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
1342 Woodbrook Court, Southlake, TX, 76092
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024 · ID 94856492
$728.84
3 possible associated properties
Same owner name elsewhere
- Kumar, Saket$304.00100% confidence
901 Winchester Drive, Southlake, TX, 76092
- Kumar, Saket$217.00100% confidence
901 Winchester Drive, Southlake, TX, 76092
- Kumar, Saket$166.00100% confidence
901 Winchester Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Saket$304.00100% confidence
1201 Earlston Court, Southlake, TX, 76092
Held by Advance Auto Business Support
Accounts payable (MS08) · Reported 2016 · ID 10040344
$728.40
115 Parkcrest Drive, Southlake, TX, 76092
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9950270
$727.60
3 possible associated properties
Same owner name elsewhere
- Fonseca, Marcela$1.0098% confidence
629 Walnut Street Apt 3, Inglewood, CA, 90301
- Fonseca, Marcela$0.0598% confidence
124 East Spruce Avenue Apt 3, Inglewood, CA, 90301
- Fonseca, Marcela$1.2098% confidence
437 East 98th Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Marcela$1.0098% confidence
1220 Stanhope Court, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Klontz, Claire
Savings account (AC02) · Reported 2024 · ID 90619467
$727.28
1 possible associated property
At this address
- Klontz, Claire$727.2891% confidence
1220 Stanhope 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.
- Klontz, Claire$727.2891% confidence
1220 Stanhope Court, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Klontz, Darby
Savings account (AC02) · Reported 2024 · ID 90619467
$727.28
1 possible associated property
At this address
- Klontz, Darby$727.2891% confidence
1220 Stanhope 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.
- Klontz, Darby$727.2891% confidence
1795 Kingswood, Southlake, TX, 76092
Held by Prudential Ins Co
Co-owner on this record: Purvinis, John
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512374
$727.18
5 possible associated properties
Same owner name elsewhere
- Purvinis, Marie F$407.12100% confidence
1795 Kingswood Drive, Southlake, TX, 76092
- Purvinis, Marie F$98.17100% confidence
1795 Kingswood Drive, Southlake, TX, 76092
- Purvinis, Marie F$1,533.99100% confidence
1795 Kingswood, Southlake, TX, 78330
At this address
- Purvinis, John$1,533.9991% confidence
1795 Kingswood, Southlake, TX, 76092
- Purvinis, John$727.1891% confidence
1795 Kingswood, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purvinis, Marie F$407.12100% confidence
1795 Kingswood, Southlake, TX, 76092
Held by Prudential Ins Co
Co-owner on this record: Purvinis, Marie F
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512374
$727.18
2 possible associated properties
At this address
- Purvinis, John$1,533.9998% confidence
1795 Kingswood, Southlake, TX, 76092
- Purvinis, Marie F$727.1891% confidence
1795 Kingswood, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purvinis, John$1,533.9998% confidence
1115 Harbor Hvn, Southlake, TX, 76092
Held by Cynosure Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 636494
$726.00
6 possible associated properties
Same owner name elsewhere
- Briskie, David S$8.1998% confidence
13708 Paseo De Las Cumbres, Poway, CA, 92064
- Briskie, David S$11.5198% confidence
13708 Paseo De Las Cumbres, Poway, CA, 92064
- Briskie, David S$12.2998% confidence
13708 Paseo De Las Cumbres, Poway, CA, 92064
At this address
- Briskie, David S$47.7898% confidence
1115 Harbor Hvn, Southlake, TX, 76092
- Briskie, David S$279.8398% confidence
1115 Harbor Hvn, Southlake, TX, 76092
- Briskie, David S$66.0098% confidence
1115 Harbor Hvn, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briskie, David S$8.1998% confidence
1115 Harbor Hvn 91252, Southlake, TX, 76092
Held by Cynosure Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 636494
$726.00
3 possible associated properties
At this address
- Briskie, Lisa M$279.8398% confidence
1115 Harbor Hvn 91252, Southlake, TX, 76092
- Briskie, Danielle$47.7891% confidence
1115 Harbor Hvn 91252, Southlake, TX, 76092
- Briskie, Melisa$47.7891% confidence
1115 Harbor Hvn 91252, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briskie, Lisa M$279.8398% confidence
$725.96
804 Glen Abbey Drive, Southlake, TX, 76092
Held by Bkv North Texas LLC
Mineral proceeds (MI10) · Reported 2024 · ID 92952449
$725.84
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$5,885.8498% confidence
804 Glen Abbey Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City View Lanes LLC$3,189.6698% confidence
$725.55
5 possible associated properties
Same owner name elsewhere
- Sandhu, Tejpal$0.7598% confidence
36401 Bridgepointe Drive, Newark, CA, 94560
- Sandhu, Tejpal$0.3198% confidence
36401 Bridgepointe Drive, Newark, CA, 94560
- Sandhu, Tejpal$150.0098% confidence
4600 Stockwood Drive, Fort Worth, TX, 76135
At this address
- Sandhu, Tejpal$75.0098% confidence
204 Donley Court, Southlake, TX, 76092
- Sandhu, Tejpal$316.1398% confidence
204 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.
- Sandhu, Tejpal$0.7598% confidence
$725.00
6 possible associated properties
Same owner name elsewhere
- Lexa Records I, LLC$56.0098% confidence
1600 Solana Boulevard Suite 8, Westlake, TX, 76262
- Lexa Records I, LLC$115.6498% confidence
1600 Solana Boulevard Suite 8, Westlake, TX, 76262
- Lexa Records I LLC$197.7398% confidence
#### Solana Boulevard Apt ####, Roanoke, TX, 76262
At this address
- Lexa Records I LLC$38.5098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records I LLC$37.0098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
- Lexa Records I LLC$35.5098% confidence
587 Commerce Street Suite 100, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lexa Records I, LLC$56.0098% confidence
Hosa-Future, HealthSOCRATA
Choose Remit Address, Southlake, TX, 76092
Held by City Of Providence, Ri
Uncashed city check
$725.00
2 possible associated properties
Same owner name elsewhere
- Hosa-Future, Health$720.00100% confidence
Choose Remit Address, Southlake, TX, 76092
- Hosa-Future, Health$640.00100% confidence
Choose Remit Address, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hosa-Future, Health$720.00100% confidence
807 Cross Lane, Southlake, TX, 76092
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53617912
$724.35
3 possible associated properties
At this address
- Capello, Juan$100.0098% confidence
807 Cross Lane, Southlake, TX, 76092
- Capello, Juan$3,256.3298% confidence
807 Cross Lane, Southlake, TX, 76092
- Capello, Juan$140.0098% confidence
807 Cross 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.
- Capello, Juan$100.0098% confidence
928 Turn Berry Lane, Southlake, TX, 76092
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018 · ID 53283058
$723.75
3 possible associated properties
Same owner name elsewhere
- Dickens, Grady$50.00100% confidence
928 Turnberry, Southlake, TX, 76092
- Dickens, Grady$27.28100% confidence
928 Turnberry Lane, Southlake, TX, 76092
- Dickens, Grady$870.7598% confidence
3600 Hidalgo Street, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickens, Grady$50.00100% confidence
2535 North White Chapel Boulevard, Southlake, TX, 76092
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024 · ID 93166829
$723.65
1 possible associated property
At this address
- Essensa, Mary$101.3691% confidence
2535 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Essensa, Mary$101.3691% confidence
4440 North White Chapel Boulevard, Southlake, TX, 76092
Held by Eecu
Savings account (AC02) · Reported 2022 · ID 80909218
$723.02
5 possible associated properties
Same owner name elsewhere
- Flynt, Jason$25.86100% confidence
4440 North White Chapel, Southlake, TX, 76092
- Flynt, Jason$42.4198% confidence
600 University Oak #122-C, College Station, TX, 77840
- Flynt, Jason$26.8898% confidence
409 Goldilocks Lane, College Station, TX, 77845
At this address
- Flynt, Jason$334.7598% confidence
4440 North White Chapel Boulevard, Southlake, TX, 76092
- Flynt, Lindsay$399.5791% confidence
4440 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynt, Jason$25.86100% confidence
$722.41
1 possible associated property
At this address
- Henry, Shawn$3,217.0098% confidence
533 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.
- Henry, Shawn$3,217.0098% confidence
$721.32
P O Box 93120, Southlake, TX, 76092
Held by Tak Petroleum Inc
Mineral proceeds (MI10) · Reported 2013 · ID 33205995
$721.16
3 possible associated properties
Same owner name elsewhere
- Bolton, Ranelle Rhodes$11,528.19100% confidence
P O Box 93120, Southlake, TX, 76092
- Bolton, Ranelle Rhodes$2,915.58100% confidence
P O Box 93120, Southlake, TX, 76092
- Bolton, Ranelle Rhodes$2,659.78100% confidence
P O Box 93120, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, Ranelle Rhodes$11,528.19100% confidence
1225 Timberline Court, Southlake, TX, 76092
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2009 · ID 20120151
$720.37
PO Box 92849, Southlake, TX, 76092
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94896300
$720.00
Hosa-Future, HealthSOCRATA
Choose Remit Address, Southlake, TX, 76092
Held by City Of Providence, Ri
Uncashed city check
$720.00
2 possible associated properties
Same owner name elsewhere
- Hosa-Future, Health$725.00100% confidence
Choose Remit Address, Southlake, TX, 76092
- Hosa-Future, Health$640.00100% confidence
Choose Remit Address, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hosa-Future, Health$725.00100% confidence
$719.58
3 possible associated properties
At this address
- James L. Death Family Trt$144.9298% confidence
901 Aspen Ridge Drive, Southlake, TX, 76092
- James L. Death Family Trt$151.2298% confidence
901 Aspen Ridge Drive, Southlake, TX, 76092
- James L Death Family Trust$2,819.0195% confidence
901 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.
- James L. Death Family Trt$144.9298% confidence
660 Briarridge Road, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67120154
$719.46
1 possible associated property
At this address
- Oliver, Larry/pam$82.2498% confidence
660 Briarridge 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.
- Oliver, Larry/pam$82.2498% confidence
1310 North White Chapel Boulevard Suite 2, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52620885
$718.61
3 possible associated properties
Same owner name elsewhere
- Eaton, Cynthia$0.2698% confidence
1350 Hemlock Street, Napa, CA, 00000
- Eaton, Cynthia$0.5998% confidence
Unknown, San Jose, CA, 95136
- Eaton, Cynthia$1.6898% confidence
787 Woodland Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Cynthia$0.2698% confidence
580 Truelove Trail, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 42399684
$717.88
$716.41
6 possible associated properties
Same owner name elsewhere
- Hakemy, Mohammad$2,221.68100% confidence
1120 Habor Haven Street, Southlake, TX, 76092
- Hakemy, Mohammad$31.0198% confidence
2331 West Northwest Highway, Dallas, TX, 75220
- Hakemy, Mohammad$28.0298% confidence
2331 West Northwest Highway, Dallas, TX, 75220
At this address
- Hakemy, Mohammad$168.8998% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Mohammad$43.4398% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Mohammad$130.2498% confidence
1120 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.
- Hakemy, Mohammad$2,221.68100% confidence
$716.41
3 possible associated properties
At this address
- Hakemy, Hamida$130.2498% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Hamida$54.2098% confidence
1120 Harbor Haven Street, Southlake, TX, 76092
- Hakemy, Hamida$51.4598% confidence
1120 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.
- Hakemy, Hamida$130.2498% confidence
1208 Timber Court, Southlake, TX, 76092
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 18131951
$716.00
1301 Village Green Drive, Southlake, TX, 76092
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 1206628
$716.00
1409 Northridge Drive, Southlake, TX, 76092
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61918715
$715.16
3 possible associated properties
At this address
- Schmid, John$578.0198% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John$774.3898% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John$679.6198% 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, John$578.0198% confidence
1212 Lorraine Court, Southlake, TX, 76092
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016 · ID 22883024
$715.15
3 possible associated properties
At this address
- Shack, Bubble$588.2498% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$1,540.2798% confidence
1212 Lorraine Court, Southlake, TX, 76092
- Shack, Bubble$756.3198% confidence
1212 Lorraine Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shack, Bubble$588.2498% confidence
1012 Aspen Ridge Drive, Southlake, TX, 76092
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2015 · ID 14696574
$714.64
4 possible associated properties
Same owner name elsewhere
- Womack, Glen H$96.7498% confidence
1417 Shafter, Odessa, TX, 79762
At this address
- Womack, Glen$115.0495% confidence
1012 Aspen Ridge Drive, Southlake, TX, 76092
- Womack, Glen$49.7595% confidence
1012 Aspen Ridge Drive, Southlake, TX, 76092
- Womack, Alice$564.3591% confidence
1012 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.
- Womack, Glen H$96.7498% confidence
709 Nettleton Drive, Southlake, TX, 76092
Held by State Of Florida
Accounts payable (MS08) · Reported 2008 · ID 20230740
$713.50
400 King Ranch Road, Southlake, TX, 76092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92757431
$713.00
3 possible associated properties
At this address
- McKenna, R W$360.6995% confidence
400 King Ranch Road, Southlake, TX, 76092
- McKenna, Randall$82.2791% confidence
400 King Ranch Road, Southlake, TX, 76092
- McKenna, Kenneth$894.3891% confidence
400 King Ranch Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenna, R W$360.6995% confidence
701 Potomac Place, Southlake, TX, 76092
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68537284
$712.86
$712.60
1212 Timberline Court, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84779016
$712.50
1507 Meeting Street, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84779260
$712.50
800 Hanover Drive, Southlake, TX, 76092
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2024 · ID 90218002
$712.50
2 possible associated properties
At this address
- Flowers, Michael$30.0091% confidence
800 Hanover Drive, Southlake, TX, 76092
- Flowers, Michael$37.9691% confidence
800 Hanover 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.
- Flowers, Michael$30.0091% confidence
1575 East Southlake Boulevard, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 42408525
$711.88
2 possible associated properties
At this address
- Petsch, Melissa$59.0091% confidence
1575 East Southlake Boulevard, Southlake, TX, 76092
- Petsch, Matthew L$38.8091% confidence
1575 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.
- Petsch, Melissa$59.0091% confidence
1109 La Paloma Court, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4404432
$711.67
C/o Jarrell Bolton Exec P O Box 93120, Southlake, TX, 76902
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2005 · ID 34917583
$711.31
#### West Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020 · ID 66873147
$710.91
1052 Westpark Circle North, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4627485
$710.59
875 East Dove Road, Southlake, TX, 76092
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69702322
$709.63
4 possible associated properties
Same owner name elsewhere
- Schmidt, Kurt$3,788.6998% confidence
23 Brurain Am, Ettlingen 76275
- Schmidt, Kurt$23,315.7798% confidence
Am Brurain 23, Ettlingen Ew 76275
- Schmidt, Kurt$16,685.1998% confidence
Am Brurain 23, Ettlingen Ew 76275
At this address
- Schmidt, Kurt$356.5698% confidence
875 East Dove 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.
- Schmidt, Kurt$3,788.6998% confidence
$709.27
PO Box 92816, Southlake, TX, 76092
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004 · ID 33735702
$708.53
PO Box 93151, Southlake, TX, 76092
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004 · ID 33735702
$708.53
917 Dove Creek Trail, Southlake, TX, 76092
Held by Kansas City Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77340978
$708.40
3 possible associated properties
At this address
- Patel, Hiren$1,324.4898% confidence
917 Dove Creek Trail, Southlake, TX, 76092
- Patel, Hiren$38.3098% confidence
917 Dove Creek Trail, Southlake, TX, 76092
- Patel, Hiren$90.2598% confidence
917 Dove Creek 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.
- Patel, Hiren$1,324.4898% confidence
Schulman S Movie Bowl Grille LLCTX
1201 San Augustine Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90014581
$707.90
580 Truelove Trail, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42413106
$707.37
220 Westwood Drive, Southlake, TX, 76092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78971825
$707.25
1 possible associated property
At this address
- Leavens, Russell$27.1495% confidence
220 Westwood Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leavens, Russell$27.1495% confidence
1621 Pecos Drive, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080510
$707.11
2 possible associated properties
At this address
- Amrhein, Brian$194.5298% confidence
1621 Pecos Drive, Southlake, TX, 76092
- Amrhein, Brian$139.6498% confidence
1621 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.
- Amrhein, Brian$194.5298% confidence
Liu, YanTX
Del Mar Drive, Southlake, TX, 76092
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019 · ID 61838292
$706.69
550 Reserve Street 190, Southlake, TX, 76051
Held by Progressive Select Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85470477
$706.03
301 Sir Georges Court, Southlake, TX, 76092
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154761
$705.71
189 Sam Bass Ridge, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74054285
$703.82
4 possible associated properties
Same owner name elsewhere
- Moran, Margaret A$105.65100% confidence
189 Sam Bass Ridge Road, Southlake, TX, 76092
- Moran, Margaret A$741.28100% confidence
189 Sam Bass Ridge Road, Southlake, TX, 76092
- Moran, Margaret A$1,412.64100% confidence
189 Sam Bass Ridge Road, Southlake, TX, 76092
At this address
- Moran, Margaret A$162.6798% confidence
189 Sam Bass Ridge, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Margaret A$105.65100% confidence
$702.55
721 Portofino Place, Southlake, TX, 76092
Held by E Trade Bank
Savings account (AC02) · Reported 2020 · ID 67403514
$702.46
3 possible associated properties
Same owner name elsewhere
- Avakian, James$4.0098% confidence
552 Young Drive, San Ramon, CA, 94583
- Avakian, James$3.2398% confidence
2006 Canal Street Unit 2, Venice, CA, 90291
- Avakian, James$15.7398% confidence
675 Est Teal Cr, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avakian, James$4.0098% confidence
717 Longford Drive, Southlake, TX, 76092
Held by Walt Disney Co
Co-owner on this record: Kresky, Grace
Stock shares returned by the post office (SC08) · Reported 2014 · ID 42426516
$702.21
1 possible associated property
At this address
- Kresky, Grace$702.2191% confidence
717 Longford 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.
- Kresky, Grace$702.2191% confidence
717 Longford Drive, Southlake, TX, 76092
Held by Walt Disney Co
Co-owner on this record: Kresky, Kelly
Stock shares returned by the post office (SC08) · Reported 2014 · ID 42426516
$702.21
1 possible associated property
At this address
- Kresky, Kelly$702.2191% confidence
717 Longford 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.
- Kresky, Kelly$702.2191% confidence
303 Gregg Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570013
$702.04
6 possible associated properties
Same owner name elsewhere
- Serber, Ronald M$76.2698% confidence
1117 Regency Lane, Tyler, TX, 75703
- Serber, Ronald M$98.7398% confidence
1117 Regency Lane, Tyler, TX, 75703
- Serber, Ronald M3922.79 SHARES98% confidence
1117 Regency Lane, Tyler, TX, 75703
At this address
- Serber, Cara$56.8591% confidence
303 Gregg Court, Southlake, TX, 76092
- Serber, Jeffrey$29.2391% confidence
303 Gregg Court, Southlake, TX, 76092
- Serber, Cara$142.6491% confidence
303 Gregg 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.
- Serber, Ronald M$76.2698% confidence
1813 Redwing Court, Southlake, TX, 76092
Held by Denton County Tax Office
Refund due (MS11) · Reported 2021 · ID 68742303
$701.41
6 possible associated properties
Same owner name elsewhere
- Horrocks, John$61.73100% confidence
1813 Red Wing Court, Southlake, TX, 76092
- Horrocks, John$26.35100% confidence
1813 Redwing Crt, Southlake, TX, 76092
- Horrocks, John$31.99100% confidence
1813 Red Wing Court, Southlake, TX, 76092
At this address
- Horrocks, John$46.0998% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, John$37.8698% confidence
1813 Redwing Court, Southlake, TX, 76092
- Horrocks, John$100.0098% confidence
1813 Redwing Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horrocks, John$61.73100% confidence
PO Box 93624, Southlake, TX, 76092
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566227
$701.24
$701.15
3 possible associated properties
At this address
- James L Death Family Tr$922.5098% confidence
901 Aspen Ridge Drive, Southlake, TX, 76092
- James L Death Family Tr$819.9198% confidence
901 Aspen Ridge Drive, Southlake, TX, 76092
- James L Death Family Trust$2,819.0195% confidence
901 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.
- James L Death Family Tr$922.5098% confidence
$700.78
3 possible associated properties
Same owner name elsewhere
- Encompass, Home Health Of$48.60100% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
- Encompass, Home Health Of$44.29100% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
- Encompass, Home Health Of$1,060.12100% confidence
#### Exchange Boulevard Suite ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encompass, Home Health Of$48.60100% confidence
1375 Lakeview Drive, Southlake, TX, 76092
Held by First Financial Bank
Checking account (AC01) · Reported 2021 · ID 73608771
$700.66
1 possible associated property
At this address
- My Express Errands LLC$237.2698% confidence
1375 Lakeview 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.
- My Express Errands LLC$237.2698% confidence
James K Wilson 2835 Exchange Boulevard Suite 200, Southlake, TX, 76092
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 38043587
$700.35
3 possible associated properties
Same owner name elsewhere
- Jim, Rohn International$269.00100% confidence
2835 Exchange Boulevard, Southlake, TX, 76092
- Jim, Rohn International$106.8598% confidence
#### North Oconner Boulevard Suite ###, Irving, TX, 75039
- Jim, Rohn International$123.6598% confidence
200 Swisher Road, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jim, Rohn International$269.00100% confidence
720 South Kimball Avenue, Southlake, TX, 76092
Held by Louisiana Pacific Corp
Accounts payable (MS08) · Reported 2004 · ID 39853010
$700.00
903 Dowling Court, Southlake, TX, 76092
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 21274675
$700.00
214 Canyon Lake Drive, Southlake, TX, 76092
Held by Erath Barristers Inc
Co-owner on this record: Neri, Denise
Escrow account (TR04) · Reported 2016 · ID 33344434
$700.00
830 Deer Hollow Boulevard, Southlake, TX, 76092
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786370
$700.00
2112 Canyon Park Drive, Southlake, TX, 76092
Held by Minnesota Lic
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71449049
$700.00
703 Verdun Court, Southlake, TX, 76092
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023 · ID 88869327
$700.00
2 possible associated properties
At this address
- Hull, Jesse$259.6498% confidence
703 Verdun Court, Southlake, TX, 76092
- Hull, Garrett$259.6491% confidence
703 Verdun 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.
- Hull, Jesse$259.6498% confidence
PO Box 92726, Southlake, TX, 76092
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485063
$700.00
3 possible associated properties
Same owner name elsewhere
- Impression Homes LLC$100.00100% confidence
420 North Carroll Avenue Suite 150, Southlake, TX, 76092
- Impression Homes LLC$465.10100% confidence
420 North Carroll Avenue Suite 150, Southlake, TX, 76092
- Impression Homes LLC$250.00100% confidence
PO Box 92726, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impression Homes LLC$100.00100% confidence
1220 Ridgewood Circle, Southlake, TX, 76092
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96196576
$700.00
$699.93
3 possible associated properties
At this address
- Young, Heidi$110.8898% confidence
705 Potomac Place, Southlake, TX, 76092
- Young, Heidi$16.3998% confidence
705 Potomac Place, Southlake, TX, 76092
- Young, Heidi$31.2898% 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, Heidi$110.8898% confidence
PO Box 92820, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 38125793
$699.48
1209 Elmgrove Lane, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77821608
$699.42
1401 Emerald Circle, Southlake, TX, 76092
Held by Vanguard 500 Index Fund Adm - 540
Other outstanding official check (CK15) · Reported 2019 · ID 56910539
$698.94
3 possible associated properties
At this address
- Coffield, Martha Charlene$12,629.5991% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha I$12,629.5991% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, Martha Charlene$38,417.5091% 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, Martha Charlene$12,629.5991% confidence
C/o Marth I Coffield 1401 Emerald Circle, Southlake, TX, 76092
Held by Vanguard 500 Index Fund Adm - 540
Other outstanding official check (CK15) · Reported 2019 · ID 56910539
$698.94
2 possible associated properties
Same owner name elsewhere
- Coffield, M$125.70100% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Coffield, M$1,316.73100% confidence
C/o Martha I Coffield 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, M$125.70100% confidence
1000 Oasis Court, Southlake, TX, 76092
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 67831960
$698.66
3 possible associated properties
At this address
- Pitta, Vijay$31.1498% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijay$1,597.5098% confidence
1000 Oasis Court, Southlake, TX, 76092
- Pitta, Vijaya$680.4091% 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, Vijay$31.1498% confidence
2712 Derby Court, Southlake, TX, 76092
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2015 · ID 5746693
$697.64
1525 North Carroll Avenue, Southlake, TX, 76092
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64645268
$697.00
3 possible associated properties
At this address
- Williams, Marvin$42.6098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
- Williams, Marvin$50.4098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
- Williams, Marvin$42.5098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Marvin$42.6098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78776675
$697.00
3 possible associated properties
At this address
- Williams, Marvin$42.6098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
- Williams, Marvin$50.4098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
- Williams, Marvin$697.0098% confidence
1525 North Carroll Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Marvin$42.6098% confidence
110 Wilmington Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38220797
$696.97
850 East State Highway 114 Suite 110, Southlake, TX, 76092
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024 · ID 90201305
$696.59
$696.30
711 East Southlake Boulevard Suite 300, Southlake, TX, 76092
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022 · ID 81046971
$696.15
1 possible associated property
At this address
- Fidelity, National Title Agency$1,394.0395% confidence
711 East Southlake Boulevard Suite 300, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity, National Title Agency$1,394.0395% confidence
200 West Northwest Parkway, Southlake, TX, 76092
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 25064058
$696.00
1 possible associated property
At this address
- Moore, Greg$112.0098% confidence
200 West Northwest 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.
- Moore, Greg$112.0098% confidence
2929 North White Chapel Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67109542
$695.54
6 possible associated properties
Same owner name elsewhere
- American Aquatics Inc$340.46100% confidence
2929 North White Chapel, Southlake, TX, 76092
- American Aquatics Inc$30.67100% confidence
2929 North White Chapel, Southlake, TX, 76092
- American Aquatics, Inc.$335.8598% confidence
15132 Downey Avenue, Paramount, CA, 90723
At this address
- American Aquatics Inc$35.5098% confidence
2929 North White Chapel Boulevard, Southlake, TX, 76092
- American Aquatics Inc$1,178.3298% confidence
2929 North White Chapel Boulevard, Southlake, TX, 76092
- American Aquatics Inc$89.1098% confidence
2929 North White Chapel Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Aquatics Inc$340.46100% confidence
1360 Shady Oaks Drive, Southlake, TX, 76092
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42432618
$695.31
6 possible associated properties
Same owner name elsewhere
- Hill, Kenneth W$1.4298% confidence
4565 Naragansett Avenue, San Diego, CA, 92107
- Hill, Kenneth W$6.8398% confidence
5135 West Feemster Court, Visalia, CA, 93277
- Hill, Kenneth W105 SHARES NATIONAL MICRONETICS INC98% confidence
8539 Hydra Lane, San Diego, CA, 92126
At this address
- Hill, Kenneth W$1,497.2598% confidence
1360 Shady Oaks Drive, Southlake, TX, 76092
- Hill, Kenneth W$824.6598% confidence
1360 Shady Oaks Drive, Southlake, TX, 76092
- Hill, Kenneth$4,651.3095% confidence
1360 Shady Oaks Drive, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Kenneth W$1.4298% confidence
#### East South Suite ###, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011 · ID 35316378
$694.33
3417 Balboa Court, Southlake, TX, 76092
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2013 · ID 5181839
$693.73
4 possible associated properties
Same owner name elsewhere
- McGuire, Teresa M$0.3498% confidence
3557 Catury Lane, San Bernardino, CA, 92407
At this address
- McGuire, Teresa H Mrs$28.4791% confidence
3417 Balboa Court, Southlake, TX, 76092
- McGuire, James F$241.6391% confidence
3417 Balboa Court, Southlake, TX, 76092
- McGuire, James F$186.3091% confidence
3417 Balboa Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Teresa M$0.3498% confidence
365 Miron Drive Suite D, Southlake, TX, 76092
Held by Standard Funding Corp
Refund due (MS11) · Reported 2006 · ID 2029687
$693.64
100 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67116617
$693.40
3 possible associated properties
Same owner name elsewhere
- Ingram, Stephen/gail Bourne$427.82100% confidence
100 West Southlake, Southlake, TX, 76092
- Ingram, Stephen/gail Bourne$143.44100% confidence
100 West Southlake Boulevard Suite 142, Southlake, TX, 76092
- Ingram, Stephen/gail Bourne$38.99100% confidence
100 West Southlake, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Stephen/gail Bourne$427.82100% confidence
511 Regency Crossing, Southlake, TX, 76092
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9373686
$693.00
4 possible associated properties
Same owner name elsewhere
- Suresh, Kavitha$409.90100% confidence
1005 Raven Bend Court, Southlake, TX, 76092
- Suresh, Kavitha$82.57100% confidence
501 Northwood Trail, Southlake, TX, 76092
- Suresh, Kavitha$90.9798% confidence
1035 Aster Avenue Apt 2221, Sunnyvale, CA, 94086
At this address
- Suresh, Kavitha$1,070.8798% confidence
511 Regency Crossing, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suresh, Kavitha$409.90100% confidence