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 16, 2026 · official state programs
809 Kleberg Court, Southlake, TX, 76092
Held by Tcf Bank
Co-owner on this record: Clancy, Erin
Matured certificate of deposit (AC03) · Reported 2005 · ID 15439585
$692.94
2 possible associated properties
At this address
- Tokarz, Casimir$1,056.0091% confidence
809 Kleberg Court, Southlake, TX, 76092
- Tokarz, Casimir$9,817.5191% confidence
809 Kleberg 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.
- Tokarz, Casimir$1,056.0091% confidence
1125 South White Chapel Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115480
$691.91
2 possible associated properties
Same owner name elsewhere
- Hargett, Kristen$257.19100% confidence
1125 South White Chapel, Southlake, TX, 76092
- Hargett, Kristen$83.5198% confidence
14140 Moorpark Street Apt, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargett, Kristen$257.19100% confidence
3270 Lake Drive, Southlake, TX, 76092
Held by M&t Bank
Checking account (AC01) · Reported 2024 · ID 94758663
$691.10
3 possible associated properties
At this address
- Killebrew, Kirsten$39.4498% confidence
3270 Lake Drive, Southlake, TX, 76092
- Killebrew, Kirsten$200.0098% confidence
3270 Lake Drive, Southlake, TX, 76092
- Killebrew, Kirsten$40.8698% confidence
3270 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.
- Killebrew, Kirsten$39.4498% confidence
1790 Hunters Creek, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74053687
$689.53
4 possible associated properties
Same owner name elsewhere
- McCleskey, Charles/jolin$106.23100% confidence
1790 Hunters Creek Street, Southlake, TX, 76092
- McCleskey, Charles/jolin$1,457.08100% confidence
1790 Hunters Creek Street, Southlake, TX, 76092
- McCleskey, Charles/jolin$254.80100% confidence
1790 Hunters Creek Street, Southlake, TX, 76092
At this address
- McCleskey, Charles/jolin$161.3498% confidence
1790 Hunters Creek, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCleskey, Charles/jolin$106.23100% confidence
$689.00
$688.82
2 possible associated properties
At this address
- Sauder, Judith$136.2391% confidence
1090 Harbor Haven Street, Southlake, TX, 76092
- Sauder, Judith$198.1191% confidence
1090 Harbor Haven Street, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauder, Judith$136.2391% confidence
$688.73
4 possible associated properties
Same owner name elsewhere
- Berlin, Norwood$35.2698% confidence
1401 North Floyd Road, Richardson, TX, 75080
At this address
- Berlin, Norwood$71.2098% confidence
1475 Bent Creek Drive, Southlake, TX, 76092
- Berlin, Kent$53.7791% confidence
1475 Bent Creek Drive, Southlake, TX, 76092
- Berlin, Kent$29.4591% confidence
1475 Bent 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.
- Berlin, Norwood$35.2698% confidence
775 Wildwood Lane, Southlake, TX, 76092
Held by Ebay Inc
Vendor check (CK13) · Reported 2019 · ID 56627236
$688.50
3 possible associated properties
At this address
- Hilton, Dwight$217.6098% confidence
775 Wildwood Lane, Southlake, TX, 76092
- Hilton, Dwight$50.9898% confidence
775 Wildwood Lane, Southlake, TX, 76092
- Hilton, Dwight$193.8098% confidence
775 Wildwood 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.
- Hilton, Dwight$217.6098% confidence
Gateway Diagnostic Imaging LLCTX
Attn Dee Vickers 181 Grand Avenue Suite 200, Southlake, TX, 76092
ID 99318435
$687.82
3 possible associated properties
Same owner name elsewhere
- Gateway Diagnostic Imaging LLC$26.47100% confidence
Attn Dee Vickers 181 Grand Avenue Suite 200, Southlake, TX, 76092
- Gateway Diagnostic Imaging LLC$437.3198% confidence
12951 South Fwy, Houston, TX, 77047
- Gateway Diagnostic Imaging LLC$148.2098% confidence
12951 South Fwy, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway Diagnostic Imaging LLC$26.47100% confidence
200 Stockton Drve, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4809566
$687.66
1402 Northridge Drive, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Bickerstaff, Martha
Insurance premium refund (IN05) · Reported 2019 · ID 58256081
$686.14
6 possible associated properties
Same owner name elsewhere
- Bickerstaff, Brian$7.0098% confidence
637 North Gardner Street, Los Angeles, CA, 90036
- Bickerstaff, Brian$4.0098% confidence
1054 17th Street Apt A, Santa Monica, CA, 90403
- Bickerstaff, Brian$100.0098% confidence
1054 17th Street Apt A, Santa Monica, CA, 90403
At this address
- Bickerstaff, Brian$72.3998% confidence
1402 Northridge Drive, Southlake, TX, 76092
- Bickerstaff, Brian C$74.7295% confidence
1402 Northridge Drive, Southlake, TX, 76092
- Bickerstaff, Martha$150.0091% confidence
1402 Northridge 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.
- Bickerstaff, Brian$7.0098% confidence
1402 Northridge Drive, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Bickerstaff, Brian
Insurance premium refund (IN05) · Reported 2019 · ID 58256081
$686.14
4 possible associated properties
Same owner name elsewhere
- Bickerstaff, Martha$59.7098% confidence
00000
At this address
- Bickerstaff, Martha$150.0098% confidence
1402 Northridge Drive, Southlake, TX, 76092
- Bickerstaff, Martha$25.1798% confidence
1402 Northridge Drive, Southlake, TX, 76092
- Bickerstaff, Jason$100.0091% confidence
1402 Northridge 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.
- Bickerstaff, Martha$59.7098% confidence
Raider Park Restaurant GroupTX
1340 Bent Creek Drive, Southlake, TX, 76092
Held by Utica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46361969
$686.10
#### East Southlake Boulevard Suite L###, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55347901
$685.49
1 possible associated property
Same owner name elsewhere
- Steven, Gregory Cosgrove$48.00100% confidence
#### East Southlake Boulevard Suite L###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Gregory Cosgrove$48.00100% confidence
2825 Exchange Boulevard Ste: 105, Southlake, TX, 76092
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481296
$685.49
3 possible associated properties
Same owner name elsewhere
- Dynamic, Equipment$93.8998% confidence
9879 San Fernando Road, Pacoima, CA, 91331
- Dynamic, Equipment$1,179.9298% confidence
1448 Halsey Way Suite 100, Carrollton, TX, 75007
- Dynamic, Equipment$47.5698% confidence
28368 Lobelia Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dynamic, Equipment$93.8998% confidence
1503 Coventry Lane, Southlake, TX, 76092
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85288484
$684.59
5 possible associated properties
Same owner name elsewhere
- Hemphill, Barbara$180.9498% confidence
Unknown, TX
- Hemphill, Barbara$670.0298% confidence
1300 East Jessamine Street, Fort Worth, TX, 76104
At this address
- Hemphill, Barbara$73.8998% confidence
1503 Coventry Lane, Southlake, TX, 76092
- Hemphill, Barbara$309.8898% confidence
1503 Coventry Lane, Southlake, TX, 76092
- Hemphill, Barbara$35.5498% confidence
1503 Coventry Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemphill, Barbara$180.9498% confidence
694 Garden Court, Southlake, TX, 76092
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71833542
$684.15
1 possible associated property
At this address
- Trent, Stephen O$59.1195% confidence
694 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.
- Trent, Stephen O$59.1195% confidence
1609 Mockingbird Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115301
$683.16
1 possible associated property
At this address
- Hall, John W$43.3098% confidence
1609 Mockingbird 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.
- Hall, John W$43.3098% confidence
705 Potomac Place, Southlake, TX, 76092
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2022 · ID 75044853
$681.99
3 possible associated properties
At this address
- Young, Ryan$204.0698% confidence
705 Potomac Place, Southlake, TX, 76092
- Young, Ryan$832.3598% confidence
705 Potomac Place, Southlake, TX, 76092
- Young, Gary$175.0091% confidence
705 Potomac Place, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Ryan$204.0698% confidence
DBA Super Lucky Lady Food Stor 2220 West Southlake Boulevard, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96285537
$681.85
3 possible associated properties
Same owner name elsewhere
- United Brothers Corp$1,842.89100% confidence
DBA Super Lucky Lady Food Stor 2220 West Southlake Boulevard, Southlake, TX, 76092
- United Brothers Corp$2,518.97100% confidence
2220 West Southlake, Southlake, TX, 76092
- United Brothers Corp$904.58100% confidence
2220 West Southlake Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Brothers Corp$1,842.89100% confidence
Post Office Box 92547, Southlake, TX, 76092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5288485
$681.81
1 possible associated property
Same owner name elsewhere
- Willow, Trace Apartment$78.46100% confidence
Post Office Box 92547, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willow, Trace Apartment$78.46100% confidence
Santewellness & Aesthetics InstituteTX
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Capital Premium Financing Inc
Insurance premium refund (IN05) · Reported 2022 · ID 82172099
$681.78
1545 East Southlake Boulevard Suite 280, Southlake, TX, 76092
Held by Wellcare Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67004863
$680.97
$680.58
2 possible associated properties
Same owner name elsewhere
- Rappoport, Laura$25.98100% confidence
1211 Timber Court, Southlake, TX, 76092
- Rappoport, Laura$20.0098% confidence
10860 Pinot Noir Circle, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rappoport, Laura$25.98100% confidence
1025 Wildwood Lane, Southlake, TX, 76092
Held by Prestige Community Cu
Savings account (AC02) · Reported 2009 · ID 35634734
$680.53
3 possible associated properties
At this address
- Oliveti, Joseph$70.3495% confidence
1025 Wildwood Lane, Southlake, TX, 76092
- Oliveti, Joseph$70.3495% confidence
1025 Wildwood Lane, Southlake, TX, 76092
- Oliveti, Joseph$80.9095% confidence
1025 Wildwood 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.
- Oliveti, Joseph$70.3495% confidence
1000 Oasis Court, Southlake, TX, 76092
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021 · ID 70734587
$680.40
4 possible associated properties
Same owner name elsewhere
- Pitta, Vijaya$6.9598% confidence
4712 Towers Street, Torrance, CA, 50314
At this address
- Pitta, Vijaya$322.4298% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijaya$92.0598% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijay$698.6691% confidence
1000 Oasis 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.
- Pitta, Vijaya$6.9598% confidence
1510 Ravenaux Court, Southlake, TX, 76092
Held by Ebay Inc
Vendor check (CK13) · Reported 2018 · ID 50032016
$680.00
6 possible associated properties
Same owner name elsewhere
- Daniel, Albert$8.3498% confidence
246 West Oakwood Boulevard, Redwood City, CA, 00000
- Daniel, Albert$0.2298% confidence
125 North Cedar Apt#104, Glendale, CA, 91206
- Daniel, Albert$0.3498% confidence
125 North Cedar Street Apt 208, Glendale, CA, 91206
At this address
- Daniel, Albert$47.2598% confidence
1510 Ravenaux Court, Southlake, TX, 76092
- Daniel, Albert$52.2598% confidence
1510 Ravenaux Court, Southlake, TX, 76092
- Daniel, Albert$48.2598% confidence
1510 Ravenaux 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.
- Daniel, Albert$8.3498% confidence
720 Saxon Trail, Southlake, TX, 76092
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82903492
$680.00
1 possible associated property
Same owner name elsewhere
- Kadi, Kannon$50.0098% confidence
4044 Bramley Way, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadi, Kannon$50.0098% confidence
1409 Northridge Drive, Southlake, TX, 76092
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56041456
$679.61
3 possible associated properties
At this address
- Schmid, John20 SHARES98% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John20 SHARES98% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John$578.0198% confidence
1409 Northridge 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.
- Schmid, John20 SHARES98% confidence
1313 Regency Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Flynn, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58259605
$679.36
3 possible associated properties
At this address
- Flynn, Cheryl$71.0298% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Cheryl$86.2098% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Cheryl$136.0098% confidence
1313 Regency 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.
- Flynn, Cheryl$71.0298% confidence
1313 Regency Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Flynn, Cheryl
Insurance premium refund (IN05) · Reported 2019 · ID 58259605
$679.36
3 possible associated properties
At this address
- Flynn, Robert$365.0798% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$86.2098% confidence
1313 Regency Court, Southlake, TX, 76092
- Flynn, Robert$136.0098% confidence
1313 Regency 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.
- Flynn, Robert$365.0798% confidence
707 Sussex Court, Southlake, TX, 76092
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64416926
$678.70
3 possible associated properties
At this address
- Fox, Jennie$84.1598% confidence
707 Sussex Court, Southlake, TX, 76092
- Fox, Jennie$647.8198% confidence
707 Sussex Court, Southlake, TX, 76092
- Fox, Jennie$250.0098% confidence
707 Sussex 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.
- Fox, Jennie$84.1598% confidence
$678.50
1212 Saint Emilion Court, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91962318
$678.47
4 possible associated properties
Same owner name elsewhere
- Burch, Delores$40.9498% confidence
15150 Kingstree Drive, Dallas, TX, 75248
At this address
- Burch, Delores$102.8398% confidence
1212 Saint Emilion Court, Southlake, TX, 76092
- Burch, Delores$430.4298% confidence
1212 Saint Emilion Court, Southlake, TX, 76092
- Burch, Delores$369.8698% confidence
1212 Saint Emilion 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.
- Burch, Delores$40.9498% confidence
2601 North Carroll, Southlake, TX, 76092
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445833
$678.19
1002 Parkview Court, Southlake, TX, 76092
Co-owner on this record: Kunkel, Meneghin Dyaeli
ID 100935252
$676.79
3 possible associated properties
At this address
- Meneghini, Luigi$52.0098% confidence
1002 Parkview Court, Southlake, TX, 76092
- Meneghini, Luigi$5,355.0098% confidence
1002 Parkview Court, Southlake, TX, 76092
- Meneghini, Luigi$48.0098% 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
1307 Regency Court, Southlake, TX, 76092
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 93273078
$676.29
771 South Peytonville Avenue, Southlake, TX, 76092
Held by Spine Team Tx Pa
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77924945
$676.17
2 possible associated properties
At this address
- Widell, Scott$54.8898% confidence
771 South Peytonville Avenue, Southlake, TX, 76092
- Widell, Scott$31.6198% confidence
771 South 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.
- Widell, Scott$54.8898% confidence
305 Blanco Circle, Southlake, TX, 76092
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85622830
$676.09
3 possible associated properties
Same owner name elsewhere
- Northrip, Kimberly$128.12100% confidence
305 Blanco Circle, Southlake, TX, 76092
- Northrip, Kimberly$0.0398% confidence
410 Pinehurst Avenue, Los Gatos, CA, 95032
- Northrip, Kimberly$50.0098% confidence
8633 Southwestern Boulevard Apt 317, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northrip, Kimberly$128.12100% confidence
251 East Southlake Boulevard Suite 100, Southlake, TX, 76092
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016 · ID 24840983
$675.50
1502 Pecos Drive, Southlake, TX, 76092
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2021 · ID 70047613
$675.40
3 possible associated properties
At this address
- Lubin, Alan$148.1098% confidence
1502 Pecos Drive, Southlake, TX, 76092
- Lubin, Alan$103.4098% confidence
1502 Pecos Drive, Southlake, TX, 76092
- Lubin, Alan$48.3098% confidence
1502 Pecos 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.
- Lubin, Alan$148.1098% confidence
$675.37
2 possible associated properties
At this address
- Cristy, Clay$69.3298% confidence
1341 Forest Lane, Southlake, TX, 76092
- Cristy, Lauren$69.3291% confidence
1341 Forest 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.
- Cristy, Clay$69.3298% confidence
3145 Merrimac Court, Southlake, TX, 76092
Held by Herring Bank
Checking account (AC01) · Reported 2019 · ID 58635846
$675.00
1 possible associated property
At this address
- Hernandez, Nicholas$45.0098% confidence
3145 Merrimac 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.
- Hernandez, Nicholas$45.0098% confidence
Attn Pamila, Southlake, TX, 76092
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 2561632
$674.62
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
Held by American Express
Payment for goods or services (MS04) · Reported 2022 · ID 81303545
$674.57
3 possible associated properties
At this address
- Sabre Inc$289.6898% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
- Sabre Inc$185.5298% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
- Sabre Inc$192.6798% confidence
3150 Sabre Drive Attn Danielle Timlin Sabre Event Mkting, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabre Inc$289.6898% confidence
Southlake, TX, 76092
Held by US Bank
Cashier’s check (CK01) · Reported 2017 · ID 11750548
$674.52
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 68211025
$673.24
6 possible associated properties
Same owner name elsewhere
- Emery, Katherine$0.2998% confidence
2651 Hermosa Avenue, Montrose, CA, 91020
- Emery, Katherine$2.2498% confidence
4444 Meyers Avenue, Eureka, CA, 95503
- Emery, Katherine$60.0098% confidence
766 Cedarwood Place, Cedar Hill, TX, 75104
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, Katherine$0.2998% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
Held by Bank Of America - Texas
Co-owner on this record: Emery, Katherine
Savings account (AC02) · Reported 2020 · ID 68211025
$673.24
5 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
At this address
- Emery, Janice$41.0098% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Janice$5,734.0698% confidence
1005 Ashlawn Drive, Southlake, TX, 76092
- Emery, Janice$855.7998% 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
$672.08
2 possible associated properties
At this address
- Askar, Medhat$32.6798% confidence
1306 Normandy Court, Southlake, TX, 76092
- Askar, Medhat$327.9298% confidence
1306 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.
- Askar, Medhat$32.6798% confidence
309 Foxborough Lane, Southlake, TX, 76092
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 63147638
$671.18
3 possible associated properties
At this address
- Shoupp, Madelaine$73.6198% confidence
309 Foxborough Lane, Southlake, TX, 76092
- Shoupp, Douglas$25.5291% confidence
309 Foxborough Lane, Southlake, TX, 76092
- Shoupp, Douglas S$25.0091% confidence
309 Foxborough 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.
- Shoupp, Madelaine$73.6198% confidence
904 Emerald Boulevard, Southlake, TX, 76092
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75994448
$671.00
3 possible associated properties
Same owner name elsewhere
- McBride, Amy$78.83100% confidence
440 Cherry Lane, Southlake, TX, 76092
- McBride, Amy$0.0798% confidence
35188 Elm Lane, Yucaipa, CA, 92399
- McBride, Amy$0.2598% confidence
35188 Elm Lane, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Amy$78.83100% confidence
1101 Crockett Court, Southlake, TX, 76092
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961431
$670.00
3 possible associated properties
At this address
- Klein, Jeffrey$80.0098% confidence
1101 Crockett Court, Southlake, TX, 76092
- Klein, Jeffrey$124.6798% confidence
1101 Crockett Court, Southlake, TX, 76092
- Klein, Jeff$100.0095% confidence
1101 Crockett 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.
- Klein, Jeffrey$80.0098% confidence
1009 Winfield Court, Southlake, TX, 76092
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 75958432
$669.54
520 Silicon Drive, Southlake, TX, 76092
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57536219
$669.26
$668.85
1 possible associated property
At this address
- Webb, Benton$42.9191% confidence
1341 Montgomery Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Benton$42.9191% confidence
#### Hart Street Suite ###, Southlake, TX, 76092
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80328812
$668.76
1658 Creekside Drive, Southlake, TX, 76092
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73506861
$668.23
3 possible associated properties
At this address
- Austin, Kimberlee$77.6998% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$1,649.6798% confidence
1658 Creekside Drive, Southlake, TX, 76092
- Austin, Kimberlee$950.0098% confidence
1658 Creekside 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.
- Austin, Kimberlee$77.6998% confidence
512 Fox Gln, Southlake, TX, 76092
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 32360010
$668.00
3 possible associated properties
At this address
- Vaughn, Doris W$166.2898% confidence
512 Fox Gln, Southlake, TX, 76092
- Vaughn, Doris W$124.3798% confidence
512 Fox Gln, Southlake, TX, 76092
- Vaughn, Doris W$179.3298% confidence
512 Fox Gln, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Doris W$166.2898% confidence
Conrad Roofing And Construction Co LLCTX
### Commerce Street Suite ####, Southlake, TX, 76092
ID 99296332
$667.99
1 possible associated property
Same owner name elsewhere
- Conrad Roofing And Construction Co LLC$84.93100% confidence
### Commerce Street Suite ####, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad Roofing And Construction Co LLC$84.93100% confidence
$667.95
1 possible associated property
Same owner name elsewhere
- Napali Capital LLC$3,477.87100% confidence
### East State Highway ### Suite ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napali Capital LLC$3,477.87100% confidence
3300 Johnson Road, Southlake, TX, 76092
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 17168399
$667.92
1 possible associated property
At this address
- Boudreaux, Robert$82.2691% confidence
3300 Johnson 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.
- Boudreaux, Robert$82.2691% confidence
809 Heatherglen Court, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588715
$667.78
1009 Whittington Place, Southlake, TX, 76092
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853456
$667.38
4 possible associated properties
Same owner name elsewhere
- Balachandran, Sarath$212.0098% confidence
6755 San Fernando, Irving, TX, 75039
- Balachandran, Sarath$147.0198% confidence
6755 San Fernando, Irving, TX, 75039
- Balachandran, Sarath$238.2798% confidence
6755 San Fernando, Irving, TX, 75039
At this address
- Balachandran, Sarath$53.0098% confidence
1009 Whittington Place, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balachandran, Sarath$212.0098% confidence
804 Rochester Avenue, Southlake, TX, 76092
Held by Heidrick & Struggles Inc
Payment for goods or services (MS04) · Reported 2022 · ID 82280544
$667.29
3 possible associated properties
Same owner name elsewhere
- Witherell, Matthew$108.65100% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$2,551.53100% confidence
804 Rochester Lane, Southlake, TX, 76092
- Witherell, Matthew$73.53100% confidence
804 Rochester Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witherell, Matthew$108.65100% confidence
$666.92
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
240 Highland Oaks Circle, Southlake, TX, 76092
Held by Harris Methodist Heb
Accounts payable (MS08) · Reported 2021 · ID 69664674
$666.21
1125 Merlot Drive, Southlake, TX, 76092
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70795899
$666.00
#### East Southlake Boulevard ###, Southlake, TX, 76092
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86516928
$665.60
PO Box 93029, Southlake, TX, 76092
Held by Iog Gonzales 1835 LLC
Mineral royalties (MI02) · Reported 2019 · ID 62317854
$665.20
104 Regent Court, Southlake, TX, 76092
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755344
$664.59
6 possible associated properties
Same owner name elsewhere
- Hansen, Mark E$1.3998% confidence
PO Box 679, Mtn Ranch, CA, 95246
- Hansen, Mark E$2.0898% confidence
PO Box 679, Mtn Ranch, CA, 95246
- Hansen, Mark E$7.4598% confidence
705 Pelican Wy, Sacramento, CA, 95833
At this address
- Hansen, Mark$47.5095% confidence
104 Regent Court, Southlake, TX, 76092
- Hansen, Mark$157.4695% confidence
104 Regent Court, Southlake, TX, 76092
- Hansen, Mark$156.3295% confidence
104 Regent 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.
- Hansen, Mark E$1.3998% confidence
104 Regent Court, Southlake, TX, 76092
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755345
$664.59
3 possible associated properties
At this address
- Hansen, Mark E$664.5991% confidence
104 Regent Court, Southlake, TX, 76092
- Hansen, Mark$47.5091% confidence
104 Regent Court, Southlake, TX, 76092
- Hansen, Mark$157.4691% confidence
104 Regent 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.
- Hansen, Mark E$664.5991% confidence
310 Canyon Lake Drive, Southlake, TX, 76092
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755763
$664.59
1403 Dartmouth Drive, Southlake, TX, 76092
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92169628
$664.00
#### Market Loop Suite ###, Southlake, TX, 76092
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13892215
$663.99
Michele Gibson, Ttee 2420 Raintree Drive, Southlake, TX, 76092
Held by Questa Energy Corp
Mineral royalties (MI02) · Reported 2019 · ID 59296707
$663.96
C/o Lillian Dukes 115 Surrey Court, Southlake, TX, 76092
Held by Merck & Co Inc
Dividend (SC01) · Reported 2013 · ID 7645778
$663.60
2 possible associated properties
Same owner name elsewhere
- Dingle, Walter S$8,511.60100% confidence
C/o Lillian Dukes 115 Surrey Court, Southlake, TX, 76092
- Dingle, Walter S$51.60100% confidence
C/o Lillian Dukes 115 Surrey 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.
- Dingle, Walter S$8,511.60100% confidence
305 King Ranch Road, Southlake, TX, 76092
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92930963
$663.57
3329 Van Zandt Court, Southlake, TX, 76092
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94968296
$662.71
3 possible associated properties
Same owner name elsewhere
- Harmening, Tevon$1,000.00100% confidence
2405 Hillside Court, Southlake, TX, 76092
- Harmening, Tevon$33.46100% confidence
3329 Van Zandt Court, Grapevine, TX, 76092
- Harmening, Tevon$59.9898% confidence
3825 Scruggs Drive, Fort Worth, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmening, Tevon$1,000.00100% confidence
Wimbrey, Worldwide MinistriesTX
205 Edinburgh Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70574144
$662.61
3 possible associated properties
At this address
- Wimbrey Training Systems$34.3791% confidence
205 Edinburgh Court, Southlake, TX, 76092
- Wimbrey, Johnny$475.0091% confidence
205 Edinburgh Court, Southlake, TX, 76092
- Wimbrey Training Systems$1,009.8791% confidence
205 Edinburgh 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.
- Wimbrey Training Systems$34.3791% confidence
1505 Norwich Court, Southlake, TX, 76092
Held by Capital One
Customer overpayment (MS05) · Reported 2021 · ID 73327329
$662.00
3 possible associated properties
At this address
- Owens, Dawn$349.9998% confidence
1505 Norwich Court, Southlake, TX, 76092
- Owens, Robert$71.2891% confidence
1505 Norwich Court, Southlake, TX, 76092
- Owens, Caitlin113.04 SHARES91% confidence
1505 Norwich Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Dawn$349.9998% confidence
1700 Oak Lane South, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67117164
$661.53
3 possible associated properties
At this address
- Keeling, Rowena$129.4398% confidence
1700 Oak Lane South, Southlake, TX, 76092
- Keeling, Rowena$429.3798% confidence
1700 Oak Lane South, Southlake, TX, 76092
- Keeling, Rowena$123.6198% confidence
1700 Oak Lane South, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keeling, Rowena$129.4398% confidence
700 Nelson Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Katherine, Sara
Insurance premium refund (IN05) · Reported 2019 · ID 58261284
$660.93
700 Nelson Court, Southlake, TX, 76092
Held by State Farm Lloyds
Co-owner on this record: Ruelas, Roberto
Insurance premium refund (IN05) · Reported 2019 · ID 58261284
$660.93
1 possible associated property
Same owner name elsewhere
- Katherine, Sara$6.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katherine, Sara$6.0098% confidence
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2013 · ID 35316799
$660.49
1109 Paloma Court, Southlake, TX, 76092
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14298423
$660.00
804 Ridgedale Court, Southlake, TX, 76092
Held by Schering Plough Corp
Dividend reinvestment plan (SC19) · Reported 2000 · ID 7643549
$659.53
1008 Merlot Drive, Southlake, TX, 76092
Held by Kci USA Inc
Refund due (MS11) · Reported 2012 · ID 27519244
$659.31
645 Truelove Trail, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58264041
$658.05
3 possible associated properties
At this address
- Lusk, Diane Johnston$48.0091% confidence
645 Truelove Trail, Southlake, TX, 76092
- Lusk, W$224.4291% confidence
645 Truelove Trail, Southlake, TX, 76092
- Lusk, William$455.2891% confidence
645 Truelove 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.
- Lusk, Diane Johnston$48.0091% confidence
Icynergy Technology Partners IncTX
### East State Highway ### Suite ##, Southlake, TX, 76092
ID 100668691
$658.00
Owl Outlet Warehouse Liquidator TheTX
1595 Randol Mill Avenue, Southlake, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95303427
$657.64
Southlake Specialty HospitalTX
1545 East Southlake Boulevard PO Box 676252, Southlake, TX, 76092
Held by Nuance Communications, Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62953735
$656.75
3 possible associated properties
Same owner name elsewhere
- Southlake Specialty Hospital$756.67100% confidence
1545 Southlake Boulevard, Southlake, TX, 76092
- Southlake Specialty Hospital$50.00100% confidence
1545 East Southlake Boulevard, Southlake, TX, 76092
- Southlake Specialty Hospital$90.13100% confidence
1545 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.
- Southlake Specialty Hospital$756.67100% confidence
$656.43
910 Siena Drive, Southlake, TX, 76092
Held by City Of Southlake
Payment for goods or services (MS04) · Reported 2022 · ID 76359936
$655.00
700 Overland Trail, Southlake, TX, 76092
Held by H&r Block Inc
Stock shares returned by the post office (SC08) · Reported 2019 · ID 56667594
$654.90
3 possible associated properties
At this address
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland Trail, Southlake, TX, 76092
- McCarthy, Marguerite$481.1598% confidence
700 Overland 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.
- McCarthy, Marguerite$481.1598% confidence
1401 Kensington, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74052419
$654.64
4 possible associated properties
Same owner name elsewhere
- Just Java Inc$380.23100% confidence
1401 Kensington Court, Southlake, TX, 76092
- Just Java Inc$348.57100% confidence
1401 Kensington Court, Southlake, TX, 76092
- Just Java Inc$278.55100% confidence
1401 Kensington Court, Southlake, TX, 76092
At this address
- Just Java Inc$218.1298% confidence
1401 Kensington, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Just Java Inc$380.23100% confidence
Jack D Strube Cfo 540 Commerce, Southlake, TX, 76092
Held by Akin Gump Strauss Hauer & Feld Ll
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 32484209
$654.49
1417 Waltham Drive, Southlake, TX, 76092
Held by Workday Inc Class B
Expense check (CK10) · Reported 2023 · ID 88079118
$654.30
806 Elmbrook Court, Southlake, TX, 76092
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2015 · ID 7030486
$653.71
3 possible associated properties
At this address
- Sbc Investments Ltd Skandia$199.0198% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd Skandia$90.3698% confidence
806 Elmbrook Court, Southlake, TX, 76092
- Sbc Investments Ltd Skandia$100.6298% 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 Skandia$199.0198% confidence
2757 Ridgecrest Drive, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109847
$652.69
2 possible associated properties
Same owner name elsewhere
- Baird, P A$216.62100% confidence
2757 Ridgecrest, Southlake, TX, 76092
At this address
- Baird, P A$56.3998% confidence
2757 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.
- Baird, P A$216.62100% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3707326
$652.55
3 possible associated properties
Same owner name elsewhere
- 21st Century Mortgage Corp$386.0198% confidence
TX, 00000
- 21st Century Mortgage Corp$1,313.5798% confidence
PO Box 477, Knoxville, TN, 37901
- 21st Century Mortgage Corp$348.4498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 21st Century Mortgage Corp$386.0198% confidence