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 15, 2026 · official state programs
307 Quail Court, Southlake, TX, 76092
Held by United Technologies Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 1304446
$941.62
3 possible associated properties
At this address
- Revell, Jeffrey$941.6098% confidence
307 Quail Court, Southlake, TX, 76092
- Revell, Jeff S$14,097.3995% confidence
307 Quail Court, Southlake, TX, 76092
- Revell, Jeff S$1,555.5795% confidence
307 Quail Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revell, Jeffrey$941.6098% confidence
307 Quail Court, Southlake, TX, 76092
Held by United Technologies Corp
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 1304445
$941.60
3 possible associated properties
At this address
- Revell, Jeffrey$941.6298% confidence
307 Quail Court, Southlake, TX, 76092
- Revell, Jeff S$14,097.3995% confidence
307 Quail Court, Southlake, TX, 76092
- Revell, Jeff S$1,555.5795% confidence
307 Quail Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revell, Jeffrey$941.6298% confidence
C/o Robert R Little SR 603 North Kimball Avenue, Southlake, TX, 76092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87862153
$941.55
650 Bentwood Lane, Southlake, TX, 76092
Held by Kite Realty Group Tr
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68935202
$941.46
5 possible associated properties
Same owner name elsewhere
- Beaumont, Sally$1.2498% confidence
3916 Jasmine Street, Sacramento, CA, 95838
- Beaumont, Sally$0.1298% confidence
1515 Dana Drive, Redding, CA, 96003
- Beaumont, Sally$3.8298% confidence
11449 Hawley Road, Redding, CA, 96003
At this address
- Beaumont, Sally$1,931.7698% confidence
650 Bentwood Lane, Southlake, TX, 76092
- Beaumont, Sally Brent$300.0095% confidence
650 Bentwood 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.
- Beaumont, Sally$1.2498% confidence
Masa, Medical Transport UtcpTX
1250 West Southlake Boulevard, Southlake, TX, 76092
Held by Tribune Publishing Co
Accounts payable (MS08) · Reported 2023 · ID 83013118
$937.92
1 possible associated property
At this address
- Masa, Medical Transport Solutio$111.1695% confidence
1250 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.
- Masa, Medical Transport Solutio$111.1695% confidence
180 Sweet Street, Southlake, TX, 76092
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2017 · ID 48456838
$935.28
3 possible associated properties
At this address
- Coulter, Gene$300.0098% confidence
180 Sweet Street, Southlake, TX, 76092
- Coulter, Gene$72.1398% confidence
180 Sweet Street, Southlake, TX, 76092
- Coulter, Gene$250.9498% confidence
180 Sweet Street, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coulter, Gene$300.0098% confidence
1401 Emerald Circle, Southlake, TX, 76092
Held by Fuse Energy LLC
Mineral royalties (MI02) · Reported 2017 · ID 17547018
$934.42
3 possible associated properties
At this address
- Charlene, Coffield$1,346.9798% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Charlene, Coffield$2,429.0398% confidence
1401 Emerald Circle, Southlake, TX, 76092
- Charlene, Coffield$4,553.3398% 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.
- Charlene, Coffield$1,346.9798% confidence
PO Box 94078, Southlake, TX, 76092
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014 · ID 42306526
$934.37
1 possible associated property
Same owner name elsewhere
- Crest, Bernardo$2,335.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crest, Bernardo$2,335.0098% confidence
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85708752
$933.58
1800 North White Chapel, Southlake, TX, 76092
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62859508
$933.54
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$5,700.7098% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$9,166.3698% confidence
1800 North White Chapel, Southlake, TX, 76092
- Shivers, Jeroll$3,270.4698% 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
1680 North Peytonville Avenue, Southlake, TX, 76092
Held by Wachovia Corp
Dividend (SC01) · Reported 2002 · ID 19389110
$932.67
3 possible associated properties
At this address
- Moore, Patricia M$37.2798% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
- Moore, Patricia M$7,395.8098% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
- Moore, Rex W$1,938.2291% confidence
1680 North Peytonville Avenue, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Patricia M$37.2798% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554393
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554394
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554395
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554396
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554397
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2011 · ID 21554398
$931.20
3 possible associated properties
At this address
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
- Import, International$931.2098% confidence
2890 Market Loop, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Import, International$931.2098% confidence
114 Wilmington Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547733
$930.06
Safeco Land Title Of TarrantTX
#### West Southlake Boulevard ####, Southlake, TX, 76092
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 36528691
$929.79
3 possible associated properties
Same owner name elsewhere
- Safeco Land Title Of Tarrant$54.00100% confidence
#### West Southlake Boulevard Suite ###, Grapevine, TX, 76092
- Safeco Land Title Of Tarrant$322.5898% confidence
5600 Colleyville Boulevard Suite A, Colleyville, TX, 76034
- Safeco Land & Title Of Tarrant$125.0098% confidence
5600 Collenville Boulevard Suite A, 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.
- Safeco Land Title Of Tarrant$54.00100% confidence
$928.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1300 Westmont Court, Southlake, TX, 76092
Held by Metropolitan Tower Life
Co-owner on this record: Davis, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440706
$927.91
3 possible associated properties
At this address
- Davis, Carole$81.0098% confidence
1300 Westmont Court, Southlake, TX, 76092
- Davis, James$59.0391% confidence
1300 Westmont Court, Southlake, TX, 76092
- Davis, James$81.0091% confidence
1300 Westmont 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.
- Davis, Carole$81.0098% confidence
1300 Westmont Court, Southlake, TX, 76092
Held by Metropolitan Tower Life
Co-owner on this record: Davis, Carole
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440706
$927.91
3 possible associated properties
At this address
- Davis, James$59.0398% confidence
1300 Westmont Court, Southlake, TX, 76092
- Davis, James$81.0098% confidence
1300 Westmont Court, Southlake, TX, 76092
- Davis, James$4,484.1998% confidence
1300 Westmont 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.
- Davis, James$59.0398% confidence
J And M 401K LLC DBA J And M ApartTX
1200 Barlow Bend, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4414885
$927.71
1 possible associated property
At this address
- J&m 401K LLC$250.0091% confidence
1200 Barlow Bend, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J&m 401K LLC$250.0091% confidence
201 Watermere Drive C/o Ken Fukunaga, Southlake, TX, 76092
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2021 · ID 69248734
$927.28
4000 Flamingo Circle, Southlake, TX, 76092
Held by Uptodate Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80707256
$923.00
3 possible associated properties
Same owner name elsewhere
- Sopirala, Madhuri$68.86100% confidence
4000 Flamingo Circle, Southlake, TX, 76092
- Sopirala, Madhuri$69.90100% confidence
909 Savannah Trail, Southlake, TX, 76092
- Sopirala, Madhuri$100.95100% confidence
4000 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.
- Sopirala, Madhuri$68.86100% confidence
$922.60
2 possible associated properties
Same owner name elsewhere
- Ntg Services$119.2598% confidence
Unknown, Unknown, UN, 00
At this address
- Ntg Services$2,280.3398% confidence
704 Manchester 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.
- Ntg Services$119.2598% confidence
$922.50
3 possible associated properties
At this address
- James L Death Family Tr$701.1598% 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$701.1598% confidence
1609 Riviera Lane, Southlake, TX, 76092
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76004289
$921.52
3 possible associated properties
At this address
- Boissevain, Adam$27.9598% confidence
1609 Riviera Lane, Southlake, TX, 76092
- Boissevain, Adam$50.8198% confidence
1609 Riviera Lane, Southlake, TX, 76092
- Boissevain, Adam$884.9498% confidence
1609 Riviera Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boissevain, Adam$27.9598% confidence
$921.47
4 possible associated properties
Same owner name elsewhere
- Pryor Group LLC The$100.0098% confidence
#### North Macarthur Boulevard Suite ###, Irving, TX, 75039
At this address
- Pryor Group LLC The$62.2398% confidence
1256 Main Street Suite 223, Southlake, TX, 76092
- Pryor Group LLC The$62.2398% confidence
1256 Main Street Suite 223, Southlake, TX, 76092
- Pryor Group LLC The$62.2398% confidence
1256 Main Street Suite 223, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pryor Group LLC The$100.0098% confidence
600 Cherry Lane, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67122482
$919.09
2 possible associated properties
Same owner name elsewhere
- Shinedling, D A$26.49100% confidence
600 Cherry, Southlake, TX, 76092
At this address
- Shinedling, D A$259.9098% confidence
600 Cherry Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shinedling, D A$26.49100% confidence
$917.35
3 possible associated properties
Same owner name elsewhere
- Ford, Brooke$145.6198% confidence
3653 Timberglen Road Apt 93, Dallas, TX, 75287
- Ford, Brooke$600.0098% confidence
3780 National Avenue Apt Apt2, San Diego, CA, 92113
- Ford, Brooke$163.6398% confidence
6530 Chartwell Drive, Virginia Beach, VA, 23464
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Brooke$145.6198% confidence
235 Creekway Bnd, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52536431
$917.22
189 Sam Bass Ridge Road, Southlake, TX, 76092
Held by Adt LLC
Accounts payable (MS08) · Reported 2024 · ID 90628290
$916.30
1469 Sunshine Lane, Southlake, TX, 76092
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85448199
$915.92
3 possible associated properties
At this address
- Renda, Frank$528.4898% confidence
1469 Sunshine Lane, Southlake, TX, 76092
- Renda, Frank$91.0098% confidence
1469 Sunshine Lane, Southlake, TX, 76092
- Renda, Frank$349.6898% confidence
1469 Sunshine 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.
- Renda, Frank$528.4898% confidence
920 Ownby Lane, Southlake, TX, 76092
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72386499
$915.74
620 Truelove Trail, Southlake, TX, 76092
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022 · ID 82324491
$915.01
707 Sussex Court, Southlake, TX, 76092
Held by Sei Private Tr Co
Dividend (SC01) · Reported 2023 · ID 83078365
$914.89
3 possible associated properties
At this address
- Fox, William$45.1598% confidence
707 Sussex Court, Southlake, TX, 76092
- Fox, William$350.9298% confidence
707 Sussex Court, Southlake, TX, 76092
- Fox, William$1,447.3898% 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, William$45.1598% confidence
603 Boardwalk Avenue, Southlake, TX, 76092
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53256381
$914.58
1 possible associated property
At this address
- Teakell, John R$253.4695% confidence
603 Boardwalk 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.
- Teakell, John R$253.4695% confidence
PO Box 92577, Southlake, TX, 76092
Held by Avalonbay Communities Inc
Accounts payable (MS08) · Reported 2015 · ID 37799497
$913.57
1150 North White Chapel Boulevard, Southlake, TX, 76092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020 · ID 63355774
$912.68
2 possible associated properties
At this address
- Welch, Elizabeth$29.2398% confidence
1150 North White Chapel Boulevard, Southlake, TX, 76092
- Welch, Elizabeth$91.1098% confidence
1150 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.
- Welch, Elizabeth$29.2398% confidence
224 Westwood, Southlake, TX, 76092
Held by Burger King Corp
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 20009186
$912.00
2849 Brookwood Lane, Southlake, TX, 76092
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002 · ID 42522411
$912.00
The Better Bagel Company IncTX
2001 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67123729
$911.86
3 possible associated properties
Same owner name elsewhere
- The Better Bagel Company Inc$1,539.94100% confidence
2001 West Southlake, Southlake, TX, 76092
- The Better Bagel Company Inc$541.16100% confidence
2001 West Southlake Boulevard Suite 11, Southlake, TX, 76092
- The Better Bagel Company Inc$345.58100% confidence
2001 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.
- The Better Bagel Company Inc$1,539.94100% confidence
900 Los Altos Trail, Southlake, TX, 76092
Held by Southside Bank
Savings account (AC02) · Reported 2017 · ID 32069536
$911.74
3 possible associated properties
At this address
- Vallerie, James$42.4098% confidence
900 Los Altos Trail, Southlake, TX, 76092
- Vallerie, James$109.0898% confidence
900 Los Altos Trail, Southlake, TX, 76092
- Vallerie, James$488.9798% confidence
900 Los Altos 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.
- Vallerie, James$42.4098% confidence
711 East Southlake Boulevard Suite 300, Southlake, TX, 76092
Held by Frost Arnett Company
Vendor check (CK13) · Reported 2019 · ID 62197077
$910.66
3 possible associated properties
At this address
- Emergency Care USA$64.9998% confidence
711 East Southlake Boulevard Suite 300, Southlake, TX, 76092
- Emergency Care USA$64.9998% confidence
711 East Southlake Boulevard Suite 300, Southlake, TX, 76092
- Emergency Care USA$64.9998% 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.
- Emergency Care USA$64.9998% confidence
$910.39
3 possible associated properties
Same owner name elsewhere
- Thieleman, Nancy$100.62100% confidence
PO Box 92222, Southlake, TX, 76092
- Thieleman, Nancy$94.32100% confidence
PO Box 92222, Southlake, TX, 76092
- Thieleman, Nancy$908.00100% confidence
PO Box 92222, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thieleman, Nancy$100.62100% confidence
685 West Dove Road, Southlake, TX, 76092
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85762027
$910.33
$909.65
3 possible associated properties
At this address
- Miltenberger, Christopher R$1,125.1195% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$2,363.6895% confidence
1401 Exeter Court, Southlake, TX, 76092
- Miltenberger, Christopher R$1,112.3295% confidence
1401 Exeter Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miltenberger, Christopher R$1,125.1195% confidence
$908.00
3 possible associated properties
Same owner name elsewhere
- Thieleman, Nancy$100.62100% confidence
PO Box 92222, Southlake, TX, 76092
- Thieleman, Nancy$94.32100% confidence
PO Box 92222, Southlake, TX, 76092
- Thieleman, Nancy$85.28100% confidence
PO Box 92222, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thieleman, Nancy$100.62100% confidence
2000 East Dove Road, Southlake, TX, 76092
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012 · ID 30019064
$906.59
918 East Southlake Boulevard, Southlake, TX, 76092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72457040
$906.16
3 possible associated properties
Same owner name elsewhere
- Helm, Matthew$36.20100% confidence
587 Shady Oaks Drive, Southlake, TX, 76092
- Helm, Matthew$0.3998% confidence
3532 Hallsboro Court, Modesto, CA, 95357
- Helm, Matthew$0.7598% confidence
5290 Shiloh Way, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helm, Matthew$36.20100% confidence
Lu, AmyTX
1116 La Paloma Court, Southlake, TX, 76092
Held by Motorola Solutions Inc
Unexchanged stock of a successor company (SC10) · Reported 2022 · ID 75044430
$904.58
2220 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78852255
$904.58
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$544.77100% confidence
2220 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.
- United Brothers Corp$1,842.89100% confidence
$903.39
Keller Williams Realty Dfw SouthlakeTX
2106 East State Highway #114 Suite 101, Southlake, TX, 76092
ID 103672713
$903.11
580 Commerce, Southlake, TX, 76092
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972575
$902.01
4 possible associated properties
Same owner name elsewhere
- Southlake, Market Place$797.87100% confidence
C/o Drews Rlty Grp Ph 2 580 Commerce Street, Southlake, TX, 76092
- Southlake, Market Place$377.12100% confidence
580 Commerce Street Suite 400, Southlake, TX, 76092
- Southlake, Market Place$48.96100% confidence
C/o Drews Rlty Grp Ph 2 580 Commerce Street Suite 400, Southlake, TX, 76092
At this address
- Southlake, Market Place$146.9798% confidence
580 Commerce, Southlake, TX, 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, Market Place$797.87100% confidence
$901.60
1 possible associated property
At this address
- Capriglione, Giovanni$41.0491% confidence
1352 Ten Bar 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.
- Capriglione, Giovanni$41.0491% confidence
C/o Deanna Capetillo Mc A122b, Southlake, TX, 76092
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011 · ID 8236432
$901.31
900 Kingsbury Way, Southlake, TX, 76092
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 38751626
$901.28
1000 Cool River Drive, Southlake, TX, 76092
Held by East West Bank
Other outstanding official check (CK15) · Reported 2023 · ID 86849625
$900.88
2 possible associated properties
At this address
- Wei, Zhenzhen$294.2098% confidence
1000 Cool River Drive, Southlake, TX, 76092
- Wei, Zhenzhen$78.7398% confidence
1000 Cool River 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.
- Wei, Zhenzhen$294.2098% confidence
375 Silverwood Circle, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Dachniwsky, Orest
Savings account (AC02) · Reported 2020 · ID 64638975
$900.62
3 possible associated properties
At this address
- Dachniwsky, Orest$900.6291% confidence
375 Silverwood Circle, Southlake, TX, 76092
- Dachniwsky, Michael$468.9291% confidence
375 Silverwood Circle, Southlake, TX, 76092
- Dachniwsky, Orest$468.9291% confidence
375 Silverwood 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.
- Dachniwsky, Orest$900.6291% confidence
375 Silverwood Circle, Southlake, TX, 76092
Held by Unity One Fcu
Co-owner on this record: Dachniwsky, Katherine
Savings account (AC02) · Reported 2020 · ID 64638975
$900.62
3 possible associated properties
At this address
- Dachniwsky, Orest$468.9298% confidence
375 Silverwood Circle, Southlake, TX, 76092
- Dachniwsky, Katherine$900.6291% confidence
375 Silverwood Circle, Southlake, TX, 76092
- Dachniwsky, Michael$468.9291% confidence
375 Silverwood 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.
- Dachniwsky, Orest$468.9298% confidence
1403 Exeter Court, Southlake, TX, 76092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92572886
$900.00
4 possible associated properties
Same owner name elsewhere
- Suri, Harpreet$174.85100% confidence
1803 Larkspur Court, Southlake, TX, 76092
At this address
- Suri, Harpreet$30.0098% confidence
1403 Exeter Court, Southlake, TX, 76092
- Suri, Harpreet$80.6598% confidence
1403 Exeter Court, Southlake, TX, 76092
- Suri, Harpreet$137.9898% confidence
1403 Exeter Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suri, Harpreet$174.85100% confidence
$900.00
$900.00
2 possible associated properties
Same owner name elsewhere
- Rei Asset Management LLC$213.82100% confidence
2140 East Southlake Boulevard Suite L, Southlake, TX, 76092
- Rei Asset Management LLC$42.2298% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rei Asset Management LLC$213.82100% confidence
601 Shadybrook Court, Southlake, TX, 76092
Held by General Accident Ins Corp Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 8904829
$899.95
3 possible associated properties
Same owner name elsewhere
- Saldi, Jay$539.7298% confidence
#### Royal Lane #####, Dallas, TX, 00000
- Saldi, Jay$261.7998% confidence
#### Roy Lane #####, Dallas, TX, 00000
- Saldi, Jay$231.7298% confidence
2245 Keller Way, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldi, Jay$539.7298% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 8699019
$899.00
3 possible associated properties
At this address
- Thompson, Pati$512.5898% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$476.7398% confidence
722 Wyndsor Creek Drive, Southlake, TX, 76092
- Thompson, Pati$504.8498% confidence
722 Wyndsor 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.
- Thompson, Pati$512.5898% confidence
$899.00
3 possible associated properties
At this address
- Cope, Louise1545.66 SHARES98% confidence
925 Wild Wood Lane, Southlake, TX, 76092
- Cope, Louise2464.88 SHARES98% confidence
925 Wild Wood Lane, Southlake, TX, 76092
- Cope, Louise$43,799.6498% confidence
925 Wild Wood 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.
- Cope, Louise1545.66 SHARES98% confidence
2805 Johnson Road, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70571966
$897.66
520 Shady Lane, Southlake, TX, 76092
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024 · ID 92202288
$897.54
3 possible associated properties
At this address
- Scheibel, Eddie$32.3598% confidence
520 Shady Lane, Southlake, TX, 76092
- Scheibel, Tracy$48.8891% confidence
520 Shady Lane, Southlake, TX, 76092
- Scheibel, Tracy$84.0091% confidence
520 Shady 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.
- Scheibel, Eddie$32.3598% confidence
1409 Northridge Drive, Southlake, TX, 76092
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015 · ID 40677649
$897.23
3 possible associated properties
At this address
- Schmid, John C$1,255.9998% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John C$30.7698% confidence
1409 Northridge Drive, Southlake, TX, 76092
- Schmid, John C$111.0698% 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 C$1,255.9998% confidence
$897.03
2210 West Southlake Boulevard, Southlake, TX, 76092
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 69001689
$897.00
305 Miron Drive, Southlake, TX, 76092
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67884024
$896.89
3 possible associated properties
Same owner name elsewhere
- Hickman, Scott$500.0098% confidence
4023 North 82nd Street, Milwaukee, WI, 53222
- Hickman, Scott$0.6398% confidence
80 Garden Court Suite 100, Monterey, CA, 93940
- Hickman, Scott$0.0198% confidence
80 Garden Court Suite 100, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Scott$500.0098% confidence
$896.66
1 possible associated property
Same owner name elsewhere
- Wade, Baxter$111.7498% confidence
20636 Eaglewood Forest Drive, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Baxter$111.7498% confidence
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Charles R
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 19170150
$895.00
6 possible associated properties
Same owner name elsewhere
- Birnbach, Bruce$177.36100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Bruce$70.94100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Bruce$106.42100% confidence
709 Sussex Court, Southlake, TX, 76092
At this address
- Birnbach, Bruce$1,790.0098% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Charles R$895.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Charles R$1,790.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birnbach, Bruce$177.36100% confidence
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Bruce
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 19170150
$895.00
6 possible associated properties
Same owner name elsewhere
- Birnbach, Charles R$177.36100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Charles R$70.94100% confidence
709 Sussex Court, Southlake, TX, 76092
- Birnbach, Charles R$106.42100% confidence
709 Sussex Court, Southlake, TX, 76092
At this address
- Birnbach, Charles R$1,790.0098% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Bruce$895.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
- Birnbach, Bruce$1,790.0091% confidence
709 Sussex Crt, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birnbach, Charles R$177.36100% confidence
400 King Ranch Road, Southlake, TX, 76092
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019 · ID 61859547
$894.38
3 possible associated properties
At this address
- McKenna, Randall$82.2791% confidence
400 King Ranch Road, Southlake, TX, 76092
- McKenna, Randal$713.0091% confidence
400 King Ranch Road, Southlake, TX, 76092
- McKenna, R W$360.6991% 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, Randall$82.2791% confidence
2415 Taylor Street, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67118586
$893.93
6 possible associated properties
Same owner name elsewhere
- Mast, Joseph E$412.72100% confidence
2415 Taylor, Southlake, TX, 76092
- Mast, Joseph E$96.25100% confidence
2415 Taylor, Southlake, TX, 76092
- Mast, Joseph E$156.4298% confidence
6900 Glenwood Drive, Fort Worth, TX, 76017
At this address
- Mast, Joseph E$78.3998% confidence
2415 Taylor Street, Southlake, TX, 76092
- Mast, Joseph E$363.9098% confidence
2415 Taylor Street, Southlake, TX, 76092
- Mast, Joseph E$156.0598% confidence
2415 Taylor 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.
- Mast, Joseph E$412.72100% confidence
1507 New Castle Road, Southlake, TX, 76092
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919149
$893.82
1 possible associated property
At this address
- Lemmermann, Amy$893.8298% confidence
1507 New Castle 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.
- Lemmermann, Amy$893.8298% confidence
1507 New Castle Road, Southlake, TX, 76092
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919150
$893.82
1 possible associated property
At this address
- Lemmermann, Amy$893.8298% confidence
1507 New Castle 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.
- Lemmermann, Amy$893.8298% confidence
1481 Post Oak Trail, Southlake, TX, 76092
Held by Bank Of America Tx
Co-owner on this record: Crane, Bette
Checking account (AC01) · Reported 2019 · ID 57858542
$893.40
1481 Post Oak Trail, Southlake, TX, 76092
Held by Bank Of America Tx
Co-owner on this record: Galpin, Henry
Checking account (AC01) · Reported 2019 · ID 57858542
$893.40
$893.16
2 possible associated properties
At this address
- Verheyden, Jennifer$25.3798% confidence
2801 Linden Lane, Southlake, TX, 76092
- Verheyden, Collin$893.1691% confidence
2801 Linden 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.
- Verheyden, Jennifer$25.3798% confidence
$893.16
3 possible associated properties
Same owner name elsewhere
- Verheyden, Collin$117.5098% confidence
95636, 00000
At this address
- Verheyden, Jennifer$25.3791% confidence
2801 Linden Lane, Southlake, TX, 76092
- Verheyden, Jennifer$893.1691% confidence
2801 Linden 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.
- Verheyden, Collin$117.5098% confidence
$892.16
3 possible associated properties
Same owner name elsewhere
- Schultz, Lindsay$0.7198% confidence
6275 Rancho Missi, San Diego, CA, 92108
- Schultz, Lindsay$100.0098% confidence
6275 Rancho Mission Road 1070, San Diego, CA, 92108
- Schultz, Lindsay$35.0598% confidence
3318 South Canfield Avenue Apt 15, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Lindsay$0.7198% confidence
1715 Water Lily Drive, Southlake, TX, 76092
Held by Ally Bank
Co-owner on this record: Yoon, Hannah
Savings account (AC02) · Reported 2020 · ID 68010923
$891.91
$891.63
3 possible associated properties
Same owner name elsewhere
- Lindsey, Devon$40.6898% confidence
180 Harbor Drive Suite 202, Sausalito, CA, 94965
- Lindsey, Devon$1,138.0398% confidence
1500 President George Bush Highway, Rowlett, TX, 75088
- Lindsey, Devon$151.4198% confidence
6586 Ambrosia Drive, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Devon$40.6898% confidence
400 Oak Ridge Court, Southlake, TX, 76092
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64336614
$890.00
2535 East Southlake Boulevard, Southlake, TX, 76092
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2023 · ID 88599062
$888.89
3 possible associated properties
Same owner name elsewhere
- Tree, House The$156.0298% confidence
725 American Avenue, Waukesha, WI, 53188
- Tree, House The$6.4898% confidence
PO Box 8037, Truckee, CA, 96162
- Tree, House The$29.7598% confidence
806 Main Street, Marble Falls, TX, 78654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tree, House The$156.0298% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Curb, Della M, Mellon Mortgage Co, Vought, Heritage Fcu
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506657
$887.94
1 possible associated property
At this address
- Curb, Della M$887.9491% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curb, Della M$887.9491% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Curb, Billy J, Mellon Mortgage Co, Vought, Heritage Fcu
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506657
$887.94
1 possible associated property
At this address
- Curb, Billy J$887.9491% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curb, Billy J$887.9491% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Curb, Billy J, Curb, Della M, Mellon Mortgage Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506657
$887.94
3 possible associated properties
Same owner name elsewhere
- Vought, Heritage Fcu$481.1898% confidence
TX, 00000
- Vought, Heritage Fcu$105.0698% confidence
2309 Penn Street, Irving, TX, 75061
- Vought, Heritage Fcu$43.8698% confidence
2309 Penn Street, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vought, Heritage Fcu$481.1898% confidence
1640 West Continental Boulevard, Southlake, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Curb, Billy J, Curb, Della M, Vought, Heritage Fcu
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14506657
$887.94
421 East Texas 114 Frontage Ro, Southlake, TX, 76092
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90380497
$887.20
1609 Riviera Lane, Southlake, TX, 76092
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76004290
$884.94
3 possible associated properties
At this address
- Boissevain, Adam$27.9598% confidence
1609 Riviera Lane, Southlake, TX, 76092
- Boissevain, Adam$50.8198% confidence
1609 Riviera Lane, Southlake, TX, 76092
- Boissevain, Adam$921.5298% confidence
1609 Riviera Lane, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boissevain, Adam$27.9598% confidence
Alsop, CTX
100 West Southlake Boulevard #148, Southlake, TX, 76092
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73972536
$884.88
3 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.
$884.41
3 possible associated properties
Same owner name elsewhere
- Li, Pinglan$1,023.41100% confidence
#### West Southlake Boulevard ###, Southlake, TX, 76092
- Li, Pinglan$239.3798% confidence
#### North Belt Line Road ###, Irving, TX, 75038
- Li, Pinglan$1,717.9598% confidence
#### North Belt Line Road ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Pinglan$1,023.41100% confidence
1656 Byron Nelson Parkway, Southlake, TX, 76092
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944944
$882.94
2 possible associated properties
At this address
- McWhirter, William$88.3498% confidence
1656 Byron Nelson Parkway, Southlake, TX, 76092
- McWhirter, Deneen$35.0091% confidence
1656 Byron Nelson 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.
- McWhirter, William$88.3498% confidence
PO Box 93466, Southlake, TX, 76092
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015 · ID 35141919
$880.00