Unclaimed property in West Tawakoni, TX
860 records · $265,775 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74207403
$131.94
3 possible associated properties
At this address
- Taylor, Tom$102.0298% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
- Taylor, Tom$49.7398% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
- Taylor, Tom$31.0298% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Tom$102.0298% confidence
$131.56
3 possible associated properties
Same owner name elsewhere
- Phillips, Samuel$304.0098% confidence
#### ###st Street, Lubbock, TX, 79424
- Phillips, Samuel$797.8998% confidence
Unknown, Houston, TX, 77065
- Phillips, Samuel$667.3598% confidence
2322 Oliver Avenue, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Samuel$304.0098% confidence
117 Vista Circle, West Tawakoni, TX, 75474
Held by American Ntl Bank
Co-owner on this record: Williams, Travis
Checking account (AC01) · Reported 2022 · ID 78656624
$130.61
521 Highway 276 West, West Tawakoni, TX, 75474
Held by Republic Ntl Distributing Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7413140
$130.48
9488 Lakeland Loop, West Tawakoni, TX, 75474
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017 · ID 46145408
$130.00
2201 East Rabbit Cove Road Unit 5, West Tawakoni, TX, 75474
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46736592
$128.12
1108 Hemlock, West Tawakoni, TX, 75474
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022 · ID 79323410
$127.10
3 possible associated properties
Same owner name elsewhere
- Wasson, Jeffrey$107.5198% confidence
1450 Tenth Street, Santa Monica, CA, 90401
- Wasson, Jeffrey$24.9598% confidence
1335 Pacific Avenue, Long Beach, CA, 90813
- Wasson, Jeffrey$49.4498% confidence
3455 Mandeville Canyon Road, Los Angeles, CA, 90049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wasson, Jeffrey$107.5198% confidence
249 Hoot Owl Circle, West Tawakoni, TX, 75474
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2012 · ID 7131847
$127.05
900 Hillside Drive, West Tawakoni, TX, 75474
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015 · ID 8327834
$126.24
202 West Telephone Road, West Tawakoni, TX, 75474
Held by Eugene F Orwosky Inc
Trust funds (TR06) · Reported 2012 · ID 32278640
$125.00
805 Cove Drive, West Tawakoni, TX, 75474
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69062413
$125.00
100 East Highway 276 Bill, West Tawakoni, TX, 75474
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010 · ID 13856575
$123.68
C/o Lucille Adams 301 Quail Run Circle, West Tawakoni, TX, 75474
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58302172
$123.65
2 possible associated properties
Same owner name elsewhere
- Lander, Hattie$500.0098% confidence
PO Box 165 Rr4, Grand Saline, TX, 75140
- Lander, Hattie$36.6898% confidence
#### Vz County Road #### 91918, Grand Saline, TX, 75140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lander, Hattie$500.0098% confidence
### East Highway ### Lot ##, West Tawakoni, TX, 75474
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21433237
$123.59
220 Hoot Owl Cr, West Tawakoni, TX, 75474
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51346554
$123.29
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.
713 Rosemary Street, West Tawakoni, TX, 75474
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76370115
$123.00
300 West Rabbit Cove Lot A, West Tawakoni, TX, 75474
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 31667950
$122.67
3 possible associated properties
Same owner name elsewhere
- Smith, Jonathan R$1.0098% confidence
7142 Wild Lilac, Corona, CA, 92880
- Smith, Jonathan R$6.3298% confidence
1759 West 41st Place, Los Angeles, CA, 90062
- Smith, Jonathan R$0.9098% confidence
1232 Vienna Drive, Lodi, CA, 95242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jonathan R$1.0098% confidence
512 Gary Street, West Tawakoni, TX, 75474
Held by First National Bank Texas
Checking account (AC01) · Reported 2017 · ID 28074796
$121.57
2 possible associated properties
At this address
- Crain, Lea1 SHARES95% confidence
512 Gary Street, West Tawakoni, TX, 75474
- Crain, Lea3 SHARES95% confidence
512 Gary Street, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crain, Lea1 SHARES95% confidence
1345 Tawakoni Drive, West Tawakoni, TX, 75474
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54990272
$120.00
3 possible associated properties
At this address
- Morris, Teresa$27.5598% confidence
1345 Tawakoni Drive, West Tawakoni, TX, 75474
- Morris, Teresa$27.5598% confidence
1345 Tawakoni Drive, West Tawakoni, TX, 75474
- Morris, Teresa$27.5598% confidence
1345 Tawakoni Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Teresa$27.5598% confidence
328 Vista Verde, West Tawakoni, TX, 75474
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018 · ID 48685735
$119.05
Private, Collection By BrendaTX
830 West Highway 276, West Tawakoni, TX, 75474
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19866445
$118.00
204 East State Highway 276, West Tawakoni, TX, 75474
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2021 · ID 68939400
$117.78
1028 Shoreline Drive, West Tawakoni, TX, 75474
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008 · ID 30981531
$117.20
1 possible associated property
At this address
- Post, Charlie$61.4498% confidence
1028 Shoreline Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Post, Charlie$61.4498% confidence
921 South Crest Way Drive, West Tawakoni, TX, 75474
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85387786
$113.90
325 Haralson Lane, West Tawakoni, TX, 75474
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88966784
$113.89
313 Lakeside Drive, West Tawakoni, TX, 75474
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79148742
$113.68
201 Telephone Road, West Tawakoni, TX, 75474
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200295
$113.59
#### East Highway ###, West Tawakoni, TX, 75474
Held by Wh Braum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 17672700
$113.37
1640 Ute Place, West Tawakoni, TX, 75474
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80541112
$113.29
333 Comanche Trail, West Tawakoni, TX, 75474
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52713991
$113.08
3 possible associated properties
Same owner name elsewhere
- Retzlaff, Donald$698.02100% confidence
333 Comanche Trail, West Tawakoni, TX, 75474
- Retzlaff, Donald$2,961.23100% confidence
Rr 1 Box 795, Quinlan, TX, 75474
- Retzlaff, Donald$0.3598% confidence
112 Las Palmas Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retzlaff, Donald$698.02100% confidence
1533 Tawakoni Drive, West Tawakoni, TX, 75474
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 23534360
$112.67
3 possible associated properties
Same owner name elsewhere
- Scott, Lenora$34.1498% confidence
4030 West 111th A, Inglwood, CA, 90304
- Scott, Lenora$49.6498% confidence
8339 Coral Lane, Pico Rivera, CA, 90660
- Scott, Lenora$25.0098% confidence
4585 East McKinley Avenue #119, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lenora$34.1498% confidence
$111.71
3 possible associated properties
At this address
- Russell, Whitney$155.6098% confidence
820 Hillside Drive, West Tawakoni, TX, 75474
- Russell, Lisa$60.3591% confidence
820 Hillside Drive, West Tawakoni, TX, 75474
- Russell, Greg$60.3591% confidence
820 Hillside Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Whitney$155.6098% confidence
9110 Long Allen Trail, West Tawakoni, TX, 75474
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024 · ID 90212991
$110.70
1 possible associated property
At this address
- Spradlin, William$220.6895% confidence
9110 Long Allen Trail, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradlin, William$220.6895% confidence
### East Highway ### Trlr ##, West Tawakoni, TX, 75474
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58328140
$110.50
905 Shoreline Drive, West Tawakoni, TX, 75474
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83759627
$110.34
3 possible associated properties
At this address
- Sancillo, Ralph$59.9191% confidence
905 Shoreline Drive, West Tawakoni, TX, 75474
- Sancillo, Ralph$59.9191% confidence
905 Shoreline Drive, West Tawakoni, TX, 75474
- Sancillo, Ralph$59.9291% confidence
905 Shoreline Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sancillo, Ralph$59.9191% confidence
$109.43
717 Hillburn Drive, W Tawakoni, TX, 75474
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60135188
$109.38
1320 Tawakoni Drive, West Tawakoni, TX, 75474
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90356492
$108.61
1928 Red Eagle Road, West Tawakoni, TX, 75474
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14360474
$108.54
3 possible associated properties
Same owner name elsewhere
- Aguilar, Maximiliano$1,024.15100% confidence
116 Vanceville Drive, West Tawakoni, TX, 75474
- Aguilar, Maximiliano$140.6598% confidence
116 Vanceville Drive, West Tawakoni, TX, 75464
- Aguilar, Maximiliano$134.3998% confidence
6711 Strawberry Park, Leon Valley, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Maximiliano$1,024.15100% confidence
#### East Highway ###, West Tawakoni, TX, 75474
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2010 · ID 6864628
$108.38
429 East Rabbit Cove Road, West Tawakoni, TX, 75474
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88183274
$108.30
200 Tomahawk Drive, West Tawakoni, TX, 75474
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91321769
$107.00
2 possible associated properties
At this address
- Leggett, Mary$27.0498% confidence
200 Tomahawk Drive, West Tawakoni, TX, 75474
- Leggett, Mary$211.8398% confidence
200 Tomahawk Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leggett, Mary$27.0498% confidence
1117 Hemlock Drive, West Tawakoni, TX, 75474
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62978395
$105.92
228 Kenny Drive, West Tawakoni, TX, 75474
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2021 · ID 74330440
$105.02
1120 Cove Drive, West Tawakoni, TX, 75474
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 34036951
$105.00
#### Cr ####, West Tawakoni, TX, 75474
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022 · ID 76084492
$105.00
220 Hoot Owl Cr, West Tawakoni, TX, 75474
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30123227
$104.50
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.
1201 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72423572
$104.38
1 possible associated property
At this address
- Clewis, Robert$39.6198% confidence
1201 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clewis, Robert$39.6198% confidence
$104.21
905 Red Oak, West Tawakoni, TX, 75474
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011 · ID 39056658
$104.00
1345 Tawakoni Drive, West Tawakoni, TX, 75474
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92198718
$103.50
249 Hoot Owl Circle, West Tawakoni, TX, 75474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86593326
$102.92
5 possible associated properties
Same owner name elsewhere
- Ellis, Donovan$0.1598% confidence
13407 Amante Drive, El Cajon, CA, 92021
- Ellis, Donovan$0.1098% confidence
13407 Amante Drive, El Cajon, CA, 92021
- Ellis, Donovan$2.1398% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
At this address
- Ellis, Donovan$66.5998% confidence
249 Hoot Owl Circle, West Tawakoni, TX, 75474
- Ellis, Donovan$73.8798% confidence
249 Hoot Owl Circle, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Donovan$0.1598% confidence
125 Friendship Circle, West Tawakoni, TX, 75474
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 74718065
$102.67
3 possible associated properties
Same owner name elsewhere
- Newman, Mike$198.7998% confidence
26202 Oakwood Drive, Spring, TX, 77386
- Newman, Mike$347.5598% confidence
2047 North Jetty Drive #3, Anaheim, CA, 92802
- Newman, Mike$300.0098% 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.
- Newman, Mike$198.7998% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 85009880
$102.02
3 possible associated properties
At this address
- Taylor, Tom$131.9498% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
- Taylor, Tom$49.7398% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
- Taylor, Tom$31.0298% confidence
200 Rainbow Trail Trailor 19, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Tom$131.9498% confidence
316 West Lane, West Tawakoni, TX, 75474
Held by Css Escheat
Warrant (CK06) · Reported 2021 · ID 74995407
$102.00
3 possible associated properties
Same owner name elsewhere
- Ketchersid, Kevin$804.34100% confidence
316 West Lane, Quinlan, TX, 75474
- Ketchersid, Kevin$100.0098% confidence
1428 South Broadway, Sulphur Springs, TX, 75482
At this address
- Ketchersid, Kevin$67.0098% confidence
316 West Lane, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketchersid, Kevin$804.34100% confidence
PO Box 1719, West Tawakoni, TX, 75474
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 18722415
$100.80
920 Shoreline Drive, West Tawakoni, TX, 75474
Held by Allegiance Title Co
Co-owner on this record: Shanks Tritter & Sommerfelt
Refund due (MS11) · Reported 2001 · ID 33999133
$100.00
2200 East Rabbit Cove Road Trlr 67, West Tawakoni, TX, 75474
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17602808
$100.00
3 possible associated properties
Same owner name elsewhere
- Elenburg, David$56.74100% confidence
213 Friendship Circle Unit 24, Quinlan, TX, 75474
- Elenburg, David$67.9098% confidence
6532 87th Street, Lubbock, TX, 79424
- Elenburg, David$597.9998% confidence
206 North State Street 200, Decatur, TX, 76234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elenburg, David$56.74100% confidence
West Tawakoni, TX, 75474
Held by Epson America Inc
Refund due (MS11) · Reported 2009 · ID 41929912
$100.00
208 Vanceville Drive, West Tawakoni, TX, 75474
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016 · ID 15692346
$100.00
945 West State Highway 276, West Tawakoni, TX, 75474
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63358661
$100.00
2 possible associated properties
Same owner name elsewhere
- Anthony, Glass$12.8798% confidence
20545 Como Lane, Northridge, CA, 91326
At this address
- Anthony, Glass$28.8098% confidence
945 West State Highway 276, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Glass$12.8798% confidence
1515 Tawakoni Drive, West Tawakoni, TX, 75474
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71440420
$100.00
2 possible associated properties
Same owner name elsewhere
- Hrozek, Deborah$108.2098% confidence
2509 Dillon Drive, Garland, TX, 75040
At this address
- Hrozek, David$35.0091% confidence
1515 Tawakoni Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hrozek, Deborah$108.2098% confidence
116 Vancille Drive, West Tawakoni, TX, 75474
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71608355
$100.00
217 Azetec Way, W Tawakoni, TX, 75474
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83881841
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Jason, Linda$1.0098% confidence
2386 East Bedford Avenue, Fresno, CA, 93720
- Jason, Linda$169.8098% confidence
1012 North Workman Street, San Fernando, CA, 91340
- Jason, Linda$10.0098% confidence
2386 East Bedford Avenue, 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.
- Jason, Linda$1.0098% confidence
$100.00
1 possible associated property
At this address
- Colby, Sellars$7,066.0598% confidence
404 Hiawatha, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colby, Sellars$7,066.0598% confidence
$100.00
$100.00
DBA Evergreen Network 506 West Highway 276, West Tawakoni, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 30327849
$99.90
2 possible associated properties
Same owner name elsewhere
- Garris, Pamela J$42.79100% confidence
DBA Evergreen Network 506 West Highway 276, West Tawakoni, TX, 75474
- Garris, Pamela J$43.05100% confidence
DBA Evergreen Network 506 West Highway 276, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garris, Pamela J$42.79100% confidence
717 West State Highway 276, West Tawakoni, TX, 75474
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186128
$99.75
149 Hoot Owl Circle, West Tawakoni, TX, 75474
Held by Foremost County Mutual Ins Co
Co-owner on this record: Goines, Allene
Insurance premium refund (IN05) · Reported 2015 · ID 14985491
$99.36
3 possible associated properties
At this address
- Goines, John$38.0998% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
- Goines, Allene$99.3691% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
- Goines, Allene$38.0991% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goines, John$38.0998% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
Held by Foremost County Mutual Ins Co
Co-owner on this record: Goines, John
Insurance premium refund (IN05) · Reported 2015 · ID 14985491
$99.36
3 possible associated properties
At this address
- Goines, Allene$38.0998% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
- Goines, John$99.3691% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
- Goines, John$38.0991% confidence
149 Hoot Owl Circle, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goines, Allene$38.0998% confidence
804 Shoreline Drive, West Tawakoni, TX, 75474
Held by Pag Distributor S1 LLC
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 38984814
$99.00
2 possible associated properties
Same owner name elsewhere
- Davis, Winon$30.4198% confidence
9 Post Oak Trial, Greenville, TX, 75402
At this address
- Davis, JR Charley W$36.0091% confidence
804 Shoreline Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Winon$30.4198% confidence
1740 East Crestway Drive, West Tawakoni, TX, 75474
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77986604
$99.00
$99.00
601 Lake Fair Drive, West Tawakoni, TX, 75474
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51219653
$98.55
404 Gary Street, West Tawakoni, TX, 75474
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7816978
$98.00
#### East State Highway ###, West Tawakoni, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55714310
$97.53
3 possible associated properties
Same owner name elsewhere
- Que Pasa Industri Es Inc$58.50100% confidence
#### East State Highway ###, West Tawakoni, TX, 75474
- Que Pasa Industri Es Inc$51.64100% confidence
#### East State Highway ###, West Tawakoni, TX, 75474
- Que Pasa Industri Es Inc$78.05100% confidence
#### East State Highway ###, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Que Pasa Industri Es Inc$58.50100% confidence
1930 Red Eagle Road, West Tawakoni, TX, 75474
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71625048
$97.50
3 possible associated properties
At this address
- Monroy, Roberto$25.1798% confidence
1930 Red Eagle Road, West Tawakoni, TX, 75474
- Monroy, Jose J$40.6991% confidence
1930 Red Eagle Road, West Tawakoni, TX, 75474
- Monroy, Maria M$150.0091% confidence
1930 Red Eagle Road, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Roberto$25.1798% confidence
108 Bella Vista, West Tawakoni, TX, 75474
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1854380
$96.76
1 possible associated property
Same owner name elsewhere
- Burnett, Walter D$100.0098% confidence
903 East Main Street, Brownfield, TX, 79316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Walter D$100.0098% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
Held by State Farm Lloyds
Co-owner on this record: Phillips, Tammy Lynn
Insurance premium refund (IN05) · Reported 2019 · ID 58248716
$96.40
4 possible associated properties
Same owner name elsewhere
- Phillips, Kenneth Lee$335.1298% confidence
66455 Dillon Road Space 78RV, Desert Hot Springs, CA, 92240
At this address
- Phillips, Kenneth$74.1195% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
- Phillips, Kenneth$52.6495% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
- Phillips, Kenneth$59.4595% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Kenneth Lee$335.1298% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
Held by State Farm Lloyds
Co-owner on this record: Phillips, Kenneth Lee
Insurance premium refund (IN05) · Reported 2019 · ID 58248716
$96.40
3 possible associated properties
At this address
- Phillips, Kenneth$74.1191% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
- Phillips, Kenneth$52.6491% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
- Phillips, Kenneth Lee$96.4091% confidence
9407 Ash Lane, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Kenneth$74.1191% confidence
Portz, RTX
417 Ideal Circle, West Tawakoni, TX, 75474
Held by Select Portfolio Servicing Inc
Co-owner on this record: Portz, Charlotte
Customer overpayment (MS05) · Reported 2010 · ID 38959272
$96.00
1 possible associated property
At this address
- Portz, Charlotte$96.0091% confidence
417 Ideal Circle, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portz, Charlotte$96.0091% confidence
417 Ideal Circle, West Tawakoni, TX, 75474
Held by Select Portfolio Servicing Inc
Co-owner on this record: Portz, R
Customer overpayment (MS05) · Reported 2010 · ID 38959272
$96.00
4 possible associated properties
Same owner name elsewhere
- Portz, Charlotte$72.0498% confidence
PO Box 314, Bethany, LA, 71007
- Portz, Charlotte$72.0398% confidence
PO Box 314, Bethany, LA, 71007
- Portz, Charlotte$63.3998% confidence
10345 Western Avenue, Downey, CA, 90241
At this address
- Portz, R$96.0091% confidence
417 Ideal Circle, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portz, Charlotte$72.0498% confidence
$95.49
4 possible associated properties
Same owner name elsewhere
- Owens, Hazel$595.0098% confidence
Austin, TX, 78723
- Owens, Hazel$595.0098% confidence
Austin, TX, 78723
- Owens, Hazel$402.0098% confidence
Dallas, TX, 75201
At this address
- Owens, Hazel$141.8598% confidence
213 Friendship Circle Unit 3, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Hazel$595.0098% confidence
405 Sandy Lynn, West Tawakoni, TX, 75474
Held by Elsc Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2016 · ID 30336619
$94.99
817 Hillside Drive, West Tawakoni, TX, 75474
Held by Advancial Fcu
Co-owners on this record: Minyard, Ester Ralene, Minyard, Jay Dale
Savings account (AC02) · Reported 2011 · ID 31325947
$94.78
1473 Riverside Drive, West Tawakoni, TX, 75474
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019 · ID 57246059
$94.00
2 possible associated properties
At this address
- Kendrick, E L$52.0095% confidence
1473 Riverside Drive, West Tawakoni, TX, 75474
- Kendrick, E. L.$33.9595% confidence
1473 Riverside Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kendrick, E L$52.0095% confidence
1016 Cove Drive, West Tawakoni, TX, 75474
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 18725220
$93.99
1 possible associated property
At this address
- Cook, Geraldine V$30.3198% confidence
1016 Cove Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Geraldine V$30.3198% confidence
137 Morris Lane, West Tawakoni, TX, 75474
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014 · ID 12067892
$93.10
3 possible associated properties
Same owner name elsewhere
- Tucker, William H$2,051.6098% confidence
916 South Gordon Street 118, Alvin, TX, 77511
- Tucker, William H$4,784.5498% confidence
708 Lagoon Avenue # A, Wilmington, CA, 90744
- Tucker, William H$28,494.2998% confidence
427 West G, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, William H$2,051.6098% confidence
$92.14
$92.00
700 Cove Drive, West Tawakoni, TX, 75474
Held by Farmers Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006 · ID 30326491
$91.98
2200 East Rabbit Cove Road Trlr 63, West Tawakoni, TX, 75474
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52760261
$91.80
924 Cove Drive, W Tawakoni, TX, 75474
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Smith, Melissa
Cashier’s check (CK01) · Reported 2023 · ID 87684193
$91.44
1 possible associated property
At this address
- Smith, Melissa$91.4491% confidence
924 Cove Drive, W Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Melissa$91.4491% confidence
924 Cove Drive, W Tawakoni, TX, 75474
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Smith, Daniel
Cashier’s check (CK01) · Reported 2023 · ID 87684193
$91.44
1 possible associated property
At this address
- Smith, Daniel$91.4491% confidence
924 Cove Drive, W Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Daniel$91.4491% confidence
1028 Shoreline Drive, West Tawakoni, TX, 75474
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68021601
$90.90
1200 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Co-owners on this record: Deshazer, Vickie, Wells Fargo Bank NA
ID 108329537
$90.40
1 possible associated property
At this address
- Deshazer, Vickie$90.4091% confidence
1200 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshazer, Vickie$90.4091% confidence
1200 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Co-owners on this record: Deshazer, Raymond, Wells Fargo Bank NA
ID 108329537
$90.40
1 possible associated property
At this address
- Deshazer, Raymond$90.4091% confidence
1200 Red Hawk Bay Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deshazer, Raymond$90.4091% confidence
$90.08
5 possible associated properties
Same owner name elsewhere
- Hodges, Robert E$478.2698% confidence
2537 Sir Percival Lane, Lewisville, TX, 75056
- Hodges, Robert E$3,379.6698% confidence
2124 Patagonia Drive, La Canada, CA, 91011
- Hodges, Robert E$612.0098% confidence
1415 Shadydale West, Covina, CA, 91772
At this address
- Hodges, Robert E$39.5698% confidence
1528 Tawakoni Drive, West Tawakoni, TX, 75474
- Hodges, Robert$27.6095% confidence
1528 Tawakoni Drive, West Tawakoni, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Robert E$478.2698% confidence