record: Disiere, Audrey W
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138497
$6,514.44
3 possible associated properties
At this address
- Disiere, Francis$3,341.1198% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$180.0198% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$7,577.4498% confidence
1224 Wyndham Hill 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.
- Disiere, Francis$3,341.1198% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owner on this record: Disiere, Francis
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138497
$6,514.44
6 possible associated properties
Same owner name elsewhere
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$5,000.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
At this address
- Disiere, Audrey W$3,341.1198% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$180.0198% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$7,577.4498% confidence
1224 Wyndham Hill 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.
- Disiere, Audrey W$260.0098% confidence
921 Aspen Ridge Drive, Southlake, TX, 76092
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 66723550
$6,461.00
4 possible associated properties
Same owner name elsewhere
- Krest Steel Inc$56.00100% confidence
PO Box 813, Colleyville, TX, 76034
- Krest Steel Inc$3,589.00100% confidence
PO Box 813, Colleyville, TX, 75248
- Krest Steel Inc$26.59100% confidence
#### Fm ###, Falls City, TX, 78113
At this address
- Krest Steel Inc$195.0098% confidence
921 Aspen Ridge Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krest Steel Inc$56.00100% confidence
305 Donley Court, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Co-owner on this record: Prime Lending A Plains Capital Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 35835056
$6,392.36
1 possible associated property
At this address
- Conley, Kelly$83.4191% confidence
305 Donley 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.
- Conley, Kelly$83.4191% confidence
Prime Lending A Plains Capital CoTX
305 Donley Court, Southlake, TX, 76092
Held by Allstate Tx Lloyds
Co-owner on this record: Conley, Bill
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 35835056
$6,392.36
2 possible associated properties
Same owner name elsewhere
- Prime Lending A Plains Capital Co$396.2098% confidence
18111 Preston Road 900, Dallas, TX, 75252
- Prime Lending A Plains Capital Co$39.7098% confidence
17776 Preston Road Suite #200, 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.
- Prime Lending A Plains Capital Co$396.2098% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023 · ID 88643693
$6,380.77
3 possible associated properties
At this address
- First American Title Ins Co$764.5598% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
- First American Title Ins Co$1,122.3798% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
- First American Title Ins Co$2,721.2698% confidence
601 East Southlake Boulevard Suite 500, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Title Ins Co$764.5598% confidence
The Estate Of Edward Ryan JRTX
Pmb 236 Suite 423 2225 West Southlake Boulevard, Southlake, TX, 76092
Held by Northwestern Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75200771
$6,360.48
Complete, Care Colorado SpringsTX
PO Box 93466, Southlake, TX, 76092
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378421
$6,360.02
1 possible associated property
Same owner name elsewhere
- Complete, Care Colorado Springs$7,734.45100% confidence
PO Box 93466, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Complete, Care Colorado Springs$7,734.45100% confidence
1405 Monarch Way, Southlake, TX, 76092
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698002
$6,342.51
3 possible associated properties
Same owner name elsewhere
- Panja, Kiran$750.0098% confidence
### Northwest Highway Apt ####, Irving, TX, 75039
At this address
- Panja, Kiran$25.9598% confidence
1405 Monarch Way, Southlake, TX, 76092
- Panja, Kiran$182.4898% confidence
1405 Monarch 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.
- Panja, Kiran$750.0098% confidence
A Barrington Ins Tr1998 Dtd 9TX
425 Pine Drive Uta Dtd 9/8/98, Southlake, TX, 76092
Held by Mml Baystate Lic
Expense check (CK10) · Reported 2012 · ID 16280294
$6,311.70
$6,267.62
3 possible associated properties
Same owner name elsewhere
- Buchanan, Bernice$87.15100% confidence
Jenny Tilbury Poa 445 Shady Lane, Southlake, TX, 76092
- Buchanan, Bernice$123.7298% confidence
2000 Washington Avenue, Racine, WI, 53403
- Buchanan, Bernice$20.9798% confidence
1215 Anchors Way Drive Spc 49, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Bernice$87.15100% confidence
1347 Meadow Glen, Southlake, TX, 76092
Held by Fedex Corp Espp
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 21838031
$6,262.50
1 possible associated property
At this address
- Jones, Sharon$433.2395% confidence
1347 Meadow Glen, Southlake, TX, 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, Sharon$433.2395% confidence
Juan J Capello Childrens Edu TrustTX
807 Cross Lane, Southlake, TX, 76092
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489472
$6,210.77
1201 Westmont Drive, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 4961894
$6,196.09
3 possible associated properties
At this address
- Brown, William O$10,000.0498% confidence
1201 Westmont Drive, Southlake, TX, 76092
- Brown, William$7,129.9695% confidence
1201 Westmont Drive, Southlake, TX, 76092
- Brown, William$8,040.2095% confidence
1201 Westmont 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.
- Brown, William O$10,000.0498% confidence
806 Elmbrook Court, Southlake, TX, 76092
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2014 · ID 7029614
$6,187.05
3 possible associated properties
At this address
- Sbc Investments Ltd$947.7098% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd$110.2098% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd$229.8698% confidence
806 Elmbrook 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.
- Sbc Investments Ltd$947.7098% confidence
PO Box 92787, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55010404
$6,170.88
3 possible associated properties
Same owner name elsewhere
- General Texas Corp$47.07100% confidence
PO Box 92787, Southlake, TX, 76092
- General Texas Corp$460.76100% confidence
PO Box 92787, Southlake, TX, 76092
- General Texas Corp$2,230.75100% confidence
% Delden Corp PO Box 92787, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Texas Corp$47.07100% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011 · ID 35316462
$6,167.88
3 possible associated properties
Same owner name elsewhere
- First, Land Title$291.91100% confidence
500 West Southlake Boulevard Ste100, Southlake, TX, 76092
- First, Land Title$261.29100% confidence
1500 West Southlake Boulevard Suite 100, Southlake, TX, 76092
- First, Land Title$25.00100% confidence
700 East Southlake Boulevard Suite 170, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Land Title$291.91100% confidence
PO Box 94079, Southlake, TX, 76092
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016 · ID 33445621
$6,144.00
$6,143.30
6 possible associated properties
Same owner name elsewhere
- Heldridge, Charles$64.3698% confidence
- Heldridge, Charles$800.0098% confidence
- Heldridge, Charles$320.0098% confidence
At this address
- Heldridge, Charles$1,428.8498% confidence
4420 Homestead Drive, Southlake, TX, 76092
- Heldridge, Donna L$36.0091% confidence
4420 Homestead Drive, Southlake, TX, 76092
- Heldridge, Donna L$84.2891% confidence
4420 Homestead 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.
#### East Southlake Boulevard L ###, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558015
$6,142.24
#### East Southlake Boulevard L ### 87319, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42558015
$6,142.24
3 possible associated properties
Same owner name elsewhere
- Defranceschi, Robert$11,954.15100% confidence
#### South White Chapel ###, Southlake, TX, 76092
- Defranceschi, Robert$14,309.07100% confidence
#### South White Chapel ###, Southlake, TX, 76092
- Defranceschi, Robert$11,590.27100% confidence
#### South White Chapel ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defranceschi, Robert$11,954.15100% confidence
101 Belmont Place Circle, Southlake, TX, 76092
Held by U S Bank NA
Co-owner on this record: Sett, Lucas
Draft (CK05) · Reported 2024 · ID 93479855
$6,141.73
1 possible associated property
Same owner name elsewhere
- Mani, Prabhu$72.46100% confidence
1903 Water Lily 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.
- Mani, Prabhu$72.46100% confidence
101 Belmont Place Circle, Southlake, TX, 76092
Held by U S Bank NA
Co-owner on this record: Mani, Prabhu
Draft (CK05) · Reported 2024 · ID 93479855
$6,141.73
1216 Woodsey Court, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55342089
$6,113.14
3 possible associated properties
Same owner name elsewhere
- Brandon, Herbert$6.3898% confidence
32007 Sugarbush Lane, Lake Elsinore, CA, 92532
At this address
- Brandon, Herbert$62.2598% confidence
1216 Woodsey Court, Southlake, TX, 76092
- Brandon Estate Of Hubert$482.0991% confidence
1216 Woodsey 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.
- Brandon, Herbert$6.3898% confidence
325 East Southlake Boulevard, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Gleason, Patrick, Providence Bank Of Texas Ssb
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558533
$6,108.05
2 possible associated properties
Same owner name elsewhere
- Bacchetta, Tracy$83.6798% confidence
114 Quail Run, Colleyville, TX, 76034
- Bacchetta, Tracy$150.0098% confidence
114 Quail Run Lane, Colleyville, TX, 76034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacchetta, Tracy$83.6798% confidence
Providence Bank Of Texas SsbTX
325 East Southlake Boulevard, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Bacchetta, Tracy, Gleason, Patrick
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558533
$6,108.05
2 possible associated properties
Same owner name elsewhere
- Providence Bank Of Texas Ssb$126.8998% confidence
TX
At this address
- Providence Bank Of Texas Ssb$150.0098% confidence
325 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.
- Providence Bank Of Texas Ssb$126.8998% confidence
325 East Southlake Boulevard, Southlake, TX, 76092
Held by Allstate Fire & Casualty Ins
Co-owners on this record: Bacchetta, Tracy, Providence Bank Of Texas Ssb
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71558533
$6,108.05
$6,080.33
1201 Westmont Drive, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55350279
$6,050.05
3 possible associated properties
At this address
- Brown, George$7,129.9698% confidence
1201 Westmont Drive, Southlake, TX, 76092
- Brown, George$8,040.2098% confidence
1201 Westmont Drive, Southlake, TX, 76092
- Brown, William O$6,196.0991% confidence
1201 Westmont 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.
- Brown, George$7,129.9698% confidence
1481 East Dove Road, Southlake, TX, 76092
Held by U S Bank NA
Savings account (AC02) · Reported 2024 · ID 93472298
$6,018.54
3 possible associated properties
Same owner name elsewhere
- Holtmeier, Gregg$574.1498% confidence
358 Ethel Avenue, Mill Valley, CA, 94941
- Holtmeier, Gregg$500.0098% confidence
1062 Larch Avenue, Moraga, CA, 94556
- Holtmeier, Gregg$704.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holtmeier, Gregg$574.1498% confidence
401 North Carroll Avenue, Southlake, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71351850
$6,018.00
1 possible associated property
Same owner name elsewhere
- 51 Development Inc$90.0098% confidence
1713 South Fm 51 Suite 103, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 51 Development Inc$90.0098% confidence
300 Lakeside Court, Southlake, TX, 76092
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024 · ID 89745884
$5,983.56
3 possible associated properties
At this address
- Ali, Zulfiqar$46.5398% confidence
300 Lakeside Court, Southlake, TX, 76092
- Ali, Zulfiqar$195.3298% confidence
300 Lakeside Court, Southlake, TX, 76092
- Ali, Zulfiquar$29.2391% confidence
300 Lakeside 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.
- Ali, Zulfiqar$46.5398% confidence
$5,959.80
3 possible associated properties
At this address
- Pierce, Patricia$42.0098% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Patricia$4,158.0098% confidence
1579 Flamingo Circle, Southlake, TX, 76092
- Pierce, Patricia Faye$541.8095% confidence
1579 Flamingo 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.
- Pierce, Patricia$42.0098% confidence
112 Killdeer Court, Southlake, TX, 76092
Held by Morgan Stanley Dean Witter
Stock shares returned by the post office (SC08) · Reported 2003 · ID 40296202
$5,932.60
3 possible associated properties
Same owner name elsewhere
- Parker, Estella$0.5098% confidence
30802 Tinkerbell Lane, Shingletown, CA, 96088
- Parker, Estella$60.6798% confidence
655 Opal Avenue, Hemet, CA, 92543
- Parker, Estella$29.0598% confidence
2333 Northview Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Estella$0.5098% confidence
$5,890.00
2 possible associated properties
Same owner name elsewhere
- Pilgrim, Scott$0.0198% confidence
1222 Sherman Avenue, Monrovia, CA, 91016
- Pilgrim, Scott$40.0098% confidence
7607 Redwood Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilgrim, Scott$0.0198% confidence
1512 Main Street, Southlake, TX, 76092
Held by Bank Of America - Texas
Co-owner on this record: Schirle, Matthew
Matured certificate of deposit (AC03) · Reported 2018 · ID 52971164
$5,889.94
1 possible associated property
At this address
- Zynda, Mary$446.9598% confidence
1512 Main 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.
- Zynda, Mary$446.9598% confidence
1512 Main Street, Southlake, TX, 76092
Held by Bank Of America - Texas
Co-owner on this record: Zynda, Mary
Matured certificate of deposit (AC03) · Reported 2018 · ID 52971164
$5,889.94
6 possible associated properties
Same owner name elsewhere
- Schirle, Matthew$78.67100% confidence
3329 Southlake Park Road, Southlake, TX, 76092
- Schirle, Matthew$0.6798% confidence
250 California Boulevard Apt 103, San Luis Obispo, CA, 93405
- Schirle, Matthew$200.0098% confidence
Matsugasi Sakyu Ku Gran Citi No 109 Kitayama Dori, Kyoto 606 0954
At this address
- Schirle, Matthew$150.7998% confidence
1512 Main Street, Southlake, TX, 76092
- Schirle, Matthew$446.9598% confidence
1512 Main Street, Southlake, TX, 76092
- Schirle, Matthew$101.0698% confidence
1512 Main 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.
- Schirle, Matthew$78.67100% confidence
804 Glen Abbey Drive, Southlake, TX, 76092
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87789765
$5,885.84
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$725.8498% 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
1211 South White Chapel Boulevard, Southlake, TX, 76092
Held by 7 Eleven Inc
Accounts payable (MS08) · Reported 2016 · ID 32172920
$5,876.44
3 possible associated properties
At this address
- Vre Blanding LLC$2,350.6298% confidence
1211 South White Chapel Boulevard, Southlake, TX, 76092
- Vre Timberlake LLC$75.0091% confidence
1211 South White Chapel Boulevard, Southlake, TX, 76092
- Vre Hampton LLC$32.5091% confidence
1211 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.
- Vre Blanding LLC$2,350.6298% confidence
601 Aberdeen Way, Southlake, TX, 76092
Held by Allstate Corp
Co-owner on this record: Gensler, Susan C
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 14243201
$5,874.75
6 possible associated properties
Same owner name elsewhere
- Gensler, William A$650.38100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
- Gensler, William A$2,316.37100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
- Gensler, William A$2,316.37100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
At this address
- Gensler, William A$83.9098% confidence
601 Aberdeen Way, Southlake, TX, 76092
- Gensler, William A$42.2598% confidence
601 Aberdeen Way, Southlake, TX, 76092
- Gensler, William A$389.3598% confidence
601 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.
- Gensler, William A$650.38100% confidence
601 Aberdeen Way, Southlake, TX, 76092
Held by Allstate Corp
Co-owner on this record: Gensler, William A
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 14243201
$5,874.75
6 possible associated properties
Same owner name elsewhere
- Gensler, Susan C$650.38100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
- Gensler, Susan C$2,316.37100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
- Gensler, Susan C$2,316.37100% confidence
601 Aberdeen Wa, Southlake, TX, 76092
At this address
- Gensler, Susan C$42.2598% confidence
601 Aberdeen Way, Southlake, TX, 76092
- Gensler, Susan C$389.3598% confidence
601 Aberdeen Way, Southlake, TX, 76092
- Gensler, William A$83.9091% confidence
601 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.
- Gensler, Susan C$650.38100% confidence
855 Silverton Street, Southlake, TX, 76092
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84082102
$5,872.78
2 possible associated properties
At this address
- Haque, Azim$1,300.7998% confidence
855 Silverton Street, Southlake, TX, 76092
- Haque, Salima$26.8891% confidence
855 Silverton Street, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haque, Azim$1,300.7998% confidence
$5,859.94
2 possible associated properties
Same owner name elsewhere
- Thumma, Joseph$21.6498% confidence
1346 Charbray Street, Danville, CA, 94506
At this address
- Thumma, Joseph$216.6598% confidence
701 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.
- Thumma, Joseph$21.6498% confidence
1027 East Continental Boulevard, Southlake, TX, 76092
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018 · ID 50668791
$5,859.59
#### South White Chapel Boulevard ###, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67103260
$5,802.46
1 possible associated property
Same owner name elsewhere
- Vican Inc$1,726.00100% confidence
2380 Dean Way Suite 160, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vican Inc$1,726.00100% confidence
1650 Creekside, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2012 · ID 4476659
$5,760.25
3 possible associated properties
At this address
- Smith, Vernon R$1,023.2995% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,049.8295% confidence
1650 Creekside, Southlake, TX, 76092
- Smith, Vernon R$1,045.7095% confidence
1650 Creekside, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Vernon R$1,023.2995% confidence
105 Clariden Ranch Road, Southlake, TX, 76092
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2023 · ID 82500250
$5,758.18
1005 Ashlawn Drive, Southlake, TX, 76092
Held by Bank Of America - Texas
Co-owner on this record: Emery, Matthew
Savings account (AC02) · Reported 2020 · ID 68211022
$5,734.06
6 possible associated properties
Same owner name elsewhere
- Emery, Janice$117.9098% confidence
13903 Winbush Court, Cypress, TX, 77429
- Emery, Janice$33.9098% confidence
13903 Winbush Court, Cypress, TX, 77429
- Emery, Janice$68.3598% confidence
30111 Niguel Road C/o Marla Feldman, Laguna Niguel, CA, 92677
At this address
- Emery, Janice$41.0098% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Janice$855.7998% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Janice$673.2498% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emery, Janice$117.9098% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
Held by Bank Of America - Texas
Co-owner on this record: Emery, Janice
Savings account (AC02) · Reported 2020 · ID 68211022
$5,734.06
3 possible associated properties
At this address
- Emery, Janice M$45.0091% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Janice$41.0091% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Katie$41.0091% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emery, Janice M$45.0091% confidence
$5,704.10
1800 North White Chapel, Southlake, TX, 76092
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018 · ID 50178664
$5,700.70
4 possible associated properties
Same owner name elsewhere
- Shivers, Jeroll$4,101.26100% confidence
1800 North White Chapel Boulevard, Southlake, TX, 76092
At this address
- Shivers, Jeroll$9,166.3698% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$40.8998% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$807.8598% confidence
1800 North White Chapel, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shivers, Jeroll$4,101.26100% confidence
401 Jackson Square, Southlake, TX, 76092
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012 · ID 40309605
$5,668.77
716 Timber Lake Circle, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Servicelink
Cashier’s check (CK01) · Reported 2023 · ID 87626494
$5,665.62
2 possible associated properties
At this address
- Schafer, Sam$144.3791% confidence
716 Timber Lake Circle, Southlake, TX, 76092
- Schafer, Sam$0.4191% confidence
716 Timber Lake 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.
- Schafer, Sam$144.3791% confidence
309 Waterford Court, Southlake, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40193694
$5,664.78
2413 Taylor Street, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61231483
$5,651.27
$5,600.00
3 possible associated properties
At this address
- Roach, Janis$2,375.8898% confidence
401 North Carroll 195, Southlake, TX, 76092
- Roach, Jeffery$28.0091% confidence
401 North Carroll 195, Southlake, TX, 76092
- Roach, Jeff/janis$149.4491% confidence
401 North Carroll #195, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Janis$2,375.8898% confidence
616 South Kimball Avenue, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4593380
$5,597.03
3029 Midway Road, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67123728
$5,596.59
1 possible associated property
Same owner name elsewhere
- The Beach Club$15.0098% confidence
201 Palisade Beach Road, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Beach Club$15.0098% confidence
1306 Houston Court, Southlake, TX, 76092
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16746225
$5,594.70
3 possible associated properties
At this address
- Chance, Ellen G$170.4798% confidence
1306 Houston Court, Southlake, TX, 76092
- Chance, Colin B$170.4791% confidence
1306 Houston Court, Southlake, TX, 76092
- Chance, Colin B$99.4791% confidence
1306 Houston 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.
- Chance, Ellen G$170.4798% confidence
1306 Houston Court 80014, Southlake, TX, 76092
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16746225
$5,594.70
2 possible associated properties
Same owner name elsewhere
- Chance, Colin B$170.47100% confidence
1306 Houston Court, Southlake, TX, 76092
- Chance, Colin B$99.47100% confidence
1306 Houston 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.
- Chance, Colin B$170.47100% confidence
415 East Southlake Boulevard 202, Southlake, TX, 76092
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82658058
$5,588.25
$5,585.53
1 possible associated property
Same owner name elsewhere
- Bear Creek Southwest 2 Ltd Partnership$495.06100% confidence
PO Box 93509, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bear Creek Southwest 2 Ltd Partnership$495.06100% confidence
816 Parkdale Drive, Southlake, TX, 76092
Held by Rr Donnelley & Sons Co
Co-owner on this record: Lewis, Brian R
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 13398773
$5,568.12
6 possible associated properties
Same owner name elsewhere
- Lewis, Michele Kyriss$72.16100% confidence
1408 Laurel Lane, Southlake, TX, 76092
- Lewis, Michele Kyriss$170.56100% confidence
1408 Laurel Lane, Southlake, TX, 76092
- Lewis, Michele Kyriss$1,364.48100% confidence
6717 Alpine Lane, Colleyville, TX, 76034
At this address
- Lewis, Michele Kyriss$3,438.3998% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Michele Kyriss$65.5898% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Brian R$5,568.1291% confidence
816 Parkdale 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.
- Lewis, Michele Kyriss$72.16100% confidence
816 Parkdale Drive, Southlake, TX, 76092
Held by Rr Donnelley & Sons Co
Co-owner on this record: Lewis, Michele Kyriss
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 13398773
$5,568.12
6 possible associated properties
Same owner name elsewhere
- Lewis, Brian R$0.0798% confidence
4687 Mangrove Drive, Dublin, CA, 94568
- Lewis, Brian R$8.1698% confidence
1210 Grassy Hollow Way, Paso Robles, CA, 93446
- Lewis, Brian R—98% confidence
5701 Oak Meadow Lane Apt 2104, Raleigh
At this address
- Lewis, Brian R$3,438.3998% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Brian R$65.5898% confidence
816 Parkdale Drive, Southlake, TX, 76092
- Lewis, Michele Kyriss$5,568.1291% confidence
816 Parkdale 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.
- Lewis, Brian R$0.0798% confidence
#1800 North White Chapel, Southlake, TX, 76092
Held by Union Oil Co Of California
Mineral royalties (MI02) · Reported 2021 · ID 72390657
$5,566.05
3 possible associated properties
At this address
- Shivers, Jeroll$5,700.7095% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$9,166.3695% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$3,270.4695% confidence
1800 North White Chapel, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shivers, Jeroll$5,700.7095% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owner on this record: Disiere, Audrey W
Securities-related credit balance (SC20) · Reported 2015 · ID 16140547
$5,563.22
3 possible associated properties
At this address
- Disiere, Francis$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$6,514.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Francis$4,217.9298% confidence
1224 Wyndham Hill 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.
- Disiere, Francis$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
Held by Edward D Jones & Co LP
Co-owner on this record: Disiere, Francis
Securities-related credit balance (SC20) · Reported 2015 · ID 16140547
$5,563.22
6 possible associated properties
Same owner name elsewhere
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$5,000.0098% confidence
PO Box 404, De Berry, TX, 75639
- Disiere, Audrey W$260.0098% confidence
PO Box 404, De Berry, TX, 75639
At this address
- Disiere, Audrey W$7,577.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$6,514.4498% confidence
1224 Wyndham Hill Lane, Southlake, TX, 76092
- Disiere, Audrey W$4,217.9298% confidence
1224 Wyndham Hill 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.
- Disiere, Audrey W$260.0098% confidence
2600 East Southlake Boulevard Suite 120-371, Southlake, TX, 76092
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024 · ID 90857025
$5,550.15
$5,534.00
3 possible associated properties
Same owner name elsewhere
- McIlvain, Brent$45.3498% confidence
1908 Stafford Road, Grapevine, TX, 76051
At this address
- McIlvain, Brent$170.8298% confidence
1709 Mesquite Road, Southlake, TX, 76092
- McIlvain, Kerri$5,534.0091% confidence
1709 Mesquite 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.
- McIlvain, Brent$45.3498% confidence
$5,534.00
3 possible associated properties
Same owner name elsewhere
- McIlvain, Kerri$45.3498% confidence
1908 Stafford Road, Grapevine, TX, 76051
At this address
- McIlvain, Brent$170.8291% confidence
1709 Mesquite Road, Southlake, TX, 76092
- McIlvain, Brent$5,534.0091% confidence
1709 Mesquite 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.
- McIlvain, Kerri$45.3498% confidence
1413 Brighton Court, Southlake, TX, 76092
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012 · ID 11922472
$5,530.14
4 possible associated properties
Same owner name elsewhere
- Lorence, Michael J$956.7798% confidence
#### Keller Parkway ###, Keller, TX, 76248
At this address
- Lorence, Michael J$48.6898% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Michael J$27.5298% confidence
1413 Brighton Court, Southlake, TX, 76092
- Lorence, Michael J$8,306.9698% confidence
1413 Brighton 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.
- Lorence, Michael J$956.7798% confidence
#### South White Chapel Road ####, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009 · ID 35315838
$5,496.91
934 Midland Creek Drive, Southlake, TX, 76092
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799553
$5,492.04
4 possible associated properties
Same owner name elsewhere
- Johnson, Rickie L$117.2498% confidence
00000
- Johnson, Rickie L$95.4698% confidence
214 A Northwest 15th, Amarillo, TX, 79107
- Johnson, Rickie L$66.2098% confidence
214 A Northwest 15th, Amarillo, TX, 79107
At this address
- Johnson, Rickie L$212.4098% confidence
934 Midland Creek Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rickie L$117.2498% confidence
#### East Sa ### Suite 1, Southlake, TX, 76092
Held by Prudential Financial Inc
Co-owner on this record: Bradley, Bradley
Securities-related property (SC86) · Reported 2004 · ID 8492393
$5,488.24
1 possible associated property
Same owner name elsewhere
- Ler, Beuttenmul$63.00100% confidence
#### East Sa ### Suite 1, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ler, Beuttenmul$63.00100% confidence
#### East Sa ### Suite 1, Southlake, TX, 76092
Held by Prudential Financial Inc
Co-owner on this record: Ler, Beuttenmul
Securities-related property (SC86) · Reported 2004 · ID 8492393
$5,488.24
1401 Emerald Circle, Southlake, TX, 76092
Held by Eog Resources
Accounts payable (MS08) · Reported 2017 · ID 47513114
$5,474.24
6 possible associated properties
Same owner name elsewhere
- Coffield, Charlene$38.83100% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$68.02100% confidence
1401 Emerald Circle, Grapevine, TX, 76092
- Coffield, Charlene$809.47100% confidence
1401 Emerald Circle, Grapevine, TX, 76092
At this address
- Coffield, Charlene$1,067.1698% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$4,127.7898% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Charlene$83.7098% confidence
1401 Emerald 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.
- Coffield, Charlene$38.83100% confidence
$5,423.00
300 Southridge Lakes Parkway, Southlake, TX, 76092
Held by Fa Richard & Assocs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 22140329
$5,422.72
2 possible associated properties
Same owner name elsewhere
- Oxea Corporation$29.1998% confidence
PO Box 1141 Accts Payable, Bay City, TX, 77404
- Oxea Corporation$270.0098% confidence
Bay City, TX, 77404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oxea Corporation$29.1998% confidence
1211 South White Chapel Boulevard, Southlake, TX, 76092
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89398767
$5,417.00
3 possible associated properties
At this address
- Vre Blanding LLC$2,350.6291% confidence
1211 South White Chapel Boulevard, Southlake, TX, 76092
- Vre Blanding LLC$5,876.4491% confidence
1211 South White Chapel Boulevard, Southlake, TX, 76092
- Vre Timberlake LLC$75.0091% confidence
1211 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.
- Vre Blanding LLC$2,350.6291% confidence
1001 Winfield Court, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65816810
$5,416.67
405 South Kimball Avenue Attn Kristy Aston, Southlake, TX, 76092
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2023 · ID 86629910
$5,395.01
1 possible associated property
Same owner name elsewhere
- Flagship Facility Service$414.0998% confidence
1050 North 5th Street Suite 50, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flagship Facility Service$414.0998% confidence
608 Silver Spur Drive, Southlake, TX, 76092
Held by All Star General Insurance Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74870488
$5,392.33
5 possible associated properties
Same owner name elsewhere
- Robichaux, Shawn$73.9098% confidence
PO Box 6905, Arlington, TX, 76005
- Robichaux, Shawn$118.1198% confidence
PO Box 6905, Arlington, TX, 76005
- Robichaux, Shawn$60.9098% confidence
Doug M Robichaux PO Box 6905, Arlington, TX, 76005
At this address
- Robichaux, Shawn$100.0098% confidence
608 Silver Spur Drive, Southlake, TX, 76092
- Robichaux, Doug M$217.8891% confidence
608 Silver Spur 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.
- Robichaux, Shawn$73.9098% confidence
1303 Normandy Drive, Southlake, TX, 76092
Held by Ricoh Co
Co-owner on this record: Harris, Linda M
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 8630113
$5,382.00
3 possible associated properties
At this address
- Harris, James E$167.7098% confidence
1303 Normandy Drive, Southlake, TX, 76092
- Harris, James$99.1595% confidence
1303 Normandy Drive, Southlake, TX, 76092
- Harris, J E$35.5095% confidence
1303 Normandy 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.
- Harris, James E$167.7098% confidence
1303 Normandy Drive, Southlake, TX, 76092
Held by Ricoh Co
Co-owner on this record: Harris, James E
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 8630113
$5,382.00
6 possible associated properties
Same owner name elsewhere
- Harris, Linda M$35.50100% confidence
1303 Normandy Drive 85857, Southlake, TX, 76092
- Harris, Linda M$74.0098% confidence
5745 Wintergreen Drive, Newark, CA, 94560
- Harris, Linda M$87.2798% confidence
901 Easton Place, Dallas, TX, 75218
At this address
- Harris, Linda M$167.7098% confidence
1303 Normandy Drive, Southlake, TX, 76092
- Harris, Linda$147.2795% confidence
1303 Normandy Drive, Southlake, TX, 76092
- Harris, Linda$85.5595% confidence
1303 Normandy 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.
- Harris, Linda M$35.50100% confidence
101 Belmont Place Circle, Southlake, TX, 76092
Held by Charles Schwab & Co Inc
Co-owner on this record: Turk, David
Securities-related credit balance (SC20) · Reported 2023 · ID 85486164
$5,368.45
1 possible associated property
At this address
- Turk, David$5,368.4591% confidence
101 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.
- Turk, David$5,368.4591% confidence
101 Belmont Place Circle, Southlake, TX, 76092
Held by Charles Schwab & Co Inc
Co-owner on this record: Turk, Susan
Securities-related credit balance (SC20) · Reported 2023 · ID 85486164
$5,368.45
1 possible associated property
At this address
- Turk, Susan$5,368.4591% confidence
101 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.
- Turk, Susan$5,368.4591% confidence
PO Box 93451, Southlake, TX, 76092
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 16757229
$5,361.12
3 possible associated properties
Same owner name elsewhere
- Roberts, Christine W$269.79100% confidence
PO Box 93451, Southlake, TX, 76092
- Roberts, Christine W$36.18100% confidence
PO Box 93451, Southlake, TX, 76092
- Roberts, Christine W$45.58100% confidence
PO Box 93451, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Christine W$269.79100% confidence
1002 Parkview Court, Southlake, TX, 76092
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023 · ID 86447481
$5,355.00
3 possible associated properties
At this address
- Meneghini, Luigi$52.0098% confidence
1002 Parkview Court, Southlake, TX, 76092
- Meneghini, Luigi$48.0098% confidence
1002 Parkview Court, Southlake, TX, 76092
- Meneghini, Luigi$676.7998% confidence
1002 Parkview 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.
- Meneghini, Luigi$52.0098% confidence
1423 Dartmouth Drive, Southlake, TX, 76092
Held by Bokf, NA DBA Bank Of Texas
Co-owners on this record: Shafer, Karen, Shafer, Nathan
Checking account (AC01) · Reported 2022 · ID 77440245
$5,353.45